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GIFTSACECREAM
Organization
2
Total Mentions
2
Documents
43
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01703316.pdf
1 mentionEFTA01703316
9 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 SPIRIT AIRLINES
EFTA01704093.pdf
1 mentionEFTA01704093
dale 009 NewActIvIty for G MAXWELL Card )0300C030241 ownelmpialsw.e.MP.:90102():01, (-164-:. . 07_/10/05 GODIVA CHOCOtAT4119NEW YORK CHOOOLAT/GIFTSACECREAM 02/14/05 GODIVA CHOCOtAT4119NEW YORK NY AtrountS NY 493.:7,11.A 393.77 CHOGOLAT/GIFTSACECREAM 38.02 02/16/05 AMAZON.COM SUPERSTORAMAZON.CO
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Connected Entities(20 of 43)
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
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
Fort Lauderdale
LocationCity in Broward County, Florida, United States
2 docs2 co-mentions
Hyatt
OrganizationAmerican hotel chain
2 docs2 co-mentions
FF
Frederic Fekkai
PersonFrench hairdresser
2 docs2 co-mentions
American Airlines
OrganizationMajor airline of the United States
2 docs2 co-mentions
Cartier
OrganizationFrench jeweler
2 docs2 co-mentions
Barneys New York
OrganizationAmerican chain of luxury department stores
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
New York
LocationMost populous city in the 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
Homo Phone
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MONTGOMERY
LocationCounty in Montgomery, Maryland or Alabama
2 docs2 co-mentions