Who is Mohamed Waheed in the Epstein files?

Mohamed Waheed Hassan is the former President of the Maldives (2012-2013) who maintained a close personal relationship with Jeffrey Epstein. Documents show he contacted Epstein within hours of taking office, met privately with him during official trips, and continued seeking his advice on financial matters and business deals for years after leaving the presidency. The relationship prompted Waheed's resignation from a government advisory position in February 2026 when the documents became public.

What was the nature of Waheed's contact with Epstein?

The emails reveal a sustained advisory relationship where Waheed sought Epstein's guidance on Maldivian financial affairs, campaign strategy, and business opportunities. This included requests for help raising $500 million, coordinating private meetings during official New York visits, and pitching a $25 million island development project. Waheed treated Epstein as a trusted advisor and business contact, with correspondence continuing through at least 2015.

What was the island deal Waheed proposed to Epstein?

In 2014, Waheed approached Epstein about developing Fuggiri, a private island in the Maldives, describing it as having 'about 10 villas' and targeting 'Middle Eastern royal families and our rich Russian clients.' This business proposal came after Waheed had left the presidency, demonstrating his continued reliance on Epstein's network and business connections.

How did Waheed respond when these documents became public?

Waheed stated his interactions with Epstein were limited to professional contexts and that he was unaware of any criminal conduct. He acknowledged two meetings at Epstein's New York residence in September 2012 and May 2014. In February 2026, facing public pressure over the revealed correspondence, Waheed resigned as Special Envoy to the President, stating he regretted any personal connection with Epstein.

Who is Mohamed Waheed in the Epstein files?

Mohamed Waheed Hassan is the former President of the Maldives (2012-2013) who maintained a close personal relationship with Jeffrey Epstein. Documents show he contacted Epstein within hours of taking office, met privately with him during official trips, and continued seeking his advice on financial matters and business deals for years after leaving the presidency. The relationship prompted Waheed's resignation from a government advisory position in February 2026 when the documents became public.

What was the nature of Waheed's contact with Epstein?

The emails reveal a sustained advisory relationship where Waheed sought Epstein's guidance on Maldivian financial affairs, campaign strategy, and business opportunities. This included requests for help raising $500 million, coordinating private meetings during official New York visits, and pitching a $25 million island development project. Waheed treated Epstein as a trusted advisor and business contact, with correspondence continuing through at least 2015.

What was the island deal Waheed proposed to Epstein?

In 2014, Waheed approached Epstein about developing Fuggiri, a private island in the Maldives, describing it as having 'about 10 villas' and targeting 'Middle Eastern royal families and our rich Russian clients.' This business proposal came after Waheed had left the presidency, demonstrating his continued reliance on Epstein's network and business connections.

How did Waheed respond when these documents became public?

Waheed stated his interactions with Epstein were limited to professional contexts and that he was unaware of any criminal conduct. He acknowledged two meetings at Epstein's New York residence in September 2012 and May 2014. In February 2026, facing public pressure over the revealed correspondence, Waheed resigned as Special Envoy to the President, stating he regretted any personal connection with Epstein.

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Mohamed Waheed

Person

Total Mentions

Documents

Connected Entities

Maldivian politician, 5th president of the Maldives

Wikipedia

Mohamed Waheed Hassan, who served as the 5th President of the Maldives (2012-2013), maintained years of personal correspondence with Jeffrey Epstein, seeking financial advice, pitching island development deals, and meeting privately during official trips.

Waheed appears in 82 documents spanning 2012-2015, primarily through direct personal email exchanges with Epstein where he sought guidance on financial matters, campaign strategy, and business opportunities. Key documents include January 2013 emails where Waheed wrote "You are my savior" when seeking Epstein's advice, scheduling documents showing private dinners during official New York visits, and 2014-2015 correspondence about developing a Maldivian island for wealthy clients. The emails show ongoing contact well after Waheed left the presidency in 2013, with messages coordinating phone calls, meeting schedules, and contractor recommendations.

