UIE HAZE TRUST Deahroation of Trustee I. The Haze Trust (the "Trust") was created under a trust agreement dated February 9, 1999 between Jeffrey E. Epstein, as Grantor, and Jeffrey E. Epstein, as Trustee (the "Trust Agreement"). 2. Pursuant to the provisions of Article FIFTH, paragraph (a) of the Trust Agreement, the Trustee is authorized to designate one or more additional Trustees of the Trust, and such designations shall be in writing. 3. Jeffrey E, Epstein, as Trustee, hereby designates barren K. lndyke, to 6C( as Trustee of the Trust, effective from and after the date hereof. Dated as of: May 8, 2007 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0068989 CONFIDENTIAL SDNY_GM_00215173 EFTA01374346