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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:

J
Jeffrey Epstein<[email protected]>
to Mohamed Waheed Hassan
1/27/2013 4:15:30 AM
it is a scam.. what they will' tell you is the only thing they want is a vehicle and a bank acct and that you have no risk in setting it up. if the money doesn't come in , you lose nothing„ afterwards howver they use all the info you provide to try to defraud other people, saying, see , the govt of the maldives is our client and for only 250 k , we can get you a piece of the action. there is a treasury fraud site , at the us treasury web page, . very similar deals.
Source: House Oversight Committee release, November 2025
People mentioned
Jeffrey EpsteinMohamed Waheed HassanJeffreyJeffrey Epstein SentLisaMaldivesWaheed SentMohammed Waheed HassanJimIanRoryClinton