EFTA00082331.pdf

THIRD 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 and December 3, 2004. I hereby make this THIRD AMENDMENT to the Restated Trust as follows: FIRST I hereby delete Article FIRST of the trust and substitute in its place the following new Article FIRST: "FIRST The Trustees shall retain such property, IN TRUST, for the following purposes: (a) During the life of the Grantor, to pay any part or all of the income from such property and such sums from any part or all of the principal of the trust as the Trustees, in their discretion, from time to time determine for any reason whatsoever to, for, or on behalf of the Grantor. Any income not so paid shall annually be added to the principal. 358398.1 GJ 000287 EFTA00082331 (b) On the death of the Grantor, the remaining income and principal of the trust, including any property received by this trust as a result of the Grantor's death pursuant to his will or otherwise shall be distributed as follows: (i) • • ($4,000,000) to if she is then living. (ii) to if she is then living. (iii) Two Million Dollars ($2,000,000) to JEAN LUC BRUNEL, if he is then living. (iv) s ($1,000,000) to if she is then living. (v) s ($1,000,000) to if she is then living. (vi) rs ($1,000,000) to , if she is then living. (vii) One Million Dollars ($1,000,000) to LESLEY KATHERINE GROFF, if she is then living. (viii) (A) One Million Dollars ($1,000,000) in equal shares to LUCIANO FONTANILLO and ROSALYN FONTANILLO if they are both then living or all to the survivor if only one of them is then living. (B) I forgive all loans made by me to LUCIANO FONTANILLO and ROSALYN FONTANILLO or to either of them. (ix) Any remaining balance shall be distributed to the Grantor's estate. 358398.1 2 GJ_000288 EFTA00082332 IN WITNESS WHEREOF, the undersigned has executed this THIRD AMENDMENT on the .3- 1-4 day of .1944....4v , 2007. 358398.1 3 G.J 000289 EFTA00082333 (rare 0,C New YIA A: ) ) ss.: etrkei'7) , OF .04144^ yeR/e ) On the .5- '% day of 55,4 „..4, 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-u on behalf of which the individual acted, executed the instrument. 358398.1 LA REN J. KWINTNER Notary Public, State of New York No. 02KW6016686 Qualified in New York County 0 Commission Expires November 30, 20 — GJ 000290 EFTA00082334