EFTA01388987

ci 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 o nd 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. RICH./ ill , 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 PuNboirtaryrIr•ot iji.l.vv'111 HARRY I. PCL LER Now York STATE OF NEW YORK ) OurrI;f.cri .f:a4;.%istoC4ount COUNTY OF NEW YORK ) ) ss.: Commission , Lxptroz; Feb. 17.20y On this 28°' 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 HARM' I. BEI LER Notary Pohlit State of Now York No 01 !It,' S5.31:14 Ourdis!ti .n ;INS:Ira-a County Corruniasioa Expires hob. It 201.2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0093070 CONFIDENTIAL SDNY GM_00239254 EFTA01388987