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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
or a tort (3) committed in violation of the law of nations (i.e., international law)." Kadic v. Karad- zic, 70 FM 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp, 343 F.3d 140, 143 n. 2 (2d Cir2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common la
1/20, Mascaro, Groves, Amiri), Reuters (11/20, Erickson, Jackson, Morgan), the New York Times (11/20, Bolton), the Washington Post (11/20, Alemany, Goodwin, et al.) (2) (3), the BBC (11/20, Epstein), CNN (11/20, Ferris, Raju, Grayer) (2), Fox News (11/20, Elkind, Olson) (2), ABC News (11/20, Pecorin, Ch
rst half of 2024 from the year before. Detective With the El Paso County Sheriff's Office Awarded Certificate From FBI El Paso KTSM (NBC-9) (11/20, Flores) reported that a detective with the El Paso County Sheriff's Office (EPCSO) has been awarded a prestigious certificate from the FBI El Paso Office,
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 →for a tort (3) committed in violation of the law of nations (i.e., international law).” Kadic v. Karad- zic, 70 F.8d 232, 238 (2d Cir.1995); see also Flores v. Southern Peru Corp., 348 F.3d 140, 143 n. 2 (2d Cir.2003). Certain Plaintiffs in these actions are aliens and the complaints all allege common law
Page: HOUSE_OVERSIGHT_017891 →Entities connected to both Goodwin and Flores

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Julie K. Brown
PERSON
New York
LOCATIONThe New York Post
ORGANIZATION
Michael Jackson
PERSON
Joe Biden
PERSON
Virginia Giuffre
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Michigan
LOCATION
Bloomberg L.P.
ORGANIZATIONEmmy Taylor
PERSONLeon Black
PERSON
Axios
ORGANIZATION
George W. Bush
PERSON
Minnesota
LOCATION