EFTA00168736

## 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 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. INDYKE and RICHARD KAHN 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, DARREN K. INDYKE and RICHARD KAHN, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement.





STATE OF NEW YORK                                        )

) ss.:

COUNTY OF NEW YORK                                    )



On this 24th day of March, 2011, before me personally came DARREN K. INDYKE, known to me to the individual described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same.





STATE OF NEW YORK    )

) ss..

COUNTY OF NEW YORK   )



HARRY I. BELLER

Notary Public, State of New York

No. 01BE4053924

Qualified in Rockland County

Commission Expires Feb. 17, 20

On this 24th day of March, 2011, before me personally came RICHARD KAHN, known to me to the individual described in and who executed the foregoing instrument, and he duly acknowledged to me that he executed the same.

Received this 24th day of March, 2011 by:



JEFFREY E / EPSTEIN, Grantor

HARRY I. BELLER

Notary Public, State of New York

No. 01B64852024

Courified in Rockland County

Commission Expires Feb. 17, 2011



DB-SDNY-0000116
USAO_001080


CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e).

EFTA_00018990

EFTA00168737