Mr Phillip A Epstein from Solon, OH

Age 68
๐Ÿ“ 33655 Carriage Park Dr, #solon, OH 44139-2311
โœ‰๏ธ azecookie@aol.com, pepstein@gmail.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Alaine Z Epstein,Alyssa M Epstein,Michael S Epstein
๐Ÿ• 15 previous addresses

Phillip Epstein

Age 81 b. 1945-04-18
๐Ÿ“ 487 Tall Ship, Salem Sc 29676
๐Ÿ“ž (954) 444-7093, (111) 111-0002
โœ‰๏ธ PHEGOLF@MSN.COM, phegolf@msn.com

Phillip Epstein from Brick, NJ

Age 76
๐Ÿ“ 51 Sailors Quay Dr, Brick, NJ 08723
๐Ÿ“ž (732) 920-5534, (732) 458-7147, (732) 816-7191, (732) 920-5534, (732) 458-0558
โœ‰๏ธ pse1937@yahoo.com
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Lynne M Epstein,Beth M Epstein

Phillip Epstein

๐Ÿ“ 1565 Woodbine Ct, Deerfield Il
๐Ÿ“ž (847) 217-4965, (847) 317-9850
โœ‰๏ธ T.EPSTEIN@SBCGLOBAL.NET

Phillip Epstein from Marblehead, MA

Age 95
๐Ÿ“ 1 Homestead Rd, Marblehead, MA 01945
๐Ÿ“ž (518) 452-9533, (978) 531-7864, (978) 599-3161, (781) 631-1369, (845) 354-9244, (518) 452-9533, (518) 464-0622
๐Ÿช Respiratory Care, Inc, Smart-Tee Pants Designs,inc, Essex Medical Laboratory, Inc

Phillip Epstein from Brookline, MA

0
๐Ÿ“ 22 Chestnut Pl, Brookline, MA 02445
๐Ÿ“ž (617) 734-6917
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Sidney L Epstein,Stella Epstein,Robt Epstein,I Epstein,David Epstein,Marla Epstein

Phillip Epstein from Solon, OH

Age 63
๐Ÿ“ 33655 Carriage Park Dr, Solon, OH 44139
๐Ÿ“ž (440) 542-0361, (440) 542-0038, (440) 542-0361, (440) 542-0362, (440) 542-1288
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: David E Epstein,Sondra Stein,Allaine Z Epstein,Michael S Epstein,Alyssa M Epstein

Phillip Epstein from Pine Brook, NJ

Age 82
๐Ÿ“ 1 Rennes St, Pine Brook, NJ 07058
๐Ÿ“ž (201) 227-4420, (973) 227-7006, (973) 801-8021

Phillip Epstein from Solon, OH

Age 75 b. Nov 1950 Cuyahoga Co.
๐Ÿ“ 33655 Carriage Park Dr
๐Ÿ“ž (440) 542-0362, (440) 542-0361

Phillip Epstein from Suffern, NY

0
๐Ÿ“ 12 Somerset Dr #26g, Suffern, NY 10901
๐Ÿ“ž (845) 357-1496, (845) 357-1496, (845) 357-7496
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Anna B Epstein,Eugene G Epstein,Michael Epstein,Yates Epstein

Phillip Epstein from New York, NY

Age 58
๐Ÿ“ 33 Harrison St, New York, NY 10013
๐Ÿ“ž (212) 406-9077, (212) 732-0256, (917) 375-2644, (212) 406-9077, (212) 732-0256, (917) 855-0266, (718) 543-2925, (212) 222-7918
๐Ÿ‘จโ€๐Ÿ‘ฉโ€๐Ÿ‘ง Relatives: Linda C Epstein,Milton Epstein,Ano Epstein

Phillip Epstein from Skokie, IL

Age 90 b. Jul 1935 Cook Co.
๐Ÿ“ 4951 Sherwin Ave
๐Ÿ“ž (708) 679-2362

Phillip Epstein from Beachwood, OH

Age 106 b. May 1919 Cuyahoga Co.
๐Ÿ“ 2617 Brentwood Rd
๐Ÿ“ž (216) 765-0606

Phillip Epstein from Hampton, VA

Age 61 b. 1965 Hampton City Co.
๐Ÿ“ 323 E Pembroke Ave
๐Ÿ“ž (757) 224-3221

Phillip Epstein from Boynton Beach, FL

Age 96 b. Nov 1929 Palm Beach Co.
๐Ÿ“ 10126 Mangrove Dr Apt 105
๐Ÿ“ž (561) 364-0036

