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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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EmailJan 27, 2013
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Re:

M
Mohamed Waheed Hassan
to Jeffrey Epstein
1/27/2013 3:49:54 AM
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
Source: House Oversight Committee release, November 2025
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