HOUSE_OVERSIGHT_029680.jpg
1.75 MB
Extraction Summary
7
People
4
Organizations
3
Locations
2
Events
2
Relationships
4
Quotes
Document Information
Type:
Email thread
File Size:
1.75 MB
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).
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Advisor/Respondent |
Advising Mohamed Waheed Hassan that a proposed financial deal is a scam; previously hosted Jagland.
|
| Mohamed Waheed Hassan | President of the Maldives (implied by context and 'Sent from President's iPad') |
Seeking financial advice from Epstein regarding a suspicious $4 billion offer; mentions meeting Jagland at Epstein's ...
|
| Finance Minister (Maldives) | Government Official |
Pushing the suspicious deal; communicating with the anonymous funds manager.
|
| Jagland | Chairman of the Council of Europe |
Described by Epstein as 'mr human rights'; met Waheed at Epstein's residence.
|
| Sultan | Associate of Waheed |
Accompanied Waheed to Epstein's residence when they met Jagland.
|
| Anonymous Funds Manager | Financial Entity (Alleged) |
Offering $4 billion deposit to Maldives Central Bank; wants meetings in Bangkok.
|
| Leading Politician/Coalition Leader | Political Rival/Colleague |
Supporting the suspicious financial deal; potential contender for presidency.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Government of the Maldives |
Target of potential fraud; required to set up SPV.
|
|
| Central Bank (Maldives) |
Proposed location for the $4 billion deposit.
|
|
| US Treasury |
Referenced by Epstein as having a website describing similar frauds.
|
|
| Council of Europe |
Jagland is identified as chairman.
|
Timeline (2 events)
Jan 2013 (Ongoing)
Negotiations regarding a $4 billion deposit.
Bangkok (requested meeting location)
Finance Minister of Maldives
Anonymous Funds Manager
Prior to Jan 2013
Meeting between Mohamed Waheed Hassan, Jagland, and Sultan.
Epstein's residence ('your place')
Locations (3)
| Location | Context |
|---|---|
|
Country governed by Waheed; location of proposed investment.
|
|
|
Location where the funds manager requests meetings.
|
|
|
Location where Waheed met Jagland.
|
Relationships (2)
Waheed asks Epstein for advice on state financial matters; Epstein hosts Waheed at his home.
Met at Epstein's residence.
Key Quotes (4)
"it is a scam.. what they willl tell you is the only thing they want is a vehicle and a bank acct"Source
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Quote #1
"My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives"Source
HOUSE_OVERSIGHT_029680.jpg
Quote #2
"I remember meeting Jagland at your place when I came with Sultan."Source
HOUSE_OVERSIGHT_029680.jpg
Quote #3
"Sent from President's iPad"Source
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Quote #4
Full Extracted Text
Complete text extracted from the document (2,491 characters)
From: Jeffrey Epstein [jeevacation@gmail.com]
Sent: 1/27/2013 4:15:30 AM
To: Mohamed Waheed Hassan [REDACTED]
Subject: Re:
Sent: 1/27/2013 4:15:30 AM
To: Mohamed Waheed Hassan [REDACTED]
Subject: Re:
it is a scam.. what they willl tell you is the only thing they want is a vehicle and a bank acct and that you have
no risk in setting it up. if the money doesn't come in , you lose nothing,, afterwards howver they use all the
info you provide to try to defraud other people , saying , see , the govt of the maldives is our client and for only
250 k , we can get you a piece of the action. there is a treasury fraud site , at the us treasury web page, . very
similar deals.
no risk in setting it up. if the money doesn't come in , you lose nothing,, afterwards howver they use all the
info you provide to try to defraud other people , saying , see , the govt of the maldives is our client and for only
250 k , we can get you a piece of the action. there is a treasury fraud site , at the us treasury web page, . very
similar deals.
On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan <[REDACTED]> wrote:
Jeffrey,
Need your advice.
My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion
dollars in Maldives and that they are willing to lend a percentage of that in exchange for government
promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special
purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company
can only be set up under a presidential decree.
Jeffrey,
Need your advice.
My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion
dollars in Maldives and that they are willing to lend a percentage of that in exchange for government
promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special
purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company
can only be set up under a presidential decree.
I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount
lent.
lent.
I don't feel I have enough information on this. I don't know who is this funds manager. They always want the
finance minister to meet them in Bangkok or some place outside. 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.
finance minister to meet them in Bangkok or some place outside. 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.
What do you think I should do. I am very uncomfortable. In addition to the finance minister, a leading
politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for
presidency.
politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for
presidency.
Does this sound all ridiculous to you. I have a strange feeling about this whole thing.
Best regards
Waheed
Best regards
Waheed
Sent from President's iPad
On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein wrote:
as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will
On Fri, Jan 18, 2013 at 5:27 AM, [REDACTED] <[REDACTED]> wrote:
I remember meeting Jagland at your place when I came with Sultan.
I remember meeting Jagland at your place when I came with Sultan.
Sent from Windows Mail
From: Jeffrey Epstein
Sent: 18 January, 2013 2:40 AM
Sent: 18 January, 2013 2:40 AM
HOUSE_OVERSIGHT_029680
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