EFTA01282297.pdf

Butterfly Trust List of Beneficiaries Darren Indyke Karyna Shuliak i SDNY_GM_00037700 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000524 EFTA_00 I 48309 EFTA01282297  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 ERHALS are the current actin 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 an ' , as in Trustees of the Trust, do hereby add each of and as a beneficiary under Article Third of the Trust Agreement. . / HARRY 1. LLER ERIKA A. KELLERHALS 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 t. 11`1 Notary Public EU Z. MENDLOWITZ NOTARY PUBLIC STATE OF NO. OUAE6317722NEWYORK QUALIFIED IN ROCKLAND COUNTY 1 COMMISSION EXPIRES JAN. 12, 2019 Y_GM_00037701 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-OOOO525 EFTA_001483 I 0 EFTA01282298  BUTTERFLY TRUST ADDITION OF • RIES 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 actin 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 actin Trustees of the Trust, do hereby add each of SUSAN M. HAMBLIN and as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA?(. KELLERIALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 6Th 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_00037702 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000526 EFTA_00 I 48311 EFTA01282299  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. l‘l6kr Public Gina Marie Bryan Receiv ' h day of Februiry,-/015 by: Notary Public NP-76-13 Commission Expires 09/05117 St. Thomas/St. John, USVI JEFFREY E. EPSTEIN, antor 2 SDNY_GM_00037703 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000527 EFTA_OOI 48312 EFTA01282300  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 an Erika A. Kellerhals. as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. it. 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. 6. itokelb,)1 Notary Public EU Z. MENDLOWTTZ NOTARY PUBLIC STATE OF NEW YORK NO. 094633177n QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 SDNY_GM_00037704 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000528 EFTA_00148313 EFTA01282301  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 actin 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 actin: 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. Notary Public 1 SDNY_GM_00037705 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000529 EFTA_00148314 EFTA01282302  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. Gina Marie Bryan Received this 1th day ~o br ary, 2015 by: Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 SDNY_GM_00037706 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000530 EFTA_00148315 EFTA01282303  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 Tnist Agreement. 7 1'717 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 Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW TOW NO. 01ME6317722 QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12.2019 1 SDNY_GM_00037707 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000531 EFTA_00I 48316 EFTA01282304  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 1. 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 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_00037708 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000532 EFTA_00148317 EFTA01282305  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, executed e instrumen Gina Marie Bryan 30th day of M 15 by: Notary Public NP-76-13 Commission Expires 09/05/1i - St. Thomas/St. John, USN! 2 SDNY_GM_00037709 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000533 EFTA_00148318 EFTA01282306  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 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. Uk 4 RiACip. Notary Public ELI Z. MENDLOW1TZ NOTARY PUBLIC STATE OF NEW YORK NO.DIME:6317722 QUALIFIED IN ROCKLAND COUNTY 1 COMMISSION SPIRES JAN. 12, 2019 9DNY_GM_00037710 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000534 EFTA_00I 48319 EFTA01282307  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 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_00037711 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000535 EFTA_00I 48320 EFTA01282308  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 kr.): Noy Public Gina Made Bryan day of , 2015 by: Notary Public NP-76-13 CO111111iSSiGil Expires e9105117 St. Thomas/St. John, USVI JEFFREY E. EPSTE 2 SDNY_GM_00037712 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000536 EFTA_00148321 EFTA01282309  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 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 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 L 1\16., ej Notary Public EU 1 MENDLOWI17 NOTARY PUBLIC STATE OF NEW YOFM NO. 01ME8317722 QUALIFIED IN ROMANI) COUNTY 1 COMMISSION WIRESJAN. 12, 2019 SDNY_GM_00037713 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000537 EFTA (()14832? EFTA01282310  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 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 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_00037714 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000538 EFTA_00I 48323 EFTA01282311  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 this-27th day ofjarnfary, 2015 by: Naithible4PAILL' *ea. JEFFREY E. EPSTEIN; Gfantor 2 SDNY_GM_00037715 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000539 EFTA_00I 48324 EFTA01282312  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. KELLERHALS are the current acting ti. of the Trust, and desire to delete each of Mi and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Agreement, and to add each of KARYNA SHULIAK, , DARREN K. INDYKE AND RICHARD KAHN 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: (A) delete each of and GHISLAINE 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 ERIKA A. KELLERHALS STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) becember On this elay ofLlovember, 2014, before me, the undersigned, personally appeared HARRY 1. BELLER, personally known to me or proved to me on the basis of 1 SDNY_GM_00037716 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000540 EFTA ((1148325 EFTA01282313  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 AMU NOTARY PUBLIC-STATE OF NEW YORK No. 01A1/6313116 (1-kilatbg aiudat Qualified in Richmond County Notary Public My Commission Expires October 14. 2018 TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & ST. JOHN On this rj ~ day of . tverr46t 2014, 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 acte ecuted the instrument. be test err Gina Marie Bryan Receiv day of Nevember,-2014 by: Notary Public NP-76-13 Commission Expires 09/05/17 St. Thomas/St. John, USVI JEFFREY E. EP 2 SDNY_GM_00037717 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000541 EFTA_00148326 EFTA01282314  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 K HN are the current acting trustees of the Trust and desire to add each of Jennifer Kahn 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 , as current acting Trustees of the Trust, do hereby add each of Jennifer Kahn and as a beneficiary under Article Third of the Trust Agreement. . 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, and he duly acknowledged to me that he executed the same. N•tary Po lic STATE OF NEW YORK ) t40,„ t•I '"R.1 qaUFR ) ss.: • v S••• • r Now York COUNTY OF NEW YORK ) Cm t: -21 -fmnty On this 28th day of March, 2011, before me personally came RICHXStrakqmo‘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. Notary Public Received this 28th day of March, 2011 by: HAW", I PPP Le if NoMr//:'61:ic, S;r::;-01;•1 •••,,ork / ca•x,4; JBF/ EY‘EPSTEIN, ; Grantor r SDNY_GM_00037718 CONFIDENTIAL CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0000542 EFTA (()148327 EFTA01282315