EFTA01363942.pdf

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's), 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 .ct' c t ustees ust, 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 he Trust, do hereby add as a beneficiary under 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 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054427 CONFIDENTIAL SDNY_GM_00200611 EFTA01363942