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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
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
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
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
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
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 Court Does Not Have Jurisdiction Over Defendants and Riptide Worldwide

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONTwombly
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
ORGANIZATIONFahnstock & Co.
ORGANIZATIONSchlaifer Nance & Co.
ORGANIZATIONBraskem S.A. Sec
ORGANIZATIONIgbal
ORGANIZATION
Bradley Edwards
PERSON
United States
LOCATION
Michael Cohen
PERSON