PartnerFacts
Data last updated: Oct 23, 2026, 5:45 PM ETLatest filing: Oct 22, 2026Now: Oct 24, 2026, 9:19 AM ET

Sponsor Check › Person

JB
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Jeffrey Bernstein

Named as an officer, director or promoter on SEC Form D filings · CA · Jan 21, 2010 → Jul 24, 2015

2deals (issuers)
$660Kreported sold
6investors
3Form D filings
2010–2015years on file
Follow this personLook further ↓PDF

Data last updated Oct 23, 2026, 5:45 PM ET · Courts (RECAP) last checked: Oct 24, 2026, 2:21 AM ET · SEC enforcement last checked: covered by the index scan as of Oct 24, 2026, 2:50 AM ET

The short version

Jeffrey Bernstein is listed as an executive officer and director on 3 SEC Form D filings by 2 issuers between Jan 2010 and Jul 2015: Surge Global Energy, Inc. (Palm Desert, CA — oil and gas — 2010; $400K reported sold to 2 investors) and Destination PSP (Palm Springs, CA — retailing — 2015; $260K reported sold to 4 investors).

What this means 2 separate companies raised money with this person listed as executive officer and director, over about 5 years. Across those companies the filings report $660K sold in total.

Listed alongside Barry Nussbaum (2 shared filings), Charles Sage (2 shared filings), David Rapaport (2 shared filings), Edwin Korhonen (2 shared filings), Fred B Zaziski (2 shared filings) and 5 others.

What this means These are the other officers, directors or promoters the companies named on the same forms — the team around Jeffrey. Each name links to their own page.

Public records searched: federal courts (CourtListener / RECAP), SEC enforcement releases, state securities regulators (AK, AL, AR, AZ, CA, CO, CT, DC, DE, FINRA, FL, GA, HI, ID, IL, KS, KY, LA, MA, MD, ME, MI, MO, MS, MT, NASAA, NC, ND, NH, NM, NV, NY, OH, OK, OR, PA, RI, SC, SD, TN, TX, UT, VT, WA, WI, WV, WY) — 2 court cases matching the name, 16 bankruptcy cases matching the name listed in Key records below.

What this means 18 records came back. Each one is listed below with a link to the original document and a line saying why it matched. A name match is not proof it is the same person or company — read the why line and the document. Being sued or named in a release is an accusation, not a finding.

We compared 3 public filings for Jeffrey Bernstein and found 12 differences, 6 worth asking the sponsor about: Bankruptcy case: Jeffrey Bernstein; Bankruptcy case: Jeffrey Bernstein and Susan Jean Deming; and more below.

What this means These are differences between the sponsor's own SEC filings — both values, dates and sources are listed in Key records, section 4. Most have ordinary explanations; ask the sponsor.

What the community is saying

Community search for Jeffrey Bernstein has not run yet — it is joining a line of 30,400 names; searches run around the clock at the hosts' allowed rate. Searched so far: 638 names.

Community comments are quoted as written by their authors. Sources searched: Bing (site:reddit.com / site:biggerpockets.com) and Reddit's own search, plus DuckDuckGo/Brave/BiggerPockets search when they are answering.

Key records

Five things investors ask first. Items still in human review are counted, not shown.

1. Lawsuits

2 cases: 2 dismissed

BANK OF NEW YORK v. BERNSTEIN, JEFFREY ET AL dismissed
District Court, E.D. New York · No. · Filed Jul 15, 1988 · Closed Sep 25, 1989 · Nature of suit: 370 Other fraud
Role of BERNSTEIN, JEFFREY: Defendant · Outcome: Terminated 1989-09-25 — FJC Integrated Database disposition: Dismissed: settled Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
WILLIAM B. GREENSPAN v. JEFFREY BERNSTEIN dismissed
District Court, D. New Jersey · No. · Filed Mar 15, 1988 · Closed Jun 9, 1988 · Nature of suit: 190 Other contract actions
Role of JEFFREY BERNSTEIN: Defendant · Outcome: Terminated 1988-06-09 — FJC Integrated Database disposition: Dismissed: other Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
What was searched

Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30; recall-first rule 10-24) — federal district + bankruptcy courts State courts: not covered (one-tap state court links under Look further). PACER: not searched. · Last checked Oct 24, 2026, 2:21 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

2. Regulatory actions

None found in sources searched — SEC enforcement releases (index scan as of Oct 24, 2026, 2:50 AM ET) · state securities regulators: 48 regulators (FINRA, NASAA, 37 states) — crawled Oct 24, 2026, 8:48 AM ET

What was searched

SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — Searched SEC litigation releases and administrative proceedings (1995→ / 2007→) (30,205 records as of Oct 24, 2026, 2:50 AM ET) — nothing matched Jeffrey Bernstein..

State securities regulators: Securities regulators searched (64,910 actions): FINRA (38,350 actions, 1995–2026), NASAA (31 actions, 2000–2026; listing starts 1997), AK Division of Banking and Securities (273 actions, 1971–2025), AL Securities Commission (880 actions, 2001–2026), AR Securities Department (1,305 actions, 1998–2026), AZ Corporation Commission Securities Division (411 actions, 2017–2026), CA DFPI (25 actions, 2007–2024; listing starts 2002 — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), CO Division of Securities (731 actions, 2001–2026; older years from the Internet Archive (snapshot of 2026-05-02)), CT Department of Banking Securities Division (940 actions, 2006–2026; older years from the Internet Archive (snapshot of 2026-04-22)), DC DISB Securities Bureau (25 actions, 2012–2026), DE DOJ Investor Protection Unit (257 actions, 1987–2026), FL Office of Financial Regulation (49 actions, 2018–2026), GA Secretary of State Securities Division (65 actions, 2015–2026; listing starts 2012), HI DCCA Securities Enforcement Branch (26 actions, 2012–2026), ID Department of Finance Securities Bureau (663 actions, 1994–2026), IL Secretary of State Securities Department (4,122 actions, 2003–2023), KS Insurance Department Securities Division (58 actions), KY Department of Financial Institutions (342 actions, 2005–2026), LA Office of Financial Institutions Securities Division (13 actions, 2010–2025; listing starts 2008), MA Secretary of the Commonwealth Securities Division (125 actions, 2012–2025; live site blocks automated access — loaded from the Internet Archive snapshot of 2026-02-04), MD Attorney General Securities Division (1,054 actions, 2004–2026), ME Office of Securities (539 actions, 2000–2026), MI LARA Corporations, Securities & Commercial Licensing Bureau (201 actions), MO Secretary of State Securities Division (919 actions, 1998–2026), MS Secretary of State Securities Division (209 actions, 1995–2026), MT Commissioner of Securities and Insurance (597 actions, 2000–2026), NC Secretary of State Securities Division (265 actions, 2004–2024), ND Securities Department (711 actions, 1990–2026; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2026-01-06), NH Bureau of Securities Regulation (402 actions, 2002–2026), NM Regulation and Licensing Department Securities Division (90 actions, 2010–2025), NV Secretary of State Securities Division (118 actions, 2018–2026), NY Attorney General Investor Protection Bureau (44 actions, 2012–2026), OH Division of Securities (327 actions, 1993–2006), OK Department of Securities (2,531 actions, 1998–2026), OR Division of Financial Regulation (589 actions, 1988–2026), PA Department of Banking and Securities (1,448 actions, 2008–2024; the regulator no longer publishes this list live — loaded from the Internet Archive snapshot of 2024-08-09), RI DBR Securities Division (98 actions, 2005–2025), SC Attorney General Securities Division (540 actions, 2006–2026), SD Division of Insurance – Securities Regulation (106 actions, 2017–2026), TN Department of Commerce and Insurance Securities Division (405 actions, 1992–2026), TX State Securities Board (936 actions, 1999–2026), UT Division of Securities (772 actions, 2000–2026; older years from the Internet Archive (snapshot of 2010-05-27)), VT DFR Securities Division (137 actions, 2010–2026), WA DFI (2,039 actions, 2001–2026), WI DFI Division of Securities (1,072 actions, 1998–2026), WV Securities Commission (State Auditor) (64 actions), WY Secretary of State Compliance Division (6 actions, 2016–2024) — last crawled Oct 24, 2026, 8:48 AM ET. No machine-readable public listing today for IA, IN, MN, NE, NJ, VA (see docs/state-regulators.md).

