EFTA01356908

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 1. BELLER and ERIKA A. KELLERHALS are the current actin trustees rnct and dacirP to dpiete each of and GHISLAINE MAXWE ' r is e it o e rus e ent and to add each of KARYNA SHUL1AK, DARREN K. INDYKE as a beneficiary under Artic e Thir of t e 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 and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby: Sli to each of nd GHISL as a ene iciary un er e it o e 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 of Isjoyernber, 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-0043100 CONFIDENTIAL SDNY_GM_00189284 EFTA01356908