EFTA00028554

SECOND AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the trust"). Pursuant to Article TWELFTH of the trust, I have the power to amend the trust. The trust was amended and restated on March 8, 2002 and was further amended on January 13, 2004. I hereby make this SECOND AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new Article FIRST: "FIRST The Trustees shall retain such property, IN TRUST, for the following purposes: (a) During the life of the Grantor, to pay any part or all of the income from such property and such sums from any part or all of the principal of the trust as the Trustees, in their discretion, from time to time determine for any reason whatsoever to, for, or on behalf of the Grantor. Any income not so paid shall annually be added to the principal. 358398. 1 GJ 000283 EFTA00028554 (b) On the death of the Grantor, the remaining income and principal of the trust, including any property received by this trust as a result of the Grantor's death pursuant to his will or otherwise shall be distributed as follows: 358398.1 (i) Two Million Dollars ($2,000,000) to if she is then living. (ii) Two Million Dollars $2 000,000) to , if she is then living. (iii) Two Million Dollars ($2,000,000) , if to he is then living. (iv) One Million Dollars ($1,000,000) to , if she is then living. (v) One Million Dollars ($1,000,000) to if she is then living. (vi) One Million Dollars ($1,000,000) to if she is then living. (vii) One Million Dollars ($1,000,000) to , if she is then living. $1 000 000 in equal shares f they are both then living or all to the survivor if only one of them is then living. (ix) Any remaining balance shall be distributed to the Grantor's estate. 2 GJ_000284 EFTA00028555 IN WITNESS WHEREOF, the undersigned has executed this SECOND AMENDMENT on the J' -`1 day of 0 ec c.,kr , 2004. 358398.1 3 GJ 000285 EFTA00028556 NC w .^ IC. ) ss.: Nn On the 3 ecl day of Dec en, be,- in the year 2004, before me, the undersigned, personally appeared JEFFREY E. EPSTEIN, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument and acknowledged to me that he executed the same in his capacity, and that by his signature on the instrument, the individual or the person u on behalf of which the individual acted, executed may, ment. 358398.1 Notary LAUREN J. KWINTNER Notary Public. State of New York No. 02KW6016686 Qualified in New York County Commission Expires November 30, 20 --"c GJ 000286 EFTA00028557