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branches of Al Hara- main have since been designated. See Exec. Order No. 13224 (designating BIF (November 19, 2002) and branches 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- la
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
suggestibility. Sacramento Child Advocates, Sacramento, CA. Goodman, G. S. (2007, February). PTSD and memory development. Tuzla University. Tuzla, Bosnia. Goodman, G. S. (2007, April). Memory and trauma in children and adults. Invited colloquium, Department of Psychology, Carlton College, Minnesota.
S. Ceci, M. Toglia, & D. Ross (Eds.), Children's eyewitness memory (pp. 1-23). New York Springer-Verlag. Corwin, D., Berliner, L., Goodman, G. S., Goodwin, J., & White, S. (1987). Child sexual abuse and custody disputes—No easy answers. Journal of Interpersonal Violence, 2, 91-105. Goodman, G. S., & H
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 →ain branches of Al Hara- main have since been designated. See Exec. Order No. 18224 (designating BIF (November 19, 2002) and branches 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- lan
Page: HOUSE_OVERSIGHT_017866 →Entities connected to both Bosnia and Goodwin

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Lebanon
LOCATION
Julie K. Brown
PERSON
Barack Obama
PERSON
Michael Jackson
PERSON
Tehran
LOCATION
New York
LOCATION
Michael Cohen
PERSON
Joe Biden
PERSON
Prince Andrew
PERSONThe New York Post
ORGANIZATION
Supreme Court
ORGANIZATIONLeon Black
PERSON
Philadelphia
LOCATION