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J Epstein from Boca Raton, FL

0
📍 6805 Allegre Ct, Boca Raton, FL 33433
📞 (954) 479-3962
👨‍👩‍👧 Relatives: Rhea Epstein Isaacs,Sanford Jay Epstein,Rhoda Carin Epstein,Rhea M Epstein

J Epstein from New York, NY

Age 61
📍 12 88th St, New York, NY 10128
📞 (212) 472-9439
👨‍👩‍👧 Relatives: Harriette Gould,Charles Epstein,Lynn M Epsteinstites,Mark C Epstein

J Epstein from Miami, FL

0
📍 3375 Country Club Dr #1101, Miami, FL 33180
📞 (305) 935-0240

J Epstein from Penn Valley, PA

Age 91 b. May 1934 Montgomery Co.
📍 320 Conshohocken State Rd
📞 (610) 668-9493

J Epstein from Piermont, NY

Age 83 b. Jan 1943 Rockland Co.
📍 304 Gair St
📞 (845) 398-3745

J Epstein from Austin, TX

Age 102 b. Feb 1924 Travis Co.
📍 5909 Highland Hills Dr
📞 (512) 459-5829

J Epstein from Greenlawn, NY

Age 85 b. Oct 1940 Suffolk Co.
📍 3 Shire Dr
📞 (631) 261-0883

J Epstein from Prairieville, LA

Age 93 b. Mar 1932 Ascension Co.
📍 17091 E Swamp Rd Trlr 916
📞 (225) 673-9507

J Epstein from Norwalk, CT

0000 U
📍 17 Rome St
📞 (203) 722-7385

J Epstein from Petaluma, CA

Male
📍 101 Ely Blvd S Apt 207
📞 (707) 781-6895

J Epstein from Omaha, NE

Age 107 b. Sep 1918 Douglas Co.
📍 722 Regency Pkwy Py 708

J Epstein from Houston, TX

Age 83 b. Dec 1942 Harris Co.
📍 1001 Fannin St

J Epstein from Albuquerque, NM

Age 111 b. Feb 1914 Bernalillo Co.
📍 4910 Tramway Ridge Dr Ne 214

J Epstein from San Antonio, TX

0
📍 3400 Elm Hollow St, San Antonio, TX 78230

J Epstein from Owingsville, KY

0
📍 1089 Po Box, Owingsville, KY 40360

J Epstein from Scottsdale, AZ

Maricopa Co.
📍 9430 N 105th St
📞 (570) 457-6089

J Epstein from San Mateo, CA

📍 S
📞 (415) 728-3338 (AT&T MOBILITY)

J Epstein from Philadelphia, PA

Philadelphia Co.
📍 1515 Market St

J Epstein from San Diego, CA

San Diego Co.
📍 4952 Smith Canyon Ct

J Epstein from Langhorne, PA

Bucks Co.
📍 113 Hilltop Ct

J Epstein from Las Cruces, NM

Dona Ana Co.
📍 230 Three Crosses Trlr Ave 108

J Epstein from Spring, TX

Harris Co.
📍 18319 Champion Forest Dr

J Epstein from Beverly Hills, CA

Los Angeles Co.
📍 337 S Maple Dr

J Epstein from Tucson, AZ

Pima Co.
📍 5974 E Hampton St

Source: Public Records Aggregators · Commercial Data Providers · Consumer Data Sources Our search returned 24 contact records for J Epstein across 11 states. The most recent address on file is in Penn Valley, Pennsylvania. Of these records, 12 include phone numbers. The listed age is 61. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Epstein, J David

Collier County
PIN: 21272500621
· 50 Seagate Dr, Naples 34103
Value: $702,500

Epstein J Michael

Polk County
· County Rd Livingston, Livingston-Onalaska

Source: County Assessor Records · County Recorder Offices · State Property Tax Databases We found 2 property records linked to J Epstein in Livingston-Onalaska. Values shown are from county assessor records and may differ from current market prices.

J Epstein

Democrat Reg: 01/18/2015
118 Stallion Cir, Upper Holland, PA, 19053
DOB: 02/01/1995

J Michael Epstein

Reg: 00785745
143 Clubhouse Cir, 17, 11747
DOB: 19401004 Gender: Male

J Epstein

118 Stallion Cir
DOB: 02/01/1995

Source: State Election Offices · Secretary of State Voter Files · Board of Elections 3 voter registration records were found for J Epstein in Pennsylvania. Party affiliation is listed as D. 1 registration is currently active. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2008 JEEP GRAND CHEROKEE
· Registered to: Epstein
· VIN: 1J8GR48K28C181073
·
2940 Fortesque Ave, Oceanside, NY, 11572

Source: State DMV Records · DPPA-Compliant Data Providers · Vehicle Registration Databases 1 vehicle registration record is associated with J Epstein. Registered makes include Jeep. The most recent model year on record is 2008. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

LandmineSpring Advisory Services

+19176556741jepstein511@gmail.com

Shapiro Boris

Partner
Philadelphia, PA
Legal Services (Services)

J Earl Epstein

Shareholder At Epstein, Shapiro And Epstein, P.c
Epstein
Philadelphia, Pennsylvania, United States Civil Engineering
LinkedIn

J Epstein

Shareholder At Epstein, Shapiro And Epstein, P.c
Epstein
Pennsylvania
LinkedIn

Tabernacle Baptist School

J EpsteinAccountant
(215) 665-2748jepstein@kleinbard.com
1900 Market St Fl 3, Philadelphia, PA19103
tabernacle.org

Burger King

J EpsteinOwner
jepstein@kleinbard.com
1900 Market St Fl 3, Philadelphia, PA19103

J W Epstein

Sales Mgr at AutoNation<br/ · Amarillo, Texas Area

J Epstein

Philadelphia, PA19103-2113

Tabernacle Baptist School

J EpsteinAccountant
(215) 665-2748jepstein@kleinbard.com
1900 Market St Fl 3, Philadelphia, PA19103

Source: State Secretary of State · SEC EDGAR · LinkedIn Professional Data · Business Registries 12 business affiliations were found for J Epstein. Companies include Shapiro Boris, Epstein, Burger King and 1 more. Roles listed include Null and Accountant. Records are compiled from state business registries, SEC filings, and professional networking databases.

Almond Tree Corporation

Filed: Jul 25, 1984
Registered Agent: J David Epstein

Westinghouse Specialty Services, INC.

Filed: Aug 3, 1989
CEO: J L Epstein

Unknown Corporation

Addr: 1802 Nance Street, Houston, TX, 77020
TX
VICE PRESIDENT: j MICHAEL epstein

Westinghouse Specialty Services, INC.

Addr: 290 Leger Rd, North Huntingdon, CA, 15642
CA
CEO: J L Epstein

Unknown Corporation

ID: 152575
Officer: J Epstein

Unknown Corporation

Addr: Tulsa, OK
OK
Incorporator: j L epstein

Unknown Corporation

Addr: 2400 First City Twr., 1001 Fannin, Houston, TX, 77002
TX
Officer: J D Epstein

6059 South Loop East, L.L.C.

ID: 0801517262
Addr: 1802 Nance St, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

R. M. S. Lighting, INC.

ID: 0030524700
Addr: 1802 Nance, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

Lake Como Club

ID: 0009721301
Addr: 14228 Stewart Rd, Galveston, TX, 77554
TX
GOVERNING PERSON: J D Epstein

Canada Road Warehouse, Inc.

ID: 0801166538
Addr: 1802 Nance Street, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

Jme Interests L.l.c.

ID: 0801580740
Addr: 1802 Nance Street, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

1802 Nance, L.L.C.

ID: 0801517255
Addr: 1802 Nance, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

1802 Nance, L.L.C.

ID: 0801517255
Addr: 1802 Nance, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

R.m.s. Purchases, INC.

ID: 0033938200
Addr: 1802 Nance St, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

Canada Road Warehouse, Inc.

ID: 0801166538
Addr: 1802 Nance Street, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

Dallas-St. Emanuel Realty Corporation

ID: 0008970300
Addr: 1802 Nance St, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

Canada Road Warehouse, Inc.

ID: 0801166538
Addr: 1802 Nance Street, Houston, TX, 77020
TX
VICE PRESIDENT: J Michael Epstein

6059 South Loop East, L.L.C.

ID: 0801517262
Addr: 1802 Nance St, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

Canada Road Warehouse, Inc.

ID: 0801166538
Addr: 1802 Nance Street, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

Canada Road Warehouse, Inc.