Phillip Epstein from Great Neck, NY

Age 85 b. Jun 1940 Nassau Co.
๐Ÿ“ 1 Ascot Ridge Rd Apt 2 A
๐Ÿ“ž (516) 482-7339

Phillip Epstein from Marlboro, NJ

Age 75 b. Apr 1951 Monmouth Co.
๐Ÿ“ 8 Teal Ct
๐Ÿ“ž (732) 308-0157

Phillip Epstein from New York, NY

Age 71
๐Ÿ“ 333 Pearl St #9m, New York, NY 10038
๐Ÿ“ž (212) 233-5793

Phillip Epstein from Williamsburg, VA

Male
๐Ÿ“ 156 Lafayette Blvd
๐Ÿ“ž (757) 574-2815 (T-MOBILE)

Phillip Epstein from Mine Hill, NJ

Age 61 b. Jan 1965
๐Ÿ“ 5 Indian Falls Rd

Phillip Epstein from Portland, OR

May 1903 Washington Co.
๐Ÿ“ 12440 Sw Faircrest St

Phillip Epstein from Hemet, CA

Male
๐Ÿ“ 41117 Terra Cir
๐Ÿ“ž (951) 652-6922

Phillip Epstein from Sun City, AZ

Age 105
๐Ÿ“ 12530 Parkwood Dr, Sun City, AZ 85375

Phillip Epstein from Delphos, OH

Allen Co.
๐Ÿ“ 478 S Main St
๐Ÿ“ž (419) 692-2751

Phillip Epstein from Brick, NJ

Ocean Co.
๐Ÿ“ 51 N Sailors Quay Dr
๐Ÿ“ž (732) 920-5534

Phillip Epstein from Deerfield, IL

๐Ÿ“ 1565 Woodbine Ct
๐Ÿ“ž (847) 317-9850

Phillip Epstein from Aventura, FL

๐Ÿ“ 1508 Island Blvd, #aventura, FL 33160-5016
๐Ÿ• 1 previous address

Phillip Epstein from Chicago, IL

Cook Co.
๐Ÿ“ 5336 N Natchez Ave

Phillip Epstein from New York, NY

New York Co.
๐Ÿ“ 1391 Madison Av 6 D

Phillip Epstein from Aventura, FL

Miami Dade Co.
๐Ÿ“ 3735 Ne 214th St

Phillip Epstein from St John, VI

Saint John Co.
๐Ÿ“ Po Box 720

Phillip Epstein from Boulder, CO

Boulder Co.
๐Ÿ“ 330 Pearl St Apt B

Phillip Epstein from Columbus, OH

Franklin Co.
๐Ÿ“ 128 N Cassingham Rd

Source: Public Records Aggregators ยท Commercial Data Providers ยท Consumer Data Sources Our search returned 33 contact records for Phillip Epstein across 12 states. The most recent address on file is in Solon, Ohio. Of these records, 23 include phone numbers and 4 include email addresses. Ages range from 58 to 105, which may indicate multiple individuals sharing this name. Records are compiled from government agencies and commercial data sources. Data accuracy varies by source.

Epstein, Phillip

PIN: 7853805280
· 1604 Orlando St, Greensboro nc
Built: 1975.0
Assessed: $64,200

Epstein, Phillip

PIN: 7592-56-4210
· 198 Buckberry Dr, CASHIERS nc
Assessed: $328,290

Epstein Phillip

Boulder County
PIN: 131735000007
· 6940 N 63rd St, UNINCORPORATED co
Built: 2007.0
Assessed: $59,698

Epstein, Phillip

Cuyahoga County
PIN: 95203047
· 33655 Carriage Park Dr, SOLON oh

Epstein, Phillip

PIN: 7592-56-5237
· Lt 68 Un 11 Holly Forest, CASHIERS nc
Assessed: $12,500

Epstein Phillip

Maricopa County
PIN: 50425193
· S 1017 221st
Lot: 5,519sqft

Epstein Phillip

Maricopa County
· S 1017 221st, Buckeye

Source: County Assessor Records ยท County Recorder Offices ยท State Property Tax Databases We found 7 property records linked to Phillip Epstein in Buckeye. Values shown are from county assessor records and may differ from current market prices.

