THE JEFFREY E. EPSTEIN 2001 TRUST ONE

if • Q 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 hereby amend the trust as follows: FIRST I hereby remove JEFFREY A. SCHANTZ as a co-Trustee of the trust and designate GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees in his place. SECOND I hereby delete Article TWELFTH of the trust and substitute in its place the following new Article TWELFTH: "TWELFTH The Grantor makes the following provisions with respect to the Trustees: (a) The last acting Trustee is authorized to designate one or more additional or successor Trustees by a written and acknowledged instrument. Designations shall be in writing and may be revoked in writing 316785.1 GL000 1 98 EFTA00082417 by the maker thereof at any time prior to the qualification of the person designated. (b) Any Trustee may resign by giving notice to take effe