EFTA01360574

BUTTERFLY TRUST 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 add beneficiaries under Article Third of the Trust Agreement by an acknowledged instrument delivered to the Grantor, DARREN K. IND E and RICHARD KAHN are the current acting trustees of the Trust and desire to add each of 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, DARREN K. INDYKE and RICHARD il , as current acting Trustees of the Trust, do hereby add each of as a beneficiary under Article Third of the Trust Agreement. DARREN K. INDYK RICHARD KAHN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) On this 286 day of March, 2011, before me personally came DARREN K. INDYKE, known to me to the individual described in and who executed lye foregoing instrument, and he duly acknowledged to me that he executed the same. N°t rY PuNbortary f•ut21.- :3in ef New York HARR,/ I. PCL LER STATE OF NEW YORK ) 0urrbeiti.a ."4.• cs;:icleount COUNTY OF NEW YORK ) ) ss.: Commission - G . ,lion Li•oteez: Feb. 17.201 No. 019':-1::::' 4 " 4 On this 28th day of March, 2011, before me personally came RICHARD KAHN, know to me to the individual described in and who executed the fo going instrument, and he duly acknowledged to me that he executed the same. t------ Received this 286 day of March, 2011 by: JEFFREYrEPSTEIN, Grantor HARRY I. BEI tra Notary Pobet State of Now York No 01 !lei; 35.i9:14 Quad'!:; •1 .n a County/ Li Coininission Expires he. 17, 20L2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0049016 CONFIDENTIAL SDNY_GM_00195200 EFTA01360574