Phillip Epstein

Unaffiliated
26 Hillside Ave, Stockholm, 07460
DOB: 1/18/1965
County: Sussex

Phillip Epstein

LBR
1934pine St Apt 4, Boulder, CO, 80302
DOB: 1988 Gender: Male Ph: 303-842-5597
County: Boulder

Source: State Election Offices ยท Secretary of State Voter Files ยท Board of Elections 2 voter registration records were found for Phillip Epstein in Colorado. Records show affiliations with U, LBR, which may reflect different individuals or changes over time. Voter data is released as public information under state election laws and reflects status at time of the state data release.

2006 TOYOTA HIGHLANDER
ยท Registered to: Phillip Epstein
ยท VIN: JTEEW21A060005453
·
1565 Woodbine Ct, Deerfield, IL, 60015
·
(847) 317-9850
2005 TOYOTA PRIUS
ยท Registered to: Phillip Epstein
ยท VIN: JTDKB20U153081338
·
1565 Woodbine Ct, Deerfield, IL, 60015
·
(847) 317-9850
2008 BMW 5 SERIES
ยท Registered to: Phillip Epstein
ยท VIN: WBAPT73538CX01919
·
33 Harrison St, New York, NY, 10013-2705
·
(732) 429-1000
2012 Jeep Liberty
ยท Registered to: Phillip Epstein
ยท VIN: 1C4PJMAK2CW108642
·
33655 Carriage Park Dr, Solon, OH, 44139
·
(440) 542-0361
2006 Pontiac Torrent
ยท Registered to: Phillip Epstein
ยท VIN: 2CKDL73F266042759
·
17623 State Route 66, Fort Jennings, OH, 45844
·
(419) 453-0100
2005 Acura TSX
ยท Registered to: Phillip Epstein
ยท VIN: JH4CL96995C035767
·
17 Westmont Dr, Hampton, VA, 23666
·
(757) 224-0204
2012 ACURA TL
ยท Registered to: Phillip Epstein
ยท VIN: 19UUA9F75CA006304
·
17 Westmont Dr, Hampton, VA, 23666-5507
·
(757) 224-0204
2013 Cadillac Srx
ยท Registered to: Phillip Epstein
ยท VIN: 3GYFNCE31DS591898
·
6340 Nw 25Th Way, Boca Raton, FL, 33496
·
(561) 558-3812
2011 TOYOTA HIGHLANDER HYBRID
ยท Registered to: Phillip Epstein
ยท VIN: JTEDC3EH9B2002874
·
1565 Woodbine Ct, Deerfield, IL, 60015-2015
·
(847) 317-9850
2011 BMW 5 SERIES
ยท Registered to: Phillip Epstein
ยท VIN: WBAFU7C54BC875286
·
33 Harrison St, New York, NY, 10013-2705
·
(732) 429-1000
2006 Cadillac DTS
ยท Registered to: Phillip Epstein
ยท VIN: 1G6KD57YX6U254891
·
17 Westmont Dr, Hampton, VA, 23666
·
(757) 224-0204
2010 Nissan Maxima
ยท Registered to: Phillip Epstein
ยท VIN: 1N4AA5AP2AC866265
·
33655 Carriage Park Dr, Solon, OH, 44139
·
(440) 542-0361
2012 Chevrolet Volt
ยท Registered to: Phillip Epstein
ยท VIN: 1G1RA6E47CU125375
·
33655 Carriage Park Dr, Solon, OH, 44139-2311
·
(440) 542-0361
2003 VOLKSWAGEN JETTA 4DR SEDAN
ยท Registered to: Phillip Epstein
ยท VIN: 3VWRK69M53M086057
·
33655 Carriage Park Dr, Solon, OH, 44139
·
(440) 542-0361

Source: State DMV Records ยท DPPA-Compliant Data Providers ยท Vehicle Registration Databases 14 vehicle registration records are associated with Phillip Epstein. Registered makes include Toyota, Bmw, Jeep, Pontiac and others. The most recent model year on record is 2013. Vehicle data is obtained through DPPA-compliant providers and is regulated under the federal Driver's Privacy Protection Act.

