Epstein Index›Documents›EFTA01929247
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01929247: CI and Madam (DS10)

CorrespondenceDate unavailableEFTA019292471 keyword hits
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A brief email communication in French mentioning a 'Madame' in the subject line, sent by Mohamed Seydou Diagne to Nina K. and Sita Ouattara, referencing a letter and a legal proceeding.

👤 Named in This Document
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🔑 Evidence Keywords
madamCIiPhone

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Best, Sent from my iPhone Begin forwarded message: From: "Mohamed Seydou Diagne" To: "Nina K." , "Sita Ouattara" Subject: Lettre et procès-verbal **Madame**
Excerpt 2
message: From: "Mohamed Seydou Diagne" To: "Nina K." , "Sita Ouattara" Subject: Lettre et procès-verbal Madame, Je vous remercie de bien vouloir trouver **ci**-joint

📄 Original Document

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Source: U.S. Department of Justice

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