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er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
l Relations • FBI Helping Train Australian Police Officers To Catch Foreign Spies. Other FBI News • Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. Other Washington News • Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others. EFTA00136747 • Card
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the c
L RELATIONS • FBI Helping Train Australian Police Officers To Catch Foreign Spies. OTHER FBI NEWS • Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. OTHER WASHINGTON NEWS • Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others. • Cardinal Dolan Prai
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
L RELATIONS • FBI Helping Train Australian Police Officers To Catch Foreign Spies. OTHER FBI NEWS • Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. OTHER WASHINGTON NEWS • Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others. • Cardinal Dolan Prai
er son-in-law of Cuban leader Raul Castro, who manages most of the Cuban economy as head of the powerful conglomerate of military companies GAESA." The Treasury Department included Lopez-Calleja "on the list of specially designated nationals and blocked persons." The listing freezes "his assets in the US or under the
L RELATIONS • FBI Helping Train Australian Police Officers To Catch Foreign Spies. OTHER FBI NEWS • Nevada Court Approves $800M Settlement Between MGM Resorts, Shooting Victims. OTHER WASHINGTON NEWS • Trump's Debate Comment On Proud Boys Draws Criticism From Republicans And Others. • Cardinal Dolan Prai
Entities connected to both U.S. Treasury and MGM Resorts

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON