Category Contributor Occupation Date Amount Recipient
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & CO INC 02-18-1997 $1,000.00 Schumer, Charles E (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & CO INC 02-18-1997 $1,000.00 Schumer, Charles E (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & CO INC 06-30-1997 $1,000.00 Schumer, Charles E (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & CO INC 06-30-1997 $1,000.00 Schumer, Charles E (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 11-20-1997 $1,000.00 D’Amato, Alfonse M (R)
Money to PACs EPSTEIN, JEFFREY E
NEW YORK, NY 10022 NEW ALBANY INVEST CO 12-12-1997 $1,000.00 Freedom Project (R)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 INVESTMENTS 05-26-1998 $1,000.00 Moynihan, Daniel Patrick (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 INVESTMENTS 05-26-1998 $1,000.00 Moynihan, Daniel Patrick (D)
Money to PACs EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & CO INC 10-27-1998 $5,000.00 Independence Party Federal Cmte (3)
Money to PACs EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & CO INC 10-27-1998 $5,000.00 Liberal Party of New York State (3)
Money to Parties EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & CO INC 10-28-1998 $9,000.00 Democratic Senatorial Campaign Cmte (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 12-30-1998 -$1,000.00 Moynihan, Daniel Patrick (D)
Money to Candidates EPSTEIN, JEFFREY
NEW YORK, NY 10021 J EPSTEIN & COMPANY 04-29-1999 $1,000.00 Lieberman, Joe (D)
Money to Candidates EPSTEIN, JEFFREY
NEW YORK, NY 10021 J EPSTEIN & COMPANY 04-29-1999 $1,000.00 Lieberman, Joe (D)
Money to Candidates EPSTEIN, JEFFREY E
COLUMBUS, OH 43220 06-04-1999 $1,000.00 Kasich, John (R)
Money to Candidates EPSTEIN, JEFFREY
SCARSDALE, NY 10583 ATTORNEY 09-10-1999 $1,000.00 Clinton, Hillary (D)
Money to Parties EPSTEIN, JEFFREY
NEW YORK, NY 10022 EPSTEIN AND COMPANY INC 10-29-1999 $20,000.00 Democratic Senatorial Campaign Cmte (D)
Money to Candidates EPSTEIN, JEFFREY
NORTHBROOK, IL 60062 12-16-1999 $500.00 Gejdenson, Sam (D)
Money to PACs EPSTEIN, JEFFREY
DARIEN, CT 06820 DOUBLE CLICK 02-07-2000 $5,000.00 Alley PAC
Money to Candidates EPSTEIN, JEFFREY E
SAINT THOMAS, VI 00802 FINANCIAL TRUST CO INC 03-10-2000 $1,000.00 Kelly, John (D)
Money to Candidates EPSTEIN, JEFFREY E
SAINT THOMAS, VI 00802 FINANCIAL TRUST CO INC 03-10-2000 $1,000.00 Kelly, John (D)
Money to PACs EPSTEIN, JEFFREY E
NEW YORK, NY 10022 03-27-2000 $25,000.00 DSCC/Non-Federal Unicorp Assoc (D)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 BUSINESS OWNER 08-15-2000 $300.00 Lazio, Rick A (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUE BUSINESS INTERIORS 11-03-2000 $250.00 Hayes, Robin (R)
Money to PACs EPSTEIN, JEFFREY
DARIEN, CT 06820 05-18-2001 -$4,807.00 Alley PAC
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 Self/Retailer 12-10-2001 $1,000.00 Crenshaw, Ander (R)
FEDERAL LAW PROHIBITS THE USE OF CONTRIBUTOR INFORMATION FOR THE PURPOSE OF SOLICITING CONTRIBUTIONS OR FOR ANY COMMERCIAL PURPOSE.
