""LDB Net Worth Summary"" — Epstein Files Search

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EFTA00826323Set 9

2016-06-031p84w

Illinois Gaming Submission Date: Fri, 03 Jun 2016 23:19:10 +0000 Attachments: LDB_Net_Worth_Summary_09-30-15_(JEE).pdf; LDB_Net_Worth_Summary_03-31- 16.pdf Jeffrey ... Please find enclosed the LDB net worth summary for Illinois that we are supplying to Akin Gump today. They intend to file this next Tuesday. Please let me know

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826323.pdf

EFTA02705599Set 11

2016-04-081p98w

April 8, 2016 2:52 PM To: Jeffrey Epstein Cc: Brad Wechsler Subject: LDB Net Worth Summary 09-30-15 (JEE).pdf Attachments: LDB Net Worth Summary

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02705599.pdf

EFTA01203958Set 9

2014-05-201p29w

submission Date: Tue, 20 May 2014 22:33:35 +0000 Attachments: SCH_B_LDB_Net_Worth_Summary_and_Schedule_NO_GRATS_-_20140331.pdf; SCH_B_LDB_Net_Worth_Summary_and_Schedule

https://www.justice.gov/epstein/files/DataSet%209/EFTA01203958.pdf

EFTA00666120Set 9

2016-06-031p101w

Avantario < > wrote: Jeffrey, Please find enclosed the LDB net worth summary for Illinois that we are supplying to Akin Gump today. They intend to file this next Tuesday. Please ... Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 Tel. ICell <LDB Net Worth Summary 09-30-15 (JEE).pdf> EFTA00666120

https://www.justice.gov/epstein/files/DataSet%209/EFTA00666120.pdf

EFTA02368050Set 11

2016-06-031p97w

Avantario Elysium Management, LLC 445 Park Avenue Suite 1401, New York, NY 10022 <LDB Net Worth Summary 09-30-15 (JEE).pdf> 1 EFTA_R1_01366872 EFTA02368050

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02368050.pdf

EFTA01925816Set 10

2014-05-203p473w

Subject: RE: Gaming Commission Submssion 2014 MAR 31 SCH B LDB Net Worth Summary and Schedule NO GRATS - 20140331.pdf We have edited the explanation column on page 1(summary

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925816.pdf

EFTA00826328Set 9

2016-06-041p201w

Avantario < wrote: Jeffrey, Please find enclosed the LDB net worth summary for Illinois that we are supplying to Akin Gump today. They intend to file this next Tuesday. Please

https://www.justice.gov/epstein/files/DataSet%209/EFTA00826328.pdf

EFTA01139782Set 9

2014-10-241p40w

Subject: Gaming Commission Date: Fri, 24 Oct 2014 18:48:31 +0000 Attachments: LDB_Net_Worth_Summary_and_Schedule_NO_GRATS_-_20140930_HARDCODE.xlsx Jeffrey. Please find attached September 30 report

https://www.justice.gov/epstein/files/DataSet%209/EFTA01139782.pdf

EFTA01925492Set 10

2014-05-201p115w

Joslin Sent Tue 5/20/2014 8:51:17 PM Subject: Schedule B SCH B LDB Net Worth Summary and Schedule NO GRATS - 20140331.Ddf Attached and pasted below is the pasted verbiage

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01925492.pdf

EFTA00695475Set 9

2015-11-031p70w

Subject: Gaming Submission Date: Tue, 03 Nov 2015 15:17:01 +0000 Attachments: LDB_Net_Worth_Summary_09-30-15_(JEE).pdf; GAMING_MAR_31_2015.pdf Please find attached the 9/30/15 Gaming Commission

https://www.justice.gov/epstein/files/DataSet%209/EFTA00695475.pdf

EFTA02381809Set 11

2016-04-082p222w

Avantario Sent: Saturday, April.... To: jeffrey E. Cc: Brad Wechsler Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf As soon as w= complete it. We have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02381809.pdf

EFTA02465432Set 11

2016-04-092p228w

Sent: Saturday, April 9, 2016 12:17 AM To: jeffrey E. Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf As soon as we complete it. We have

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465432.pdf

EFTA02465490Set 11

2016-04-092p323w

Sent: Saturday, April 9, 2016 12:34 AM To: Joe Avantario Subject: Re: LDB Net Worth Summary 09-30-15 (JEE).pdf Feb? On Friday, 8 April 2016, Joe Avantario

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02465490.pdf

EFTA01921893Set 10

2014-05-201p167w

5/20/2014 12:48:42 PM Subject: RE: Gaming Commission - 09-30-13 LDB Net Worth Summary and Schedule - 09.30.13 HARDCODE2 xlsx Apologies From: Jeffrey E. imailtojeevacation@gmail.comj Sent: Tuesday

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01921893.pdf

EFTA01926565Set 10

2014-05-201p65w

Richard D'Agostino Sent Tue 5/20/2014 12:11:18 PM Subject: Gaming Commission LDB Net Worth Summary and Schedule - 20140331 HARDCODE.xlax Jeffrey, Please find attached the report for the Gaming

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01926565.pdf

Corpus: 1990-03-17 – 2025-12-01

June 2016

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Results by Dataset15 total

Set 9

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Set 10

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Set 11

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