Phillip Epstein

bb63gunner@gmail.com

NH3 Team Inc

President
(419) 453-0100
Fort Jennings, OH
Miscellaneous Services (Services)

New Jersey Federation Of Young Men'S Hebrew

Phillip EpsteinPast President
Fairfield, NJ

Phillip Epstein

Director Of Operations
Core Technologies
Denver, Colorado, United States Information Technology And Services

Phillip Epstein

Director Of Operations
Core Technologies
Colorado

First Choice Mortgage

Phillip EpsteinVigilant
(216) 233-4631pepstein@msn.com
2617 Brentwood Rd, Beachwood, OH44122
firstchoicemortgagefl.com

First Choice Mortgage

Phillip EpsteinVigilant
(216) 233-4631pepstein@msn.com
2617 Brentwood Rd, Beachwood, OH44122

Ans Advanced Network Svc

Phillip EpsteinMajor Account Executive
(518) 292-6555pepstein@anscorporate.com
Albany, NY

Phillip Epstein

United States

First Choice Mortgage

Phillip EpsteinVigilant
(216) 233-4631pepstein@msn.com
2617 Brentwood Rd, Beachwood, OH44122

Source: State Secretary of State ยท SEC EDGAR ยท LinkedIn Professional Data ยท Business Registries 38 business affiliations were found for Phillip Epstein. Companies include NH3 Team Inc, Core Technologies, First Choice Mortgage and 1 more. Roles listed include Null and President CEO. Records are compiled from state business registries, SEC filings, and professional networking databases.

Phillip Epstein LLC., Delinquent February 1, 2015

Delinquent
Addr: Boulder, CO
Registered Agent: Phillip Epstein

Epstein, Phillip

Addr: 311 Glenview Dr., Des Moines, IA, 50312
IA

Epstein, Phillip

Addr: 311 Glenview Dr., Des Moines, IA, 50312
IA

Epstein, Phillip

Addr: 7019 Del Matro, Des Moines, IA, 50311
IA

Epstein, Phillip

Addr: 7019 Del Matro, Des Moines, IA, 50311
IA

Epstein, Phillip

Addr: 7019 Del Matro, Des Moines, IA, 50311
IA

Epstein, Phillip

Addr: 7019 Del Matro, Des Moines, IA, 50311
IA

Epstein, Phillip

Addr: 311 Glenview Dr., Des Moines, IA, 50312
IA

Epstein, Phillip

Addr: 311 Glenview Dr., Des Moines, IA, 50312
IA

Unknown Corporation

Addr: 17623 Sr 66, Fort Jennings, OH, 45844
OH
MEMBER: phillip M epstein

Phillip Epstein,

Addr: 63 S Royal St STE 800, Mobile, AL, 36602
AL

Southern Eco Investments LLC

Addr: 17623 Sr 66, Fort Jennings, TX, 45844
TX
MEMBER: Phillip Epstein

Southern Eco Investments LLC

ID: 0801192541
Addr: 17623 Sr 66, Fort Jennings, OH, 45844
OH
MEMBER: Phillip M Epstein

Unknown Corporation

PRESIDENT: Phillip G Epstein

Unknown Corporation

Addr: 1114 Avenue of the Americas, 34th Floor, New York, NY 10036
Officer: phillip A epstein

Source: Public Records Phillip Epstein appears in 15 corporate filings from state Secretary of State offices and SEC EDGAR, listed as an officer, director, or registered agent.

Phillip Epstein

MD
1963
Individual Male
NPI: 1093757080
School: UNIVERSITY OF CHICAGO (PRITZKER SCHOOL OF MEDICINE)

Source: CMS NPI Registry (NPPES) ยท State Medical Boards ยท Healthcare Provider Databases 1 healthcare provider record found for Phillip Epstein in the CMS National Provider Identifier registry. NPI registration is required for providers billing Medicare or Medicaid. Listing here does not constitute an endorsement of care quality.

phillip epstein

Age 75
Resident 65+ Hunt/Fish
Addr: 12495, Venice, FL 34293
County: Sarasota

phillip epstein

Resident 65+ Hunt/Fish
Addr: Venice, FL 34293
County: Sarasota

Source: State Professional Licensing Boards ยท Dept. of Professional Regulation Phillip Epstein holds 2 state-issued professional licenses on record. License data includes type, status, and issue dates from state regulatory boards. Always verify current status directly with the issuing board.

Phillip Epstein

Elston High School - Michigan City, IN, IN
1960

Source: Historical Yearbook Archives ยท State Dept. of Education ยท Educator License Databases Phillip 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.

