Re:

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Mohamed Waheed

mcgee is waiting for you response.

On Tue, Jan 29, 2013 at 12:23 PM, Mohamed Waheed < > wrote:

Yes I can talk in the next 2 hours. I don't have your number. Mine is Best regards. Waheed.

Sent from my iPhone

On Jan 29, 2013, at 5:06 PM, Jeffrey Epstein leevacation@onail.com> wrote:

can we speak today, ?

On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed ‹ > wrote:

Thank you. You are my savior. I will do exactly what you said.

Sent from my iPhone

On Jan 27, 2013, at 9:29 AM, Jeffrey Epstein leevacation@gmail.com> wrote:

this from a fraud web site, your minister will get upset that you dont want to at least try, what do we have to lose , always the pitch. THe following from the fraud site. --The essential fact in all advance-fee fraud operations is that the promised money transfer never happens—because the money does not exist. The perpetrators rely on the fact that, by the time the victim realizes this (often only after being confronted by a third party who has noticed the transactions or conversation and recognized the scam), the victim may have sent thousands of dollars of their own money, and sometimes thousands or millions more that has been borrowed or stolen, to the scammer via an untraceable and/or irreversible means such as wire transfer.u3I Stay away, however if you want to embarass your possible opponent , you might set it up so that he looks like a fool, ask for amemo of why he thinks you should agree , have it include as many detials as possible, so that when you prove its a fraud„ you will make him look very silly as opposed to his saying , you missed an opportunity, anyway„ glad you are well

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On Sat, Jan 26, 2013 at 10:49 PM, Mohamed Waheed Hassan 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. I am 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 leevacation@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 AM, <> wrote:

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I remember meeting Jagland at your place when I came with Sultan.

Sent from Windows Mail

From: Jeffrey Epstein

Sent: 18 January, 2013 2:40 AM
To: Mohamed Waheed Hassan
Subject: Re:

also be advised that thorbjorn jagland is a great friend.

On Thu, Jan 17, 2013 at 3:26 PM, Mohamed Waheed Hassan
<████████████████> wrote:

Hi, Would be great if Lisa could visit us. She sounds like the right person to help us get organized.

Maldives just got elected Vice President of International Renewable Energy Agency. We are also Vice Chair of the UN Human Rights Council. Not too bad considering we had so much bad coverage this year internationally.

Best regards,
Waheed

Sent from President's iPad

On Jan 17, 2013, at 7:01PM, Jeffrey Epstein jeevacation@gmail.com wrote:

my friend in sweden , lisa svensson, would be perfect as your right hand orgainzing your team„ she has diplomaitc experieince and is currently amabssador to the oceans for sweden

On Thu, Jan 10, 2013 at 11:00 AM, Mohammed Waheed Hassan < > wrote:

Hi,

The campaign team is starting to come together. We are continuing

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discussions with Jim and tomorrow we will meet him face to face on skype. We will brief him on the situation here so that he will be able to advice us more effectively. Already he has sent some very useful suggestions and we are working on them.

Getting the right people to head various aspects on the campaign is difficult here but we should be able to pull the team together shortly.

We will need some more help from Ian and Rory because we are still weak on international communication. Some old negative stuff keeps coming up in the Guardian newspaper in England. But most of the international media is not paying much attention to Maldives right now.

I have asked Rory to help find a full time communications guy to stay here for about a year to work with me. He doesn't have to be an expert, just a good graduate student would do. Some really positive stuff is also happening now and we need the world to know about them.

World Energy Forum and CGI guys are here. I am meeting Clinton

people in a few minutes.

I have some funding now but will ask all friends to help raise more later when things start happening in full swing. Election is now scheduled to early September.

Hope all is well and look forward to seeing you here in the not too distant future.

Warm regards,
Waheed

On Jan 9, 2013, at 6:03 PM, Jeffrey Epstein wrote:

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how is it shaping up?
what are the biggest
hurdles.

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