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Description Price EXTERM1NATE/D6INFE $1,128.00 FL $1,128.00 03/05/14 KUNKEL DENTISTRY 295WEST PALM BEACH 561-588-8501 FL $135.00 03/06/14 ROGER DEAN CHEVROLETWEST PALM BEAC AUTO DEALER (NEW/USED FL $59880 03/10/14 PUBIA 0050 0000000SW PALM BEACH FL 4078321661 Description REFER TO RECEIPT
$163.30 03/24/14 FOOD EMPORIUM 036703NEW YORK 2122496778 NY $23604 03/24/14 BEDBATHMAYOND00361 NEW YORK 646-215-4702 NY $210.94 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $223.14 03/24/14 BEDBATH&BEYONDII0361 NEW YORK NY $217.74 646-
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6 001 UNL REG $1306 12/23/14 BISHOPS WATER CO, INLAKE WORTH FL $193.00 5615821367 Description Price SPECIALTY RETAIL ST $193.00 12/23/14 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $922.05 12/23/14 WHOLEFDS WU. 10195 05612045502 5612045502 GROCERY STORES $276.10 12/23/14
RTINO CA RUNES MUSIC STORE $129 11/05/14 NEWTOP QUAUTYCLEANNEW YORK NY 2128615791 Description Price DRY CLEANERS $13425 $13425 11/05/14 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $5728 11/05/14 SPOTIFY USA 467254660013 SE WWWSPOTIFY.COM $9.99 11/05/14 CONTAINERSTOREUINGINNEW YORK NY MISC HOME FURNISHIN
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$35.80 05/14/15 SUNPASS 888-865-5352 Descdption RETAIL FL $2500 05/14/15 THE HOME DEPOT 6320 W PALM BCH FL 800-654-0688 $3809 05/15/15 ROGER DEAN CHEVROLETWEST PALM BEAC FL AUTO DEALER (NEW/USED $24658 os/1 sns ROGER DEAN CHEVROLETINEST PALM BEAC FL AUTO DEALER (NEW/USED 05/18/15 SUNCC
NY $6744 04/21/15 PICK A BAGEL ON SECONEW YORK 212.717-4668 NY 53110 04/23/15 GRACES MARKETPLACE NEW YORK 2127370600 NY $384.00 04/23/15 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $384.00 04/24/15 GRACIOUS HOMES 4 001NEW YORK NY $60.97 800-8086993 LUCIANO FONTANILLA Card Ending Mont My Spending Limit: $
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L DISCOUNT STORE 11/11/15 MALVERN MARATHON 00000149229 WEST PALM BEACH FL 561.832.8622 Description Prke GAS/MSC96 13279229 $6011 11/11/15 ROGER DEAN CHEVROLET 46356511806504 WEST PALM BEAC FL AUTO DEALER (NEW/USED 11/12/15 THE HOME DEPOT WEST PALM BEACH FL 800-654-0688 59/8 SI555 5118S
72.8422 09/02/15 FIRST AVE CAR WASH NY NY $3136 AUTO SERVICE 09/03/15 SHELL OIL 5754441620NEW YORK NY $43.00 AUTO FUEL DISPENSER 09/04/15 GRACE'S MARKETPLACE NEW YORK NY $79.14 2127370600 09/05/15 EASTSIDE 65 PARKING NEW YORK NY $1,560.00 212-686-9800 Description PARKING FEES 09/05/15 FOOD EMPORIUM 136703
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Mutual Connections (180)
Entities connected to both ROGER DEAN and GRACE'S MARKETPLACE NEW YORK
Jeffrey Epstein
PERSON14 w/ ROGER·14 w/ GRACE'S
Palm Beach
LOCATION13 w/ ROGER·10 w/ GRACE'S
New York City
LOCATION8 w/ ROGER·14 w/ GRACE'S
NEW YORK NY
LOCATION11 w/ ROGER·11 w/ GRACE'S
John F. Kennedy
PERSON6 w/ ROGER·12 w/ GRACE'S
United States
LOCATION5 w/ ROGER·12 w/ GRACE'S
West Palm Beach
LOCATION10 w/ ROGER·7 w/ GRACE'S
Bloomingdales
ORGANIZATION4 w/ ROGER·12 w/ GRACE'S
EL PASO
LOCATION5 w/ ROGER·10 w/ GRACE'S
FOOD EMPORIUM
ORGANIZATION4 w/ ROGER·11 w/ GRACE'S
TAXI MANAGEMENT
ORGANIZATION4 w/ ROGER·10 w/ GRACE'S
WAL-MART
ORGANIZATION8 w/ ROGER·5 w/ GRACE'S
Stanford University
LOCATION5 w/ ROGER·8 w/ GRACE'S
Ghislaine Maxwell
PERSON3 w/ ROGER·10 w/ GRACE'S
Prince Charles
PERSON4 w/ ROGER·9 w/ GRACE'S
MAISNEW YORK
ORGANIZATION4 w/ ROGER·9 w/ GRACE'S
LB
Leon Black
PERSON5 w/ ROGER·7 w/ GRACE'S
ST LIC NY
ORGANIZATION5 w/ ROGER·7 w/ GRACE'S
CABLE SVCS
ORGANIZATION6 w/ ROGER·6 w/ GRACE'S
Elon Musk
PERSON3 w/ ROGER·9 w/ GRACE'S