EFTA Document EFTA01738169

From: "Mohamed Waheeclir ‹ > To: cjeevacation©gmall.com> Subject Re: Expert on Violence Sent Saturday, July 28, 2012 2:49:20 PM Hi I talked to our finance minister. He is looking around to borrow upto 500 million dollars to be repaid over a ten year period preferably with a grace period of one year. Would be very helpful to know what can be expected under the current market conditions. Thanks you. Warm regards. Waheed. From: Jeffrey Epstein [mailto:[email protected]] Sent: Tuesday, July 24, 2012 04: To: Mohammed Waheed Hassan Subject: Re: Expert on Violence I will find someone to help on the crime issue„ i need more info in the debt matter„ you finance minister can send me his wish list. On Mon, Jul 23, 2012 at 4:34 PM, Mohammed Waheed Hassan e > wrote: Dear Jeffrey, Sorry it has taken a few days for me to get back to you. I am attaching a TOR for the expert we need. Can I also ask you for some advice. My finance minister is trying to borrow about 300 million in the open debt market. He says the best he can get is at 6 percent. Currently we arc selling 3 monthT Bills to commercial banks here at 7 percent. Do you think it makes better sense for us to go for international borrowing as he suggests. Due to budget difficulties, we are also putting up a few islands for lease for up to 50 years. Let me know in case you any others are interested. Most people develop luxury resorts but few are now building luxury houses. Thanks Waheed On Jul 10, 2012, at 1:16 AM, Jeffrey Epstein wrote: according to the local experts. , it seems that the more statistics and data you EFTA_R1_00025356 EFTA01738169 have on the types of crimes, the better as it allows prevention as opposed to calculating reactions. „ not my field, but.. On Mon, Jul 9, 2012 at 1:36 PM, Mohamed Waheed ‹ > wrote: Thank you. I will talk to my colleagues and let you know our needs. Best regards. Waheed. Sent from my iPhone On Jul 9, 2012, at 9:43 PM, Jeffrey Epstein [email protected]> wrote: I will send a person or team , whatever you prefer., if you were to find it helpful. as you can see the caribean is unfortunately well versed in this area, On Mon, Jul 9, 2012 at 12:39 PM, Mohamed Waheed wrote: Thanks. Our police community relations are not welt developed on gang violence issues. We can learn from the Caribbean experience. I will discuss it with our police. Thanks. Waheed. Sent from my iPhone On Jul 9, 2012, at 9:25 PM, Jeffrey Epstein [email protected]> wrote: bttp://stthomassource com content lic‘‘ s local- news/2012/06/20/capaci tv-combat-gang-violence- conference-hot-topic 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 EFTA_R1_00025357 EFTA01738170 return e-mail or by e-mail to jeo [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** 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 jes% [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *************************************** ******************** 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 je ac zn gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00025358 EFTA01738171 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 c-mail or by e-mail to [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00025359 EFTA01738172