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Thomas J. Magnani D.D.S.

Person
Mentions
2
Relationships
1
Events
0
Documents
1
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1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person JEFFREY E. EPSTEIN
Financial
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No events found for this entity.

EFTA00000476.pdf

The document consists of a Cash Disbursements journal for Jeffrey Epstein for September 2006 and a project status report from an associate named Pinto. The financial ledger details significant payments to legal defense firms (Black Srebnick, Lefcourt) totaling over $2 million cumulatively, a $100,000 payment to an investigative firm, and large tax payments to the Virgin Islands. It also lists 'Gifts' to various individuals including Andrea Mitrovich and Thomas Magnani. The bottom document tracks logistical projects including shipping containers to Little St. James ('LSJ'), car deliveries to NY, and construction planning meetings involving 'JE' and Amerling.

Financial ledger / cash disbursements journal & project status report
2025-12-25
Analysis Source
Total Received
$25,007.00
2 transactions
Total Paid
$0.00
0 transactions
Net Flow
$25,007.00
2 total transactions
Date Type From To Amount Description Actions
2007-06-08 Received GHISLAINE MAXWELL Thomas J. Magnani... $7.00 Check #1061. Memo: Account # 3850 View
2006-09-19 Received JEFFREY E. EPSTEIN Thomas J. Magnani... $25,000.00 Gift - [REDACTED] View
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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