EFTA00092610¶
I, JEFFREY E. EPSTEIN, of Little St. James Island, United¶
States Virgin Islands, having made my last will and testament dated December 11, 2001 and a first codicil thereto dated June 27, 2003, declare this to be a second 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:¶
“I appoint HENRY JARECKI, JAMES CAYNE and LAWRENCE NEWMAN as Executors of this will. If HENRY JARECKI, JAMES CAYNE or LAWRENCE NEWMAN 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.”¶
SECOND¶
In all other respects I ratify and republish my said last will and testament and the first codicil thereto.¶
IN WITNESS WHEREOF, I have hereunto subscribed my name to this my second codicil to my Last Will and Testament on the 3rd day¶
of December , 2004.¶
358376.1¶
GJ_000116¶
EFTA00092611¶
SIGNED, SEALED, PUBLISHED and DECLARED by JEFFREY E. EPSTEIN, as and for a second 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.¶
SUBSCRIBED AND SWORN TO before me by the said JEFFREY E.¶
EPSTEIN, Testator, and DARREN K. INDYKE and LAWRENCE NEWMAN and ___, witnesses, the 3rd day of December, 2004.¶
Notary Public¶
LAUREN J. KWINTNER¶
Notary Public, State of New York¶
No. 02KW6016686¶
Qualified in New York County¶
commission Expires November 30, 20¶
358376.1¶
GJ_000117¶
EFTA00092612¶
Before me, the undersigned authority, on this day personally appeared JEFFREY E. EPSTEIN, Testator, and DARREN K. INDYKE and¶
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 second 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 second 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.¶
Laurence Keevins¶
SUBSCRIBED AND SWORN TO before me by the said JEFFREY E.¶
EPSTEIN, Testator, and DARREN K. INDYKE and LAWRENCE NEWMAN¶
and___, witnesses, the 3rd day of December, 2004.¶
Notary Public¶
358376.1¶
LAUREN J. KWINTNER¶
Notary Public, State of New York¶
No. 02KW6016686¶
Qualified in New York County¶
Commission Expires November 30, 2020 000118¶