Jim Epstein

Age 58 b. 1967-06-21
๐Ÿ“ 4006 Quail Bush Dr, Dayton Oh
๐Ÿ“ž (937) 235-9986, (937) 397-0564
โœ‰๏ธ JIMEPSTEIN117@GMAIL.COM

Jim Epstein from Conway, SC

Age 83 b. 1943 Male
๐Ÿ“ 716 Wincrest Ct
๐Ÿ“ž (803) 348-2570 (Cell)

Jim Epstein from Tucson, AZ

Male
๐Ÿ“ 531 E Roger Rd
๐Ÿ“ž (520) 730-0248 (VERIZON WIRELESS)

Jim Epstein from Macon, GA

0000 Male
๐Ÿ“ 125 Braxton Dr
๐Ÿ“ž (203) 436-8187

Jim Epstein from Silver Spring, MD

Age 70 b. Feb 1956 Montgomery Co.
๐Ÿ“ 1764 Wilcox Ln

Jim Epstein from Mansfield, MA

Age 62 b. Nov 1963
๐Ÿ“ 900 Maple St Apt 1

Jim Epstein from Fort Pierce, FL

0
๐Ÿ“ 1100 Gopher Ridge Rd, Fort Pierce, FL 34982

Jim Epstein from Solana Beach, CA

๐Ÿ“ 429 S Sierra Ave, Solana Beach, CA 92075
๐Ÿ“ž (858) 735-5896

Jim Epstein from Penn Valley, PA

๐Ÿ“ 1600 Hagys Ford Rd Apt 1y
๐Ÿ“ž (610) 667-4211

Jim Epstein from Buffalo, NY

Erie Co.
๐Ÿ“ 397 Delaware Ave

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 10 contact records for Jim Epstein across 9 states. The most recent address on file is in Conway, South Carolina. Of these records, 6 include phone numbers and 1 include email addresses. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Epstein Jim

Horry County
PIN: 1628001055
· 716 Wincrest Ct, Conway
Lot: 1,223sqft

Epstein Jim

Horry County
· 716 Wincrest Ct, Conway-East 29526.0

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

2009 HONDA ACCORD
ยท Registered to: Jim Epstein
ยท VIN: 1HGCS11839A010256
·
1600 Hagys Ford Rd Apt 1y, Penn Valley, PA, 19072
·
(610) 667-4211
2009 Volkswagen Routan
ยท Registered to: Jim Epstein
ยท VIN: 2V8HW54X39R575108
·
13 Oakleigh Ln, Saint Louis, MO, 63124
·
(314) 504-0119

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 2 vehicle registration records are associated with Jim Epstein. Registered makes include Honda, Volkswagen. The most recent model year on record is 2009. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Polyconcept North America

Chief Development Officer
+17243349000jepstein@leedsworld.com
New Kensington,

Moore Epstein Moore Inc

President
(813) 286-6500
Tampa, FL
Business Services (Services)

Agricultural Marketing Service

Administrator
Springfield, IL
Administration of Economic Programs (Administration)

US Agricultural Marketing Svc

Manager
(217) 492-4054
Springfield, IL
Administration of Economic Programs (Administration)

Moore Epstein Moore

Owner
(813) 286-6500tmoore@mooreepsteinmoore.com
Tampa, FL
Business Services (Services)

Moore, Epstein, Moore Inc

Jim EpsteinCeo
(813) 286-6500dkoch@regalelectric.net
Tampa, FL33609

Buffalo Phargo, LLC.

