Case File
efta-efta00712238DOJ Data Set 9OtherFrom: "afri xp "
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Unknown
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DOJ Data Set 9
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efta-efta00712238
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From: "afri xp "
To: "Jeffrey Epstain - Friend of Sultan " <jeevacation®gmail.com>
Subject: Re:
Date: Mon, 30 Jul 2012 10:19:15 +0000
Hope they will do ii as well as the will
my Ministry, so peolple can be fix on reality...
Envoye avec BlackBerry®
Original Message
From: Jeffrey Epstein <[email protected]>
Date: Mon 30 Jul 2012 01:38:43
To:
Subject:
1Carem„ as they are a mojor tour resort i thought they might be able to mirror your airport deal.??
Forwarded message
From: Mohamed Waheed
<mailto:a
Date: Sat, Jul 28, 2012 at 4:14 PM
Subject: your advice
To: Jeffrey Epstein <jeevacation®gmail.com <mailto:[email protected]> >
We would like to raise 500 million dollars.
We will provide sovereign guarantee and secure the loan through taxes and non tax revenue. We can raise
departure tax and tourism GST from current 6 percent to 10 percent.
Maldives has never defaulted on any loans so far.
Law requires that we have this approves by parliament before we receive a loan. Waheed
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
Jeffrey Epstein
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com <mailto:jeevacation®gmail.com> , and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA00712238
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