Corporate/trust instrument: Butterfly Trust

BUTTERFLY TRUST SELECTION OF LOCATION OF TRUST ADMINSTRATION Pursuant to Article Eighth, Paragraph A, Subparagraph 15 of that certain Trust Agreement, dated December 27, 2006 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust are authorized and empowered, in their discretion, to cause the assets of the Trust to be administered in such locatio