Jim Epstein
(716) 875-7223bfphargo@bluemoon.net
Buffalo, NY14207

Moore Epstein Moore

Jim EpsteinOwner
+1.813.286.6500jepstein@mooreepsteinmoore.com
Tampa, FL33609-2564

Rotary International District 5440 INC

Jim EpsteinDrfc
Loveland, CO

Jim Epstein

Security Officer
The Dayton Art Institute
Dayton, Ohio, United States Fine Art

Jim Epstein

Security Officer
The Dayton Art Institute

Orange Pacific Plumbing Inc

Jim EpsteinInsurance Agent
(314) 308-2900jim.epstein@gmail.com
1100 Central Industrial Dr, Saint Louis, MO63110

Orange Pacific Plumbing Inc

Jim EpsteinInsurance Agent
(314) 308-2900jim.epstein@gmail.com
1100 Central Industrial Dr, Saint Louis, MO63110
orangepacific.com

Key Equipment Finance Limited

Jim EpsteinVice President and Global Program Manager
(720) 304-1285james.a.epstein@leasingcentral.com
Superior, CO

Jim Epstein

United States

Orange Pacific Plumbing Inc

Jim EpsteinInsurance Agent
(314) 308-2900jim.epstein@gmail.com
1100 Central Industrial Dr, Saint Louis, MO63110

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 27 business affiliations were found for Jim Epstein. Companies include Moore Epstein Moore Inc, Agricultural Marketing Service, US Agricultural Marketing Svc and 7 more. Roles listed include Chief Development Officer and Ceo. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 925 Penn Avenue, Pittsburgh, PA, 15222
PA
Director: Jim Epstein

Reese Brothers, INC.

Addr: 925 Penn Avenue, Pittsburgh, TX, 15222
TX
Director: Jim Epstein

Reese Brothers, INC.

ID: 0007007106
Addr: 925 Penn Avenue, Pittsburgh, PA, 15222
PA
Director: Jim Epstein

Source: Public Records Jim Epstein appears in 3 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

