EFTA00271514Set 9
2014-11-2326p17,169w
daily balances ford Purchases,
Balance Transfers and iii) Cash Advances. The daily balances fa Veer rights If you are dissatisfied with your credit card
Purchases, for Balance Transfers ... Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances fa Veer rights if you are dissatisfied with yew credit card
Purchases, for Balance Transfers and for Cash Advances ... Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers and for Cash Advances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271514.pdf
EFTA01729006Set 10
100p47,551w
urna &smia
. :xecimmm 000000r
6 oded
Page 10
Account Number:
Billing Date:
Mobile.Number:
Mobile Veer:
Total Mobile.:
AIRTIME AND LONG DISTANCE CHARGES
Length
City of Air Long
Itm Date Time ... EFTA01729014
Page 16
Account Number:
Billing Date:
Mobile Number:
Mobile Veer:
Total Mobile,:
' AIRTIME AND LONG DISTANCE CHARGES
CHARGES
• Length
Clty of Air 'Long
Ito: Date Timm CL Mo. Called ... Port Are, FPmFort Pierce,
EFTA01729020
Pege 22
Account NUnber:
Billing Date:
Mobile Number:
Mobile Veer:
Total Mobiles:.
FW.Fort Walton, GV.Gainenville, JX.Jacknonville, LC.Lake City.
LE.Leesburg, Ni-Niami, MA.Marianna, MS.Melbourne,
MX.Wesico Beach
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01729006.pdf
EFTA00271650Set 9
2015-05-2324p16,179w
balances ford Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with year credit card
Purchases, for Balance Transfers ... Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers and for Cash Advances ... Purchases, 6)
Balance Transfers and iii) Cash Advances. The daily balances fa Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers and for Cash Advances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271650.pdf
EFTA01715572Set 10
100p39,954w
Page 18
Act's:Sant Rueter:
Billing Date: r 06 2004
Mobile Welsher:
Mobile Veer:
Total Mobiles:
AIRTIME AND LONG DISTANCE CHARGES
CHARGES
Length
City of Air Long
Itm Date ... Jacksonville, KCgLako City,
EFTA01715588
Pogo 20
Account Number:
Billing Date:
Mobilo Number:
Mobile Veer:
Total Mobiles:
LB.Leesburg, MI.Mlami, MA.Marianna, 14844elbOurne,
MX.Nexico Beach, OC.Ocala, OR-Orlando, PL.Palatka.
PC.Petnama City, PS-Pensacola
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715572.pdf
EFTA01596567Set 10
2017-10-2330p19,272w
your credit limit.
Transfers, and iii) Cash Advances. The daily balances for Purchases, for
Veer 'WitsIf you aro diesallsiled wide your credit mod
Balance Transfers, and for Cash Advances ... your credit limit.
Transfers, and iii) Cash Advances. The daily balances for Purchases, for
Veer eights If yen are dissatisfied with yen credit card
Balance Transfers, and for Cash Advances ... your credit limit.
Transfers, and iii) Cash Advances. The daily balances for Purchases, for
Veer eights if you are dissatisfied with year credit card
Balance Transfers, and for Cash Advances
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596567.pdf
EFTA00271366Set 9
2015-04-2326p16,513w
Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers and for Cash Advances ... balances for 0 Purchases,
Balance Transfers and iii) Cash Advances. The daily balances fa Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers ... Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances fa Veer rights if you are dissatisfied with yew credit card
Purchases, for Balance Transfers and for Cash Advances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271366.pdf
EFTA00271540Set 9
2015-11-2326p16,405w
Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers and for Cash Advances ... Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with yew credit card
Purchases, for Balance Transfers and for Cash Advances ... Purchases, 6)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with year credit card
Purchases, for Balance Transfers and for Cash Advances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271540.pdf
EFTA00271214Set 9
2014-10-2330p17,817w
Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances fa Veer rights if you are dissatisfied with yew credit card
Purchases, for Balance Transfers and for Cash Advances ... balances for i) Purchases,
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers ... Purchases, 6)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights if you are dissatisfied with your credit card
Purchases, for Balance Transfers and for Cash Advances
https://www.justice.gov/epstein/files/DataSet%209/EFTA00271214.pdf
EFTA01307372Set 10
2018-01-0296p59,009w
SDNY_GM_00325332
EF1'A_00198107
EFTA01307373
Business Services Account Account name: ELLIMAY,LLC Veer Norsocial Advisor:
v•l, So UBS January 2018
Friendly account name: ELIMAX 11C
*Mount number ... than U5.Ø art reflected at the «brye en.Aad rake *awn veer cemderiann from ~ear lunds and Nara
myra. la <Omni Kt full/ paid seat-4,1sta-, Erne rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01307372.pdf
EFTA01723081Set 10
2004-11-0766p20,952w
Billing Cycle Date: 11 07 04 - 12 06/04
Account Number:
Call Detail (Conti
Veer Name:
Call Location(CL): AU.Aucilla, BR.Bristol, BD.Bushnell, CH.Chiefland, CL.Clemiston, DB.Daytona, FL.Flagler,
FK.Florida Keys, INO.Port Myers
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723081.pdf
EFTA00784458Set 9
12p1,688w
en1O011
Saber.
201506
11 WI.
Pnga0a f 0:nallmu I
itimease
201001.16 ItMot1 I
Veer
1.54fI jeceino*OSIOrn
11110
1010.0.16 16e1Stif
Sake.
psitynt 453111eeea..o.neslmn ... Septa" I
Patopnet I ASOII e paiuminsainl“in)
'Moor
201.41.16 14:15.51(UTOili
EFTA00784463
Veer
Pstarsin I. Sall. gaisslian)
IMeisajt
121044 le Is 0. 5.1 LTC
Sate'
Purth...", It t.emn ... Saga, I
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u.
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Veer
ROSSers ji.Setfljecilmr• snail ...
lazsine
201041.6 le<ISS1 I
Sala",
Patiapnw ( I. Sall SentUs•IISSISM
https://www.justice.gov/epstein/files/DataSet%209/EFTA00784458.pdf
EFTA01596977Set 10
2017-05-2324p16,092w
balances for 4 Purchases,
Balance Transfers and iii) Cash Advances. The daily balances foe Veer rights If you are dissatisfied with year credit card
Purchases, for Balance Transfers ... Purchases, u)
Balance Transfers and iii) Cash Advances. The daily balances for Veer rights If you are dissatisfied with year credit card
Purchases, for Balance Transfers and for Cash Advances
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01596977.pdf