EFTA01297520.pdf

THE 20_13 BUTTERFLY TRUST DESIGNATION AND ACCEPTAKEQF SUCCESSOR TRUSTEE Pursuant to the provisions of Article FIFTH, Paragraphs A and B of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby designates BELLA KLEIN as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of 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: December 28, 2017 RICHARD KAHN, Trustee The undersigned, BELLA KLEIN, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 31, 2013 of the THE 2013 BUTTERFLY TRUST and hereby agrees to execute her duties as Trustee thereof to the best of her ability. Dated: December 28, 2017 BELLA KLEIN, Successor Trustee Receipt a'tlaiowled I EFFRETEI-EIVEINL93, - nfor 3( E KELLE HAL rustee HARD KAHN, Trustee SDNY_GM_00060825 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023650 EFTA_0017B39 EFTA01297520  THE 2013 BUTTERFLY TRUST DPWNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article FIFTH, Paragraphs A and B of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trustl. the undersigned Trustee, RICHARD KAHN, hereby designates BELLA KLEIN as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of 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: December 28, 2017 RICHARD KAHN, Trustee The undersigned, BELLA KLEIN, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 31, 2013 of the THE 201.3 BUTTERFLY TRUST and hereby agrees to execute her duties as Trustee thereof to the best of her ability. Dated: December 28.2017 BELLA KLEIN, Successor Trustee Receipt acknowledged by: JEFFREY E. EPSTEIN, Grantor C - ERIKA KELLERftAES, Trustee RICHARD KAHN, Trustee SDNY_GM_00060826 CONFIDENTIAL - PURSUANT TO FED R cD.INE IDENTIAL DB-SDNY-0023651 EF1'A_00171340 EFTA01297521