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 90 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 J. 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00599985.pdf
EFTA02328232Set 11
2017-01-127p1,318w
Columbia experience; my understanding w=s that she did quite
well...
Ira B. Lamster D.D.S., M.M.Sc chttp://M.M.Sc> .<=p>
Professor, Department of =ealth Policy & Management
Mailman School of Public =ealth ... Lamster, Ira B.
wrote:
How is she doing?<=>
<1=>
Ira B. Lamster D.D.S., M.M.Sc <http://M.M.Sc> .
Professor, Department of =ealth Policy & Management
Mailman School of Public =ealth
Dean Emeritus</=>
College ... about the transfer of unused funds.
Regards,=/u>
Ira<=p>
</=>
Ira B. Lamster D.D.S., M.M.Sc <http://M.M.Sc> .
Professor, Department of =ealth Policy & Management
Mailman School of Public =ealth
Dean Emeritus
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02328232.pdf
EFTA02242051Set 11
2018-04-104p705w
message:
From: "Dr. Steven D. Kaplan D.M.D, Dr.
Lisa Tran, D.M.D & Dr. Hannah Han
D.D.S. M.S."
Subject: Fwd: Valeriya Planidina
Date ... Planidina
To: "Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr.
Hannah Han D.D.S. M.S."
Hello Dr.Steven,
Yes, I do remember it was 5 years ago when I visited ... Steven D. Kaplan D.M.D, Dr. Lisa
Tran, D.M.D & Dr. Hannah Han
D.D.S.,M.S. ale>
wrote:
Hi Ms. Planidina,
I hope all is well. I've been trying
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242051.pdf
EFTA02399292Set 11
2017-01-126p1,190w
Columbia experience; my understanding was that she did quite
well...
Ira B. Lamster D.D.S., M.M.Sc.
Professor, Department of Health Policy & Management
Mailman School of Public Health
Dean Emeritus
College ... wrote:
How is she doing?
1
EFTA_R1_01434147
EFTA02399292
Ira B. Lamster D.D.S., M.M.Sc <http://M.M.Sc> .
Professor, Department of Health Policy & Management
Mailman School of Public Health
Dean Emeritus ... transfer of unused funds.
Regards,
Ira
2
EFTA_R1_01434148
EFTA02399293
Ira B. Lamster D.D.S., M.M.Sc <http://M.M.Sc> .
Professor, Department of Health Policy & Management
Mailman School of Public Health
Dean
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02399292.pdf
EFTA02242017Set 11
2018-04-104p683w
message:
From: "Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran,
D.M.D & Dr. Hannah Han D.D.S.,M.S."
Subject: Fwd: Valeriya Planidina
Date ... Planidina
To: "Dr. Steven D. Kaplan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han
D.D.S.,M.S."
Hello Dr.Steven,
Yes, I do remember it was 5 years ago when I visited ... Steven D. Kaplan D.M.D, Dr. Lisa Tran,
D.M.D & Dr. Hannah Han D.D.S.,M.S.
> wrote:
Hi Ms. Planidina,
I hope all is well. I've been trying to get in touch
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02242017.pdf
EFTA02241814Set 11
2018-04-103p611w
rights reserved.
************************************************************************
*************
Begin forwarded message:
From: "Dr. Steven ran, D.M.D & Dr. Hannah
Han D.D.S.,M.
Subject: Fwd:
Date: A ril 10, 2018 at 4:35:48 PM EDT
To:
Forwarded ... Steven D. Ka lan D.M.D, Dr. Lisa Tran, D.M.D & Dr. Hannah Han
D.D.S.,M.S."
Hello Dr.Steven,
Yes, I do remember it was 5 years ago when I visited New York ... Steven D. Ka lan D.M.D, Dr. Lisa Tran, D.M.D & Dr.
Hannah Han D.D.S.,M.S. wrote:
Hi
I hope all is well. I've been trying to get in touch with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02241814.pdf
EFTA00399668Set 9
2012-12-103p426w
Jeff if he can join. Thanks
Dr. Thomas .1. Magnani D.D.S
7 West 51st Street, 7th Floor
New York, NY 10019
E-mail:
- - On Mon, 12/10/12, Lesley Groff I> wrote ... Maybe Monday the 28th will
work? Sony !! Alicia
Dr. Thomas J. Magnani D.D.S
7 West 51st Street, 7th Floor
New York NY 10019
- - On Wed, 12/5/12, wrote:
From: Lesley Groff ... Dr.M said the 25th works. Is that good for Jeff?
