3
Shared Docs
1
Same-Page
3 / 3
Mentions
enuinely threatening questions.” United States v. Goodwin, 625 F.2d 693, 701 (5th Cir. 1980). In ruling as
et Realty Co. v. Loew’s Inc., 21 F.R.D. 347, 352 (S.D. N.Y. 1958)); Donahay v. Palm Beach Tours & Transp., In
s sexual trafficking victims in a case pending in the Southern District of Florida, specifically case no. 08-cv-80736- KA
ooks chuffed as she steps out with mystery man in New York City The 36-year-old has been playing the field » What a sweet couple! Pregnant Ginnifer Goodwin shares a kiss with husband Josh Dallas while eating ice cream at Disneyland Happiest place on earth > Kendall Jenner showcases her lithe legs in lea
Page: HOUSE_OVERSIGHT_015646 →(S.D.N.Y. 2005) has been a party to lawsuits in the South- ern District of New York, both as a plain- tiff and defendant.
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 District Court for the Southern District of New York

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
United States
LOCATION
Marc Rich
PERSONJane Doe
PERSONU.S. Attorney's Office
ORGANIZATION
Donald Trump
PERSON
Geoffrey S. Berman
PERSON
New Hampshire
LOCATION
Bradley Edwards
PERSON
Julie K. Brown
PERSONSecond Circuit
ORGANIZATION
Bill Clinton
PERSONFBI
ORGANIZATION
U.S. Virgin Islands
LOCATION
Michael Cohen
PERSON
Virginia Giuffre
PERSON
Supreme Court
ORGANIZATION