Michael Epsteen from Santa Monica, CA

Age 77
๐Ÿ“ 1429 4th St, Santa Monica, CA 90401
๐Ÿ“ž (310) 567-4443, (310) 306-3267, (310) 399-6444, (310) 451-8171, (310) 827-8219
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Katherine Epsteen,Nance M Epsteen,Nance S Epsteen
๐Ÿช Epsteen And Associates, Neme, Inc, Epsteen And Associates/santa Monica, Inc, Ace Amalgamated Acme Llc, Empire Realty Group, Llc, 146 Voyage, Llc, Eighteen Ten Ocean Avenue, Llc, Amalgamated Acme, Llc

Michael Epsteen

๐Ÿ“ 15760 Ventura Blvd Ste 1150, Encino Ca
๐Ÿ“ž (310) 823-1591, (310) 600-0994
โœ‰๏ธ FERFAN@SQUARMILNER.COM

Michael Epsteen

๐Ÿ“ 17 Union Jack, Marina Del Rey Ca 90292
๐Ÿ“ž (310) 823-1591, (310) 600-0994
โœ‰๏ธ FERFAN@SQUARMILNER.COM

Michael L Epsteen from Marina Del Rey, CA

Age 86
๐Ÿ“ 5301 Vรฃยญa Donte, Marina Del Rey, CA 90292
๐Ÿ“ž (310) 822-3646

Michael Epsteen from Los Angeles, CA

Age 88 b. Jul 1937 Los Angeles Co.
๐Ÿ“ 11777 San Vicente Blvd Ste 777
๐Ÿ“ž (310) 306-3267

Michael Epsteen from Santa Monica, CA

Male
๐Ÿ“ 1429 4th St
๐Ÿ“ž (310) 567-4443 (AT&T MOBILITY)

Michael Epsteen from Los Angeles, CA

Age 90 b. Jul 1935 Los Angeles Co.
๐Ÿ“ 11777 San Vicente Bl 777

Michael Epsteen from Marina Del Rey, CA

Age 89 b. 1937 Male
๐Ÿ“ 17 Union Jack St
๐Ÿ’ผ 1413

Unknown Person

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 9 contact records for Michael Epsteen in California. The most recent address on file is in Marina Del Rey, California. Of these records, 6 include phone numbers and 2 include email addresses. Ages range from 77 to 86, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Michael Epsteen

United States

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 1 business affiliation was found for Michael Epsteen. Records are compiled from state business registries, SEC filings, and professional networking databases.

Epsteen And Associates/Santa Moncia, INC.

Filed: Feb 7, 2003
Registered Agent: Michael L. Epsteen

Neme, INC.

Filed: Jun 3, 1987
CEO: Michael Epsteen

Neme, INC.

