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Type Pagination BDC TT1 Tf Td EMC MCID BDC Tf TD Co-2 m8 Ex A N.Y4 ndictm8 ent em5 phasi-3 added As anothe-3 exa3 m3 ple the I the-3 s4 ex4 tr-3 aff5 icki-4 ng5 of it-3 ed to in3 or Vic-2 tim4.3 Id Nor did he4 Indi-3 c4 tm6 ent descr-4 ib3 the sex tr-3 aff5 icking conspirac-2 as exclusive-2 ly tar-4 g5 eti-4 ng m8 inor-3 victim6 it expli-4 c4 itly ac3 knowledged that-4 som7 ictim6 were not under-2 ag4 at he tim9 of he sexual abuse-2 Id The Indi-3 c4 tm6 ent was-7 tr-3 aff5 icki-4 ng s4 chem6 as a whole and th3 at s4 chem6 is the even3 o5 occu3 rr-3 en4 ce3 See3 Kashef BNP4 Paribas-2 S.A 2d Cir gui-3 lt6 plea all-4 owed vict5 im6 the atr-4 oc4 it-3 ies in Sudan use bec3 ause cause-3 s4 of act-3 ion a4 ros-2 out of gener-3 a4 cons3 pir-3 acy3 with Sudan to vio3 lat-4 e4 U.S3 sanct-4 pu5 in plac-3 to s4 top3 atr-4 o5 cit-2 ies The cas-2 es3 Def4 endant-3 c4 ite are inapposite because the c4 ri-3 m8 inal-4 char-3 ges3 in h5 ose cases we6 re rr-3 ed o5 speci-4 fied date-3 See Christ-3 odoulou Terdeman A.D.2d N.Y App-2 Div pr-3 osecution co-5 m3 m8 enced only in3 con4 nect-3 ion3 with3 events on tw5 date-3 Galli-3 na T6 hatche-3 No N.Y4 Mis-3 LEX4 IS at Sup Ct-4 Oct the defe-3 ndant-5 for inci-4 den4 ts o5 c4 cur-2 ri n5 dict-4 m8 ent was m8 uch broa-2 der-2 cov4 eri-4 n5 at east in or abou3 up to and including at leas-3 in3 or about S.D3 N.Y Indi-3 c4 tm6 em5 phas-2 added3 Indi-3 c4 tm6 ent arg-2 eted is th5 event-4 o5 occurrence fr ari-4 s4 whic4 provi-3 des3 for a twen4 ty year psychol-3 ogi3 c4 al o5 oth3 er in3 jur-3 o5 con4 dit-3 ion3 suff5 ere-3 by su4 ch per-2 son a4 a4 res-3 ul3 of co4 nduct which4 sexua-2 lly assault-2 Pla3 intiff5 by forcibl-3 com7 pulsi-4 on m8 ult-3 ipl-3 ti-3 m8 es withi-3 the past-3 tw5 enty year-3 ee Co-2 m8 pl asse-3 rtion4 th3 at CP3 LR ye4 ar SO3 does not apply io3 and was rev-2 ise-3 d5 last4 year-3 nc4 reasing th3 lim4 it-3 a4 ti-3 ons p5 eriod fro-3 m8 to years speci-4 fica4 ll-3 to allow claim7 such a4 s4 Se4 June New3 Yor-4 Co-2 m3 m8 it-3 tee-3 Report-2 NY4 NS in silenc3 for decades have brav7 ely spoken about th3 eir abuse-2 and have als-3 laid bar-2 the sta-3 te lim9 it-3 ed abilit-3 to3 pros-2 ecut-3 th3 eir-4 abusers4 due to the a ivil suit for the-2 se off4 e4 ses twen4 ty yea-3 rs sta-3 tu3 te CP3 LR Th-3 is arg-2 um8 ent fails for two rea-3 sons First CP3 LR only applies to res-3 idents who are-3 ju3 red outsi-4 de of New Yor-4 and the contr-4 ol3 li-3 ng5 date-3 for dete-3 rm6 ini-3 ng a residence-3 is th3 date-3 on which the cau3 se of act-3 ion accr-4 no5 the dat-5 on5 which the act-3 ion3 was c4 m3 m8 enced See e.g D7 eM-2 artino River-3 a A.D4 2d N.Y App Di-7 Under-1 the borr-3 o5 wing sta-3 tu3 the phrases3 resident 0F tur-3 ns o5 whether-3 s7 he2 has a signif3 ica-3 nt con4 nect-3 ion wi5 th3 som7 loca-3 li-3 ty3 in the St4 ate as the res-3 ul3 Case Document Filed Page of BSF Top Subtype Header Type Pagination BDC TT0 Tf Td EMC Artifact Attached Bottom Subtype Footer Type Pagination BDC TT1 Tf Td EMC MCID BDC Tf TD Anton4 Gen Motors Corp N.E3 2d N.Y The fact that Plai-3 n5 ti-3 ff6 cur-2 rently lives in New3 Jer-3 sey-3 is ir-3 relev4 