Mohamed Waheed Hassan
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Business associate |
7
|
3 | |
|
person
Sultan
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Finance Minister (Maldives)
|
Political professional |
5
|
1 | |
|
person
Jagland
|
Acquaintance |
5
|
1 | |
|
person
Jeffrey Epstein
|
Political advisory networking |
5
|
1 | |
|
person
Jeffrey Epstein
|
Advisor advisee |
5
|
1 | |
|
person
Finance Minister
|
Business associate |
5
|
1 | |
|
person
Clinton people
|
Professional political |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Meeting at Jeffrey Epstein's residence. | Epstein's Place | View |
| 2013-09-01 | N/A | Scheduled Election (Early September). | Maldives | View |
| 2013-01-18 | N/A | Meeting between Mohamed Waheed Hassan, Sultan, and Thorbjorn Jagland. | Epstein's place | View |
| 2013-01-11 | N/A | Skype meeting with campaign advisor Jim. | Skype | View |
| 2013-01-10 | N/A | Meeting with 'Clinton people' and CGI representatives. | Maldives | View |
| 2013-01-01 | N/A | Meeting between Mohamed Waheed Hassan, Jagland, and Sultan. | Epstein's residence ('your ... | View |
HOUSE_OVERSIGHT_029685.jpg
An email chain from January 2013 between Jeffrey Epstein and Mohamed Waheed Hassan (President of the Maldives). Epstein advises Waheed on political staffing, recommending Lisa Svensson (Swedish Ambassador) and Thorbjorn Jagland (Chairman of the Council of Europe), whom Epstein describes as a 'great friend.' Waheed confirms interest in Svensson and recalls a past meeting with Jagland at Epstein's residence.
HOUSE_OVERSIGHT_029684.jpg
In this January 2013 email chain, Mohamed Waheed (then President of the Maldives) seeks Jeffrey Epstein's advice regarding a suspicious offer from an anonymous funds manager to deposit $4 billion into the Maldives Central Bank in exchange for promissory notes and upfront fees. Waheed expresses deep discomfort, noting the lack of credit rating and the involvement of a political rival. Epstein correctly identifies the scheme as 'advance-fee fraud' (likely copying a definition from the web) and advises Waheed to request a detailed memo to expose the proponents as fools. Waheed responds by calling Epstein his 'savior' and agreeing to follow the advice.
HOUSE_OVERSIGHT_029681.jpg
An email chain between Jeffrey Epstein and Mohamed Waheed Hassan (President of Maldives) in January 2013 regarding Waheed's reelection campaign. Waheed updates Epstein on campaign organization, requests PR assistance from associates named Ian and Rory to pivot international perception, and mentions an imminent meeting with 'Clinton people' and CGI representatives. Epstein recommends his friend, Swedish diplomat Lisa Svensson, to help organize Waheed's team and claims Thorbjorn Jagland is a 'great friend.'
HOUSE_OVERSIGHT_029680.jpg
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).
HOUSE_OVERSIGHT_029535.jpg
This email chain from January 2013 documents a correspondence between Jeffrey Epstein and Mohamed Waheed Hassan (likely the President of the Maldives at the time). Epstein advises Waheed on campaign staffing, recommending Lisa Svensson (Swedish Ambassador to the Oceans) and facilitating a connection with Thorbjorn Jagland (Chairman of the Council of Europe), whom Epstein describes as a 'great friend' and 'Mr. Human Rights.' Waheed recalls previously meeting Jagland at Epstein's residence.
HOUSE_OVERSIGHT_029534.jpg
An email chain from January 2013 between Mohamed Waheed (then President of the Maldives) and Jeffrey Epstein. Waheed seeks advice regarding a suspicious offer to deposit $4 billion into the Maldives Central Bank by an anonymous manager who demands upfront fees and meetings in Bangkok. Epstein correctly identifies this as 'advance-fee fraud,' provides a definition, and advises Waheed to request a detailed memo to expose the scam and embarrass the political opponents pushing for the deal. Waheed responds by thanking Epstein and calling him his 'savior.'
HOUSE_OVERSIGHT_029530.jpg
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.
Re:
Epstein identifies the offer as 'advance-fee fraud,' pastes a definition of the scam, and advises Waheed to ask for a detailed memo to expose the fraud and embarrass his political opponent.
Re:
Waheed thanks Epstein, calling him 'my savior,' and agrees to follow the advice.
Re:
Epstein warns Waheed that the $4 billion offer is a scam designed to use the government's credibility to defraud others.
Re:
Requesting advice on a suspicious $4 billion offer involving anonymous fund managers and upfront fees.
Re:
Waheed details a suspicious offer of $4 billion from an anonymous manager, expresses discomfort, and asks for advice.
Re:
Waheed asks Epstein for advice regarding a suspicious offer of $4 billion from an anonymous manager, noting red flags like upfront fees and meetings in Bangkok. He mentions political pressure to accept it.
Re:
Waheed outlines the suspicious 4 billion dollar offer, details the requirements (SPV, presidential decree), and expresses discomfort.
Re:
Waheed recalls meeting Jagland at Epstein's place with Sultan.
No Subject
Refers to Jagland as 'mr human rights' and assures Waheed he will help if he can.
No Subject
Recalls meeting Jagland at Epstein's place with Sultan.
No Subject
Advises that Thorbjorn Jagland is a great friend.
Re:
States that Jagland is 'mr human rights' and will help if he can.
No Subject
Recalls meeting Jagland at Epstein's place with Sultan.
Re:
Advises that Thorbjorn Jagland is a great friend.
Re:
Epstein praises 'Jagland' as 'mr human rights'.
Re:
Discussing Thorbjorn Jagland as 'mr human rights' who can help.
Re:
Recalling meeting Jagland at Epstein's place with Sultan.
Re:
Recommends Lisa Svensson (Swedish Ambassador to Oceans) to organize Waheed's team.
Re:
Suggesting Lisa visit to help them get organized.
No Subject
Agrees Lisa should visit; updates on Maldives' international standing (IRENA, UNHRC).
No Subject
Recommends Lisa Svensson ('friend in sweden') as a right hand for organizing the team.
No Subject
Agrees Lisa visiting would be great. Updates on Maldives' international appointments (IREA, UNHRC).
Re:
States that Thorbjorn Jagland is a great friend.
Re:
Agrees Lisa Svensson would be great to visit; updates on Maldives' positions in UN and Renewable Energy Agency.
No Subject
Recommends Lisa Svensson to help organize Waheed's team.
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