Addr: 1429 Fourth St 2nd Flr, Santa Monica, CA, 90401
CA
CEO: Michael Epsteen

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

$150 Mar 21, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Epsteen, Michael Real Estate @ Self Employed Marina Dl Rey, CA
-$5 Mar 24, 2016
2016 DEM
Grayson, Alan Mark
Epsteen, Michael Marina Del Rey, CA
$15 May 26, 2016
2016 DEM
Democratic Congressional Campaign Committee
Epsteen, Michael Epsteen & Associatestrying To Be A Pro @ CORP Marina Del Rey, CA
$100 Oct 10, 2012
2012 DEM
Democratic Congressional Campaign Committee
Epsteen, Michael Retail Real Estate @ Self With A Conservative Partner Santa Monica, CA
$100 Oct 25, 2020
2020
Stop Republicans
Epsteen, Michael Not Employed Los Angeles, CA
$1,000 Oct 21, 2008
2008 DEM
Dnc Services Corporation/Democratic National Committee
Epsteen, Michael Santa Monica, CA
$10 Oct 25, 2014
2012 DEM
Actblue
Epsteen, Michael Epsteen & Associates Los Angeles, CA
$375 Oct 30, 2014
2014 DEM
Actblue
Epsteen, Michael Epsteen & Associatestrying To Be A Pro @ CORP Marina Del Rey, CA
$500 Jun 21, 2012
2012
Moveon.org Political Action
Epsteen, Michael L Survivor @ Self Employed Los Angeles, CA
$75 Jun 23, 2016
2016 DEM
Democratic Congressional Campaign Committee
Epsteen, Michael Epsteen & Associatestrying To Be A Pro @ CORP Marina Del Rey, CA
$100 Oct 25, 2020
2020
Stop Republicans
Epsteen, Michael Not Employed Los Angeles, CA
$5 Mar 24, 2016
2016 DEM
Grayson, Alan Mark
Epsteen, Michael Retail Real Estate @ Epsteen & Associates Marina Del Rey, CA
$250 Nov 4, 2008
2008 DEM
Obama, Barack
Epsteen, Michael L Real Estate @ Self Employed Santa Monica, CA
$250 Feb 3, 2017
2018 DEM
Dnc Services Corporation/Democratic National Committee
Epsteen, Michael Real Estate @ Self Employed Marina Dl Rey, CA
$100 Oct 24, 2012
2012 DEM
Berkley, Shelley
Epsteen, Michael Giving Money To Help You People @ Self Employed Los Angeles, CA
$250 Jul 17, 2014
2014 DEM
Dnc Services Corporation/Democratic National Committee
Epsteen, Michael Santa Monica, CA
$1,000 Feb 1, 1988
1988 DEM
Simon, Paul
Epsteen, Michael Lee Michael L Epsteen & Associates Santa Monica, CA
$250 Feb 28, 2019
2020 DEM
Schiff, Adam
Epsteen, Michael Real Estate @ Epsteen & Assoc Marina Del Rey, CA
$50 Oct 25, 2014
2012 DEM
Actblue
Epsteen, Michael Epsteen & Associates Los Angeles, CA
$100 Feb 8, 2017
2018 DEM
Warren, Elizabeth
Epsteen, Michael Real Estate @ Self Venice, CA
$50 Oct 25, 2014
2012 DEM
Actblue
Epsteen, Michael Epsteen & Associates Los Angeles, CA
$250 Mar 19, 2018
2018 DEM
O Rourke, Robert Beto
Epsteen, Michael Consultant @ Self Santa Monica, CA
$100 Mar 30, 2013
2014 DEM
Democratic Congressional Campaign Committee
Epsteen, Michael Trying To Be A Progressive Democrat @ Myself Santa Monica, CA
$250 Oct 23, 2012
2012
Obama Victory Fund 2012
Epsteen, Michael L Retail Real Estate @ Self Employed Santa Monica, CA
$500 Aug 30, 2012
2012
Actblue
Epsteen, Michael L Real Estate @ Self Employed Santa Monica, CA
$250 Jan 25, 2021
2022 DEM
Sites, Jeffrey Alan
Epsteen, Michael Real Estate Consultant @ Epsteen & Associates Encino, CA
$500 Aug 30, 2012
2012 DEM
Democratic Congressional Campaign Committee
Epsteen, Michael L Real Estate @ Self Employed Santa Monica, CA
$100 Oct 24, 2012
2012 DEM
Baldwin, Tammy
Epsteen, Michael Giving Money To Help You People @ Self Employed Los Angeles, CA
$100 Oct 10, 2012
2012
Actblue
Epsteen, Michael L Real Estate @ Self Employed Santa Monica, CA
$100 Oct 24, 2012
2012 DEM
Murphy, Christopher Scott
Epsteen, Michael Giving Money To Help You People @ Self Employed Los Angeles, CA
$1,000 Jun 30, 1983
1984 DEM
Mondale, Walter F
Epsteen, Michael L Michael Epsteen & Assn Santa Monica, CA
$200 Nov 6, 2018
2018 DEM
Dnc Services CORP./Dem. Nat L Committee
Epsteen, Michael Real Estate @ Epsteen & Associates Marina Del Rey, CA
$100 Apr 15, 2020
2020 DEM
Dccc
Epsteen, Michael Consultant To The Firm @ Epsteen & Associates Marina Del Rey, CA
$5 Feb 24, 2016
2016 DEM
Grayson, Alan Mark
Epsteen, Michael Retail Real Estate @ Epsteen & Associates Marina Del Rey, CA
$25 Feb 1, 2015
2014 DEM
Democratic Congressional Campaign Committee
Epsteen, Michael Epsteen & Associatestrying To Be A Pro @ CORP Marina Del Rey, CA
$250 Mar 19, 2018
2018 DEM
O Rourke, Robert Beto
Epsteen, Michael Trying To Be A Progressive Democrat @ Myself Santa Monica, CA
$250 Oct 23, 2012
2012 DEM
Obama, Barack
Epsteen, Michael L Retail Real Estate @ Self Employed Santa Monica, CA
$250 Mar 29, 2012
2012 DEM
Chen, Jay
Epsteen, Michael Real Estate @ Self Employed Santa Monica, CA
$250 Aug 14, 2018
2018 DEM
Dccc
Epsteen, Michael Real Estate @ Self Employed Marina Del Rey, CA
$375 Oct 30, 2014
DEM
Actblue
Contributor Epsteen & Associatestrying To Be A Pro @ CORP Marina Del Rey, CA
$1,000 Oct 27, 2020
Unknown Committee
Epsteen, Michael Real Estate @ Epsteen & Associates Marina Del Rey, CA