ant At the ti-3 m8 of her-2 rep-2 e4 a4 ted sexu3 al a4 ssaul-4 ts Pla3 in3 ti-3 ff6 was a residen3 of New3 York she li-3 v5 ed in3 ap4 art-4 m8 ent building on th S1 tr-3 ee3 in M4 a4 nhatt-4 an whe6 re he hous4 ed4 other-4 v5 ictims-3.667 Com10 W9 hen Plai-3 nt3 iff4 esca-3 ped Epstei5 he sta-3 y5 e4 in New3 Yor-4 and m8 ov-4 ed int-3 Sa5 lv3 ati-4 on Arm8 apar-3 tm6 Co-2 m8 pl Because Plai-3 nt3 iff4 had-9 a signi-4 fican4 connection3 with New3 York at the ti-3 m8 her-2 c4 au4 se of ac3 ti-3 on5 accr-4 ued,4 she3 was a res-3 id3 e4 nt of New3 York and4 CP3 LR do5 es not3 apply Second other-4 wise u5 nti-3 m8 ely they would sti-4 ll not be barr5 ed becaus-3 CP3 LR a provi6 des for civil act-3 II Plai-2 ntiff Ha3 Suff-2 iciently Pled Facts Su4 pporti-2 ng E3 quitable-3 Estoppel and Tolli-3 li-3 m8 it-3 ti-3 on t6 hey are-3 not3 they would still-3 be ti6 m8 ely under-7 the doctrin3 of equit-4 able-3 est-3 oppe4 Dkt at But the Com5 plai-4 nt a4 ll-3 e4 ges in de4 tail3 the m8 ethods-3 of int-3 im6 idat-4 ion and control that Jeff4 rey-2 Epstei-4 a4 nd his co4 nspi-2 rators-2 us4 ed to dete-3 their victim6 fro-3 m8 seeki-4 n5 justice-3 E6 quit-3 ab4 le es3 to3 app4 li-3 es3 where it would be unju3 st to allow a defendant3 to asser4 a4 s4 tat-4 u5 te of li-3 m3 it-3 a4 ti-3 ons4 defense-11.667 Zumpano Quin5 N.E3 2d N.Y due to-4 Zoe Frederick3 F.G A.D.2d N.Y App Div The m8 plai-4 nt all5 eges that Eps-9 tei-4 and h5 is co financia-3 power,4 pro-6 m8 ise-3 and thr-3 eat-3 terri-3 fi6 ed of Epstein who repeate-2 d5 ly th3 reatened h5 er and m8 ade pre-2 sen3 tatio3 ns about hi3 s4 wealt-3 pow7 and4 conn4 ect-3 ion3 an4 that Epstei5 fo rce-3 Pla3 in3 ti-3 ff6 to m8 eet-3 with a p5 rom6 inent-4 law4 yer-7 to int-3 im6 idat-4 h5 er and to ke4 ep her-2 com7 li-3 an4 in his s4 traf3 fickin3 schem5 Co-2 m8 pl The allega3 ti Because equ4 it-3 ab4 le est-3 op5 pel and equitable-3 to3 lling4 are-3 spe3 cific doctrin3 es Def4 end att-4 em7 pt to resolve the issue with a m8 oti-3 on to d5 ism10 iss-3 is inap4 propr-3 iate,4 an4 any oti-3 on challengi-3 n5 whether-5.667 o5 n5 ot-3 those doc4 tr-3 in3 es app4 ly shoul-2 be4 reserved un5 til after d5 isc-3 ov5 ery-2 S5 ee Carelock6 Unit-2 ed States W4 at S.D3 N.Y4 Aug I Th3 Court Should A3 dd-2 res-2 Puniti-3 v5 Damages-2 After-3 Disco3 very Feder-2 al Rul5 allows1 cla-3 im6 upon which relief can be gra-2 n5 ted inflic-3 tion of em7 oti-3 on dist-4 ress and4 does not relate-3 to the s4 uff6 ici-4 ency o5 the allegations in the Co-2 m8 plai-4 nt The iss-3 ue of what type da-5 m8 ages which Plai-3 nti-3 ff6 is enti-4 tled shoul-2 ther-4 efore be4 deal-3 wi5 th at later-2 s4 tage of his liti-2 ga4 ti-3 on See e.g Okyere Palis-3 ades C7 oll-3 ec3 ti-3 on LL7 Supp.1 2d S.D.N3 de-2 nying-4 m8 oti-3 on to3 di3 s4 m8 iss plai-4 nt3 if6 req-2 uest-3 for punit-3 ive Case Document Filed Page of BSF Top Subtype Header Type Pagination BDC GS1 gs TT0 Tf Td EMC Artifact Attached Bottom Subtype Footer Type Pagination BDC TT1 Tf Td EMC MCID BDC Td Respect-3 fully4 subm7 it-3 Joshua I Schiller2.3 David Boies Esq Joshua-2 I Schiller Sigr-2 id McC4 awley Counsel3 of R5 ecor-3 vi-3 a ECF3 Case Document Filed Page of BSF
