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Corpus: 1990-03-17 – 2025-12-01

February 2013

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Results by Dataset606 total

Set 9

272

Set 10

257

Set 11

results for “"Waheed"”

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EFTA01111535Set 9

2013-02-029p2,963w

NARI: • COMML, NICA I IONS INTERNAL CAMPAIGN MEMORANDUM Extremely Confidential To: President Mohammed Waheed Hassan Jeffery Epstein From: James P. McGee and Jason Cincotti, Newgrange Consulting Date: February ... initial baseline polling questions that we want to test for both President Waheed and his campaign. The issues research that has been developed for this memorandum also provides a very ... questions that will give us real insight into what voters currently think of President Waheed and his Administration as well as their opinions and preferences in the upcoming Presidential Election

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111535.pdf

EFTA02707371Set 11

2013-02-029p2,944w

RANGE CONSULTING • SOFTWARE• COMMUNICATIONS INTERNAL CAMPAIGN MEMORANDUM Extremely Confidential To: President Mohammed Waheed Hassan Jeffery Epstein From: James P. McGee and Jason Cincotti, Newgrange Consulting Date: February ... initial baseline polling questions that we want to test for both President Waheed and his campaign. The issues research that has been developed for this memorandum also provides a very ... questions that will give us real insight into what voters currently think of President Waheed and his Administration as well as their opinions and preferences in the upcoming Presidential Election

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707371.pdf

EFTA01188229Set 9

2013-02-029p2,958w

DEWG RANGE CONSULTING • SUE MARE, COMMUNICATIONS INTERNAL CAMPAIGN MEMORANDUM Extremely Confidential To: President Mohammed Waheed Hassan Jeffery Epstein From: James P. McGee and Jason Cincotti, Newgrange Consulting Date: February ... initial baseline polling questions that we want to test for both President Waheed and his campaign. The issues research that has been developed for this memorandum also provides a very ... questions that will give us real insight into what voters currently think of President Waheed and his Administration as well as their opinions and preferences in the upcoming Presidential Election

https://www.justice.gov/epstein/files/DataSet%209/EFTA01188229.pdf

EFTA01810025Set 10

2012-02-0865p19,451w

Police and Militaiy," by Ameen Faisal and Mohamed Aslam • "The Central Role ofMohamed Waheed in the Maldives Coup D 'etat," a note by the Maldives Democratic Party • Press Reports ... legitimacy of the authority of the Presidency, as foreseen in the Constitution, President Waheed properly succeeded President Nasheed. This coheres with the electoral prescription insofar as President Nasheed ... letter dated 29 February 2012 (reference No. 1—(A) CBO/PRV/2012/133), President Mohamed Waheed Hassan Manik ("President Waheed"), clarified that, in fulfilling its mandate, the Commission should "explore the facts

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01810025.pdf

EFTA01181546Set 9

2012-02-0865p19,430w

Police and Military," by Ameen Faisal and Mohamed Aslam • "The Central Role of Mohamed Waheed in the Maldives Coup=" a note by the Maldives Democratic Party • Press Reports ... legitimacy of the authority of the Presidency, as foreseen in the Constitution, President Waheed properly succeeded President Nasheed. This coheres with the electoral prescription insofar as President Nasheed ... letter dated 29 February 2012 (reference No. 1—(A) CBO/PRV/2012/133), President Mohamed Waheed Hassan Manik ("President Waheed"), clarified that, in fulfilling its mandate, the Commission should "explore the facts

https://www.justice.gov/epstein/files/DataSet%209/EFTA01181546.pdf

EFTA00707038Set 9

2014-05-274p1,252w

From: Mohamed Waheed Hassan • To: "Jeffrey E." <jeevacation@gmail.com> Subject: Re: Hi Date: Tue, 27 May 2014 00:49:59 +0000 Budget for the (Project 1) Private Island Retreat ... Sultan. You will enjoy meeting him and to be entertained. Thanks Waheed Sent from President Waheed's iPad On May 26, 2014, at 7:22 PM, "jeffrey E." <jeesin@gmail.com> wrote ... would like to viist On Sun, May 25, 2014 at 11:00 PM, Mohamed Waheed Hassan > wrote: Hi, How are you. Hope all's well. Did you have a chance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00707038.pdf

