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tion to the FSIA applies to negate the Kingdom's immunity. "[S]overeign immunity under the FSIA is immunity from suit, not just from liabili- ty." Moran a Kingdom of Saudi Arabia, 27 F.3d 169, 172 (5th Cir.1994). Because there were no factual disputes raised in the Court's resolution of this motion
aundering and, therefore, a com- mercial activity. See, e.g., Federal Plain- tiffs' Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 793 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that "[mJoney laundering is a quintessential economic ac- tivity," 141
Blackwell, Ltd, 142-144. Goodman, J., Loftus, E.F. & Greene, E. (1990). A matter of money: Voir dire in civil cases. Forensic Reports, 3, 303-330. Moran, G., Cutler, B.L. & Loftus, E.F. (1990). Jury selection in major controlled substance trials: The need for extended voir dire. Forensic Reports, 3,
ional Academy of Sciences. 117, 4585-4589 Davis, D. & Loftus, E.F. (2020) Recovered memories and false memories. In Geddes J.R, Andreasen N.C. and Goodwin, G.M. (Eds). New Oxford Textbook of Psychiatry 3ed. Oxford University Press, Oxford, UK. 884-893. Greenspan, R.L. & Loftus, E.F. (2020) Eyewitness
and convincing them to share this inappropriate and explicit material." 'Rust' Assistant Director Admits Negligence in Gun Safety Check UPI (02/29, Moran) reported that the first assistant director of Rust testified in court that he was "negligent" by failing to check safety measures before a prop gun
/29, Shanahan) also reported on the story. Notorious Russian Hacking Group Is Threatening to Release Trump Court Documents Business Insider (02/29, Goodwin) reported that LockBit, a Russian-based ransomware group, has threatened to release court documents related to former President Donald Trump's Fulto
laundering and, therefore, a com- mercial activity. See, eg., Federal Plain- tiffs’ Opp. to Motion to Dismiss of Prince Sultan at 18 (citing U.S. v. Goodwin, 141 F.3d 394, 399 (2d Cir.1997)). The Second Circuit noted in Goodwin that “[mloney laundering is a quintessential economic ac- tivity,’ 141 F.3d a
Page: HOUSE_OVERSIGHT_017858 →ception to the FSIA applies to negate the Kingdom’s immunity. “[Slovereion immunity under the FSIA is immunity from suit, not just from liabili- ty.” Moran v. Kingdom of Saudi Arabia, 27 F.3d 169, 172 th Cir.1994). Because there were no factual disputes raised in the Court’s resolution of this motion, no
Page: HOUSE_OVERSIGHT_017869 →Entities connected to both Morgan Stanley and Goodwin

Jeffrey Epstein
PERSON
George W. Bush
PERSON
United States
LOCATION
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
Department of Justice
ORGANIZATION
Joe Biden
PERSON
Bloomberg L.P.
ORGANIZATION
Michael Jackson
PERSON
Bill Clinton
PERSON
New York
LOCATION
Virginia Giuffre
PERSON
George Mitchell
PERSON
Prince Charles
PERSON
Michael Cohen
PERSON