Epstein Files Search

EFTA00619445Set 9

2016-01-0110p5,865w

MOBILE RECURNG PMT 800.937-8997. WA Jeffrey E Epstein S5.00 Feb 24 2016 7W51 DENTAL GROUP NEW YORK. NY Jeffrey E Epstein $3.920.00 Feb 20 2016 AEROFLOT AMERICAN EXPRES UNITED ... CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $128.54 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $220.00 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK ... Jeffrey E Epstein $220.00 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $285.00 Mar 17 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00619445.pdf

EFTA00693440Set 9

2016-01-0110p5,865w

MOBILE RECURNG PMT 800.937-8997. WA Jeffrey E Epstein S5.00 Feb 24 2016 7W51 DENTAL GROUP NEW YORK. NY Jeffrey E Epstein $3.920.00 Feb 20 2016 AEROFLOT AMERICAN EXPRES UNITED ... CARSCO TAXI - ENGLEWOOD CLI. NJ Jeffrey E Epstein $128.54 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $220.00 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK ... Jeffrey E Epstein $220.00 Mar 17 2016 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $285.00 Mar 17 2016 AMERICAN EXPRESS TVL SVC - PHOENIX. AZ Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00693440.pdf

EFTA00827249Set 9

2016-05-171p211w

Amex and charged again by Magnani office, but posted only once. 05/10/2016 7W51 DENTAL GROUP -NEW YORK, NY 1,100.00 aJ lly 05/09/2016 7W51 DENTAL GROUP -NEW YORK ... 05/09/2016 7W51 DENTAL GROUP -NEW YORK, NY 800.00a. 05/09/2016 7W51 DENTAL GROUP - NEW YORK, NY 830.00 Thank you, Bella

https://www.justice.gov/epstein/files/DataSet%209/EFTA00827249.pdf

EFTA00797903Set 9

2017-01-019p4,736w

MOUNT SINAI HOSPITA - NEW YORK. NV Jeffrey E Epstein $20.00 Jan 12 2017 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $220.00 Jan 12 2017 AMERICAN EXPRESS ... VITAHEALTH - NEW YORK. NY Jeffrey E Epstein $50.00 Feb 24 2017 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein $24.00 Feb 24 2017 7W51 DENTAL GROUP - NEW YORK ... Jeffrey E Epstein $232.00 Feb 24 2017 7W51 DENTAL GROUP - NEW YORK. NY Jeffrey E Epstein 51.170.00 Feb 24 2017 9K HYANNIS - HYANNIS Jeffrey E Epstein

https://www.justice.gov/epstein/files/DataSet%209/EFTA00797903.pdf

EFTA00313687Set 9

2017-01-011p150w

STATEMENT OF ACCOUNT CHART NO. I PAGE NO. 1 7W51 DENTAL GROUP 7 W 51st Street BILLING DATE Floor 7 New York, NY 10019 D2/7 (222' 1 GUARANTOR NAME ... Wnen paying by the remittance portion above (.5.: 1987-2012 Henry Schein. Inc. 7W51 DENTAL GROUP - 7 W 51st Street Floor 7 New York. NY 10019 (212)688-1090 EFTA00313687

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313687.pdf

EFTA00292242Set 9

2017-10-262p252w

STATEMENT OF ACCOUNT CHART NO. PAGE NO. Thomas J. Magnani, D.D.S. 7W51 DENTAL GROUP 1 7 W 51st Street, Floor 7 BILLING DATE DUE DATE New York, NY 10019 10/26/2017 ... Card. please call our office ME= 01987-2012 Henry Schein, Inc. ThomarThignani. D.D.S. - 7W51 DENTAL GROUP 7 W 51st Street, Floor 7 New York, NY 1031 EFTA00292242 From: Lesley Groff

https://www.justice.gov/epstein/files/DataSet%209/EFTA00292242.pdf

EFTA00316345Set 9

1p164w

grAitk CHART NO. PAGE NO. Thomas J. MagnanL D.D.S. 7W51 DENTAL GROUP 1 7 W 51st Street. Floor 7 614/111ONTDI! :; DUE DATE Nsia11.19 (16/14/2017 07/14/2017 CREDIT CARD a EXP NAME ... THIS AMOUNT nr 01987-2012 Henry Schein, Inc. Thomaill'Unrani. D D S - 7W51 DENTAL GROUP 7 W Slst Street, Floor 7 New York. NY 10019 EFTA00316345

https://www.justice.gov/epstein/files/DataSet%209/EFTA00316345.pdf

EFTA01731336Set 10

2018-09-0927p8,075w

09/06/18 UBER TRIP ZDWWF HELP.UBER.COM CA $23.98 HELP.UBER.COM 09/06/18 7W51 DENTAL GROUP NEW YORK NY $35.00 212-688-1090 IS Card Ending 0- Monthly Spending Limit: 55,000 Foreign Spend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731336.pdf

EFTA00714231Set 9

2015-10-191p69w

Note: New Email address below Thomas J. Magnani, D.D.S. 7W51 7 West 51st Street DENTAL GROUP 7th Floor New York, NY 10019 Tel. Fax Cell EFTA00714231

https://www.justice.gov/epstein/files/DataSet%209/EFTA00714231.pdf

EFTA01219250Set 9

2019-06-1225p1,957w

EFTA01219257 /Users/myla-Isj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01Et4CD/INBOX.mbox/ Path 28483D33-E1E6-4A70-B71E-819CEFEAF2FO/Data/6/Messages/6290.partial.emlx SourceType Mac Mail First Miller Dental Group Email (Email) ID 835766 Contact Source NYCO24383.aff4/Macintosh HD Device /Users/myla-lsj/Library/MailN6/B4428E06-0140-4F8E-985D-DD066A01Et4CD/INBOX.mbox/ Path 28483D33-E1E6-4A70

https://www.justice.gov/epstein/files/DataSet%209/EFTA01219250.pdf

EFTA01190057Set 9

2016-05-311p52w

time. Thanks Tom Please Note: New Email address below Thomas J. Magnani,M. 7W51 DENTAL GROUP 7 West 51st Street 7th Floor New York, NY 10019 EFTA01190057

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190057.pdf