FOURTH AMENDMENT TO RESTATED TRUST

FOURTH 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 7 I hereby make this FOURTH AMENDMENT to the Restated Trust as follows: FIRST I hereby remove HENRY JARECKI as successor co-Trustee of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in his place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s e4 day of Xy,4,,,Gek , 2007. 358398.1 GJ 000291 EFTA00082335 STATE' of /tee w• re' A ) ) SS.: <4, cm. y Med., Y • Al< ) On the s PIS day of s's• /c& 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 sat