237
Total Mentions
234
Documents
249
Connected Entities
First name reference in Epstein documents
Karim Wade, son of Senegal's former president, had a years-long friendship with Jeffrey Epstein who provided substantial legal and lobbying support during Wade's corruption case, including paying $500,000 in legal fees in 2014.
Karim Wade appears across emails, travel records, and financial documents showing an active relationship with Epstein from 2010-2017. The connection was substantive: Epstein paid half a million dollars for Wade's legal defense during his corruption trial, facilitated meetings with Larry Summers, and arranged trips to Africa. Documents show scheduling coordination, personal correspondence discussing Wade's legal troubles (including France's denial of Senegal's motion and his 2016 release from prison), and Epstein's direct involvement in efforts to secure Wade's freedom. While some mentions are in routine scheduling emails, the relationship clearly involved significant financial support and high-level advocacy on Wade's behalf.
EFTA02336980
letter so t=at Karim sign it? I am meeting him on the 28th. Or I could sign the one I received and he drafts another one sayi=g that it is actually Karim but dur to his incapacity to receive any type =f money I was the one receiving the money on his behlf ( unless there is a=other way) and I'll make
As we talked last time and you said not to worry about it I =3Bthought it was not happening anymo=e. Could your lawyer draft another letter so t=at Karim sign it? I am meeting him on the 28th. Or I could sign the one I received and he drafts another one sayi=g that it is actually Karim but dur to his
EFTA02299496
From: Sent: Tuesday, January 17, 2012 7:42 PM To: Ramata Sall FALL Subject: Jeffrey Epstein Hello Ramata, Jeffrey sent an email to Karim saying that we can come tomorrow to Dakar =or lunch if it is convenient with Karim. We would land about 10am, and =eave again at 4pm, but only if it
we can come tomorrow to Dakar =or lunch if it is convenient with Karim. We would land about 10am, and =eave again at 4pm, but only if it is easy for Karim. Can you please let me know his thoughts? If this doesn't work for him, =e will just fly home. Thank ou! I version=.0" encoding=TF-8"?> <IDOCTYPE
EFTA00529964
From: To: Ramata Sall FALL Subject: Jeffrey Epstein Date: Tue, 17 Jan 2012 19:41:52 +0000 Hello Ramata, Jeffrey sent an email to Karim saying that we can come tomorrow to Dakar for lunch if it is convenient with Karim. We would land about 10am, and leave again at 4pm, but only if it
we can come tomorrow to Dakar for lunch if it is convenient with Karim. We would land about 10am, and leave again at 4pm, but only if it is easy for Karim. Can you please let me know his thoughts? If this doesn't work for him, we will just fly home. Thank you! EFTA00529964
EFTA01273265
t worth in excess of SI melon lot ',tendons (together with spouse) or tots assets In excess of SS milion fa entilieM and has calculated not worth as Karim' h trt instructions n this meg*, APPObsiCri Mena read Schedule 1 and check one appropriate box brow. Note that you must be boas an &fledged investor
EFTA00423202
ds good. thanks so much. Ha to help out come monday...even if I have to go pick them up! On Nov 23, 2011, at 2:07 PM, wrote: > Hey ., is letting Karim know that they will be ready by Monday next week and asking for an address, I will organise collection on Monday and them we can send them out. > S
EFTA00431505
Subject: Can Karim see JE at 7pm tonight? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Can Karina see JE at 7pm to
EFTA00423201
. thanks so much. Happy to help out come monday...even if I have to go pick them up! ;) On Nov 23, 2011, at 2:07 PM, wrote: > Hey III is letting Karim know that they will be ready by Monday next week and asking for an address, I will organise collection on Monday and them we can send them out. > S
EFTA00561638
From: Sarah K To: Jeffrey Epstein <[email protected]> Date: Fri, 22 Apr 2011 16:06:51 +0000 Called Karim again and was able to leave a voicemail that you would like to set up a time to speak. EFTA00561638
EFTA00561647
From: Sarah K To: Jeffrey Epstein <[email protected]> Subject: Date: Sun, 24 Apr 2011 18:20:22 -F0000 I left Karim a voicemail and email to please let me know a good day and time which would work for you two to speak. EFTA00561647