$100 Oct 15, 2018
2018 DEM
Spanberger, Abigail
Epstein, Jim Investment Management @ Efo Capital Mgmt Washington, DC
$25 Aug 9, 2019
2020 DEM
Harris, Kamala D.
Epstein, Jim Not Employed Loveland, CO
$100 Jan 30, 2019
2020 DEM
Spanberger, Abigail
Epstein, Jim Investment Management @ Efo Capital Management INC Washington, DC
$150 May 18, 2020
2020
Trump Make America Great Again Committee
Epstein, Jim Ceo @ Intercon Chemical St Louis, MO
$125 May 19, 2010
2010
Emily'S List
Epstein, Jim R Investment Managemen @ Efo Capital Mgmt, INC Washington, DC
$500 Jun 9, 2008
2008
Emily'S List
Epstein, Jim R Investment M @ Efo Capital Management Takoma Park, MD
$25 Mar 31, 2020
2020 DEM
Dccc
Epstein, Jim Not Employed Loveland, CO
$1,450 Nov 17, 2007
2008 DEM
Raskin, Jamie
Epstein, Jim Takoma Park, MD
$25 Dec 27, 2019
2020 DEM
Dccc
Epstein, Jim Not Employed Loveland, CO
$2,000 Aug 1, 2012
2012
Emily'S List
Epstein, Jim R Investment Manager @ Efo Capital Mgmt, INC Washington, DC
$100 Apr 11, 2017
2018
Actblue Virginia
Epstein, Jim Investment Management @ Efo Capital Management Washington, DC
$113 Jun 5, 2020
2020 REP
Trump, Donald J
Epstein, Jim Ceo @ Intercon Chemical St Louis, MO
$500 Jul 24, 2008
2008
Emily'S List
Epstein, Jim R Investment M @ Efo Capital Management Takoma Park, MD
$500 Sep 14, 2012
2012 DEM
Berman, Howard L
Epstein, Jim Attorney @ Jim Epstein Encino, CA
$275 Apr 1, 2004
2004
Emily'S List
Epstein, Jim R Investm @ Efo Capital Management, INC Takoma Park, MD
$275 Apr 1, 2004
2004 DEM
Castor, Betty
Epstein, Jim R Investm @ Efo Capital Management INC Takoma Park, MD
$25 Aug 17, 2020
2020 DEM
Dscc
Epstein, Jim Not Employed Loveland, CO
$100 Jan 24, 2018
2018
Democracy Summer Leadership Pac
Epstein, Jim Investment Management @ Efo Capital Mgmt Washington, DC
$250 Oct 1, 2004
2004
Emily'S List
Epstein, Jim R Investm @ Efo Capital Management, INC Takoma Park, MD
$25 Jul 15, 2019
2020 DEM
Harris, Kamala D.
Epstein, Jim Not Employed Loveland, CO
$250 Jan 30, 2015
2016
Fund For A Healthy America
Epstein, Jim R Investment Management @ Efo Capital Mgmt INC Washington, DC
$15 Mar 20, 2020
2020 DEM
Dccc
Epstein, Jim Not Employed Loveland, CO
$113 May 5, 2020
2020 REP
Trump, Donald J
Epstein, Jim Ceo @ Intercon Chemical St Louis, MO
$500 Oct 15, 2008
2008
Emily'S List
Epstein, Jim R Investm @ Efo Capital Management INC Washington, DC
$83 Dec 11, 2020
2020 REP
Perdue, David
Epstein, Jim Ceo @ Intercon St Louis, MO
$350 Jun 28, 2018
2018 DEM
Spanberger, Abigail
Epstein, Jim Investment Mangement @ Efo Capital Mangement INC Washington, DC
$20 Oct 7, 2018
2018 DEM
King, Jessica
Epstein, Jim Investment Management @ Efo Capital Mgmt Washington, DC
$500 Jan 25, 2010
2010 DEM
7th Ward Independent Political Organization
Epstein, Jim
$1,000 Feb 25, 2009
2010
Emily'S List
Epstein, Jim R Invest @ Efo Capital Management, INC Washington, DC
$250 Oct 28, 2008
2008
Emily'S List
Epstein, Jim R Investment M @ Efo Capital Management Takoma Park, MD
$50 Oct 15, 2018
2018 DEM
Spanberger, Abigail
Epstein, Jim Investment Management @ Efo Capital Mgmt Washington, DC
$100 Dec 11, 2022
2024 REP
Nrcc
Epstein, Jim Ceo @ Intercon St Louis, MO
$300 Apr 1, 2004
2004
Emily'S List
Epstein, Jim R Investm @ Efo Capital Management, INC Takoma Park, MD
$25 Aug 15, 2019
2020 DEM
Harris, Kamala D.
Epstein, Jim Not Employed Loveland, CO
$25 Mar 31, 2020
2020 DEM
Dccc
Epstein, Jim Not Employed Loveland, CO
$250 Oct 15, 2012
2012 DEM
Powell, Ernest Wayne
Epstein, Jim Executive @ Efo Capital Management, INC Arlington, VA
$150 Oct 20, 2020
2020 DEM
Webb, Bryant Cameron
Epstein, Jim Investment Management @ Efo Capital Mamagement, INC Washington, DC
$83 Nov 11, 2020
2020 REP
McConnell, Mitch
Epstein, Jim Ceo @ Intercon St Louis, MO
$250 Oct 21, 2004
2004 DEM
Herseth, Stephanie M
Epstein, Jim R Investm @ Efo Capital Management INC Takoma Park, MD
$100 Oct 3, 2018
2018
Fab Four Pac
Epstein, Jim Investment Management @ Efo Capital Mgmt Washington, DC
$200 Oct 21, 2004
2004
Emily'S List
Epstein, Jim R
$1,250 Apr 22, 2011
2012 DEM
Massie, Robert Kinloch
Epstein, Jim President @ Efo Capital Management Takoma Park, MD
$25 Jan 15, 2020
2020 DEM
Dccc
Epstein, Jim Not Employed Loveland, CO
$25 Aug 17, 2020
2020 DEM
Hickenlooper, John W.
Epstein, Jim Not Employed Loveland, CO
$275 Apr 1, 2004
2004 DEM
Tenenbaum, Inez Moore
Epstein, Jim R Investm @ Efo Capital Management INC Takoma Park, MD
$100 Oct 26, 2020
2020
National Victory Action Fund
Epstein, Jim Ceo @ Intercon St Louis, MO
$25 Jun 9, 2020
2020 DEM
Hickenlooper, John W.
Epstein, Jim Not Employed Loveland, CO
$250 Oct 2, 2016
2016 DEM
Democratic Congressional Campaign Committee
Epstein, Jim Attorney @ Pepper Hamilton LLP Philadelphia, PA
$5 Aug 19, 2019
2020 DEM
Harris, Kamala D.
Epstein, Jim Not Employed Loveland, CO
$17 Aug 4, 2019
2020
Giffords Pac
Epstein, Jim Not Employed Loveland, CO
$300 Oct 21, 2004
Emily'S List
Contributor
$300 Oct 21, 2004
Unknown Committee
Epstein, Jim
$100
2018
Actblue Virginia
Contributor Investment Management @ Efo Capital Management Washington, DC

