Case File
efta-01977112DOJ Data Set 10OtherEFTA01977112
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-01977112
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Sultan Bin Sulayem
From:
Jeffrey Epstein
Sent
Fri 11/9/2012 4:42:50 PM
Subject Re: Senegal how are you? will you be in europe anytime soon.?
On Fri, Nov 9, 2012 at 12:32 PM, Sultan Bin Sulayem a wrote:
> From: Hussain Ishaq Hassan Ibrahim
> Sent: Friday, November 09, 2012 07:28 PM
> To: Joost Kruijning
> Cc: Anil Wats
> Subject: Senegal
> Dear Joost,
> Please see below information.
> Former president's son summoned by military police over corruption claims Paramilitary
police summoned Karim Wade, son of former president Abdouyle Wade, on 8 November as
part of their investigations into corruption allegations made against the former minister.
> Comment: Wade has been ordered to present himself to the investigating officers on 15
November. He has previously been questioned in July over the corruption allegations. Several
other former ministers will also be questioned. The accused arc suspected of illegally acquiring
wealth during their time in public office. Wade served as Minister of State for International
Cooperation, Regional Development, Air Transport, and Infrastructure from May 2009 to
April 2012. President Macky Sall was elected in March 2012 and pledged to tackle corruption
and repatriate illegally acquired wealth from former leaders
> This email and any files transmitted with it are confidential and may contain privileged or
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> If you have received this message in error, please notify the sender immediately, and delete this
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> Please note that e-mails are susceptible to change.The sender shall not be liable for the
improper
> or incomplete transmission of the information contained in this communication,nor for any
delay in
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EFTA01977112
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The information contained in this communication is confidential, may be attorney-client privileged, may
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Jeffrey Epstein
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EFTA01977113
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