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CHOCOLAT
Organization
2
Total Mentions
2
Documents
40
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01703529.pdf
1 mentionEFTA01703529
R PARTY 03/20/04 BOAT OWNERS WAREHOUSRIVIERA BEACH FL 198.82 MARINAS SERVICE/SUPPLY 03/20/04 GODIVA CH0C0LAT-11185W.PALM BEACH GARDEFL 10.02 CHOCOLAT/GIFTSACECREAM 03/21/04 WW1' RAVELVALUESPLUS8004904892 CT 7.00 CONTINUITY/SUBSCRIPTION 03/21/04 WU'RESERVATI0NREWAR888.6885995 CT 7.00 CONTI
EFTA01703316.pdf
1 mentionEFTA01703316
IL 6.99 ORIMP110101455867GU 07/14/06 SECRET HARBOUR BCH RST THOMAS VI LODGING GIFT SHOP 07/14/06 GODIVA CHOCOLAT-$1119NEW YORK NY 52.56 CHOCOLAT/GIFTSACECREAM 07/1906 YAHOO MAIL 409-349-5151 CA 19.99 MAIL 174.30 846.72 07/17/06 YAHOO MAIL 408-349-5151 CA 19.99 MAIL 07/18/06 SPI
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Connected Entities(20 of 40)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
New York City
LocationMost populous city in the United States
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Jacksonville
LocationCity in Duval County, and largest city in State of Florida, United States
2 docs2 co-mentions
Puerto Rico
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
North Dakota
LocationState of the United States of America
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
CA
Carver
PersonSurname reference in documents
2 docs2 co-mentions
Green Bay
LocationCity in and county seat of Brown County, Wisconsin, United States
2 docs2 co-mentions
Delta Air Lines
OrganizationAirline in the United States (1929–present)
2 docs2 co-mentions
NEWARK NJ
LocationCity in New Jersey
2 docs2 co-mentions
United Airlines
OrganizationAmerican airline
2 docs2 co-mentions
MA
Matti
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
JETBLUE
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Homo Phone
OrganizationOrganization referenced in documents
2 docs2 co-mentions