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The Claim Is Barred by the Statute of Limitations 19 E. The Court Does Not Have Jurisdiction Over Defendants 21 F. Venue Is Improperly Laid in the Southern District of New York 22 CONCLUSION 22 EFTA00307097 Defendants Jeffrey Epstein ("Epstein") and (a") (collectively "Defendants") submit this memorandum
laim involves allegations of fraud, the Plaintiff's decision to lump all defendants in groups is insufficient to state a claim. Camofi Master LDC v. Riptide Worldwide, Inc., 2011 WL 1197659, at *6 (S.D.N.Y. Mar. 25, 2011) ("group pleading doctrine is an exception to the requirement that the fraudulent acts of eac
barred by the statute of limitations; (c) the Complaint fails to allege personal jurisdiction over Defendants; and (d) venue is improperly laid in the Southern District of New York. Because the Plaintiff's Section 1595 claim turns solely on whether the Defendants engaged in fraud and coercion, as you admitted durin
aim involves allegations of fraud, the Plaintiff's decision to lump all defendants in groups is insufficient to state a claim. Camofi Master LDC v. Riptide Worldwide, Inc., 2011 WL 1197659, at *6 (S.D.N.Y. Mar. 25, 2011) ("group pleading doctrine is an exception to the requirement that the fraudulent acts of eac
s barred by the statute of limitations; (c) the Complaint fails to allege personal jurisdiction over Defendants; and (d) venue is improperly laid in the Southern District of New York. Because the claim turns on whether there was fraud and coercion, as you admitted in open court during the initial case management conf
aim involves allegations of fraud, the Plaintiff's decision to lump all defendants in groups is insufficient to state a claim. Camofi Master LDC v. Riptide Worldwide, Inc., 2011 WL 1197659, at *6 (S.D.N.Y. Mar. 25, 2011) ("group pleading doctrine is an exception to the requirement that the fraudulent acts of eac
Entities connected to both the Southern District and Riptide Worldwide

Jeffrey Epstein
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
New York
LOCATIONMaria Farmer
PERSON
U.S. Virgin Islands
LOCATION
Marc Rich
PERSON
Michael Cohen
PERSONFISTOS & LEHRMAN
ORGANIZATIONSecond Circuit
ORGANIZATIONthe Upper East Side
LOCATION
Anderson
PERSONAce Greenberg
PERSONO'Brien
PERSON
Ashcroft
PERSONH.R. Conf
ORGANIZATIONTwombly
PERSON
Michael C. Miller
PERSON