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 41 political contribution records found for Michael Epsteen. Total disclosed contributions amount to $10,585. Recipients include Actblue. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Michael Epsteen

Male
·
17 Union Jack St, Marina Dl Rey, CA 90292 (Los Angeles County)
33.9683, -118.4570
TZ: Pacific
Homeowner Single Family
MP

Michael L Epsteen

Age 82 Male
·
5301 Via Donte, Marina Dl Rey, CA 90292 (Los Angeles County)
33.9680, -118.4550
Marital: Married TZ: Pacific
Occ: Management Edu: Some College
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 2 demographic profiles associated with Michael Epsteen. 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 Michael Epsteen. These loans were issued to businesses, not individuals.

Cohen & Freedman An Accountancy CORP.

Corporation

$134,720 Paid in Full
Address:
15760 Ventura Blvd Ste 1750
Encino, CA91436-3001
Approved

Apr 21, 2021

Forgiven

$135,517

Jobs Reported

8

Loan #

7416988803

Loan Size

Small

College Planning Experts, INC

Corporation

$29,552 Paid in Full
Address:
15760 Ventura Blvd Ste 1915
Encino, CA91436-3063
Approved

May 1, 2020

Forgiven

$29,803

Jobs Reported

4

Loan #

5726267701

Loan Size

Small

Royale INC

Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3018
Approved

Jan 28, 2021

Forgiven

$21,016

Jobs Reported

1

Loan #

7767668302

Loan Size

Small

Kr Music Emporium INC

Subchapter S Corporation

$10,417 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 12, 2021

Forgiven

$10,502

Jobs Reported

1

Loan #

7705318405

Loan Size

Small

Alexander Calin & Associates

Sole Proprietorship

$37,335 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

May 1, 2020

Forgiven

$35,654

Jobs Reported

1

Loan #

9124217306

Loan Size

Small

Richard Pellegrino

Sole Proprietorship

$25,975 Paid in Full
Address:
15760 Ventura blvd ste 700
Encino, CA91436-3000
Approved

Jun 24, 2020

Forgiven

$26,200

Jobs Reported

2

Loan #

3032518010

Loan Size

Small

Insight Education Group, INC.

Subchapter S Corporation

$390,000 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Apr 28, 2020

Forgiven

$381,978

Jobs Reported

23

Loan #

9819697208

Loan Size

Medium

Takvoryan Law Group Apc

Corporation

$36,200 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Jan 22, 2021

Forgiven

$36,533

Jobs Reported

2

Loan #

3898168307

Loan Size

Small

The Barn 808 INC

Subchapter S Corporation

$46,337 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 4, 2021

Forgiven

$46,725

Jobs Reported

4

Loan #

3083558403

Loan Size

Small

Allan Gelbard

Sole Proprietorship

$3,325 Paid in Full
Address:
15760 Ventura Blvd Ste 801
Encino, CA91436-3018
Approved

Jan 29, 2021

Forgiven

$3,350

Jobs Reported

1

Loan #

8436508300

Loan Size

Small

Starre & Cohn Apc

Subchapter S Corporation

$31,665 Paid in Full
Address:
15760 Ventura Blvd Ste 801
Encino, CA91436-3018
Approved

Feb 10, 2021

Forgiven

$31,810

Jobs Reported

2

Loan #

6404948408

Loan Size

Small

Insight Advance, INC.

