📧 Communication
emailCommunication Details
From
Jeffrey Epstein
Linked to Jeffrey Epstein
To
Mohamed Waheed Hassan
Mohamed Waheed Hassan
Date
January 27, 2013
Subject
Re:
Message Content
Epstein warns Waheed that the $4 billion offer is a scam designed to use the government's credibility to defraud others.
📄 Source Document
HOUSE_OVERSIGHT_029680.jpg
ESTATE Collection
Document Summary
An email thread between Jeffrey Epstein and Mohamed Waheed Hassan (then-President of the Maldives) from January 2013. Waheed seeks Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank; Epstein definitively identifies it as a scam. The thread also references a past meeting at Epstein's residence involving Waheed, 'Sultan', and Thorbjørn Jagland (Chairman of the Council of Europe).
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