Epstein Files Search

EFTA01181546Set 9

2012-02-0865p19,430w

REPORT OF THE COMMISSION OF NATIONAL INQUIRY, MALDIVES EFTA01181546 TABLE OF CONTENTS Page I. EXECUTIVE SUMMARY 1 H. THE MANDATE 4 HI. THE PROCESS 6 A. Composition 6 B. Facilities ... Decree No. 2012/4 under Article 115(o) of the Constitution of the Republic of Maldives (the "Constitution") to conduct "independent and impartial investigations of the following issues; the events that ... transpired in the Maldives from the 14'h of January 2012 to the 8th of February 2012, the change of government on the t h February of 2012, whether

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

EFTA01810025Set 10

2012-02-0865p19,451w

REPORT OF THE COMMISSION OF NATIONAL INQUIRY, MALDIVES EFTA_R1_00170738 EFTA01810025 TABLE OF CONTENTS Page I. EXECUTIVE SUMMARY 1 II. THE MANDATE 4 III. THE PROCESS 6 A. Composition ... Decree No. 2012/4 under Article 115(o) of the Constitution of the Republic of Maldives (the "Constitution") to conduct "independent and impartial investigations of the following issues; the events that ... transpired in the Maldives from the 14'h of January 2012 to the 86 of February 2012, the change of government on the t h February of 2012, whether

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

EFTA01111535Set 9

2013-02-029p2,963w

memorandum covers some of the preliminary issues research conducted by Newgrange Consulting on the Maldives. This issues information has been pulled together for the purpose of developing some ... developed for this memorandum also provides a very frank and honest look at the Maldives and the prevailing issues affecting the country today. Through a very honest review and assessment ... debt ($943 million), and an unemployment rate estimated at 14.5%. Tourism and fishing are Maldives's two biggest industries; however, fishing has experienced a sharp decline in recent years

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

EFTA02707371Set 11

2013-02-029p2,944w

memorandum covers some of the preliminary issues research conducted by Newgrange Consulting on the Maldives. This issues information has been pulled together for the purpose of developing some ... developed for this memorandum also provides a very frank and honest look at the Maldives and the prevailing issues affecting the country today. Through a very honest review and assessment ... debt ($943 million), and an unemployment rate estimated at 14.5%. Tourism and fishing are Maldives's two biggest industries; however, fishing has experienced a sharp decline in recent years

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

EFTA01188229Set 9

2013-02-029p2,958w

memorandum covers some of the preliminary issues research conducted by Newgrange Consulting on the Maldives. This issues information has been pulled together for the purpose of developing some ... developed for this memorandum also provides a very frank and honest look at the Maldives and the prevailing issues affecting the country today. Through a very honest review and assessment ... debt ($943 million), and an unemployment rate estimated at 14.5%. Tourism and fishing are Maldives's two biggest industries; however, fishing has experienced a sharp decline in recent years

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

EFTA01115086Set 9

2012-11-305p1,490w

undertaking to begin the process of researching the current political landscape in the Maldives and begin the development of some of the campaign's early messaging operations. The previous Newgrange ... develop a very clear picture of the mood of the electorate in the Maldives as quickly as possible and begin tailoring our message in a way that is going ... significant action, a through and independent analysis of the current landscape in the Maldives must be completed. Researching the "lay of the land" is critical in determining the right course