3. Bankruptcies

16 cases: 16 closed (disposition not in docket feed)

Jeffrey Bernstein closed
United States Bankruptcy Court, N.D. Georgia · No. 19-67387 · Filed Oct 31, 2019 · Closed May 13, 2020
Role of Jeffrey Bernstein: Debtor · Outcome: Case closed 2020-05-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in GA (not a filing state)
Jeffrey W. Bernstein and Jennifer M. Bernstein closed
United States Bankruptcy Court, E.D. Kentucky · No. 18-21362 · Filed Oct 30, 2018 · Closed Apr 15, 2019
Role of Jeffrey W. Bernstein and Jennifer M. Bernstein: Debtor · Outcome: Case closed 2019-04-15 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
Jeffrey M Bernstein closed
United States Bankruptcy Court, S.D. New York · No. 16-12782 · Filed Oct 3, 2016 · Closed Jan 13, 2017
Role of Jeffrey M Bernstein: Debtor · Outcome: Case closed 2017-01-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey Bernstein closed
United States Bankruptcy Court, C.D. California · No. 2:14-bk-33326 · Filed Dec 19, 2014 · Closed Mar 24, 2015
Role of Jeffrey Bernstein: Debtor · Outcome: Case closed 2015-03-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Jeffrey B Bernstein closed
United States Bankruptcy Court, D. New Jersey · No. 14-24031 · Filed Jul 9, 2014 · Closed Jan 9, 2015
Role of Jeffrey B Bernstein: Debtor · Outcome: Case closed 2015-01-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey M. Bernstein closed
United States Bankruptcy Court, E.D. New York · No. 8-10-75138 · Filed Jun 30, 2010 · Closed Apr 2, 2012
Role of Jeffrey M. Bernstein: Debtor · Outcome: Case closed 2012-04-02 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NY (not a filing state)
Jeffrey R. Bernstein and Jeanette M. Bernstein closed
United States Bankruptcy Court, S.D. Florida. · No. 04-34174 · Filed Aug 27, 2004 · Closed Dec 8, 2004
Role of Jeffrey R. Bernstein and Jeanette M. Bernstein: Debtor · Outcome: Case closed 2004-12-08 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey I. Bernstein closed
United States Bankruptcy Court, D. New Jersey · No. 04-35439 · Filed Aug 4, 2004 · Closed Jun 20, 2005
Role of Jeffrey I. Bernstein: Debtor · Outcome: Case closed 2005-06-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey Bernstein and Susan Jean Deming closed
United States Bankruptcy Court, C.D. California · No. 2:04-bk-22788 · Filed Jun 8, 2004 · Closed Sep 27, 2004
Role of Jeffrey Bernstein and Susan Jean Deming: Debtor · Outcome: Case closed 2004-09-27 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Jeffrey Bernstein closed
United States Bankruptcy Court, D. Connecticut · No. 03-34264 · Filed Aug 26, 2003 · Closed Feb 20, 2004
Role of Jeffrey Bernstein: Debtor · Outcome: Case closed 2004-02-20 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in CT (not a filing state)
Jeffrey A Bernstein and Stephanie Bernstein closed
United States Bankruptcy Court, D. New Jersey · No. 03-28247 · Filed Jun 2, 2003 · Closed Sep 16, 2003
Role of Jeffrey A Bernstein and Stephanie Bernstein: Debtor · Outcome: Case closed 2003-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey Bernstein and Andrea Bernstein closed
United States Bankruptcy Court, S.D. Florida. · No. 01-35761 · Filed Oct 31, 2001 · Closed Feb 13, 2002
Role of Jeffrey Bernstein and Andrea Bernstein: Debtor · Outcome: Case closed 2002-02-13 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
William G. Pratt v. Jeffrey Bernstein closed
United States Bankruptcy Court, M.D. Florida · No. 8:94-ap-00738 · Filed Nov 29, 1994 · Closed Mar 9, 1995
Role of Jeffrey Bernstein: Defendant · Outcome: Case closed 1995-03-09 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in FL (not a filing state)
Jeffrey S Bernstein and Lisa B Bernstein closed
United States Bankruptcy Court, C.D. California · No. 1:94-bk-12594 · Filed Jan 14, 1994 · Closed Sep 16, 1998
Role of Jeffrey S Bernstein and Lisa B Bernstein: Debtor · Outcome: Case closed 1998-09-16 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in the person's filing state (CA)
Jeffrey J. Bernstein and Rosalind S. Bernstein closed
United States Bankruptcy Court, D. New Jersey · No. 92-34009 · Filed Jun 22, 1992 · Closed Dec 28, 1992
Role of Jeffrey J. Bernstein and Rosalind S. Bernstein: Debtor · Outcome: Case closed 1992-12-28 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in NJ (not a filing state)
Jeffrey W. Bernstein closed
United States Bankruptcy Court, E.D. Kentucky · No. 91-21340 · Filed Aug 20, 1991 · Closed Aug 24, 1993
Role of Jeffrey W. Bernstein: Debtor · Outcome: Case closed 1993-08-24 (disposition not included in the bulk docket feed — see docket) Docket on CourtListener ↗
same full name (a name found in 25 federal dockets); 3 people with this name in Form D filings; court in KY (not a filing state)
What was searched

Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not covered (one-tap state court links under Look further). PACER: not searched (RECAP only). · Last checked Oct 24, 2026, 2:21 AM ET.

Court records show docket facts only; we never restate allegations as facts. Outcome wording comes from the docket feed; where it does not state a disposition we say so.

State courts: not covered (one-tap state court links under Look further). No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.

4. Differences between public sources

Comparisons cover issuers and sponsor groups — see the issuer pages under Deals

12 differences found between the filings for Jeffrey Bernstein — 6 worth asking about (compared 3 filings on Oct 24, 2026)

Worth asking · Dec 19, 2014 – Mar 24, 2015

Bankruptcy case: Jeffrey Bernstein — filed Dec 19, 2014

United States Bankruptcy Court, C.D. California docket "Jeffrey Bernstein" filed Dec 19, 2014, closed Mar 24, 2015. Jeffrey Bernstein is listed as Debtor. Our match estimate: 44%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Worth asking · Jun 8, 2004 – Sep 27, 2004

Bankruptcy case: Jeffrey Bernstein and Susan Jean Deming — filed Jun 8, 2004

United States Bankruptcy Court, C.D. California docket "Jeffrey Bernstein and Susan Jean Deming" filed Jun 8, 2004, closed Sep 27, 2004. Jeffrey Bernstein is listed as Debtor ("Jeffrey Bernstein and Susan Jean Deming"). Our match estimate: 44%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Worth asking · Jan 14, 1994 – Sep 16, 1998

Bankruptcy case: Jeffrey S Bernstein and Lisa B Bernstein — filed Jan 14, 1994

United States Bankruptcy Court, C.D. California docket "Jeffrey S Bernstein and Lisa B Bernstein" filed Jan 14, 1994, closed Sep 16, 1998. Jeffrey Bernstein is listed as Debtor ("Jeffrey S Bernstein and Lisa B Bernstein"). Our match estimate: 44%.

What this means A bankruptcy filing was found. Many are old or personal and have nothing to do with the deal — but ask what it was and when it closed.

Docket · United States Bankruptcy Court, C.D. California ↗
Sources
Worth asking · Jan 27, 2010

260% of the money raised went to insiders — Surge Global Energy, Inc.

The Jan 27, 2010 Form D/A reports $77,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters (marked as an estimate).

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D/A · Jan 27, 2010 ↗Surge Global Energy, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jan 21, 2010

909% of the money raised went to insiders — Surge Global Energy, Inc.

The Jan 21, 2010 Form D reports $22,000 sold and $200,000 of the proceeds used for payments to officers, directors or promoters.

What this means The filing reports how much of the money raised was paid to insiders. Over 10% is high for most deals. Ask what it paid for.

