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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
Bedminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner * Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMiLY LEADER event US Senate: * Senate Ar
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
edminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMiLY LEADER event US Senate: • Senate Ar
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
delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner EFTA00148935 • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMILY LEADER event US Senate: • Senate Ar
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
edminster, NJ; delivers remarks at a fundraising committee reception; speaks to Alfred E. Smith Memorial Foundation annual dinner • Vice President Pence — Campaigns in Iowa, holding a "Make America Great Again!" event in Council Bluffs; and HUD Secretary Carson at The FAMILY LEADER event US Senate: • Senate Ar
Entities connected to both U.S. Treasury and Pence — Campaigns

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
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
Julie K. Brown
PERSONMaria Farmer
PERSON
George Mitchell
PERSON
Stephen Hawking
PERSON