70
Total Mentions
70
Documents
44
Connected Entities
Person referenced in documents
Dr. Thomas J. Magnani is a Manhattan dentist who served on Columbia University's College of Dental Medicine Board of Advisors and was Jeffrey Epstein's personal dentist, as evidenced by extensive billing statements and personal correspondence about facilitating Epstein's girlfriend's admission to Columbia dental school.
Thomas J. Magnani appears throughout the documents primarily in three ways: first, as Epstein's dentist through numerous billing statements from his practice at 7 West 51st Street (co-practice with Dr. Alvin Grayson); second, through personal emails coordinating meetings between Epstein and Columbia University dental school officials, including arranging campus tours and dinners; and third, through correspondence about getting Karyna Shuliak (identified as Epstein's girlfriend) admitted to Columbia's dental program and securing donations to the dental school. The financial records span multiple years and show regular dental services, while the emails reveal Magnani acting as an intermediary between Epstein and Columbia's dental school leadership, including Dean Ronnie Myers and Dr. Ira Lamster.
EFTA00313297
STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Telephone: L 'Peri by ere ninnt man lie mount yw we pa In IN /emine
EFTA00316253
STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Jeff Epstein 9 East 71st Street New York NY 10021 Telephone: If o
EFTA00316284
STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Mr. Jeff J Epstein 9 East 71st Street New York NY 10021 Telephone:
EFTA00316267
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 9 East 71st Street New York NY 10021 Telephone:
EFTA00316352
SINGLE PATIENT LEDGER Thomas J. Magnani, D.D.S. Date: 08/31/2017 Page: 1 Patient Name: Chart Number:AR0002 Billing Type: 1 DATE TEETH DESCRIPTION PATENT 06/30/2017 07/10/2017
EFTA00316502
SINGLE PATIENT LEDGER Thomas J. Magnani, D.D.S. Date: 04/18/2019 Page: 1 Patient Name: 9 East 71st Street New York, NY 10021 Chart Number. Billing Type: 1 DATE TEETH DESCRIPTION
EFTA00399713
Great!!! The new Interim Dean Ronnie Myers wasn't available for the 1st dinner scheduled but now he is, Can you ask Jeff if he can join. Thanks Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York, NY 10019 - - On Mon, 12/10/12, Lesley Groff •• I> wrote: From: Lesley Groff Subject: Re: Jeffrey pstein
EFTA00401707
, Thomas Magnani wrote: Hi Lesley- It's a dinner with Jeff, Dr. Magnani and Dr. Lamster. not sure about time- what works best for Jeff? Alicia Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York, NY 10019 T: F: E-mail: - - On Thu, 11/8/12, Lesley Groff 4:1 wrote: From: Lesley Groff Subject: Jef
EFTA00416390
00 ok, thanks...I will be back to you! On Apr 5, 2012, at 12:03 PM, 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 F: E-mail: D.D.S - - On Thu, 4/5/12, Lesley Groff <I > wrote: From: Lesley Groff <1 Subject:
EFTA00416406
at 11:43 AM, Thomas Magnani wrote: Dr. Magnani will meet Jeff @ 11 on 4/17 in front of the dental school for the tour- Does that work ? Alicia Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor N 19 F E-mail: EFTA00416407
EFTA00416404
at 11:43 AM, Thomas Magnani wrote: Dr. Magnani will meet Jeff @ 11 on 4/17 in front of the dental school for the tour- Does that work ? Alicia Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor New York NY 10019 F T E-mail: EFTA00416405
EFTA00416408
y to meet Magnani to see the school... On Apr 5, 2012, at 12:03 PM, 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 F T E-mail: - - On Thu, 4/5/12, Lesley Groff 4:1 > wrote: From: Lesley Groff <1 Subject: Re:
EFTA00359493
in honor of Karyba Shuliak for giving day to support the CDM annual fund. All students and alumni donate to this fund every October. Thanks!! Dr. Thomas J. Magnani 7 West 51st Street. 7th Floor 19 E-mail: EFTA00359493
EFTA00359495
n honor of giving day to support the CDM annual fund. All students and alumni donate to this fund every October. Thanks!! for EFTA00359495 Dr. Thomas J. Magnani 7 West 51st Street, 7th Floor 19 E-mail: EFTA00359496
EFTA00283636
JUL-26-2002 14:01 FROM:DR.MAGNANI TO:16467067223 P.1'l Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West Slat Street 7th Floor New York NY 10019 Jeff Epstein P.O. Box808 New York NY 10160 HISTORICAL STATEMENT 7
EFTA00292242
STATEMENT OF ACCOUNT Thomas J. Magnani, D.D.S. 7W51 DENTAL GROUP 7 W 51st Street, Floor 7 New York, NY 10019 GUARANTOR NAME AND MAILING ADDRESS Mr Jeff Epstein 9 East 71st Street Ne
EFTA00311292
STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Jeff Epstein P.O. Box 806 New York NY 10150 add/WI-1 Telephone:
EFTA00311291
STATEMENT Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. Mr. Jeff Epstein PO Box 806 New York NY 10150 a, Telephone: par, by amid cmd. PAW the amount you we nom st o,e nuni
EFTA00312738
! You may complete top part of this statement, or call the office at Current 30 Days 60 Days 90 Days 120+ Days 220.00 0.00 0.00 0.00 0.00 Thomas J. Magnani IM Alvin Grayson-. EFTA00312738
EFTA00313303
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 P.O. Box 806 New York NY 10150 Telephone: tt Payi

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

NEW YORK NY
LocationState of the United States of America
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Alvin Grayson
PersonPerson referenced in documents

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Alicia
PersonFirst name reference to multiple individuals including Alicia Valle (USAFLS) in Epstein documents
Thomas J. Magnani D.D.S
PersonDentist, referenced in Epstein scheduling and medical documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

American Express
OrganizationAmerican multinational financial services corporation
Lamster
PersonRefers to Dr. Ira B. Lamster (dentist/medical professional) in Epstein documents
Broadway & Ft
OrganizationOrganization referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
D.D.S
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Dean Goldman
PersonPerson referenced in documents
Accrual Basis
OrganizationOrganization referenced in documents
Bloomingdales
OrganizationAmerican department store chain
The New School Op
OrganizationOrganization referenced in documents