Moshe Epstein from Arlington, TX

Age 72
๐Ÿ“ 1401 Porto Bello Ct, Arlington, TX 76012
๐Ÿ“ž (817) 265-8860, (817) 265-8860, (817) 459-1803, (817) 461-9425, (832) 274-8114, (713) 432-1239, (516) 599-4318
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Ricki C Epstein,Uri N Epstein,Epstein Houdi
๐Ÿช Eilat Inc, Tbld L P, Tbld, Lp, Mmjr Management Ii, Llc, Kbjm Management Ii, Llc, Tban Management Company No 1, Llc, Mmjr Management, Llc, Epstein Management, Inc, Mjmr Management Ii, Llc, Mjmr Management, Llc

Moshe Epstein from Arlington, TX

Age 83 b. May 1942 Tarrant Co.
๐Ÿ“ 1401 Porto Bello Ct
๐Ÿ“ž (817) 265-8860

Moshe Epstein from Grand Prairie, TX

Age 83 b. May 1942 Dallas Co.
๐Ÿ“ 201 Skyline Cir
๐Ÿ“ž (817) 265-8860

Moshe Epstein from Brooklyn, NY

Age 77 b. Oct 1948 Kings Co.
๐Ÿ“ 50 Division Ave Apt 7 B
๐Ÿ“ž (845) 782-2086

Moshe Epstein from Northbrook, IL

Age 81 b. 1945 Male
๐Ÿ“ 2530 Queens Way
๐Ÿ“ž (847) 272-9108

Moshe Epstein from Brooklyn, NY

๐Ÿ“ 145 Rodney St
๐Ÿ“ž (516) 972-6171 (AT&T MOBILITY)

Moshe Epstein from Arlington, TX

Tarrant Co.
๐Ÿ“ 210 W Pioneer Pkwy
๐Ÿ“ž (626) 291-2437

Moshe Epstein from Chicago, IL

๐Ÿ“ 2739 W Estes Ave
๐Ÿ“ž (773) 465-3429

Moshe Epstein from Los Angeles, CA

Male
๐Ÿ“ 10100 Empyrean Way Apt 301

Moshe Epstein from East Rockaway, NY

Nassau Co.
๐Ÿ“ 11 Acorn Rd

Moshe Epstein from Monroe, NY

Orange Co.
๐Ÿ“ Rr 5 Po Box 156

Moshe Epstein from Oak Park, CA

Ventura Co.
๐Ÿ“ 6640 Maplegrove St

Moshe Epstein from Northbrook, IL

Cook Co.
๐Ÿ“ 2530 Queens Wa

Moshe Epstein from Clayton, IL

Adams Co.
๐Ÿ“ 46 Ifidat Ratowitz Tel

Moshe Epstein

๐Ÿ“ N

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 15 contact records for Moshe Epstein across 5 states. The most recent address on file is in Arlington, Texas. Of these records, 8 include phone numbers. The listed age is 72. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Epstein, Moshe

Tarrant County
PIN: 21200-4-40
· 1308 Crowley Rd, TX
Built: 1974.0
Assessed: $0

Moshe Epstein

2024 Orange County
· 19 Cindy, Woodbury

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

Moshe Epstein

Reg: 941149
, 1, 10950
DOB: 19900223 Gender: Male

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 1 voter registration record was found for Moshe Epstein. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2005 TOYOTA SIENNA
ยท Registered to: Moshe Epstein
ยท VIN: 5TDZA23CX5S378076
·
2739 W Estes Ave, Chicago, IL, 60645
·
(773) 465-3429
2012 HONDA ODYSSEY
ยท Registered to: Moshe Epstein
ยท VIN: 5FNRL5H67CB010759
·
2739 W Estes Ave, Chicago, IL, 60645-3011
·
(773) 274-7148
1999 MERCEDES BENZ E CLASS 4DR SEDAN
ยท Registered to: Moshe Epstein
ยท VIN: WDBJF65H8XA832418
·
1401 Porto Bello Ct, Arlington, TX, 76012
·
(817) 265-8860
1998 DODGE RAM VAN VAN
ยท Registered to: Moshe Epstein
ยท VIN: 2B7KB31Z7WK144220
·
1401 Porto Bello Ct, Arlington, TX, 76012
·
(817) 265-8860

