EFTA01373632

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 I. BELLER and ERIKA A. K • to each o and GHIS Article Third of the Trust A ee and to add each of KARYNA SHULIA DARREN K. INDYKE AND Elf I EAU 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 I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby: A delete each o nd GHISL E M XWELL as abeneficiary under Article Third of the Trust Agreement; and ) add each of DARREN KARYNA SHULIAK,M= DARREN K. IN DYKE AND RICHARD KAHN as a beneficiary under Article it o the Trust Agreement. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK HARRY I. BELLER ERIKA KkL HALS On this day of November, 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-0067920 SDNY_GM_00214104 CONFIDENTIAL EFTA01373632