Subchapter S Corporation

$89,000 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Apr 28, 2020

Forgiven

$89,539

Jobs Reported

6

Loan #

9838797209

Loan Size

Small

Terrace Development Corporation

Subchapter S Corporation

$43,437 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Jan 21, 2021

Forgiven

$43,674

Jobs Reported

5

Loan #

2806708302

Loan Size

Small

Jeffrey A Slott A Professional Corporation

Corporation

$31,572 Paid in Full
Address:
15760 Ventura Blvd Ste 1600
Encino, CA91436-3027
Approved

Jan 22, 2021

Forgiven

$31,809

Jobs Reported

4

Loan #

3706578308

Loan Size

Small

Cohen & Freedman, Aac

Corporation

$138,957 Paid in Full
Address:
15760 VENTURA BLVD Ste 1750
Encino, CA91436-3000
Approved

Apr 6, 2020

Forgiven

$140,232

Jobs Reported

7

Loan #

6276247005

Loan Size

Small

Bill Silva Management INC

Subchapter S Corporation

$74,572 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 10, 2021

Forgiven

$75,171

Jobs Reported

5

Loan #

6046218400

Loan Size

Small

Law Offices Of Korol & Velen, A Professional Corporation

Corporation

$81,965 Paid in Full
Address:
15760 Ventura Blvd Ste 1160
Encino, CA91436
Approved

Apr 30, 2020

Forgiven

$82,818

Jobs Reported

5

Loan #

6349137303

Loan Size

Small

Montauk Chair Productions INC.

Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3000
Approved

Jan 25, 2021

Forgiven

$21,019

Jobs Reported

1

Loan #

5676418303

Loan Size

Small

Insight Education Group INC

Subchapter S Corporation

$454,358 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Jan 23, 2021

Forgiven

$456,785

Jobs Reported

25

Loan #

4263398307

Loan Size

Medium

Jeff Bazyler & Associates INC.

Corporation

$19,187 Paid in Full
Address:
15760 Ventura Blvd Ste 806
Encino, CA91436-3018
Approved

Mar 8, 2021

Forgiven

$19,441

Jobs Reported

2

Loan #

8096158501

Loan Size

Small

Roya Delafraz, D.d.s., INC.

Corporation

$49,927 Paid in Full
Address:
15760 Ventura Blvd Ste 606
Encino, CA91436-3015
Approved

Apr 17, 2021

Forgiven

$49,388

Jobs Reported

6

Loan #

5170418807

Loan Size

Small

James Schaffer

Sole Proprietorship

$27,577 Paid in Full
Address:
15760 Ventura Blvd Ste A11
Encino, CA91436-3013
Approved

Jan 30, 2021

Forgiven

$27,789

Jobs Reported

2

Loan #

8788608310

Loan Size

Small

Law Offices Of Michelle Taheripour

Subchapter S Corporation

$7,900 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Sherman oaks, CA91436
Approved

Jun 10, 2020

Forgiven

$7,966

Jobs Reported

1

Loan #

1562067901

Loan Size

Small

Law Offices Of Korol And Velen A Profes

Corporation

$75,625 Paid in Full
Address:
15760 Ventura Blvd Ste 1160
Encino, CA91436-3056
Approved

Jan 29, 2021

Forgiven

$76,448

Jobs Reported

3

Loan #

8495008303

Loan Size

Small

Red Bear Films, INC.

Corporation

$12,282 Paid in Full
Address:
15760 VENTURA BLVD ste 1040
Encino, CA91436-3088
Approved

Apr 30, 2020

Forgiven

$12,422

Jobs Reported

2

Loan #

5032087309

Loan Size

Small

Brian Wilson Tours INC.

Subchapter S Corporation

$146,000 Paid in Full
Address:
15760 VENTURA BLVD Ste 1020
Encino, CA91436-3020
Approved

Apr 14, 2020

Forgiven

$87,894

Jobs Reported

28

Loan #

6874187109

Loan Size

Small

Ems Marketing & Management INC

Corporation

$21,707 Paid in Full
Address:
15760 Ventura Blvd Ste 1920
Encino, CA91436-3032
Approved

Jan 28, 2021

Forgiven

$21,991

Jobs Reported

1

Loan #

7278528305

Loan Size

Small

Sidman Law Group

Subchapter S Corporation

$78,600 Paid in Full
Address:
15760 Ventura Blvd Ste 1180
Encino, CA91436-3071
Approved

Jan 22, 2021

Forgiven

$79,179

Jobs Reported

6

Loan #

3626888307

Loan Size

Small

Aries Spears Productions INC

Corporation

$16,665 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3018
Approved

Feb 17, 2021

Forgiven

$16,792

Jobs Reported

1

Loan #

9790048410

Loan Size

Small

Law Offices Of Antony E. Gluck

Subchapter S Corporation

$231,886 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Mar 26, 2021

Forgiven

$234,866

Jobs Reported

19

Loan #

9813548607

Loan Size

Medium

Frank X. Mantovani Cpa An Accountancy Corporation

Subchapter S Corporation

$16,375 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3000
Approved

Feb 24, 2021

Forgiven

$16,477

Jobs Reported

1

Loan #

3802818504

Loan Size

Small

Intelium Incorporated

Corporation

$13,500 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

Feb 5, 2021

Forgiven

$13,588

Jobs Reported

1

Loan #

3632938403

Loan Size

Small

Ebenhoch Accountancy Corporation

Corporation

$87,639 Paid in Full
Address:
15760 Ventura Blvd Ste 828
Encino, CA91436
Approved

May 1, 2020

Forgiven

$88,102

Jobs Reported

6

Loan #

8557017306

Loan Size

Small

Red Sky Pictures INC

Subchapter S Corporation

$20,855 Paid in Full
Address:
15760 Ventura Blvd Ste 1040
Encino, CA91436-3088
Approved

Feb 10, 2021

Forgiven

$21,118

Jobs Reported

1

Loan #

6080898409

Loan Size

Small

Table Topp Co LLC

Limited Liability Company(LLC

$8,750 Paid in Full
Address:
15760 Ventura Blvd Ste 1750
Encino, CA91436-3000
Approved

Apr 9, 2021

Forgiven

$8,802

Jobs Reported

1

Loan #

9675738704

Loan Size

Small

Gemamo INC

Corporation

$73,800 Paid in Full
Address:
15760 VENTURA BLVD Ste 610
Encino, CA91436-3000
Approved

Apr 10, 2020

Forgiven

$74,542

Jobs Reported

4

Loan #

2513327110

Loan Size

Small

Gankin Law Corporation

Subchapter S Corporation

$87,912 Paid in Full
Address:
15760 Ventura Blvd Ste 1750
Encino, CA91436
Approved

May 1, 2020

Forgiven

$89,010

Jobs Reported

3

Loan #

2821327700

Loan Size

Small

Hqmg Of Or, INC

Corporation

$243,860 Paid in Full
Address:
15760 Ventura Blvd Ste 920
Encino, CA91436-3019
Approved

Apr 28, 2020

Forgiven

$246,232

Jobs Reported

48

Loan #

8253597208

Loan Size

Medium

Alperstein, Simon, Farkas, Gillin & Scott, LLP

Partnership

$299,112 Paid in Full
Address:
15760 Ventura Blvd Ste 1520
Encino, CA91436-3026
Approved

Apr 27, 2020

Forgiven

$301,128

Jobs Reported

20

Loan #

5336187205

Loan Size

Medium

Aziza Scott CORP

Subchapter S Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3000
Approved

Jan 21, 2021

Forgiven

$20,940

Jobs Reported

1

Loan #

2604518306

Loan Size

Small

Armen Gukasyan

Sole Proprietorship

$10,724 Paid in Full
Address:
15760 Ventura Blvd Ste 2030
Encino, CA91436-3067
Approved

Mar 15, 2021

Forgiven

$10,803

Jobs Reported

2

Loan #

2481988600

Loan Size

Small

Law Offices Of Michael J Rand, Apc

Subchapter S Corporation

$24,700 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3016
Approved

May 14, 2020

Forgiven

$25,006

Jobs Reported

2

Loan #

6281507408

Loan Size

Small

Sum Genius Entertainment LLC

Sole Proprietorship

$11,107 Paid in Full
Address:
15760 Ventura Blvd Ste 820
Encino, CA91436-3018
Approved

Apr 1, 2021

Forgiven

$11,187

Jobs Reported

1

Loan #

4728808703

Loan Size

Small

Kt Enterprirses, LLC DBA Brookhurst Insurance Services

Limited Liability Company(LLC

$218,000 Paid in Full
Address:
15760 Ventura Blvd Ste 1450
Encino, CA91436-3002
Approved

Apr 15, 2020

Forgiven

$220,664

Jobs Reported

19

Loan #

2275157209

Loan Size

Medium

Kaveh Cohen Music INC

Subchapter S Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 1020
Encino, CA91436-3020
Approved

