Jeffrey Epstein advises Maldives official on suspicious $4 billion loan scheme
Summary
The email chain links Jeffrey Epstein to a high‑level Maldivian official discussing a $4 billion anonymous fund that could be deposited in the Central Bank via a government‑controlled vehicle. It prov Epstein is directly communicating with Mohamed Waheed Hassan, a senior Maldivian official, on Jan 26 Waheed describes an offer of $4 billion from an anonymous funds manager to be deposited in the Mal
This document is from the House Oversight Committee Releases.
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Epstein advises Maldives president on $4 B anonymous fund scheme and suggests Swedish contacts
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
Maldives official seeks advice from Jeffrey Epstein on $4 B anonymous fund proposal
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
Maldives President Mohamed Waheed Hassan Seeks Advice from Jeffrey Epstein on $4 B Anonymous Funding Scheme
The email chain reveals a sitting head of state (Maldives President) discussing a potential $4 billion anonymous fund deposit with Jeffrey Epstein, a known convicted sex offender and alleged financial President Waheed expresses discomfort about a proposal to receive $4 billion from an unnamed funds m The funds would be deposited in the Maldives Central Bank and routed through a government‑owned co
Epstein advises Maldives official on suspicious $4 billion anonymous fund proposal
The email chain reveals a concrete alleged scheme where an unnamed ‘anonymous funds manager’ offers to deposit $4 billion in the Maldives Central Bank in exchange for a government‑backed loan via a sp Waheed Hassan expresses discomfort about a $4 B anonymous fund offer tied to a presidential decree. Epstein responds with advice and references to other contacts (e.g., Swedish diplomat Lisa Svensson
Maldives President Mohamed Waheed Hassan Seeks Advice from Jeffrey Epstein on $4 B Anonymous Funding Deal
The email reveals a potential $4 billion anonymous fund willing to be deposited in the Maldives central bank, with a proposed special‑purpose vehicle created by presidential decree. It directly links Anonymous funds manager proposes $4 billion deposit in Maldives central bank. Funds to be lent back to the government via promissory notes and a government‑owned construction SPV Deal requires a pres
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The passage provides concrete leads – a journalist’s request for comment on specific Swiss account balances (up to $3.5 M), alleged tax avoidance, a 2008 prostitution conviction, and explicit connecti Guardian journalist claims to have records of Epstein holding Swiss accounts worth up to $3.5 M. The email cites investigations by multiple governments into such accounts for tax evasion and money‑ R
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