Form D · Jan 21, 2010 ↗Surge Global Energy, Inc. — PartnerFacts page ↗
Sources
Worth asking · Jul 11, 2014 – Jul 24, 2015

Form D filed 378 days after the first sale — Destination PSP

The filing says the first sale was Jul 11, 2014. The Form D was filed Jul 24, 2015 — 378 days later. The rule: a Form D is generally due within 15 days after the first sale, so this one is 363 days past that.

What this means The notice went in months after money was taken in. Late notices are common and carry no penalty by themselves, but it is fair to ask the sponsor why the paperwork lagged.

Form D · Jul 24, 2015 ↗Destination PSP — PartnerFacts page ↗
Sources
Note · Jul 11, 2014 – Jul 24, 2015

No amendment in the last 12 months on an offering that may still be open — Destination PSP (latest filing Jul 24, 2015)

The latest filing for this offering is dated Jul 24, 2015 (first sale Jul 11, 2014). It reports $260,000 sold of an indefinite amount offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D · Jul 24, 2015 ↗Destination PSP — PartnerFacts page ↗
Sources
Note · Jan 19, 2010 – Jan 27, 2010

No amendment in the last 12 months on an offering that may still be open — Surge Global Energy, Inc. (latest filing Jan 27, 2010)

The latest filing for this offering is dated Jan 27, 2010 (first sale Jan 19, 2010). It reports $77,000 sold of $330,000 offered. No later amendment is in our index as of Oct 24, 2026.

What this means SEC rules expect a yearly amendment while an offering is still going. The raise may simply have ended — a Form D does not say when it closed. Ask the sponsor whether the offering closed, when, and at what amount.

Form D/A · Jan 27, 2010 ↗Surge Global Energy, Inc. — PartnerFacts page ↗
Sources
Note · Jan 21, 2010 – Jan 27, 2010

Offering amount changed between filings — Surge Global Energy, Inc.

The Jan 21, 2010 filing says $300,000 offered; the Jan 27, 2010 Form D/A says $330,000.

What this means The target raise changed. Raising the cap is common when a deal grows; ask whether the extra money has the same terms and use.

Form D (earlier) · Jan 21, 2010 ↗Form D/A (later) · Jan 27, 2010 ↗Surge Global Energy, Inc. — PartnerFacts page ↗
Sources
Note · Jan 21, 2010 – Jan 27, 2010

Reported revenue range changed between filings — Surge Global Energy, Inc.

"No Revenues" (Jan 21, 2010); then "$1 - $1,000,000" (Jan 27, 2010).

What this means This is the size band the issuer picks for itself on the form. A change can mean the business grew or shrank — or that it chose not to say. Ask for current numbers.

Form D · Jan 21, 2010 ↗Form D/A · Jan 27, 2010 ↗Surge Global Energy, Inc. — PartnerFacts page ↗
Sources
Note · Aug 16, 2018

Same name, different state: ""Jeffrey ""J.B.""" Bernstein" (NV) is a separate record

This page covers filings where the address state is CA. A separate record, ""Jeffrey ""J.B.""" Bernstein" with address state NV, is listed on 1 filing — most recently by AviSight, Inc (Aug 16, 2018). The two records do not overlap in time: this page runs Jan 21, 2010 to Jul 24, 2015; the other has one filing dated Aug 16, 2018.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

"Jeffrey ""J.B.""" Bernstein (NV) — PartnerFacts page ↗Form D · Aug 16, 2018 ↗AviSight, Inc — PartnerFacts page ↗Jeffrey Bernstein (CA) — this page ↗
Sources
Note · May 23, 2017 – Oct 5, 2017

Same name, different state: "Jeffrey Bernstein" (NY or CT) is a separate record

This page covers filings where the address state is CA. A separate record, "Jeffrey Bernstein" with address state NY or CT, is listed on 6 filings — most recently by Mamba Parent, L.P. (Oct 23, 2025). The two records do not overlap in time: this page runs Jan 21, 2010 to Jul 24, 2015; the other runs May 23, 2017 to Oct 5, 2017.

What this means Could be the same person who moved, or two people with the same name. We keep them apart until a filing ties them together. Check both pages before you decide.

