Relationship Details
Mohamed Waheed Hassan
→
Political professional
→
Finance Minister (Maldives)
Connected Entities
Entity A
Mohamed Waheed Hassan
Type: person
Mentions: 14
Entity B
Finance Minister (Maldives)
Type: person
Mentions: 4
Evidence
Minister is pressuring Waheed to accept the deal.
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
Political professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 22:24
Entity Network Stats
Mohamed Waheed Hassan
10 relationships
Finance Minister (Maldives)
1 relationships
Mutual connections
0
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein relationship