79
Total Mentions
61
Documents
596
Connected Entities
Ambiguous - references to Cy Twombly artwork and legal citation Bell Atlantic v. Twombly in Epstein documents
Twombly refers to the landmark 2007 Supreme Court case Bell Atlantic Corp. v. Twombly, which is cited throughout the Epstein-related legal documents to establish pleading standards for motions to dismiss.
Twombly appears exclusively in legal arguments within court filings related to Epstein cases, specifically in motions to dismiss filed by Jeffrey Epstein's legal team. Defense attorneys cite the Twombly pleading standard to argue that complaints filed by Jane Doe plaintiffs fail to state claims upon which relief can be granted, particularly for assault, battery, and sex trafficking charges under 18 U.S.C. §2422 and §2455. The case is referenced 79 times across 61 documents as legal precedent, not as a person connected to Epstein.
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ief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atlantic Corp. v. Twombly, 127 S.Ct. at 1964-65 (citations omitted). "Factual allegations must be enough to raise a right to relief above the speculative level on the assump
7 Entered on FLSD Docket 08/11/2009 Page 4 of 9 Sorema N.A., 534 U.S. 506, 512 (2002) (citing Fed. R. Civ. P. 8)• see also Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955, 1964 (2007); Dura Pharm., Inc. v. Broudo, 544 U.S. 336, 346 (2005). This is a liberal pleading requirement, one that does not requi
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ouching" element of "battery," so that aspect of the assault and battery claim is not being challenged. With the standard of pleading established in Twombly, supra, in the context of assault, Plaintiff has failed to state a claim upon which relief can be granted. Rule 12(b)(6). As to the elements of ass
rable to the plaintiff. . DeKalb County Sch. Dist., 446 F.3d 1153, 1156 (11th Cir.2006). Significantly, the Supreme Court in Bell Atlantic Corp.'. Twombly abrogated the often cited observation that "a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that th
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Civ. P. 8)• see also Bell Atlantic Corp. I. 5 EFTA00222486 Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 6 of 12 Twombly, 127 S.Ct. 1955, 1964 (2007); Dura Pharm., Inc. • Broudo, 544 U.S. 336, 346 (2005). This is a liberal pleading requirement, one that does not requir
elief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atlantic Corp.. Twombly, 127 S.Ct. at 1964-65 (citations omitted). "Factual allegations must be enough to raise a right to relief above the speculative level on the assump
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ief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atlantic Corp. v. Twombly, 550 U.S. at 555 (citations omitted). "Factual allegations must be enough to raise a right to relief above the speculative level on the assumption
the grounds upon which it rests." Swierkiewicz v. Sorema N.A. 534 U.S. 506, 512 (2002) (citing Fed. R. Civ. P. 8)• see also Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 545 (2007); Dura Phann., Inc. v. Broudo, 544 U.S. 336, 346 (2005). This is a liberal pleading requirement, one that does not require
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1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d 1289, 1295 (111h Cir. 2007), noted - "The Supreme Court's most recent formulat
8-cv-80811-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 11 of 21 . v. Epstein, et al. 1111 the standard of pleading as established in Twombly, supra, Plaintiff has failed to sufficiently allege the requisite elements of a §2255 claim, thus requiring dismissal; for failure to state a cause
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Health & Human Services Centers for Disease Control & Prevention, 623 F.3d 1371, 1381 (11th Cir. 2010) ("[G]iven the pleading standards announced in Twombly and lqbal, [plaintiff] must do more than recite [] statutory elements in conclusory fashion. Rather, his allegations must proffer enough factual co
ure 8(a)(2), a pleading must contain a 'short and plain statement of the claim showing that the pleader is entitled to relief.' As the Court held in Twombly, . . . the pleading standard Rule 8 announces does not require 'detailed factual allegations,' but it demands more than an unadorned, the defendant
