Relationship Details
Mohamed Waheed Hassan
→
Acquaintance
→
Jagland
Connected Entities
Entity A
Mohamed Waheed Hassan
Type: person
Mentions: 14
Entity B
Jagland
Type: person
Mentions: 23
Evidence
Met at Epstein's residence.
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).
Mohamed Waheed Hassan's Other Relationships
Relationship Metadata
Type
Acquaintance
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 19:13
Entity Network Stats
Mohamed Waheed Hassan
10 relationships
Jagland
1 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship