Jeffrey Epstein advises Maldives official on suspicious $4 billion fund‑manager scheme

From: Jeffrey Epstein [jeevacation@gmail.com] Sent: 1/27/2013 4:15:30 AM To: Mohamed Waheed Hassani Subject: Re: itisascam.. what they willl tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come in , you lose nothing,, afterwards howver they use all the info you provide to try to defraud other people , saying , see , the govt of the maldives is our client and for only 250k , we can get you a piece of the action. _ there is a treasury fraud site , at the us treasury web page, . very similar deals. On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan , i i stsi‘(‘ié‘S wrote: Jeffrey, Need your advice. My finance minister is telling me that he has an anonymous funds manager who is willing to deposit 4 billion dollars in Maldives and that they are willing to lend a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receive the loan. Such a company can only be set up under a presidential decree. I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent. I don't feel I have enough information on this. I don't know who is this funds manager. They always want the finance minister to meet them in Bangkok or some place outside. Why would anyone want to deposit such a large amount here when we don't have a credit rating and public debt is so high. I feel very uncomfortable about this. What do you think I should do. Iam very uncomfortable. In addition to the finance minister, a leading politician and leader of the coalition parliamentary group is behind it. He could be my leading contender for presidency. Does this sound all ridiculous to you. I have a strange feeling about this whole thing. Best regards Waheed Sent from President's iPad On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein <jeevacation@gmail.com> wrote: as chairman of the council of europe , he is really mr human rights, Im sure that if he can be of help, he will On Fri, Jan 18, 2013 at 5:27 Mi i wrote: | remember meeting Jagland at your place when | came with Sultan. Sent from Windows Mail From: Jeffrey Epstein Sent: 18 January, 2013 2:40 AM HOUSE_OVERSIGHT_029680