Ledger.
Investor · SAN DIEGO, CA

Daniel J. Epstein

Open Daniel in the network graph →
Filings
45
SEC Form D
Connections
224
co-filers
Capital
$201.9M
across filings
Active
Jan 2016
to Jan 2022

Most-connected co-filers (224)

Kirsten Green · Los Altos, CA25 sharedMarcus O. Filipovich · Santa Monica, CA25 sharedVanessa Bartram · Tel Aviv, L325 sharedClay A. Loges · San Mateo, CA25 sharedBarbara L. Burns · New York, NY24 sharedAlexandre L. Mehfar · New York, NY24 sharedJames L. Ho · New York, NY24 sharedRenu K. Audit · Quatre Bornes, O423 sharedJoseph P. Landy · New York, NY23 sharedMichael G. O'Keefe · Nashville, TN23 sharedSteven E. Decillis, Ii · New York, NY22 sharedMartin C. Eltrich, Iii · New York, NY22 sharedRobert J. Svatos · SAN DIEGO, CA16 sharedFred K. Ganning · New York, NY16 sharedLawrence L. Tenebaum · New York, NY13 sharedThomas Woiwode, Ph.D · San Francisco, CA13 sharedMichael L. Roberts · New York, NY13 sharedAdam L. Gromfin · New York, NY13 sharedGregory L. Delaney · New York, NY13 sharedGijo K. Joseph · Princeton, NJ13 sharedJohann L. Clapp · New York, NY13 sharedKirk L. Mclean · New York, NY13 sharedJan-Eric L. Kloth · New York, NY13 sharedBradley Bolzon, Ph.D · San Diego, CA13 shared

Recent filings (45)

360 Holdings I Corp.Jan 2022 · 47 co-filers360 Holdings I Corp.Jan 2022 · 47 co-filersMND Holdings I CorpJun 2021 · 32 co-filers360 Holdings I Corp.Oct 2020 · 41 co-filers360 Holdings I Corp.Oct 2020 · 41 co-filersCNT Holdings I CorpJul 2020 · 33 co-filersConAm Multifamily Partners Fund III LLCNov 2019 · 23 co-filers$200.0M360 Holdings I Corp.Nov 2019 · 41 co-filersMND Holdings I CorpNov 2019 · 30 co-filersConAm Multifamily Partners Fund III LLCOct 2019 · 23 co-filers$200.0MCNT Holdings I CorpJul 2019 · 21 co-filers360 Holdings I Corp.Jan 2019 · 38 co-filers$25.0MMND Holdings I CorpNov 2018 · 27 co-filers360 Holdings I Corp.Nov 2018 · 38 co-filersCNT Holdings I CorpMay 2018 · 35 co-filers360 Holdings I Corp.May 2018 · 38 co-filers$228.6MConAm 2017 Multifamily Opportunity Fund LLCMar 2018 · 20 co-filers$150.0MMND Holdings I CorpNov 2017 · 27 co-filers360 Holdings I Corp.Nov 2017 · 38 co-filers360 Holdings I Corp.Nov 2017 · 38 co-filersMND Holdings I CorpJun 2017 · 24 co-filers$397.5M360 Holdings I Corp.May 2017 · 35 co-filersCNT Holdings I CorpMay 2017 · 33 co-filersConAm 2017 Multifamily Opportunity Fund LLCMar 2017 · 20 co-filers$100.0MMount Vernon Securities Lending TrustMar 2017 · 16 co-filers

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