ACTIVE
CASE FILE: EF-KARIM-WA-0LOW RISK
POLITICAL
KARIM WADE
Senegalese Politician
Emails indicate Epstein assisted Wade with legal and lobbying fees in relation to a corruption case in 2013.
40
FILE MENTIONS
4
CONNECTIONS
0
DOCUMENTS
2000s - 2019
DATE RANGE
KEY INTELLIGENCE
1
Emails indicate Epstein assisted Wade with legal and lobbying fees in relation to a corruption case in 2013.
KNOWN LOCATIONS
Manhattan Townhouse
SOURCES
CONNECTIONS (4)
NETWORK MAP JEFFREY EPSTEIN
EMAIL CORRESPONDENCE
Karim Wade and Jeffrey Epstein had a years-long friendship. After Wade was convicted of corruption in Senegal in 2015, Epstein was asked to provide $100,000 to a lobbying firm to help secure his freed
2000s - 2020s
STRENGTH:
PRINCE ANDREW
EMAIL CORRESPONDENCE
social: mentioned in an email from Epstein to Wade
2000s - 2020s
STRENGTH:
SULTAN AHMED BIN SULAYEM
FINANCIAL TRANSACTION
business: mentioned in an email from Wade to Epstein
2000s - 2020s
STRENGTH:
GHISLAINE MAXWELL
SOCIAL CONNECTION
social: Epstein asked Maxwell to contact Wade
2000s - 2020s
STRENGTH:
RELATED DOCUMENTS (0)
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