Event Details
January 01, 2013
Description
Negotiations regarding a $4 billion deposit.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Anonymous Funds Manager | person | 8 | View Entity |
| Finance Minister of Maldives | person | 2 | View Entity |
Source Documents (1)
HOUSE_OVERSIGHT_029680.jpg
Email Thread
• 1.75 MB
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).
Related Events
Events with shared participants
Meeting between Finance Minister and Funds Manager
2013-01-01 • Bangkok or outside Maldives
Event Metadata
Type
Unknown
Location
Bangkok (requested meeting location)
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-11-20 19:13
Additional Data
Source
HOUSE_OVERSIGHT_029680.jpg
Date String
Jan 2013 (Ongoing)
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