EFTA01282292.pdf

BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SU_CCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust'), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of the Trust and upon the said designated successor Trustee's qualification by executing this instrument to evidence her acceptance of such designation and her agreement to execute her duties as Trustee to the best of her ability. Dated: October 31, 2014 DARREN K. INDY RICHARD KAHN, Trustee The undersigned, ERIKA A. KELLERHALS, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute her duties as Trustee thereof to the best of her ability. Dated: October 31, 2014 ERIKA A KELLERHALS,Trus e Receipt acknowledged by: JEFFREY E. EPSTEIN, ttr5-fffin SDNY_GM00037695 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R GRIM P. 6(e) DB-SDNY-0000519 EFTA_00 148304 EFTA01282292  BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the —Trust's), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of the Trust and upon the said designated successor 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: October 31, 2014 DARREN K. INDYKE. Trustee RICHARD KAHN, Trustee The undersigned, HARRY I. BELLER, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute his duties as Trustee thereof to the best of his ability. Dated: October 31, 2014 HARRY I. BELLER, Trustee RecerickaTiv • ged by: JEFFREY E. EPST or SDNY_GM_00037696 CONFIDENTIAL DB-SDNY-0000520 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA_00148305 EFTA01282293  BUTTERFLY TRUST RiaifiliMINQinling Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27,2006 (the -Trust"), the undersigned Trustee, DARREN K. INDYKE, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 DARREN K. INDYKE Receipt acknovriecIged by: PPR RICH D KAHN Trustee HARRY I. ELLER, Successor Trustee ERIKA A. KKLERHALS, Sbcessor Trustee SDNY_GM_00037697 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000521 EFTA_00148306 EFTA01282294  BUTTERFLY TRUST RESIGNATION u Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof Dated: October 31, 2014 RICHARD KAHN Receipjaclarviteled by: _ _ .- - ( JEFFREY E. EPSTEIN\,‘Czanto:..----- DARREN IC INDYKE, Trustee r ELLER, Successor Trustee ERIKA A. KELLERHALS, uccessor Trustee SDNY_GM_00037698 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000522 EFTA_00148307 EFTA01282295