Robert Epstein
Employers on filingsHORIZON BEVERAGE CO 2009–2021
Total given
$5.2k
10 gifts
Where Robert Epstein's money goes. Amounts are gifts and payments; loans, refunds, corrections and self-funding are left out.
Money outClick any node to follow the money.
Every transaction this entity is part of: gifts, payments, loans, refunds and corrections. A loan, a refund or a repayment is not a gift, and each row is labeled with what was filed, even when its source is a business.
Money out: $5.2k across 10 transactions. Every type counts here, loans, refunds and corrections included, so it can differ from the totals above.
| Date | Type | Counterparty | Amount |
|---|---|---|---|
| 2009-04-19 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $500 |
| 2010-02-10 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $500 |
| 2011-02-22 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $400 |
| 2011-05-17 | Contribution | MICHAEL J MCCAFFREY Epstein's employer on this filing: Horizon Beverage Co | $150 |
| 2012-02-24 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $500 |
| 2013-02-21 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $500 |
| 2014-04-01 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $600 |
| 2015-05-01 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $750 |
| 2016-04-06 | Contribution | M. Teresa Paiva-Weed Epstein's employer on this filing: Horizon Beverage Co. | $750 |
| 2021-06-29 | Contribution | MICHAEL J MCCAFFREY Epstein's employer on this filing: Horizon Beverage Co | $500 |