Epstein File EFTA01478967: Thomas and Virgin (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01478967: Thomas and Virgin (DS10)

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Email correspondence dated November 13, 2014, among Joshua Shoshan, Haig Ariyan, Tazia Smith, Donald Summer, Caroline Kitidis, and Thomas regarding investment opportunities (IOI). The messages reference a 50,000 share IOI from Hart for PGRE and a 30,000 share IOI for Virgin America (VA.US) stock, 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

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** America (VA.US) [

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**