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2.05 MB
Extraction Summary
5
People
2
Organizations
2
Locations
0
Events
2
Relationships
7
Quotes
Document Information
Type:
Email thread
File Size:
2.05 MB
Summary
An email chain from January 2013 between Mohamed Waheed (then President of the Maldives) and Jeffrey Epstein. Waheed seeks advice regarding a suspicious offer to deposit $4 billion into the Maldives Central Bank by an anonymous manager who demands upfront fees and meetings in Bangkok. Epstein correctly identifies this as 'advance-fee fraud,' provides a definition, and advises Waheed to request a detailed memo to expose the scam and embarrass the political opponents pushing for the deal. Waheed responds by thanking Epstein and calling him his 'savior.'
People (5)
| Name | Role | Context |
|---|---|---|
| Mohamed Waheed Hassan | President of Maldives (implied by 'President's iPad' and context) |
Asking Epstein for financial/political advice regarding a suspicious loan offer.
|
| Jeffrey Epstein | Advisor |
Advising Waheed that the offer is an 'advance-fee fraud' scam.
|
| Finance Minister of Maldives | Government Official |
Unidentified individual pushing the fraudulent deal to Waheed.
|
| Leading Politician/Coalition Leader | Political Rival |
Unidentified individual supporting the deal; described as a leading contender for presidency.
|
| Anonymous Funds Manager | Suspected Scammer |
Individual offering the 4 billion dollar deposit.
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Central Bank (Maldives) |
Proposed location for the 4 billion dollar deposit.
|
|
| US House Oversight Committee |
Source of the document (indicated by footer).
|
Relationships (2)
Waheed asks for advice on state matters; calls Epstein 'my savior'.
Minister is pressuring Waheed to accept the deal.
Key Quotes (7)
"You are my savior. I will do exactly what you said."Source
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Quote #1
"this from a fraud web site, your mimister will get upset that you dont want to at least try"Source
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Quote #2
"The essential fact in all advance-fee fraud operations is that the promised money transfer never happens"Source
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Quote #3
"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 #4
"I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent."Source
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Quote #5
"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."Source
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Quote #6
"Sent from President's iPad"Source
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Quote #7
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