Butterfly Trust

Butterfly Trust List of Beneficiaries Richard Kahn Darren Indyke Karyna Shuliak SDNY_GM_00057839 CONFIDENTIAL - PURSUANT TO FED R.CON(FIDENTIAL DB-SDNY-0020663 EF1'A_00168403 EFTA01296151 BUTTERFLY TRUST 6DDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the c irrcurrent arting_trustees of the Trust, and desire to add each of an as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each of ist and s a beneficiary under Article Third of the Trust Agreement . / er 51 el I /It "Th. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK HA MIN' I. SELLER ERIKA A. KELLERHALS On this 6th day of February, 2015, before me, the undersigned, personally appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 1 Notary Public MENDOWITZ NOTARY PUBLIC STATEL OF NEWYORK NO. 094E6317722 QUALIFIED IN ROCKtAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 SDNY_GM_00057840 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-OO2O664 EFTA_OOI 684O4 EFTA01296152 BUTTERFLY TRUST ADDIIMWEDENEFICIARM Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add each of and as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals as current acting Trustees of the Trust, do hereby add each o and as a beneficiary under Article Third of the Trust Agreement HARRY I. BELLER ERIKA'?(. KELLERO fLS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 6th day of February, 2015, before me, the undersigned, personally appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL SIDtpt_GM_00057841 DB-SDNY-0020665 EFTA_00I 68405 EFTA01296153 TERRITORY OF THE VIRGIN ISLANDS ) )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 6," day of February, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executr the instrument. Receiv ' h day of Februtary,/015 by: JEFFREY E. EPSTEIN, antor 2 \ \ a` Public Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI SDNY_GM_00057842 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020666 EFTA_00I 68406 EFTA01296154 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add MW a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 11th day of February, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. fi it° IL9)1 Notary Public 1 EU Z. MENDLown7 NOTARY PUBLIC STATE OF NEW YORK NO. 094653177n QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12.2019 SDNY_GM_00057843 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020667 EFTA_00 I 68407 EFTA01296155 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 11°' day of February, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 SDNY_GM_00057844 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020668 EFTA_00I 68408 EFTA01296156 TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 11th day of February, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed 'einstrument. .7/ Recpived this Ph day of Febr ary, 2015 by: JEF E. EPSTE ••• 2 Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI SDNY_GM_00057845 CONFIDENTIAL - PURSUANT TO FED. R.CONIF IDENTIAL DB-SONY-0020669 EFTA_00 I 68409 EFTA01296157 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to adcl s a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Tnist Agreement. H RRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 30th day of March, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. k; 2. Nati Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW TOW NO. MME6317722 QUALIFIED IN ROCIGAND COUNTY COMMISSION EXPIRES JAN. 12.2019 1 SDNY_GM_00057846 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020670 EFTA_00 I 684 I 0 EFTA01296158 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to addl s a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry 1. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add s a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER STATE OF NEW YORK COUNTY OF NEW YORK ) ) ss.: ERIKA A. KELLERHALS On this 30th day of March, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 SDNY_GM_00057847 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020671 EFTA_00I684I EFTA01296159 TERRITORY OF THE VIRGIN ISLANDS ) DIVISION OF ST. THOMAS & ST. JOHN ) On this 30th day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executedAke instnimerib \ I \ cAti\17)(a,i 1‘14ery Public eceived th 30th day of March; 2015 by: 2 Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09105M St Thomas/St. John, USVI SDNY_GM_00057848 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020672 EFTA ((116841? EFTA01296160 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add )5 a beneficiary under Article Third of the Trust Agreement / • .119HLPATY ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 24th day of April, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. 