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D6: Institutional Capture ✕
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V16: Source Analysis ✕
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unknown
DataSet-11
EFTA02690000
EFTA02690000.pdf
INVESTMENT ADVISORY AGREEMENT
[INSERT DATE] 2011
Between
BHV Opportunites Fund SCA,…
P21
D1
V11
D6
V16
unknown
DataSet-10
EFTA01365273
EFTA01365273.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
P20
D1
D6
V11
V16
email
DataSet-10
EFTA01843085
EFTA01843085.pdf
To: Jeffrey Epsteinijeevacationagmail.comj
From: Bella Klein
Sent Thur 11512012 6:10:05 PM
Subject Re:
Jeffrey,
I called US embassy and they gave me the info below... She has to s…
D1
V16
V11
D6
email
DataSet-10
EFTA01984743
EFTA01984743.pdf
To: jeevacationftmail.com[jeevacationepgmail.com]; Jeffrey Epsteinbeevacation©gmail.com]
From: Bella Klein
Sent Thur 1/5/2012 6:10:05 PM
Subject: Re:
Jeffrey,
I called US emba…
D1
V16
V11
D6
unknown
DataSet-10
EFTA01376099
EFTA01376099.pdf
obligations under the Collateral Management Agreement of a criminal offense materially related to the Collateral
Manager's asset management business. Securities beneficially owned (whether ac…
P20
D1
D6
V11
V16
unknown
podesta-emails
podesta_email_11714.txt
-----BEGIN PGP PUBLIC KEY BLOCK-----
mQQBBGBjDtIBH6DJa80zDBgR+VqlYGaXu5bEJg9HEgAtJeCLuThdhXfl5Zs32RyB
I1QjIlttvngepHQozmglBDmi2FZ4S+wWhZv10bZCoyXPIPwwq6TylwPv8+buxuff
B6tYil3VAB9XKGPyPjKrlXn1fz76VMpu…
V16
D6
V15
V11
D1