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efta-efta01877419DOJ Data Set 10Correspondence

EFTA Document EFTA01877419

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DOJ Data Set 10
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efta-efta01877419
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EFTA Disclosure
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To: Jeffrey Epstain - Friend of Sultan [[email protected]] From: afri xp Sent: Mon 7/30/2012 10:19:15 AM Subject: Re: Hope they will do ii as well as they will audit my Ministry, so peolple can be fix on reality... Envoye avec BlackBerry® d'Orange Original Message From: Jeffrey Epstein <[email protected]> Date: Mon, 30 Jul 2012 01:38:43 To: Subject: Karem„ as they are a mojor tour resort i thought they might be able to mirror your airport deal.?? Forwarded messa e From: Mohamed Waheed < <mailto Date: Sat, Jul 28, 20 at : M Subject: your advice To: Jeffrey Epstein <[email protected] <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 [email protected] <mailto:[email protected]> , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00287452 EFTA01877419

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