6
Total Mentions
4
Documents
13
Connected Entities
Person referenced in documents
EFTA01823259
To: roger schank From: Jeffrey Epstei Sent: Wed 1/13/2010 2:51:03 PM Subject: Re: Genco Shipping yes we did On Wed, Jan 13, 2010 at 9:42 AM, roger schank wrote: we didnt tell him to take care of this yesterday? unbelievable; roger schank ht
Bekim Date: January 13, 201 To: "roger schank" Cc: "Rosalie, Anthony IS Subject: RE: Genco S ipping Good morning, You are short 2,500 shares of Genco Shipping (GNK) because 25 options were assigned to you. This means that you have to buy 2,500 shares of Genco Shipping. I have also attached a spreadsheet o
EFTA01823348
To: Jeffrey Epsteinueevacationagmail.comj From: roger schank Sent Wed 1/13/2010 3:44:11 PM Subject: Re: Genco Shipping so the geniuses agreed to cover their error (the stock had since gone up) by the time they did that, it went down, so it worked out ok in the end
, 2010 9:11:54 AM EST CA To: "roger schank" < Cc: "Rosalie, Antho Subject: RE: Genco ipping Good morning, wrote: You are short 2,500 shares of Genco Shipping (GNK) because 25 options were assigned to you. This means that EFTA_R1_00197098 EFTA01823348 you have to buy 2,500 shares of Genco Shipping. I h
EFTA00667607
From: Jeevacation <[email protected]> To: roger schank Subject: Re: Genco Shipping Date: Wed, 13 Jan 2010 12:06:41 +0000 m awake Sent from my iPhone On Jan 12, 2010, at 5:17 PM, roger schank seems he screwed it up (of course) r
EFTA02684374
) To: "roger schank" < Cc: "Rosalia, Anthony " < Subject: RE: Genco =hipping =div>Good morning, >=/div> ><=font> You =re short 2,500 shares of Genco Shipping (GNK) because 25 options were =ssigned to you. This means that you have to buy 2,500 shares of =enco Shipping. I have also attached a spreadsheet of
Bekim
PersonSurname reference in documents
Bekim Nebija
PersonPerson referenced in documents
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys

Roger
PersonFirst name reference to multiple individuals in Epstein documents
the Global Wealth Management Group
OrganizationOrganization referenced in documents
Morgan Stanley & Co. Incorporated
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Genco
PersonName reference in documents
Smith Barney
OrganizationOrganization referenced in documents
Morgan Stanley Smith Barney LLC
OrganizationMorgan Stanley wealth management subsidiary
Rosalie
PersonSurname or name fragment in documents
Smith Barney LLC
OrganizationOrganization referenced in documents
Rosalia
PersonName reference in documents