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595 claim on the Defendants' supposed fraudulent statements and, as a result, the heightened pleading standards set forth in Fed.R.Civ.P 9(b) apply. Cohen v. SAC Trading Corp., 711 F.3d 353, 359 (2d Cir. 2013) (Rule 9(b) "standard also applies to allegations of fraudulent predicate acts supporting a R
tein could provide her with some advantage in gaining entrance to an institution of higher learning and because she was given living quarters on the Upper East Side of Manhattan, the use of a car service and a cell phone. These factual allegations do not demonstrate that she was a victim of fraud, much les
closed the deal with hedge-fund billionaire Steve Cohen to buy it for $139 million, which would have bee
inors. EFTA01713462 A life of luxury and secrecy 1INA FINFRFAG/The Assoc:Med Press effrey Epstein's Manhattan townhouse dominates a block on the Upper East Side. Thought to be the largest prhate residence in Manhattan, it is reported to have closed-circuit television and a heated sidewalk.to melt falle
ael Gyure is a bad person," declared lawyer Irwin Cohen, asserting that on three occasions Gyure chisele
they were moving to seize Mt Epstein's townhouse. Mr. Epstein, however, was not even supposed to become the owner of the opulent stone house on the Upper East Side. In 1989, Mr. Epstein's mentor, Leslie H. Wexner, the founder and chairman of L Brands, the parent company of Victoria's Secret and Bath & Bo
sung Corporation, Seoul, South Korea Marshall A. Cohen, Counsel, Cassels Brock & Blackwell, Barristers a
e without a t,.••6 r-ifir'" el ',1,"1•1.1 hi IT hpontil I 07/26/17 Page 76 of 151 Public Records Request No.: 17-295 .The Associated Press the Upper East 41. it is reported :It fallen snow. we than $100,000 ing John Kerry's presidential bid, ill Richardson and the Senate bids er Dodd and Charles
e Douglas Diahann Kraft Lori Smith CC DIVE B. COHEN Elisabeth Toner Destine Baker Nicole Sauvola
state Supreme Court, says financier Jeffrey Epstein had the teen give him oral sex when she brought photographs of herself for him to review in his Upper East Side mansion sometime in 2000. Court papers say Epstein, 54, removed all of his clothes, pushed the girl's head toward his crotch, and told her, "
Entities connected to both Michael Cohen and Upper East

Jeffrey Epstein
PERSON
Barry Diller
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Lesley Groff
PERSON
Colorado
LOCATIONSouthern District
LOCATION
Alan Dershowitz
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONMartin Weinberg
PERSON