EFTA00169154¶
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 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 I. BELLER¶
ERIKA A. KELLERHALS.¶
STATE OF NEW YORK¶
COUNTY OF NEW YORK¶
On this 27th 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.¶
Notary Public¶
1¶
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)¶
USAO_001498 DB-SDNY-0000538 EFTA_00019408¶
EFTA00169155¶
TERRITORY OF THE VIRGIN ISLANDS ]¶
DIVISION OF ST. THOMAS & ST. JOHN¶
On this 27th day of January, 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.¶
Received this 27th day of January, 2015 by:¶
JEFFREY E. EPSTEIN, Grantor¶
Notary Public¶
2¶
CONFIDENTIAL – PURSUANT TO FED. R. CRIM. P. 6(e)¶
USAQ_001499 DB-SDNY-0000539 EFTA_00019409¶