Epstein File EFTA01460852: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460852: Thomas and Virgin (DS10)

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This document contains email correspondence dated November 13, 2014, among multiple parties including Daniel Sabba, Chip Packard, Joshua Shoshan, Michael Iaquinta, Haig Ariyan, Tazia Smith, Donald Summer, Zbynek Kozelsky, Caroline Kitidis, and Thomas regarding investment interests (IOI). The emails reference a 50,000 share IOI from Hart for PGRE and 30,000 shares for Virgin Islands entities, along with follow-up actions on Hart Acquisitions and Watson IOI.

👤 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

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

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**