Key Highlights

•Contacted Epstein's associates within hours of becoming president in February 2012
•Official itinerary shows private dinner with Epstein during September 2012 New York trip
•Wrote 'You are my savior' to Epstein in January 2013 email seeking advice
•Pitched $25 million private island development deal targeting 'Middle Eastern royal families and rich Russian clients' in 2014
•Continued regular contact through 2015, seeking business connections and advice years after leaving office
•Resigned as Special Envoy in February 2026 after these emails became public

Frequently Asked Questions

Document Mentions (20 of 82)

HOUSE_OVERSIGHT_029530 - HOUSE_OVERSIGHT_029533

Source: House Oversight Committee

1 mention

From: Sent: To: Subject: Mohamed Waheed Hassan 1/27/2013 3:49:54 AM Jeffrey Epstein [jeevacation

HOUSE_OVERSIGHT_029534 - HOUSE_OVERSIGHT_029538

Source: House Oversight Committee

1 mention

From: Sent: To: Subject: Mohamed Waheed [i 1/27/2013 4:33:18 AM Jeffrey Epstein [[email protected]] Re: Importance: High Thank you. You are my savior. I will do exactly what you said. S

Page: HOUSE_OVERSIGHT_029534 →

list for bannon steve

HOUSE_OVERSIGHT_029622

From: J <[email protected]>Jun 30, 2019Source: House Oversight Committee

1 mention

na, richardson, leahy, jarecki, schumer, ranieri, waheed, mongolia, gambat ehud, jacque lang woody, churki

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HOUSE_OVERSIGHT_029680 - HOUSE_OVERSIGHT_029683

Source: House Oversight Committee

1 mention

tein [[email protected]] 1/27/2013 4:15:30 AM Mohamed Waheed Hassan Re: it is a scam.. what they willl tell you is th

HOUSE_OVERSIGHT_029684 - HOUSE_OVERSIGHT_029688

Source: House Oversight Committee

1 mention

From: Sent: To: Subject: Jeffrey Epstein [[email protected]] 1/29/2013 12:06:15 PM Mohamed Waheed | Re: can we speak today, ? On Sun, Jan 27, 2013 at 12:33 AM, Mohamed Waheed 1 Thank you. You are my savior. I will do exactly what you said. > wrote

Page: HOUSE_OVERSIGHT_029684 →

EFTA00660484.pdf

EFTA00660484

1 mention

ed for your help Sent from my iPhone On 23 Mar 2012, at 02:19 PM, "Jeffrey Epstein" <jeevacation®gmail.com> wrote: ------ Forwarded message From: Mohamed Waheed Date: Fri, Mar 23, 2012 at 11:14 AM Subject: Re: To: Jeffrey Epstein <[email protected]> Jeffrey, That's really great. I will contact Ian. T

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EFTA00668385.pdf

EFTA00668385

1 mention

n Sunday, February 10, 2013, Jeffrey Epstein [email protected]> wrote: > mcgee is waiting for you response. > On Tue, Jan 29, 2013 at 12:23 PM, Mohamed Waheed < > wrote: > 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,

EFTA00396660.pdf

EFTA00396660

1 mention

From: Mohamed Waheed To: Lesley Groff <MINIII > Subject: Re: Jeffrey Epstein Date: Tue, 29 Jan 2013 16:45:29 +0000 Yes that would be great. Thanks. Sent from my iPh

EFTA00396649.pdf

EFTA00396649

1 mention

From: Jeffrey Epstein < To: Lesley Groff <1 Subject: Fwd: Date: Tue, 29 Jan 2013 16:32:51 +0000 set a time ??please Forwarded message From: Mohamed Waheed Date: Tue, 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 re

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EFTA00709857.pdf

EFTA00709857

1 mention

From: Mohamed Waheed To: Jeffrey Epstein <jeevacation®gmail.com> Subject: Re: Date: Fri, 23 Mar 2012 10:14:42 +0000 Jeffrey, That's really great. I will contact Ian.