ID: 0801166538
Addr: 1802 Nance Street, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

6059 South Loop East, L.L.C.

ID: 0801517262
Addr: 1802 Nance, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

1802 Nance, L.L.C.

ID: 0801517255
Addr: 1802 Nance, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

R. M. S. Lighting, INC.

ID: 0030524700
Addr: 1802 Nance, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

R. M. S. Lighting, INC.

ID: 0030524700
Addr: 1802 Nance, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

Dallas-St. Emanuel Realty Corporation

ID: 0008970300
Addr: 1802 Nance St, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

Jme Interests L.l.c.

ID: 0801580740
Addr: 1802 Nance Street, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

6059 South Loop East, L.L.C.

ID: 0801517262
Addr: 1802 Nance, Houston, TX, 77020
TX
DIRECTOR: J Michael Epstein

Canada Road Warehouse, Inc.

ID: 0801166538
Addr: 1802 Nance Street, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

Exchange Enterprises, Inc.

ID: 0800024718
Addr: 5430 Lbj Freeway Suite 1600 3 Lincoln Center, Dallas, TX, 75204
TX
Director: J Buckeye Epstein

R.m.s. Purchases, INC.

ID: 0033938200
Addr: 1802 Nance St, Houston, TX, 77020
TX
PRESIDENT: J Michael Epstein

Unknown Corporation

Officer: J Epstein

Source: Public Records J Epstein appears in 32 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

J Epstein

Livingston High School - Livingston, AL, AL
1996

Source: Historical Yearbook Archives · State Dept. of Education · Educator License Databases J Epstein has 1 education-related record on file, which may include educator certifications and historical yearbook entries. Yearbook data represents a historical snapshot and may not reflect current information.

$750 Apr 19, 1982
1982 DEM
Moynihan, Daniel Patrick
Epstein, J A Mailman INC New York, NY
$250 Nov 2, 1998
1998
Nrccc Non Fed Act
Epstein, J A Mailman INC New York, NY
$100 Oct 3, 2000
2000 I
Swanson, Kirk A
Epstein, J A
$1,000 Sep 17, 2004
2004 REP
Molina, Arlette Martha
Epstein, J D Houston, TX
$250 Jan 2, 2002
2002
Moncrief, Michael J
Epstein, J D Attorney Houston, TX
$1,000 Oct 16, 2002
2002 DEM
Bell, R Christopher
Epstein, J D Attorney @ Vinson & Elkins Houston, TX
$350 Feb 20, 2002
2002 DEM
Bell, R Christopher
Epstein, J D Attorney @ Vinson & Elkins Houston, TX
$5 Nov 19, 2017
2018 DEM
McCaskill, Claire
Epstein, J Sales @ Ubs Brooklyn, NY
$250 Mar 21, 2002
2002 DEM
Schumer, Charles E
Epstein, J A Cha @ Direct Marketing Day Foundation New York, NY
$2,000 Feb 23, 2004
2004 REP
Bush, George W
Epstein, J D Partner @ Vinson & Elkins Houston, TX
$250 Sep 28, 1999
2000
Direct Voice The Political Action Committee Of The Direct Marketing Association
Epstein, J A Chairman @ Mailmen INC New York, NY
$500 Sep 19, 1997
1998 REP
McHugh, John Michael
Epstein, J A Chairman @ Mailmen INC New York, NY
$250 Aug 17, 1998
1998
Direct Voice The Political Action Committee Of The Direct Marketing Association
Epstein, J A Chairman @ Mailmen INC New York, NY
$1,000 Dec 7, 1999
2000 DEM
Bradley, Bill
Epstein, J Retired Beverly Hills, CA
$500 Aug 12, 2004
2004 DEM
Towns, Edolphus
Epstein, J A Cha @ Direct Marketing Day Foundation NY, NY
$100 Oct 3, 2000
I
Swanson, Kirk A
Contributor
$500 Aug 12, 2004
Unknown Committee
Epstein, J A Chairman @ Direct Marketing Day Foundation N.y., NY

Source: FEC Disclosure Database · State Ethics Commissions · Stanford DIME Project 17 political contribution records found for J Epstein. Total disclosed contributions amount to $9,055. Recipients include Swanson, Kirk A. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

J Epstein

·
PO Box 2043, Norwalk, CT 06852 (Fairfield County)
41.0936, -73.4173
Marital: Married TZ: Eastern
Single Family
MP

J Epstein

Age 49
·
1100 N La Salle Dr, Chicago, IL 60610 (Cook County)
41.9018, -87.6330
· (847) 458-9421
TZ: Central
Multi-Family
MP

