Investor · San Diego, CA

Daniel J. Epstein

Open Daniel in the network graph →

Filings

14

SEC Form D

Connections

99

co-filers

Capital

$2.8M

across filings

Active

Jan 2014

to Feb 2014

Most-connected co-filers (99)

Rob S. Singh · San Diego, CA14 shared Robert J. Svatos · SAN DIEGO, CA14 shared Ralph W. Tilley · San Diego, CA13 shared Continental American Properties, Ltd · San Diego, CA9 shared Continental American Properties, Ltd · San Diego, CA9 shared E S. Dupree · San Diego, CA7 shared J B. Forrester · San Diego, CA5 shared E. S. Dupree · SAN DIEGO, CA4 shared J. B. Forrester · San Diego, CA4 shared Steven J. Robinson · Los Angeles, CA4 shared Kristin J. Macdermott · Los Angeles, CA4 shared W. Dje Financial Corp · San Diego, CA4 shared Ca Investment Partners Llc · San Diego, CA4 shared Tina J. Staley · Los Angeles, CA4 shared W. Dje Financial Corp · San Diego, CA4 shared Ca Investment Partners Llc · San Diego, CA4 shared Greg Cox · VANCOUVER, British Columbia, Canada3 shared Charles Packard · Atlanta, GA3 shared Matthew Lillie · Wichita, KS3 shared Thomas Bagan · VANCOUVER, British Columbia, Canada3 shared John S. Swartley · FAIRFIELD, CT3 shared Michael F. Castrogiovanni · West Conshohocken, PA3 shared Jamie Goldstein · New York, NY3 shared Harry George · Tucson, AZ3 shared

Recent filings (14)

SF Valley Investor, LLCFeb 2014 · 30 co-filers$5.8M 2701 Decatur LLCJan 2014 · 16 co-filers$4.3M FlexEnergy, Inc.Nov 2012 · 27 co-filers ConAm West Seattle Investors LLCAug 2012 · 17 co-filers$7.3M ConAm Arizona 520 Investors LLCJun 2012 · 15 co-filers$13.0M ConAm 9100 LLCJan 2012 · 16 co-filers$6.7M 9100 Holding LLCJan 2012 · 15 co-filers$12.8M FlexEnergy, Inc.Jan 2012 · 25 co-filers$10.0M Lake City Investors LLCDec 2011 · 13 co-filers$14.5M FlexEnergy, Inc.Dec 2011 · 27 co-filers$16.0M Thurston First BankApr 2010 · 29 co-filers$6.1M CA Rosemeade Investors, LLCJun 2009 · 15 co-filers$2.0M CA La Privada Investors, LLCJun 2009 · 13 co-filers$4.2M Thurston First BankMar 2009 · 25 co-filers$2.0M

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