Epstein Suite
Organization named in the records

Central Bank

Named in 4 passages across 4 documents.

Mentions of Central Bank in the public Epstein records, with citations.

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Being named in these documents is not an accusation or evidence of wrongdoing. This page reflects only what the public records literally contain, with citations to the original sources.

Where Central Bank appears

4 total
…end a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receiv...
From: Mohamed Waheed Hassan IMAGES-010-HOUSE_OVERSIGHT_029530.txt p.1 View source release ↗
…end a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receiv...
From: Jeffrey Epstein [[email protected]] IMAGES-010-HOUSE_OVERSIGHT_029684.txt p.1 View source release ↗
…end a percentage of that in exchange for government promissory notes. The 4 billion would be deposited in the Central Bank. But they want us to set up a special purpose vehicle, a construction company fully owned by the government to receiv...
From: Jeffrey Epstein [[email protected]] TEXT-001-HOUSE_OVERSIGHT_029680.txt p.1 View source release ↗

Also named alongside

Jeffrey Epstein Russia Thorbjørn Jagland Maldives Bangkok Sweden Mohamed Waheed Hassan Sultan Mohamed Waheed

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