Relationship Details
Mohamed Waheed Hassan
→
Friend
→
Jeffrey Epstein
Connected Entities
Entity A
Mohamed Waheed Hassan
Type: person
Mentions: 14
Entity B
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Evidence
Waheed asks Epstein for advice on sensitive government financial matters; informal email tone.
Source Documents (1)
HOUSE_OVERSIGHT_029530.jpg
Email Thread
• 1.58 MB
In this January 2013 email thread, Mohamed Waheed Hassan (President of Maldives) seeks advice from Jeffrey Epstein regarding a suspicious financial proposal involving an anonymous funds manager offering to deposit $4 billion into the Maldives Central Bank. Waheed expresses deep discomfort with the deal, noting the country's lack of credit rating and the requirement for upfront fees and a special purpose vehicle. The thread also references previous communications where Epstein recommends his 'great friend' Thorbjorn Jagland (Chairman of the Council of Europe) and Waheed recalls meeting Jagland at Epstein's residence.
Relationship Metadata
Type
Friend
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 20:53
Entity Network Stats
Mohamed Waheed Hassan
10 relationships
Jeffrey Epstein
5465 relationships
Mutual connections
0
Discussion 0
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