Epstein File EFTA01460856: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460856: Thomas and Virgin (DS10)

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Email correspondence dated November 13-14, 2014 between Joshua Shoshan, Michael Iaquinta, Haig Ariyan, Tazia Smith, Donald Summer, and others regarding investment opportunities (IOI). The emails reference a 50,000 share IOI from Hart for PGRE and a 30,000 share IOI for Virgin, along with follow-up actions on Hart Acquisitions and Watson IOI. The document involves multiple financial stakeholders and investment tracking.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts5

PersonKeyword

Excerpt 1

Daniel Sabba ; Chip Packard Subject: Re: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for **Virgin**

Excerpt 2

Daniel Sabba; Chip Packard Subject: RE: KCP IOI: Also,now we have a 50k IOI from Hart for PGRE; follow up on Hart Acquisitions/Watson IOI 30k shares for **Virgin**

Excerpt 3

From: Tazia Smith Sent: 11/14/2014 8:47:36 AM To: Joshua Shoshan ; Michael laquinta I; Haig Ariyan Donald Summer CC: Caroline Kitidis **Thomas** ORorke I;