IMAD: 0215B1QGC06C006188 Fedwire Debit VIA: COLONIAL BANK NA /062001319 Feb 16 A/C: JEFFREY EPSTEIN IMAD: 0215B1QGC04C007621 CHIPS Debit VIA: ABN AMRO BANK N V /0958 A/C: ACABN AMRO BANK URUGUAY SWIFT: ABNAUYMM Feb 17 Feb 17 Feb 17 BEN: LEONARDO ROBERTO GIORDANO REF: 0 MIRTA ALMIRON SSN: 0254491