Maldives
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EFTA00000900.pdf
An evidentiary photograph, Bates stamped EFTA00000900, showing the interior of a room (likely the waiting area of Jeffrey Epstein's Manhattan mansion). The room features wood-paneled walls, a white leather sofa, framed black and white celebrity portraits (including Marilyn Monroe and Audrey Hepburn), and a glass coffee table with books and a bowl of candy. Notably, a red 'PLEASE TAKE A NUMBER' ticket dispenser is visible on a shelf. The presence of a book titled 'Reflections of the 72nd UNGA Session' indicates the photo was taken after September 2017.
EFTA00000893.pdf
A photograph showing the interior of an office or study, likely within one of Jeffrey Epstein's properties. The room features wood-paneled walls, a desk with an Apple iMac computer, printer, and framed photos, and a coffee table in the foreground. Notable items on the coffee table include a bowl of candy and several books, one titled 'Maldives', another on architect 'Oscar Niemeyer', and a book titled 'Focusing on People: Reflections of the 72nd UNGA Session'. The presence of the UNGA book suggests the photo was taken after the start of the 72nd session in late 2017. A decorated guitar is mounted on the wall.
EFTA00000892.pdf
An evidentiary photograph showing the interior of a room within a Jeffrey Epstein property (likely the New York townhouse). The room features distinctive light wood paneling, a black head sculpture on a marble pedestal, and a coffee table with a bowl of lollipops and books. Visible items include a book about the Maldives, a book titled 'Focusing on People: Reflections of the 73rd UNGA Session', and FBI tactical gear visible through an open doorway in an adjacent room.
EFTA00000889.pdf
This document is an evidence photograph (marked EFTA00000889) depicting the interior of a room, likely within one of Jeffrey Epstein's properties. The room features wood-paneled walls adorned with framed black-and-white portraits of celebrities (including Marilyn Monroe and Audrey Hepburn), a white sofa, and a glass coffee table holding a bowl of candy and several books, including 'Atlas Obscura', 'Maldives', and a book regarding a UNGA (United Nations General Assembly) session.
HOUSE_OVERSIGHT_018158.jpg
An email chain from September 2011 where Jeffrey Epstein replies to Sultan Bin Sulayem regarding 'Gps GTX Smart Shoe'. Epstein invites Sulayem to dinner at 8 with a 'maldives friend' or others, explicitly stating '( no women )', and requests a private one-hour meeting between just the two of them. The email forwarded by Sulayem contains promotional material for GTX Corp and its founder Patrick Bertagna.
HOUSE_OVERSIGHT_032068.jpg
An email thread from September 2011 in which Jeffrey Epstein replies to Sultan Bin Sulayem regarding a forwarded newsletter about GTX Smart Shoe technology. Epstein proposes a dinner meeting at 8:00, explicitly stating '( no women )' and inviting Sulayem to bring his 'Maldives friend,' while also requesting an hour of private time just between the two of them.
HOUSE_OVERSIGHT_024181.jpg
This document is a detailed daily itinerary for the President of the Maldives and their delegation for Wednesday, September 26, 2012, in New York City, likely during the UN General Assembly. The schedule includes bilateral meetings with officials from Tanzania, Trinidad and Tobago, and the Commonwealth, as well as attendance at receptions hosted by South Africa, Luxembourg, and Cyprus. It originates from a US House Oversight Committee investigation (marked HOUSE_OVERSIGHT_024181).
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_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_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.
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.
HOUSE_OVERSIGHT_028459.jpg
This document is a technical data log, likely from the Apple News application, with a primary date of September 24, 2018. The content consists of data structures for displaying several world news summaries from sources like The New York Times and The Guardian. The document itself makes no mention of Jeffrey Epstein, his associates, or any related activities; its relevance is likely due to its origin as an exhibit ('HOUSE_OVERSIGHT_028459') in an investigation.
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