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 53 political contribution records found for Jim Epstein. Total disclosed contributions amount to $13,948. Recipients include Emily'S List, Actblue Virginia. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Jim Epstein

Male
·
125 Braxton Dr, Macon, GA 31210 (Bibb County)
32.9030, -83.7181
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 1 demographic profile associated with Jim 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 Jim Epstein. These loans were issued to businesses, not individuals.

Best Choice Cleaners INC

Corporation

$12,137 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

May 10, 2020

Forgiven

$12,228

Jobs Reported

8

Loan #

4671287410

Loan Size

Small

Levin Financial Partners LLC

Limited Liability Company(LLC

$220,500 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2508
Approved

Apr 5, 2020

Forgiven

$222,527

Jobs Reported

16

Loan #

5577407004

Loan Size

Medium

Tampa Bay Volleyball Academy LLC

Limited Liability Company(LLC

$193,056 Paid in Full
Address:
4830 W Kennedy Blvd Ste 880
Tampa, FL33609-2528
Approved

Jan 26, 2021

Forgiven

$194,468

Jobs Reported

8

Loan #

6095088307

Loan Size

Medium

Soriano Law P A

Corporation

$8,682 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Jan 30, 2021

Forgiven

$8,770

Jobs Reported

1

Loan #

8911758305

Loan Size

Small

Lakeisha Simms

Sole Proprietorship

$18,227 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

Apr 20, 2021

Forgiven

$18,378

Jobs Reported

1

Loan #

6754398801

Loan Size

Small

Bossed Enterprises LLC

Limited Liability Company(LLC

$2,186 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Mar 30, 2021

Forgiven

$2,198

Jobs Reported

1

Loan #

2609788708

Loan Size

Small

Smith Financial Solutions

Sole Proprietorship

$34,800 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609
Approved

Apr 28, 2020

Forgiven

$35,206

Jobs Reported

2

Loan #

1885937308

Loan Size

Small

Spine Centers Of America, INC

Subchapter S Corporation

$145,845 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609
Approved

May 1, 2020

Forgiven

$148,112

Jobs Reported

11

Loan #

1238877710

Loan Size

Small

Fidelity Atlantic

Limited Liability Company(LLC

$8,705 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Feb 13, 2021

Forgiven

$8,753

Jobs Reported

1

Loan #

8530878400

Loan Size

Small

Lakeisha Simms

Sole Proprietorship

$7,001 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

Feb 5, 2021

Forgiven

$7,056

Jobs Reported

1

Loan #

3532998402

Loan Size

Small

Todd York

Limited Liability Company(LLC

$29,178 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

May 11, 2021

Forgiven

$29,341

Jobs Reported

2

Loan #

8090458910

Loan Size

Small

Gries Management, LLC

Limited Liability Company(LLC

$111,400 Paid in Full
Address:
4830 W Kennedy Blvd Ste 880
Tampa, FL33609-2508
Approved

