EFTA01362140.pdf

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]. BELLER and ERIKA A. KELLERHALS are the curre t actin trustees of the Tru and desire to delete each of EM=1, and GHISLAINE MAXWELL as a beneficia under Article Third of the Trust eement, 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 1. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby: A delete each of and GH[SLAINE MAXWELL as a beneficiary under Article Third of the Trust Agreement; and (B) add each of KARYNA SHULIAK, DARREN IC INDYKE AND RICHARD KAHN as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA d. KELL RHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK n+fen bczember On this day ofil gyember, 2014, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0051452 CONFIDENTIAL SDNY_GM_00197636 EFTA01362140