Potential deposition notices linking Alan Dershowitz and Bill Clinton to Jeffrey Epstein’s alleged abuse networkBoilerplate Merrill Lynch Research Report Disclaimer
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Jeffrey Epstein advises Maldives official on suspicious $4 billion fund‑manager scheme
Title Matchkaggle-ho-029680
Case Filed-33225House OversightJeffrey Epstein advises Maldives official on suspicious $4 billion fund‑manager scheme
November 11, 20251p1 persons
Case File
d-33225House OversightJeffrey Epstein advises Maldives official on suspicious $4 billion fund‑manager scheme
Financial Record
The email chain links Jeffrey Epstein to a high‑level Maldivian official discussing a proposed $4 billion anonymous fund deposit and a special‑purpose vehicle that would require a presidential decree. Epstein is contacted by Mohamed Waheed Hassani, a senior Maldivian official, about a $4 billion anon The scheme requires a special‑purpose vehicle (construction company) created by presidential decre
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029680
Pages
1
Persons
1
Integrity
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