Epstein File EFTA01460849: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460849: Thomas and Virgin (DS10)

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Email chain dated November 13, 2014, among investment professionals including Joshua Shoshan, Haig Ariyan, Tazia Smith, Donald Summer, and Thomas O'Rourke discussing investment opportunities (IOI). The emails reference a 50k IOI from Hart for PGRE, Hart Acquisitions/Watson IOI, and 30k shares for Virgin, with participants including Michael Iaquinta, Chip Packard, and Caroline Kitidis.

👤 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**