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:
Detailed update on campaign team, needs for PR help (Ian/Rory), mention of negative press in Guardian, mention of CGI/Clinton people meeting, and upcoming election funding needs.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity