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efta-efta01875302DOJ Data Set 10CorrespondenceEFTA Document EFTA01875302
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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.
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EFTA_R1_00283806
EFTA01875302
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