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115086.pdf

EFTA01100683Set 9

2014-03-0317p4,367w

FINANCIAL STATEMENTS 1.0 Introduction Aram Travels Private Limited is a company incorporated in the Maldives with objective of carrying out the businesses of travel and tourism. The company acquires ... outlook of the tourist industry, political stability, economic and social environment in the Maldives is assumed to be positive. • There is no threat of terrorism or natural disasters that could ... significantly affect the Maldives tourism and therefore the said assumptions used in the forecast. • The report presents the conclusion arising from the work undertaken. As customary in a review

https://www.justice.gov/epstein/files/DataSet%209/EFTA01100683.pdf

EFTA01115081Set 9

2012-11-245p1,667w

campaign's success. The development of a territory wide base voter file for the Maldives that is as complete as possible with respect to any / all base level voter contact ... information for all registered and eligible voters in the Maldives is of paramount importance. We are in receipt of the base level census data that was provided by Ismail Shafeeu ... need next is the assembly of a base level data file for the Maldives that is much more expansive and in depth. Such a file is known as a VOTER

https://www.justice.gov/epstein/files/DataSet%209/EFTA01115081.pdf

EFTA01179544Set 9

2012-03-074p752w

Consultancy to Professionalizing Crime Investigation with specific focus on Gang and Homicide Investigation MALDIVES POLICE SERVICE Strategic Development Directorate March 7, 2012 I EFTA01179544 1. Introduction To tackle the increasing ... violent crimes in the Maldives and improve policing through better investigation of crimes, the Maldives Police Service (MPS) seeks assistance from a qualified and experienced international consultant to provide consultancy ... stipulates the detailed requirement of the consultancy. 2. Background Over the last few years, Maldives has witnessed an increase in crimes, especially violent and gang related crimes. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01179544.pdf

EFTA01111544Set 9

2012-03-074p752w

Consultancy to Professionalizing Crime Investigation with specific focus on Gang and Homicide Investigation MALDIVES POLICE SERVICE Strategic Development Directorate March 7, 2012 I EFTA01111544 1. Introduction To tackle the increasing ... violent crimes in the Maldives and improve policing through better investigation of crimes, the Maldives Police Service (MPS) seeks assistance from a qualified and experienced international consultant to provide consultancy ... stipulates the detailed requirement of the consultancy. 2. Background Over the last few years, Maldives has witnessed an increase in crimes, especially violent and gang related crimes. This

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111544.pdf

EFTA01975926Set 10

2013-05-102p225w

Larry Visoski Sent Sat 5/11/2013 2:12:04 AM Subject: Re: FLIGHT TIMES Nairobi - Maldives 5+00min Dubai - Maldives 3+45min Maldives - Tele Aviv ... Jeffrey Epstein leevacationagmail.com> wrote: thanks also give me kenya maldives. . dubai maldives. maldives tel aviv On Fri, May 10, 2013 at 9:50 PM, Larry Visoski wrote: New York - Paris ... Dubai - Nairobi Kenya 4+15min Dubai - Kazakstan 7+I5min Kazakstan (Amaty) - Maldives 5+25min Maldives - Minsk 8+05min Fuel stop Needed Kiev - Paris 2+50min Paris

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975926.pdf

EFTA00659167Set 9

2013-02-183p978w

Jeffrey Epstein cti CC: Mohamed Waheed Hassan •, "Jeffre Salim Waheed , Jason Cincotti Subject: RE: Maldives Polling Development / Follow-Up Date ... point and I wanted to make sure I provided the group a clarification. The Maldives questions posed in the Maldives Issues-Polling Information Memorandum that we recently produced are base ... level questions around some of the prevailing issues affecting the Maldives today. They are not phrased as "Polling / Survey Questions" The valid concerns raised by Jeffrey will be taken care

https://www.justice.gov/epstein/files/DataSet%209/EFTA00659167.pdf

EFTA01765207Set 10

2012-10-252p594w

What do they have available by way of raw V=ter Data for the Maldives? Male is obviously the mother lode of the popula=ion with more than ... because that story=is, no doubt, being discussed on the street in the general Maldives'=population; *&=bsp; What is the direction that President Waheed is taking the Maldives. The=research ... have at this time seems to indicate a significant faction withi= the Maldives moving to ensure that Sharia Law is not only implemented but=that it is more strongly enforced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01765207.pdf

