EFTA01381179.pdf

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 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 RICHARD KAHN 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, DARREN K. INDYKE and RICHARD KAHN, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ) On this 24th day of March, 2011, before me personally came DARREN K. INDYKE, known to me to the individual described in and who executed the foregoing ins ument, and he duly acknowledged to me that he executed the same. STATE OF NEW YORK ) HAPPY I. BELL ER ) ss.: Notary Pt, 'i;C' stern of t• ork COUNTY OP NEW YORK ) No 0untI6e r oc a ouniy Commistion Expires Feb. 17,20 On this 241° day of March, 2011, before me personally came RICHARD KAHN, known.* to me to the individual described in and who executed the oing instrument, and he duly acknowledged to me that he executed the same. N Mary Publrc Received this 24,...il ay of March, 2011 by: HARRY I. FIELLFR ,--' Watery P: • York Commission Expints Fotitl°7"212 .1E EY E17PSTEIN, Grantor CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079968 CONFIDENTIAL SDNY GM_00226152 EFTA01381179