Waheed
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Madam Ilham
|
Spousal travel companions |
5
|
1 | |
|
person
Aliny
|
Professional diplomatic |
5
|
1 | |
|
person
Jeffrey Epstein
|
Political advisory |
5
|
1 | |
|
person
Clinton people
|
Political networking |
5
|
1 | |
|
person
Rory
|
Professional assistance |
5
|
1 | |
|
person
Rory
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-09-01 | N/A | Election | Maldives | View |
| 2013-01-09 | N/A | Waheed meeting with 'Clinton people' | Waheed's location | View |
| 2013-01-09 | N/A | Meeting with Clinton people | Maldives (implied) | View |
| 2013-01-01 | N/A | Election scheduled for early September | Waheed's location | View |
HOUSE_OVERSIGHT_026631.jpg
This document is an email sent by Jeffrey Epstein to himself on October 30, 2016, with the subject line 'contacts'. The body of the email contains a list of high-profile names, including prominent scientists (Susskind, Minsky/Edelman context, Gould), tech figures (Hoffman, Sinofsky, Sergey), and politicians (Clinton, Richardson, Mandelson, Ehud, Andrew). It also includes a section seemingly related to health or medication (Crestor, prostatitis, protein, exercise) and obscure codes or abbreviations (LSJ, BBJ).
HOUSE_OVERSIGHT_024183.jpg
This document is a travel itinerary for Maldivian President Waheed and Madam Ilham for late September 2012, specifically during the UN General Assembly in New York. It details meetings with the CMAG, United Nations officials, and a Commonwealth reception, as well as flight details on Emirates and American Airlines. The document originates from a House Oversight Committee investigation, indicated by the Bates stamp.
HOUSE_OVERSIGHT_029686.jpg
An email exchange from January 2013 between Jeffrey Epstein and 'Waheed' (likely Maldivian President Mohammed Waheed Hassan). Epstein asks about hurdles, and Waheed replies detailing issues with international media (The Guardian), the need for communications help from associates Ian and Rory, and confirms the presence of the World Energy Forum and CGI (Clinton Global Initiative). Waheed explicitly states he is meeting 'Clinton people' in a few minutes and notes the election is scheduled for early September.
HOUSE_OVERSIGHT_029536.jpg
An email exchange from January 2013 between Jeffrey Epstein and 'Waheed' (likely a political figure). Waheed updates Epstein on securing funding, an upcoming election in September, and the presence of the World Energy Forum and 'CGI guys' (Clinton Global Initiative), noting he is about to meet with 'Clinton people.' Epstein had previously asked about the progress and hurdles of the endeavor.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2013-01-09 | Received | Unknown | Waheed | $0.00 | Waheed mentions having 'some funding now' but p... | View |
Unknown (Reply thread)
how is it shaping up? what are the biggest hurdles.
Re: [Unknown]
Update on staffing, funding, presence of World Energy Forum/CGI, meeting Clinton people, and election schedule.
Unknown
Asking 'how is it shaping up? what are the biggest hurdles.'
Reply
Discussing media strategy, need for help from Ian and Rory, presence of World Energy Forum and CGI, upcoming meeting with Clinton people, and election schedule.
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