Epstein File EFTA01460860: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460860: Thomas and Virgin (DS10)

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This document contains email correspondence dated November 13, 2014, among Michael Iaquinta, Joshua Shoshan, Haig Ariyan, Tazia Smith, and Donald Summer regarding investment opportunities (IOI). The emails reference a 50,000 share IOI from Hart for PGRE, Hart Acquisitions/Watson IOI of 30,000 shares for Virgin, and KCP IOI matters, indicating financial investment discussions involving Virgin-related entities.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts6

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

Iaquinta; 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

Iaquinta; 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**