137
Total Mentions
133
Documents
325
Connected Entities
City in Senegal
Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi
Page: EFTA00006107 →Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi
Page: EFTA00006107 →Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi
Page: EFTA00006107 →EFTA00065675
on, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00065699 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and prominent Tunisian diplomats • Members of the Royal family of Saudi Arabia • Members of lead
EFTA00529954
Date: Tue, 17 Jan 2012 16:21:49 +0000 We are all in the Ivory Coast. Arrived today from Marrakech. Not sure where we are going from here. Possibly Dakar, possibly to LSJ tomorrow. Karin is flying from NY to LSJ on Friday morning. She should at least bring coconut water and some coconut milk. Can ask
EFTA00095751
ense 35)1039 NI 2008.05.20 National Comprehensive Report for Gullherme Castelar4 WA 2021.04.12 3501.040 Data Ossalptke Attorney Produced to Dakar 3501.040001 21)07.02.27 iestinwny of Sleld MoCaeley 2021.03.12 3501.040002 2007.06.25 Florida DAV.I.D.Indhickiii Surornaiy Page br 21)21.041
EFTA01283490
rdent Xi Creamy bribe Code Berton nix 10 Oloblin a cowl ant et um account and ot ota Kra Of DA aura ntoonad nil*" Ind 00 Clams aQYr61M 1404.0 104 Dakar, Of DNS Mug DO NO00 Nine 3 ~IN Cl MOON* in• benakaes 40CarsO M account 2_ Remo bum An Koon toe tench Of Mal toted upon /WIWI Clf{KM13 in a vest ac
EFTA00154443
on, Holland, Germany, GB), including 4 tons cocaine Tobago clipper case EFTA00154467 LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and prominent Tunisian diplomats • Members of the Royal family of Saudi Arabia • Members of lead
EFTA00174036
runel had been accused of rape by several former supermodels and was arrested at Paris airport in December 2020 as he was about to board a flight to Dakar. The 76-year-old was indicted in late June 2021 for "rape of a child under 15", charges he has always denied. The former agent was detained in the
EFTA00421536
On Jan 17, 2012, at 11:21 AM, wrote: We are all in the Ivory Coast. Arrived today from Marrakech. Not sure where we are going from here. Possibly Dakar, possibly to LSJ tomorrow. is flying from NY to LSJ on Friday morning. She should at least bring coconut water and some coconut milk. Can ask if t
EFTA00433673
<a> To: Lesley Groff <MIMIII > Subject: Contact Date: Thu, 19 May 2011 18:42:22 +0000 Hey Lesley. Here is contact info for someone that Je met in Dakar. EFTA00433673
EFTA00433674
Ok great thanks Sent from my iPhone On May 19, 2011, at 2:42 PM, Sarah K < > wrote: > Hey Lesley. Here is contact info for someone that Je met in Dakar. > > <Bernard Henri Levy.vcf> EFTA00433674
EFTA00529906
14 Jan 2012 19:33:40 +0000 No kidding'', He just told me that if we don't hear from this person, then we will nix Marrakesh and possibly just go to Dakar on Monday and fly the President's son from Paris to Dakar again(same as last time). I'm guessing we would stay one night in Dakar, then on Tuesday
EFTA00561947
e know if any changes : EFTA00561947 I. SENEGAL from 16/05 to 18/05 Departure Paris on the 16/05 in the afternoon : Paris (14h) - Dakar Diner in Dakar On 17/05 meeting and lunch with the President. Visit of the port, highway and near airport and site of the Business city 2. MALI on the 18/05 - D
EFTA00562057
From To: Lesley Groff c:MIM I> Subject: Contact Date: Thu, 19 May 2011 18:42:22 +0000 Hey Lesley. Here is contact info for someone that Je met in Dakar. BEGIN:VCARD VERSION:3.0 N:Henri Levy;Bernard;;; FN:Bemard Henri Levy EMAIL;type=INTERNET;ty - HOME•t e= ref TEL;type=CELL;type=pref: END:VCAR
EFTA00843908
age: From: elisabeth feliho Date: October 10, 2015 at 11:52:57 PM GMT+2 To: "Nina K." Subject: Re: Nina, juste pour vous dire que MMe Wade est A Dakar et sera sur Paris A partir de mercredi 14 octobre. Bien A vous please note The information contained in this communication is confidential, may b
EFTA00078628
nce Wednesday as part of a probe opened last year. The man was detained at the Paris Charles de Gaulle airport as he was about to board a plane to Dakar, according to a person familiar with the matter. Prosecutors say he faces charges related to rape and sexual assault on minors, sexual harassment
EFTA00529964
L 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 is easy for Karim. Can you please let me
EFTA00561996
n forwarded message: From: jeffrey epstein <[email protected]> Date: Ma y 14 2011 9:54:25 AM EDT To: Sub ect: e: Yes all and sultan will meet us in Dakar Sony for all the typos .Sent from my iPhone On May 14, 2011, at 3:32 PM wrote: Are we planning on only going to Senegal, or Mali and Gabon as wel
EFTA00561999
ed message: From: Date: May 14, 2011 11:16:58 AM EDT To: Subject: Hi Reply-To: I guess the important info Universal needs; Departure time from Dakar, mali, and Gabon,. -Where you'll be staying, -address or person you'll be meeting, I told them "office of the President" but need little more if Ka
EFTA00562005
ed message: From: Date: May 14, 2011 11:16:58 AM EDT To: Subject: Hi Reply-To: I guess the important info Universal needs; Departure time from Dakar, mali, and Gabon,. -Where you'll be staying, -address or person you'll be meeting, I told them "office of the President" but need little more if Ka
y, GB), including 4 tons cocaine Tobago clipper case EFTA00011245 --- PAGE BREAK --- LEGAL ADVICE • Presidential party members and officials in Dakar, Senegal • Former Tunisian Ambassador in Paris and prominent Tunisian diplomats • Members of the Royal family of Saudi Arabia • Members of lead
Page: EFTA00011246 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Senegal
LocationCountry on the coast of West Africa
Karim
PersonFirst name reference in Epstein documents
Gabon
LocationCountry on the Atlantic coast of Central Africa
Luanda
LocationCapital of Angola
Will Sultan
PersonPerson referenced in documents

Angola
LocationCountry on the west coast of Southern Africa

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Glenn Dubin
PersonAmerican businessman
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial

Karim WADE
PersonSenegalese businessman, referenced in Epstein-related financial documents

Morocco
LocationSovereign state in North Africa

Tanzania
LocationCountry in East Africa
the Dubai World Group
OrganizationInvestment group based in Dubai
Rasseck
PersonSurname reference in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Jes Staley
PersonAmerican banker, chief executive officer of Barclays

Athens
LocationCapital and largest city of Greece

Ottawa
LocationCapital city of Canada

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)