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Mohammed Waheed Hassan

Person
Mentions
2
Relationships
2
Events
2
Documents
1
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Advisor supporter
5
1
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person Hillary Clinton
Professional network
5
1
View
Date Event Type Description Location Actions
2013-09-01 N/A Election Maldives View
2013-01-10 N/A Meeting with 'Clinton people' and CGI guys. Maldives View

HOUSE_OVERSIGHT_029531.jpg

This email thread from January 2013 details communications between Jeffrey Epstein and Mohammed Waheed Hassan (President of the Maldives) regarding Waheed's re-election campaign. Waheed updates Epstein on campaign staffing, funding, and meetings with 'Clinton people' and the Clinton Global Initiative (CGI). Epstein advises Waheed, specifically recommending his friend, Swedish diplomat Lisa Svensson, to help organize Waheed's team.

Email thread
2025-11-19
Analysis Source
Total Received
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No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
1
Total
6

Re: [Previous Thread]

From: Jeffrey Epstein
To: Mohammed Waheed Hassan

Recommending Lisa Svensson for the campaign team.

Email
2013-01-17
Communication Source

Re: [Previous Thread]

From: Mohammed Waheed Hassan
To: Jeffrey Epstein

Update on IRENA and UN Human Rights Council positions.

Email
2013-01-17
Communication Source

Skype Meeting

From: Mohammed Waheed Hassan
To: Jim

Face to face meeting on Skype to brief Jim on the situation.

Call
2013-01-11
Communication Source

No Subject

From: Mohammed Waheed Hassan
To: Jeffrey Epstein

Updates on campaign team, Skyping with Jim, and issues with international media (Guardian). Mentions needing help from Ian and Rory.

Email
2013-01-10
Communication Source

Unknown

From: Mohammed Waheed Hassan
To: Jeffrey Epstein

Detailed update on campaign team, funding, media issues, and meeting with Clinton people.

Email
2013-01-10
Communication Source

No Subject

From: Mohammed Waheed Hassan
To: Jeffrey Epstein

Updates on campaign team, discussions with 'Jim', and upcoming Skype meeting.

Email
2013-01-10
Communication Source

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