EFTA00406207.pdf

From: Jeffrey Epstein <1 To: Subject: Fwd: Expert on Violence Date: Fri, 24 Aug 2012 10:43:02 +0000 Forwarded message From: Mohamed Waheedh Date: Thu, Aug 23, 2012 at 10:33 PM Subject: Re: Expert on Violence To: Jeffrey, I will be there from 22nd thru 27th. Pse. Let me know when it will be convenient for you. I am available anytime but evening is preferable. Best regards. Waheed. From: Jeffrey Epstein [mailto: Sent: Thursday, August 23 2012 11:10 PM To: Mohamed Waheed < Subject: Re: Expert on Violence can we schedule some time during your ny trip.? On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed < > wrote: We will provide sovereign guarantee and secure the loan through taxes and non tax revenue. We can raise departure tax and tourism GST from current 6 percent to 10 percent. Maldives has never defaulted on any loans so far. Law requires that we have this approves by parliament before we receive a loan. Waheed. Sent from my iPhone On Jul 28, 2012, at 8:09 PM, Jeffrey Epstein < wrote: depends on how secured.. airport tax.? fees paid by iata , ? On Sat, Jul 28, 2012 at 10:49 AM, Mohamed Waheedh < > wrote: Hi I talked to our finance minister. He is looking around to borrow upto S00 million dollars to be repaid over a ten year period preferably with a grace period of one year. Would be very helpful to know what can be expected under the current market conditions. Thanks you. Warm regards. Waheed. EFTA00406207 From: Jeffrey Epstein (malito: Sent: Tuesday, July 24, 2012 04:45 AM To: Mohammed Waheed Hassan <l Subject: Re: Expert on Violence I will find someone to help on the crime issue„ i need more info in the debt matter„ you finance minister can send me his wish list. On Mon, Jul 23, 2012 at 4:34 PM, Mohammed Waheed Hassan < > wrote: Dear Jeffrey, Sorry it has taken a few days for me to get back to you. I am attaching a TOR for the expert we need. Can I also ask you for some advice. My finance minister is trying to borrow about 300 million in the open debt market. He says the best he can get is at 6 percent. Currently we are selling 3 monthT Bills to commercial banks here at 7 percent. Do you think it makes better sense for us to go for international borrowing as he suggests. Due to budget difficulties, we are also putting up a few islands for lease for up to 50 years. Let me know in case you any others are interested. Most people develop luxury resorts but few are now building luxury houses. Thanks Waheed On Jul 10, 2012, at 1:16 AM, Jeffrey Epstein wrote: according to the local experts. , it seems that the more statistics and data you have on the types of crimes, the better as it allows prevention as opposed to calculating reactions. , not my field, but.. On Mon, Jul 9, 2012 at 1:36 PM, Mohamed Waheed < Thank you. I will talk to my colleagues and let you know our needs. Best regards. Waheed. > wrote: Sent from my iPhone On Jul 9, 2012, at 9:43 PM, Jeffrey Epstein < > wrote: I will send a person or team , whatever you prefer., if you were to find it helpful. as you can see the caribean is unfortunately well versed in this area, On Mon, Jul 9, 2012 at 12:39 PM, Mohamed Waheed < > wrote: Thanks. Our police community relations are not well developed on gang violence issues. We can learn from the Caribbean experience. I will discuss it with our police. Thanks. Waheed. EFTA00406208 Sent from my iPhone On Jul 9, 2012, at 9:25 PM, Jeffrey Epstein < > wrote: violence-conference-hot-topic •********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this EFTA00406209 communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved *********************************************************** The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to , and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this EFTA00406210 communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received this communication in error, please notify us immediately by return e-mail or by e-mail to and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA00406211