THIRD 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 and December 3, 2004.
I hereby make this THIRD AMENDMENT to the trust as
follows:
FIRST
I hereby add the following new subparagraph (e) to Article
FIRST, paragraph II:
"(e) Five Million Dollars ($5,000,000) shall be distributed to
DARREN K. INDYKE, if he is then living, or if not to his issue who are
then living."
IN WITNESS WHEREOF, the undersigned has executed this
THIRD AMENDMENT on the 4 I"( day of Ft I, , 2004.
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STATE OF P7
) ss.:
COUNTY OF )
On the a day of in the year 200 , before me, the
undersigned, personally appeared JEFFREY E. EPSTEIN, personally known
to me 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 executed the instrument.
Notar Public
HARRY I. BELLER
Notary Publi
No. York
Qualified in ockland
Commission Expires Feb.County,
17.20%
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