FOURTH AMENDMENT TO

FOURTH 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. I hereby make this FOURTH AMENDMENT to the trust as follows: FIRST I hereby remove GHISLAINE MAXWELL and IRA ZICHERMAN as successor co-Trustees of the trust and designate DARREN K. INDYKE, JOSEPH PAGANO and LAWRENCE NEWMAN as successor co-Trustees in their place. IN WITNESS WHEREOF, the undersigned has executed this FOURTH AMENDMENT on the s "( day of .4, , 2007. 507642.1 CONFIDENTIAL GJ 000227 SDNY_GM_00007904 EFTA_00 120576 EFTA01266327 ---PAGE BREAK--- 41 rif re- er frew (ik,e,„- y et . 4/6- &a- j's At 4-* Ys Ric ) ) ss.: ) On the ...s- it day of rep 4,-1, 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 th ent. 507642.1 UREN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County Commission Expires November 30. 20 CONFIDENTIAL GJ 000228 SDNY_GM:00007905 EFTA_00I 20577 EFTA01266328