Sent: 1/29/2013 12:06:15 PM

To: Mohamed Waheed

Subject: Re:

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 <jeevacation@gmail.com> wrote:

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. 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

HOUSE OVERSIGHT 029684

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 AM,

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,

wrote:

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 7:01 PM, 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 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.

HOUSE OVERSIGHT 029685

We will need some more help from lan 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:

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

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