Epstein Secrets

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

sed charities that he knew were spon- sors of al Qaeda, including IIRO, MWL, WAMY, BIF, the Saudi High Commission, Saudi Joint Relief Committee for Kosovo and Chechnya ("SJRC"), and AI Han- main. Federal Complaint 11451-52. 191 Prince Turki denies the allegations against him in a declaration prepared

on by the New York Times (07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Osh

ate and obstruction of justice. The article explained that Smith's past experiences, including the prosecution of Hashim Thaci, former President of Kosovo, may indicate his likely actions. Trump has reported receiving a "target letter" from Smith and the Department of Justice, indicating at least three

d on by the New York Times (07/30, Goldbaum, Rehman), Washington Post (07/30, Noack, Hussain, Khan), CBS News (07/30, Broadcast), CNN (07/30, Saifi, Goodwin), Reuters (07/30, Ahmad, Mehsud), BBC News (07/30, Davies, Durbin), The Guardian (07/30, Janjua), New York Post (07/30, Reyes), The Hill (07/30, Os

tate and obstruction of justice. The article explained that Smith's past experiences, including the prosecution of Hashim Thaci, former President of Kosovo, may indicate his likely actions. Trump has reported receiving a "target letter" from Smith and the Department of Justice, indicating at least thre

/29, Shanahan) also reported on the story. Notorious Russian Hacking Group Is Threatening to Release Trump Court Documents Business Insider (02/29, Goodwin) reported that LockBit, a Russian-based ransomware group, has threatened to release court documents related to former President Donald Trump's Fulto

il Haines, and CIA Director William Burns, aims to counter misinformation and support strategic goals, such as deterring Serbian aggression against Kosovo by revealing troop buildups. According to the article, the program has been used to expose Russian, Chinese, and Iranian activities, and to counter