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Case 1:19-cv-10476-PGG-DCF Document 31 Filed 03/20/20 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
TERESA HELM,
Plaintiff,
v.
Case No. 1:19-cv-10476 (PGG) (DCF)
DARREN K. INDYKE and RICHARD D.
KAHN, in their capacities as the executors of
the ESTATE OF JEFFREY EDWARD
EPSTEIN,
Defendants.
DEFENDANTS’ REPLY MEMORANDUM OF LAW IN SUPPORT OF THEIR
MOTION TO DISMISS PLAINTIFF’S COMPLAINT
TROUTMAN SANDERS LLP
875 Third Avenue
New York, New York 10022
Tel: 212-704-6000
Fax: 212-704-6288
Attorneys for Defendants
Case 1:19-cv-10476-PGG-DCF Document 31 Filed 03/20/20 Page 2 of 16
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT ................................................................................................... 1
ARGUMENT ................................................................................................................................. 1
A. Plaintiff has the procedural burden backwards: she fails to meet her
burden to allege facts sufficient to invoke an extraordinary exception to
the statute of limitations. ........................................................................................ 1
1. Plaintiff is unable to invoke CPLR § 215(8)(a) because she fails to
present a criminal indictment that arises from Decedent’s alleged
[…]