Dr. Thomas J. Magnani D.D.S
7 West 51st Street, 7th Floor
- - On Wed, 12/5/12, Lesley Groff I> wrote:
From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399668.pdf
EFTA02686787Set 11
2014-12-314p471w
Donald M. Pomeranz, D.D.S.
Balance Sheet
Accrual Basis As of December 31, 2014
Dec 31, 14 Dec31,13
ASSETS
Current Assets
Checking,Savings
200.00 200.00
Cash on hand ... Payable 4,351.64 3,045 71
EFTA_R1_02013096
EFTA02686787
Donald M. Pomeranz, D.D.S.
Balance Sheet
Accrual Basis As of December 31, 2014
Dec 31, 14 Dec 31, 13
Payroll ... TOTAL LIABILITIES & EQUITY 181,515.76 147,744.96
EFTA_R1_02013097
EFTA02686788
Donald M. Pomeranz, D.D.S.
Balance Sheet
Accrual Basis As of December 31, 2012
Dec 31.12 Dec 31, 11
ASSETS
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02686787.pdf
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December 2012
Jan - Dec 12 Jan - Dec 11
Ordinary Income/Expense
Income
Fees
Donald Pomeranz ... Fees 5,558.00 14,160.00
Rent 25,200.00 25,200.00
EFTA00607445
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December 2012
Jan • Dec 12 Jan - Dec 11
Repairs ... Income 91,244.90 185,231.16
EFTA00607446
Donald M. Pomeranz, D.D.S.
Profit & Loss
Accrual Basis January through December 2014
Jan - Dec 14 Jan - Dec 13
Janitorial
Janitorial - Other 5.515.00 6.450.00
Total
https://www.justice.gov/epstein/files/DataSet%209/EFTA00607445.pdf
EFTA00399912Set 9
2012-12-073p407w
Date: Fri, 07 Dec 2012 17:46:38 +0000
Thanks!
Dr. Thomas J. Magnani D.D.S
7 West 51st Street, 7th Floor
New York NY 10019
F:
E-mail ... from 1/23-1/27. Maybe Monday the 28th will
work? Sony !! Alicia
Dr. Thomas J. Magnani D.D.S
7 West 51st Street, 7th Floor
New York, NY 10019
T:
F:
E-mail ... Dr.M said the 25th works. Is that good for Jeff?
Dr. Thomas J. Magnani D.D.S
7 West 51st Street, 7th Floor
New York, NY 10019
T:
F:
E-mail
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399912.pdf
EFTA02389118Set 11
2017-01-125p940w
Jeffrey E.
Subject: RE: Need your help
How is she doing?
Ira B. Lamster D.D.S., M.M.Sc.
Professor, Department of Health Policy & Management
Mailman School of Public Health
Dean Emeritus
College ... keep you informed about the transfer of unused funds.
Regards,
Ira
Ira B. Lamster D.D.S., M.M.Sc <http://M.M.Sc> .
Professor, Department of Health Policy & Management
Mailman School of Public Health
Dean ... bothers me that CU is putting up road blocks.
Ira
Ira B. Lamster D.D.S., M.M.Sc <http://M.M.5c> .
Professor, Department of Health Policy & Management
Mailman School of Public Health
Dean Emeritus
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02389118.pdf
EFTA02153283Set 10
2012-12-103p443w
Jeff if he can join. Thanks
Dr. Thomas J. Magnani D.D.S
T:
F:
E-mail:
--- On Mon, 12/10/12, Lesley Groff wrote:
From: Lesley Groff ‹ >
Subject: Re: Jeffrey Epstein
To: "Thomas ... from 1/23-1/27. Maybe
Monday the 28th will work? Sorry !! Alicia
Dr. Thomas J. Magnani D.D.S
EFTA_R1_00818774
EFTA02153283
T:
E-mail:
--- On Wed, 12/5/12, Lesley Groff wrote:
From: Lesley ... Dr.M said the 25th works. Is that good for Jeff?
Dr. Thomas J. Magnani D.D.S
T:
F:
E-mail:
--- On Wed, 12/5/12, Lesley Groff wrote:
From: Lesley Groff ‹ >
Subject
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153283.pdf