with virtually all of the major political actors who generated theVisa support letter from magician David Blaine citing performances for high‑profile officials
1 duplicate copy in the archive
Title Match
Case Filed-32672House OversightMaldives official seeks advice from Jeffrey Epstein on $4 B anonymous fund proposal
November 11, 20251p1 persons
Case File
d-32672House OversightMaldives official seeks advice from Jeffrey Epstein on $4 B anonymous fund proposal
Financial Record
The email chain links a senior Maldivian official (potentially the president or finance minister) with Jeffrey Epstein regarding a suspicious $4 billion anonymous fund that could be deposited in the C Maldivian official Mohamed Waheed Hassan asks Epstein for advice on a $4 billion anonymous fund offe The funds are purportedly to be deposited in the Maldives Central Bank and loaned via a government
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029534
Pages
1
Persons
1
Integrity
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