EFTA00586209Set 9

4p775w

several five- star and luxury hotels and resort award-winning hotels in Jakarta, Bali, Maldives, the Middle east and British West Indies. Experiences working in Four Seasons properties in Jakarta ... Four seasons Maldives, Parrot Cay Resort British West Indies, Sheraton, JW Marriott, and Accor Hotels, in food and beverage included establishing butler service, guest service agent, and Housekeeping ... mostly as Pre opening team in New Luxury Hotels and resort in Jakarta, Maldives, Nusa Dua Bali and private residences own by Hollywood movie starts Bruce Wills & Demi Moore Residence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586209.pdf

EFTA00948099Set 9

2012-11-141p386w

What do they have available by way of raw Voter Data for the Maldives? Male is obviously the mother lode of the population with more than 100,000 but when ... because that story is, no doubt, being discussed on the street in the general Maldives' population; • What is the direction that President Waheed is taking the Maldives. The research ... have at this time seems to indicate a significant faction within the Maldives moving to ensure that Sharia Law is not only implemented but that it is more strongly enforced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00948099.pdf

EFTA02002329Set 10

2012-10-252p585w

including: • What do they have available by way of raw Voter Data for the Maldives? Male is obviously the mother lode of the population with more than ... because that story is, no doubt, being discussed on the street in the general Maldives' population; • What is the direction that President Waheed is taking the Maldives. The research ... have at this time seems to indicate a significant faction within the Maldives moving to ensure that Sharia Law is not only implemented but that it is more strongly enforced

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02002329.pdf

EFTA01122509Set 9

2013-10-072p606w

Ministry of Foreign Affairs Male' Republic of Maldives No: 2013/52 MEDIA STATEMENT Supreme Court Annuls the First Round of the Presidential Election 07 October 2013, Male'- The Supreme Court ... Maldives has just announced its verdict on the case filed by the leader of the Jumhooree Party (JP) of Maldives, Mr. Qasim Ibrahim alleging serious irregularities in the first round ... question the outcome of the first round of the Election. The Progressive Party of Maldives had also submitted a case to the Supreme Court requesting for a postponement

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122509.pdf

EFTA00701530Set 9

2012-10-252p588w

including: • What do they have available by way of raw Voter Data for the Maldives? Male is obviously the mother lode of the population with more than ... because that story is, no doubt, being discussed on the street in the general Maldives' population; • What is the direction that President Waheed is taking the Maldives. The research ... have at this time seems to indicate a significant faction within the Maldives moving to ensure that Sharia Law is not only implemented but that it is more strongly enforced

https://www.justice.gov/epstein/files/DataSet%209/EFTA00701530.pdf

EFTA00876721Set 9

2012-10-103p662w

From: Jeffrey Epstein <jeevacation@gmail.com> To: "James P. McGee" Subject: Re: Maldives Date: Wed, 10 Oct 2012 10:12:42 +0000 I am in london ... James P. McGee Sent: Tue Oct 09 22:56:35 2012 Subject: Re: Maldives before I call you , i want to be clear that i in no way represent ... sent to me I have also had some additional preliminary research on the Maldives done up here in Boston Suffice it to say, your friend, President Waheed, is running

https://www.justice.gov/epstein/files/DataSet%209/EFTA00876721.pdf

EFTA00307636Set 9

6p986w

years experience staring my carrier in The Four Seasons Regent Jakarta, Four Seasons Maldives, The Four Season's sister's property Parrot Cay British West Indies, The Royal Palace ... Bali (Take Over team) Food and Beverage Pre opening Team at Four Seasons Resort Maldives (Take Over and Pre Opening Team) Head Waiter and Palace Butler at the Royal Hashemite ... years in several five-star/ diamond, award-winning hotels in Jakarta, Bali, Maldives, the Middle and British West Indies. His experience working in Four Seasons properties includes establishing butler service

https://www.justice.gov/epstein/files/DataSet%209/EFTA00307636.pdf