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EFTA01296151.pdf

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Butterfly Trust
List of Beneficiaries
Darren Indyke Karyna Shuliak
Richard Kahn
SDNY_GM_00057839
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.CON(F DB-SDNY-0020663
EF1'A_00168403
EFTA01296151

BUTTERFLY TRUST
6DDITION 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 cc uirrrrent arting_trustees
of the Trust, and desire to add each of an
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 ist and s a beneficiary under Article Third
.
of the Trust Agreement
er 51 el
I /It "Th.
/
HA MIN' I. SELLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February, 2015, before me, the undersigned, personally
appeared HARRY 1. 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
MENDOWITZ
NOTARY PUBLIC STATEL OF NEWYORK
NO. 094E6317722
QUALIFIED
IN ROCKtAND COUNTY
1 COMMISSION EXPIRES JAN. 12, 2019
SDNY_GM_00057840
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-OO2O664
EFTA_OOI 684O4
EFTA01296152

BUTTERFLY TRUST
ADDIIMWEDENEFICIARM
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
o and as a beneficiary under Article Third
of the Trust Agreement
HARRY I. BELLER
ERIKA'?(. KELLEROfLS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th day of February, 2015, before me, the undersigned, personally
appeared HARRY 1. 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
SIDtpt_GM_00057841
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020665
EFTA_00I 68405
EFTA01296153

TERRITORY OF THE VIRGIN ISLANDS )
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this 6," 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, executr the instrument.
\ \ a`
Public
Gina Marie Bryan
Receiv ' h day of Februtary,/015 by:
Notary Public NP-76-13
Commission Expires 09/05117
St. Thomas/St. John, USVI
JEFFREY E. EPSTEIN, antor
2
SDNY_GM_00057842
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020666
EFTA_00I 68406
EFTA01296154

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
MW 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 11th 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.
fi
it° IL9)1
Notary Public
EU Z. MENDLown7
NOTARY PUBLIC STATE OF NEW YORK
NO. 094653177n
QUALIFIED IN ROCKLAND COUNTY
COMMISSION EXPIRES JAN. 12.2019
1
SDNY_GM_00057843
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020667
EFTA_00 I 68407
EFTA01296155

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 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
SDNY_GM_00057844
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020668
EFTA_00I 68408
EFTA01296156

TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this 11th 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, executed 'einstrument.
Gina Marie Bryan
.7/
Recpived this Ph day of Febr ary, 2015 by: Notary Public NP-76-13
Commission Expires 09/05/17
St. Thomas/St. John, USVI
JEF E. EPSTE
•••
2
SDNY_GM_00057845
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CONIF DB-SONY-0020669
EFTA_00I 68409
EFTA01296157

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 adcl 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 Tnist Agreement.
H RRY I. BELLER
ERIKA 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.
k; 2. Nati
Notary Public
ELI Z. MENDLOWITZ
NOTARY PUBLIC STATE OF NEW TOW
NO. MME6317722
QUALIFIED IN ROCIGAND COUNTY
COMMISSION EXPIRES JAN. 12.2019
1
SDNY_GM_00057846
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020670
EFTA_00 I 684 I 0
EFTA01296158

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 addl 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 1. Beller
and Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby add
s 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 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
SDNY_GM_00057847
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020671
EFTA_00I684I
EFTA01296159

TERRITORY OF THE VIRGIN ISLANDS )
DIVISION OF ST. THOMAS & ST. JOHN )
On this 30th 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, executedAke instnimerib\
I \
cA ti\17)(a,i
1‘14ery Public
Gina Marie Bryan
eceived th 30th day of March;2 015 by: Notary Public NP-76-13
Commission Expires 09105M
St Thomas/St. John, USVI
2
SDNY_GM_00057848
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020672
EFTA ((116841?
EFTA01296160

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
)5 a beneficiary under Article Third of the Trust Agreement
/ •
.11H9LAP TY
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 24th 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.
"4. NIA p•
r4
Notary Public
ELPIU ZB. MLESICNTD ALTOOEWF R Z
NOTARY NEW YORK
QUALNIFOI.IN 0E1 DME 6317722
COMMISSERIXOOCPNKILR AJNEDAS CN O.U NTY
1 12, 2019
SDNY_GM_00057849
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-OO2O673
EFTA_O()I 68413
EFTA01296161

