EFTA01879048.pdf
dataset_10 PDF 335.0 KB • Feb 4, 2026 • 4 pages
To: Mohamed Waheedh
From: Jeffrey Epstein
Sent Sat 7/28/2012 3:09:29 PM
Subject: Re: Expert on Violence
depends on how secured.. airport tax.? fees paid by iata , ?
On Sat, Jul 28, 2012 at 10:49 AM, Mohamed Waheedh 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.
Warm regards.
Waheed.
From: Jeffrey Epstein [maiito:jeevacationegmail.com]
Sent: Tuesday, July 24, 2012 04:45 AM
To: Mohammed Waheed Hassan
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 are interested. Most people develop luxury resorts but few
are now building luxury houses.
Thanks
Wahccd
EFTA_R1_O 02904 02
EFTA01879048
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 needs.
Best regards.
Waheed.
Sent from my iPhone
On Jul 9, 2012, at 9:43 PM, Jeffrey Epstein leevacation@gmail.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 iPhone
On Jul 9, 2012, at 9:25 PM, Jeffrey Epstein leevacation@smail.com> wrote:
hrip://stthomassource.comicontent/news/local-
news/2012/06/20/capac ity-combat-gang-violence-
conference-hot-topic
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EFTA_R1_00290403
EFTA01879049
Jeffrey Epstein
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***************** ********** ****************** **************
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 pan 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
*************************************** ********************
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 jeevacationegmail.com and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA_R1_O 02904 04
EFTA01879050
***********************************************************
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
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
EFTA_R1_00290405
EFTA01879051
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