EFTA Document EFTA01385569

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DOJ Data Set 10

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efta-efta01385569

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EFTA Disclosure

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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.ackl151-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-0086861 SDNY_GM_00233045 EFTA01385569

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KYC 1790739 — Gratitude America - comments made on research for all parties. Please review and edit where necessary. Searches have been completed for the required KYC parties. Photo ID for Darren Indyke is expired, found under GCIS# 487199. Signature card confirms Jeffrey Epstein and Darren Indyke as the signor's on the account. Please make sure that compliance has given clearance on RDC & PCR Alert for customer. KYC 1790748 - Neptune, LLC- comments made on research for all parties. Please r

DOJ Data Set 9OtherUnknown

From: Jeffrey Epstein <[email protected]>

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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