7
Shared Docs
7
Same-Page
7 / 7
Mentions
BLOOMINGDALE'S Description Prke RALPH LAUREN BLACK $398.00 $243.29 09/10/12 JUICE ON THIRD INC N
Description REFER TO RECEIPT NY NY $217.45 09/04/12 DUANE READE 114311 ON EW YORK 8002892273 Description REFER TO RECEIPT $1554 09/05/12 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $30.88 09/05/12 LICE ON WIIRD INC NEW YORK NY 347-563-2131 Description GROCERIES/SUND $4134 09/05/12 USER TECHNOLOGIES IN86
(800)333-3330 05322000651014 10365 EPSON 200XL BLACK INK • EPSON 200XL YELLOW INK EPSON 200XL MAGENT
M BEACH 8636981198 Description REFER TO RECEIPT FL $86.16 is ROSALYN FONTANILLA Card Ending Monthly Spending Limit: $8,000 Amount 05/05/14 GRACE'S MARKETPLACE NEW YORK 2127370600 NY $252.58 05/05/14 FOOD EMPORIUM 436703NEW YORK NY 2122496778 $10147 05/05/14 BEDBATHABEYONDIP0361 NEW YORK NY 646-215-4702
30 05322000625403 10065 AUTOMATIC OPEN UMBRELLA BLACK $14.14 01/11/14 SEAMLESS • MATCH 65 800905-932
$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-
(800)333.3330 0532200051162610065 EPSON TI 24 BLACK/COLOR 4PK • $4278 06/18/15 NYCDOT PARKING METE
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: $
TAPLES 00472 PUTNAM CT (800)333-3330 EPSON 98 BLACK COLOR CMYLCLM INK C 12/04/15 SIX HAPPINESS REST
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
1001 NEW YORK 8665932540 Description Price RI BLACK CLOTHING 3158.00 NY 3172.02 06/22/15 LE PAIN
TA MVM•LEXINGTON AVNEW YORK NY 718-330-1234 510.03 07/15/15 LE PAIN OUOTIDIEN 14NEW YORK NY RESTAURANT FOOD/BEVERAGE 52831 52831 07/15/15 GRACE'S MARKETPLACE NEW YORK NY 2127370600 $3642 07/15/15 LE PAIN OUOTIDIEN NEW YORK NY RESTAURANT FOOD/BEVERAGE $8.13 $8.13 07/15/15 JUICE PRESS 3 650000NBV YORK NY
800)333-3330 593.60 (800) 333-3330 EPSON 676XL BLACK INK CARTRIDGE T67 EPSON 676XL MAGENTA INK CARTRI
PLACE NEW YORK NY $197.06 2127370600 09/05/15 ROOM & BOARD-INT MINNEAPOLIS MN $1,250.98 800.301.9720 Description DIRECT MARKETER 09/06/15 GRACE'S MARKETPLACE NEW YORK NY $45.12 2127370600 09/06/15 POSTMATES TIP SAN FRANCISCO CA $4A2 8008826106 09/06/15 POSTMATES TIP SAN FRANCISCO CA $332 8008826106 09
Entities connected to both Leon Black and GRACE'S MARKETPLACE NEW YORK

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Prince Andrew
PERSON
United States
LOCATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Barry Diller
PERSON
John F. Kennedy
PERSON
Donald Trump
PERSON
Julie K. Brown
PERSON
Kenneth Marra
PERSON
Prince Charles
PERSONMaria Farmer
PERSON
Virginia Giuffre
PERSON
NEW YORK NY
LOCATION
Joi Ito
PERSON
New York
LOCATIONDoug Band
PERSON
Oliver Stone
PERSON
Michael Jackson
PERSON