Epstein Files Search

EFTA01333513Set 10

107p23,063w

ADDRESS WHERE PROPERTY IMPOUNDED ADDRESS SIT**, etly ZIP PHONE NUMBER Mill.JIM OWNER'S NAME / D.O.S. ADDRESS Street Ory rip PHONE NUMBER SUSPECT'S NAME / D.O.B. ADDRESS Sfreer pry ZAP PHONE ... PHONE NUMBER \ r ,-, qi c-itii\lo t./6 ADDTNL. SUSPECT I D.O.S. ADDRESS Stew City a PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM U 90 DAYS NOT CLAIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333513.pdf

EFTA01122953Set 9

2014-11-266p1,051w

Days 120+ Days 220.00 0.00 0.00 0.00 0.00 Thomas J. laegnanl D.D.S. AMn Grayson D.O.S. 7 West 5151 Street 7th Floor New York NY 10019 (212) 686-1090 EFTA01122953 STATEMENT ... Days 90 Days 120+ Days 220.00 0.00 0.00 0.00 0.00 Thomas J. Magner)] D.O.S. Alvin Grayson D.O.S. 7 West 51st Street 7th Fbor New York ... EFTA01122955 STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.O.S. 7 West 51st Street pan by nal tent ocae Na aTa.nl man:WPM in Ra nanOnce boXrd

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

EFTA00603935Set 9

2015-06-036p852w

Days 0.00 0.00 0.00 ,i 0.00 Thomas J. ItagnaM O.D.S. AMn Grayson D.O.S. 7 West Slat Street 7th Floor New York NY 10019 EFTA00603935 STATEMENT Thomas J. Magnani D.D.S. Telephone ... Days 60 Days 90 Days 120+ Days 0.00 0.00 0.00 0.00 Thomas J. Magner)] D.O.S. Alvin Grayson D.O.S. 7 West 51st Street 7th Floor New York NY 10019 EFTA00603937 STATEMENT ... Thomas J. Magnani D.D.S. Telephone: Alvin Grayson D.O.S. 7 West 51st Street pan by nal tent car Na aTa.ni m dm Panrqn Ra annOnc• box rd oul twcw, 7th Floor

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

EFTA00167137Set 9

54p13,363w

Sheer, afto a) PHONE NUMBER ADOTNL. SUSPECT/ D.O.S. C ADDRESS Street Cif), Zip PHONE NUMBER SPECUd. INSTRUCTIONS FOUND PROPERTY CLAIM j ITEM a QUANTITY VALUE 90 DAYS NOT CLAIM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00167137.pdf

EFTA00260785Set 9

100p18,418w

ADDRESS Pci iiin 5 erf ( Ic Streef City 20 PHONE NUMBER IIIIIIIIIIa OWNERS NAME / D.O.S. ADDRESS , Snot City 3P PHONE NUMBER SUSPECTS NAME/ DOB. 19I- do-S . an PHONE NUMBER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260785.pdf

EFTA01719026Set 10

2005-04-0560p11,134w

te.d . / D.O5.B.• k--- L.- art ilh. • . . . ' • PHONE NUID*R . ' . . . OWNER/ InClatS SINS/ D.O.S. ADDRESS Sent py • Zy PHONE MASER • . • . ' SUSPECTS NAME / D.OB ... Disco ri w WHERE PROPERTY tmPOUNDED • Sy/ D.O.S. 6veriz . .. . • • . ' • PHONE NUMBER . . OWNER / VICTIM'S NAME / D.0B. • • • .. ADDRES .• S SaeM • , PHONE NUMBER .. .. • .. . . SUSPECTS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719026.pdf

EFTA00809113Set 9

25p11,001w

ADDRESS Street re' 2 GB' t •• •• ••• 4 • 2p IN. _ PONE NUMBER CAVNERS NAME/ D.O.S ADDRESS Smret OM a MANE NUMBER SUSPECTS NAME/ D.O.B. 0 /- d ir.)- .tt ADDRESS Sent Crty ... PHONE NuNDID% criniERS NAME/ DAN ADORERS ; SSW OCI EP PHONENUWDER SUSPECTS NAME/ D.O.S. N . ,9 ..% N ADDRESS Strew ary 4, PHONE MAWR 11-7/I4kJerst . ask' R. _- 6 AWOL SJSPECY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809113.pdf

