EFTA00169156

# 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 A. KELLERHALS are the current acting trustees of the Trust, and desire to delete each of

and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Agreement, and to add each of KARYNA SHULIAK, DARREN K. INDYKE AND RICHARD KAHN 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:

(A) delete each of and GHISLAINE MAXWELL as a beneficiary under Article Third of the Trust Agreement; and

(B) add each of KARYNA SHULIAK, DARREN K. INDYKE AND RICHARD KAHN as a beneficiary under Article Third of the Trust Agreement.



HARRY I. BELLER



<table border="1"><tr><td>STATE OF NEW YORK</td><td>)</td></tr><tr><td></td><td>) ss.:</td></tr><tr><td>COUNTY OF NEW YORK</td><td>)</td></tr></table>

On this 9th day of November, 2014, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of

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



USAO_001500
DB-SDNY-0000540
EFTA_00019410


EFTA00169157

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.

HABIBE AVDIU

NOTARY PUBLIC-STATE OF NEW YORK

No.

Qualified in Richmond County

My Commission Expires October 14, 2018

Notary Public

TERRITORY OF THE VIRGIN ISLANDS )

DIVISION OF ST. THOMAS & ST. JOHN



)ss.:

On this day of November, 2014, 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.

Notary Public



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



USAO_001501
DB-SDNY-0000541
EFTA_00019411