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UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN, GHISLAINE MAXWELL, AND Defendants. CASE NO. 17 Civ 616 (JGK) MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS EFTA00307096 ARGUMENT 1 A. Allegatio
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK JANE DOE 43, Plaintiff, VS. JEFFREY EPSTEIN, GHISLAINE MAXWELL, AND Defendants. CASE NO. 17 Civ 616 (JGK) MEMORANDUM OF LAW IN SUPPORT OF MOTION TO DISMISS EFTA00307096 ARGUMENT 1 A. Allegations Regard
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
st, the allegations of coercion are unspecific and wholly conclusory, as exemplified by the allegations in paragraph 45 that "Defendants Epstein and Maxwell intimidated, threatened, humiliated and verbally abused Plaintiff in order to coerce her into sexual compliance. These Defendants threatened Plaint
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
ere she held citizenship and where her parents resided, Epstein and Doc. # DC-1008444ki v.8 EFTA00298459 Brad Edwards, Esq. May , 2017 Page 6 Maxwell told her that "she would not be permitted to return to the United States to receive her promised education unless she lost weight." Plaintiff does n
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 Ghislaine Maxwell and Wood v. Research Applied Associates

Jeffrey Epstein
PERSON
United States
LOCATION
Michael Cohen
PERSON
Marc Rich
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
New York
LOCATIONMaria Farmer
PERSONJane Doe
PERSON
U.S. Virgin Islands
LOCATIONSecond Circuit
ORGANIZATIONAce Greenberg
PERSONthe Upper East Side
LOCATION
Anderson
PERSONFISTOS & LEHRMAN
ORGANIZATIONO'Brien
PERSON
Ashcroft
PERSON
Michael C. Miller
PERSONH.R. Conf
ORGANIZATION
Andy Warhol
PERSON