EFTA Document EFTA01375252

BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 RICHARD KAHN Receirn.ackfiffi-viejed by: ( JEFFREY E. EPSTEIN, Grantox.--7 DARREN K. INDYKE, Trustee 7 Alki LLER, Successor Trustee ERIKA A. KEL ERHALS, successor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0070550 SDNY_GM_002 16734 EFTA01375252