Skip to main content
Skip to content
Case File
efta-01875302DOJ Data Set 10Other

EFTA01875302

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01875302
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Sultan Bin Sulayem From: Jeffrey Epstein Sent Fri 7/27/2012 11:55:20 AM based on reports of hearing Karim Wade, former minister of state, and Thiemo Ousmane Sy, former advisor Ntic the deposed president Abdoulaye Wade, Aminata Toure, the Minister of Justice, sent a letter to Alioune Ndaw, prosecutor at the Court of repression of illicit enrichment, asking him to open proceedings against both men. In his correspondence, the Minister of Justice asked Mr. Ndaw exercise due diligence in the court rules as soon as possible on these two issues. Based on these written instructions, the prosecutor has established formal notices that are about to be sent to Karim Wade and Thiemo Ousmane Sy. The respective son of former President and former Minister of Justice will, through these acts, be asked to bring proof of the legal origin of their assets identified in Senegal and around the world . Irony of history: they are both "son of" accidentally fallen into the power that will be the first behind the courtroom of the Court of suppression of illicit enriochissement. *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00283806 EFTA01875302

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.