EFTA01252006.pdf

FIFTH 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, December 3, 2004, and September 5, 2007. I hereby make this FIFTH AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST (b) (viii) (B) (but not (A)). IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the .tom day of iv, , 2007. Jeffrey pstei 509431.1 GJ 000293 CONFIDENTIAL SDNY_GM_00007970 EFTA_00120642 EFTA01252006  STATE 41: /vet.- YoR/C ) ss.: Cocovty OF Neat YdRet ) On the ezei day of /eft r 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 instrume Notary LAUREN J. KWINTNER Notary Pu York No. Qualified in ew or ounty Commission Expires November 30, 20 O j 509431.1 GJ 000294 CONFIDENTIAL SDNY_GM_00007971 EFTA_00120643 EFTA01252007