ACCEPTANCE OF SUCCESSOR TRUSTEE
OF THE HAZE TRUST
WHEREAS, Jeffrey E. Epstein is Trustee of The Haze Trust ( the "Trust"),
created pursuant to a trust agreement dated February 9, 1999 between Jeffrey E. Epstein,
as Grantor, and Jeffrey E. Epstein, as Trustee (the "Trust Agreement"); and
WHEREAS, Jeffrey E. Epstein, Trustee of the Trust, pursuant to the provisions
of Article FIFTH, paragraph (a) of the Trust Agreement, designated Dan-en K. Indyke, to
act as Trustee of the Trust;
NOW, THEREFORE, the undersigned hereby accepts his appointment as
Trustee and agrees to be bound by all the terms and conditions of the Trust Agreement,
effective from and after the date thereof.
Dated as of: May 8.2007
Darren K. Ind)ke
Confidential Treatment Requested by JPM-SDNY-00001960
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271158
EFTA01479943