$5 Apr 2, 2020
2020 DEM
Biden, Joe
Epstein, Phillip Senior Sales Manager @ Abb Critical Power Solon, OH
$1,000 Jun 21, 1988
1988 REP
Republican National Committee Contributions (aka Republican National Finance Committee
Epstein, Phillip S Mna LTD Chicago, IL
$1,000 Oct 21, 1987
1988 REP
Bush, George
Epstein, Phillip Chicago, IL
$5 Apr 2, 2020
2020 DEM
Biden, Joe
Epstein, Phillip Senior Sales Manager @ Abb Critical Power Solon, OH
$1,000 Jun 21, 1988
REP
Republican National Committee Contributions (aka Republican National Finance Committee
Contributor Mna LTD Chicago, IL

Source: FEC Disclosure Database ยท State Ethics Commissions ยท Stanford DIME Project 5 political contribution records found for Phillip Epstein. Total disclosed contributions amount to $3,010. Recipients include Republican National Committee Contributions (aka Republican National Finance Committee. Federal law requires disclosure of contributions above $200 to federal candidates.

MP

Phillip Epstein

Age 52 Male
·
1604 Orlando St, Greensboro, NC 27406 (Guilford County)
36.0281, -79.8161
Marital: Single TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1975 Purchased 2006
MP

Phillip Epstein

Age 52 Male
·
5 Indian Falls Rd, Mine Hill, NJ 07803 (Morris County)
40.8744, -74.5964
Marital: Married TZ: Eastern
Homeowner Single Family
MP

Phillip Epstein

Male
·
6142 Neighbor Dr, Fort Wayne, IN 46835 (Allen County)
41.1367, -85.0903
TZ: Eastern
Homeowner Single Family Built 1977 Purchased 2014
MP

Phillip Epstein

Age 66 Male
·
33655 Carriage Park Dr, Solon, OH 44139 (Cuyahoga County)
41.3980, -81.4395
Marital: Married TZ: Eastern
Edu: Some College
Homeowner Single Family Built 1968 Purchased 2001
MP

Phillip G Epstein

Age 50 Male
·
323 E Pembroke Ave, Hampton, VA 23669 (Hampton City County)
37.0311, -76.3414
· (757) 218-4814
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family Built 1905 Purchased 2006
MP

Phillip Epstein

Age 52 Male
·
695 Riverview Dr, Totowa, NJ 07512 (Passaic County)
40.8873, -74.2332
Marital: Married TZ: Eastern
Edu: High School
Single Family
MP

Phillip Epstein

Male
·
4951 Sherwin Ave, Skokie, IL 60077 (Cook County)
42.0143, -87.7523
· (847) 679-2362
TZ: Central
Homeowner Single Family Built 1954
MP

Phillip Epstein

Male
·
6940 N 63rd St, Longmont, CO 80503 (Boulder County)
40.0943, -105.2070
TZ: Mountain
Homeowner Single Family Built 1910 Purchased 2016
MP

Phillip M Epstein

Age 74 Male
·
17623 State Route 66, Fort Jennings, OH 45844 (Putnam County)
40.9287, -84.3412
· (419) 453-2136
Marital: Married TZ: Eastern
Edu: High School
Homeowner Single Family

Source: Consumer Marketing Databases ยท Commercial Data Aggregators Marketing databases contain 9 demographic profiles associated with Phillip 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 Phillip Epstein. These loans were issued to businesses, not individuals.

Black & Red, INC.

$59,135 Paid in Full
Address:
6940 N 63rd St
Approved

Apr 15, 2020

Forgiven

$59,766

Loan #

9564317109

Loan Size

Small

Law Offices Of Lawrence C. Cassano, P.c.

Professional Association

$42,500 Paid in Full
Address:
1240 Iroquois Ave
Naperville, IL60563
Approved

May 1, 2020

Forgiven

$42,899

Jobs Reported

5

Loan #

8379057706

Loan Size

Small

Intentional Impact, L.l.c.

