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is among those accused of drug trafficking by American investigators: He escaped extradition on drug charges in Aruba in 2014 and was sanctioned by the Treasury Department for having helped Colombian guerrilla groups smuggle cocaine. In the interviews, Mr. Carvajal admitted to dealings in both worlds. https://www.nyti
Page: EFTA00010960 →d Venezuelan military officials on Monday to abandon Mr. Maduro by the weekend or "lose everything." This was an escalation of American support for Juan Guaido, the leader of the opposition, who claims the presidency and has staked his bid on pushing shipments of humanitarian aid into Venezuela, against Mr.
Page: EFTA00010960 →in the Allegheny County Jail on charges of weapons of mass destruction, arson and several misdemeanors. Authorities said he threatened to 'blow up the Treasury Department' in Harrisburg and 'take out' people at CIA headquarters in Washington, D.C. 'before I get gunned down." The Post- Gazette adds, "Police Thursday wer
ich is controlled by President Nicolas Maduro's regime, "has ousted the leaders of the country's three largest political parties, including that of Juan Guaido, who has been recognized as Venezuela's interim president by the United States and more than 50 other countries," and "named new leaders that the o
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
tee Tuesday, the US's special representative to Venezuela, Elliott Abrams, "said...that the Trump Administration will continue recognizing lawmaker Juan Guaido as the nation's interim president even if President Nicolas Maduro's government ousts the opposition from control of congress - its last major stro
Entities connected to both U.S. Treasury and Juan Guaido

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
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Samantha Power
PERSONMaria Farmer
PERSON
Julie K. Brown
PERSON