Jeffrey Bernstein (NY,CT) — PartnerFacts page ↗Form D/A · Oct 23, 2025 ↗Mamba Parent, L.P. — PartnerFacts page ↗Jeffrey Bernstein (CA) — this page ↗
Sources
What is compared

What is compared: every Form D and D/A we hold for this subject, side by side — filing dates vs. first-sale dates (the 15-day rule), amendment timing on open offerings (the yearly-amendment expectation), amounts sold, investor counts, offering amounts and minimums across amendments, industry and size bands, addresses, how each person's name and role is written, paid sellers' CRD numbers, and (for groups) where the member companies were formed and sit. Everything is as filed by the issuer; the SEC does not check it. Differences are common and usually have ordinary explanations — we show both values, the dates, and the source so you can ask. As of Oct 24, 2026.

5. Money to insiders

0 of 2 offerings report sales commissions; 0 report finder's fees; 1 reports proceeds to related persons totalling $200,000. (includes amounts the issuer reported as estimates)

Offering (latest filing)Sales commissionsFinder's feesTo insidersPaid to sell itSource
Jul 24, 2015 D
Destination PSP
File 021-244405
$0$0$0None listed on this filingEDGAR ↗
Jan 27, 2010 D/A
Surge Global Energy, Inc.
File 021-58035
$0$0$200,000 (est.)None listed on this filingEDGAR ↗
How this is counted

Counts come from Form D Items 12–15 on the filings in our index (latest filing per offering; one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.

Counted across every filing this person is listed on (latest filing per offering, per issuer).

Deals 2

Every issuer that named Jeffrey Bernstein on a Form D, newest first. A Form D is the notice a company files after it starts selling a private investment.

DP
Retailing

Destination PSP

Palm Springs, CA · Jul 24, 2015
  • Jul 24, 2015 · D · $260,000 sold of Indefinite · 4 investors · min. $10,000 · role: Executive Officer EDGAR ↗

Raised $260K from 4 investors as of the latest filing. Jeffrey is listed as executive officer.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer. "Similar" = offerings in the same industry claiming the same exemption, filed in the last 5 years: Retailing / 506(b) (959 filings); ranges are the middle half (25th–75th percentile). Computed by PartnerFacts from SEC EDGAR Form D data as of Oct 23, 2026, 5:45 PM ET. Rows without a range: fewer than 30 comparable filings, or not a Rule 506 offering. No ranking or score.

SG
Oil and Gas

Surge Global Energy, Inc.

Palm Desert, CA · Jan 21, 2010 → Jan 27, 2010 · 2 filings
  • Jan 27, 2010 · D/A · $77,000 sold of $330,000 · 2 investors · min. No minimum reported · role: Director EDGAR ↗
  • Jan 21, 2010 · D · $22,000 sold of $300,000 · 1 investors · min. No minimum reported · role: Director EDGAR ↗

Raised $400K from 2 investors (100% of the $330K target) as of the latest filing. Jeffrey is listed as director on 2 filings for this deal.

Latest filing on EDGAR ↗
Sources

Every row is a Form D or D/A on which the issuer listed this name as a related person. Amount sold and investors are the maximum reported on any filing for this issuer.

Other pages with the same name (2)

Separate person records under the same name, not combined with this page. Each line says whether it shares an issuer with this record.

People around Jeffrey 10

Officers, directors, promoters and management entities named on the same filings, as of Oct 23, 2026, 5:45 PM ET.

KP
No photo found yet (own website and image search run after this page is viewed)
Person

KENNETH POLIN

Director · 2 shared filings (1 issuer) · also on 5 other issuers

KENNETH POLIN is on 6 issuers in total — a repeat sponsor. Their page lists every one.

DR
No photo found yet (own website and image search run after this page is viewed)
Person

David Rapaport

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

MF
No photo found yet (own website and image search run after this page is viewed)
Person

Mark Fritz

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

BN
No photo found yet (own website and image search run after this page is viewed)
Person

Barry Nussbaum

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

FZ
No photo found yet (own website and image search run after this page is viewed)
Person

Fred B Zaziski

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

CS
No photo found yet (own website and image search run after this page is viewed)
Person

Charles Sage

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

EK
No photo found yet (own website and image search run after this page is viewed)
Person

Edwin Korhonen

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

WD
No photo found yet (own website and image search run after this page is viewed)
Person

Warren M Dillard

Director · 2 shared filings (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

ES
No photo found yet (own website and image search run after this page is viewed)
Person

Edward Jamie Schloss

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

JS
No photo found yet (own website and image search run after this page is viewed)
Person

Jamie E Schloss

Executive Officer, Director · 1 shared filing (1 issuer)

Listed on the same filings as Jeffrey Bernstein. Their page shows their other deals.

