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-0103978
CONFIDENTIAL SDNY_GM_00250162
EFTA01448846