EFTA01891633.pdf

To: From: Sent a rey ps em Fri 8/24/2012 10:43:02 AM Subject: Fwd: Expert on Violence Forwarded message From: Mohamed Waheedh Date: Thu, Aug 23, 2012 at Subject: Re: Expert on Violence To: [email protected] 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:ieeyacationeamail.com] 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 <[email protected]> wrote: depends on how secured.. airport tax.? fees paid by iata , ? On Sat, Jul 28, 2012 at 10:49 AM, Mohamed Waheedl wrote: Hi I talked to our finance minister. He is looking around to borrow upto 500 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. EFTA_R1_00312095 EFTA01891633 Warm regards. Waheed. From: Jeffrey Epstein [mailto:jeevacationftemail.coml Sent: Tuesday, July 24, 2012 04:45 AM To: Mohammed Waheed Hassan • MMII 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 arc interested. Most people develop luxury resorts but few are now building luxury houses. Thanks Wahccd 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 wrote: Thank you. I will talk to my colleagues and let you know our EFTA_R1_00312096 EFTA01891634  needs. Best regards. Wahccd. Sent from my iPhone On Jul 9, 2012, at 9:43 PM, Jeffrey Epstein leevacationOgmail.com> 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. Sent from my ;Phone On Jul 9, 2012, at 9:25 PM, Jeffrey Epstein <jeevacation(agmail.com> wrote: http://stthomassource.comicontent/news /local-news/20 2/06/20/capacitv- combat-gana-violence-conference- h t - 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 jgcvacation@ginail coin, and destroy this communication and all copies thereof, EFTA_R1_00312097 EFTA01891635 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 [email protected] 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 [email protected], 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 EFTA_R1_00312098 EFTA01891636 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 [email protected], 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 jeevacationAgmail.com, 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 jcevacation®gmail.com, and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00312099 EFTA01891637 *********************************************************** 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 c-mail or by e-mail to [email protected], and destroy this communication and all copies thereof, including all attachments. copyright -all rights reserved EFTA_R1_00312100 EFTA01891638