EFTA Document EFTA02005610

To: jeevacation©gmail.com[jeevacation©gmail.com]; [email protected][[email protected]] From: Mohamed Waheedh Sent Fri 8/24/2012 2:33:08 AM Subject: Re: Expert on Violence Jeffrey, I will be there from 22nd thru 27th. Pse. Let me know when it will be convenient for you. I am available anytime but evening is preferable. Best regards. Waheed. From: Jeffrey Epstein [mailto:[email protected]] Sent: Thursday, August 23, 2012 11:10 PM To: Mohamed Waheed ‹ > Subject: Re: Expert on Violence can we schedule some time during your ny trip.? On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed aliMM> wrote: 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. Sent from my iPhone On Jul 28, 2012, at 8:09 PM, Jeffrey Epstein [email protected]> wrote: depends on how secured.. airport tax.? fees paid by iata , ? On Sat, Jul 28, 2012 at 10:49 AM, Mohamed Waheedh <:= 1==> wrote: 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:Teevacationeamail.CoM] Sent: Tuesday, July 24, 2012 04:45 AM To: Mohammed Waheed Hassan < Subject: Re: Expert on Violence EFTA_R1_00504682 EFTA02005610 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 <MI > 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 are 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 arc also putting up a few islands for lease for up to 50 years. Let me know in case you any others arc 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 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 leevacation@gmailecom> wrote: EFTA_R1_00504683 EFTA02005611 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 c in wrote: Thanks. Our police community relations are not well 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, Jcffrcy Epstein [email protected]> wrote: http://stthomassource.comicontent/news /local-news/2012/06/20/capaciiy- combat-gang-violence-conference-hot- t opic ********************************************************* ** 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@gmaiLcom, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************** ********* *************** The information contained in this communication is EFTA_R1_00504684 EFTA02005612 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 [email protected], and EFTA_R1_00504685 EFTA02005613 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00504686 EFTA02005614