Limited Liability Company(LLC

$39,488 Paid in Full
Address:
1240 Iroquois Ave
Naperville, IL60563-1634
Approved

Apr 11, 2020

Forgiven

$39,797

Jobs Reported

2

Loan #

3223047105

Loan Size

Small

Source: SBA PPP Loan Data ยท CARES Act Public Disclosures 3 PPP loan records are linked to businesses associated with Phillip 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 Phillip Epstein on the map

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Phillip Epstein in Salem, SC: Background Summary

Location
487 Tall Ship, Salem Sc 29676, Salem, SC
Other Locations
Solon, OH ยท Skokie, IL ยท Beachwood, OH and 17 more
Profiles Found
33 people with this name
Phone Numbers
(440) 321-2052 and 22 others on file
Email
azecookie@aol.com and 4 others on file
Possible Relatives
Alaine Z Epstein, Alyssa M Epstein, Michael S Epstein, Lynne M Epstein, Beth M Epstein and 31 more
Career
President CEO, Ceo at NH3 Team Inc, Core Technologies
Voter Registration
Registered No Party Preference
Properties
7properties owned
Vehicles
14 linked โ€” 2006 Toyota Highlander, 2005 Toyota Prius and 12 more
Contributions
$3,010 total โ€” Republican National Committee Contributions (aka Republican National Finance Committee
Healthcare
Licensed provider โ€” 1963
Licenses
2 professional licenses (Resident 65+ Hunt/Fish)
PPP Loans
$141K for Black & Red, INC., Law Offices Of Lawrence C. Cassano, P.c.

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 Phillip Epstein. Because public records are indexed by name rather than by a unique identifier, the 137 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.

Healthcare Provider Data

Healthcare provider information is sourced from the National Plan and Provider Enumeration System (NPPES), a registry managed by the Centers for Medicare and Medicaid Services (CMS). Every healthcare provider that bills Medicare or Medicaid is required to obtain a National Provider Identifier (NPI), so the presence of an NPI listing confirms that the individual holds recognized healthcare credentials. The specialty, practice address, and taxonomy codes reflect the provider's own attestation at the time of registration or most recent update. An NPI listing does not constitute an endorsement of care quality, nor does it indicate whether the provider is currently accepting new patients.

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 Phillip Epstein

Search Complexity: High

137 public records across 17states, belonging to approximately 33 different individuals. With 33 distinct profiles across 17 states, additional identifying information such as a middle name, age, or city will significantly narrow these results.

For this search, the Property Ownership Records section may be most helpful for disambiguation because these records list property addresses and co-owners, which can help distinguish between individuals.

Geographic Distribution

Records are widely distributed across 17 states. Highest concentration: Ohio (14%), followed by Illinois and New York. Spans the Midwest and Northeast regions.

OH19recordsIL9recordsNY8recordsNJ8recordsIA8recordsVA7records

Record Type Breakdown

Data spans 10 record categories. Largest: Contact & Address Records (31%), which contain the most specific identifiers like phone numbers, email addresses, and physical addresses. Also includes Business & Corporate Filings (38) and Corporate Records (15).

40
Contact & Address Records
38
Business & Corporate Filings
15
Corporate Records
14
Vehicle Registration Records
7
Property Ownership Records
5
Political Contribution Records

Age Distribution

Age range: approximately 65 years, suggesting multiple generations. Largest group: Senior (65+) (80%).

Senior (65+)12peopleMiddle-Age (40-64)3people

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

Frequently Asked Questions About Phillip Epstein

Is Phillip Epstein a registered voter?
Yes, voter registration records show Phillip Epstein is registered with U affiliation. We found 2 voter registration entries across 1 state. Voter registration data is public record maintained by state election offices and released under state sunshine laws.
Does Phillip Epstein own property?
County assessor records show 7 properties associated with Phillip 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 Phillip Epstein?
Records show 14 vehicle registrations associated with Phillip Epstein, including a 2006 TOYOTA HIGHLANDER. Registered makes include Toyota, Bmw, Jeep, Pontiac. 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 Phillip Epstein?
We found 38 business affiliations for Phillip Epstein (null). Other companies include core technologies, First Choice Mortgage. Business records are compiled from state registries, SEC filings, and professional databases.
Is Phillip Epstein a healthcare provider?
Yes, the CMS National Provider Identifier registry lists Phillip Epstein as a registered healthcare provider (NPI: 1093757080). NPI registration is required for all providers billing Medicare or Medicaid. This listing confirms enrollment in the federal healthcare system but does not indicate quality of care.
Has Phillip Epstein made political donations?
FEC disclosure records show 5 reported political contributions from Phillip Epstein, totaling $3,010. Recipients include Republican National Committee Contributions (aka Republican National Finance Committee. Federal law requires disclosure of individual contributions exceeding $200.
How many records exist for Phillip Epstein?
Our database contains 137 total records for Phillip Epstein spanning 17 states. This includes 33 distinct contact records, 23 with phone numbers, 4 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 Phillip Epstein?
The 137 records displayed for Phillip 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 Phillip 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.