J Epstein

Age 70
·
PO Box 433, Wilson, WY 83014 (Teton County)
43.5391, -110.8360
· (307) 739-9734
Marital: Inferred Single TZ: Mountain
Homeowner
MP

J M Epstein

Age 75
·
PO Box 859, Saint Helena, CA 94574 (Napa County)
38.5072, -122.4630
· (707) 963-0718
Marital: Inferred Married TZ: Pacific
Occ: Healthcare Edu: Some College
Homeowner Single Family
MP

J D Epstein

Age 73 Female
·
5300 24th Ave NE, Seattle, WA 98105 (King County)
47.6672, -122.3020
· (206) 523-3494
Marital: Married TZ: Pacific
Multi-Family
MP

J Epstein

·
17317 Willow Springs Rd, Tehachapi, CA 93561 (Kern County)
35.1338, -118.5520
TZ: Pacific
Single Family
MP

J Epstein

Age 71
·
511 E 80th St, New York, NY 10075 (New York County)
40.7719, -73.9495
· (212) 472-3759
Marital: Married TZ: Eastern
Edu: Graduate School
Homeowner Multi-Family
MP

J Epstein

Age 38
·
7 Tillou Ct, South Orange, NJ 07079 (Essex County)
40.7544, -74.2735
· (973) 762-2251
Marital: Married TZ: Eastern
Homeowner Single Family Built 2006 Purchased 2006
MP

J Epstein

Age 22
·
90 Furman St, Brooklyn, NY 11201 (Kings County)
40.6955, -73.9927
· (215) 870-0648
Marital: Single TZ: Eastern
Multi-Family
MP

J Epstein

·
34 Sycamore Dr, Roslyn, NY 11576 (Nassau County)
40.8035, -73.6619
· (516) 455-8985
TZ: Eastern
Homeowner Single Family Built 1951 Purchased 2002
MP

J Epstein

Age 47
·
2120 Bank St, Baltimore, MD 21231 (Baltimore City County)
39.2868, -76.5862
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family
MP

J Epstein

Age 55
·
2120 Beaver Pond Ct, Virginia Bch, VA 23464 (Virginia Beach City County)
36.7756, -76.1428
Marital: Inferred Single TZ: Eastern
Edu: High School
Single Family
MP

J Epstein

Age 59
·
213 Whistleberry Dr, Marstons Mls, MA 02648 (Barnstable County)
41.6724, -70.4246
Marital: Single TZ: Eastern
Occ: Healthcare Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases · Commercial Data Aggregators Marketing databases contain 13 demographic profiles associated with J Epstein. This data is compiled from commercial aggregators and may include estimated income ranges, lifestyle indicators, and household characteristics. Accuracy is not guaranteed.

Note: PPP loans shown are for businesses with addresses associated with J Epstein. These loans were issued to businesses, not individuals.

Liacouras & Smith LLP

Limited Liability Partnership

$41,668 Paid in Full
Address:
1515 Market St Ste 808
Philadelphia, PA19102-1908
Approved

Feb 4, 2021

Forgiven

$41,901

Jobs Reported

2

Loan #

3019118406

Loan Size

Small

Fritz & Bianculli LLC

Limited Liability Company(LLC

$181,990 Paid in Full
Address:
1515 Market St Ste 1801
Philadelphia, PA19102-1918
Approved

Jan 30, 2021

Forgiven

$184,765

Jobs Reported

12

Loan #

9493348301

Loan Size

Medium

Lassiter & Associates P.c.

Corporation

$21,635 Paid in Full
Address:
1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Jan 20, 2021

Forgiven

$21,722

Jobs Reported

1

Loan #

1962268309

Loan Size

Small

Rms Lighting INC

Corporation

$149,000 Paid in Full
Address:
1802 Nance St
Houston, TX77020-5723
Approved

May 6, 2020

Forgiven

$150,221

Jobs Reported

11

Loan #

2579887400

Loan Size

Small

Francis W. McCloskey Jr

Sole Proprietorship

$8,700 Paid in Full
Address:
1515 Market St Ste 1200
Philadelphia, PA19102
Approved

Apr 30, 2020

Forgiven

$8,813

Jobs Reported

1

Loan #

7428757304

Loan Size

Small

Mark B Frost And Assoc PC

Corporation

$49,997 Paid in Full
Address:
1515 Market St Ste 1300
Philadelphia, PA19102-1929
Approved

Mar 5, 2021

Forgiven

$50,386

Jobs Reported

3

Loan #

7354028507

Loan Size

Small

Zev Labins M.d. P.c.

