EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 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. ERIKA A. KELLERHALS and BELLA KLEIN are the current acting trustees of the Trust, and desire to delete each of . GHISLAINE N. MAXWELL EAN LUC BRUNEL and a I anc..1 each of ANN RODRIQUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER. RICHARD KAHN, LISA KAHN and PAUL BARRETT, 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, ERIKA A. KELLERHALS and BELLA KLEIN, as current acting Trustees of the Trust, do hereby: A. delete each of , GHISLAINE N. MAXWELL al. JEAN LUC BRUNEL and . as a beneficiary under Article Third of the Trust Agreement; and (B) add each of =MI ANN RODRIQUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER, RICHARD KAHN, LISA KAHN and PAUL BARRETT as a beneficiary under Article Third of the Trust Agreement. ERIKA A. KELL IlAl.S BELLA KLEIN TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss.: DIVISION OF ST. THOMAS AND ST. JOHN On this 2nd day of January, 2018, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the 1 SD NY_GM_00060821 CONFIDENTIAL - PURSUANT TO FED R.Q0 INF I DENTIAL DB-SDNY-0023646 EFTA_00171335 EFTA01297516 basis of satisfactory evidence to be the individual whose name is subscribed to the within Instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person on behalf of whom the Individual acted, executed the instrument Notary Pub STATE OF NEW YORK jss.: COUNTY OF NEW YORK t wnown A.lbsiell ...wet A. IMP4141 my Con:a toile ItIMOIS St JON USN *.- On this 2nd day of January, 2018, before me, the undersigned, personally appeared BELLA KLEIN, 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 she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. Received this 2iid day of January, 2018, by: JEFFREY E. EPSTEIN, Grantor 2 Notary Public SDNY_GM_00060822 CONFIDENTIAL - PURSUANT TO FED_ „QC) .NEIDENTIAL DB-SDNY-0023647 EF1'A_00171336 EFTA01297517 THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARILS Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 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. ERIKA A. KELLERHALS and BEL the Trust, and d N LUC BRUNEL an and to add each of ANN RODRIQUE , INDYKE, MICHELLE F. SAIPHER, RICHARD KAHN, LISA KAHN and PAUL BARRETT, as a beneficiary under Article Third of the Trust Agreement. the current actin trustees of GHISLAINE NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, ERIKA A. KELLERHALS and BELLA KLEIN, as current acting Trustees of the Trust, do hereby: fki delete each of GHISLAINE N. MAXWELL JEAN LUC BRUNEL an as a beneficiary under Article Third of the Trust Agreement; and (B) add each of ANN RODRIQUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER, RICHARD KAHN, LISA KAHN and PAUL BARRETT as a beneficiary under Article Third of the Trust Agreement. ERIKA A. KELLERHALS BELLA KLEIN TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss.: DIVISION OF ST. THOMAS AND ST. JOHN On this 2nd day of January, 2018, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the 1 SDNY_GM_00060823 CONFIDENTIAL - PURSUANT TO FED. R.cON(F IDENTIAL DB-SONY-0023648 EFTA_00I 71337 EFTA01297518 basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public STATE OF NEW YORK )ss.: COUNTY OF NEW YORK On this 2^4 day of January, 2018, before me, the undersigned, personally appeared BELLA KLEIN, 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 she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. Q61-andot diothi Notary Public Received-this 2nd day of Janu JEFFREY tEPSTEI 018, by: 2 NAME AVOW NOTARY PUBLIC•STATE OF NEW YORK No. 01AV631 31 to Quolltiod in Richmond County My Commitilon Expires 0C10007 14. 2018 SDNY_GM_00060824 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0023649 EFTA (x1171338 EFTA01297519