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EFTA00586693Set 9

CEDRIC PIN - LETTER OF RECOMMENDATION (TRANSLATION) Mr Laurent Truche 11, quai General Sarrail 69006 Lyon Les Placettes 69400 Ville-sur-Jarnioux TO WHOM IT MAY CONCERN I, the undersigned ... Laurent Truche, residing at 11 Quai General Sarrail, 69006 Lyon , hereby certify that Mr. Cedric Pin, residing at 18 rue de la Monnaie, 69002 Lyon, has carried out the following

https://www.justice.gov/epstein/files/DataSet%209/EFTA00586693.pdf

EFTA02466465Set 11

2016-04-131p163w

Terje Rod-Larsen; Fabrice Aidan Subject: Fwd: Un scandale de pedophilie etouffe par le Quai d'Orsay I Fdebranche Forwarded message From: Tobiano Cynthia=/b> >Date: Wednesday, 13 April ... Subject: Un scandale de peclophilie=etouffe par le Quai d'Orsay I Fdebranche To: jeevacation@gmail.com https://fdebranche.com/2016/04/0=/un-scandale-de-pedophilie-etouffe-par-le-quai-dorsay/ <https://fdebranche.com/2016/04/09/un-scandale-de-pedophilie-etou=fe-par-le-quai-dorsay/> Envoye demon iPhone =C2 please note The information containe

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02466465.pdf

EFTA01299555Set 10

2018-06-212p398w

PERSHING PL 100000.00 JPMORGAN CHASE BANK NATIONAL AGRICOLE (SUISSE) //JERSEY CITY, NJ07399 ASSOCIATION S.A. QUAI GENERAL - /BNF/FTC RED OAK INVESTMENT PUNDACC 270 PARK AVENUE GUISAN 4 CH-1204 //N4G035667 /2008825 ... INDOSUEZ (SWITZERLAND) SA CA INDOSUEZ (SWITZERLAND) SA BUY COST RRN - SWF OF 18/06/21 4, QUAI GENERAL OUISAN VOID CH/1211 GENEVE 11 /REC/PERSBIIIG LLC, ONE PERSHING PL //JERSEY CITY, NJ07399 /SNP/FTC

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299555.pdf

EFTA01440797Set 10

EFTA01440831 distributor. The Paying Agent in Switzerland is Banque Cantonale de Geneve, 17 Quai de l'Ile, CH-1207 Geneva, Switzerland (the "Paying Agent"). Interests may be subscribed and/or redeemed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01440797.pdf

EFTA01444206Set 10

EFTA01444240 distributor. The Paying Agent in Switzerland is Banque Cantonale de Geneve, 17 Quai de l'Ile, CH-1207 Geneva, Switzerland (the "Paying Agent"). Interests may be subscribed and/or redeemed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01444206.pdf

EFTA01305154Set 10

2019-07-1517p5,662w

Desi, le 1-Fam Attached 1-Fam Attached 1-Fam Attached 1-Fam Attached • quai oi construction Limestone/Good Limestone/Good Limestone/Good Brick/Good • Actual Age 109 +/- Years 114+/- Years 7 +/- Years

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305154.pdf

EFTA01354760Set 10

distributor. The Paying Agent in Switzerland is Banque Cantons* de Geneve. 17 Quai de I'lle. CH-1207 Geneva, Switzerland (the 'Paying Agent'). Interests may be subscribed and/or redeemed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354760.pdf

EFTA01390877Set 10

distributor. The Paying Agent in Switzerland is Banque Cantons* de Geneve. 17 Quai de I'lle. CH-1207 Geneva, Switzerland (the 'Paying Agent"). Interests may be subscribed and/or redeemed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390877.pdf

EFTA01442709Set 10

EFTA01442743 distributor. The Paying Agent in Switzerland is Banque Cantonale de Geneve, 17 Quai de l'Ile, CH-1207 Geneva, Switzerland (the "Paying Agent"). Interests may be subscribed and/or redeemed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01442709.pdf

EFTA01395050Set 10

EFTA01395084 distributor. The Paying Agent in Switzerland is Banque Cantonale de Geneve, 17 Quai de l'Ile, CH-1207 Geneva, Switzerland (the "Paying Agent"). Interests may be subscribed and/or redeemed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01395050.pdf

EFTA01354332Set 10

distributor. The Paying Agent in Switzerland is Banque Cantons* de Geneve. 17 Quai de I'lle. CH-1207 Geneva, Switzerland (the 'Paying Agent'). Interests may be subscribed and/or redeemed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01354332.pdf

EFTA01389422Set 10

distributor. The Paying Agent in Switzerland is Banque Cantons* de Geneve. 17 Quai de I'lle. CH-1207 Geneva, Switzerland (the 'Paying Agent'). Interests may be subscribed and/or redeemed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01389422.pdf

EFTA01397455Set 10

GLDUS127 Annandale Capital CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01397455.pdf

EFTA01439262Set 10

EFTA01439296 distributor. The Paying Agent in Switzerland is Banque Cantonale de Geneve, 17 Quai de l'Ile, CH-1207 Geneva, Switzerland (the "Paying Agent"). Interests may be subscribed and/or redeemed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01439262.pdf

EFTA01445169Set 10

EFTA01445203 distributor. The Paying Agent in Switzerland is Banque Cantonale de Geneve, 17 Quai de l'Ile, CH-1207 Geneva, Switzerland (the "Paying Agent"). Interests may be subscribed and/or redeemed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01445169.pdf

EFTA01393688Set 10

distributor. The Paying Agent in Switzerland is Banque Cantons* de Geneve. 17 Quai de Die. CH-1207 Geneva, Switzerland (the -Paying Agent). Interests may be subscribed and/or redeemed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393688.pdf

EFTA01446117Set 10

GLDUS140 Lawrence Hirsch CONFIDENTIAL Glendower Access Secondary Opportunities IV (U.S.), L.P. Overview April 2018 STRICTLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01446117.pdf

EFTA01412554Set 10

hereinafter referred to as "Sole Member"), with a business addiess is 6100 Red Hook Quai ter, B3, St, Thomas, U.S. Virgin Islands 00802, and which hereby fonns Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412554.pdf

EFTA01390972Set 10

distributor. The Paying Agent in StviCerland is Banque Cantoriale de Geneve, 17 Quai de rile. CH-1207 Geneva. Switzerland (the Paying Agent'l. Interests may be subscribed andror redeemed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390972.pdf

EFTA01393767Set 10

distributor. The Paying Agent in StviCerland is Banque Cantonale de Geneve, 17 Quai de rile. CH-1207 Geneva. Switzerland (the Paying Agent'l. Interests may be subscribed andror redeemed with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393767.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset102 total

Set 9

25

Set 10

68

Set 11

9