Subchapter S Corporation

$20,832 Paid in Full
Address:
250 W 90th St Apt 12J
New York, NY10024-1142
Approved

Feb 18, 2021

Forgiven

$20,946

Jobs Reported

1

Loan #

1121708501

Loan Size

Small

J Riley & Associates LLC

Subchapter S Corporation

$20,372 Paid in Full
Address:
1515 Market St Ste 1200 1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Feb 19, 2021

Forgiven

$20,499

Jobs Reported

1

Loan #

2112928500

Loan Size

Small

American Academy Of Ballet Performance

Corporation

$54,832 Exemption 4
Address:
250 W 90th St Apt 3B
New York, NY10024-1106
Approved

Feb 20, 2021

Jobs Reported

5

Loan #

2342698509

Loan Size

Small

Center City Residents Association

Non-Profit Organization

$9,275 Paid in Full
Address:
1900 Market St Fl 8
Philadelphia, PA19103-3527
Approved

Mar 27, 2021

Forgiven

$9,314

Jobs Reported

1

Loan #

1939208707

Loan Size

Small

Philadelphia Parks Alliance

Non-Profit Organization

$28,262 Paid in Full
Address:
1900 Market St Fl 8
Philadelphia, PA19103-3527
Approved

Mar 3, 2021

Forgiven

$28,411

Jobs Reported

4

Loan #

6486328500

Loan Size

Small

Rocco Law INC

Corporation

$54,235 Paid in Full
Address:
1515 Market St Ste 825
Philadelphia, PA19102-1909
Approved

Jan 20, 2021

Forgiven

$54,740

Jobs Reported

5

Loan #

2386568300

Loan Size

Small

R.m.s. Lighting INC

Corporation

$140,323 Paid in Full
Address:
1802 Nance St
Houston, TX77020-5723
Approved

Mar 8, 2021

Forgiven

$141,230

Jobs Reported

12

Loan #

7918098502

Loan Size

Small

Dex Industries INC.

Corporation

$208,526 Paid in Full
Address:
800 Wharton Dr SW
Atlanta, GA30336-2126
Approved

Feb 12, 2021

Forgiven

$210,513

Jobs Reported

14

Loan #

7461318408

Loan Size

Medium

Galveston Country Club, INC.

Corporation

$447,500 Paid in Full
Address:
14228 Stewart Rd
Galveston, TX77554-7710
Approved

Apr 15, 2020

Forgiven

$450,393

Jobs Reported

58

Loan #

9036187103

Loan Size

Medium

Ricci Tyrrell Johnson & Grey PLLC

Limited Liability Company(LLC

$702,300 Paid in Full
Address:
1515 Market ST STE 700
Philadelphia, PA19102-1509
Approved

Apr 13, 2020

Forgiven

$709,947

Jobs Reported

39

Loan #

5136637106

Loan Size

Medium

Edward Max Rosen

Sole Proprietorship

$20,800 Paid in Full
Address:
250 W 90th St Apt 15H
New York, NY10024-1143
Approved

Jan 22, 2021

Forgiven

$20,971

Jobs Reported

1

Loan #

3473818306

Loan Size

Small

Jm Law Group LLC

Limited Liability Company(LLC

$20,800 Paid in Full
Address:
1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Jan 17, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

1352488308

Loan Size

Small

Robert Hornick

Limited Liability Company(LLC

$49,980 Paid in Full
Address:
1515 Market St Ste 1510
Philadelphia, PA19102-1927
Approved

Feb 9, 2021

Forgiven

$50,392

Jobs Reported

2

Loan #

5971238409

Loan Size

Small

American Academy Of Ballet Performance Awards INC.

Corporation

$29,310 Exemption 4
Address:
250 W 90th St Apt 3b
New York, NY10024
Approved

May 1, 2020

Jobs Reported

2

Loan #

1943837704

Loan Size

Small

Steadfast Entities LLC

Limited Liability Company(LLC

$59,500 Paid in Full
Address:
1515 Market St Ste 200
Philadelphia, PA19102-1509
Approved

Apr 27, 2021

Forgiven

$59,898

Jobs Reported

7

Loan #

3040718904

Loan Size

Small

Lynn Igel

Sole Proprietorship

$49,949 Exemption 4
Address:
250 W 90th St Apt 3I
New York, NY10024-1106
Approved