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 4 vehicle registration records are associated with Moshe Epstein. Registered makes include Toyota, Honda, Mercedes Benz, Dodge. The most recent model year on record is 2012. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Moshe Epstein

Avionics Software And Hardware Certification | Senior Software Quality Assurance Manager Iso And Cmmi Engineer And Auditor
mosheeps@gmail.com

ATC Svc

Owner
(817) 459-1803
Arlington, TX
Holding and Other Investment Offices (Offices)

A M E Engineering

Owner
(630) 694-1828
Bensenville, IL
Engineering, Management, Accounting, Research and Related Industries (Services)

Mlm Foundation INC

Moshe EpsteinPresident
Chicago, IL

Moshe Epstein

President
Ame Engineering
Bensenville, Illinois, United States Mechanical Or Industrial Engineering

Moshe Epstein

President
Ame Engineering
Illinois

American Landmark Properties

Moshe EpsteinPortfolio Manager
(847) 568-0808m.epstein@americanlandmark.com
Skokie, IL

Moshe Epstein

President

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 20 business affiliations were found for Moshe Epstein. Companies include ATC Svc, A M E Engineering, Ame Engineering and 1 more. Roles listed include Avionics Software And Hardware Certification | Senior Software Quality Assurance Manager Iso And Cmmi Engineer And Auditor and Null. Records are compiled from state business registries, SEC filings, and professional networking databases.

Unknown Corporation

Addr: 1401 Porto Belo Ct, Arlington, TX, 76012
TX
VICE PRESIDENT: Moshe Epstein

KUV Partners, LLC

Addr: 1207 El Dorado, Dallas, TX, 75208
TX
MEMBER: Moshe Epstein

Unknown Corporation

Addr: 1308 Crowley Road, Arlington, TX, 76012
TX
Officer: Moshe Epstein

Mjmr Management, L.l.c.

ID: 0701223222
Addr: 1308 Crowley Rd, Arlington, TX, 76012
TX
Director: Moshe Epstein

Eilat, Inc.

ID: 0800939201
Addr: 1401 Porto Belo Ct, Arlington, TX, 76012
TX
DIRECTOR: Moshe Epstein

Mjmr Management Ii, L.l.c.

ID: 0703892922
Addr: 4915 Ridglea Lane, Fort Worth, TX, 76116
TX
MM: Moshe Epstein

Mmjr Management, L.l.c.

ID: 0700840322
Addr: 4915 Ridglea Lane, Fort Worth, TX, 76116
TX
Officer: Moshe Epstein

D'Elegance Management Company, L.l.c.

ID: 0704919622
Addr: 4915 Ridglea Lane, Fort Worth, TX, 76116
TX
MM: Moshe Epstein

Tbwa Management, L.l.c.

ID: 0703266122
Addr: 4915 Ridglea Lane, Fort Worth, TX, 76116
TX
MM: Moshe Epstein

KUV Partners, LLC

ID: 0800827123
Addr: 1207 El Dorado, Dallas, TX, 75208
TX
MEMBER: Moshe Epstein

Mjmr Management, L.l.c.

ID: 0701223222
Addr: None, Arlington, TX
TX
MM: Moshe Epstein

Mmjr Management Ii, L.l.c.

ID: 0703892722
Addr: 4915 Ridglea Lane, Fort Worth, TX, 76116
TX
MM: Moshe Epstein

Kbjm Management, L.l.c.

ID: 0701584322
Addr: None, Arlington, TX
TX
MM: Moshe Epstein

Kbjm Management Ii, L.l.c.

ID: 0703892822
Addr: 4915 Ridglea Lane, Fort Worth, TX, 76116
TX
MM: Moshe Epstein

Jrmm Management, L.l.c.

ID: 0701463122
Addr: None, Arlington, TX
TX
MM: Moshe Epstein

Tbld, L.p.

ID: 0013811310
Addr: 4915 Ridglea Lane, Fort Worth, TX, 76116
TX
General Partner: Moshe Epstein

Mjmr Management, L.l.c.

ID: 0701223222
Addr: 1308 Crowley Rd, Arlington, TX, 76012
TX
VP/S/T: Moshe Epstein

Eilat, Inc.

ID: 0800939201
Addr: 1401 Porto Belo Ct, Arlington, TX, 76012
TX
VICE PRESIDENT: Moshe Epstein

Source: Public Records Moshe Epstein appears in 18 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Inventor Record

Moshe Epstein - ISRAEL

Patent Details

Moshe Epstein
#10045648

Source: USPTO Patent Database ยท U.S. Patent & Trademark Office Moshe Epstein is listed as an inventor or co-inventor on 2 USPTO patents. Patent data is public information published by the United States Patent and Trademark Office upon grant or application publication.

Moshe Epstein

Jan 20, 2010, 02:30 PM
ยท Meeting with: White House Staff
ยท OEOB

Source: White House Visitor Logs ยท Obama Administration Transparency Initiative ยท NARA Moshe Epstein appears in 1 White House visitor log entry from the WAVES/ACR access control system. These records were released under government transparency initiatives and primarily cover the Obama administration era.

$175 Mar 8, 2013
2014
Thompson, Bill
Epstein, Moshe Brooklyn, NY
$175 Mar 8, 2013
Thompson, Bill
Contributor Brooklyn, NY
$175
2014
Thompson, Bill
Contributor Brooklyn, NY

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 3 political contribution records found for Moshe Epstein. Total disclosed contributions amount to $525. Recipients include Thompson, Bill. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Moshe Epstein

Age 75 Male
·
1308 Crowley Rd, Arlington, TX 76012 (Tarrant County)
32.7528, -97.1555
Marital: Married TZ: Central
Edu: Some College
Homeowner Single Family Built 1974 Purchased 1992
MP

Moshe Epstein

Age 39 Male
·
9L Youmans Dr, Spring Valley, NY 10977 (Rockland County)
41.1271, -74.0544
Marital: Married TZ: Eastern
Occ: Professional Edu: High School
Single Family
MP

Moshe Epstein

Age 71 Male
·
2530 Queens Way, Northbrook, IL 60062 (Cook County)
42.1068, -87.8448
· (847) 272-5513
Marital: Married TZ: Central
Edu: High School
Homeowner Single Family Built 1976
MP

Moshe Epstein

Age 86 Male
·
16 Dorset Rd, Spring Valley, NY 10977 (Rockland County)
41.1247, -74.0561
· (718) 627-1595
Marital: Married TZ: Eastern
Occ: White Collar Edu: High School
Homeowner Single Family Built 1962
MP

Moshe Epstein

Age 68 Male
·
50 Division Ave, Brooklyn, NY 11249 (Kings County)
40.7070, -73.9554
· (718) 218-7770
Marital: Single TZ: Eastern
Occ: Management Edu: Some College
Multi-Family
MP

Moshe Epstein

Male
·
185 Hewes St, Brooklyn, NY 11211 (Kings County)
40.7043, -73.9567
· (718) 387-1576
TZ: Eastern
Single Family
MP

Moshe Epstein

Age 44 Male
·
2739 W Estes Ave, Chicago, IL 60645 (Cook County)
42.0102, -87.6992
· (773) 274-7148
Marital: Married TZ: Central
Homeowner Single Family Built 1949 Purchased 2002
MP

Moshe Epstein

Male
·
203 Wallabout St, Brooklyn, NY 11206 (Kings County)
40.7004, -73.9514
· (718) 388-4736
TZ: Eastern
Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 8 demographic profiles associated with Moshe 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 Moshe Epstein. These loans were issued to businesses, not individuals.

Yurkiel Gonzalez Hernandez

Self-Employed Individuals

$6,237 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

Apr 18, 2021

Forgiven

$6,263

Jobs Reported

1

Loan #

5862378809

Loan Size

Small

Rivka Pollack-Roberts

Self-Employed Individuals

$4,104 Paid in Full
Address:
2 Rose Garden Way Apt 201
Monsey, NY10952-7614
Approved

Aug 8, 2020

Forgiven

$4,122

Jobs Reported

1

Loan #

5745378200

Loan Size

Small

Jonathan Lemons

Self-Employed Individuals

$4,933 Exemption 4
Address:
5500 El Camino Del Rey Street apt. 716
Houston, TX77081-1806
Approved

Jul 8, 2020

Jobs Reported

1

Loan #

9638888007

Loan Size

Small

Bhuwan Pant

Sole Proprietorship

$3,358 Paid in Full
Address:
5500 El Camino del Rey St Apt 1806
Houston, TX77081-1849
Approved

Mar 9, 2021

Forgiven

$3,372

Jobs Reported

1

Loan #

8253728500

Loan Size

Small

Barbara A Garcia Macia

Self-Employed Individuals

$3,208 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1806
Approved

Apr 24, 2021

Forgiven

$3,219

Jobs Reported

1

Loan #

9893918806

Loan Size

Small

Leticia Arellanos

Sole Proprietorship

$20,575 Paid in Full
Address:
5500 El Camino del Rey St Apt 2209
Houston, TX77081-1882
Approved

Apr 29, 2021

Forgiven

$20,655

Jobs Reported

1

Loan #

4676548901

Loan Size

Small

Miriam Tiefenbrunn

Sole Proprietorship

$10,428 Paid in Full
Address:
2 Rose Garden Way
Monsey, NY10952-7619
Approved

Feb 13, 2021

Forgiven

$10,514

Jobs Reported

1

Loan #

8449238410

Loan Size

Small

Mohamed Alex Naite

Independent Contractors

$1,720 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

Apr 16, 2021

Forgiven

$1,734

Jobs Reported

1

Loan #

4812648804

Loan Size

Small

Victor Alejo

Self-Employed Individuals

$20,833 Paid in Full
Address:
5500 El Camino del Rey St Apt 804
Houston, TX77081-1847
Approved

May 7, 2021

Forgiven

$20,893

Jobs Reported

1

Loan #

7818598905

Loan Size

Small

Omar Vargas

Sole Proprietorship

$8,652 Paid in Full
Address:
5500 El Camino Del Rey Street 1906
Houston, TX77081
Approved

May 13, 2020

Forgiven

$8,745

Jobs Reported

1

Loan #

6079017410

Loan Size

Small

Victor Alejo

Self-Employed Individuals

$20,833 Paid in Full
Address:
5500 El Camino del Rey St Apt 804
Houston, TX77081-1847
Approved

Apr 21, 2021

Forgiven

$20,901

Jobs Reported

1

Loan #

7597698808

Loan Size

Small

Rivka Pollack-Roberts

Self-Employed Individuals

$6,022 Paid in Full
Address:
2 Rose Garden Way
Monsey, NY10952-7619
Approved

Mar 10, 2021

Forgiven

$6,069

Jobs Reported

1

Loan #

8778608502

Loan Size

Small

Mitra Panta

Sole Proprietorship

$3,467 Paid in Full
Address:
5500 El Camino del Rey St Apt 1806
Houston, TX77081-1849
Approved

Mar 15, 2021

Forgiven

$3,478

Jobs Reported

1

Loan #

2714338606

Loan Size

Small

Mohamed Alex Naite

Independent Contractors

$1,720 Exemption 4
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

May 11, 2021

Jobs Reported

1

Loan #

8099538906

Loan Size

Small

Jerry Nwankwoh

Sole Proprietorship

$20,750 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1806
Approved

Apr 4, 2021

Jobs Reported

1

Loan #

6678458705

Loan Size

Small

Matthew Hernandez

Sole Proprietorship

$20,832 Paid in Full
Address:
5500 El Camino del Rey St
Houston, TX77081-1867
Approved

May 13, 2021

Forgiven

$21,033

Jobs Reported

1

Loan #

1876019010

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 16 PPP loan records are linked to businesses associated with Moshe 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 Moshe Epstein on the map

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Moshe Epstein in Arlington, TX: Background Summary

Location
1401 Porto Bello Ct, Arlington, TX 76012
Other Locations
Grand Prairie, TX ยท Brooklyn, NY ยท Northbrook, IL and 6 more
Profiles Found
15 people with this name
Phone Numbers
(817) 265-8860 and 5 others on file
Possible Relatives
Ricki C Epstein, Uri N Epstein, Epstein Houdi
Career
Avionics Software And Hardware Certification | Senior Software Quality Assurance Manager Iso And Cmmi Engineer And Auditor, President at ATC Svc, A M E Engineering
Properties
1property owned
Vehicles
4 linked โ€” 2005 Toyota Sienna, 2012 Honda Odyssey and 2 more
Contributions
$525 total โ€” Thompson, Bill, Thompson, Bill
PPP Loans
$158K for Yurkiel Gonzalez Hernandez, Rivka Pollack-Roberts
White House
1 recorded visit

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 Moshe Epstein. Because public records are indexed by name rather than by a unique identifier, the 93 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.

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 โ€” some restrict access or redact certain fields such as date of birth or residential address โ€” 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 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.

Patent Filings

Patent data is drawn from the United States Patent and Trademark Office (USPTO). Being listed as an inventor on a patent means this individual is credited as having made a substantive intellectual contribution to the invention described in the patent application. Patent records include the filing date, grant date, patent number, and a description of the invention. A patent listing does not indicate that the inventor currently owns the patent rights โ€” patents are frequently assigned to employers or transferred between entities after they are granted.

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 Moshe Epstein

Search Complexity: High

93 public records across 5states, belonging to approximately 15 different individuals. With 15 distinct profiles across 5 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 5 states. Highest concentration: Texas (30%), followed by Illinois and New York. Spans the South and Northeast regions.

TX28recordsIL11recordsNY11recordsCA2recordsNJ1record

Record Type Breakdown

Data spans 9 record categories. Largest: Business & Corporate Filings (24%), which reveal professional roles and employer history. Also includes Contact & Address Records (18) and Corporate Records (18).

20
Business & Corporate Filings
18
Contact & Address Records
18
Corporate Records
16
PPP Loan Records
4
Vehicle Registration Records
3
Political Contribution Records

Frequently Asked Questions About Moshe Epstein

Is Moshe Epstein a registered voter?
Yes, voter registration records show Moshe Epstein is registered. We found 1 voter registration entry across 0 states. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Moshe Epstein own property?
County assessor records show 2 properties associated with Moshe 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 Moshe Epstein?
Records show 4 vehicle registrations associated with Moshe Epstein, including a 2005 TOYOTA SIENNA. Registered makes include Toyota, Honda, Mercedes Benz, Dodge. 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 Moshe Epstein?
We found 20 business affiliations for Moshe Epstein (Avionics Software And Hardware Certification | Senior Software Quality Assurance Manager Iso And Cmmi Engineer And Auditor). Other companies include A M E Engineering, ame engineering. Business records are compiled from state registries, SEC filings, and professional databases.
Has Moshe Epstein made political donations?
FEC disclosure records show 3 reported political contributions from Moshe Epstein, totaling $525. Recipients include Thompson, Bill. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Moshe Epstein?
Our database contains 93 total records for Moshe Epstein spanning 5 states. This includes 15 distinct contact records, 8 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 Moshe Epstein?
The 93 records displayed for Moshe 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 Moshe 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.