| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mohamed Waheed Hassan
|
Acquaintance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jagland meeting with Lavrov | Paris (implied) | View |
| 2013-01-01 | N/A | Meeting between Mohamed Waheed Hassan, Jagland, and Sultan. | Epstein's residence ('your ... | View |
This document is an email printout dated November 1, 2016, forwarded by Jeffrey Epstein (using the alias 'Jeffrey E.' and email 'jeevacation@gmail.com') to himself. The email subject is 'contacts' and contains a raw, unstructured list of names including prominent scientists (Susskind, Dawkins, Gellman), tech figures (Thiel, Hoffman, Sergey), and political figures (Clinton, Kerry, Schumer, Ehud Barak, Prince Andrew). It also contains a line of apparent medical/personal notes regarding cholesterol medication (Crestor), prostate issues, and diet.
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).
This document contains a log of messages from June 17, 2018, primarily sent by Jeffrey Epstein (using the alias jeeitunes@gmail.com). The messages discuss high-level meetings in Paris involving 'Jagland', 'Lavrov', and 'Putin', with Epstein claiming Putin would stay overnight with him. The log also mentions a schedule change due to a 'Kathy task', a dinner with 'Miro', and includes a redacted sender complimenting a 'review'.
An email chain from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Epstein lists numerous high-profile individuals currently 'in town' (likely NYC) for a Climate Summit, including Peter Thiel, Larry Summers, Bill Clinton, and Leon Black. Ruemmler and Epstein discuss a decision involving 'high risk/reward' and speaking to a 'boss' or 'him,' with Ruemmler noting that 'most girls do not have to worry about this crap.'
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler during the UN General Assembly week in New York. Epstein lists a significant number of high-profile individuals (Thiel, Summers, Clinton, etc.) he is seemingly in contact with or aware of, inviting Ruemmler to meet them. The conversation also touches on Ruemmler's schedule, her need to speak to 'the boss,' and a discussion regarding professional, emotional, and financial risk/reward.
An email chain from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. The conversation begins with Ruemmler discussing a professional decision involving a 'boss' and weighing risks, while Epstein advises her. The thread culminates in Epstein listing a significant number of high-profile global figures (Thiel, Summers, Clinton, various foreign dignitaries) who are in town for the Climate Summit and UN Security Council, inviting Ruemmler to join him.
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).
An email chain from September 2014 between Jeffrey Epstein and Kathy Ruemmler (former White House Counsel). Epstein lists numerous high-profile figures (including Clinton, Thiel, and foreign dignitaries) present for a climate summit and invites Ruemmler to meet them. The conversation also touches on a decision Ruemmler is making involving 'risk/reward' and talking to a 'boss,' with Ruemmler noting that 'most girls do not have to worry about this crap.'
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. Ruemmler discusses travel plans and a legal conviction regarding 'Reid's guy.' Epstein provides a detailed list of high-profile individuals he is meeting that week during the UN General Assembly (UNGA), including Peter Thiel, Larry Summers, Bill Burns, Gordon Brown, Leon Black, and representatives from foreign governments.
An email thread from September 19, 2014, between Jeffrey Epstein and Kathy Ruemmler. They discuss Ruemmler's travel schedule between DC and NY during UNGA week, with Ruemmler mentioning 'the boss' (likely Obama) will be in town. Epstein lists a significant number of high-profile individuals he is meeting or who are in town (including Peter Thiel, Larry Summers, Leon Black, and foreign dignitaries), inviting Ruemmler to join. Later emails in the chain discuss a legal verdict where 'Reid's guy' was convicted on 7 counts.
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