Apr 10, 2021

Jobs Reported

1

Loan #

1493008809

Loan Size

Small

Master Weinstein Moyer PC

Subchapter S Corporation

$230,485 Paid in Full
Address:
1515 Market St Ste 1200 1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Feb 17, 2021

Forgiven

$232,130

Jobs Reported

10

Loan #

9539998402

Loan Size

Medium

Aaron Rappeport

Sole Proprietorship

$20,833 Paid in Full
Address:
1515 Market St Ste 1200
Phila, PA19102-1932
Approved

Mar 31, 2021

Forgiven

$20,943

Jobs Reported

1

Loan #

3487828702

Loan Size

Small

Binder And Weiss PC Attorney At Law

Corporation

$12,905 Paid in Full
Address:
1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Feb 17, 2021

Forgiven

$13,016

Jobs Reported

2

Loan #

9784478403

Loan Size

Small

The Myers Firm Attorneys At Law PC

Corporation

$150,000 Paid in Full
Address:
1515 Market St Ste 810
Philadelphia, PA19102-1908
Approved

Mar 3, 2021

Forgiven

$151,179

Jobs Reported

6

Loan #

6210568501

Loan Size

Medium

Richard Daniele

Sole Proprietorship

$20,830 Paid in Full
Address:
250 W 90th St Apt 61
New York, NY10024-1100
Approved

Jun 17, 2020

Forgiven

$21,058

Jobs Reported

1

Loan #

7232507907

Loan Size

Small

Heffler Radetich & Saitta LLP

Limited Liability Partnership

$410,542 Paid in Full
Address:
1515 Market St Ste 1700
Philadelphia, PA19102-1926
Approved

Apr 16, 2021

Forgiven

$415,750

Jobs Reported

25

Loan #

4428188803

Loan Size

Medium

Center City Proprietors Association

Non-Profit Organization

$30,000 Paid in Full
Address:
1900 Market St Fl 8
Philadelphia, PA19103-3527
Approved

Feb 12, 2021

Forgiven

$30,247

Jobs Reported

2

Loan #

7548408403

Loan Size

Small

Jeffrey R Lessin & Associates PC

Subchapter S Corporation

$98,250 Paid in Full
Address:
1515 Market St Ste 1650
Philadelphia, PA19102-1918
Approved

Mar 27, 2021

Forgiven

$99,052

Jobs Reported

9

Loan #

1908628701

Loan Size

Small

William C. Dixon & Associates P.c.

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Apr 2, 2021

Forgiven

$21,047

Jobs Reported

1

Loan #

5172988709

Loan Size

Small

Zev Labins, M.d., P.c.

Subchapter S Corporation

$23,240 Paid in Full
Address:
250 W 90th St Apt 12j
New York, NY10024
Approved

May 1, 2020

Forgiven

$23,448

Jobs Reported

1

Loan #

1618697706

Loan Size

Small

Northeast Business Enterprise LLC

Limited Liability Partnership

$151,334 Exemption 4
Address:
1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Apr 11, 2021

Jobs Reported

19

Loan #

2117658806

Loan Size

Medium

Russell F. Trahan D.p.m. P.c.

Corporation

$27,625 Paid in Full
Address:
250 W 90th St
New York, NY10024-1100
Approved

Feb 5, 2021

Forgiven

$27,863

Jobs Reported

3

Loan #

3852638409

Loan Size

Small

Urban Sports Ventures LLC

Limited Liability Company(LLC

$279,703 Exemption 4
Address:
1900 Market St Fl 8
Philadelphia, PA19103-3527
Approved

Feb 8, 2021

Forgiven

$283,434

Jobs Reported

214

Loan #

5319508406

Loan Size

Medium

Seltzer And Associates P.c.

Subchapter S Corporation

$121,337 Paid in Full
Address:
1515 Market St Ste 1100
Philadelphia, PA19102-1509
Approved

Apr 23, 2021

Forgiven

$122,847

Jobs Reported

8

Loan #

9425278803

Loan Size

Small

Dunne Law Offices, P.c.

