Epstein File EFTA00601113: Thomas and Virgin (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00601113: Thomas and Virgin (DS9)

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This document contains credit card records and a fax dated April 30, 2009, associated with Jeffrey Epstein's account at an address on St. Thomas in the Virgin Islands. The records reference Dr. Thomas J. Magnani, D.D.S., with a fax number and show account aging information with a current balance of $875.00. The document includes Mastercard, Visa, and American Express card information.

👤 Named in This Document

Jeffrey Epstein Clarence Thomas

🔑 Evidence Keywords

virgin St Thomas

📋 Key Excerpts4

PersonKeyword

Excerpt 1

fall out below. 7th Floor Mastercard Visa Amax New York NY 10019 Card # Exp Date Signature Sig Code Date Account Jeff Epstein 4/30/2009 9118 St Thomas **Virgin**

Excerpt 2

APR-30-2009 10: 18A FROM: DR **THOMAS** MAGNANI 2123979008 TO: 16467067223 P.1/1 AHN: BRING **Thomas** J. Magnani D.D.S.

Excerpt 3

Elizabeth fall out below. 7th Floor Mastercard Visa Amax New York NY 10019 Card # Exp Date Signature Sig Code Date Account Jeff Epstein 4/30/2009 9118 St **Thomas**