EFTA00617809Set 9
2015-05-0713p5,217w
4/2015 (Senegal)
Communication to the Government, dated 25 June 2014
Regarding Mr. Karim Wade
The Government has not responded in the allotted time to the communication.
The state is party ... equality of human rights (category V).
Information received:
Communication from the source
3. Mr. Karim Wade, born on 1 September 1968 in Paris, is a Senegalese citizen,
resident in Dakar ... court
aspiring to know facts of illicit enrichment, opened a preliminary investigation
EFTA00617810
against Karim Wade on the basis of Article 5 of Law n° 81-54 of 10 July
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617809.pdf
EFTA01140126Set 9
8p3,327w
MEMORANDUM OF INFORMATION
Subject: Senegal - Information on the situation of Karim Wade
We are taking stock of the state of democracy in our country and abuse of particular gravity,
which ... Karim Wade is a victim of, and which are characterized by his arbitrary detention, for
violations of human rights, the decline of the rule of law, the violation of international ... Repression Court of Illicit Enrichment (CREI) of
former Ministers of the Republic, including Karim Wade, violate the privilege of jurisdiction
as ministers, for acts committed in the exercise of their
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140126.pdf
EFTA01777397Set 10
2011-05-074p562w
From: ME Karim WADE
Sent: Saturday, May 7, 2011 5:17 AM
To: jeevacation@gmail.com*
Subject: Re: Fwd: sc,*:
Very good. Will discuss with him the Cite des Affaires project ... From: Jeffrey Epstein <jeevacation@gmail.com>
To: ME Karim WADE
Sent: Fri May 06 23:27:25 2011
Subject: Re: Fwd:
off shore banking. ,
2011/5/6 ME Karim WADE
Done will meet with ... monday @ 12:00pm. Any specific topics ?
From: Jeffrey Epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
To: ME Karim WADE
Sent: Fri May 06 13:20:51 2011
Subject: Re: Fwd: 41:
please have
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01777397.pdf
EFTA00911359Set 9
2011-05-132p360w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: ME Karim WADE
Subject: Re:
Date: Fri, 13 May 2011 23:35:35 +0000
great ... Karim WADE < wrote:
Saturday today for me and tmrw for u. Cu
From: Jeffrey Epstein <jeevacation@qmail.com>
To: ME Karim WADE
Sent: Fri May 13 23:28:04 2011
Subject ... tomorrow? or sunday
On Sat, May 14, 2011 at 1:20 AM, ME Karim WADE < > wrote:
Affound 15:00pm
From: Jeffrey Epstein leevar_atioragmail.com>
To: ME Karim WADE
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911359.pdf
EFTA00878858Set 9
2011-05-192p232w
From: jeffrey epstein <jeevacation®gmail.com>
To: ME Karim WADE
Subject: Re: Re: Re:
Date: Thu, 19 May 2011 15:33:36 +0000
Yes
Sony for all the typos .Sent from ... iPhone
On May 19, 2011, at 3:33 PM, ME Karim WADE < > wrote:
Can u pls come now. Cu
From: Jeffrey epstein
To: ME Karim WADE
Sent ... typos .Sent from my iPhone
On May 19, 2011, at 2:15 PM, ME Karim WADE < > wrote:
Jeffrey.
