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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA02147771: Thomas (DS10)

CorrespondenceDate unavailableEFTA021477711 keyword hits
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Email from February 12, 2013 between Thomas Magnani and an unidentified recipient discussing Karyna Shuliak's residence at an apartment building with a doorman. Magnani's professional address is listed as 7 West 51st Street, 7th Floor, New York, NY 10019. The exchange appears to involve residential information sharing.

👤 Named in This Document
🔑 Evidence Keywords

📋 Key Excerpts3

PersonKeyword
Excerpt 1
To: **Thomas** Magnani, From: Sent: Tue 2/12/2013 4:21:26 PM Subject: Re: awe! how nice!
Excerpt 2
Karyna Shuliak lives at: they have a doorman at these apartments On Feb 12, 2013, at 11:18 AM, **Thomas** Magnani wrote: Hi Dr.
Excerpt 3
**Thomas** J. Magnani D.D.S 7 West 51st Street, 7th Floor New York, NY 10019 EFTA_R1_00806764 EFTA02147771

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