OF THE EXECUTIVE COMMITTEE OF THE FOUNDATION Attached hereto is a true and correct copy of Jeffrey Epstein's resignation (the "Resignation") from the Leon Black Family Foundation, Inc., a Delaware not-for- profit corporation (the "Foundation"), as a Director and a Member of the Executive Committee of the Foundation. The Foundation

e Grantor under Clause SECOND of the LB Heritage and Legacy Trust Agreement. (S) The words "Leon Black Family Foundation" shall mean and refer to the Leon Black Family Foundation, Inc., New York, New York, or its successor(s). (T) The words "Manhattan Apartments" shall mean all of the Grantor's right, title and interest in and t