Epstein File EFTA01460863: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01460863: Thomas and Virgin (DS10)

CorrespondenceDate unavailableEFTA014608631 keyword hits

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This document contains email correspondence dated November 13, 2014, among Joshua Shoshan, Haig Ariyan, Tazia Smith, Donald Summer, and others discussing investment-related matters including a 50k IOI from Hart for PGRE and 30k shares for Virgin, with references to various acquisitions and business transactions.

👤 Named in This Document

Clarence Thomas

🔑 Evidence Keywords

virgin

📋 Key Excerpts6

PersonKeyword

Excerpt 1

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 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**