EFTA00520941.pdf

PALM BEACH TRUST APPOINTMENT OF SUCCESSOR TRUSTEE WHEREAS, Epstein Interests (f/k/a the J. Epstein Foundation) ("Epstein Interests") is the Charitable Remainderman of the Palm Beach Trust (the "Trust"), which was created pursuant to the Trust Agreement of the Trust dated June 28, 1995 (the "Trust Agreement"); WHEREAS, pursuant to the authority granted under the Trust Agreement, Epstein Interests, as the Charitable Remainderman of the Trust, desires to appoint Richard Kahn as the successor Trustee of the Trust, effective as of the date hereof; and WHEREAS, Richard Kahn desires to accept such appointment and to serve as the successor Trustee of the Trust, effective as of the date hereof; NOW, THEREFORE, 1. Epstein Interests, as Charitable Remainderman of the Trust, hereby appoints Richard Kahn to serve as successor Trustee of the Trust, effective as of September 1, 2010. 2. Richard Kahn hereby accepts such appointment and agrees to serve as the Trustee of the Trust, effective as of September 1, 2010, subject to and in accordance with the provisions of the Trust Agreement of the Trust EPSTEIN INTERESTS (F/K/A THE J. EPSTEIN FOUNDATION) By: Jeffrey Epstein, Trustee RICHARD KAHN EFTA00520941 STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) On the 1st day of September in the year 2010 before me personally appeared Jeffrey Epstein, personally known to me to be the individual whose name is subscribed to the within instrument, and acknowledged to me that he executed the same in his capacity as Trustee of Epstein Interests, and that by his signature on the instrument, Epstein Interests executed the instrument. Notary Public STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) On the 1st day of September in the year 2010 before me personally appeared Richard Kahn, personally known to me to be the individual whose name is subscribed to the within instrument, and acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, he executed the instrument. Notary Public EFTA00520942