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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
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. Estate of Warhol, 119 F.3d 91, 98 (2d Cir. 1997) ("circumstances may be so suspicious as to suggest to a reasonably prudent plaintiff that the d
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
nc. 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. Estate of Warhol, 119 F.3d 91, 98 (2d Cir. 1997) ("circumstances may be so suspicious as to suggest to a reasonably prudent plaintiff that the d
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
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. Estate of Warhol, 119 F.3d 91, 98 (2d Cir. 1997) ("circumstances may be so suspicious as to suggest to a reasonably prudent plaintiff that the d
Entities connected to both The Court Does Not Have Jurisdiction Over Defendants and Schlaifer Nance & Co.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Bradley Edwards
PERSON
United States
LOCATION
Michael Cohen
PERSONAce Greenberg
PERSON
Andy Warhol
PERSON
Ashcroft
PERSON
New York
LOCATIONTwombly
PERSONSecond Circuit
ORGANIZATIONBell Atlantic Corp.
ORGANIZATIONthe Southern District
LOCATIONO'Brien
PERSONthe Upper East Side
LOCATIONAbarca
PERSONMorgan Stanley & Co.
ORGANIZATIONCamofi
PERSONWood v. Research Applied Associates
ORGANIZATIONO'Brien v. Nat'l
ORGANIZATION