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 VALUE BUSINESS INTERIORS/OWNER 03-22-2002 $1,000.00 Fletcher, Ernie (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 Self-Employed/Retail 03-30-2002 $1,000.00 Ross, Mike (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & COMPANY INC 03-31-2002 $1,000.00 Kerry, John (D)
Money to Candidates EPSTEIN, JEFFREY E
NEW YORK, NY 10022 J EPSTEIN & COMPANY INC 03-31-2002 $1,000.00 Kerry, John (D)
Money to Candidates MR JEFFREY M EPSTEIN
CHARLOTTE, NC 28226 04-15-2002 $1,000.00 Isakson, Johnny (R)
Money to Candidates JEFFREY E EPSTEIN
ST THOMAS, VI 00802 Financial Trust Co. Inc./Consultant 04-30-2002 $1,000.00 Gephardt, Richard A (D)
Money to Candidates JEFFREY E EPSTEIN
ST THOMAS, VI 00802 Financial Trust Co. Inc./Consultant 04-30-2002 $1,000.00 Gephardt, Richard A (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 Sorocaba Company/President 05-14-2002 $1,000.00 Hayes, Robin (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 06-19-2002 $1,000.00 Davis, Jim (D)
Money to Candidates EPSTEIN, JEFFREY
ST THOMAS, VI 00802 FINANCIAL TRUST CO 06-22-2002 $1,000.00 Pryor, Mark (D)
Money to Candidates EPSTEIN, JEFFREY M MR
CHARLOTTE, NC 28226 Sorocaba Company/President 07-02-2002 $1,000.00 Peterson, John E (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 Sorocaba Company/President 07-03-2002 $1,000.00 Becerra, Xavier (D)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 10-11-2002 $250.00 Dole, Elizabeth (R)
Money to Candidates EPSTEIN, JEFFREY
ST THOMAS, VI 00802 RETIRED 03-24-2003 $1,000.00 Dodd, Chris (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 SOROCABA COMPANY 09-15-2003 $2,000.00 Hayes, Robin (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 RETAILER 02-27-2004 $2,000.00 Brown, Henry (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 RETAILER 02-27-2004 $2,000.00 Brown, Henry (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUE BIZ 03-12-2004 $1,000.00 Myrick, Sue (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 VALUE BIZ 05-19-2004 $250.00 Bowles, Erskine B (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUEBIZ 08-25-2004 $500.00 Burr, Richard (R)
Money to Parties EPSTEIN, JEFFREY M MR
NY, NY 10028 KAYE SCHOLER LLP 09-22-2004 $1,000.00 DNC Services Corp (D)
Money to Parties EPSTEIN, JEFFREY M DR
BABYLON, NY 11702 JEFFREY M. EPSTEIN MD PC 07-22-2005 $300.00 National Republican Congressional Cmte (R)
Money to Candidates EPSTEIN, JEFFREY W
HAVERTOWN, PA 19083 J. EPSTEIN 10-25-2005 $300.00 Casey, Bob (D)
Money to Candidates EPSTEIN, JEFFREY M
, PHYSICIAN 11-22-2005 $250.00 Bishop, Timothy H (D)
Category Contributor Occupation Date Amount Recipient
Money to Candidates EPSTEIN, JEFFREY MR
CHARLOTTE, NC 28226 SOROCABA COMPANY 12-13-2005 $1,000.00 Hayes, Robin (R)
Money to Candidates EPSTEIN, JEFFREY
NEW CANAAN, CT 06840 ADVO, INC. 12-13-2005 $1,000.00 Lieberman, Joe (I)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 SOROCABA COMPANY 02-24-2006 $1,000.00 Fortenberry, Jeff (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUEBIZ 06-11-2006 $1,000.00 Gordon, Bart (D)
Money to Candidates EPSTEIN, JEFFREY
ST THOMAS, VI 00802 08-01-2006 -$1,000.00 Dodd, Chris (D)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 SOROCABA CO 08-03-2006 $1,000.00 Gohmert, Louis B Jr (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 VALUEBIZ/AIPAC 08-29-2006 $250.00 Foxx, Virginia (R)
Money to Candidates EPSTEIN, JEFFREY M
CHARLOTTE, NC 28226 SOROCABA CO. 08-30-2006 $1,000.00 McCaul, Michael (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUE BIZ 09-19-2006 $1,000.00 Myrick, Sue (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUE BUSINESS INTERIORS 09-19-2006 $250.00 Talent, James M (R)
Money to Candidates EPSTEIN, JEFFREY M MR
CHARLOTTE, NC 28226 VALUEBIZ 09-20-2006 $1,000.00 Butterfield, G K (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 09-21-2006 -$1,000.00 Fortenberry, Jeff (R)
Money to Parties EPSTEIN, JEFFREY M MR
BABYLON, NY 11702 JEFFREY M. EPSTEIN, MD PC 10-23-2006 $250.00 National Republican Congressional Cmte (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUE BUSINESS INTERIORS 10-26-2006 $250.00 McHenry, Patrick (R)
Money to Parties EPSTEIN, JEFFREY M MR
BABYLON, NY 11702 JEFFREY M. EPSTEIN, MD PC 11-22-2006 $250.00 National Republican Congressional Cmte (R)
Money to Candidates EPSTEIN, JEFFREY MR
CHARLOTTE, NC 28226 MARJORIE CAPITAL LLC 06-12-2007 $500.00 Hayes, Robin (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28211 VALUEBIZ 08-30-2007 $250.00 Foxx, Virginia (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 VALUE BIZ 09-06-2007 $500.00 Myrick, Sue (R)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28211 MAJORE CAPITAL, LLC 09-10-2007 $1,000.00 Rogers, Mike D (R)
Money to Candidates EPSTEIN, JEFFREY MR
CHARLOTTE, NC 28226 MARJORIE CAPITAL, LLC 10-23-2007 $500.00 Hayes, Robin (R)
Money to Candidates EPSTEIN, JEFFREY M MR
CHARLOTTE, NC 28226 INVESTOR 11-12-2007 $500.00 Giuliani, Rudolph W (R)
Money to Candidates EPSTEIN, JEFFREY
CLEVELAND HEIGHTS, OH 44118 CLEVELAND EXECUTIVE FELLOWSHIP 02-12-2008 $250.00 Cimperman, Joseph (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28211 INVESTOR 03-21-2008 $1,000.00 Scott, Bobby (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28211 VALUEBIZ 04-21-2008 $1,000.00 Gordon, Bart (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28211 MARJORIE CAPITAL, LLC 04-28-2008 $1,000.00 Shuler, Heath (D)
Money to Candidates EPSTEIN, JEFFREY
CHARLOTTE, NC 28226 MARJORIE CAPITAL 04-29-2008 $500.00 Myrick, Sue (R)