Maldives President Mohamed Waheed Hassan Seeks Advice from Jeffrey Epstein on $4 B Anonymous Funding Scheme
Summary
The email chain reveals a sitting head of state (Maldives President) discussing a potential $4 billion anonymous fund deposit with Jeffrey Epstein, a known convicted sex offender and alleged financial President Waheed expresses discomfort about a proposal to receive $4 billion from an unnamed funds m The funds would be deposited in the Maldives Central Bank and routed through a government‑owned co
This document is from the House Oversight Committee Releases.
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