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Case Filed-37988House OversightMaldives President Mohamed Waheed Hassan seeks advice from Jeffrey Epstein on $4 billion anonymous fund deposit
November 11, 20251p2 persons
Case File
d-37988House OversightMaldives President Mohamed Waheed Hassan seeks advice from Jeffrey Epstein on $4 billion anonymous fund deposit
Financial Record
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
Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029530
Pages
1
Persons
2
Integrity
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