THE HAZE TRUST
Designation of Trustee
1. The Haze Trust (the "Trust") was created under a trust agreement dated
February 9, 1999 between Jeffrey E. Epstein, as Grantor, and Jeffrey I:. Epstein. as
Trustee (the - Trust Agreement").
2. Pursuant to the provisions of Miele METH, paragraph (a) of the Trust
Agreement, the Trustee is authorized to designate one ur more additional Trustees of
the 'I rust, and such designations shall be in writing.
3. Jeffrey E, Epstein, as Trustee, hereby designates Darren K. Indyke, to act
as 'trustee of the Trust, effective from and after the date hereof
Dated as of May S. 2007
Confidential Treatment Requested by JPM-SDNY-00001961
JPMorgan Chase
CONFIDENTIAL SDNY_GM_00271159
EFTA01479944