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give rise to the "strong inference of fraudulent intent" required to plead a fraud claim in satisfaction of Rule 9(b). Wood, 328 Fed.Appx. at 747; O'Brien, 936 F.2d at 676. The allegation that Epstein had no intention of following through on his alleged promises to assist Plaintiff in gaining admissio
ge Other Predicate Acts 16 C. The FAC Fails to Meet the Twombly/Igbal Standard 18 D. 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 factual basis, let alone an "ample factual basis," that would give rise to a "strong inference of fraudulent intent." Wood, 328 Fed.Appx. at 747; O'Brien, 936 F.2d at 676. The allegation that Epstein had no intention of following through on his alleged promises to assist Plaintiff in gaining admission
f the specific factual allegations necessary to establish what Epstein or=actually did during that limitations period to violate the statute. III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. ¶ ¶ 4, 8. However, the Complaint alleges no facts to
a factual basis, let alone a "ample factual basis," that would give rise to a "strong inference of fraudulent intent." Wood, 328 Fed.Appx. at 747; O'Brien, 936 F.2d at 676. The allegation that Epstein had no intention of following through on his alleged promises to assist Plaintiff in gaining admission
cifying what Epstein or actually did to violate the statute. Doc. # DC-10084480 v.8 EFTA00298463 Brad Edwards, Esq. May , 2017 Page 10 III. The Court Does Not Have Jurisdiction Over Defendants The Complaint alleges without elaboration that Defendants are residents of New York. Cplt. II 4, 8. However, the Complaint alleges no facts to supp
Entities connected to both O'Brien and The Court Does Not Have Jurisdiction Over Defendants

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
New York
LOCATIONMaria Farmer
PERSONthe Southern District
LOCATION
Anderson
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONJane Doe
PERSONSecond Circuit
ORGANIZATION
Ashcroft
PERSONAce Greenberg
PERSON
U.S. Virgin Islands
LOCATION
Andy Warhol
PERSONRiptide Worldwide
ORGANIZATIONBraskem S.A. Sec
ORGANIZATIONIgbal
ORGANIZATIONthe Upper East Side
LOCATION