Event Details
January 01, 2013
Description
Meeting between Mohamed Waheed Hassan, Jagland, and Sultan.
Participants (4)
| Name | Type | Mentions | |
|---|---|---|---|
| Jagland | person | 23 | View Entity |
| Sultan | person | 77 | View Entity |
| Mohamed Waheed Hassan | person | 14 | View Entity |
| Jeffrey Epstein | person | 18341 | View Entity |
Source Documents (1)
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).
Related Events
Events with shared participants
A past visit by the witness to Epstein's house is referenced in a question.
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A grand jury indicted Jeffrey Epstein on one felony charge of solicitation of prostitution following an 11-month police investigation.
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A lawsuit seeking more than $50 million was filed against Jeffrey Epstein, alleging sexual exploitation of a teenaged girl.
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