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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
ssange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
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
sange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of 'American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
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
ssange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
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
ssange is fighting attempts to have him extradited to the US." The activities were carried out "at the behest of `American friends,' the employee of UC Global, whose identity wasn't released by the London court, said in a legal filing Wednesday." Assange's attorney, Mark Summers, said in a separate filing
Entities connected to both U.S. Treasury and UC Global

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
George Mitchell
PERSON
Michael Cohen
PERSON
Stephen Hawking
PERSON
Michigan
LOCATION