EFTA01252939Set 9
2014-04-1080p14,677w
DISBURSEMENT OF FUNDS -2,500.00 0.7269 -3,439.13
FUNDS TRANS TO OUP PARIBAS
SSE, RU45.04514050(1563104
SWIFT REF11405089A096
PAID TO:
JEFFREY EPSTEIN
05/22/14 05/22/14 60,000 DISBURSEMENT OF FUNDS ... DISBURSEMENT OF FUNDS -2,461.54 0.7346 -3,350.03
FUNDS TRANS TO CREDIT
LYONNAIS
SSE REFISCMS140625848426
SWIFT REF$14062604526
PAID TO:
JEFFREY EPSTEIN
07/02/14 07/02/14 1,547.5 DISBURSEMENT OF FUNDS ... DISBURSEMENT OF FUNDS -1,000.00 0.7371 -1,356.70
FUNDS TRANS TO SOCIETTE
GENERALE
SSE REF4SCMS140714954426
SWIFT REF414071506006
PAID TO:
JEFFREY EPSTEIN
07/18/14 07/18/14 50,000 DISBURSEMENT OF FUNDS
https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf
EFTA00593603Set 9
14p6,413w
week leadership training) 06/2014-08/2014
- Awarded an Iacocca partial-tuition scholarship
Stockholm School of Economics (SSE) Stockholm, Sweden
M.Sc. Accounting & Financial Management. 120 ECTS. Expected graduation 06/2014. 08/2012 — on-going
B.Sc ... including budgeting, corporate relations and sponsorships, and - Smittingforalder"
(introduction for 300 new students at SSE)
McCombs School of Business, The University of Texas (exchange studies) Austin, TX, U.S.
MBA. Entrepreneurship ... know Marielle Borgstriim as a student in several courses at
Stockholm School of Economics (SSE), both in our bachelor program (course 631: Financial
Reporting and Financial Markets) and our master
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593603.pdf
EFTA01104731Set 9
2014-04-1111p3,648w
know the firm more deeply.
Furthermore, I believe my experience from representing both SSE and the Swedish
National Sailing Team globally demonstrates my ability to represent BBB and the
prestigious ... training schedule
EXTRA CURRUCILUR ACTIVITIES
0908 — 1006 East African Entrepreneur Program, Head ofremmodestiom andmental% SSE, Sweden —15 h /week
• A student project between SSE and KTH in relation with ... Kenya and Tanzania spring 2010, produced a brochure, held seminars at
KTH and SSE and wrote an industry specific market analysis on behalf of Swedfund for a Swedish company
https://www.justice.gov/epstein/files/DataSet%209/EFTA01104731.pdf
EFTA01280181Set 10
8p2,910w
Farm 1040. We 21 or Fam 962 Jr
F Oliw Parw Woal Sse de Perbter's n999CtiOrill Otaw młornvocet
[Wal %opr tpn pee4 Form 1118, Pul
12 Sectron ... fobabil.I4NOn a`PanC919,7%
1.0~I triar,r•fltal pul c41.9.91 Sse ero Pene". Innucliont
Ii $9199,79.0YnOnt WMfloa (10Icn E Ben ca wag‚ 1~N S« me Psina ... Palmet adrenrebons cleceptore a oma- «carte Ses me Pitne** InetructIons
C Gem nontrarm PCW% Sse Pw Primą% ~Ss J LOOkiNKli COMDIned
law-tam COEW•ag Sse Forn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01280181.pdf
western mind.
EDUCATION
M.SC. GENERAL MANAGEMENT (120 ECTS), STOCKHOLM SCHOOL OF ECONOMICS (SSE), AUG 2009- JUN 2011
Focus in strategy and business development
CAPSTONE PROJECT, Department of Business Development, Elekta ... talented women and some of the most powerful Swedish executives.
ART OF CASE CRACKING. SSE IN CORPORATION WITH ARTHUR D. LITTLE (ADL). SEP 2009 - DEC 2009 (15 HAN)
Selected ... participate.
SPONSORSHIPS, HANDELSDAGARNA - SSE. AUG 2009 - FEB 2010 (3 H/W)
Collected sponsorships worth approximately 60.000 SEK.
PROJECT MANAGER, MEDICINSKA FORENINGEN, KAROLINSKA INSTITUTET, AUG 2005 - OKT 2010 (8 H/VV)
HEAD
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02725764.pdf
have realised the great value of being part of strong communities, such as SSE and CEMS. To
me, BBB appears to be an even stronger community in that sense ... feel strongly motivated to engage in and contribute
to it.
During my time at SSE, I have been engaged in a number of projects in the student association, SASSE,
spanning ... regional expansions and product
development. By combining this position with full time studies at SSE and student association
commitments, I developed my multitasking skills, my stress resilience and my analytical
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093329.pdf
EFTA01125131Set 9
2011-03-2336p2,040w
spite of 'U-shaped' volatility of the equity market with 14.31% decline of SSE Composite
Index, we have achieved a stable investment performance ... policies and liquidity
50424221
Equity changes, seized market timing and
Investment structured opportunities, strategically
SSE Composite Index improved investment allocation
..0.0u:la n,.•>
. . .
EPS ices.ot-o.iitatsif3) I
Expanded investment
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125131.pdf
EFTA01097606Set 9
2007-12-204p1,007w
Plant Equipment Funding, Production Resource
Group, Project Tempest, Qantam, River Island, and SSE Blair (collectively, the "8
Investments"). In response to that request, the enclosed hard drive contains e-mail ... DBZCO02623030);
Production Resource Group (Bates-numbered DBZCO02623031 -
DB2C002647191);
Qantam (Bates-numbered DBZCO02647192 -
DBZCO02668465); and
SSE Blair (Bates-numbered DBZCO02668466 -
DBZCO02668983).
Confidential Treatment Requested
by Fried Frank Harris Shriver & Jacobson
https://www.justice.gov/epstein/files/DataSet%209/EFTA01097606.pdf
Tokyo, Japan
• Responsible for all finance related activities in annual student union project between SSE and Tokyo, Japan
o Results: Team increased project sponsorship with 64% compared to previous year ... hosted lunch
presentations with fundraisers. Led team of 5 actively participating volunteers at SSE
LANGUAGES & OTHER SKILLS
Swedish (native), English (fluent). Danish (Intermediate), French (Intermediate), Italian (basic)
Swedsec
https://www.justice.gov/epstein/files/DataSet%209/EFTA00793049.pdf
EFTA00166119Set 9
16p4,328w
DISBURSEMENT OF FUNOS 114079001 ihten 001 '701t ,x
OINTV201> FUND TRANS TO SOGITE GENERALE SSE, 00.021 09
EX RATE 09503
07430015 Car. COOLwomeTT DISBURSE ... DiSINPS4441Mr OF FUROS IS3,003CO) 00.031 00i
014204415 FUNDS TPulaS TO (WO PARiBAS SSE, Rife 054,500 001
SOASI50 77 1115342 03•A
FOOS:104021030()S3401215110 SWIFT REF0
1%0721WD
https://www.justice.gov/epstein/files/DataSet%209/EFTA00166119.pdf