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Case Filed-21509House OversightEpstein advises Maldives president on $4 B anonymous fund scheme and suggests Swedish contacts
November 11, 20254p2 persons
Case File
d-21509House OversightEpstein advises Maldives president on $4 B anonymous fund scheme and suggests Swedish contacts
Financial Record
The email chain links Jeffrey Epstein to Mohamed Waheed Hassan, then‑President of the Maldives, discussing a purported $4 billion anonymous funds manager willing to deposit money in the Maldives Centr Waheed seeks advice on a $4 billion anonymous fund deposit in the Maldives Central Bank. Funds manager allegedly wants a government‑owned construction company set up by presidential decree. Epstein s
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029680
Pages
4
Persons
2
Integrity
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