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itive Pleads Not Guilty To Charges In 2001 California Fire. The Sacramento (CA) Bee <https://www.sacbee.cotn/news/local/article251181314.html> (5/5, Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee
hild pornography and to owning videos that showed the `sadistic and masochistic abuse' of young children, the Justice Department announced Tuesday." Goodwin "pleaded guilty in federal court to distributing material depicting the sexual exploitation of children." The article notes that the FBI took part i
federal law enforcement agencies." Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire. The Sacramento (CA) Bee (5/5, Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee i
hild pornography and to owning videos that showed the 'sadistic and masochistic abuse' of young children, the Justice Department announced Tuesday." Goodwin "pleaded guilty in federal court to distributing material depicting the sexual exploitation of children." The article notes that the FBI took part
entality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding "that corporations a majority of whose shares are owned by agencies or instrumentalities of fore
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
federal law enforcement agencies." Longtime Eco-terror Fugitive Pleads Not Guilty To Charges In 2001 California Fire. The Sacramento (CA) Bee (5/5, Stanton, 519K) reports that Joseph Mahmoud Dibee pleaded not guilty to federal arson charges in a case that originates from a 2001 incident in which Dibee
ild pornography and to owning videos that showed the 'sadistic and masochistic abuse' of young children, the Justice Department announced Tuesday." Goodwin "pleaded guilty in federal court to distributing material depicting the sexual exploitation of children." The article notes that the FBI took part i
istrict of California said in a statement." US Claims California Investment Business Was $14.5 Million Ponzi Scheme. The Sacramento (CA) Bee (7/17, Stanton, 567K) reports, "One investor, an optical fiber engineer in Virginia, was told his $150,000 contribution would be held safely in a Swiss bank 'full
extensive investigative article on Sunday claiming that ancestral members of the family that owns the New York Times likely included slaveowners." Goodwin also claimed "the extended family also included members who fought for the Confederacy; contributed to Confederate memorials after the Civil War; a
/21, Zymeri) also reported on the story. EFTA00160365 Jim Jordan Suggests GOP May Target Hillary Clinton With New Investigation Newsweek (05/21, Stanton) reported that Representative Jim Jordan (R-OH), who chairs the House Judiciary Committee, suggested he could launch an investigation into former Se
ly), Al Jazeera (05/19, Staff Writer), BBC News (05/19, Wendling), Associated Press (05/19, Kunzelman, Whitehurst, Richer), Business Insider (05/19, Goodwin), CNN (05/19, Sneed), NBC News (05/19, Reilly), and the Wall Street Journal (05/19, Barber) also reported on the story. Debt Limit Talks Start, Sto
mentality of Austrian government, was not instrumentality because it was not owned directly by the state or a subdivision there- of); Hyatt Corp. v. Stanton, 945 F.Supp. 675, 688 (S.D.N.Y.1996) (concluding “that corporations a majority of whose shares are owned by agencies or instrumentalities of foreign
Page: HOUSE_OVERSIGHT_017855 →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 →Entities connected to both Stanton and Goodwin

Jeffrey Epstein
PERSON
Newark
LOCATION
Ghislaine Maxwell
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Donald Trump
PERSON
John Brennan
PERSON
Julie K. Brown
PERSON
Joe Biden
PERSON
Michael Jackson
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATION
New York
LOCATION
George Mitchell
PERSONLeon Black
PERSON
George W. Bush
PERSON