Lunch and meeting are running late. I will call u later
https://www.justice.gov/epstein/files/DataSet%209/EFTA00878858.pdf
EFTA02321876Set 11
2011-05-162p294w
From:
Sent: Monday, May 16, 2011 8:54 PM
To: ME Karim WADE
Subject: Re: COMMUNICATION REFERENCES PASSEPORT
Thank you. See you soon ... Karim WADE <=liall > > wrote:
The driver is waiting for u at 9h30 to go to the restaurant. Cu</=iv>
From:
To: ME Karim WADE
Sent ... Sarah
On May 16, 2011, at 11:37 A=, ME Karim WADE wrote:
FYI, the person coming with me Rasseck Bourgi. Cu <=font>
From: Me Bourgi <
T=: ME Karim WADE
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02321876.pdf
EFTA01866885Set 10
2011-04-252p368w
Karim WADE
From: Jeffrey Epstein
Sent: Mon 4/25/2011 8:14:55 PM
Subject: Re:
try again„-.. Or
On Mon, Apr 25, 2011 at 3:44 PM, ME Karim WADE wrote ... with no success. No answer. Will try later. Cu
From: Jeffrey Epstein
To: ME Karim WADE
Sent: Mon Apr 25 16:18:20 2011
Subject ... Karim WADE wrote:
Ok wil call u. Ur time. Cu
From: Jeffrey Epstein cleevacation@amail.com>
To: ME Karim WADE
Sent: Sun Apr 24 23:44:41 2011
Subject:
tomorow
************************************** *********************
The information
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01866885.pdf
EFTA00904335Set 9
2011-02-092p374w
From: Jeffrey Epstein <jeevacation@grnail.com>
To: ME Karim WADE
Subject: Re:
Date: Wed, 09 Feb 2011 07:38:09 +0000
definitely ... Karim WADE < > wrote:
Let me know so we can catch up
From: Jeffrey Epstein <jeevacation@qmail.com>
To: ME Karim WADE
Sent: Wed Feb 09 07:36:12 2011
Subject ... march
On Wed, Feb 9, 2011 at 3:38 AM, ME Karim WADE < > wrote:
Am ok and still sorting out the power situation. Hope ur well and all ok. When
https://www.justice.gov/epstein/files/DataSet%209/EFTA00904335.pdf
EFTA00909797Set 9
2011-04-252p372w
From: Jeffrey Epstein <jeevacation@gmail.com>
To: ME Karim WADE
Subject: Re:
Date: Mon, 25 Apr 2011 20:14:55 +0000
try again ... Karim WADE > wrote:
Just try to call u bck with no success. No answer. Will try later. Cu
From: Jeffrey Epstein <jeevacadon@qmail.com>
To: ME Karim WADE
Sent ... Subject: Re:
now at
On Mon, Apr 25, 2011 at 4:39 AM, ME Karim WADE < > wrote:
Ok will call u. 1k time. Cu
From: Jeffrey Epstein 4eevacation(-±gmail.com
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909797.pdf
EFTA01835696Set 10
2011-02-092p380w
Karim WADE
From: Jeffrey Epstein
Sent Wed 2/9/2011 7:38:09 AM
Subject Re:
definitely!
On Wcd, Feb 9, 2011 at 3:39 AM, ME Karim WADE e > wrote ... know so we can catch up
From: Jeffrey Epstein
To: ME Karim WADE
Sent: Wed Feb 09 07:36:12 2011
Subject: Re:
mid march ... Karim WADE e > wrote:
Am ok and still sorting out the power situation. Hope ur well and all ok. When are u next in Europe. Cu
From: Jeffrey Epstein <feevacaton
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01835696.pdf
EFTA00911536Set 9
2011-05-192p229w
From: jeffrey epstein <jeevacation®gmail.com>
To: ME Karim WADE
Subject: Re: Re: Re:
Date: Thu, 19 May 2011 17:01:48 -0000
Here
Sony for all the typos .Sent from ... iPhone
On May 19, 2011, at 3:33 PM, ME Karim WADE < > wrote:
Can u pls come now. Cu
From: Jeffrey epstein <jeeyacat@
iori gmail.com>
To: ME Karim WADE
Sent ... typos .Sent from my iPhone
On May 19, 2011, at 2:15 PM, ME Karim WADE < > wrote:
Jeffrey.
Lunch and meeting are running late. I will call u later
https://www.justice.gov/epstein/files/DataSet%209/EFTA00911536.pdf
EFTA01795648Set 10
2011-05-192p239w
From: jeffrey epstein <jeevacation@gmail.com>
Sent: Thursday, May 19, 2011 5:02 PM
To: ME Karim WADE
Subject: Re: Re: Re:
Here
Sorry for all the typos .Sent from my iPhone ... Karim WADE c • wrote:
Can u pls come now. Cu
From: jeffrey epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
To: ME Karim WADE
Sent: Thu May 19 14:13:12 2011
Subject ... typos .Sent from my iPhone
On Ma 19 2011 at 2:15 PM, ME Karim WADE <
wrote:
Jeffrey,
Lunch and meeting are running late. I will call u later
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01795648.pdf
EFTA01796212Set 10
2011-05-192p242w
From: jeffrey epstein <jeevacation@gmail.com>
Sent: Thursday, May 19, 2011 3:34 PM
To: ME Karim WADE
Subject: Re: Re: Re:
Yes
Sorry for all the typos .Sent from my iPhone ... Karim WADE < <mailto » wrote:
Can u pls come now. Cu
From: jeffrey epstein <jeevacation@gmail.com <mailto:jeevacation@gmail.com»
To: ME Karim WADE
Sent: Thu May 19 14:13:12 2011
Subject ... typos .Sent from my iPhone
On May 19, 2011, at 2:15 PM, ME Karim WADE «mailto
wrote:
Jeffrey,
Lunch and meeting are running late. I will call u later
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01796212.pdf