EFTA00169147 ## 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 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 A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. Hence HARRY I. BELLER A. KELLERHALS
STATE OF NEW YORK)
) ss.:
COUNTY OF NEW YORK)
On this 30th 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. E.li 2. Mundlouw Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. QUALIFIED IN ROCKLAND COUNTY COMMISSION EXPIRES JAN. 12, 2019 1 CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) USAO_001491 DB-SDNY-0000531 EFTA_00019401 EFTA00169148 ## 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 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 A. Kellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. HARRY L. BELLER STATE OF NEW YORK COUNTY OF NEW YORK On this 30th 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. Notary Public 1 CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) USAO_001492 DB-SDNY-0000532 EFTA_00019402 EFTA00169149 TERRITORY OF THE VIRGIN ISLANDS DIVISION OF ST. THOMAS & ST. JOHN On this 30th day of March, 2015, before me, the undersigned, personally appeared 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. Gina Marie Bryan Notary Public Commission Expires 09/05/17 St. Thomas/St. John, USVI 2 CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e) USAQ_001493 DB-SDNY-0000533 EFTA_00019403