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ated in any way with M, asserting instead that Epstein merely "had contacts at M." FAC ¶ 60. Such bare allegations are insufficient. Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Es
base claims of fraud on speculation and conclusory allegations. An ample factual basis must be supplied to support the charges. 4 EFTA00307101 Wood v. Research Applied Associates, 328 Fed.Appx. 744, 747 (2d Cir. 2009); O'Brien v. Nat'l Prop. Analysts Partners, 936 F.2d 674, 676 (2d Cir.1991). Plaintiff's allegations of fraud
the ability "to have Plaintiff admitted to' For example, the Complaint fails to allege that Epstein was associated in any way wit Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Est
ken for license to base claims of fraud on speculation and conclusory allegations. An ample factual basis must be supplied to support the charges. Wood v. Research Applied Associates, 328 Fed.Appx. 744, 747 (2d Cir. 2009); O'Brien v. Nat'l Prop. Analysts Partners, 936 F.2d 674, 676 (2d Cir.1991). Plaintiff's allegations of fraud
bility "to have Plaintiff admitted to" . For example, the Complaint fails to allege that Epstein was associated in any way with . Ashland Inc. v. Morgan Stanley & Co., 652 F.3d 333, 338 (2d Cir. 2011) (dismissing complaint where plaintiff could not have reasonably relied on defendant); Schlaifer Nance & Co. v. Est
ken for license to base claims of fraud on speculation and conclusory allegations. An ample factual basis must be supplied to support the charges. Wood v. Research Applied Associates, 328 Fed.Appx. 744, 747 (2d Cir. 2009); O'Brien v. Nat'l Prop. Analysts Partners, 936 F.2d 674, 676 (2d Cir.1991). Plaintiff's allegations of fraud
Entities connected to both Morgan Stanley & Co. and Wood v. Research Applied Associates

Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Michael Cohen
PERSONO'Brien
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
Ashcroft
PERSONTwombly
PERSONSecond Circuit
ORGANIZATIONBell Atlantic Corp.
ORGANIZATIONthe Southern District
LOCATIONthe Upper East Side
LOCATIONAbarca
PERSONCamofi
PERSONThe Court Does Not Have Jurisdiction Over Defendants
ORGANIZATIONO'Brien v. Nat'l
ORGANIZATIONFahnstock & Co.
ORGANIZATIONSchlaifer Nance & Co.
ORGANIZATIONRiptide Worldwide
ORGANIZATION