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Case 1:19-cv-10788-GHW-DCF Document 34 Filed 04/07/20 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
TEALA DAVIES,
Plaintiff,
v. Case No. 1:19-cv-10788 (GHW) (DCF)
DARREN K. INDYKE and RICHARD D. KAHN, as
executors of the ESTATE OF JEFFREY E. 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-10788-GHW-DCF Document 34 Filed 04/07/20 Page 2 of 16
TABLE OF CONTENTS
Page
ARGUMENT ................................................................................................................................ 1
I. THIS MOTION IS PROCEDURALLY PROPER AND RIPE,
REGARDLESS OF ITS TITLE ..................................................................................... 1
II. PLAINTIFF INVOKES INAPPLICABLE LIMITATIONS STATUTES
AND TOLLING PRINCIPLES ...................................................................................... 3
III. PLAINTIFF DISREGARDS BLACK-LETTER LAW ESTABLISHING
PUNITIVE DAMAGES ARE BARRED HERE. .......................................................... 7
A. PLAINTIFF’S BANKS ANALYSIS AND SUPPORTING ARGUMENTS
ARE ERRONEOUS
[…]