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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
n Charged In Shooting Attack On Two Los Angeles County Deputies. The J os Angeles Times (9/30, Winton, 4.64M) reports Los Angeles County Dist. Atty. Jackie Lacey announced charges Wednesday "against a man in the shooting attack on two deputies at the Compton Metro station earlier this month." Attempted murde
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may be
d officers' testimony, but past cases and convictions — including those based on plea deals — could also be revisited, Los Angeles County Dist. Atty. Jackie Lacey said." Minneapolis Police Link Protest Figure To White Supremacy Group. The New York Times <hftps://vvww.nytimes.corn/2020/07/28/us/umbrella-man-id
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
officers' testimony, but past cases and convictions - including those based on plea deals - could also be revisited, Los Angeles County Dist. Atty. Jackie Lacey said." Minneapolis Police Link Protest Figure To White Supremacy Group. The New York Times (7/28, Macfarquhar, 18.61M) reports that in "one of the
8:30 AM Visitors: • THE PRESIDENT meets with the Governor of Arizona This Town: • Department of the Treasury quarterly refunding announcement - Department of the Treasury makes quarterly refunding announcement, outlining its funding needs for the next two quarters, including which securities will be offered and the d
ttorney general filed "three misdemeanor charges Monday against David Lacey for assault with a firearm for the March 2 incident." District Attorney Jackie Lacey "offered a tearful apology at the time, saying she and her husband were awoken by the protest and were frightened." The CBS Evening NewsVi (8/4, st
AC announced sanctions against Evil Corp, which prohibited US individuals and firms from engaging in any transactions with them." Wolff concludes, "The Treasury Department would now investigate what happened with Garmin and penalize the company if, in fact, it did authorize any ransom payment. But the government may b
officers' testimony, but past cases and convictions - including those based on plea deals - could also be revisited, Los Angeles County Dist. Atty. Jackie Lacey said." Minneapolis Police Link Protest Figure To White Supremacy Group. The New York Times (7/28, Macfarquhar, 18.61M) reports that in "one of the
Entities connected to both U.S. Treasury and Jackie Lacey

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Vicky Ward
PERSON
Marc Rich
PERSON
Samantha Power
PERSON
New York
LOCATION
Julie K. Brown
PERSON