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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
eks on Africa's importance to U.S. interests, examining issues such as democracy and governance, trade and investment, and peace and security. Rep. Meeks also discusses the Congressional Black Caucus' relationship with the African continent; 12:00 PM * Axios virtual event with GOP Sen. Marsha Blackbu
h Director and Senior Economist Robert Scott, and Hudson Institute Senior Fellow Tom Duesterberg; 12:00 PM * CSIS online conversation with Dem Rep. Gregory Meeks on Africa policy — Center for Strategic and International Studies Africa Program hosts online conversation with Democratic Rep. Gregory Meeks on Af
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
eeks on Africa's importance to U.S. interests, examining issues such as democracy and governance, trade and investment, and peace and security. Rep. Meeks also discusses the Congressional Black Caucus' relationship with the African continent; 12:00 PM • Axios virtual event with GOP Sen. Marsha Blackbu
Director and Senior Economist Robert Scott, and Hudson Institute Senior Fellow Tom Duesterberg; 12:00 PM • cSIS online conversation with Dem Ren. Gregory Meeks on Africa policy - Center for Strategic and International Studies Africa Program hosts online conversation with Democratic Rep. Gregory Meeks on Af
information about Biden inside the United States through lobbyists, Congress, the media and contacts with figures close to the president." ODNI and the Treasury Department have "identified Derkach as a Russian agent, but it has not been publicly reported that the CIA, NSA and FBI believed Putin may be personally direct
oration "between BuzzFeed News and more than 100 newsrooms associated with the International Consortium of Investigative Journalists, shows that the US Treasury EFTA00136705 Department received at least 86 warnings from 2007 to 2016 discussing" Russian bank VEB, its clients, and Evgeny Buryakov, who was s
r; and Democrats Sens. Ed Markey, Chris Van Hollen, and Jeanne Shaheen and Reps. Ro Khanna, Dan Lipinski, Jamie Raskin, Elliot Engel, Dan Lipinski, Gregory Meeks, and Albio Sires * Held virtually; 7:00 PM * DoJ / USPTO virtual workshop on the life science sector — Department of Justice Antitrust Division and
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
Rep. Greggiy Meeks on Africa policy - Center for Strategic and International Studies Africa Program hosts online conversation with Democratic Rep. Gregory Meeks on Africa's importance to U.S. interests, examining issues such as democracy and governance, trade and investment, and peace and security. Rep. Mee
eks on Africa's importance to U.S. interests, examining issues such as democracy and governance, trade and investment, and peace and security. Rep. Meeks also discusses the Congressional Black Caucus' relationship with the African continent; 12:00 PM • Axios virtual event with GOP Sen. Marsha Blackbu
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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
eks on Africa's importance to U.S. interests, examining issues such as democracy and governance, trade and investment, and peace and security. Rep. Meeks also discusses the Congressional Black Caucus' relationship with the African continent; 12:00 PM • Axios virtual event with GOP Sen. Marsha Blackbu
h Director and Senior Economist Robert Scott, and Hudson Institute Senior Fellow Tom Duesterberg; 12:00 PM • CSIS online conversation with Dem Rep. Gregory Meeks on Africa policy - Center for Strategic and International Studies Africa Program hosts online conversation with Democratic Rep. Gregory Meeks on A
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Entities connected to both U.S. Treasury and Gregory Meeks

Jeffrey Epstein
PERSON
United States
LOCATION
George W. Bush
PERSON
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Virginia Giuffre
PERSON
Prince Andrew
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
Vicky Ward
PERSON
Julie K. Brown
PERSON
Joi Ito
PERSONMaria Farmer
PERSON