6
Total Mentions
6
Documents
18
Connected Entities
Person referenced in documents
EFTA00359748
!!! Dr. Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor New York, NY 10019 T: F: E-mail: On Wednesday, October 29, 2014 9:09 AM, "Welsh, Melissa M." wrote: Dear Board Members: Today is Columbia Giving Day! It's an online fundraising initiative for the 18 schools and programs at Columbia to su
EFTA00547950
From: "Welsh, Melissa M." < To: "Welsh, Melissa M." < Subject: Please be our guest: Dinner Honoring Letty Moss-Salentijn on Tuesday, October 2 Date: Wed, 12 Sep 2018 18:08
EFTA00548645
Letty know Begin forwarded message: From: "Agostini, Maureen F." < Date: September 25, 2018 at 4:59:15 PM EDT To: "Magnani, Thomas" Cc: "Welsh, Melissa M." , "Rebein, Samantha" Subject: Letty's dinner next Tuesday "Connors Geraldine C." Hi Tom, We are doing some follow up on those who were invited
EFTA02310062
ureen F." <[email protected] <mailto:[email protected]» Date: September 25, 2018 at 4:59:15 PM EDT To: "Magnani, Thomas" Cc: "Welsh, Melissa M." Geraldine C." < Hi Tom, 'Connors, >, "Rehm, Samantha" We are doing some follow up on those who were invited to Letty's dinner next Tuesday and
EFTA02596051
r your help !!! Dr= Thomas J. Magnani D.D.S 7 West 51st Street, 7th Floor N=w York, NY 10019 On Wednesday, October 29, 2014 9:09 AM, &qu=t;Welsh, Melissa M." < <javascript:_e(%7B%7D,'cvml );» wrote: EFTA_R1_01780905 EFTA02596051 Dear Board Members: Today is Columbia Giving Day! It's an online fund
EFTA02331068
ks for your help !!! Dr. T=omas J. Magnani D.D.S 7 West 51st Street, 7th Floor New Yo=k, NY 10019 On Wednesda , October 29, 2014 9:09 AM, "Welsh= Melissa M." > wrote: Dear Board Members: Today is Columbia Giving Day! It's an online fundraising initiative for the 18 schools and program= at Columbia to

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Thomas Magnani
PersonAmerican dentist in New York, Jeffrey Epstein's dentist, former Columbia University College of Dental Medicine Board of Advisors member
Welsh
PersonSurname reference in documents

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

Samantha
PersonFirst name reference to multiple individuals in Epstein documents
Maureen
PersonFirst name reference to multiple individuals in Epstein documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein
Thomas J. Magnani D.D.S
PersonDentist, referenced in Epstein scheduling and medical documents
Letty
PersonFirst name reference to multiple individuals in the documents
Melissa Welsh
PersonPerson referenced in documents
Karyna Letty
PersonName reference in documents
Jeff Tom Magnani
PersonName reference in documents
Agostini
PersonName reference in documents
Alumni & CE
OrganizationOrganization referenced in documents
Columbia Giving Day
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
Melissa
PersonFirst name reference to multiple individuals in Epstein documents