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t 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 fee
Page: HOUSE_OVERSIGHT_029530 →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 On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein < [email protected]> wrote: as chairman of the council of europe, he is r
Page: HOUSE_OVERSIGHT_029530 →t 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 fee
Page: HOUSE_OVERSIGHT_029534 →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 HOUSE_OVERSIGHT_029534 --- PAGE BREAK --- On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein < [email protected]> wrote: a
Page: HOUSE_OVERSIGHT_029534 →amount 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 fee
Page: HOUSE_OVERSIGHT_029680 →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 On Jan 18, 2013, at 5:06 PM, Jeffrey Epstein < [email protected]> wrote: as chairman of the council of europe, he is r
Page: HOUSE_OVERSIGHT_029680 →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 fe
ue, Jan 29, 2013 at 12:23 PM Subject: Re: To: Jeffrey Epstein Yes I can talk in the next 2 hours. I don't have your number. Mine is Best regards. Waheed. Sent from my iPhone On Jan 29, 2013, at 5:06 PM, Jeffrey Epstein < wrote: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Wahee
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 EFTA00683427 such a large amount here when we don't have a credit rating and public debt i
l.com> Subject: Re: Date: Tue, 29 Jan 2013 16:23:38 +0000 > Yes I can talk in the next 2 hours. I don't have your number. Mine is Best regards. Waheed. Sent from my iPhone On Jan 29, 2013, at 5:06 PM, Jeffrey Epstein <[email protected]> wrote: can we speak today, ? On Sun, Jan 27, 2013 at 12
t 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 fee
Page: HOUSE_OVERSIGHT_029684 →. 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 <[email protected]> wrote: my friend in sweden, lisa svensson, would be p
Page: HOUSE_OVERSIGHT_029685 →Entities connected to both Bangkok and Waheed

Jeffrey Epstein
PERSON
Maldives
LOCATION
Mohamed Waheed
PERSONLeon Black
PERSON
Marc Rich
PERSON
John F. Kennedy
PERSON
Bill Clinton
PERSON
Prince Andrew
PERSON
Prince Charles
PERSON
Thorbjørn Jagland
PERSON
Alan Dershowitz
PERSON
Boris Nikolic
PERSON
Lesley Groff
PERSON
Malaysia
LOCATION
Larry Summers
PERSON
Woody Allen
PERSON
Glenn Dubin
PERSON
Bloomberg L.P.
ORGANIZATIONMaria Farmer
PERSON
Robert Gates
PERSON