Epstein Suite
Place named in the records

Maldives

Named in 9 passages across 7 documents.

Mentions of Maldives in the public Epstein records, with citations.

Ask the documents about Maldives Search every mention
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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Maldives appears

9 total
… 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 b...
From: Mohamed Waheed Hassan IMAGES-010-HOUSE_OVERSIGHT_029530.txt p.1 View source release ↗
… 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 C...
Sent from President's iPad IMAGES-010-HOUSE_OVERSIGHT_029685.txt p.1 View source release ↗
…mpany can only be set up under a presidential decree. I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent. I don't feel I have enough information on this. I don't know who is this...
From: Jeffrey Epstein [[email protected]] IMAGES-010-HOUSE_OVERSIGHT_029684.txt p.1 View source release ↗
… 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 b...
From: Jeffrey Epstein [[email protected]] IMAGES-010-HOUSE_OVERSIGHT_029684.txt p.1 View source release ↗
…rtisement","type":"banner_advertisement"},{"additions":[{"URL":"https://www.nytimes.com/2018/09/24/world/asia/maldives-presidential-election-ibrahim-mohamed-solih.html?partner=applenews&ad-keywords=APPLEMOBILE&region=written_through&asset_i...
Text 001 House Oversight 028453 TEXT-001-HOUSE_OVERSIGHT_028453.txt p.1 View source release ↗
…rwards howver they use all the info you provide to try to defraud other people, saying, see , the govt of the maldives is our client and for only 250 k , we can get you a piece of the action. there is a treasury fraud site , at the us treas...
From: Jeffrey Epstein [[email protected]] TEXT-001-HOUSE_OVERSIGHT_029680.txt p.1 View source release ↗
…mpany can only be set up under a presidential decree. I am also told that the funds manager would be charging Maldives upfront a certain percentage of the amount lent. I don't feel I have enough information on this. I don't know who is this...
From: Mohamed Waheed [ TEXT-001-HOUSE_OVERSIGHT_029534.txt p.1 View source release ↗
… 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 b...
From: Mohamed Waheed [ TEXT-001-HOUSE_OVERSIGHT_029534.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Donald Trump Clinton Iran Hong Kong Saudi Arabia Guardian Rod Rosenstein The New York Times North Korea England Thorbjørn Jagland

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Ask the documents about Maldives