Relationship Details

Jeffrey Epstein Business associate Mohamed Waheed Hassan

Connected Entities

Entity A
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
Entity B
Mohamed Waheed Hassan
Type: person
Mentions: 14

Evidence

Epstein providing staffing advice, connecting him with high-level officials.

Waheed asks Epstein for advice on state financial matters; Epstein hosts Waheed at his home.

Waheed asks for advice, funding help, and PR assistance; Epstein recommends staff.

Source Documents (3)

HOUSE_OVERSIGHT_029535.jpg

Email Thread • 1.5 MB
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This email chain from January 2013 documents a correspondence between Jeffrey Epstein and Mohamed Waheed Hassan (likely the President of the Maldives at the time). Epstein advises Waheed on campaign staffing, recommending Lisa Svensson (Swedish Ambassador to the Oceans) and facilitating a connection with Thorbjorn Jagland (Chairman of the Council of Europe), whom Epstein describes as a 'great friend' and 'Mr. Human Rights.' Waheed recalls previously meeting Jagland at Epstein's residence.

HOUSE_OVERSIGHT_029680.jpg

Email Thread • 1.75 MB
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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).

HOUSE_OVERSIGHT_029681.jpg

Email Thread • 1.63 MB
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An email chain between Jeffrey Epstein and Mohamed Waheed Hassan (President of Maldives) in January 2013 regarding Waheed's reelection campaign. Waheed updates Epstein on campaign organization, requests PR assistance from associates named Ian and Rory to pivot international perception, and mentions an imminent meeting with 'Clinton people' and CGI representatives. Epstein recommends his friend, Swedish diplomat Lisa Svensson, to help organize Waheed's team and claims Thorbjorn Jagland is a 'great friend.'

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Mohamed Waheed Hassan's Other Relationships

Business associate Sultan
Strength: 6/10 View
Business associate Finance Minister
Strength: 5/10 View
Friend Jeffrey Epstein
Strength: 5/10 View
Client Jeffrey Epstein
Strength: 5/10 View
Political professional Finance Minister (Maldives)
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-19 21:28
Last Updated
2025-11-21 00:32

Entity Network Stats

Jeffrey Epstein 5465 relationships
Mohamed Waheed Hassan 10 relationships
Mutual connections 0

Discussion 0

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