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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
onference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Ba
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
onference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Ba
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
onference, with remarks from Democrats Sens. Chris Van Hollen and Tim Kaine and Reps. Gerald Connolly, Ro Khanna, Tom Malinowski, Jim McGovern, and David Trone. Other speakers include Washington Post Jamal Khashoggi Fellow Hala Aldosari, ALQST founder Yahya Assiri, Kawaakibi Foundation President Iyad el-Ba
Entities connected to both U.S. Treasury and David Trone

Jeffrey Epstein
PERSON
United States
LOCATION
Donald Trump
PERSON
Prince Andrew
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSONFBI
ORGANIZATION
Department of Justice
ORGANIZATIONLeon Black
PERSON
Condoleezza Rice
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Joe Biden
PERSON
Marc Rich
PERSON
Julie K. Brown
PERSONMaria Farmer
PERSON
Stephen Hawking
PERSON
George Mitchell
PERSON
Michael Cohen
PERSON
Michigan
LOCATION