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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
ands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hopes
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
ands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hope
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
ands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hope
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
ands for Unknown Names Identified Through Exhumation and DNA, began its next phase of exhumations Tuesday, Sept. 29, at United Memorial Cemetery in Plymouth, according to Detroit police. Officials will be at the cemetery from Sept. 29 to Oct. 1, carefully exhuming the remains to take DNA samples in hope
Entities connected to both U.S. Treasury and Plymouth

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
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
Marc Rich
PERSON
New York
LOCATIONMaria Farmer
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON