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): (d) I hereby forgive the debts, if any, owed to me at the time of my death by the following persons: 1. JEAN-LUC BRUNEL 2. GADDO CARDINI 3. GEORGE DELSON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 CONFIDENTIAL GJ 000229 SDNY_GM_00007906 EFTA_00 120578 EFTA01266329 12 13 1 15. ALBERTO PINTO 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the I IV' day of •-rfer ,I-c-- , 2007. 509071.1 2 CONFIDENTIAL GJ 000230 SDNY_GM:00007907 EFTA_00120579 EFTA01266330 Newyork- ) )SS.: N e v.. ycrit_- On the 1 Ili' day of Se pi-endace- in the year 2007, 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 upon behalf of which the individual acted, executed the jastrument. 509071.1 UREN J. KWINTNER Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires November 30, 20 .22 CONFIDENTIAL GJ 000231 SDNY_CACO0007908 EFTA 00120580 EFTA01266331