EFTA01381178

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. IN HA e the current acting trustees of the Trust and desire to add each of and,. 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. RICHARD " , as current acting Trustees of the Trust, do hereby add each of and 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 foregoing instrum nt, and he duly acknowledged to me that he executed the same. No ry Puublo .i a ry rlri ,1 oulit2oric. ilLY;;;;I. Ei.,:yr:i1I7New York STATE OF NEW YORK ) 0urri;!.€4.fi:).4;.ttic1C4ount COUNTY OF NEW YORK ) ) ss.: cumilinvon 4/ Lxpteco.; Feb. 17.20y 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. .--- Received this 286 day of March, 2011 by: JEFFREY . EPSTEIN, Grantor k. ; HARRY REILESIve York Cann; ,ion x.;:iSrolia:PF 17.1122LY CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0079967 CONFIDENTIAL SDNY GM_00226151 EFTA01381178