Epstein File EFTA01460848: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460848: Thomas and Virgin (DS10)

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Email chain dated November 12, 2014, among Haig Ariyan, Tazia Smith, Joshua Shoshan, Donald Summer, Caroline Kitidis, Thomas O'Rorke, Matt Glassman, Daniel Sabba, and Michael Iaquinta discussing Hart Acquisitions/Watson IOI involving 30,000 shares for Virgin. The correspondence references financial transactions and share allocations related to Virgin entities.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts5

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**

Excerpt 3

From: Haig Ariyan Sent: Wednesday, November 12, 2014 2:38 PM To: Tazia Smith; Joshua Shoshan; Donald Summer Cc: Caroline Kitidis; **Thomas** ORorke; Matt Glassman