Fifth amendment to Jeffrey Epstein's 2001 trust forgiving listed debts, Sept. 2007

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¶

IN WITNESS WHEREOF, the undersigned has executed this¶

FIFTH AMENDMENT on the $11^{Th}$ day of September, 2007.¶

509071.1¶

2¶

EFTA00082415¶

New York )¶

) ss.:¶

New York )¶

On the 11th day of September 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 the instrument.¶

Notary Public¶

LAUREN J. KWINTNER¶

Notary Public, State of New York¶

No. 02KW6016686¶

Qualified in New York County¶

Commission Expires November 30, 20¶

509071.1¶

GJ_000231¶

EFTA00082416¶