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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
Full Extracted Text
Complete text extracted from the document (2,140 characters)
From: Mohamed Waheed Hassan [REDACTED]
Sent: 1/27/2013 3:49:54 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Sent: 1/27/2013 3:49:54 AM
To: Jeffrey Epstein [jeevacation@gmail.com]
Subject: Re:
Importance: High
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.
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.
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.
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.
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] 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
To: Mohamed Waheed Hassan
Subject: Re:
Sent: 18 January, 2013 2:40 AM
To: Mohamed Waheed Hassan
Subject: Re:
also be advised that thorbjorn jagland is a great friend.
On Thu, Jan 17, 2013 at 3:26 PM, Mohamed Waheed Hassan <[REDACTED]> wrote:
Hi,
Would be great if Lisa could visit us. She sounds like the right person to help us get organized.
Hi,
Would be great if Lisa could visit us. She sounds like the right person to help us get organized.
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