Skip to main content
Skip to content
Case File
efta-efta00712238DOJ Data Set 9Other

From: "afri xp "

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00712238
Pages
1
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
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

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.