1 "4. NIA p•r4 Notary Public ELI Z. MENDLOWRZ NOTARY PUBLIC STATE OF NEW YORK NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 SDNY_GM_00057849 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-OO2O673 EFTA_O() I68413 EFTA01296161 BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add as a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add s a beneficiary under Article Third of the Trust Agreement. HARRY 1. BELLER ERIKA it KELLERHALS\ STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 24th day of April, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 SDNY_GM_00057850 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020674 EFTA_00I684I4 EFTA01296162 TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 24th day of April, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed•khe instrument. I I Ven ti Nosy Public day of 015 by: JEFFREY E. EPSTE 2 Gina Marie Bryan Notzuy Public NP-76-13 COMMiSSiGil Expires 091051'17 St. Thomas/St. John, USVI SDNY_GM_00057851 CONFIDENTIAL - PURSUANT TO FED. R.cf1M(FIDENTIAL DB-SDNY-0020675 EFTA_001684l5 EFTA01296163 BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add s a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add s a beneficiary under Article Third of e Trust Agreement. HARRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 27th day of January, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument 4..t4Notary Public 1 EU Z. MENDLOWIT7 NOTARY PUBLIC STATE OF NEW YORK NO. 01ME8317722 QUALIFIED IN ROMANI) COUNTY COMMISSION WIRESJAN. 12, 2019 SDNY_GM_00057852 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020676 EFTA_00 I 68416 EFTA01296164 BUTTERFLY TRUST ADDITION OF BENEFICIARY Pursuant to Article Third, Paragraph B 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, acting jointly, have the right, during the lifetime of the Grantor, to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ER are the current acting trustees of the Trust, and desire to add s a beneficiary under Article Third of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA A KELLERHALS \ STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 27th day of January, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument Notary Public 1 SDNY_GM_00057853 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020677 EFTA_001168417 EFTA01296165 TERRITORY OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN ) On this 27th day of January, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. Notary Public / Received titis-27-th day ofjantfary, 2015 by: JEFFREY E. EPSTEIN; Cfantor 2 lama Da e nesuit SDNY_GM_000578.54 CONFIDENTIAL - PURSUANT TO FED. R.CON(FIDENTIAL DB-SDNY-0020678 EFTA_00I 68418 EFTA01296166 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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 then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor. HARRY I. BELLER and ERIKA A. KELLFRHAI S are the current actinc, trustees_ of the Trust, and desire to delete each of nd GHISLainal Mii..XW LILL as a nenenciary unaer Article Third of tit , and to add each of KARYNA SHULIAK, DARREN K. INDYKE AND RICHARD KAHN as a beneficiary under Article Thir of the Trust Agreement NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby: I Al delete each of d GHIS 1Nh MAXWELL as a beneficiary under Article Third of the Trust Agreement; and (B) add each of KARYNA SHULIAK, DARREN K. INDYKE AND RICHARD KAHN as a beneficiary under Article Third of the Trust Agreement. , HARRY I. BELLER C.:7— •cc.- . -`,...7__ ---.- ERIKA A. KELL HALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK nvn `:.ember On this day of pigyernber, 2014, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of 1 SDNY_GM_0005711.55 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0020679 EFTA_00I684I9 EFTA01296167 satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. IMBIBE AVOW NOTARY PUBLIC-STATE OF NEW YORK No. 0lAY6313116 Qualified in Richmond County My Commission Expires October 14. 2016 TERRITORY OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN On this 5 day of rive 4, before me, the undersigned, personally =kyr, 201 appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual actecj,.eKecuted the instrument. Walatbg (kola! Notary Public )ss.: be &sat .e1, Receiv day of Nevembet-2014 by: JEFFREY E. EP 2 Public) Gina Marie Bryan Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI SDNY_GM_00057856 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0020680 EFTA_001 68420 EFTA01296168 2EYJ :EPSTEIN, Grantor BUTTERFLY TRUST ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B 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 then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor. to add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor; DARREN K. INDYKE and RICHA the current acting trustees of the Trust and desire to add each of and as a beneficiary under Article Third of the Trust Agreement; NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, DARREN K. INDYKE and RICHARD KAHN, as current acting Trustees of the Trust, do hereby add each o and n a beneficiary under Article Third of the Trust ik...reement. STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) On this 28th day of March. 2011, before me personally came DARREN K. INDYKE. known to me to the individual described in and who executed th- foregoing instrument, end he duly acknowledged to me that he executed the same. N tary Public STATE OF NEW YORK ) s$.: COUNTY OF NEW YORK ) s-L;.:;„ a. -elany Iry On this 213th day of March, 2011, before me personally came RICHMIt rakqmo‘n to me to the individual described in and who executed the fore o' g instrument, and he duly acknowledged to me that he executed the same. t40,„ t•I'"R.1 qaUFR • v S••• • r Now York Notary Public Received this 28th day of March, 201 I by: z,./,,,77, / .6f.IC, •,.I4:.c. of Niwy14,SPY I PP ''' ."/ Ou;;;;I.%?;• 2 1 1:::.1"i3..)”.4 °4 Caamiiis4n i'l "...c.:;II- C5enr. . . a.4; La Fib .' /11• I f• 4O..4 SDNY_GM_00057857 CONFIDENTIAL - PURSUANT TO FED. R.QQN(FIDENTIAL DB-SDNY-0020681 EFTA_00168421 EFTA01296169