Apr 6, 2020

Forgiven

$112,664

Jobs Reported

6

Loan #

5788857010

Loan Size

Small

Tailored Reconstruction Services

Corporation

$46,868 Paid in Full
Address:
4830 W Kennedy Blvd Suite 600
Tampa, FL33609-2508
Approved

Jun 1, 2020

Forgiven

$47,301

Jobs Reported

5

Loan #

6336277801

Loan Size

Small

Cleanroom Design INC

Corporation

$266,728 Exemption 4
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Jan 21, 2021

Jobs Reported

13

Loan #

3129818307

Loan Size

Medium

Shamire Lestage

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2508
Approved

Apr 9, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

9524348708

Loan Size

Small

Inhibitor Therapeutics, INC.

Corporation

$41,600 Paid in Full
Address:
4830 W Kennedy Blvd Suite 600
Tampa, FL33609-2584
Approved

Apr 27, 2020

Forgiven

$41,973

Jobs Reported

2

Loan #

3776547200

Loan Size

Small

George Dorsey

Limited Liability Company(LLC

$20,833 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Apr 15, 2021

Forgiven

$20,975

Jobs Reported

10

Loan #

4238148801

Loan Size

Small

Click Labs INC

Corporation

$20,833 Paid in Full
Address:
4830 W Kennedy Blvd N/A
Tampa, FL33609-2564
Approved

Mar 28, 2021

Forgiven

$20,930

Jobs Reported

1

Loan #

2073798701

Loan Size

Small

Synadapt Solutions LLC

Limited Liability Company(LLC

$63,885 Paid in Full
Address:
4830 W Kennedy Blvd #600
Tampa, FL33609-2584
Approved

Apr 28, 2020

Forgiven

$64,620

Jobs Reported

9

Loan #

1523327305

Loan Size

Small

Gianco Hyde Park LLC

Limited Liability Company(LLC

$19,767 Paid in Full
Address:
4830 W Kennedy Blvd Ste 880
Tampa, FL33609
Approved

Apr 28, 2020

Forgiven

$19,944

Jobs Reported

4

Loan #

9714077203

Loan Size

Small

Jan Boltres

Independent Contractors

$20,832 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

Jan 26, 2021

Forgiven

$20,982

Jobs Reported

1

Loan #

6201728303

Loan Size

Small

Soriano Law, P.a.

Corporation

$9,547 Paid in Full
Address:
4830 W Kennedy Blvd # 600
Tampa, FL33609
Approved

Apr 30, 2020

Forgiven

$9,659

Jobs Reported

1

Loan #

7251897304

Loan Size

Small

Hrea South Florida LLC

Limited Liability Company(LLC

$20,832 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

May 18, 2021

Forgiven

$20,939

Jobs Reported

1

Loan #

3448259004

Loan Size

Small

Age Less Medicine LLC

Limited Liability Company(LLC

$31,387 Paid in Full
Address:
4830 W KENNEDY BLVD Ste 110
Tampa, FL33609-2508
Approved

Apr 7, 2020

Forgiven

$31,583

Jobs Reported

3

Loan #

6599327010

Loan Size

Small

Sage Capital Concepts, INC.

Corporation

$109,871 Exemption 4
Address:
4830 W Kennedy Blvd Suite 600
Tampa, FL33609-2508
Approved

Jun 27, 2020

Jobs Reported

4

Loan #

5273168001

Loan Size

Small

Hendry Real Estate Advisors, INC.

