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actual 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 boil down to this: Epstein allegedly "confirmed to Plain
re relaxed pleading standards set forth by the United States Supreme Court in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) and Ashcroft v. Igbal, 129 S.Ct. 1937 (2009). These two decisions set forth the basic requirements for pleading a claim. As explained and applied by the Second Circuit:
ations. 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 boil down to this: Epstein allegedly "confirmed to Plain
fendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief. Wood, 328 Fed.Appx. at 747 (quoting Igbal, 129 S.Ct. at 1949). Here, at best, the Complaint merely parrots the statutory elements of a Section 1595 claim regarding fraud and coercion withou
ations. 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 boil down to this: Epstein allegedly "confirmed to Plain
fendant's liability, it stops short of the line between possibility and plausibility of entitlement to relief. Wood, 328 Fed.Appx. at 747 (quoting Igbal, 129 S.Ct. at 1949). Here, the Complaint merely parrots the statutory elements of a Section 1595 claim regarding fraud and coercion. As described i
Entities connected to both O'Brien v. Nat'l and Igbal

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
PERSONThe Court Does Not Have Jurisdiction Over Defendants
ORGANIZATIONWood v. Research Applied Associates
ORGANIZATIONFahnstock & Co.
ORGANIZATIONSchlaifer Nance & Co.
ORGANIZATIONRiptide Worldwide
ORGANIZATIONBraskem S.A. Sec
ORGANIZATION
Bradley Edwards
PERSON
United States
LOCATION
Michael Cohen
PERSON