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From: Mohamed Waheed < To: Jeffrey Epstein Subject: Re: Date: Sun, 21 Apr 2013 04:11:56 +0000 Funds idea came up because our reserves are down. Maldives haven't done a rating for years and now may not be the best time to do it. We are currently doing too much short term borrowing at close to 8 percen
st regards. Waheed Sent from Samsung Mobile EFTA00692217 Original message ------ From: Jeffrey Epstein Date: 20/04/2013 04:59 (GMT+05:00) To: Mohammed Hassan Subject: everything ok? The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside
upport and other potential candidates are getting worried. They are starting to make life more difficult. It will be very necessary for you to visit Maldives as soon as you schedule will allow. Thank you and best regards. Waheed. Sent from my iPhone On Nov 24, 2012, at 2:04 AM, "James P. McGee" < > w
the designated members of your campaign team. Thank you, Jim McGee From: Jeffrey Epstein [mailto: Sent: Wednesday, November 21, 2012 3:42 PM To: Mohammed Hassan; James P. McGee Subject: mr president. please have someone contact james mcgee to discuss the campaign strategy, he worked on the virgin islands w
Cc: Jeffrey Epstein Subject: RE: RE: Attachments: President Waheed Preliminary Campaign Memorandum (11.24.12).docx; Voter File Prep (Fields) (Maldives) (11.24.12).xlsx; Organizational Descriptions (Maldives) (11.24.12).doc; Campaign Structure (Maldives) (11.24.12).xls President Waheed: Thank you
of your campaign team. Thank you, Jim McGee From: Jeffrey Epstein (mailto:[email protected] Sent: Wednesday, November 21, 2012 3:42 PM To: Mohammed Hassan; James P. McGee Subject: mr president. please have someone contact james mcgee to discuss the campaign strategy, he worked on the virgin islands w
Entities connected to both Maldives and Mohammed Hassan

Jeffrey Epstein
PERSON
Waheed
PERSON
Mohamed Waheed
PERSONJames P. McGee
PERSON
Bill Clinton
PERSON
Prince Charles
PERSON
Barack Obama
PERSON
Vladimir Putin
PERSON
Donald Trump
PERSON
Hassan
PERSON
Hillary Clinton
PERSON
Columbia University
LOCATION
U.S. Virgin Islands
LOCATIONJim McGee
PERSONIsmail Shafeeu
PERSON