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of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Bohn, the Plaintiffs would have to al- lege specific facts showing that the Princes knew or
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
Lawsuit Filed By US Citizen Once Imprisoned In Egypt. • Satellite Images Showing Water Pouring Into Nile Dam Reservoir Exacerbates Dispute Between Ethiopia, Egypt. THE BIG PICTURE • Headlines From Today's Front Pages. WASHINGTON'S SCHEDULE EFTA00150213 • Today's Events In Washington. LEADING THE N
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
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 →es of Al Haramain (Bosnia, Somalia on March 11, 2002; Indonesia, Kenya, Pakistan, Tanza- nia on January 22, 2004; Afghanistan, Al- bania, Bangladesh, Ethiopia, the Nether- lands on June 2, 2004)). Thus, pursuant to Boim, the Plaintiffs would have to al- lege specific facts showing that the Princes knew or s
Page: HOUSE_OVERSIGHT_017866 →Entities connected to both Ethiopia and Goodwin

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Department of Justice
ORGANIZATION
Bill Clinton
PERSON
Barack Obama
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Marc Rich
PERSON
New York
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
Virginia Giuffre
PERSON
Michael Jackson
PERSONThe New York Post
ORGANIZATION
Michigan
LOCATION
Michael Cohen
PERSON