Documents tagged "Bangkok"
Found 4 documents with this tag
DOJ-OGR-00025519.jpg
The image is a screenshot of an email, which appears to be from "Jose Luis" sent to the recipient at 6:51 PM on April 2nd, 2013. The subject line of the email is not fully visible. There are various text elements including names, dates, and locations such as "Windsor Hotel" and "Bangkok." The content seems to be discussing arrangements for a trip, possibly related to work or an event, given the context about hotel bookings and travel details.
HOUSE_OVERSIGHT_029680.txt
The document is an email exchange between Jeffrey Epstein and Mohamed Waheed Hassan. The key topic discussed in the emails is a potential scam involving anonymous funds managers offering to deposit large amounts of money into Maldives' Central Bank. However, this comes with strings attached, such as setting up special purpose vehicles under presidential decree and charging upfront fees. Epstein advises against this deal due to concerns about government involvement and the risks associated with anonymous funds managers.
HOUSE_OVERSIGHT_029530.txt
The document is an email exchange between President of the Maldives Mohamed Waheed Hassan and Jeffrey Epstein regarding a proposal by an anonymous funds manager to deposit $4 billion in the country. The finance minister has suggested that the government establish a special purpose vehicle, a construction company fully owned by the government, to receive the loan from the funds manager. However, President Waheed expresses concern about the proposal and seeks advice from Jeffrey Epstein on how to proceed.
HOUSE_OVERSIGHT_027059.txt
The document contains a series of emails discussing the possibility of a new baby and the sender's plans to bring a Burmese singer to the US after a visit from Obama. The sender also mentions that Iris was in Bangkok and suggests bringing her to America as well.