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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00621611: Thomas (DS9)

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Fax transmission dated April 13, 2011 from Dr. Thomas Magnani (phone 212-397-9008) containing a historical statement covering the period November 22, 2010 to April 13, 2011 for Thomas J Magnani, with reference to account 'Bella'.

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Excerpt 1
APR-13-2011 10:29A FROM: DR **THOMAS** MAGNANI 2123979008 TO:16467067223 P.1/1 A#N: Bella HISTORICAL STATEMENT 11/22/2010 to 4/13/2011 **Thomas** J Magnani S.

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