
216
Total Mentions
212
Documents
2,650
Connected Entities
Country in the Indian Ocean
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.

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
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 →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 →: 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 →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
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e United States would launch a dialogue on China with the European Union on Friday and that on Sunday he would begin a trip to India, Sri Lanka, the Maldives and Indonesia." Pompeo "said he expected the meetings would include discussions about how 'free nations can work together to thwart threats posed b
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China would have net-zero emissions by 2060." Speaker Of Maldivian Parliament Injured In Blast. The AP (5/6, Sharuhaan) reports that the Speaker of Maldives' Parliament, Mohamed Nasheed, "was injured in a blast Thursday near his home." Police are still investigating the incident. According to the AP, Na
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ys Wealth try to lure private clients with the offerings in its "Little Book of Wonders" which have included a getaway to ultra-luxury villas in the Maldives and even the possibility of a space holiday with Virgin Galactic? 10. In an SEC case last year, Barclays was cited for giving a spot in its coveted
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w Farkas at 8:45am on Mon. Sept. 22 Mon. Sept 22, 2014 NY People To See: Jagland, Terje, Thiel, Simon, Kathy,Cass, Woody, Jabot; Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbi.° 8:45am BREAKFAST w/Andrew Farkas ( ) 10:30-11:30am Mariette DiChristina to hold her Editorial Meeting
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United States would launch a dialogue on China with the European Union on Friday and that on Sunday he would begin a trip to India, Sri Lanka, the Maldives and Indonesia." Pompeo "said he expected the meetings would include discussions about how 'free nations can work together to thwart threats posed by
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peo and Esper "will meet their Indian counterparts for strategic and security talks on Tuesday, after which Pompeo will travel on to Sri Lanka, the Maldives and Indonesia. All of them are contending with a tug-of-war between Washington and Beijing that has intensified as Trump seeks to paint Biden as wea
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hina would have net-zero emissions by 2060." Speaker Of Maldivian Parliament Injured In Blast. The AP (5/6, Sharuhaan) reports that the Speaker of Maldives' Parliament, Mohamed Nasheed, "was injured in a blast Thursday near his home." Police are still investigating the incident. According to the AP, Na
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mpeo and Esper "will meet their Indian counterparts for strategic and security talks on Tuesday, after which Pompeo will travel on to Sri Lanka, the Maldives and Indonesia. All of them are contending with a tug-of-war between Washington and Beijing that has intensified as Trump seeks to paint Biden as we
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00pm Appt w/Jabor V EFTA00362301 Alan. Sept 22, 2014 NY People To See: Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbro, Bill Burns 8:00am TENTATIVE Breakfast at Mort's home in honor of Gordon Brown (will JE go?) 8:45am BRE
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times the global average. Bhutan is also ahead of several other geographically isolated countries with small populations, including Iceland and the Maldives." WPost: Peruvian Election Undermined By COVID And Corruption. The Washington Post (4/18, 10.52M) argues that Peru is facing an increasingly pessim
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rca. Responsibilities included accounting, interior decorating, restocking and reassembling of the interior. • Cruised Thailand, Singapore, Bomeo, Maldives. Eastern and Western Mediterranean. June — December. 2004 sre Scheherazade Captain: Fred Richter Chief Stewardess/Crew Chef • Responsible for m
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times the global average. Bhutan is also ahead of several other geographically isolated countries with small populations, including Iceland and the Maldives." WPost: Peruvian Election Undermined By COVID And Corruption. The Washington Post (4/18, 10.52M) argues that Peru is facing an increasingly pessim
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assistant: 3:00pm Appt wilabor Y Mon. Sept. 22, 2014 NY People To See: Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Arbor, Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbra, Bill Burns 8:00am TENTATIVE Breakfast at Mort's home in honor of Gordon Brown (will JE go?) 8:45am BRE
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Appt w/Terje Larsen (646 732-1121) Mon. Sept. 22, 2014 NY People To See: Jagland, Terje, Thiel, Simon, Kathy, Cass, Woody, Jabon Ehud, Leon, Stone, Maldives, Mada Kasak, India, Summers, Boris, Barbro, Bill BUMS (10-12:00pm Delivery and Swap of Precor Machines) II:30am App! w/David Mitchell ( 1) 12:30p
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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 →HOUSE_OVERSIGHT_024179 - HOUSE_OVERSIGHT_024184
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
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Waheed
PersonBritish media entrepreneur and politician (born 1964)

Mohamed Waheed
PersonMaldivian politician, 5th president of the Maldives
James P. McGee
PersonPerson referenced in documents

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

Thorbjørn Jagland
PersonNorwegian politician who served as Prime Minister of Norway (1996-1997) and Secretary General of the Council of Europe (2009-2019). Had direct email correspondence with Jeffrey Epstein and attended social gatherings at his residence.

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Abraham Lincoln
PersonPresident of the United States from 1861 to 1865 (1809–1865)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)
Nasheed
PersonSurname reference in Epstein-related documents

Terje Rod-Larsen
PersonNorwegian diplomat

Ehud Barak
Person10th Prime Minister of Israel

Larry Summers
PersonAmerican economist and government official (born 1954)

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
Rose Louge
PersonPerson referenced in documents

Stephen Kosslyn
PersonAmerican psychologist

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Shearman & Sterling
OrganizationLaw firm