EFTA Document EFTA01266329

EFTA01266329

FIFTH AMENDMENT TO

FIFTH 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, and September 5, 2007. I hereby make this FIFTH AMENDMENT to the trust as follows: FIRST I hereby delete Article FIRST, paragraph II, subparagraph (d) and substitute the following new subparagraph (d): (d) I hereby forgive the debts, if any, owed to me at the time of my death by the following persons: 1. JEAN-LUC BRUNEL 2. GADDO CARDINI 3. GEORGE DELSON 4. MARK LAWRENCE EPSTEIN 5. LUCIANO FONTANILLO 6. ROSALYN FONTANILLO 7. ROBERT GOLD 8. ROBERT GOODMAN 9. EMAD HANNA 10. DARREN INDYKE 11. DAVID LAMPERT 509071.1 GJ 000229 EFTA00082414 12. 13. 14. 15. ALBERTO PINTO 16. 17. STEVEN VICTOR IN WITNESS WHEREOF, the undersigned has executed this FIFTH AMENDMENT on the i I"'

DS9 Document EFTA00588882

DS9 Document EFTA01124380

EFTA Document EFTA01266359

THE JEFFREY E. EPSTEIN 2012 TRUST TRUST AGREEMENT, dated October 24, 2012, by and among JEFFREY E. EPSTEIN, as Grantor ("Grantor"), and DARREN K. INDYKE, JAMES E. STALEY AND ANDREW FARKAS, as Trustees ("Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or amendment

FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT

FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE FIRST AMENDMENT AND RESTATEMENT TO TRUST AGREEMENT FOR THE JEFFREY E. EPSTEIN 2001 TRUST ONE, made and entered into this day of , 2012, by and between JEFFREY E. EPSTEIN, as Grantor ("Grantor") and DARREN K. INDYKE, JES STALEY and ANDREW FARKAS, as Trustees ("Trustee"). ACKNOWLEDGEMENTS A. On November 8, 2001, the Grantor entered into a Trust Agreement (referred to as the "Trust Agreement") with himself and JEFFREY A. SCHANTZ, as Trustees.. In Article FIFTEENTH of the Trust Agreement, the Grantor reserved the right to amend the Trust Agreement. The Trust Agreement has been amended from time to time. B. The Grantor desires to amend and restate the Trust Agreement in its entirety as follows: Article I During My Lifetime Section 1.1. - Disbursement of Income All of the income of the trust (the "Trust Estate") shall be paid to me, or accumulated or paid as I may direct in writ