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