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1.58 MB
Extraction Summary
7
People
4
Organizations
3
Locations
1
Events
3
Relationships
5
Quotes
Document Information
Type:
Email thread
File Size:
1.58 MB
Summary
In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.
People (7)
| Name | Role | Context |
|---|---|---|
| Mohamed Waheed Hassan | Sender / President of Maldives |
Asking Epstein for advice regarding a suspicious financial offer; mentions using 'President's iPad'.
|
| Jeffrey Epstein | Recipient / Advisor |
Receiving request for advice; previously discussed Thorbjorn Jagland.
|
| Finance Minister (Maldives) | Government Official |
Bringing the suspicious deal to Waheed; meeting funds managers in Bangkok.
|
| Thorbjorn Jagland | Chairman of the Council of Europe |
Described by Epstein as 'mr human rights' and a 'great friend'; Waheed met him at Epstein's place.
|
| Sultan | Associate of Waheed |
Accompanied Waheed to Epstein's place when they met Jagland.
|
| Lisa | Unknown Associate |
Waheed suggests it would be great if she could visit to help them get organized.
|
| Anonymous Funds Manager | Financial Entity |
Offering to deposit 4 billion dollars in Maldives.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Government of Maldives |
Target of the financial offer.
|
|
| Central Bank (Maldives) |
Proposed location for the 4 billion dollar deposit.
|
|
| Council of Europe |
Thorbjorn Jagland is identified as Chairman.
|
|
| House Oversight Committee |
Document footer indicates source.
|
Timeline (1 events)
Unknown (Past)
Meeting at Jeffrey Epstein's residence.
Epstein's Place
Locations (3)
| Location | Context |
|---|---|
|
Country involved in the financial proposal.
|
|
|
Location where the funds manager wants to meet the finance minister.
|
|
|
Location where Waheed met Jagland.
|
Relationships (3)
Waheed asks Epstein for advice on sensitive government financial matters; informal email tone.
Epstein states 'thorbjorn jagland is a great friend'.
Waheed mentions coming to Epstein's place 'with Sultan'.
Key Quotes (5)
"My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives"Source
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Quote #1
"I don't feel I have enough information on this. I don't know who is this funds manager."Source
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Quote #2
"Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about this."Source
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Quote #3
"Does this sound all ridiculous to you. I have a strange feeling about this whole thing."Source
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Quote #4
"also be advised that thorbjorn jagland is a great friend."Source
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Quote #5
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