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Re:

5 messages picture_as_pdf Source PDF
M
Mohamed Waheed Hassan Jan 10, 2013 11:00 AM
To
Jeffrey Epstein

Discusses the campaign team coming together and upcoming meetings with "Jim".

Highlights the difficulty in finding the right people for campaign aspects.

Mentions needing help from "Ian and Rory" due to weak international communication and negative press.

Has asked "Rory" to find a full-time communications person.

Notes the presence of World Energy Forum and CGI representatives and an upcoming meeting with "Clinton people".

EFTA00952774

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:

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

M
Mohamed Waheed Hassan Jan 17, 2013 3:26 PM
To
Jeffrey Epstein

Recommends "Lisa" for organization.

Notes Maldives' election as Vice President of International Renewable Energy Agency and Vice Chair of the UN Human Rights Council.

J
Jeffrey Epstein Jan 17, 2013 7:01 PM
To
Mohamed Waheed Hassan

Suggests "lisa svensson" from Sweden for a role in organizing a team, citing her diplomatic experience and ambassadorship.

J
Jeffrey Epstein Jan 18, 2013 5:06 PM
To
Mohamed Waheed Hassan

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, [Redacted] < [Redacted] > wrote:
I remember meeting Jagland at your place when I came with Sultan.

EFTA00952773

Sent from Windows Mail

J
Jeffrey Epstein Jan 27, 2013 4:29 AM
To
Mohamed Waheed Hassan

this from a fraud web site, your mimister 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.M 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

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

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