Epstein Files Search

EFTA00603935Set 9

2015-06-036p852w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street psr by am6I net ONE Me PaHunl pep VP mimeses somPlarms box ad • PA blow 7th Floor ... Street 7th Floor New York NY 10019 EFTA00603935 STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street payag by ma owe. nuer en 'moat ... Street 7th Floor New York NY 10019 EFTA00603936 STATEMENT Thomas J. Magnani D.D.S. Telephone Alvin Grayson D.D.S. 7 West 61st Street soya,' by alai ma Nam Pa moat

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603935.pdf

EFTA01122953Set 9

2014-11-266p1,051w

STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street I pry,.; by creed Geed enle, the irrounl rai va c-reriC ... EFTA01122953 STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street I Wog by cryailast. OM. MO anoint yen are poling FM teyeaance ... EFTA01122954 STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 61st Street ■Ooy'N by ma cat. MW INT Emma

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122953.pdf

EFTA01122978Set 9

2015-01-075p686w

Thomas J. MagnanIM. Mtn Grayson-. EFTA01122978 Thomas J. Ma • TelephonE Alvin Grayson per; by twit cwt. enter Mt mount you so POW( Saul below Masten:DM Vest Amax Coda Slutture ... Days 60 Days 90 Days 1 220.00 0.00 0.00 0.00 Thomas J. Magnant.l. Alvin Grayson.. EFTA01122979 STATEMENT Thomas J. Ma Alvin Gra son Par, n0 by CroSi ord. only ... Days 90 Days 120+ Days 220.00 0.00 0.00 0.00 0.00 Thomas J. Paagnanl =. Alvin Grayson-. EFTA01122980 STATEMENT Thomas J. Ma . Alvin Gra son IImina by artell cent enter Ile ert16

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122978.pdf

EFTA01122961Set 9

2015-01-075p687w

STATEMENT Thomas J. Maar Telephone: Alvin Grayson peetho by ctedil MIL erne, the ,mew you ere pow., el OM fellablell Maw' Po ou 001m Itesseard Vaa AREA Card ... Days 90 Days 120+ Days 2,100.00 0.00 0.00 0.00 0.00 Thomas J. Magnanl Alvin Grayson=. 212)688.1090 EFTA01122961 HISTORICAL STATEMENT 2/3/2015 to 3/17/2015 Thomas J. Ma Telephone Alvin Grayson ... Days 90 Days 120+ Days 424.00 326.00 0.00 0.00 0.00 Thomas 3. MagnaniM. Alvin Grayson-. EFTA01122962 STATEMENT Thomas J. Ma Telephone: ■psylns by NAM cat AMR RP want

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122961.pdf

EFTA00599985Set 9

2010-12-143p525w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. I paying by credit cant enter Me amount you are barna in IM rempitance box and hi out below Masten ... Days 120+ Days 1,425.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor Now York NY 10019 EFTA00599985 STATEMENT Thomas ... Magnani D.D.S. Telephone: Alvin Grayson D.D.S. " PaY., 3 t cteltl crd enter Ow amovg you w paling in an re'n.r2^c," cov end Ls out !claw Amex Cord

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599985.pdf

EFTA01155767Set 9

2010-12-143p548w

STATEMEN Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street II paying by credit cant ant too amount ... Days 120+ Days 1,425.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA01155767 STATEMENT Thomas ... Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street Fr eay.-.2 by cce•VI caPd 'Mr IM amount you Tero Paling 0, tluI NnNINACCT

https://www.justice.gov/epstein/files/DataSet%209/EFTA01155767.pdf

EFTA01122966Set 9

2014-12-013p410w

Days ] 90 Days 120« Days 950.00 0.00 309.00 0.00 0.00 Mans J. Magrawl M. Alvin Grayson 00.8. EFTA01122966 STATEMENT Thomas J. Ma Telephon Alvin Grayson V mai try MS ant.et ... Days so clays 120+ Days 1,720.00 0.00 0.00 0.00 0.00 Thomas J. Macron; Alvin Grayson EFTA01122967 STATEMENT Thomas J. Ma Telephone Alvin Grayso poyIn by cedd cad. waft ... Days 90 Days 120+ Days 285.00 0.00 0.00 0.00 0.00 Thomas J. Magnani M. Alvin Grayson M. EFTA01122968

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122966.pdf

EFTA01122975Set 9

2015-01-073p453w

STATEMENT Thomas J. Mae Alvin Grayson payAg by cesSi art est the sawn you we wee h he nivitanc• bra ald Maui belay IAsierraint Vai Amu Cord* EN+ ON* Span ... Days 90 Days 120+ Days 646.00 0.00 0.00 0.00 0.00 Thomas J. Moroni M. Alvin Grayson MI. EFTA01122975 STATEMENT Thomas J. Ma TelephomIMM Alvin Grayson IIpaying by ail OWL INNM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122975.pdf

