Relationship Details
Mohamed Waheed Hassan
→
Client
→
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 for advice on state matters; calls Epstein 'my savior'.
Source Documents (1)
HOUSE_OVERSIGHT_029534.jpg
Email Thread
• 2.05 MB
An email chain from January 2013 between Mohamed Waheed (then President of the Maldives) and Jeffrey Epstein. Waheed seeks advice regarding a suspicious offer to deposit $4 billion into the Maldives Central Bank by an anonymous manager who demands upfront fees and meetings in Bangkok. Epstein correctly identifies this as 'advance-fee fraud,' provides a definition, and advises Waheed to request a detailed memo to expose the scam and embarrass the political opponents pushing for the deal. Waheed responds by thanking Epstein and calling him his 'savior.'
Relationship Metadata
Type
Client
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:24
Entity Network Stats
Mohamed Waheed Hassan
10 relationships
Jeffrey Epstein
5465 relationships
Mutual connections
0
Discussion 0
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