Open Ocean State
INDIVIDUALUnconfirmed identity

Michael Epstein

Employers on filingsHorizon Beverage Association 2013–2023 · HORIZON BEVERAGE 2017 · BNY Mellon 2017 · +2 more
Also known asMichael J EpsteinCampaign financeMichael J. EpsteinCampaign finance
Total given
$8.4k
18 contributions

Where Michael Epstein's money goes. Click a recipient to follow the money.

Money outClick any node to follow the money.

Every transaction this entity is part of, contributions and expenditures alike. A refund or repayment is a returned payment, not a contribution, and is labeled as such even when its source is a business.

18 transactions, money out.

DateTypeCounterpartyAmount
2008-06-20ContributionPATRICK C LYNCH
employer on file: Horizon Beverage Company
Filed as Epstein, Michael J., information requested
$300
2009-04-29ContributionDominick J Ruggerio
Filed as Epstein, Michael J.
$300
2009-05-15ContributionPETER F KILMARTIN
employer on file: Information requested
$450
2009-11-18ContributionPATRICK C LYNCH
employer on file: Horizon Beverage Company
Filed as Epstein, Michael J., information requested
$200
2010-08-01ContributionDANIEL DAPONTE
employer on file: HORIZON BEVERAGE COMPANY
$250
2011-08-05ContributionDANIEL DAPONTE
employer on file: HORIZON BEVERAGE COMPANY
$300
2012-07-01ContributionJAMES PATRICK O'NEILL
employer on file: Horizon Beverage Co.
$200
2013-02-06ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$400
2014-04-22ContributionDANIEL DAPONTE
employer on file: HORIZON BEVERAGE COMPANY
$300
2014-05-09ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$400
2016-02-12ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$150
2017-01-12ContributionGINA M. RAIMONDO
employer on file: BNY Mellon
Filed as Epstein, Michael J.
$250
2017-04-06ContributionROBERT B JACQUARD
employer on file: HORIZON BEVERAGE
$300
2017-06-01ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$875
2018-06-08ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$1k
2019-05-02ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$1k
2021-06-07ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$750
2023-06-07ContributionDominick J Ruggerio
employer on file: Horizon Beverage Association
Filed as Epstein, Michael J, 80 Stockwell Drive, Avon, MA
$1k