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IL
Ish Lugo
Person
2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00738183.pdf
1 mentionEFTA00738183
ttached is my husband's resume. He has extensive corporate flying experience and is in search of employment. We both grew up on St. Thomas. My dad Ish Lugo had the jewelry store "Ish's" for many years. My sister Lisa Hoover is married to Marshall Hoover and they live on St. Croix. I was down there rec
EFTA00773168.pdf
1 mentionEFTA00773168
ttached is my husband's resume. He has extensive corporate flying experience and is in search of employment. We both grew up on St. Thomas. My dad Ish Lugo had the jewelry store "Ish's" for many years. My sister Lisa Hoover is married to Marshall Hoover and they live on St. Croix. I was down there rec
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Connected Entities(13)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
MA
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
2 docs2 co-mentions
CJ
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
DE
DeJongh
PersonSurname reference in documents
2 docs2 co-mentions
MS
Marie Steers
PersonName reference in documents
2 docs2 co-mentions
MS
Michael Steers
PersonName reference in documents
2 docs2 co-mentions
LH
Lisa Hoover
PersonName reference in documents
2 docs2 co-mentions
MH
Marshall Hoover
PersonName reference in documents
2 docs2 co-mentions
LE
Learjets
PersonSurname or name fragment in documents
2 docs2 co-mentions
Malabar
LocationLocation referenced in documents
2 docs2 co-mentions
Palm Bay
LocationLocation referenced in documents
2 docs2 co-mentions
Bohlke on St. Croix
OrganizationOrganization referenced in documents
2 docs2 co-mentions