EFTA00108476Set 9

2019-08-1357p13,052w

BUREAU OF PRISONS Register Number AKAs: Race (C,heck) Sex (Check) Ethnic Origin (Check) D.O.S. SSN: FBI: INS: B _ ./W A / ,d_F _Hispanic or/ Other Other: CHARGES CHECK CATEGORY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf

EFTA00110578Set 9

23p4,588w

FEDERAL BUREAU OF PRISONS Register Number AKAs: Race (Check) Sex (Check) Ethnic Origin (Check) D.O.S. SSN: FBI: INS: B./N A I F _Hispanic or/ Other Other: CHARGES CHECK CATEGORY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00110578.pdf

EFTA00532569Set 9

2016-08-0314p4,708w

patient, of course, but in a surprisingly large number of cases.) For D.D.S.s, M.D.s, D.O.s, N.D.s, L.Acs, D.C.s, P.T.s, etc 100% Money Back Guarantee, No Questions Asked! Details below! Early

https://www.justice.gov/epstein/files/DataSet%209/EFTA00532569.pdf

EFTA00120653Set 9

2019-07-3116p3,332w

Name: Last First Middle 0154)E2_, A AKAS: Ethnic Origin (Check) D.O.S. SSN: FBI: Race (Check) Sex (Check) INS: 010//1/$ Other: __ lkl_W • A I M 140LF j iispanic

https://www.justice.gov/epstein/files/DataSet%209/EFTA00120653.pdf

EFTA00085811Set 9

87p27,018w

Statement in Support of Registration of a United States Civil Aircraft in the Name of

https://www.justice.gov/epstein/files/DataSet%209/EFTA00085811.pdf

EFTA01122971Set 9

2015-01-074p540w

Days 0,00 90 Days 0.00 129.- Days 0.00 Thames J. Magnanlilli Atiiin Grayson D.O.S. EFTA01122972 STATEMENT Thomas J. Ma . Telephone Alvin Grays IIawn by ay& mod.Mt OM Mont

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

EFTA01333918Set 10

2005-04-015p1,221w

NUMBER 7%sic isr -2)(if SUSPECT'S NAME :DO B. ) U0 ADOTN1 SUSPECT / D.O.S. ADDRESS Snot CIy Ao PHONE NUMBER SPECIAL INSTRUCTIONS FOUND PROPERTY CLAIM O 90 DAYS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01333918.pdf

EFTA02150925Set 10

2013-01-031p112w

think will work. Do we def need to change? Alicia Dr. Thomas J. Magnani D.O.S On Thu, 1/3/13 wrote: From Subject: Jeffrey Epstein. To: "Thomas Magnani, Dr." Date: Thursday, January

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02150925.pdf

EFTA01800484Set 10

2014-11-251p152w

just know to a few students so our answer is no Shantanu Lal, D.O.S. Director, Predoctoral Program Associate Professor of Dentistry CUMC Division of Pediatric Dentistry Attending, New York Presbyterian

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01800484.pdf

EFTA02713225Set 11

2014-12-011p182w

rnae J. Mivnani 0 D.S. Alvin Grayson D.O.S EFTA_R1_02134698 EFTA02713225

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713225.pdf

EFTA01699583Set 10

2019-03-0655p6,740w

First-7 — Nietti e/ AKAs: Race 'Check) Se& (Check) Ethnic Origin (Check) D.O.S. FBI: BAH A I \M F Hispanic or _Other -/1. 453 - INS: Other: CHARGES OK CATEGORY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699583.pdf

EFTA02413097Set 11

2009-04-301p215w

Thomas J. Magnani D.D.S. / graAllA Telephone: Alvin Grayson D.O.S. 7 West 51st Street I pops ty OWN at inn Iron INN Pre o ne weir° Du MT II owl below

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02413097.pdf

EFTA01326210Set 10

6p1,866w

NUMBER OWNERS NAME/ D.O.B. ADDRESS Seat City 42 PRONE NUMBER SUSPECTS NAME! D.O.S. C71- . 5.4.SDRESS Strove City a PHONE NUMBER cc ssw,to „S „DOTN ors e. 35b V-- Salto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326210.pdf