EFTA01390555

'Da HAZE TRUST ' Del akin of Trustee „ . . . I. The Mize Trust (the "Truer) was created Under a trust agreement dated Febitta& 9, 1990 hetUteen•JeffreY,E. Epstein, as Grantor, aid lefffei E. Epstein,_ as 1)ustee (the "Trust Agre9nent"):E....- • Pursuant to the previsions of Ankle Ankle,FIFTH, paragraph (a) of the Trust Agreameat the 'Trustee is atithotized to designateone or more additional Trustees of. "the Tnut;apd such detiiinatioil *ail be is ietiditg: • ' • , . Jeffrey E, E.psteih, as Trustee herihy designates Penn K. Indylce,tO act : as Trosteeof the Mat. affecti•ie keen- slidingr the date hereof. • Dated *Sof: :May 8, 2001 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0095077 SDNY_GM_00241261 EFTA01390555