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fliction of a harmful or offensive contact upon the person of another"). See 3A Fla.Jur.2d Assault §1. With the standard of pleading established in Twombly supra, in the context of the elements for assault and battery, Plaintiff has failed to state a claim upon which relief can be granted. Rule 12(b)(6
ed on FLSD Docket 10/14/2008 Page 6 of 9 Case No. CV-80993-Hurley/Hopkins Page No. 6 a formulaic recitation of the elements of a cause of action. Twombly, supra. Plaintiff is required to allege the facts of what EPSTEIN said and did, if anything, to create fear and apprehension of imminent peril in P
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Civ. P. 8)• see also Bell Atlantic Corp. I. 5 EFTA00222022 Case 9:08-cv-80119-KAM Document 54 Entered on FLSD Docket 02/12/2009 Page 6 of 12 Twombly, 127 S.Ct. 1955, 1964 (2007); Dura Pharm., Inc. • Broudo, 544 U.S. 336, 346 (2005). This is a liberal pleading requirement, one that does not requir
elief requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atlantic Corp.. Twombly, 127 S.Ct. at 1964-65 (citations omitted). "Factual allegations must be enough to raise a right to relief above the speculative level on the assump
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Case 9:08-cv-80893-KAM Document 87 Entered on FLSD Docket 06/12/2009 Page 2 of 26 Doe v. Epstein Page No. 2 action,'" Bell Atlantic Corp. v. Twombly, 550 U.S. 544, 555 (2007), and just recently made clear that "Twombly expounded the pleading standard for "'all civil actions'" and not just "pleadi
y consistent with' a defendant's liability, it `stops short of the line between possibility and plausibility of 'entitlement to relief.') (gtiontgi Twombly, 550 U.S. at 557 (alteration in original)). Indeed, Twombly itself supplies an excellent parallel to this case. In that case, plaintiffs alleged th
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ible grounds to infer." Id. In Ashcroft I bal , 129 S.Ct. 1937 (2009), the Supreme Court noted that two working principles underlay its decision in Twombly : (1) the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions; and (2) only
¶ 5. This claim should be dismissed under Rule 12(b)(6) because it fails to state a claim upon which relief can be granted. In Bell Atlantic Corp. Twombly , 127 S.Ct. 1955 (2007), the Supreme Court observed that a plaintiff's obligation to provide the grounds of his entitlement to relief requires more
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f 9 requires more than labels and conclusions, and a formulaic recitation of the elements of a cause of action will not do." Bell Atlantic Corp. v. Twombly, 127 S.Ct. at 1964-65 (citations omitted). "Factual allegations must be enough to raise a right to relief above the speculative level on the assump
the grounds upon which it rests." Swierkiewicz v. Sorema N.A., 534 U.S. 506, 512 (2002) (citing Fed. R. Civ. P. 8); see also Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955, 1964 (2007); Dura Pharm., Inc. v. Broudo, 544 U.S. 336, 346 (2005). This is a liberal pleading requirement, one that does not requi
EFTA00175214_sub_001 - EFTA00175214_100
and construed in the light most favorable to the plaintiff. M.T.V. v. DeKalb County Sch. Dist., 446 F.3d 1153, 1156 (11th Cir.2006). In discussing Twombly the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d 1289, 1295 (111h Cir. 2007), noted - "The Supreme Court's most recent formulati
egation in paragraph 15 as true, Plaintiff is not proceeding exclusively under §2255. Accordingly, under the standard of pleading as established in Twombly, supra, Plaintiff has failed to sufficiently allege the requisite elements of a §2255 claim, thus requiring dismissal for failure to state a cause
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1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ., 495 F.3d 1289, 1295 (11th Cir. 2007), noted - "The Supreme Court's most recent formulat
11-KAM Document 47 Entered on FLSD Docket 03/12/2009 Page 11 of 21 C.M.A. v. Epstein, et al. Page 11 the standard of pleading as established in Twombly, supra, Plaintiff has failed to sufficiently allege the requisite elements of a §2255 claim, thus requiring dismissal; for failure to state a cause
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ugh facts "to 'state a claim to relief that is plausible on its face.' lqbal, 556 U.S. at 663, 129 S.Ct. 1937 (auoting / *570 Bell Atl. Corp. v. Twombly 550 U.S. 544, 570, 127 S.Ct. 1955, 167 L.Ed.2d 929 (2007)). A court must accept all well-pleaded facts as true and must draw all reasonable infere
