TANCE OF ADDITIONAL TRUSTEE Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, DARREN K. INDYKE, being the last acting Trustee of the Trust, hereby designates RICHARD KAHN as an additional Trustee o

one or more of 4 DM US 37283516.2.088835.0011 EFTA00616856 the Beneficiaries pursuant to this section, even though such distribution terminates the 'Trust, without regard to the interest of any remainderman of the Trust. (B) Trust Termination. (1) Unless sooner terminated by the distribution of the

3 RESIGNATION OF TRIPSTEF, Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, LAWRENCE NEWMAN, hereby resigns as Trustee of the Trust, effective upon the designation of an additional Trustee of the

3 RESIGNATION OF TRIPSTEF, Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, LAWRENCE NEWMAN, hereby resigns as Trustee of the Trust, effective upon the designation of an additional Trustee of the

3 RESIGNATION OF TRIPSTEF, Pursuant to the provisions of Article EIGHTH of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3, dated November 1, 2007 (the 'Trust"), the undersigned Trustee, LAWRENCE NEWMAN, hereby resigns as Trustee of the Trust, effective upon the designation of an additional Trustee of the