Epstein Index›Documents›EFTA01460853
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460853: Virgin (DS10)

CorrespondenceDate unavailableEFTA014608531 keyword hits
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This email correspondence references a transaction involving Hart Acquisitions/Watson and 30,000 shares related to Virgin, with multiple recipients including Caroline Kitidis, Thomas O'Rorke, Matt Glassman, Daniel Sabba, Michael Iaquinta, and Chip Packard. The excerpt does not provide sufficient detail regarding the nature or purpose of the transaction.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta; Chip Packard Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for **Virgin**
Excerpt 2
Cc: Caroline Kitidis; Thomas ORorke; Matt Glassman; Daniel Sabba; Michael Iaquinta Subject: RE: KCP IOI: Hart Acquisitions/Watson IOI 30k shares for **Virgin**

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Source: U.S. Department of Justice

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