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Waheed Emails Show Years of Contact With Epstein After 2012 Power Shift

Emails released by the US Department of Justice on 30 January 2026 show sustained contact between former president Mohamed Waheed Hassan Manik and convicted sex offender Jeffrey Epstein, beginning on the day Waheed took office in 2012 and continuing for years after he left power. The exchanges covered media strategy, campaign thinking ahead of the 2013 election, and financing proposals including a sought USD 500 million raise and island development projects.

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What are the key figures?

Sources 1carried it 1 of 19 news outlets we monitor
Figures3as written, with their sentences

One outlet so far Only Maldives Republic has reported this among the sources we monitor. A gap in what we monitor, not proof that others did not report it.

What happened

in order; days are read from the reports' words and dates
  1. Tue 7 Feb
    Mohamed Nasheed resigned and his vice president Waheed assumed office the same day. On 7 February 2012 only Maldives Republic On 7 February 2012, President Mohamed Nasheed resigned under heavy pressure, in what he later described as a coup. His vice president, Waheed, assumed office the same day.

    Word for word from the report in Maldives Republic. Open the report

  2. Fri 30 Jan
    The US Department of Justice released emails and other files showing sustained contact between Waheed and Epstein. on 30 January 2026 only Maldives Republic newest Emails released by the United States Department of Justice on 30 January 2026 show sustained contact between former president Mohamed Waheed Hassan Manik and convicted sex offender Jeffrey Epstein

    Word for word from the report in Maldives Republic. Open the report

How the reporting differs

one source so far

Nothing to compare yet. If another monitored source reports it, its headline appears beside this one.

Figures in these reports

as written, with the sentence they come from
  • 5.13 percent Share of vote won by Waheed in the presidential election Maldives Republic Waheed went on to secure 5.13 percent of the vote in the election.

    Word for word from the report in Maldives Republic. Open the report

  • USD 500 million Loan received by the Maldives from China Maldives Republic In August 2012, the Maldives received a USD 500 million loan from China, according to international media reports.

    Word for word from the report in Maldives Republic. Open the report

  • USD 4 billion Value of deposit scheme promoted by Waheed's finance minister Maldives Republic In early 2013, when Waheed's finance minister promoted a USD 4 billion deposit scheme, Epstein warned by email that the proposal resembled an advance-fee fraud.

    Word for word from the report in Maldives Republic. Open the report

Other events named

no clear day, as worded
  • Waheed and his wife visited Epstein at his Manhattan residence. In September 2012 Manhattan Maldives Republic In September 2012, Waheed and his wife visited Epstein at his Manhattan residence.

    Word for word from the report in Maldives Republic. Open the report

  • The Maldives received a USD 500 million loan from China. In August 2012 Maldives Maldives Republic In August 2012, the Maldives received a USD 500 million loan from China, according to international media reports.

    Word for word from the report in Maldives Republic. Open the report

  • Waheed and his son dined with Epstein in New York. In May 2014 New York Maldives Republic In May 2014, Waheed and his son dined again with Epstein in New York.

    Word for word from the report in Maldives Republic. Open the report

  • Epstein warned by email that a USD 4 billion deposit scheme resembled an advance-fee fraud, and Waheed replied thanking him and saying he would follow the advice. In early 2013 Maldives Republic In early 2013, when Waheed's finance minister promoted a USD 4 billion deposit scheme, Epstein warned by email that the proposal resembled an advance-fee fraud. Waheed replied, thanking him and saying he would follow the advice.

    Word for word from the report in Maldives Republic. Open the report

Named in these reports

alphabetical