EFTA01373636.pdf

BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 RICHARD KAHN Receirn.ackfirsi-viejed by: ( JEFFREY E. EPSTEIN, Grantox.--7 DARREN K. INDYKE, Trustee 7 ittki LLER, Successor Trustee ERIKA A. KEL ERHALS, successor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067924 CONFIDENTIAL SDNY_GM_00214108 EFTA01373636