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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
/www.wdsu.com/article/us-marshals-recover-11-children-in-new-orleans-in-operation- summer-rescue/34226397> New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
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
that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
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
uns." The FBI New Orleans Field Office supported the two-month-long investigation. EFTA00148915 WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
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
that handled guns." The FBI New Orleans Field Office supported the two-month-long investigation. WDSU-TV New Orleans (9/30, Team, 61K) reports that Operation Summer Rescue 2020 "ran from Aug. 1 to Sept. 30 and focused on missing and endangered runaways." The US Marshals "say that several arrests were made during the c
Entities connected to both U.S. Treasury and Operation Summer Rescue

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