EFTA Document EFTA01903643

To: Mohamed Waheed From: Jeffrey Epstein Sent Sat 2/9/2013 11:01:21 PM Subject: Re: mcgee is waiting for you response. On Tue, Jan 29, 2013 at 12:23 PM, Mohamed Waheed < > wrote: Yes I can talk in the next 2 hours. I don't have your number. Mine is Best regards. Waheed. Sent from my iPhone On Jan 29, 2013, at 5:06 PM, Jeffrey Epstein [email protected]> wrote: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed ‹ > wrote: Thank you. You are my savior. I will do exactly what you said. Sent from my iPhone On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein [email protected]> wrote: this from a fraud web site, your minister will get upset that you dont want to at least try, what do we have to lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud operations is that the promised money transfer never happens—because the money does not exist. The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have sent thousands of dollars of their own money, and sometimes thousands or millions more that has been borrowed or stolen, to the scammer via an untraceable and/or irreversible means such as wire transfer.u3I Stay away, however if you want to embarass your possible opponent , you might set it up so that he looks like a fool, ask for amemo of why he thinks you should agree , have it include as many detials as possible, so that when you prove its a fraud„ you will make him look very silly as opposed to his saying , you missed an opportunity, anyway„ glad you are well EFTA_R1_00334801 EFTA01903643 On Sat, Jan 26 2013 at 10:49 PM Mohamed Waheed Hassan wrote: Jeffrey, Need your advice. My fmance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be set up under a presidential decree. I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent. I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about this. What do you think I should do. I am very uncomfortable. In addition to the finance minister, a leading politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency. Does this sound all ridiculous to you. I have a strange feeling about this whole thing. Best regards Waheed Sent from President's iPad On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein [email protected]> wrote: as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will On Fri, Jan 18, 2013 at 5:27 AM, wrote: EFTA_R1_00334802 EFTA01903644 I remember meeting Jagland at your place when I came with Sultan. Sent from Windows Mail From: Jeffrey Epstein Sent: 18 January, 2013 2:40 AM To: Mohamed Waheed Hassan Subject: Re: also be advised that thorbjorn jagland is a great friend. On Thu, Jan 17, 2013 at 3:26 PM, Mohamed Waheed Hassan <a> wrote: Hi, Would be great if Lisa could visit us. She sounds like the right person to help us get organized. Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally. Best regards, Waheed Sent from President's iPad On Jan 17, 2013, at 7:01 PM, Jeffrey Epstein <[email protected]> wrote: my friend in sweden , lisa svensson, would be perfect as your right hand orgainzing your team„ she has diplomaitc experieince and is currently amabssador to the oceans for sweden On Thu, Jan 10, 2013 at 11:00 AM, Mohammed Waheed Hassan < > wrote: Hi, The campaign team is starting to come together. We are continuing EFTA_R1_00334803 EFTA01903645 discussions with Jim and tomorrow we will meet him face to face on skype. We will brief him on the situation here so that he will be able to advice us more effectively. Already he has sent some very useful suggestions and we are working on them. Getting the right people to head various aspects on the campaign is difficult here but we should be able to pull the team together shortly. We will need some more help from Ian and Rory because we are still weak on international communication. Some old negative stuff keeps coming up in the Guardian newspaper in England. But most of the international media is not paying much attention to Maldives right now. I have asked Rory to help find a full time communications guy to stay here for about a year to work with me. He doesn't have to be an expert, just a good graduate student would do. Some really positive stuff is also happening now and we need the world to know about them. World Energy Forum and CGI guys are here. I am meeting Clinton people in a few minutes. I have some funding now but will ask all friends to help raise more later when things start happening in full swing. Election is now scheduled to early September. Hope all is well and look forward to seeing you here in the not too distant future. Warm regards, Waheed On Jan 9, 2013, at 6:03 PM, Jeffrey Epstein wrote: EFTA_R1_00334804 EFTA01903646 how is it shaping up? what are the biggest hurdles. 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] 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00334805 EFTA01903647 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], 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 [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 jeevacatioragmail.com, and destroy this communication and all copies thereof, EFTA_R1_00334806 EFTA01903648 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 Leevacationqt umai Learn, 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00334807 EFTA01903649