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efta-efta00947617DOJ Data Set 9OtherFrom: Jeffrey Epstein <jeevacation®gmail.com>
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DOJ Data Set 9
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efta-efta00947617
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From: Jeffrey Epstein <jeevacation®gmail.com>
To: Sultan Bin Sulayem
Subject: Re: Senegal
Date: Fri, 09 Nov 2012 16:42:50 +0000
how are you? will you be in europe anytime soon.?
On Fri, Nov 9, 2012 at 12:32 PM, Sultan Bin Sulayem
> wrote:
> From: Hussain !shag 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 are 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
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