Epstein Files Search

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 ... Street 7th Floor New York NY 10019 (212) 686-1090 EFTA01122953 STATEMENT Thomas J. Magnani D.D.S. Telephone: (212) 688-1090 Alvin Grayson D.D.S. 7 West 51st Street ... Days 60 Days 90 Days 120+ Days 220.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Akin Grayson D.D.S. 7 West 51st Street 7th Floor New York

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

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 ... D.O.S. 7 West Slat 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 ... Current 30 Days 60 Days 90 Days 120+ Days 0.00 0.00 0.00 0.00 Thomas J. Magnani O.D.S. AMa Grayson D.D.S. 7 West 51st Street 7th Floor New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603935.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 60 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 New York ... EFTA01155767 STATEMENT Thomas J. 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

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

EFTA02144973Set 10

2013-03-192p225w

only day maybe they can make it work, any other day? Dr. Thomas J. Magnani D.D.S --- On Tue, 3/19/13, wrote: From: Subjecilleettng To: "Thomas Magnani" Date: Tuesday, March ... Thomas Magnani wrote: May 5th is a Sunday? Dr. Thomas J. Magnani D.D.S --- On Tue, 3/19/13, wrote: From Subject: Re: Meeting EFTA_R1_00801978 EFTA02144973 To: "Thomas Magnani" Date: Tuesday ... Thomas Magnani wrote: ty Dr. Thomas J. Magnani D.D.S --- On Tue, 3/19/13, wrote: From: Subject: Re: Meeting To: "Thomas Magnani" Date: Tuesday, March 19, 1.111 M. HI Alicia...1 will

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144973.pdf

EFTA01125851Set 9

2015-01-092p203w

Frederic Fekkai & Co. 94.05 01/12/2015 ML Reed MD medical= 725.00 01/12/2015 RI 01/30/2015 Thomas J. Magnani D.D.S. 635.00 03/12/2015 Thomas J. Magnani D.D.S. 7,525.00 04/14/2015 Surfcomber Hotell - Miami ... 06/17/2015 Frederic Fekkai & Co. 94.05 06/17/2015 Frederic Fekkai & Co. 1,100.00 07/15/2015 Thomas J. Magnani D.D.S. •er JE I 3,000.60 07/28/2015 and father 425.20 08/11/2015 per 3,000.00 08/28/2015 ... 09/29/2015 r JE 10,000.00 11/03/2015 220.00 12/22/2015 Thomas J. Magnani D.D.S. 34,843.41 Total 50097 • EFTA01125852

https://www.justice.gov/epstein/files/DataSet%209/EFTA01125851.pdf

EFTA00393549Set 9

2013-03-203p327w

only day maybe they can make it work, any other day? Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York NY 10019 E-mail: - - On Tue, 3/19/13 ... Thomas Magnani wrote: May 5th is a Sunday? Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York NY 10019 EFTA00393549 - - On Tue, 3/19/13, Groff > wrote: From: Groff ... Thomas Magnani wrote: ty Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York NY 10019 T: E-mail: - - On THe, 3/19/13, Groff > wrote: From: Groff <1 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393549.pdf

EFTA02145121Set 10

2013-03-203p297w

only day maybe they can make it work, any other day? Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York NY 10019 On Tue, wrote: --- 3/19/13 ... Thomas Magnani wrote: May 5th is a Sunday? EFTA_R1_00802189 EFTA02145121 Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Moor New York, NY 10019 --- On Tue, 3/19/13a ... Thomas Magnani wrote: tY Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th I loor New York, NY 10019 -- On Tue, 3/19/13, wrote: From: Subject: e:Meeting To: "Thomas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02145121.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 60 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 ... 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

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

EFTA00416408Set 9

2012-04-052p326w

call dr. M? Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor - - On Thu, 4/5/12, Lesley Groff 4:1 > wrote: From: Lesley Groff <1 Subject: Re: To: "Thomas ... Thomas Magnani wrote: What about Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York, NY 10019 T: F: E-mail: - - On Thu, 4/5/12, Lesley Groff wrote ... Thomas Magnani wrote: 630 West 168th Street bet Broadway & Ft. Washington Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York, NY 10019 T F E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00416408.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 90 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 ... Days 90 Days 120+ Da 2,100.00 I 0.00 0.00 0.00 0.00 Thomas J Magnani D D.S. Alvin Grayson D 0 S. EFTA01136009

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

EFTA02153141Set 10

2012-12-073p359w

Sent Fri 12/7/2012 5:46:38 PM Subject: Re: Jeffrey Epstein Thanks! Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor --- On Fri, 12/7/12, wrote: From: Subject ... Florida 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 1111111= --- On Wed, 12/5/12 ... Magnani wrote: 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 On Wed, 12/5/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153141.pdf

EFTA02144859Set 10

2013-03-192p215w

only day maybe they can make it work, any other day? Dr. Thomas J. Magnani D.D.S --- On Tue, 3/19/13 wrote: From Subject: e: eetmg To: "Thomas Magnani" Date: Tuesday, March ... Thomas Magnani wrote: 11/ Dr. Thomas J. Magnani D.D.S --- On Tue, 3/19/13, wrote: Fro Subject: Re: Meeting To: "Thomas Magnani" Date: Tuesday, March 19, 2013, 2:46 PM HI Alicia ... Dean of Columbia medical school. Thanks let me know. Alicia Dr. Thomas J. Magnani D.D.S EFTA_R1_00801751 EFTA02144860

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144859.pdf

EFTA02173823Set 10

2012-02-282p282w

2/28/2012 4:53:58 PM Subject: Re: Jeffrey Epstein Thank you! Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York, NY 10019 T: F: E-mail ... Thomas Magnani wrote: Can you have Jeff call Dr. M. Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York ... Thomas Magnani wrote: I gave fax to Dr. Magnani. Alicia Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor Na (mNY 10019 T: F: E-mail: EFTA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173823.pdf

EFTA01585540Set 10

2013-04-248p802w

Transaction Description AUTOMATIC PAYMENT - THANK YOU PAYMENTS AND OTHER CREDITS PURCHASES DR THOMAS J MAGNANI NEW YORK NY DR THOMAS J MAGNANI NEW YORK NY TELECHARGE SVCE TELECHARGE NY MOUNT ... Transaction 03/22 03/22 Merchant Name or Transaction Description OFFICE DEPOT #5910 PA DR THOMAS J MAGNANI NEW YORK NY 2013 Totals Year-to-Date Total fees charged in 2013 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585540.pdf

EFTA00393513Set 9

2013-03-192p217w

Thomas Magnani wrote: May 5th is a Sunday? Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor 19 E-mail: - - On Tue, 3/19/13, Groff < > wrote: From: Groff Subject ... Thomas Magnani wrote: ty Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York, NY 10019 E-mail: - - On The, 3/19/13, Groff < > wrote: From: Groff < Subject ... Dean of Columbia medical school. Thanks let me know. Alicia Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor 019 E-mail: EFTA00393514

https://www.justice.gov/epstein/files/DataSet%209/EFTA00393513.pdf

EFTA02144749Set 10

2013-03-192p149w

Subject: Re: Meeting May 5th is a Sunday? Dr. Thomas J. Magnani D.D.S --- On Tue, 3/19/13, >wrote: From Subject: Re: Meeting To: "Thomas Magnani" Date: Tuesday, March ... know On Mar 19, 2013, at 2:52 PM, Thomas Magnani wrote: Dr. Thomas J. Magnani D.D.S --- On Tut, 3/19/13, wrote: From Subject: Re: Meeting To: "Thomas Magnani" Date: Tuesday ... Dean of Columbia medical school. Thanks let me know. Alicia Dr. Thomas J. Magnani D.D.S EFTA_R1_00801522 EFTA02144750

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02144749.pdf

EFTA00398476Set 9

2013-01-072p385w

17th will work for Dr. Magnani and Dean Myers- 6:30? Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor N Y rk NY 10019 T: F: E-mail ... Thomas Magnani wrote: How is the 17th? Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor Ne Y rk NY 1 019 T: E-mail: - - On Mon, 1/7/13 ... think will work. Do we def need to change? Alicia Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th I. lour New York NY 10019 T: F: E-mail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398476.pdf

EFTA02152831Set 10

2012-12-103p403w

Jeff if he can join. Thanks Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor --- On Mon, 12/10/12, wrote: From: Subject: Re: Jeffrey Epst To: "Thomas Magnani" Date ... Florida from 1/23-1/27. Maybe Monday the 28th will work? Sorry !! Alicia Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York. NY 10019 --- On Wed, 12/5/12, > wrote ... Magnani wrote: 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 --- On Wed, 12/5/12

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02152831.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 ... Florida 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 ... Magnani wrote: 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

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153283.pdf

EFTA00399912Set 9

2012-12-073p407w

Jeffrey Epstein 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 ... Florida 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 ... Magnani wrote: 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00399912.pdf