EFTA01080922Set 9
2015-08-2014p2,550w
East 86th Snot on the Upper East S'de
Gary Bamett's Extell Development is in contract to buy a Gristedes supermarket site on the Upper East Side for about ... story condominium project of more than 200 units, when combined with other sites Extell
already owns. The site, at 350 East 86th Street, can be combined with four Extell-owned ... properties facing First Avenue
between East 86th and East 85th streets, Crain's reported. Extell also bought a property on East 85th Street that could be part of
the project
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080922.pdf
EFTA00613637Set 9
3p1,114w
every year
• Graduated with General Honors
OTHER
• Have dual U.S. and British citizenship
• 2012 Extel, Awarded 2nd place in Support & Business Services
• 2011 Extel, Awarded r d place ... Extel. Awarded place in Oil Services
• 2011 Extel, Awarded 3n° place in Retailers (Non-Food)
• 2011 Extel Top Fund Managers UK Small Caps & Mid Caps, Awarded l" place
• 2011 Extel
https://www.justice.gov/epstein/files/DataSet%209/EFTA00613637.pdf
EFTA01125864Set 9
3p1,117w
every year
• Graduated with General Honors
OTHER
• Have dual U.S. and British citizenship
• 2012 Extel, Awarded 2nd place in Support & Business Services
• 2011 Extel, Awarded r d place ... Extel. Awarded place in Oil Services
• 2011 Extel, Awarded 3n° place in Retailers (Non-Food)
• 2011 Extel Top Fund Managers UK Small Caps & Mid Caps, Awarded l" place
• 2011 Extel
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125864.pdf
EFTA01194937Set 9
2015-02-242p725w
Sabba
To: Jeffrey E." leevacation@gmail.com>
CC: Paul Morris , Vahe Stepanian < >, Ariane Dwyer
Subject: RE: Extell Documents [CI
Date: The, 24 Feb 2015 22:04:02 +0000
Attachments: Floorplan_-_Levels ... 1u114).pdf
Inline-Images: image00Ijpg
Classification: Confidential
Jeffrey,
Please see attached scans of Extell's floorplans for the 18 full floor units (located on levels 109-126) as well ... quadplex penthouse (located on levels
127-130). We received these from Extell last fall — we are now confirming whether they've changed and are waiting to hear back (please consider
https://www.justice.gov/epstein/files/DataSet%209/EFTA01194937.pdf
EFTA01462714Set 10
2015-02-244p779w
Subject: Re: Extell Documents [C]
From: Paul Morris < IMI=>
Date: Tue, 24 Feb 2015 06:51:32 -0500
To: jeevacation@gmail.com
Classification: Confidential
It was attached to Daniel's email
From ... jeevacation@gmail.com]
Sent: Tuesday, February 24, 2015 04:48 AM
To: Paul Morris
Subject: Re: Extell Documents [C]
nothing attached
On Mon, Feb 23, 2015 at 6:48 PM, Paul Morris ... jeffrey E.
Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer
Subject: Extell Documents [C]
Classification: Confidential
EFTA01462714
As discussed...
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel. +
Mobile
Email
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01462714.pdf
EFTA01080936Set 9
2015-11-230p4,046w
construction-
induced, decibel-busting busy.
rf..1a n nAlla
Check out the $66M 'crown
Extell Development sure wants a piece of the action, shelling out 4100 million for a
jewel ... vicinity, and reports say it's cobbled
together enough land to build something big.) Extell has also filed plans for two
smaller projects on 92nd Street and Second Avenue, plus ... putting up a chic high-rise on the site. It's markedly cheaper than
Extell's deal, in part because Icon started assembling properties in 2007. (Icon is
working
https://www.justice.gov/epstein/files/DataSet%209/EFTA01080936.pdf
EFTA00863712Set 9
2015-02-243p769w
From: Paul Morris <1
To: mjeevacation@gmail.comm <jeevacation@gmail.com>
Subject: Re: Extell Documents [C]
Date: Tue, 24 Feb 2015 11:51:32 +0000
Classification: Confidential
It was attached to Daniel's email ... jeevacation@gmail.com]
Sent: Tuesday, February 24, 2015 04:48 AM
To: Paul Morris
Subject: Re: Extell Documents [C]
nothing attached
On Mon, Feb 23, 2015 at 6:48 PM, Paul Morris ... Jeffrey E.
