EFTA Document EFTA01428797

EFTA01428797 EFTA01428798 EFTA01428799 EFTA01428800 EFTA01428801 EFTA01428802 EFTA01428803 EFTA01428804 EFTA01428805 EFTA01428806 EFTA01428807 EFTA01428808 EFTA01428809 EFTA01428810 EFTA01428811 EFTA01428812 EFTA01428813 Butterfly Trust Karyna Shuliak New York NY 10065 Darren Ind ke Livin ston, NJ 07039 Richard Kahn New York, NY 10021 BUTTERFLY TRUST ADDITION OF BENEFICIARIES EFTA01428814 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 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. HARRY I. BELLER and ERIKA A. KELLERHALS are 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, Harry I. Beller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each of and as a beneficiary under Article Third of t e Trust Agreement. HAriRY I. B/feLLER ERIKA A. KELLERHALS STATE OF NEW YORK ) SS.: COUNTY OF NEW YORK On this 6^ day of February, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Li. Notary Public 1 12.2019 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 acting trustees of the Trust, acting jointly, have EFTA01428815 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. HARRY I. BELLER and ERIKA A. KELLERHALS are the current actin trustees of the Trust, and desire to add each of IMIER= and as a beneficiary under Article Third of t e rust greement. NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Seller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add each of and as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKAKELLERH.XlS STATE OF NEW YORK )ss.: COUNTY OF NEW YORK On this 6^ day of February, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 TERRITORY OF THE VIRGIN ISLANDS ] )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this day of February, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, execut^the instrument. N(^li^ Publj^c Gina Marie Bryan Commission Expires 09/05/17 St. Thomas/St, John, USVl EFTA01428816 of Febru^jyT^OlS by: . EPSTEIN, Grantor 2 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 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. HARRY I. SELLER and ERIKA A. KELLERHALS are the current actin' trustees rust, and desire to add s 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 add as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 11* day of February, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. C: (j Notary Public ELI Z. MENDLOWrrZ notar ublic state of new YORK QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 EFTA01428817 1 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 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. HARRY I. BELLER and ERIKA A. KELLERHALS are the current actin trustees of the Trust, and desire to add MIR as a beneficiary under Ar is e it o e rus greemen . EREFORE, 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 add as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKAA'KELLERkALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 11" day of February, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 TERRITORY OF THE VIRGIN ISLANDS ] )ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 11* day of February, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her EFTA01428818 individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed^ le Instrument. A NotaiV Public / Gina Marie Bryan Commission Expires 09/05/17 St. Thomas/St. John, USVI Reeved this^l* day of F^bnlary, 2015 by: JEF^REXE-. EPSTE^I^^rantoiy^ 2 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 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. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add 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 add as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK On this 30^ day of March, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person EFTA01428819 on behalf of whom the individual acted, executed the instrument. 2- u Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 1 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. IN DYKE and RICHARD KAHN, as Trustees, of Butterfly Trust (the "Trust"), the acting trustees of the Trust, arting 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. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add 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 add as a beneficiary under Article Third of the Trust Agreement HARRY I. BELLER C (Y erikaa.kellerhaLs STATE OF NEW YORK )ss.: COUNTY OF NEW YORK On this 30* day of March, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. EFTA01428820 Notary Public 1 TERRITORY OF THE VIRGIN ISLANDS ) )ss.: DIVISION OF ST. THOMAS & ST. JOHN } On this 30* day of March, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed/the instrumentv. N^ry Pub is Gina Marie Bryan Commission Expires 09/06/17 - St. Thomas/St. John, USVi r .eceived th^sl 30* day of Msu:€hr2015 by: EIN, Grantor 2 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 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. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add 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 add a s a beneficiary under Article Third of the Trust Agreement. HARI^Y L BE1^,LER ERIKA A. KELLERHALS STATE OF NEW YORK EFTA01428821 ) ss.: COUNTY OF NEW YORK On this 24* day of April, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. a. 2. Notary Public ELI Z. MENDLOWITZ E OF NEW YORK QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 1 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 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. HARRY I. SELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add 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 add as a beneficiary under Article Third of the Trust Agreement Kellerhals ERIKA STATE OF NEW YORK ] ss.: EFTA01428822 COUNTY OF NEW YORK On this 24* day of April, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of. satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 TERRITORY OF THE VIRGIN ISLANDS ) lss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 24* day of April, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, execufeed^he instrument. Notary PiIDlic ommission xpires 7 St. T{}omas/St. John, USVI eceived this , Grantor 2 BUTTERFLY TRUST ADDITION OF BENEFICIARY 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 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. HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees of the Trust, and desire to add 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. Seller EFTA01428823 and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of ^e^Trust Agreement. HARRY I. BELLER ERIKA A. KELLERHALS STATE OF NEW YORK } ss.: } COUNTY OF NEW YORK On this 27* day of January, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Ct Notary Public ELI Z. MENDLOWITZ TATE OF NEW YORK QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12,2019 1 BUTTERFLY TRUST ADDITION OF BENEFICIARY 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 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. HARRY I. BELLER and ERIKA A. KE e current acting trustees of the Trust, and desire to add... 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 add as a beneficiary under Article Third of the Trust Agreement. EFTA01428824 HARRY I. BELLER ERIKA A. KELLERHAL STATE OF NEW YORK )ss.: COUNTY OF NEW YORK On this 27^ day of Januaiy, 2015, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that he executed the same in his individual capacity, and that by his signature on the instrument, the individual or the person on behalf of whom the individual acted, executed the instrument. Notary Public 1 TERRITORY OF THE VIRGIN ISLANDS ) ]ss.: DIVISION OF ST. THOMAS & ST. JOHN ) On this 27* day of January, 2015, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the basis of satisfactory evidence to be the individual whose name is subscribed to the within instrument, who acknowledged to me that she executed the same in her individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acted, executed the instrument. Notary Public WMmAThofHti Received this-27^1; day ofjaml^, 2015 by: JEFFREY E. EPSTElfCGfmitor 2 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. KELLERHALS are the current acting trustees of the Trust, and desire to delete each of EFTA01428825 and GHISLAINE MAXWELL as a benefi Article Third of the Trust Agreement, and to add each of • KARYNA SHULIAK,.. DARREN K. INDYKE AND RIC as a beneficiary under rtic e sir 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. Seller and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby; (A) delete each of and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Agreement. [B) add each of KARYNA DARREN K. INDYKE AND RICHARD KAHN as SHULIAK, a beneficIMIRR IArticle Third of the Trust Agreement. HARRY I. BELLER C z ERIKA^. KEU^HALS STATE OF NEW YORK ) ss.; COUNTY OF NEW YORK nAh becerobeY On this )i_ day of jlQ3iei»ber, 2014, before me, appeared HARRY I. BELLER, personally known to me basis of 1 satisfactory evidence to be the individual whose within instrument, individual capacity, and person on behalf of whom the HABtBE AVDIU NOTARY PUBLIC-STATE OF NEW YORK No. 01AV6313116 Qualified In Richmond County My Comtntision Expires October 14, OuioUm Notary Public TERRITORY OF THE VIRGIN ISLANDS ) }ss.: DIVISION OF ST. THOMAS & ST. JOHN ) 5 day of , before appeared basis of to the within instrument, who acknowledged to me that who acknowledged to me that he that by his signature on the individual acted, 2018 the undersigned, personally or proved to me on the name is subscribed to the executed the same in his instrument, the individual or the executed the instrument. me, the undersigned, personally ERIKA A. KELLERHALS, personally known to me or proved to satisfactoiy evidence to be the individual whose name is me on the subscribed she executed the same in her EFTA01428826 individual capacity, and that by her signature on the instrument, the individual or the person upon behalf of which the individual acte On this ecuted the instrument. T Notjai\ Public Received this^ day of NovGmber;-2014 by: Oina Marie Gryan Notary Public Commission Expires 09/05/17 St. Thomas/St. John, USVI JEFFREY E. EPSTEIN, Grantor 2 EFTA01428827