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 ... appeal. This is a violation of a right guaranteed by the Constitution of Senegal
(Universal Declaration of Human Rights, the UN Covenant, the European Convention
on Human Rights ... Violates the principle that it is the prosecution's responsibility, here, the State of
Senegal, to prove offenses. Reversing the burden of proof that characterizes the
Repression Court of Illicit
https://www.justice.gov/epstein/files/DataSet%209/EFTA01140126.pdf
EFTA01125336Set 9
6p3,038w
School Curriculum in an Interrelated World
The Three Most Important Features of Senegal's Legal System that Others Should
Understand
Dr. Fatou K. Camara
Faculty of Law, Cheikh Anta Diop ... University of Dakar
Senegal's colonial experience (1886-1960)i has shaped the state's post-colonial institutions
and laws. The constitutional regime, the judicial system and the state legislation ... state laws. Due to this social reality, one cannot
examine the legal system in Senegal without dwelling on its duality. On one side is the
official system
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125336.pdf
EFTA00617809Set 9
2015-05-0713p5,217w
Detention at its sixty-second
session
from 20 to 29 April 2015
No. 4/2015 (Senegal)
Communication to the Government, dated 25 June 2014
Regarding Mr. Karim Wade
The Government ... born on 1 September 1968 in Paris, is a Senegalese citizen,
resident in Dakar, Senegal. From 2002 to 2012, he successively served as
Special Advisor to the President ... Republic of Senegal, Chairman of the
Supervisory Board of the National Agency of the Organization of the Islamic
Conference and Minister of State.
4. According to the information received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00617809.pdf
EFTA00596397Set 9
49p11,093w
survey
Africa (AFR): Congo, Cote Democratic Republic of Congo, Madagascar,
Mali, Nigeria, Senegal, Seychelles*, Togo and Uganda*.
Eastern Mediterranean and Middle East (EMME): Egypt, Kuwait, Pakistan
and Syria.
Europe ... Republic of
Con o X
Cote X
Madagascar X
AFR
Mali X
Nigeria X
Senegal X
Seychelles* X
Togo X
Uganda* X
Egypt X
Kuwait X
EMME
Pakistan X
Syria ... Congo.
The largest range in price was also found in the AFR region with Senegal having a
price of USD2.50 in all sectors and Congo having a price of USD34
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596397.pdf
EFTA00753606Set 9
49p11,069w
survey
Africa (AFR): Congo, C8te d'Ivoire, Democratic Republic of Congo, Madagascar,
Mali, Nigeria, Senegal, Seychelles*, Togo and Uganda*.
Eastern Mediterranean and Middle East (EMME): Egypt, Kuwait, Pakistan
and Syria ... Congo X
C6te d'Ivoire X
Madagascar X
AFR
Mali X
Nigeria X
Senegal X
Seychelles* X
Togo X
Uganda* X
Egypt X
Kuwait X
EMME
Pakistan X
Syria ... Congo.
The largest range in price was also found in the AFR region with Senegal having a
price of USD2.50 in all sectors and Congo having a price of USD34
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753606.pdf
EFTA00909841Set 9
2011-04-265p251w
york
On Mon, Apr 25, 2011 at 9:27 PM, Lvjet <a wrote:
Senegal GOOY - Bamako, Mali GABS 1+22min
;map
Bamako Mali GABS - Gabon Libmville FOOL ... EFTA00909841
St. Thomas TIST - Senegal GOOY
5+26min (tailwind 57 kts) current
return:
Senegal GOOY - Cape Verde GVAC +57 min
Cape Verde GVAC - St. Thomas TIST ... Senegal GOOY - St. Thomas TIST 6+55min (61 kts headwind)
St. Thomas TIST - cape Verde Island GVAC 4+45min
Cape Verde - Senegal +53min
Winap
Paris LFPB - Senegal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00909841.pdf
EFTA00699098Set 9
2016-03-114p1,523w
Committee, the Permanent
Select Committee on Intelligence and co-founded the Congressional Black Caucus.
Senegal's Democratic Backslide
2015 was a banner year for democracy in Africa. Nigeria, the largest ... Uganda.
What I am even most troubled by is what is taking place in Senegal, which was once the pillar of democracy in
Africa.
When Abdoulaye Wade was democratically elected ... President of Senegal in 2000, it was a huge step forward
for democracy in Africa. President Wade adopted a new constitution and instituted term limits for the first
time
https://www.justice.gov/epstein/files/DataSet%209/EFTA00699098.pdf
EFTA00598395Set 9
7p1,989w
after the 1990s, coupled with a
MALI
NIGER
flourishing democracy and relative social stability.
SENEGAL
This all hung in the balance in early 2012, when the
0 Bamako ,
Atlantic steady ... middle of the 19th century.
After a brief experiment in federation with Senegal, Mali became independent in 1960.
Although swathes of Mali are barren, the country is self-sufficient ... April 2012.
Mr Toure formally resigned after the coup and left Mali for Senegal, although his supporters
continued attacks on the new authorities in the capital, Bamako, into May.
Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598395.pdf
EFTA01770297Set 10
2012-03-260p472w
Sulayem
Sent: Monday, March 26, 2012 5:10 AM
To: Jeffrey Epstein
Subject: Senegal's President-elect Macky Sall hails 'new era'
Senegal's President-elect Macky Sall hails ... Macky Sall (right) owes his political career to Abdoulaye Wade
The winner of Senegal's presidential election, Macky Sall, has said the poll marks a "new era" for the country ... presidential run-off," the Senegalese Press Agency said.
Mr Wade, 85, has ruled Senegal for 12 years.
Even before Mr Wade's concession, thousands of Sall supporters began celebrating
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01770297.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 ... BANQUE :
SOGEFRPP
Sincerely yours,
LAWYER MOHAMED SEYDOU DIAGNE
6, Rue Kleber, ler etage Dakar — SENEGAL
Telephone
EFTA01204961
LAWYER MOHAMED SEYDOU DIAGNE
DAKAR -SENEGAL
Dakar 8 July 2018
General manager
SOUTHERN ... Amount 500.000 $ US
LAWYER MOHAMED SEYDOU DIAGNE
6, Rue Kleber, l er &age Dakar - SENEGAL
Telephone 33 823 02 64
EFTA01204962
E-mail : seydodiagne@gmail.com
EFTA01204963
https://www.justice.gov/epstein/files/DataSet%209/EFTA01204961.pdf
EFTA00937053Set 9
2012-06-022p415w
From: Jeffrey Epstein <jeevacation@gmail.com>
To:'
Subject: Re: Banking UN Senegal
Date: Sat, 02 Jun 2012 02:10:53 +0000
lets talk about ... wrote:
Dear Jeffery
This is an e mail from cheikh kante
Chairman if Senegal ports please read at end of his e Mail he is asking a out the bank ... project I discussed with
president Macky Sall
I think me and you should visit Senegal again
From: Chelkh Kante [
Sent: Friday, June 01, 2012 01:31 PM
To: Mohammed Sharaf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00937053.pdf