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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
l-mightve-planned-to-flee-into-wilderness/article_1781aec9-412d-5d29- 8577-e02f85d62c7e.html> (9/30, 641 K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. EFTA00148914 Heroin Trafficking
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
Wednesday. Days Inn manager Hunter Birdsall testified Wednesday. The Omaha (NE) World-Herald (9/30, 641K) reports that the authorities closed in on Boswell on November 28, 2017, when motel clerk Jennie Bloom called in a tip to the Lincoln police after seeing her photo. Heroin Trafficking Probe Results
Entities connected to both U.S. Treasury and Boswell

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
PERSON
Julie K. Brown
PERSON
Stephen Hawking
PERSON