Feb 13, 2021

Forgiven

$21,006

Jobs Reported

1

Loan #

8514758410

Loan Size

Small

Jtb Global Enterprises INC

Corporation

$125,404 Paid in Full
Address:
15760 Ventura Blvd Ste 700
Encino, CA91436-3000
Approved

Jun 28, 2020

Forgiven

$127,390

Jobs Reported

13

Loan #

5450018004

Loan Size

Small

Mitchell M Tarighati Apc

Subchapter S Corporation

$20,832 Paid in Full
Address:
15760 Ventura Blvd Ste 1920
Encino, CA91436-3000
Approved

Jan 31, 2021

Forgiven

$20,931

Jobs Reported

1

Loan #

9670978304

Loan Size

Small

Wall Fly INC

Subchapter S Corporation

$21,665 Paid in Full
Address:
15760 Ventura Blvd Ste 1040
Encino, CA91436-3088
Approved

Feb 6, 2021

Forgiven

$21,940

Jobs Reported

2

Loan #

4412308405

Loan Size

Small

Gemamo INC.

Corporation

$68,750 Paid in Full
Address:
15760 Ventura Blvd Ste 610
Encino, CA91436-3015
Approved

Feb 8, 2021

Forgiven

$69,426

Jobs Reported

7

Loan #

5292528400

Loan Size

Small

Corporate Distributions INC

Subchapter S Corporation

$14,100 Paid in Full
Address:
15760 Ventura Blvd Ste A7
Encino, CA91436-3003
Approved

May 26, 2021

Forgiven

$14,157

Jobs Reported

3

Loan #

7870179008

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 50 PPP loan records are linked to businesses associated with Michael Epsteen. These Paycheck Protection Program loans were part of the 2020-2021 CARES Act pandemic relief and were released by the SBA under FOIA.

๐Ÿ—๏ธ

Unknown

ACTIVE

๐Ÿ“ 1700 N CRILLY CT

๐Ÿ—๏ธ

Unknown

ACTIVE

๐Ÿ“ 1700 N CRILLY CT

Source: City Building Departments ยท DOB Permit Databases ยท Construction Records Building permit records from city and county building departments. Shows construction, renovation, and demolition permits associated with properties linked to this individual. Permit data is public record maintained by local government.

Find Michael Epsteen on the map

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12

Michael Epsteen in Marina Del Rey, CA: Background Summary

Location
5301 Vรƒยญa Donte, Marina Del Rey, CA 90292, Marina Del Rey, CA 90292
Other Locations
Los Angeles, CA ยท Santa Monica, CA
Profiles Found
9 people with this name
Phone Numbers
(310) 567-4443 and 4 others on file
Email
ferfan@squarmilner.com
Possible Relatives
Katherine Epsteen, Nance M Epsteen, Nance S Epsteen
Contributions
$10.6K total โ€” Actblue
PPP Loans
$3797K for Cohen & Freedman An Accountancy CORP., College Planning Experts, INC

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 Michael Epsteen. Because public records are indexed by name rather than by a unique identifier, the 108 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

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.

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 Michael Epsteen

Search Complexity: Moderate

108 public records across 1state, belonging to approximately 9 different individuals. There are 9 distinct profiles in the results. Using the state filter or checking age and address details will help identify the correct individual.

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.

Record Type Breakdown

Data spans 5 record categories. Largest: PPP Loan Records (48%), which are tied to specific businesses and addresses. Also includes Political Contribution Records (41) and Contact & Address Records (9).

50
PPP Loan Records
41
Political Contribution Records
9
Contact & Address Records
3
Corporate Records
1
Business & Corporate Filings

Frequently Asked Questions About Michael Epsteen

What businesses are associated with Michael Epsteen?
We found 1 business affiliation for Michael Epsteen. Business records are compiled from state registries, SEC filings, and professional databases.
Has Michael Epsteen made political donations?
FEC disclosure records show 41 reported political contributions from Michael Epsteen, totaling $10,585. Recipients include Actblue. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Michael Epsteen?
Our database contains 108 total records for Michael Epsteen spanning 1 state. This includes 9 distinct contact records, 6 with phone numbers, 2 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 Michael Epsteen?
The 108 records displayed for Michael Epsteen 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 Michael Epsteen 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.