EFTA00710728.pdf

EFTA00710728

1 mention

From: Mohamed Waheed < To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Tue, 15 Sep 2015 12:02:37 +0000 > Dear Jeffrey, Unfortunately I won't be in NY th

EFTA00843730.pdf

EFTA00843730

1 mention

From: Mohamed Waheed To: "Jeffrey E." <[email protected]> Subject: Thanks Date: Mon, 12 Oct 2015 13:43:59 +0000 David Stem got in touch with me. Will keep you bri

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EFTA00843772.pdf

EFTA00843772

1 mention

ffrey E." <[email protected]> To: David Stem <1 Subject: Fwd: Contractors Date: Sun, 11 Oct 2015 22:27:28 +0000 Forwarded message --- From: Mohamed Waheed Date: Sun, Oct 11, 2015 at 10:55 AM Subject: Contractors To: "jeffrey E." <[email protected]> Jeffrey. Hope all is well. Would you know an Am

EFTA00846197.pdf

EFTA00846197

1 mention

From: "Jeffrey E." <[email protected]> To: Mohamed Waheed Subject: Re: Date: Tue, 15 Sep 2015 12:03:43 +0000 > details?? On Tue, Sep 15, 2015 at 8:02 AM, Mohamed Waheed < Dear Jeffrey, Unfortunately I

EFTA00851936.pdf

EFTA00851936

1 mention

From: "jeffrey E." <[email protected]> To: Mohamed Waheed Subject: Re: Hi Date: Thu, 09 Jul 2015 02:42:37 +0000 can you call my cell now. 212 533 3739 On Thu, Jul 9, 2015 at 4:18 AM, Mohamed Waheed < wro

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EFTA00852023.pdf

EFTA00852023

1 mention

From: "jeffrey E." <[email protected]> To: Mohamed Waheed Subject: Re: Hi Date: Wed, 08 Jul 2015 04:09:00 +0000 what time is your plane? As i might now be in new york by 10 am On Wed, Jul 8, 2015 at 5:28

EFTA00852092.pdf

EFTA00852092

1 mention

From: "jeffrey E." <[email protected]> To: Mohamed Waheed Subject: Re: Hi Date: Tue, 07 Jul 2015 12:51:16 +0000 I can try to fly in earlier What time do you leave On Monday, July 6, 2015, jeffrey E. <jeev

EFTA00852329.pdf

EFTA00852329

1 mention

From: Mohamed Waheed < To: "Jeffrey E." <[email protected]> Subject: Re: Hi Date: Sun, 05 Jul 2015 12:17:31 +0000 > Will be here until 9th morning. Sent from my

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EFTA00852352.pdf

EFTA00852352

1 mention

From: "Jeffrey E." <[email protected]> To: Mohamed Waheed Subject: Re: Hi Date: Sun, 05 Jul 2015 23:19:48 +0000 i will not arrive new york until the 9th at 9pm. if you stay one more day i can see you on th

HEP Program for 67th GA for SS 20 Sep.docx

HOUSE_OVERSIGHT_024179 - HOUSE_OVERSIGHT_024184

Sep 19, 2012Source: House Oversight Committee

1 mention

osition of the motorcade. Itinerary of President Waheed and Madam Ilham EK 659 21SEP MLE/DXB 1000 1300 E

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Connected Entities(20 of 31)

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

82 docs82 co-mentions

Waheed

Person

British media entrepreneur and politician (born 1964)

54 docs54 co-mentions

Maldives

Location

Country in the Indian Ocean

32 docs32 co-mentions

Bill Clinton

Person

President of the United States from 1993 to 2001 (born 1946)

8 docs8 co-mentions

Nasheed

Person

Surname reference in Epstein-related documents

Bangkok

Capital of Thailand

Kuwait

Sovereign state in Western Asia

7 docs7 co-mentions

the UN Human Rights Council

Organization

Organization referenced in documents

6 docs6 co-mentions

Thorbjørn Jagland

Person

Norwegian 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.

6 docs6 co-mentions