EFTA01136008Set 9

2015-01-072p287w

STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. W mine by UI Mt ere. M r,.mt Mete pyre Es Re Men IS RS • out beam Mnleteinl Vise Arne Cale ... Days 120+ Days 309.00 0.00 I 0.00 0.00 0.00 I-nmas J. Magnani D.D.S. Alvin Grayson U.D.S. EFTA01136008 STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Gr nD II tube ... Thomas J Magnani D D.S. Alvin Grayson D 0 S. EFTA01136009

https://www.justice.gov/epstein/files/DataSet%209/EFTA01136008.pdf

EFTA01122959Set 9

2015-10-292p272w

STATEMENT Thomas J. Ma Telephone: RIM Alvin Grayson pptiN by cmeM ant as dm maim you we woo W M trationa tat Led Soul baw. Maskaard Amex Conl ... Days 90 Days 120+ Days 3,626.00 0.00 0.00 0.00 0.00 Thomas J. MagnardlE. Alvin Grayson EFTA01122959 HISTORICAL STATEMENT 1/5/2016 to 2/24/2016 Thomas J. Mai Telephone Alvin Grayson Jeff Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122959.pdf

EFTA01122971Set 9

2015-01-074p540w

Days 120+ Days 1,100.00 0.00 0.00 0.00 0.00 Thomas J. Magnanl S Alvin Grayson M. EFTA01122973 STATEMENT Thomas J. Ma • TelephoneMill Alvin Gra son PION by PPM cart ... Days 90 Days 120+ Days 220.00 0.00 0.00 0.00 0.00 Thomas J. Magna/M. Alvin Grayson-. EFTA01122974

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122971.pdf

EFTA00730494Set 9

2009-04-211p217w

Thomas J. Magnani D.D.S. G-R.ILA Telephone: (212) 688-1090 (71 , 17\ Alvin Grayson D.D.S. 7 West 51st Street IS piratical& wine re WORE yours pre btu rattan stn. arc fair ... Dayc 120+ Days 875.00 0.00 0.00 0.00 0.00 hOrn.vs J. tagnanl D D.S. Alvin Grayson D.D.S. 7 Vint Slit Street 7111 ROW New York NY 10019 EFTA00730494

https://www.justice.gov/epstein/files/DataSet%209/EFTA00730494.pdf

EFTA00316253Set 9

2016-06-291p175w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street If or" by aede card. at Ihe amount you are Ring N de manna ... Days 90 Days 120+ Days 232.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA00316253

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316253.pdf

EFTA01118666Set 9

2012-04-191p155w

STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street I payer/ by credit cant elver Um, amount you we payog n the unnetenco ... Days 90 Days 120+ Days 400.00 0.00 0.00 0.00 0.00 Thomas J Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 (212) 688.1090 EFTA01118666

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118666.pdf

EFTA00590320Set 9

2015-07-291p152w

Thomas J. Ma nani Telephone Alvin Grayson 7 West 61st Stree N pays; by croft ca.-d. emir re spurt you to pmvie 7th Floor ay our blow Nash:rued ... Days 60 Days 90 Days 1 220.00 0.00 0.00 j 0.00 Thomas J. MagnanIM. Alvin Grayson.... 7 West 51st Street 7th Floor New York NY 10019 (212) 688 EFTA00590320

https://www.justice.gov/epstein/files/DataSet%209/EFTA00590320.pdf

EFTA00316267Set 9

2016-07-281p172w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street ifpayed by credit ant. enter the motel you are Mire M me torrobara ... Days 90 Days 120+ Days 405.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA00316267

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316267.pdf

EFTA00313134Set 9

2013-05-091p163w

STATEMENT Thomas J. Ma . Telephone: Alvin Grayson IM MO bY COON cad. Oftlit the Sniourd you we ming n Ire in CS OCCC ells Out below Mastercard Asa Amex Card ... Days 90 Days 120+ Days 285.00 0.00 0.00 0.00 0.00 Thomas J. Magnani Alvin Grayson M. EFTA00313134

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313134.pdf

EFTA00603321Set 9

2011-01-281p158w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street ■ barn; by cede c.d. Itt he Maur; you ere pang en Me tometance ... Days 120+ Days 6,460.00 210.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor Now York NY 10019 EFTA00603321

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603321.pdf

EFTA00772494Set 9

2009-04-011p240w

MAGNANI TO: P.1/1 HISTORICAL STATEMENT 4/1/2009 to 6/24/2009 [Andra Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Jeff Epstein Dale ... Current 30 Days 60 Days 90 Days 120+ Days Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA00772494

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772494.pdf

EFTA00312737Set 9

2011-09-281p159w

STATEMENT Thomas J. Ma nani Telephone: Alvin Grayson barns, by tsdl tral Onber the amount you an payffig ffi the tanffiewca sax ern M Out below liattaffiard Vna Arnow Card ... Days 90 Days 120+ Days 220.00 0.00 0.00 0.00 0.00 Thomas J. Magnani=. Alvin Grayson-, EFTA00312737

https://www.justice.gov/epstein/files/DataSet%209/EFTA00312737.pdf