EFTA Document EFTA01266329

FIFTH AMENDMENT TO THE JEFFREY E. EPSTEIN 2001 TRUST ONE I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST ONE ("the trust"). Pursuant to Article FIFTEENTH of the trust, I have the power to amend the trust. I amended the trust on June 27, 2003, December 3, 2004 and February 6, 2006, and September 5, 2007. I hereby make this FIFTH AMENDMENT to the trust as follows: FIRST I hereby delete Article FIRST, paragraph II, subparagraph (d) and substitute the following new subparagraph (d)