Corporation

$26,597 Paid in Full
Address:
1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Feb 23, 2021

Forgiven

$26,723

Jobs Reported

2

Loan #

3157048505

Loan Size

Small

Williams Cedar, LLC

Limited Liability Company(LLC

$293,093 Paid in Full
Address:
1515 Market St Ste 1300
Philadelphia, PA19102-1929
Approved

Jan 29, 2021

Forgiven

$295,641

Jobs Reported

16

Loan #

8354158309

Loan Size

Medium

Vincent Menichetti

Sole Proprietorship

$20,800 Exemption 4
Address:
118 Stallion Cir
Langhorne, PA19053-1523
Approved

Apr 21, 2021

Jobs Reported

1

Loan #

7555688807

Loan Size

Small

Mary Ann Galeota

Sole Proprietorship

$20,833 Paid in Full
Address:
1515 Market St Ste 1200
Philadelphia, PA19102-1932
Approved

Mar 25, 2021

Forgiven

$20,961

Jobs Reported

1

Loan #

8993528603

Loan Size

Small

The Bettinger Co.INC.

Corporation

$1,002,900 Paid in Full
Address:
1515 Market St Ste 935
Philadelphia, PA19102-1933
Approved

Mar 12, 2021

Forgiven

$1,010,978

Jobs Reported

156

Loan #

9089118507

Loan Size

Medium-Large

Source: SBA PPP Loan Data · CARES Act Public Disclosures 41 PPP loan records are linked to businesses associated with J Epstein. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

Find J Epstein on the map

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Found 80 results across 20 states

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J Epstein in Boca Raton, FL: Background Summary

Location
6805 Allegre Ct,Boca Raton, FL 33433, Boca Raton, FL
Other Locations
Penn Valley, PA · Piermont, NY · Austin, TX and 16 more
Profiles Found
24 people with this name
Phone Numbers
(954) 479-3962 and 11 others on file
Possible Relatives
Rhea Epstein Isaacs, Sanford Jay Epstein, Rhoda Carin Epstein, Rhea M Epstein, Harriette Gould and 3 more
Career
Accountant, Owner at Shapiro Boris, Epstein
Voter Registration
Registered Democrat
Properties
1property owned
Vehicles
1 linked — 2008 Jeep Grand Cherokee
Contributions
$9,055 total — Swanson, Kirk A
PPP Loans
$5332K for Liacouras & Smith LLP, Fritz & Bianculli LLC

This information is compiled from publicly available records and may include data for multiple individuals with similar names. Data may contain inaccuracies or be incomplete. This information should not be used for employment screening, tenant screening, credit decisions, or any purpose covered by the Fair Credit Reporting Act (FCRA). Always verify information independently before making any decisions.

How to Read This Report

This page aggregates publicly available records from government agencies, court systems, and official registries into a single report for J Epstein. Because public records are indexed by name rather than by a unique identifier, the 150 results displayed here may include information belonging to multiple individuals who share the same name — a common occurrence, especially for frequently appearing names. To determine which records belong to the person you are researching, compare the location, approximate age, and any associated details across entries. Records that share an address or overlapping timeframe are more likely to refer to the same individual.

What Each Data Category Means

Property Records

Property records originate from county assessor and recorder offices, where real estate transactions, ownership transfers, and tax assessments are documented as a matter of public record. The assessed value shown for a property is the figure used by the county to calculate property taxes and frequently differs from the property's current market value — in many jurisdictions assessed values lag behind market conditions by several years. A property record updates whenever a new deed, lien, or assessment is filed with the county, so the ownership and valuation data shown here reflects the most recent filing available in our sources rather than a real-time snapshot.

Voter Registration

Voter registration data is maintained by state and county election offices and is considered public record under the election laws of most states. The party affiliation shown reflects the voter's registration at the time the record was filed; it does not necessarily indicate current political preferences, as voters may change their affiliation or register differently in subsequent elections. Not all states make their voter files publicly available — some restrict access or redact certain fields such as date of birth or residential address — so the completeness of voter data varies by state. Registration status (active or inactive) indicates whether the election office considers the registration current, not whether the person actually voted in recent elections.

Business and Professional Records

Business records are compiled from state Secretary of State filings, SEC EDGAR corporate disclosures, and professional networking data. When a person appears as an officer, director, or registered agent, it reflects a formal role filed with a government agency — these are legal positions of responsibility, not informal job titles. Records sourced from professional profiles represent information that individuals have chosen to make publicly available about their career history, skills, and affiliations. Business entity registrations show current or historical standing with the state, but a listing does not guarantee the entity is still actively operating.

Campaign Finance Contributions

Federal election law requires the disclosure of political contributions exceeding $200 to any single committee in a calendar year. These records are filed with the Federal Election Commission (FEC) and include the donor's name, mailing address, employer, occupation, and the amount contributed. Contributions to state and local candidates are governed by each state's campaign finance laws, which may set different disclosure thresholds. The data shown here reflects what was reported in official filings and may include contributions made over the course of many election cycles, so the dates and amounts should be read in their historical context.

