Maldives official seeks advice from Jeffrey Epstein on $4 B anonymous fund proposal

Maldives official seeks advice from Jeffrey Epstein on $4 B anonymous fund proposal The email chain links a senior Maldivian official (potentially the president or finance minister) with Jeffrey Epstein regarding a suspicious $4 billion anonymous fund that could be deposited in the Central Bank via a special‑purpose vehicle. It suggests possible fraud, misuse of sovereign funds, and high‑level corruption, providing concrete names, amounts, and a timeline for follow‑up. The claim is novel and highly sensitive, though the existence of the fund and Epstein’s role remain unverified. Key insights: Maldivian official Mohamed Waheed Hassan asks Epstein for advice on a $4 billion anonymous fund offer.; The funds are purportedly to be deposited in the Maldives Central Bank and loaned via a government‑owned construction company created by presidential decree.; Epstein replies with a generic fraud warning and suggests using the scheme to embarrass a political opponent.