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
s a beneficiary under Article Third of the Trust Agreement.
HARRY 1. BELLER
ERIKA it KELLERHALS\
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 24th 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
SDNY_GM_00057850
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020674
EFTA_00I684I4
EFTA01296162

TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this 24th 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, executed•khe instrument.
I I
ti
Ven
Nosy Public
Gina Marie Bryan
day of 015 by: Notzuy Public NP-76-13
Expires 091051'17
COMMiSSiGil
St. Thomas/St. John, USVI
JEFFREY E. EPSTE
2
SDNY_GM_00057851
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cf1M(F DB-SDNY-0020675
EFTA_001684l5
EFTA01296163

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 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
s 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 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
4..t4
Notary Public
EU Z. MENDLOWIT7
NOTARY PUBLIC STATE OF NEW YORK
NO. 01ME8317722
QUALIFIED IN ROMANI) COUNTY
COMMISSION WIRESJAN. 12, 2019
1
SDNY_GM_00057852
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020676
EFTA_00I 68416
EFTA01296164

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 ER are the current acting trustees
of the Trust, 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 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
SDNY_GM_00057853
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020677
EFTA_001168417
EFTA01296165

TERRITORY OF THE VIRGIN ISLANDS
DIVISION OF ST. THOMAS & ST. JOHN )
On this 27th 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 /
lama Da
Received titis-27-th day ofjantfary, 2015 by:
e
nesuit
JEFFREY E. EPSTEIN; Cfantor
2
SDNY_GM_000578.54
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020678
EFTA_00I 68418
EFTA01296166

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. KELLFRHAI S are the current actinc, trustees_
of the Trust, and desire to delete each of
nd GHISLainal Mii..XW LILL as a nenenciary unaer
Article Third of tit , and to add each of
KARYNA SHULIAK, DARREN K. INDYKE AND RICHARD KAHN as a
beneficiary under Article Thir 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:
I Al delete each of
d GHIS 1Nh 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
C.:7— -` •7,c.._.c_.- .
---.-
ERIKA A. KELL HALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
nvn `:.ember
On this day of pigyernber, 2014, before me, the undersigned, personally
appeared HARRY I. BELLER, personally known to me or proved to me on the basis of
1
SDNY_GM_0005711.55
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0020679
EFTA_00I684I9
EFTA01296167

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.
IMBIBE AVOW
NOTARY PUBLIC-STATE OF NEW YORK Walatbg (kola!
No. 0lAY6313116
Qualified in Richmond County Notary Public
My Commission Expires October 14. 2016
TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
5
On this day of rive= kr,y 2014 , 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 actecj,.eKecuted the instrument.
Public)
be &sat
.e1, Gina Marie Bryan
Receiv day of Nevembet-2014 by: Notary Public NP-76-13
Commission Expires 09/05/17
St. Thomas/St. John, USVI
JEFFREY E. EP
2
SDNY_GM_00057856
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0020680
EFTA_0016 8420
EFTA01296168

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 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 RICHA 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, DARREN K. INDYKE and RICHARD
KAHN, as current acting Trustees of the Trust, do hereby add each o and
n a beneficiary under Article Third of the Trust ik...reement.
STATE OF NEW YORK )
) ss.:
COUNTY OF NEW YORK )
On this 28th day of March. 2011, before me personally came DARREN K. INDYKE.
known to me to the individual described in and who executed th- foregoing instrument, end he
duly acknowledged to me that he executed the same.
N tary Public
STATE OF NEW YORK
) s$.: t40, • „ v t•I'"R.1 S ••• q • a r UF N R o w York
COUNTY OF NEW YORK )
s-L;.:;„ -elany Iry
a .
On this 213th day of March, 2011, before me personally came RICHMItrakqmo‘n
to me to the individual described in and who executed the fore o' g instrument, and he duly
acknowledged to me that he executed the same.
Notary Public
Received this 28th day of March, 201 I by:
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J EY :EPSTEIN, Grantor Caamiiis4n ai'l. 4".;.. Lc.a: ;FIIi-b • CI 5.f' e• n4rO. ./..41 1 .
SDNY_GM_00057857
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0020681
EFTA_00168421
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