EFTA01363475

THE 2007 IEFFREY E. EPSTEIN INSURANCE TRUST #3 DESIGNATION AND ACCEPTANCE 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 of the Trust, effective upon said designated additional Trustee's qualification by executing this instrument to evidence his acceptance of such designation and his agreement to execute his duties as Trustee to the best of his ability. Dated: December 9/1 2012 DARREN K. INDYKE, Trustee The undersigned, RICHARD KAHN, hereby accepts the foregoing designation as additional Trustee under the provisions of THE 2007 JEFFREY E. EPSTEIN INSURANCE TRUST #3 and hereby agrees to execute his duties as Trustee thereof to the best of his ability. Dated: December _f2012 JEFFREY E. EP Grantor • R HARD KAHN, Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0053489 CONFIDENTIAL SDNY_GM_00199673 EFTA01363475