AMENDMENT TO RESTATED TRUST

Summary

AMENDMENT TO RESTATED TRUST THE JEFFREY E. EPSTEIN 2001 TRUST TWO I am the Grantor of THE JEFFREY E. EPSTEIN 2001 TRUST TWO ("the Restated Trust"). Pursuant to Article TWELFTH of the Restated Trust, I have the power to amend the Restated Trust. I hereby make this AMENDMENT to the Restated Trust as follows: FIRST I hereby delete as a beneficiary under Article FIRST (b) (v) of the Trust and add in her place the following: "First (b) (v) One Million Dollars ($1,000,000) to LAWRENCE VISOSKI, if he is then living. IN WITNESS WHEREOF, the undersigned has executed this AMENDMENT on the .2 o -4( day of /1/4 ve. icy, 2008. Receipt acknowledged: DARREN K. INDYKE, rustee 0X......) -y-es. cc)62.40 - 7-n LAWRENCE NEWMAN, Trustee ///264 p 509431.2 GJ_000295 EFTA00082330