Registrations and other filings

Business registration (state registry / Secretary of State)

Individuals are not matched to business registrations — registries list companies, and a name alone is not enough to tie a person to one. Officers and managers appear by name inside each matched company's record on the issuer pages. Registries searched: AL (Alabama Secretary of State — Business Entity Records (arc-sos.state.al.us), searched by issuer name, data as of Oct 24, 2026); CO (Colorado Secretary of State — Business Entities in Colorado (data.colorado.gov), data as of Oct 23, 2026); CT (Connecticut Secretary of the State — Business Registry (data.ct.gov), data as of Oct 24, 2026); FL (Florida Department of State, Division of Corporations — quarterly corporate data file (Sunbiz), data as of Oct 7, 2026); NY (New York Department of State — Corporations and Other Entities (data.ny.gov: All Filings + Active Corporations), data as of Oct 20, 2026); OR (Oregon Secretary of State — Active Businesses, All (data.oregon.gov), data as of Oct 20, 2026); PA (Pennsylvania Department of State — Registered Businesses, Current (data.pa.gov), data as of Oct 6, 2026); TX (Texas Comptroller — Active Franchise Taxpayers incl. Secretary of State file data (data.texas.gov), data as of Oct 24, 2026). Registries of other states have not been searched: many publish no bulk file and require a CAPTCHA or bot challenge on their search page, which we do not bypass (Delaware, for example, offers no public bulk file).

Adviser registration (Form ADV)

None of the 2 issuers this person is listed on appears in Form ADV (searched 24,962 advisers as of Oct 2, 2026). A person is never an adviser firm; Form ADV is checked for the issuers and the management companies they are listed with.

Other offering types (Regulation A and Regulation Crowdfunding)

Searched SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 (51,358 records as of Oct 23, 2026, 8:41 PM ET) — nothing matched this name.

Property records none — individuals are not matched

Property records are matched to companies only, never to individuals, so none are matched to Jeffrey Bernstein by design. Searched property records in Hillsborough County FL (Clerk recorded-document index Oct 14, 2026 to Oct 15, 2026 + FL DOR 2026 ownership roll), Miami-Dade County FL (FL DOR 2026 ownership roll), Harris County TX (HCAD 2026 ownership roll), Dallas County TX (DCAD 2026 ownership roll), New York City ACRIS documents and PLUTO ownership rows already retrieved for other issuers, Cook County IL sale and ownership rows already retrieved for other issuers (814,874 records as of Oct 23, 2026, 8:59 PM ET) for the 2 issuers this person is listed on — nothing matched.

Public profiles and social

Websites and social links of the issuers Jeffrey Bernstein is listed on: none on file. No website or social profile named in Destination PSP's SEC filings (Form C, Reg A, Form ADV; checked Oct 24, 2026). Web search for this name: #299,593 of 374,652 in line (1,386 issuers searched so far). One-tap searches: Look further ↓

Look further

One-tap searches on sites we do not index ourselves, with the name pre-filled (Palm Springs, CA). Each opens in a new tab; what you find there is not verified by PartnerFacts.

Social and web

LinkedIn people search ↗Instagram ↗X (Twitter) ↗Facebook ↗YouTube ↗Google ↗Google Images ↗Google News ↗Meta Ad Library ↗

Courts

CourtListener / RECAP (federal) ↗PACER case locator (federal, login) ↗California — find the county court ↗Los Angeles Superior Court case search ↗

Securities regulators

SEC EDGAR full-text search ↗SEC action look-up ↗FINRA BrokerCheck ↗SEC IAPD adviser search ↗

Business registries

California Secretary of State business search ↗OpenCorporates ↗

Change history

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