Alleged loss of modeling business for plaintiffs due to false online links to Jeffrey EpsteinImage captions listing Greta Garbo and Taylor Swift in a House Oversight document
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Case Filed-37352House OversightJeffrey Epstein advises Maldives official on suspicious $4 billion loan scheme
November 11, 20251p1 persons
Case File
d-37352House OversightJeffrey Epstein advises Maldives official on suspicious $4 billion loan scheme
Financial Record
The email chain links Jeffrey Epstein to a high‑level Maldivian official discussing a $4 billion anonymous fund that could be deposited in the Central Bank via a government‑controlled vehicle. It prov Epstein is directly communicating with Mohamed Waheed Hassan, a senior Maldivian official, on Jan 26 Waheed describes an offer of $4 billion from an anonymous funds manager to be deposited in the Mal
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029684
Pages
1
Persons
1
Integrity
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