EFTA00851936Set 9

2015-07-093p842w

From: "jeffrey E." <jeevacation@gmail.com> To: Mohamed Waheed Subject: Re: Hi Date: Thu, 09 Jul 2015 02:42:37 +0000 can you call my cell ... Mohamed Waheed < wrote: My plane leaves at 11, but I will go to airport at 9. If you have some time please give me a call. My number ... Best regards Waheed Sent from my iPad On Jul 8, 2015, at 12:09 AM, jeffrey E. <jeevacation@gmail.com> wrote: what time is your plane? As i might

https://www.justice.gov/epstein/files/DataSet%209/EFTA00851936.pdf

EFTA01923125Set 10

2014-05-265p1,253w

Jeffrey EMeevacationiagmail.comj From: Mohamed Waheed Hassan Sent Tue 5/27/2014 12:49:59 AM Subject Re: Hi Budget for the (Project I) Private Island Retreat is 25 million. Preferably ... Sultan. You will enjoy meeting him and to be entertained. Thanks Waheed Sent from President Waheed's iPad On May 26, 2014, at 7:22 PM, "jeffrey E." <jecvacation@gmail.com> wrote ... would like to vast On Sun, Ma 25, 2014 at 11:00 PM, Mohamed Waheed Hassan > wrote: Hi, How are you. Hope all's well. Did you have a chance

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01923125.pdf

EFTA00669415Set 9

2015-07-093p731w

From: Mohamed Waheed < > To: "Jeffrey E." <jeevacation®gmail.com> Subject: Re: Hi Date: Thu, 09 Jul 2015 02:18:43 +0000 M lane leaves at I l, but I will ... have some time please give me a call. My number is I Best regards Waheed Sent from my iPad On Jul 8, 2015, at 12:09 AM, jeffrey E. <jeevacation@gmail.com ... york by 10 am On Wed, Jul 8, 2015 at 5:28 AM, Mohamed Waheed < > wrote: Hi Thank you so much. I am scheduled to fly to Dubai around

https://www.justice.gov/epstein/files/DataSet%209/EFTA00669415.pdf

EFTA00941866Set 9

2012-08-245p1,252w

convenient for you. I am available anytime but evening is preferable. Best regards. Waheed. From: Jeffrey Epstein [mallto:jeevacationegmail.com] Sent: Thursday, August 23 2012 11:10 PM To: Mohamed Waheed ... 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 ... 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 <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00941866.pdf

EFTA00406207Set 9

2012-08-245p1,247w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00406207.pdf

EFTA01762632Set 10

2013-03-074p821w

From: James P. McGee < > Sent: Thursday, March 7, 2013 4:07 PM To: Mohamed Waheed Hassan Cc: Jeffrey Epstein; Jeffrey Salim Waheed Subject: RE: Preliminary Baseline Polling Memorandum President Waheed ... later tonight at 11PM as you suggested Talk with you then McGee From: Mohamed Waheed Hassan [mailto Sent: Wednesday, March 06, 2013 4:04 PM To: James P. McGee ... Jeffrey Epstein; Jeffrey Salim Waheed Subject: Re: Preliminary Baseline Polling Memorandum Dear McGee Sorry I have not been able to get back to you. My state of the union speech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01762632.pdf

