📧 Communication

email

Communication Details

From
To
Mohamed Waheed Hassan Mohamed Waheed Hassan
Date
January 18, 2013
Subject
Re:
Message Content

Epstein praises 'Jagland' as 'mr human rights'.

📄 Source Document

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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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