EFTA00838871Set 9
2015-12-154p1,116w
Nelson Mullins
Mr. Tidiane,
Thank you very much for getting in touch with Mr. Diagne. As I mentioned before we were initially waiting for him in
order to start ... authority to start the
representation. Since we have been unable to reach Mr. Diagne I wanted to ask you about the outstanding payment.
We wanted ... months of work paid quarterly in advance which would be $150,000. Mr.
Diagne agreed to this but asked that $50,000 be deferred until November 30th. I have tried
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838871.pdf
EFTA00838798Set 9
2015-12-155p1,225w
Nelson Mullins
Mr. Tidiane,
Thank you very much for getting in touch with Mr. Diagne. As I mentioned before we were initially waiting
for him in order to start ... authority to start the representation. Since we have been unable to reach Mr. Diagne I wanted to ask you
about the outstanding payment.
We wanted ... months of work paid quarterly in advance which would be
$150,000. Mr. Diagne agreed to this but asked that $50,000 be deferred until November 30th. I have tried
https://www.justice.gov/epstein/files/DataSet%209/EFTA00838798.pdf
EFTA01186851Set 9
2014-05-292p178w
MAITRE MOHAMED SEYDOU DIAGNE
AVOCAT A LA COUR
Dakar 29 May 2014
General manager
SOUTHERN TRUST
USA
N/REF : MSD/SMD/2342/A13
SUBJECT: FEES FOR RELATING TO LEGAL ASSISTANT IN THE
FOLLOW ... find enclosed the voucher requiered for our transaction
ATTIJARIWAFA BANK (MAROC)
TITULAIRE DU COMPTE
DIAGNE MOHAMED SEYDOU
13, RUE COLBERT
BP 6677
DAKAR SENEGAL
DOMICILIATION : ATTIJARIWAFA BANK AG. CASA ROYAL ... MANSOUR (377)
RIB : 007 780 0003774000400115 41
SWIFT : BCMAMAMC
Sincerely yours,
LAWYER MOHAMED SEYDOU DIAGNE
06, Rue Kleber, ler etage - Tel: 33 823 02 64 NINEA 2701630251 -
seydothagnelssmailoom
EFTA01186851
MAITRE
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186851.pdf
EFTA01204961Set 9
2015-07-093p171w
LAWYER MOHAMED SEYDOU DIAGNE
DAKAR - SENEGAL
Dakar 9 July 2015
General manager
SOUTHERN TRUST
USA
N/REF : MSD/SMD/2342/A13
SUBJECT : FEES FOR RELATING TO LEGAL ASSISTANT
IN THE FOLLOW UP OF OPERATIONS ... INTERNATIONALE (IBAN) : IBAN
IDENTIFIANT INTERNATIONAL DE LA BANQUE :
SOGEFRPP
Sincerely yours,
LAWYER MOHAMED SEYDOU DIAGNE
6, Rue Kleber, ler etage Dakar — SENEGAL
Telephone
EFTA01204961
LAWYER MOHAMED SEYDOU DIAGNE
DAKAR -SENEGAL ... follow up of 500.000 $ US
operations and investments
Amount 500.000 $ US
LAWYER MOHAMED SEYDOU DIAGNE
6, Rue Kleber, l er &age Dakar - SENEGAL
Telephone 33 823 02 64
EFTA01204962
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204961.pdf
EFTA00699098Set 9
2016-03-114p1,523w
Vinoda Basnayake; elisabeth feliho
Cc: Bob Crowe; Mohamed Seydou Diagne; El Hadji Amadou Sall
Subject: RE : RE: Revised letter. Arbitrary detention of Mr. Wade
Congratulations Vinoda ! The French version ... elisabeth feliho
Cc : Bob Crowe , Cheikh Tidianee>, Mohamed
Seydou Diagne , El Hadji Amadou Sall
Objet : RE: Revised letter. Arbitrary detention of Mr. Wade
We have had some positive feedback from ... Vinoda Basnayake
Cc: Bob Crowe; Cheikh Tidiane Sy; Mohamed Seydou Diagne; El Hadji Amadou Sall
Subject: Re: Revised letter. Arbitrary detention of Mr. Wade
Congratulations!!! Can we share this with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699098.pdf
EFTA01927825Set 10
2014-05-021p196w
Mohamed Seydou Diagne Nina 1<
From: jeffrey E.
Sent Fri 5/2/2014 1:36:10 PM
Subject: Re: K Wade
yes
On Mon, Apr 28, 2014 at 4:03 PM, Mohamed ... Seydou Diagne a wrote:
Dear Mr Epstein.
I am one ofMr. Wades attorneys, who instructed me to contact you.
I am honored to do so and would like to convey ... assistant Elisabeth Feliho are copied in this message.
Sincerely yours,
Me Mohamed Seydou Diagne
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927825.pdf
EFTA01927933Set 10
2014-05-021p215w
jeffrey E.Ijeevacationfpgmail.com
Cc: Mohamed Seydou Diagne[
From: Nina K.
Sent Fri 5/2/2014 1:38:07 PM
Subject Re: K Wade
Thank you Jeffrey!
Sent from my iPhone ... wrote:
yes
On Mon, Apr 28, 2014 at 4:03 PM, Mohamed Seydou Diagne
<seydodiagne@gmail.com> wrote:
Dear Mr Epstein,
I am one ofMr. Wade's attorneys, who instructed ... assistant Elisabeth Feliho are copied in this message.
Sincerely yours,
Me Mohamed Seydou Diagne
please note
The information contained in this communication is
confidential, may be attorney-client privileged
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01927933.pdf
EFTA01186850Set 9
2014-05-291p39w
From: Mohamed Seydou Diagne <
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fees
Date: Thu, 29 May 2014 14:50:20 +0000
Attachments: scan0066.pdf
Dear Mr Epstein,
Please find enclosed the voucher requiered ... transaction.
Sincerely yours,
Lawyer Mohamed Seydou Diagne
EFTA01186850
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186850.pdf
EFTA02705431Set 11
2014-05-291p39w
From: Mohamed Seydou Diagne
Sent: Thursday, May 29, 2014 2:50 PM
To: Jeffrey Epstein
Subject: Fees
Attachments: scan0066.pdf
Dear Mr Epstein,
Please find enclosed the voucher requiered ... transaction.
Sincerely yours,
Lawyer Mohamed Seydou Diagne
1
EFTA_R1_02095595
EFTA02705431
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705431.pdf
EFTA00990771Set 9
2014-05-291p39w
From: Mohamed Seydou Diagne <
To: Jeffrey Epstein <jeevacation@gmail.com>
Subject: Fees
Date: Thu, 29 May 2014 14:50:20 +0000
Attachments: scan0066.pdf
Dear Mr Epstein,
Please find enclosed the voucher requiered ... transaction.
Sincerely yours,
Lawyer Mohamed Seydou Diagne
EFTA00990771
https://www.justice.gov/epstein/files/DataSet%209/EFTA00990771.pdf
EFTA01939763Set 10
2014-01-091p192w
Nina
From: Jeffrey
Sent Thur 1/9/2014 11:04:53 PM
Subject Re: Maitre Diagne
i will be thee the 29 what are you going ... Nina K. • :,• wrote:
Hello Jeffrey,
Maitre Diagne is going to be in Paris for 4 days (he'll get there tomorrow).
If you are currently in Paris, his client said
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01939763.pdf