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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
dent Trump. According to Politico, "In perhaps the complaint's most explosive allegation, its authors say one of them was told the media group's CEO Michael Pack or one of his aides ordered a senior USAGM official to conduct research on the voting history of at least one employee at the media agency — a viol
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
ent Trump. According to Politico, "In perhaps the complaint's most explosive allegation, its authors say one of them was told the media group's CEO Michael Pack or one of his aides ordered a senior USAGM official to conduct research on the voting history of at least one employee at the media agency - a viola
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
ent Trump. According to Politico, "In perhaps the complaint's most explosive allegation, its authors say one of them was told the media group's CEO Michael Pack or one of his aides ordered a senior USAGM official to conduct research on the voting history of at least one employee at the media agency - a viol
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
ent Trump. According to Politico, "In perhaps the complaint's most explosive allegation, its authors say one of them was told the media group's CEO Michael Pack or one of his aides ordered a senior EFTA01658527 USAGM official to conduct research on the voting history of at least one employee at the media
Entities connected to both U.S. Treasury and Michael Pack

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
PERSON
Barack Obama
PERSON
Department of Justice
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Bill Clinton
PERSON
New York
LOCATION
Vicky Ward
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSON
Samantha Power
PERSON