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NM STATE LAND OFFICE
Organization
2
Total Mentions
2
Documents
5
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01315170.pdf
1 mentionEFTA01315170
eang 10 790121850807 Reagent Seneca Tyco FedEx Priarty Overnight COhIMISIONER OT PUBLIC LANDS Paceage Type FedEx Envelope JEFFREY E EPSTEIN NM STATE LAND OFFICE Zone 7 457 MADISON AYE 310 OLD SAME FE TRAIL Pieces I NEW YORK NY 100226843 US SANTA FE NU 87501 LS Weight 0 Deedorag Aug N. 200109.53 T
EFTA00219755.pdf
1 mentionEFTA00219755
D Sender Recipient Service Type FedEx Pfio6ty Overnight DARREN K. HOKE COMMONER OT PUBLIC LANDS Package Type FedEx Envelope JEFFREY E EPSTEIN NM STATE LAND OFFICE Zone 7 457 MADISON AVE Pieces 1 NEW YORK NY 100224843 US SANTA FE NM 87501 US Yieight 0 Delivered Aug OB. 200109:53 Transportation Charge
Sponsored
Connected Entities(5)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
FedEx
OrganizationAmerican multinational delivery services company
2 docs2 co-mentions
NEW YORK NY
LocationState of the United States of America
2 docs2 co-mentions
NYSG LLC
OrganizationNYSG LLC (New York Strategy Group), Epstein money management firm servicing high-net-worth individuals
2 docs2 co-mentions
FedEx Invoice OnLine
OrganizationOrganization referenced in documents
2 docs2 co-mentions