Investor · Rumson, NJ

Sima Yakoby Epstein

Open Sima in the network graph →

Filings

6

SEC Form D

Connections

32

co-filers

Capital

$1.3M

across filings

Active

Aug 2017

to Feb 2025

Most-connected co-filers (32)

AEI Trust Advisors, Inc · St. Paul, MN4 shared Amber R. Ramsey · George Town, Grand Cayman, Cayman Islands4 shared AEI Trust Manager, LLC · St. Paul, MN2 shared James Lousararian · MARLBOROUGH, MA2 shared Brad Buscher · Mankato, MN2 shared Todd Anderson · AURORA, CO2 shared Thomas Wisniewski · Newark, NJ2 shared William S. Reichenberg · Boulder, CO2 shared Neil S. Littmann · Boulder, CO2 shared James S. Turpen · Boulder, CO2 shared Howard W. Sams · New York, NY2 shared Marni J. Nygard · St. Paul, MN2 shared Adam W. Morgan · New York, NY2 shared Joseph Konowiecki · New York, NY2 shared Tadd W. Wessel · New York, NY2 shared Peter W. Koerte · New York, NY2 shared Jonathan Brenner · Plymouth, MN2 shared Ben A. Guill · Houston, TX2 shared Kurt C. Peters · Austin, TX2 shared Vaughn Crowe · New York, NY2 shared Rebecca Palmer · George Town, Grand Cayman, Cayman Islands2 shared Robert M. Hartheimer · Washington, Washington, D.C.2 shared Zach Sadek · Boston, MA1 shared Harold M. Baldauf · Woodbury, NY1 shared

Recent filings (6)

Orthonu LLCFeb 2025 · 2 co-filers$1.5M Orthonu LLCJun 2022 · 2 co-filers$1.5M CardWorks,Inc.Jan 2021 · 26 co-filers CHP Scottsdale Medical Pavilion LLCJan 2021 · 8 co-filers$2.5M CHP Scottsdale Medical Pavilion LLCJan 2021 · 8 co-filers$3.0M Cardholder Management Services, Inc.Aug 2017 · 15 co-filers

Derived from public SEC Form D (Reg D) filings; entities resolved probabilistically. See Sima in the interactive graph →