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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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." EFTA00136767 North Carolina Man Arrested On M
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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
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
ate commerce for illicit sexual conduct." The investigation "began after the parents of a minor female informed local a law enforcement agency that McKnight had contacted their daughter on social media and began sending messages of a sexual nature to her." North Carolina Man Arrested On Murder Charge In
Entities connected to both U.S. Treasury and McKnight

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
New York
LOCATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Michael Cohen
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON