3
Shared Docs
3
Same-Page
3 / 3
Mentions
STATEMENT Date Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Mr. Jeff Epstein 301 East 66th Street Apt 10F New York NY 10065 T
ys 60 Days 90 Days 2,060.00 0.00 0.00 0.00 120+ Days 0.00 Thomas J. Mooning D. D S. Alvin Grayson D O.S 7 West 51st Street 7th Floor Now York NY 10019 EFTA00622144
STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Mr. Jeff Epstein 301 East 66th Street Apt 10F New York NY 10065 E
30 Days I 60 Days J 90 Days 0.00 0.00 0.00 120+ Days 0.00 Thomas J. Magnam D. D.S. Alvin Grayson D 0 S 7 West 51st Street 7th Floor Now York NY 10019 EFTA_R1_02010742 EFTA02686002
STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. Mr. Jeff Epstein 301 East 66th Street Apt 1OF New York NY 10; rn kf Telephone: I paying by credit cant enter Me am
ys 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 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
Entities connected to both Thomas J. Magnani and York NY

Jeffrey Epstein
PERSON
NEW YORK NY
LOCATION
George W. Bush
PERSON
Lesley Groff
PERSONAlvin Grayson
PERSON
Richard Kahn
PERSON
Marc Rich
PERSON
Bella Klein
PERSON
American Express
ORGANIZATIONDarren Indyke
PERSON
Prince Andrew
PERSONPrevious Balance
ORGANIZATION
Florida
LOCATION
Aetna
ORGANIZATION
Madison
LOCATION