5, 167 L.Ed.2d 929 (2007)). A court must accept all well-pleaded facts as true and must draw all reasonable inferences in favor of the plaintiff. Twombly, 550 U.S. at 570, 127 S.Ct. 1955. But a court is not bound to accept as true legal conclusions that are couched as factual allegations. lqbal, 55
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ible grounds to infer." Id. In Ashcroft I bal , 129 S.Ct. 1937 (2009), the Supreme Court noted that two working principles underlay its decision in Twombly : (1) the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions; and (2) only
¶ 5. This claim should be dismissed under Rule 12(b)(6) because it fails to state a claim upon which relief can be granted. In Bell Atlantic Corp. Twombly , 127 S.Ct. 1955 (2007), the Supreme Court observed that a plaintiff's obligation to provide the grounds of his entitlement to relief requires more
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ort her claim as set forth in the statute, 18 §2422(b) and §2455. Conclusion As discussed above herein, under the pleading standard established in Twombly, supra, and law concerning the elements of Count I and III, Plaintiff has failed to state claims upon which relief can be granted. Rule 12(b)(6). Pl
e light most favorable to the plaintiff. Sch. Dist., 446 F.3d 1153, 1156 (11th Cir.2006). Significantly, the Supreme Court in Bell Atlantic Corp.'. Twombly abrogated the often cited observation that "a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that th
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ible grounds to infer." Id. In Ashcroft I bal , 129 S.Ct. 1937 (2009), the Supreme Court noted that two working principles underlay its decision in Twombly : (1) the tenet that a court must accept as true all of the allegations contained in a complaint is inapplicable to legal conclusions; and (2) only
¶ 5. This claim should be dismissed under Rule 12(b)(6) because it fails to state a claim upon which relief can be granted. In Bell Atlantic Corp. Twombly , 127 S.Ct. 1955 (2007), the Supreme Court observed that a plaintiff's obligation to provide the grounds of his entitlement to relief requires more
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favorable to the plaintiff. DeKalb Count Sch. Dist. 446 F.3d 1153, 1156 (11th Cir.2006). Significantly, the Supreme Court in Bell Atlantic Corp.,. Twombly abrogated the often cited observation that "a complaint should not be dismissed for failure to state a claim unless it appears beyond doubt that th
0232-Marra-Johnson Page No. 9 FLSD Docket 10/C )8 Page 9 of 10 Conclusion As discussed above herein, under the pleading standard established in Twombly, supra, and law concerning the elements of Count I and III, Plaintiff has failed to state claims upon which relief can be granted. Rule 12(b)(6). Pl
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1683, 40 L.Ed.2d 90 (1974) (a well-pleaded complaint may proceed even if it appears "that a recovery is very remote and unlikely"). In discussing Twombly, the Eleventh Circuit in Watts v. Fla. International Univ. 495 F.3d 1289, 1295 (11th Cir. 2007), noted - "The Supreme Court's most recent formulati
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8-80994-CIV-Marra ("Jane Doe No. 6) this Court rejected any contention by the Defendant that the Supreme Court's decision in Bell Atlantic Corp. v. Twombly, 127 S.Ct. 1955 (2007) requires a heightened fact pleading of specifics in the typical case to withstand a motion to dismiss under Fed.R.Civ.P. 12(b

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America
Bell Atlantic Corp.
OrganizationTelecommunications company

Scarlett Johansson
PersonAmerican actress (born 1984)

Ashcroft
PersonRefers to John Ashcroft, former US Attorney General, referenced in legal proceedings and policy discussions
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
Michael J. Pike
PersonPerson referenced in Epstein-related documents

United States District Court
OrganizationU.S. federal trial court

Supreme Court
OrganizationHighest court of jurisdiction in the US

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Gibson
PersonAmerican guitar manufacturer
Conley
PersonSurname reference in Epstein-related documents

Rhodes
PersonAmbiguous surname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
the Southern District
LocationFederal judicial district in New York City