EFTA00082403

THIRD 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 and December 3, 2004. I hereby make this THIRD AMENDMENT to the trust as follows: FIRST I hereby add the following new subparagraph (e) to Article FIRST, paragraph II: "(e) Five Million Dollars ($5,000,000) shall be distributed to DARREN K. INDYKE, if he is then living, or if not to his issue who are then living." IN WITNESS WHEREOF, the undersigned has executed this THIRD AMENDMENT on the 4 rk day of A I, .4 avy , 2004. 389057.1 GJ 000225 EFTA00082403