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Case 1:19-cv-07625-AJN-DCF Document 38 Filed 11/29/19 Page 1 of 16
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
-------------------------------------- X
VE, :
:
Plaintiff, :
:
v. : Index No. 1:19-cv-07625-AJN
:
DARREN K. INDYKE AND RICHARD D. :
KAHN, AS JOINT PERSONAL :
REPRESENTATIVES OF THE ESTATE OF :
JEFFREY E. EPSTEIN, NINE EAST 71st :
STREET, CORPORATION, FINANCIAL :
TRUST COMPANY, INC., NES, LLC, :
:
Defendants.
-------------------------------------- X
DEFENDANTS’ MEMORANDUM OF LAW IN SUPPORT OF
THEIR MOTION TO DISMISS PLAINTIFF’S FIRST AMENDED COMPLAINT
TROUTMAN SANDERS LLP
875 Third Avenue
New York, New York 10022
Tel: 212-704-6000
Fax: 212-704-6288
Attorneys for Defendants
-i-
Case 1:19-cv-07625-AJN-DCF Document 38 Filed 11/29/19 Page 2 of 16
PRELIMINARY STATEMENT .................................................................................................... 1
I. ALLEGED FACTS ................................................................................................ 2
II. ARGUMENT ......................................................................................................... 3
a. Legal Standard: Plaintiff’s legal conclusions and contradictory
allegations are not accepted as true. .......................
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