EFTA Document EFTA01882582

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

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

EFTA Document EFTA02026037

Maldives President Mohamed Waheed Hassan seeks advice from Jeffrey Epstein on $4 billion anonymous fund deposit

The passage reveals a possible $4 billion illicit financial scheme involving the Maldives head of state, his finance minister, and a mysterious anonymous funds manager, with Jeffrey Epstein acting as President Mohamed Waheed Hassan directly emails Jeffrey Epstein for advice on a $4 billion anonymous Finance minister allegedly has an unnamed funds manager willing to deposit the money in the Centra

Jeffrey Epstein emails discussing connections between Maldives VP Mohamed Waheed Hassan, UN Human Rights Council, and Swedish officials

The passage reveals informal communications linking Epstein to high‑level Maldivian officials and a Swedish diplomat, suggesting possible networking for political influence. It provides names, dates, Epstein emails dated Jan 2013 reference Mohamed Waheed Hassan, then Vice President of the Internatio Epstein mentions Thorbjorn Jagland, former Council of Europe chairman, as a 'great friend'. Epstei

Epstein Meeting with Former Officials Discussing Bitcoin and Potential Influence Deals

The passage links Jeffrey Epstein to a series of high‑profile former officials (Eric Holder, Larry Summers, Kevin Rudd, Thorbjorn Jagland, Ehud Barak, and former White House Counsel Kathy Ruemmler) in Epstein allegedly told the author that Attorney General Eric Holder would resign within a week (whic Brook Pierce, a former child actor and dot‑com executive turned Bitcoin investor, is presented as