EFTA02400675.pdf

From: Mohamed Waheedh Sent: Friday, August 24, 2012 2:33 AM To: [email protected] Subject: Re: Expert on Violence Jeffrey, I will be there from 22nd thru 27th. Pse. Let me know when it =ill be convenient for you. I am available anytime but evening is =referable. Best regards. Waheed. From: Jeffrey Epstein =mailto:[email protected] Sent: Thursday, August 23 =012 11:10 PM To: Mohamed Waheed Subject: Re: Expert on =iolence can we schedule some time during your ny trip.? On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed =span dir="ltr"> <mailto > wrote: We will provide sovereign guarantee and secure =he loan through taxes and non tax revenue. We can raise departure tax =nd tourism GST from current 6 percent to 10 percent. Maldives has never defaulted on any loans so =ar. Law requires that we have this approves by =arliament before we receive a loan. =C240 Waheed. Sent from my =Phone On Jul 28, 2012, at 8:09 PM, Jeffrey Epstein <[email protected]> wrote: depends on how =ecured.. airport tax.? fees paid by iata , ? =br> On Sat, Jul 28, 2012 at 10:49 AM, =ohamed Waheedh a wrote: Hi I talked to our finance minister. He is looking around to =orrow upto 500 million dollars to be repaid over a ten year period =referably with a grace period of one year. Would be very helpful to =now what can be expected under the current market conditions. Thanks you. Warm regards. EFTA_R1_01436356 EFTA02400675  Waheed. From: Jeffrey Epstein (mailto:[email protected] Sent: Tuesday, July 24, 2012 04:45 AM To: Mohammed =aheed Hassan < >> Subject: Re: Expert on Violence I will find someone to help on the crime issue„ i need more info in the =ebt matter„ you finance minister can send me his wish list. =br> On Mon, Jul 23, 2012 at 4:34 PM, =ohammed Waheed Hassan < > wrote: Dear Jeffrey, Sorry it =as taken a few days for me to get back to you. I am attaching a TOR for =he expert we need. Can I also ask you for some advice. My finance =inister is trying to borrow about 300 million in the open debt market. =e says the best he can get is at 6 percent. Currently we are selling 3 =onthT Bills to commercial banks here at 7 percent. Do you think it =akes better sense for us to go for international borrowing as he =uggests. Due to budget difficulties, we are also putting up a =ew islands for lease for up to 50 years. Let me know in case you any =thers are interested. Most people develop luxury resorts but few are =ow building luxury houses. Thanks Waheed On Jul 10, 2012, at 1:16 AM, Jeffrey Epstein =rote: according to the local =xperts. , it seems that the more statistics and data you have on the =ypes of crimes, the better as it allows prevention as opposed to =alculating reactions. „ not my field, but.. On Mon, Jul 9, 2012 at 1:36 PM, Mohamed Waheed =rote: Thank you. I will talk to my colleagues =nd let you know our needs. Best =egards. Waheed. 2 EFTA_R1_01436357 EFTA02400676  Sent from my =Phone On Jul 9, 2012, at 9:43 PM, Jeffrey Epstein <[email protected]> wrote: I will send a person =r team , whatever you prefer., if you were to find it helpful. as =ou can see the caribean is unfortunately well versed in this =rea, On Mon, Jul 9, 2012 at 12:39 PM, Mohamed Waheed wrote: Thanks. Our police community relations are not =ell developed on gang violence issues. We can learn from the =aribbean experience. I will discuss it with our police. Thanks. Waheed. Sent from my =Phone On Jul 9, 2012, at 9:25 PM, Jeffrey Epstein [email protected]> wrote: http://stthomassource.com/content/news/local-news/2012/.6/20/capacity- combat-gang-violence-conference-hot-topic =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is =ntended only for the use of the addressee. It is the property of Jeffrey Epstein =br>Unauthorized use, disclosure or copying of this communication or =ny part thereof is strictly prohibited and may be unlawful. If you =ave received this communication in error, please notify us immediately by return e-mail =r by e-mail to [email protected] <mailto:[email protected]> , and destroy this =ommunication and all copies thereof, including all attachments. copyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of 3 EFTA_R1_01436358 EFTA02400677  Jeffrey Epstein Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" =arget="_blank">[email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" =arget="_blank">[email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" =arget="_blank">[email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved 4 EFTA_R1_01436359 EFTA02400678  The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized =se, disdosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" =arget=tblank">[email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved =br> The =nformation contained in this communication is confidential, may be =ttorney-client privileged, may constitute inside information, and is intended only for the use of =he addressee. It is the property of Jeffrey Epstein Unauthorized =se, disclosure or copying of this communication or any part thereof =s strictly prohibited and may be unlawful. If you have received this communication in =rror, please notify us immediately by return e-mail or by e-mail to =a href="mailto:[email protected]" =argete_blank">[email protected], and destroy this communication and all copies thereof, including all =ttachments. copyright -all rights reserved 5 EFTA_R1_01436360 EFTA02400679