[WILMER, CUTLER & PICKERING LETTERHEAD] June 23, 1998 Donaldson, Lufkin & Jenrette, Inc. 277 Park Avenue New York, New York 10172 Ladies and Gentlemen: We have acted as special tax counsel to Donaldson, Lufkin & Jenrette, Inc. (the "Company") in connection with the registration of $650,000,000 of the Company's Medium- Term Notes (the "Notes"). We hereby confirm the opinion (the "Opinion") set forth under the caption "Certain United States Federal Income Tax Considerations" in the prospectus supplement, dated June 23, 1998 (the "Prospectus Supplement"), that supplements the registration statement on Form S-3 filed by the Company with the Securities and Exchange Commission on August 22, 1997. We hereby consent to the use of our name under the caption "Certain United States Federal Income Tax Considerations" in the Prospectus Supplement. The issuance of such a consent does not concede that we are an "Expert" for the purposes of the Securities Act of 1933. Sincerely, WILMER, CUTLER & PICKERING By: /s/ Terrill A. Hyde ------------------------ Terrill A. Hyde A Partner