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Case File
d-26369House Oversight

Maldives President Mohamed Waheed Hassan Seeks Advice from Jeffrey Epstein on $4 B Anonymous Funding Deal

Financial Record

The email reveals a potential $4 billion anonymous fund willing to be deposited in the Maldives central bank, with a proposed special‑purpose vehicle created by presidential decree. It directly links Anonymous funds manager proposes $4 billion deposit in Maldives central bank. Funds to be lent back to the government via promissory notes and a government‑owned construction SPV Deal requires a pres

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #029530
Pages
3
Persons
2
Integrity
No Hash Available
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