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 JPMorgan Chase CONFIDENTIAL JPM-SDNY-00001961 SDNY_GM_00271159 EFTA01479944