27
Total Mentions
27
Documents
11
Connected Entities
Person referenced in documents
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 Paying by crew sac& ester
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 /eminence box and Iii out t
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 or" by aede card. at Ih
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: ir Ming by meat aro
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: if payed by credit ant
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 7/18/2013 to 7/25/2013
EFTA00283635
TO I- • J.' MAR-22-2002 09:58 FROM:DR.MAGNANI Thomas J. Magnani D.D. 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 10066 HISTORICAL STATEMENT 1
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: rt prwrp by credriald.
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 nuniMmai bra and al as Mo
EFTA00312737
STATEMENT Thomas J. Ma nani Alvin Grayson Jeff Epstein 301 East 66th Street Apt # 10 f New York NY 10065 Telephone: barns, by tsdl tral Onber the amount you an payffig ffi the tanffiewca
EFTA00313134
STATEMENT Thomas J. Ma . Telephone: Alvin Grayson IM MO bY COON cad. Oftlit the Sniourd you we ming n Ire in CS OCCC ells Out below Mastercard Asa Amex Card• E,p OM. WAIN Sig COOS
EFTA00722329
atient Charges Patient Credits 4,400.00 0.00 0.00 Patient Debits 0.00 Current 30 Days 80 Days 90 Days 120+ Days Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. EFTA00722329
EFTA00772494
JUN-24-2009 09:17A FROM: DR THOMAS MAGNANI TO: P.1/1 HISTORICAL STATEMENT 4/1/2009 to 6/24/2009 [Andra Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West 51st Street 7th Floor New York NY 10019 Jeff Epstein Jeff Epstein Nyc NY 10019 Telephone: Dale Act.vimit 6/24/2009 9118 Dat
EFTA00311439
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: It writ by code cent enter
EFTA00670850
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 payrg I y aecl4 card. l
EFTA00705196
2123979008 TO:16467067223 r• 1 1 P "ent MAR-22-2002 09:58 FROM:DR.MAGNANI Thomas J. Magnani D.D. Alvin Grayson D.D.S. 7 West 51St Street 7th Floor New York NY 10018 Mr. Jeff Epstein 301 East 66th Street Apt 1OF New York NY 10066 Date 1/4/2013 1/4/201
EFTA00599985
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 amount you are barna in
EFTA00601113
PPR-30-2009 10.1E3A FAttl:DR *CMS MOWN' 2123979308 G-R.ILA Thomas J. Magnani D.D.S. (71 , 17\ Alvin Grayson D.D.S. 7 West 51st Street 7th Floor 1f . et4 New York NY 10019 Jeff Epstein Ilibe St Thomas Virgin Islands 00802 10:16467067223 P.1. 1 Tele
EFTA00622144
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 Telephone: (212) 688-10
EFTA01733888
this statement, or call the office alai. Current 30 Days 60 Days 90 Days 120+ Days 4,300.00 0.00 0.00 0.00 0.00 Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. EFTA_R1_00010466 EFTA01733888 • Re•dentist tember 14 2016 at 4:46 PM Hi belle. Just wanted to let you know some more bills will be comin

NEW YORK NY
LocationState of the United States of America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Thomas J. Magnani
PersonPerson referenced in documents

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

American Express
OrganizationAmerican multinational financial services corporation
Previous Balance
OrganizationOrganization referenced in documents
Adult Scale & Prophy
OrganizationOrganization referenced in documents
York NY
LocationReference to New York
Thomas J. Magnanl
PersonPerson referenced in documents
Thomas J. Ma
PersonName reference in documents

Florida
LocationState of the United States of America