Epstein files reveal links to cash, women, power in Africa

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US Attorney for the Southern District of New York Geoffrey Berman points to a photo of Jeffrey Epstein while announcing charges against Epstein during a news conference on July 8, 2019. AFP FILE PIX

Wade and Epstein met in 2010 through Emirati businessman Sultan Ahmed Sulayem.

LONDON - Jeffrey Epstein built close ties with powerful figures in Senegal and Ivory Coast, files released by the US government last month show, detailing the late sex offender's influence network across Africa.

Emails, scheduled meetings, investment projects and loans reviewed by AFP attest to the disgraced New York financier's close relationship with Karim Wade, son of former Senegalese president Abdoulaye Wade.

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They also reveal his ties to Nina Keita, niece of Ivorian president Alassane Ouattara.

Wade and Epstein met in 2010 through Emirati businessman Sultan Ahmed Sulayem, who recently resigned as CEO of port giant DP World after mounting pressure over his close friendship with Epstein.

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The pair quickly struck up a rapport.

"Thanks for coming. I think there are many things to consider... I feel confident that we will have fun," Epstein wrote to Wade on Nov 15, 2010 after their first meeting in Paris.

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"Have a safe trip back to your paradise Island," Wade replied.

While Wade's exchanges show no link to Epstein-related sex trafficking crimes, they do reveal conversations on potential business ventures in various sectors, such as finance and energy.

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Nicknamed the "Minister of Heaven and Earth" for the multiple portfolios he held including international cooperation, energy, and air transport, Wade was a powerful figure in Senegal until April 2012, when his father's bid for a third term sparked deadly riots.

Epstein saw him as "one of the most important players in africa" and invited him to meet close contacts such as Ehud Barak, then Israel's defence minister.

US Attorney for the Southern District of New York Geoffrey Berman points to a photo of Jeffrey Epstein while announcing charges against Epstein during a news conference on July 8, 2019. AFP FILE PIX

He also put him in touch with Chinese businessman Desmond Shum to discuss "offshore banking."

The US Department of Justice documents show Shum and Wade met in Beijing on May 9, 2011.

That same month, Wade planned an African tour through Senegal, Mali and Gabon for Epstein. - AFP