Cc: Paul Morris; Vahe Stepanian; Mane Dwyer
Subject: Extell Documents [C]
Classification: Confidential
As discussed...
Daniel Sabba
Key Client Partners
EFTA00863712
Deutsche Bank Securities inc.
Tel.
Mobile
Email
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863712.pdf
EFTA01437665Set 10
15p5,522w
Markets Focus Research Foc
us Notes To Do Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Prot
on Phoenix AFS Focus Research Focus Risk Factors Notes To Do Interest Notes ... cheap assets in Europe. Could use tax sh
ield against GOOG share sales RESOF, Extel. Set up ISDA. Deposits teaser sent 11/12, follow up
1/5 , 8/12 teaser sent 2/5 sent ... cheap assets in E
urope. Could use tax shield against GOOG share sales RESOF, Extel. Set up ISDA. Deposits teas
er sent 11/12, follow up 1/5 , 8/12 teaser sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437665.pdf
EFTA01438073Set 10
28p4,057w
Capital Markets Focus Research Focus Notes
To Do Suntex AcTRS RIN Retrofit ABR Astra Extell
RESOF Proton Phoenix Lease Monetization Panda AFS Focus
Research Focus Risk Factors Notes ... cheap assets in Europe. Could
use tax shield against GOOG share sales RESOF, Extel. Set up ISDA.
Deposits teaser sent 11/12, follow up 1/5 , 8/12 teaser sent 2/5
sent ... cheap assets in Europe. Could use tax shield against GOOG share sales
RESOF, Extel. Set up ISDA. Deposits teaser sent 11/12, follow up 1/5 ,
8/12 teaser sent 2/5 sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438073.pdf
EFTA01433607Set 10
26p5,177w
Capital Markets Focus Research Focus Notes
To Do Suntex AcTRS RIN Retrofit ABR Astra Extell
RESOF Proton Phoenix Lease Monetization AFS Focus Research
Focus Risk Factors Notes To Do Interest ... cheap assets in Europe. Could
use tax shield against GOOG share sales RESOF, Extel. Set up ISDA.
Deposits teaser sent 11/12, follow up 1/5 , 8/12 teaser sent 2/5
sent ... cheap assets in Europe. Could use tax shield against GOOG share sales
RESOF, Extel. Set up ISDA. Deposits teaser sent 11/12, follow up 1/5 ,
8/12 teaser sent 2/5 sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433607.pdf
EFTA00863680Set 9
2015-02-232p578w
From: Paul Morris
To: "jeffrey E."
Subject: RE: Extell Documents [C]
Date: Mon, 23 Feb 2015 22:48:45 +0000
Classification: Confidential
Thx worth a look, let's catch ... jeffrey E.
Cc: Paul Morris; Vahe Stepanian; Ariane Dwyer
Subject: Extell Documents [C]
Classification: Confidential
As discussed...
Daniel Sabba
Key Client Partners
Deutsche Bank Securities Inc.
Tel.
Mobile
Email
Available ... risks involved in such investment.
Although the information contained herein hos been provided by Extell Development Company and believed to be reliable,
DB does not (1) make or hove mode
https://www.justice.gov/epstein/files/DataSet%209/EFTA00863680.pdf
EFTA01438221Set 10
11p4,462w
Markets Focus Research Foc
us Notes To Do Suntex AcTRS RIN Retrofit ABR Astra Extell RESOF Prot
on Phoenix AFS Focus Research Focus Risk Factors Notes To Do Interest Notes ... cheap assets in E
urope. Could use tax shield against GOOG share sales RESOF, Extel. Set up ISDA. Deposits teas
er sent 11/12, follow up 1/5 , 8/12 teaser sent ... cheap assets in Europe. Could use tax sh
ield against GOOG share sales RESOF, Extel. Set up ISDA. Deposits teaser sent 11/12, follow up
1/5 , 8/12 teaser sent 2/5 sent
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01438221.pdf