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

Jeffrey Epstein advises Maldives official on suspicious $4 billion fund‑manager scheme The email chain links Jeffrey Epstein to a high‑level Maldivian official discussing a proposed $4 billion anonymous fund deposit and a special‑purpose vehicle that would require a presidential decree. It suggests possible money‑laundering, fraud, and misuse of sovereign assets, providing concrete names, amounts, and a timeline for follow‑up. While the claim is unverified, it implicates a foreign government, a finance minister, and a potential presidential contender, making it a strong investigative lead. Key insights: Epstein is contacted by Mohamed Waheed Hassani, a senior Maldivian official, about a $4 billion anonymous fund manager offering a loan to the Maldives.; The scheme requires a special‑purpose vehicle (construction company) created by presidential decree to receive the loan.; The fund manager allegedly wants an upfront percentage fee and meetings in Bangkok or other offshore locations.