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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
/2020/09/30/267305c8-032b-Ileb-b7ed-141dd88560ea_stoty.html> (9/30, Warrick, Denyer, 14.2M) reports on its front page that while North Korean leader Kim Jong-un was writing letters to President Trump in 2018, "at six of the country's missile bases, trucks hauled rock from underground construction sites as wo
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
clear Capability Amid Talks With Trump. The Washington Post (9/30, Warrick, Denyer, 14.2M) reports on its front page that while North Korean leader Kim Jong-un was writing letters to President Trump in 2018, "at six of the country's missile bases, trucks hauled rock from underground construction sites as wo
foreign-based sales agents of a major Iranian metals and mining holding company, seeking to deprive Iran of EFTA00148602 revenues." Reuters says the Treasury Department "named the China-based company as Kaifeng Pingmei New Carbon Materials Technology Co Ltd. (KFCC), saying it specialized in the manufacture of carbo
with the US. At Start Of North Korean Party Congress, Kim Says Five-Year Economic Plan Failed. Reuters (1/5, Shin) reports as North Korean leader Kim Jong-un opened the ruling Worker's Party congress on Tuesday, he "said his five-year economic plan had failed to meet its goal 'on almost every sector." Ki
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
clear Capability Amid Talks With Trump. The Washington Post (9/30, Warrick, Denyer, 14.2M) reports on its front page that while North Korean leader Kim Jong-un was writing letters to President Trump in 2018, "at six of the country's missile bases, trucks hauled rock from underground construction sites as wo
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
th Korea Locks Down Border Town As First Suspected COVID Cases Emerges. Reuters (7/26, Cha, Smith) reports North Korean state media said Sunday that Kim Jong-un has "declared an emergency and a lockdown in a border town after a person suspected of being infected with the novel coronavirus returned from Sout
ffs on 818 categories (worth $50 billion) of Chinese goods imported into the U.S.E3591 While Trump said that import tariffs are paid by China into the U.S. Treasury, they are paid by American companies that import goods from China.D&I Although he pledged during the campaign to significantly reduce the U.S.'s la
ement, the Paris Agreement on climate change, and the Iran nuclear deal, and initiating a trade war with China. Trump met with North Korean leader Kim Jong-un three times, but made no progress on denuclearization. He reacted slowly to the COVID-19 pandemic, ignored or contradicted many recommendation
ubscription Publication, 7.57M) reports Russian military contractors have seized control of two of Libya's largest oil facilities. In response, the US Treasury Department cited Russian involvement in Libya in a new round of sanctions applied in July to a Russian businessman with ties to President Vladimir Putin. The D
th Korea Locks Down Border Town As First Suspected COVID Cases Emerges. Reuters (7/26, Cha, Smith) reports North Korean state media said Sunday that Kim Jong-un has "declared an emergency and a lockdown in a border town after a person suspected of being infected with the novel coronavirus returned from Sout
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
clear Capability Amid Talks With Trump. The Washington Post (9/30, Warrick, Denyer, 14.2M) reports on its front page that while North Korean leader Kim Jong-un was writing letters to President Trump in 2018, "at six of the country's missile bases, trucks hauled rock from underground construction sites as wo
Entities connected to both U.S. Treasury and Kim Jong-un

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
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON