Epstein advises Maldives official on suspicious $4 billion anonymous fund proposal
Summary
The email chain reveals a concrete alleged scheme where an unnamed ‘anonymous funds manager’ offers to deposit $4 billion in the Maldives Central Bank in exchange for a government‑backed loan via a sp Waheed Hassan expresses discomfort about a $4 B anonymous fund offer tied to a presidential decree. Epstein responds with advice and references to other contacts (e.g., Swedish diplomat Lisa Svensson
This document is from the House Oversight Committee Releases.
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