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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
Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all workin
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
Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working EFTA00135723 with the state and the county is, as well. So I'm standing here today, but we
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
Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all workin
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
Assistant Special Agent in Charge Steven Patterson "says a lot of that happens on social media, email and texts." Patterson says, "We work with the Postal Inspectors office, as part of our partnership. And again, working with the state and the county is, as well. So I'm standing here today, but we are all workin
Entities connected to both U.S. Treasury and Postal Inspectors

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
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
George Mitchell
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION