EFTA00092564

# FIRST CODICIL TO LAST WILL AND TESTAMENT

OF

## JEFFREY E. EPSTEIN

I, JEFFREY E. EPSTEIN, of Little St. James Island, United States Virgin Islands, having made my last will and testament dated October 24, 2012, declare this to be a first codicil thereto.

FIRST: I hereby delete paragraph A of Article THIRD of my will and substitute in its place the following new paragraph A of Article THIRD:

"A. I appoint DARREN K. INDYKE, JOSEPH PAGANO and JAMES E. STALEY to be the executors of this Will. If any one or more of my Executors fails to qualify or ceases to act, I appoint DAVID J. MITCHELL as successor Executor. I authorize the last acting Executor to designate his successor Executor."

SECOND: In all other respects I ratify and republish my said last will and testament.

IN WITNESS WHEREOF, I have duly executed this First Codicil to Last Will and Testament of Jeffrey E. Epstein on the 6th day of June, 2013.



We, the undersigned, do hereby certify that the foregoing instrument was signed by the above-named Testator in the presence of us and each of us and that said Testator at the same time declared and published said instrument to be a First Codicil to his Last Will and Testament and requested us and each of us to sign our names thereto as witnesses to the execution thereof, which we hereby do in the presence of said Testator and of each other on the day and year last above written.



Chuckard Kalm residing at



Lesley Griffith

residing at

GJ_000148

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