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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
90) ("Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C. § 1603(b).")); see also Velasco v. Gov't of Indonesia, 370 F.3d 392, 398-99 (4th Cir.2004) (collecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme
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
ons. Back to Top INTERNATIONAL RELATIONS Peruvian Interpol Chief Reveals How loran Van Der Sloot Extradition Will Go Down Fox News (05/19, Sabes, Velasco) reported that an Interpol official says that Joran van der Sloot will be extradited from Peru by FBI agents in the first week of June. According to
.1990) (“Nowhere in the text or legislative history does Congress state that individuals are not encompassed within 28 U.S.C. § 1603(b).”)); see also Velasco v. Gov't of Indonesia, 370 F.8d 392, 398-99 (4th Cir.2004) (collecting cases extending 23. The FSIA is silent on the subject. Neither the Supreme Co
Page: HOUSE_OVERSIGHT_017853 →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 Goodwin and Velasco

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Julie K. Brown
PERSON
New York
LOCATION
Supreme Court
ORGANIZATION
George Mitchell
PERSONLeon Black
PERSON
Bradley Edwards
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Philadelphia
LOCATION
Atlanta
LOCATION
Virginia Giuffre
PERSONJack Goldberger
PERSON
Bill Clinton
PERSON
Alfredo Rodriguez
PERSONthe Southern District
LOCATION
New York City
LOCATION
Barry Diller
PERSON