Corporation

$41,146 Paid in Full
Address:
4830 W Kennedy Blvd 600
Tampa, FL33609
Approved

Apr 29, 2020

Forgiven

$41,595

Jobs Reported

5

Loan #

2598827301

Loan Size

Small

Spine Centers Of America INC

Subchapter S Corporation

$145,847 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Mar 6, 2021

Forgiven

$146,879

Jobs Reported

11

Loan #

7449098509

Loan Size

Small

Dufay And Company LLC

Limited Liability Company(LLC

$4,200 Paid in Full
Address:
4830 W Kennedy Blvd Ste 195
Tampa, FL33609-2508
Approved

Feb 11, 2021

Forgiven

$4,230

Jobs Reported

1

Loan #

7420098407

Loan Size

Small

Picture Me Rollin Trucking LLC

Limited Liability Company(LLC

$9,882 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609
Approved

Jun 18, 2020

Forgiven

$9,960

Jobs Reported

1

Loan #

8038547909

Loan Size

Small

Jessenia Rosales

Limited Liability Company(LLC

$13,113 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Mar 30, 2021

Forgiven

$13,181

Jobs Reported

3

Loan #

2839718704

Loan Size

Small

Law Office Of Jessenia Rosales, LLC

Limited Liability Company(LLC

$4,646 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

May 16, 2020

Forgiven

$4,679

Jobs Reported

2

Loan #

7360367406

Loan Size

Small

Best Choice Cleaners INC.

Corporation

$30,706 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609-2584
Approved

Feb 13, 2021

Forgiven

$30,867

Jobs Reported

8

Loan #

8529128401

Loan Size

Small

Sts Lighting Services INC

Corporation

$16,645 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

Feb 17, 2021

Forgiven

$16,697

Jobs Reported

4

Loan #

9639668405

Loan Size

Small

Mark Monkarsh

Sole Proprietorship

$6,602 Paid in Full
Address:
4830 W Kennedy Blvd Ste 800
Tampa, FL33609
Approved

Apr 15, 2020

Forgiven

$6,716

Jobs Reported

3

Loan #

1887427203

Loan Size

Small

Audax Hr, LLC

Limited Liability Company(LLC

$8,855 Paid in Full
Address:
4830 W Kennedy Blvd Suite 600
Tampa, FL33609-2508
Approved

Apr 10, 2020

Forgiven

$8,950

Jobs Reported

2

Loan #

2540617109

Loan Size

Small

Picture Me Rollin Trucking LLC

Limited Liability Company(LLC

$8,752 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

Apr 23, 2021

Forgiven

$8,791

Jobs Reported

2

Loan #

8908088805

Loan Size

Small

Age Less Medicine LLC

Limited Liability Company(LLC

$32,457 Paid in Full
Address:
4830 W Kennedy Blvd Ste 110
Tampa, FL33609-2522
Approved

Jan 22, 2021

Forgiven

$32,703

Jobs Reported

3

Loan #

4036488310

Loan Size

Small

Tampa Bay Volleyball Academies, LLC

Limited Liability Company(LLC

$238,800 Paid in Full
Address:
4830 W Kennedy Blvd Suite 880
Tampa, FL33609-2508
Approved

Apr 7, 2020

Forgiven

$196,392

Jobs Reported

31

Loan #

7627107006

Loan Size

Medium

Djp Wealth Management, LLC

Limited Liability Company(LLC

$20,700 Paid in Full
Address:
4830 W Kennedy Blvd Ste. 600
Tampa, FL33609-2508
Approved

Apr 9, 2020

Forgiven

$20,833

Jobs Reported

1

Loan #

9942447002

Loan Size

Small

Jeffrey Anderson

Sole Proprietorship

$29,000 Paid in Full
Address:
4830 W Kennedy Blvd Ste 825
Tampa, FL33609-2592
Approved

Mar 20, 2021

Forgiven

$29,342

Jobs Reported

1

Loan #

5977018610

Loan Size

Small

Shaker Sherif

Sole Proprietorship

$17,500 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

Feb 2, 2021

Forgiven

$17,623

Jobs Reported

1

Loan #

1479838401

Loan Size

Small

Intercon Chemical Company

Subchapter S Corporation

$1,043,137 Paid in Full
Address:
1100 Central Industrial Dr
Saint Louis, MO63110-2302
Approved

Apr 13, 2020

Forgiven

$1,053,076

Jobs Reported

97

Loan #

4371127101

Loan Size

Medium-Large

Pritchett Steinbeck Group INC.

