EFTA00082403.pdf

THIRD 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 and December 3, 2004. I hereby make this THIRD AMENDMENT to the trust as follows: FIRST I hereby add the following new subparagraph (e) to Article FIRST, paragraph II: "(e) Five Million Dollars ($5,000,000) shall be distributed to DARREN K. INDYKE, if he is then living, or if not to his issue who are then living." IN WITNESS WHEREOF, the undersigned has executed this THIRD AMENDMENT on the 4 rk day of A I, .4 avy , 2004. 389057.1 GJ 000225 EFTA00082403 STATE OF P1 ) ss.: COUNTY OF 'II On the 6 day of Fe e..."..,/ in the year 200‘, before me, the undersigned, personally appeared JEFFREY E. EPSTEIN, personally known to me 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 executed the instrument. -.7 PublicT HARY I. Notary PubliRc. State SELLER of NewYork . 18485 24 Oualifi Neod0in REockla3 n9d Commission Expires Feb.County 17. 20(2. 389057.1 GJ 000226 EFTA00082404