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 ... 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 yen aro pornFM teniuma ... 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

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

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

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

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 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

EFTA00311291Set 9

2014-04-301p175w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. par, by amid cmd. PAW the amount you we nom st o,e nuniMmai bra and al as Mom II•Minard ... Days 120* Days 920.00 0.00 I 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 EFTA00311291

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311291.pdf

EFTA00316284Set 9

2016-08-311p206w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street ir Ming by meat aro mem the armee you are ping in Ma main* box anti ... Days 120+ Days 9,200.00 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 EFTA00316284

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316284.pdf

EFTA00640853Set 9

1p152w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street ■ paying Wage art were re aroma VW OM 0.0.3 n MI "tea Na Gni a out below ... Days 120+ Days 1,520.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7111 Boor New York NY 10019 EFTA00640853

https://www.justice.gov/epstein/files/DataSet%209/EFTA00640853.pdf

EFTA00772494Set 9

2009-04-011p240w

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 Act.vimit Jeff ... 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

EFTA02716984Set 11

2015-07-011p182w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street N paying by veal can& entry Ho amour; you am OWN/ n aM lormitanca ... Days 120+ Days 1,130.00 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 EFTA_R1_02159129 EFTA02716984

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02716984.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

EFTA00313303Set 9

2013-12-101p160w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street tt Paying by crew sac& ester the antHIN PHI are paying in She widow ... Days 120+ Days 1,579.00 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 EFTA00313303

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313303.pdf

EFTA01118658Set 9

2012-04-041p167w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street mind by wend cord. *Mos Me amount sou ors psyes ... Days 120+ Days 285.00 0.00 0.00 t 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 EFTA01118658

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118658.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 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

EFTA02040128Set 10

2016-07-282p231w

STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street II pawN try credd card. order the amount you se wig In Ow remittance ... Days 120+ Days 2,880.00 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 EFTA_R1_00561197 EFTA02040128

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02040128.pdf

EFTA00311439Set 9

2015-10-291p164w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street It writ by code cent enter the imam you ere meet n the MEPROPPO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00311439.pdf

EFTA00313297Set 9

2013-11-271p151w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street L 'Peri by ere ninnt man lie mount yw we pa In IN /eminence

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313297.pdf

EFTA02335953Set 11

2016-03-302p221w

STATEMENT Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.D.S. 7 West 51st Street If paying by cr.& card. infer Ike anwunl tau are pating n me ranallance box and fill ... Days 120+ Days 800.00 0.00 0.00 0.00 0.00 Thomas J. Magnani O.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA_R1_01294904 EFTA02335953 From

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02335953.pdf