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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
York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to
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
York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to
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
York Times Beirut Bureau Chief Ben Hubbard, Middle East Center Visiting Professor Madawi Al-Rasheed, American Enterprise Institute Resident Scholar Karen Young, Carnegie Endowment for International Peace Visiting Fellow Yasmine Farouk, Soufan Group Chairman and CEO Ali Soufan, and former U.S. Ambassador to
Entities connected to both U.S. Treasury and Karen Young

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