EFTA01925912.pdf

To: Jeffrey E.fleevacation©gmail.com] From: Mohamed Waheed Hassan Sent Mon 5/26/2014 3:00:26 AM Subject: Re: Hi Hi, How are you. Hope all's well. Did you have a chance to reflect on the two projects I mentioned. Any chance that you could help find investors. project I: Fuggiri. I am thinking that I want to develop the little island as a private retreat for VVIPs. We could build a few villas in a short time and market the whole island instead of rooms. We have one such island now in Maldives and they are charging 35k per night. I believe we can do better with Middle Eastern royal families and our rich Russian clients. We have the capacity locally to design and build, and manage such an island. I hope you got the additional pictures I sent. Project 2: Innareha Cluster Singaporian party currently talking but offer is only 10 percent for local party, and 10 million for acquisition costs. Our side asking fix just 40 percent equity for local party and no acquisition costs for the investor. We can negotiate something in between. Example 20 percent and 15 million for acquit ion. Acquisition cost as also include payments to government, surveys, environmental assessments and design all costs that are incurred to retain the islands without defaulting on schedule agreed with government. Good news. Shortly all islands can be extended to 99 years. Please give some thought to this and let me know. Oh! schedule some time for Maldives. You will not regret. Best regards to you and your beautiful students. Waheed Sent from President Waheed's iPad On May 15, 2014, at 12:06 AM, "jeffrey E." <[email protected]> wrote: 5 ocicok 18th ? On Wed, May 14, 2014 at 3:05 PM, mwaheedh wrote: Yes we are available any time on 18 and 19th. You decide we will be there. Best regards. Waheed EFTA_R1_00371923 EFTA01925912 San from Smounp Mobik ------- Original message From: "jeffrey E." Date:05/14/2014 10:39 AM (GMT-08:00) To: mwaheedh ,Lesley Groff Subject: Re: Hi can we do afternoon? lets say 2? On Wed, May 14, 2014 at 11:30 AM, mwaheedh wrote: Jeffrey. 19th is fine as planned. Best regards Waheed Safi heal SMISUIlc Mobil< ------ Original message From: "jeffrey E." Date:05/14/2014 6:34 AM (GMT-08:00) To: Mohamed Waheed Hassan Subject: Re: Hi i will be in on the 18th if that works as well On Mon, Apr 21, 2014 at 2:25 AM, Mohamed Waheed Hassan wrote: Jeffrey, I was planning to leave on 18th, but now I will stay until 20th. Look forward to meet you on 19th. Should I come to your place on the 19th. I forgot the address now. I am looking at two lines of work now. One is in business, I have been working with China and Hong Kong based investors. Second, I am also looking at special assignment possibilities with the UN. This could include some peace building activities. I will be talking to Secretary Generals office. Can I bring my son Jeff also to meet you. He is currently Maldives Deputy Ambassador to the UN. Best regards, Waheed Sent from President Waheed's iPad EFTA_R1_00371924 EFTA01925913 On Apr 19, 2014, at 9:04 PM, Jeffrey Epstein <[email protected]> wrote: does the 19th work? On Sat, Apr 19, 2014 at 7:12 AM, Mohammed Waheed Hassan wrote: Jeffrey, How are you. Hope all is well. I have been traveling quite a bit but mainly in Asia; Hong Kong, Singapore, Malaysia, Cambodia, and China. But now I am planning to be in Ncw York for a few days mid May. Would very much like to stop by and see you if you have time. Best regards Wahccd please note 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 jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE Unauthorized use, disclosure or copying of this EFTA_R1_00371925 EFTA01925914 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 [email protected] and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved please note 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 JEE 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 jeevacation@gmail,com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00371926 EFTA01925915