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Maldives
Location
10
Total Mentions
6
Documents
37
Connected Entities
Sovereign state in South Asia, situated on an archipelago in the Arabian Sea
The Maldives appears in Epstein documents primarily through direct correspondence between its former President, Mohamed Waheed Hassan, and Jeffrey Epstein, discussing a proposed $4 billion financial arrangement involving government promissory notes.
High-signal appearances include multiple identical emails from President Mohamed Waheed Hassan directly to Jeffrey Epstein, seeking advice on a $4 billion deposit scheme from an anonymous funds manager. The documents show the Maldives as the subject of substantial financial discussions, including proposals to deposit billions in the country in exchange for government promissory notes. Additional mentions appear in diplomatic scheduling documents related to UN meetings and international agency leadership roles.
Key Highlights
- •Direct emails from President Mohamed Waheed Hassan to Jeffrey Epstein seeking financial advice on a $4 billion deposit scheme
- •Proposal involved anonymous funds manager offering to deposit billions in Maldives in exchange for government promissory notes
- •Maldives mentioned as Vice President of International Renewable Energy Agency and Vice Chair of UN Human Rights Council in correspondence
- •Multiple documents show identical financial solicitation language, suggesting systematic outreach
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (6)
HOUSE_OVERSIGHT_029530 - HOUSE_OVERSIGHT_029533
2 mentionsSource: House Oversight Committee
: Hi, Would be great if Lisa could visit us. She sounds like the right person to help us get organized. HOUSE_OVERSIGHT. _029530 --- PAGE BREAK --- 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 consider
Page: HOUSE_OVERSIGHT_029531 →gh 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 B
Page: HOUSE_OVERSIGHT_029530 →HOUSE_OVERSIGHT_029534 - HOUSE_OVERSIGHT_029538
2 mentionsSource: House Oversight Committee
e: 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 B
Page: HOUSE_OVERSIGHT_029534 →2013 at 3:26 PM, Mohamed Waheed Hassan 1 vrote: Hi, 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 consider
Page: HOUSE_OVERSIGHT_029535 →HOUSE_OVERSIGHT_029680 - HOUSE_OVERSIGHT_029683
2 mentionsSource: House Oversight Committee
e: 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 B
Page: HOUSE_OVERSIGHT_029680 →13 at 3:26 PM, Mohamed Waheed Hassan < > wrote: Hi, 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 consider
Page: HOUSE_OVERSIGHT_029681 →Sponsored
HOUSE_OVERSIGHT_029684 - HOUSE_OVERSIGHT_029688
2 mentionsSource: House Oversight Committee
an < wrote: 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 B
Page: HOUSE_OVERSIGHT_029684 →, 2013 at 3:26 PM, Mohamed Waheed Hassan wrote: Hi, 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 consider
Page: HOUSE_OVERSIGHT_029685 →HEP Program for 67th GA for SS 20 Sep.docx
1 mentionHOUSE_OVERSIGHT_024179 - HOUSE_OVERSIGHT_024184
Sep 19, 2012Source: House Oversight Committee
General Debate ° Location: General Assembly, UN Headquarters ° Approx. 4 pm fo) President+ Foreign Minister + State Minister + AG+ PR+ Ali Rasheed ° Maldives has the 4" speaking slot. 2™' AOSIS Leaders Summit ° Location: Helmsley Hotel fe) President+ Environment Minister + Hassan Sierra Leone Foreign Mini
Page: HOUSE_OVERSIGHT_024182 →Master program 20 Sept.doc
1 mentionHOUSE_OVERSIGHT_024185 - HOUSE_OVERSIGHT_024193
Jun 19, 2012Source: House Oversight Committee
n: Commonwealth Joint Office Large Conference room. o President+ Foreign Minister + State Minister + AG+ PR+ Aliny Visit to the Permanent Mission of Maldives o Location: 800 2" Ave. 4” Floor o President+ Entire Delegation Reception hosted by Luxembourg, in honor of His Royal Highness Grand Duke Henri. (T
Page: HOUSE_OVERSIGHT_024189 →Sponsored
Connected Entities(20 of 37)
Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Waheed
PersonBritish media entrepreneur and politician (born 1964)
5 docs5 co-mentions
Mohamed Waheed
PersonMaldivian politician, 5th president of the Maldives
5 docs5 co-mentions
Oceanside
LocationCity in San Diego County, California, United States
4 docs4 co-mentions
Central Bank
OrganizationPublic institution that manages a state's currency, money supply, and interest rates
4 docs4 co-mentions
Bangkok
LocationCapital of Thailand
4 docs4 co-mentions
Council of Europe
Organization4 docs4 co-mentions
International Renewable Energy Agency
OrganizationInternational organization
4 docs4 co-mentions
the UN Human Rights Council
Organization4 docs4 co-mentions
World Energy Forum
Organization4 docs4 co-mentions
Mohammed Waheed Hassan
PersonMaldivian politician, 5th president of the Maldives
3 docs3 co-mentions
the UAE Central Bank
Organization3 docs3 co-mentions
Commonwealth
OrganizationPolitical association of mostly former British Empire territories
2 docs2 co-mentions
Ken Starr
PersonAmerican judge and educational administrator (1946–2022)
2 docs2 co-mentions
Luxembourg
LocationCountry in Western Europe
2 docs2 co-mentions
Malawi
LocationSovereign state in Africa
2 docs2 co-mentions
Javed
Person2 docs2 co-mentions
Rasheed
PersonAmerican rapper from Georgia
2 docs2 co-mentions
Bachelet
Person2 docs2 co-mentions