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claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, e.g., id 1 420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoumi, a Defendant al- leged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege that members
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
Western Psychological Assn (Presidential Address), Portland, OR Stanford University (Festschrift for Gordon Bower), Palo Alto, CA University of Haifa, Israel Sacred Heart Medical Center, Psychiatry, (Bakker Retirement) Spokane, WA Harbor-UCLA Medical Center, Psychiatry, Grand Rounds, CA. Calif
ional Academy of Sciences. 117, 4585-4589 Davis, D. & Loftus, E.F. (2020) Recovered memories and false memories. In Geddes J.R, Andreasen N.C. and Goodwin, G.M. (Eds). New Oxford Textbook of Psychiatry 3ed. Oxford University Press, Oxford, UK. 884-893. Greenspan, R.L. & Loftus, E.F. (2020) Eyewitness
e no claim that these individuals were acting on behalf of or at the behest of the Kingdom. See, eg. id. 1420 (claiming that in January 1999 Princess Haifa made payments to Al-Bayoumi, a Defendant al- leged to have paid rent on behalf of two of the hijackers). Finally, Plaintiffs allege that members of t
Page: HOUSE_OVERSIGHT_017852 →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 Haifa and Goodwin

Jeffrey Epstein
PERSON
United States
LOCATION
Lebanon
LOCATION
George W. Bush
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Michael Cohen
PERSON
Julie K. Brown
PERSON
New York
LOCATIONLeon Black
PERSON
Benjamin Netanyahu
PERSON
Michael Jackson
PERSON
Donald Trump
PERSON
Marc Rich
PERSON
George Mitchell
PERSONThe New York Post
ORGANIZATION
Barack Obama
PERSON
Virginia Giuffre
PERSON
James Baker
PERSON
Michigan
LOCATION