EFTA00561660
y Epstein <[email protected]> wrote: did you send photos to veronika ? On Sun, Apr 24, 2011 at 6:56 PM, Sarah K > wrote: Were you able to get Karim? He mentioned to me that the week of May 15 would be better to come to Africa The information contained in this communication is confidential, may
EFTA00561659
From: Sarah K To: Jeffrey Epstein <[email protected]> Date: Sun, 24 Apr 2011 22:56:27 +0000 Were you able to get Karim? He mentioned to me that the week of May 15 would be better to come to Africa EFTA00561659
EFTA00561947
Sent via BlacicBerry by AT&T From Date: Tue, 10 Ma 2011 10:09:16 -0400 To: Subject: Re: Africa Tour JE said we don't need to worry according to Karim who is arranging everything. So..I'm just going with the flow. Worst that could happen is they just make us leave right? On May 10, 2011, at 10:02
EFTA00338509
ad? On Fri, Oct 2, 2015 at 11:51 AM, elisabeth feliho Dear Jeffrey, wrote: Sorry this is Elisabeth Karim's assistant. I send you this message upon Karim request with copy to Nina. The firm can be engage whatever by Karim himself, his lawyers or a family member or any Boby you want what ever suite y
EFTA00691525
and new year. So Happy new year and happy belated birthday! I hope you are well! Please let me know when you are back in NY. Were you able to see Karim? Best, Nina Nina Keita Columbia Business School I Class of 2017 On Feb 17, 2017, at 3:07 PM, jeffrey E. <[email protected]> wrote: Im in pa
EFTA00410702
e avec BlackBerry® (Rh dap: ---- Original Message From: Date: Thu, 21 Jun 2012 17:39:35 To: Cc: Subject: Re: Jeffrey Epstein r> wrote: Hello Karim...just reconfirming you will see Jeffrey tomorrow at his Paris apartment at 3pm (15:00pm) Thank you, On Jun 18, 2012, at 12:35 PM, afri xp wrote:
EFTA00695323
orking like crazy which I didn't expect lol. I was actually going to email I don't know if you've heard but France has denied Senegal's motion about Karim. It was all over the news on monday. He stills has his trial july 31st but so far it looks good. Jeffrey, he told his lawyer to ask you again if y
EFTA00410699
oye avec BlackBerry® d'Orange • Original Message > From: > Date: Thu, 21 Jun 2012 17:39:35 > To: > Cc: > Subject: Re: Jeffrey Epstein > Hello Karim...just reconfirming you will see Jeffrey tomorrow at his Paris apartment at 3pm (15:00pm) > • Thank you, > On Jun 18, 2012, at 12:35 PM, afri xp
EFTA00411054
Subject: need confirm from Karim for this Friday in Paris in the afternoon — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'need con
EFTA00411074
Envoye avec BlackBerry® d'Orange • Original Message • From: > Date: Mon, 18 Jun 2012 14:48:17 > To: > Cc: > Subject: Jeffrey Epstein > Hello Karim. Could you please confirm you will be able to see Jeffrey in Paris this Friday afternoon June 22nd? What time in the afternoon is good for you? > J
EFTA00431518
Subject: Can Karim see JE at 7pm tonight? — This to do is stored on an IMAP server. — It is managed by Mail; do not modify or delete it. 'Can Karina see JE at 7pm to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Senegal
LocationCountry on the coast of West Africa

Karim Wade
PersonSenegalese politician
Dakar
LocationCity in Senegal

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

United Nations
OrganizationGlobal international and intergovernmental organization
Gabon
LocationCountry on the Atlantic coast of Central Africa
Nelson Mullins
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
a US Legal
OrganizationOrganization referenced in documents
the Working Group
OrganizationOrganization referenced in documents

Karim WADE
PersonSenegalese businessman, referenced in Epstein-related financial documents
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Chair of DC Government Relations
OrganizationOrganization referenced in documents

Alberto Gonzales
Person80th United States Attorney General
Natalie
PersonFirst name reference to multiple individuals in Epstein documents
Susana
PersonPrimarily refers to Natalie Susana, JP Morgan/Deutsche Bank staff in Epstein financial documents

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
Ashley
PersonFirst name reference to multiple individuals in Epstein documents
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents