Epstein Index›Documents›EFTA01460845
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01460845: Virgin (DS10)

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Email correspondence regarding investment or acquisition matters, specifically referencing Hart Acquisitions/Watson with 30,000 shares related to Virgin. Multiple recipients are copied including Caroline Kitidis, Thomas O'Rourke, Matt Glassman, Daniel Sabba, and Michael Iaquinta.

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🔑 Evidence Keywords
virgin

📋 Key Excerpts2

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

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Source: U.S. Department of Justice

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