Corporation

$54,000 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

May 1, 2021

Forgiven

$54,357

Jobs Reported

7

Loan #

5895148904

Loan Size

Small

Michelle Reyes Esquire

Sole Proprietorship

$13,312 Paid in Full
Address:
4830 W Kennedy Blvd Ste 600
Tampa, FL33609
Approved

May 1, 2020

Forgiven

$13,534

Jobs Reported

1

Loan #

1630047702

Loan Size

Small

Robert Smith

Sole Proprietorship

$35,240 Paid in Full
Address:
4830 W Kennedy Blvd
Tampa, FL33609-2564
Approved

Jan 30, 2021

Forgiven

$35,477

Jobs Reported

2

Loan #

8782368309

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 45 PPP loan records are linked to businesses associated with Jim 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 Jim Epstein on the map

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Jim Epstein in Dayton, OH: Background Summary

Location
4006 Quail Bush Dr, Dayton Oh, Dayton, OH
Other Locations
Conway, SC ยท Tucson, AZ ยท Macon, GA and 5 more
Profiles Found
10 people with this name
Phone Numbers
(937) 235-9986 and 7 others on file
Email
jimepstein117@gmail.com
Career
Chief Development Officer, Drfc at Moore Epstein Moore Inc, Agricultural Marketing Service
Properties
2properties owned
Vehicles
2 linked โ€” 2009 Honda Accord, 2009 Volkswagen Routan
Contributions
$13.9K total โ€” Emily'S List, Actblue Virginia
PPP Loans
$3260K for Best Choice Cleaners INC, Levin Financial Partners 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 Jim Epstein. Because public records are indexed by name rather than by a unique identifier, the 143 results displayed here may include information belonging to multiple individuals who share the same name โ€” 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 โ€” 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.

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 โ€” 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 Jim Epstein

Search Complexity: High

143 public records across 14states, belonging to approximately 10 different individuals. With 10 distinct profiles across 14 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 14 states. Highest concentration: Florida (7%), followed by Missouri and Pennsylvania. Spans the South and Northeast regions.

FL10recordsMO5recordsPA4recordsNY3recordsIL2recordsGA2records

Record Type Breakdown

Data spans 7 record categories. Largest: Political Contribution Records (37%), which include employer and occupation, which are strong distinguishing fields. Also includes PPP Loan Records (45) and Business & Corporate Filings (27).

53
Political Contribution Records
45
PPP Loan Records
27
Business & Corporate Filings
10
Contact & Address Records
3
Corporate Records
2
Property Ownership Records

Age Distribution

Age range: approximately 11 years. Largest group: Senior (65+) (33%).

Senior (65+)1personMiddle-Age (40-64)2people

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

Frequently Asked Questions About Jim Epstein

Does Jim Epstein own property?
County assessor records show 2 properties associated with Jim 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 Jim Epstein?
Records show 2 vehicle registrations associated with Jim Epstein, including a 2009 HONDA ACCORD. Registered makes include Honda, Volkswagen. 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 Jim Epstein?
We found 27 business affiliations for Jim Epstein (Chief Development Officer). Other companies include Agricultural Marketing Service, US Agricultural Marketing Svc. Business records are compiled from state registries, SEC filings, and professional databases.
Has Jim Epstein made political donations?
FEC disclosure records show 53 reported political contributions from Jim Epstein, totaling $13,948. Recipients include Emily'S List and Actblue Virginia. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Jim Epstein?
Our database contains 143 total records for Jim Epstein spanning 14 states. This includes 10 distinct contact records, 6 with phone numbers, 1 with email addresses. 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 Jim Epstein?
The 143 records displayed for Jim 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 Jim 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.