""Stephen Auguste Ref- Req 1 - "" — Epstein Files Search

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EFTA01527633Set 10

2010-10-0116p2,456w

2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527633.pdf

EFTA01527617Set 10

2010-10-0116p2,453w

2010/Time/16:50Imad: 1004B1Qgc07C007481 Trn: 1717300277Es 10/04 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 Laundry Imad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 Fedwire Debit Via: F121000358/121000358 A/C: M Arthur

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527617.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Mechanical Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req # 1 Master Suite Imad: 1006B1Qgc08C005956 Trn: 1024900279Es Book Transfer A/C: The Bk of Nova

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf

EFTA01527698Set 10

2010-12-0117p2,352w

Imad: 1207B1Qgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527698.pdf

EFTA01527682Set 10

2010-12-0116p2,347w

Imad: 1207BlOgc05C005551 Trn: 1380300341Es 12/07 Fedwire Debit Via: Firstbank PR/221571473 A/C: Stephen Auguste Ref: Req 1 - Kitchen Imad: 1207B1Qgc03C005797 Trn: 1380000341Es 12/07 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Caricement

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527682.pdf

EFTA01483076Set 10

2009-10-301p341w

Building Imad: 1006B1Qgc08C006456 Trn: 1038900279Es 10/06 Fedwire Debit Via: Firstbank PR, NC: Stephen Auguste Ref: Req # 1 Master 8.820.00 376,544.68 Suite 'mad: 1006B1Qgc08C005956 Trn: 1024900279Es 10/06 Book Transfer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483076.pdf

EFTA01483274Set 10

2010-10-011p253w

50Imad: 1004B1Ogc07C007481 Tm: 1717300277Es 10/04 10/04 Fedwire Debit Via: Firstbank PR/221571473 NC: Stephen Auguste Ref: Req 1 13,230.00 493,019.02 Laundry 'mad: 1004B1Qgc02C006240 Trn: 1726000277Es 10/04 10/04 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483274.pdf

EFTA01483305Set 10

Fedwire Debtt Via- Firstbank MC- Stephen Auguste Ref- Req 1 - . 16.765 03 95,576.42 Käcka luad- T841.1.1111. 1207 1207 Fedwire Debs vis Puice Populat~ MC. Cancernent Ref

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483305.pdf

EFTA01483315Set 10

2010-12-311p332w

120781Qgc05C005551 Trn: 1380300341Es 12/07 12/07 Fedwire Debit Via: Firstbank PR. NC: Stephen Auguste Ref: Req 1 - 16,765.00 95,576.42 Kitchen 'mad: 1207B1Qgc03C005797 Tm: 1380000341Es 12/07 12/07 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483315.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2010

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Results by Dataset9 total

Set 10

9