2
Total Mentions
2
Documents
13
Connected Entities
Name reference in documents
EFTA00738183
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 recently for my niece's wedding on St. Croix. It was good to see my fami
EFTA00773168
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 recently for my niece's wedding on St. Croix. It was good to see my fami

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Marie
PersonPrimarily refers to Ann Marie Villafana (USAFLS prosecutor in Epstein case), extracted from partial name references
Cecile de Jongh
PersonFormer First Lady of the U.S. Virgin Islands, managed Epstein's USVI-based companies

Melbourne
LocationCapital city of Victoria, Australia
DeJongh
PersonSurname reference in documents
Marie Steers
PersonName reference in documents
Michael Steers
PersonName reference in documents
Ish Lugo
PersonName reference in documents
Marshall Hoover
PersonName reference in documents
Learjets
PersonSurname or name fragment in documents
Malabar
LocationLocation referenced in documents
Palm Bay
LocationLocation referenced in documents
Bohlke on St. Croix
OrganizationOrganization referenced in documents