| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Waheed
|
Political networking |
5
|
1 | |
|
person
Mohamed Waheed Hassan
|
Professional political |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2013-01-10 | N/A | Meeting with 'Clinton people' and CGI guys. | Maldives | View |
| 2013-01-10 | N/A | Meeting with 'Clinton people' and CGI representatives. | Maldives | View |
| 2013-01-09 | N/A | Waheed meeting with 'Clinton people' | Waheed's location | View |
| 2013-01-09 | N/A | Meeting with Clinton people | Maldives (implied) | View |
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.
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.'
An email exchange from January 2013 between Jeffrey Epstein and 'Waheed' (likely a political figure). Waheed updates Epstein on securing funding, an upcoming election in September, and the presence of the World Energy Forum and 'CGI guys' (Clinton Global Initiative), noting he is about to meet with 'Clinton people.' Epstein had previously asked about the progress and hurdles of the endeavor.
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.
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