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f Septem- EFTA00795032 768 349 FEDERAL SUPPLEMENT, 2d SERIES ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia's ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2331 et seq.; 28 U.S.CA §1603
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
atives on recess from 2 Oct - 16 Nov Cabinet Officers: • Secretary of State Pompeo begins France / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip - Secretary of State Mike Pompeo begins trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda
le-blowers with access to Russian telecoms data." UC Global Spied On Assange For Ecuadorian Intelligence, Says Ex Manager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecua
atives on recess from 2 Oct - 16 Nov Cabinet Officers: • Secretary of State Pompeo begins France / Turkey / Georgia / Israel / UAE / Qatar / Saudi Arabia trip - Secretary of State Mike Pompeo begins trip to France, Turkey, Georgia, Israel, the United Arab Emirates, Qatar, and Saudi Arabia, with agenda
le-blowers with access to Russian telecoms data." UC Global Spied On Assange For Ecuadorian Intelligence, Says Ex Manager. Computer Weekly (11/12, Goodwin) reports that UC Global, "the company accused of spying on WikiLeaks founder Julian Assange in the Embassy of Ecuador," acted "on the orders of Ecua
ctims of Septem- HOUSE_OVERSIGHT_017832 --- PAGE BREAK --- 768 ber 11, 2001 attacks for his official acts, notwithstanding that he was also Saudi Arabia’s ambassador to United Kingdom, unless exception to Foreign Sovereign Immunities Act (FSIA) applied. 18 U.S.C.A. § 2881 et seq; 28 U.S.C.A. § 1608.
Page: HOUSE_OVERSIGHT_017833 →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 Arabia and Goodwin

Jeffrey Epstein
PERSON
United States
LOCATION
Barack Obama
PERSON
Lebanon
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Marc Rich
PERSON
Benjamin Netanyahu
PERSON
Tehran
LOCATION
Michael Cohen
PERSON
Bashar al-Assad
PERSON
New York
LOCATION
Michael Jackson
PERSON
Middle East
LOCATION
Joe Biden
PERSON
Cairo
LOCATION
Julie K. Brown
PERSON
Bloomberg L.P.
ORGANIZATION