EFTA00089553 FIRST CODICIL to LAST WILL AND TESTAMENT of JEFFREY E. EPSTEIN GJ_000111 EFTA00089554 I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, having made my last will and testament dated December 11, 2001, declare this to be a first codicil thereto. ## FIRST I hereby delete Article THIRD of my will and substitute in its place the following new Article THIRD: “(a) I appoint HENRY JARECKI and JAMES CAYNE as Executors of this will. If either HENRY JARECKI or JAMES CAYNE fails to qualify or ceases for any reason to act as Executor, I hereby designate PAUL HOFFMAN as successor Executor to act in his place. (b) Any reference in this will to my Executors shall include successor Executors. (c) No one acting as Executor shall be required to (i) furnish any bond, undertaking or other security in any jurisdiction, (ii) file periodic reports in or to any court or (iii) give notice of appointment as Trustee to any court. Each Trustee acting hereunder is specifically relieved from any and all of the duties which would otherwise be placed upon him by Chapter 59 of Title 15 of the Virgin Islands Code. (d) Each Executor acting hereunder shall be entitled to receive the sum of One Hundred Thousand Dollars ($100,000) as compensation for such services.” 316766.1 GJ_000112 EFTA00089555 ## SECOND In all other respects I ratify and republish my said last will and testament. IN WITNESS WHEREOF, I have hereunto subscribed my name and affixed my seal to this my first codicil to my Last Will and Testament, consisting of 2 typewritten pages, on all of which I signed my name for greater security and identification, at U. S. Virgin Islands on the 27 day of June , 2003. JEFFREY E. EPSTEIN SIGNED, SEALED, PUBLISHED and DECLARED by JEFFREY E. EPSTEIN, as and for a first codicil to his Last Will and Testament in our presence; and we thereupon, at his request and in his presence, and in the presence of each other, have hereunto subscribed our names as attesting witnesses and our respective places of residence on the day of its execution. DAPHNE WALLACE Daphne Wallace JERMAINE A RUAN Guarnre Bunnor 316766.1 2 GJ_000113 EFTA00089556 SUBSCRIBED AND SWORN TO before me by the said JEFFREY E. EPSTEIN, Testator, and DAPHNE WALLACE, Jeanne Brennan and JERMINE A. RUAN, witnesses, the 27th day of June, 2003. Before me, the undersigned authority, on this day personally appeared JEFFREY E. EPSTEIN, Testator, and DAPHNE WALLACE, JERMAINE A. RUAN and Jeanne Brennan, respectively, whose names are subscribed to the foregoing instrument in their respective capacities, and all of said persons being by me duly sworn, the said Testator declared to me and to the said witnesses, in my presence, that the said instrument is a first codicil to his LAST WILL AND TESTAMENT and that he has willingly made and executed it as his free act and deed for the purposes therein expressed; and that the said witnesses, each on his oath, stated to me in the presence and hearing of said Testator that the said Testator had declared to them that the said instrument is a first codicil to his LAST WILL AND TESTAMENT, and that he executed the same as such and wanted each of them to sign it as a witness; and upon their oaths, each witness further stated that they did sign the same as witnesses in the presence of the said Testator and at his request; and that said Testator was at the time eighteen years of age or over and of sound mind; and that each of said witnesses was then at least eighteen years of age. Testator Daphne Wallace Jerome A. Rice Guonne Bunner 316766.1 GJ_000114 3 | EFTA00089557 | | :--- | :--- | This is a simple Markdown document with no headings or paragraphs. It contains just one line of text. SUBSCRIBED AND SWORN TO before me by the said JEFFREY E. EPSTEIN, Testator, and Daphne Wallace, Jermaine A. Ruan, and Jeanne Brennan, witnesses, the 27th day of June, 2003. Notary Public Barbara Mignon Weatherly Notary Commission No. LNP-027-00 Commission Expires November 21, 2004 316766.1 4 GJ_000115