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ll affect undersea exploration." The Times adds, "Alan E. Kohler, FBI assistant director for counterint
the former 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 asset
l affect undersea exploration." The Times adds, "Alan E. Kohler, FBI assistant director for counterint
the former 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 asset
ll affect undersea exploration." The limes adds, "Alan E. Kohler, FBI assistant director for counterint
the former 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 asset
ll affect undersea exploration." The Times adds, "Alan E. Kohler, FBI assistant director for counterint
the former 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 asset
Entities connected to both Alan Dershowitz and GAESA

Jeffrey Epstein
PERSONLeon Black
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Marc Rich
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Prince Andrew
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United States
LOCATION
Donald Trump
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Bill Clinton
PERSONMaria Farmer
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Joe Biden
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Virginia Giuffre
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Scarlett Johansson
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Department of Justice
ORGANIZATIONthe Southern District
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George Mitchell
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Julie K. Brown
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Stephen Hawking
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Eric Trump
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Alfredo Rodriguez
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Wilbur Ross
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Michael Cohen
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