EFTA00652726Set 9

2013-03-073p808w

From: "James P. McGee" -4 To: Mohamed Waheed Hassan -4 CC: Jeffrey Epstein -4 k Jeffrey Salim Waheed Subject: RE: Preliminary Baseline Polling Memorandum Date ... President Waheed: I will be available to talk with your team later tonight at 11PM as you suggested Talk with you then McGee From: Mohamed Waheed Hassan [maitto: Sent: Wednesday ... James P. McGee Cc: Jeffrey Epstein; Jeffrey Salim Waheed Subject: Re: Preliminary Baseline Polling Memorandum Dear McGee Sony I have not been able to get back to you. My state

https://www.justice.gov/epstein/files/DataSet%209/EFTA00652726.pdf

EFTA01906238Set 10

2013-03-064p810w

Mohamed Waheed Hassan[ Cc: Jeffrey Epstein[jeevacation@gmail.com]; Jeffrey Salim Waheed From: James P. McGee Sent: Thur 3/7/2013 4:06:35 PM Subject: RE: Preliminary Baseline Polling Memorandum President Waheed ... later tonight at 11PM as you suggested Talk with you then McGee From: Mohamed Waheed Hassan [mailto Sent: Wednesday, March 06, 2013 4:04 PM To: James P. McGee ... Jeffrey Epstein; Jeffrey Salim Waheed Subject: Re: Preliminary Baseline Polling Memorandum Dear McGee Sorry I have not been able to get back to you. My state of the union speech

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01906238.pdf

EFTA02005610Set 10

2012-08-235p1,158w

convenient for you. I am available anytime but evening is preferable. Best regards. Waheed. From: Jeffrey Epstein [mailto:jeeyacation@gmail.com] Sent: Thursday, August 23, 2012 11:10 PM To: Mohamed Waheed ... during your ny trip.? On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed aliMM> wrote: We will provide sovereign guarantee and secure the loan through taxes ... 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 leevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02005610.pdf

EFTA01926146Set 10

2014-05-255p1,074w

Mohamed Waheed Hassani From: Jeffrey E. Sent Mon 5/26/2014 11:22:21 AM Subject: Re: Hi budget for each, ? and yes I would like to viist ... Mohamed Waheed Hassan ote: 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 ... Maldives. You will not regret. Best regards to you and your beautiful students. Waheed Sent from President Waheed's iPad On May IS, 2014, at 12:06 AM, "jeffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926146.pdf

EFTA01891161Set 10

2012-08-235p1,156w

convenient for you. I am available anytime but evening is preferable. Best regards. Waheed. From: Jeffrey Epstein [mailto:jeevacation@gmail.corn] Sent: Thursday, August 23, 2012 11:10 PM To: Mohamed Waheed ... during your ny trip.? On Sat, Jul 28, 2012 at 4:14 PM, Mohamed Waheed < Ila> wrote: We will provide sovereign guarantee and secure the loan through taxes ... 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 <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01891161.pdf

EFTA00989713Set 9

2014-05-264p1,078w

From: "Jeffrey E." <jeevacation@gmail.com> To: Mohamed Waheed Hassan Subject: Re: Hi Date: Mon, 26 May 2014 11:22:21 +0000 budget for each, ? and yes I would like to viist ... Mohamed Waheed Hassan < > wrote: 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00989713.pdf

EFTA00712115Set 9

2012-08-244p1,146w

convenient for you. I am available anytime but evening is preferable. Best regards. Waheed. From: Jeffrey Epstein [malltoleevacatIon@gmall.com] Sent: Thursday, August 23, 2012 11:10 PM To: Mohamed Waheed < Subject ... 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 ... 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 <jeevacation@gmail.com> wrote

https://www.justice.gov/epstein/files/DataSet%209/EFTA00712115.pdf

EFTA00369455Set 9

2014-05-154p715w

From: "jeffrey E." <jeevacation@gmail.com> To: Lesley Groff Subject: Re: 5pm Waheed-Snacks or Dinner? Date: Thu, 15 May 2014 13:46:53 +0000 snacks ... Date: Wednesday, May 14, 2014 Subject: Hi To: "jeffrey E." <jeevacation@gmail.com> Cc: Jeffrey Salim Waheed Yes 5:00 on 18th perfect we will be there Waheed Sent from Samsung Mobile ... time on 18 and 19th. You decide we will be there. Best regards. Waheed Sent from Samsung Mobile Original message From: "Jeffrey E." Date:05/14/2014

https://www.justice.gov/epstein/files/DataSet%209/EFTA00369455.pdf