💰 Financial Record
paymentTransaction Details
Payer (From)
Unknown
Not linked to entity
Payee (To)
Waheed
Linked to Waheed
Transaction Date
January 09, 2013
Description
Waheed mentions having 'some funding now' but plans to 'ask all friends to help raise more later'.
Additional Details
Date string:
2013-01-09
Amount string:
Source document:
HOUSE_OVERSIGHT_029536.jpg
📄 Source Document
HOUSE_OVERSIGHT_029536.jpg
ESTATE Collection
Document Summary
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.
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