Vehicle Records

Vehicle ownership records are obtained through sources that comply with the Driver's Privacy Protection Act (DPPA), the federal law that governs who may access motor vehicle records and for what purposes. The records shown indicate vehicles that have been registered to this individual through state DMV systems. Vehicle data may include make, model, year, and VIN, and reflects registration information at the time the record was filed. Vehicles that have been sold, traded, or transferred may still appear until the registration is updated in the state's records.

Important Limitations

Public records may contain outdated information, data entry errors, or records that belong to a different person who shares the same name as the individual you are researching. Government agencies update their records on varying schedules, and the data shown here may not reflect the most recent changes. Information on this page is provided for informational purposes only and should not be used for employment screening, tenant screening, credit decisions, or any other purpose regulated by the Fair Credit Reporting Act (FCRA). Always verify critical details through the originating government agency or official registry.

Your Rights

If you are the person described in these records, you have rights regarding your personal data. Under laws including the California Consumer Privacy Act (CCPA) and similar state privacy statutes, you may request the deletion or correction of your personal information. To submit a removal request, visit our opt-out page. For a complete description of how we collect, use, and protect personal data, please review our privacy policy.

Search Results Analysis for J Epstein

Search Complexity: High

150 public records across 20states, belonging to approximately 24 different individuals. With 24 distinct profiles across 20 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Political Contribution Records section may be most helpful for disambiguation because these records include employer and occupation, which are strong distinguishing fields.

Geographic Distribution

Records are widely distributed across 20 states. Highest concentration: Texas (20%), followed by Pennsylvania and New York. Spans the South and Northeast regions.

TX30recordsPA11recordsNY8recordsCA7recordsFL6recordsCT2records

Record Type Breakdown

Data spans 8 record categories. Largest: PPP Loan Records (30%), which are tied to specific businesses and addresses. Also includes Corporate Records (32) and Contact & Address Records (28).

41
PPP Loan Records
32
Corporate Records
28
Contact & Address Records
17
Political Contribution Records
12
Business & Corporate Filings
3
Voter Registration Records

Age Distribution

Age range: approximately 51 years, suggesting multiple generations. Largest group: Senior (65+) (89%).

Senior (65+)8peopleMiddle-Age (40-64)1person

Use the age information shown on individual record cards to help identify the correct person.

Frequently Asked Questions About J Epstein

Is J Epstein a registered voter?
Yes, voter registration records show J Epstein is registered in Pennsylvania with D affiliation. We found 3 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does J Epstein own property?
County assessor records show 2 properties associated with J Epstein . Assessed values are determined by county tax assessors and may differ from market value. These records are sourced from county recorder and assessor offices.
What vehicles are registered to J Epstein?
Records show 1 vehicle registration associated with J Epstein, including a 2008 JEEP GRAND CHEROKEE. Vehicle registration data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.
What businesses are associated with J Epstein?
We found 12 business affiliations for J Epstein (null). Other companies include epstein, Burger King. Business records are compiled from state registries, SEC filings, and professional databases.
Has J Epstein made political donations?
FEC disclosure records show 17 reported political contributions from J Epstein, totaling $9,055. Recipients include Swanson, Kirk A. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for J Epstein?
Our database contains 150 total records for J Epstein spanning 20 states. This includes 24 distinct contact records, 12 with phone numbers. Multiple records may represent different individuals sharing the same name. All data is compiled from publicly available government and commercial sources.
How accurate is the information shown for J Epstein?
The 150 records displayed for J Epstein are aggregated from government agencies, county offices, and official registries. While we source from authoritative databases, records can contain outdated information or belong to a different person with the same name. We recommend verifying important details through the original issuing agency before making decisions based on this data.
Can J Epstein remove this information?
Yes, any individual has the right to request removal of their personal information. Submit a free removal request through our opt-out page. Under the CCPA and similar state privacy laws, you can request deletion of your data. Removal is completed within 48 hours. You do not need to create an account.
Can I use this data for background checks or screening?
No. OpenDataUSA is not a Consumer Reporting Agency under the FCRA. These records may not be used for employment screening, tenant evaluation, credit decisions, insurance underwriting, or any other FCRA-regulated purpose. For official background checks, use an FCRA-compliant service.