EFTA01298025.pdf

Butterfly Trust
List of Beneficiaries
Darren Indyke Ka na Shuliak
Richard Kahn
SDNY_GM_00061804
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED R.CON(F DB-SDNY-0024629
EFFA_00172316
EFTA01298025

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 e current acting trustees
of the Trust, and desire to add each of and
as a beneficiary under Article Third of e rus greemen .
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 and as a beneficiary under Article Third
.
of the Trust Agreement.
/
HARRY 1. LLER
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 STATLE OF NEWYORK
NO. 01ME6317722
QUALIFIED IN
ROCKtAND COUNTY
1 COMMISSION EXPIRES JAN. 12, 2019
SDNY_GM_00061805
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024630
EFTA_00 1723 17
EFTA01298026

BUTTERFLY TRUST
ADIMMDIMIEFMARM
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 e current actin trustees
of the Trust, and desire to add each o nd
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 • s of the Trust, do hereby add each
of and s a beneficiary under Article Third
of the Trust Agreement
HARRY I. BELLER
ERIKA'A. KELLERH)fLS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 6th 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
SMICGM_00061806
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024631
EFTA_00172318
EFTA01298027

TERRITORY OF THE VIRGIN ISLANDS )
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN )
On this 6th 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.
\ Of`
`
l‘18: Public
Gina Marie Bryan
Receiv is-6th-day of Februiry,--2.015 by:
Notary Public NP-76-13
Commission Expires 09/05117
St. Thomas/St. John, USVI
JEFFREY E. EPSTEIN, antor
2
SDNY_GM_00061807
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024632
EFTA 00172319
EFTA01298028

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. B LER and ERIKA A. KELLERHALS are the current acting trustees
rust, 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 Kellerhalc ag current acting Trustees of he Trust, do hereby add
as a beneficiary under
Article Third of the Trust Agreement
1/-1 7,, frZez,
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.
6. itokelb,)1
Notary Public
EU Z. MENDLOWTTZ
NOTARY PUBLIC STATE OF NEW YORK
NO. 01K-63177n
QUALIFIED IN ROCKLAND COUNTY
COMMISSION EXPIRES JAN. 12.2019
1
SDNY_GM_00061808
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024633
EFTA_00I 72320
EFTA01298029

BUTTERFLY TRUST
ADDITION OF BENEFICIARIES
Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated
December 27, 2006 (the 'Trust Agreements), between JEFFREY E. EPSTEIN, as
Grantor (the "Grantor"), and DARREN IC 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.
rof-S2--Trust,
HARRY I. BELLER and ERIKA A. KELLERHALS are the current acting trustees
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 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.
Notary Public
1
SDNY_GM_00061809
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024634
EFTA_OOI 7232 I
EFTA01298030

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 'e instrument.
Gina Marie Bryan
.7/
Received 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_00061810
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024635
EFTA_00 172322
EFTA01298031

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 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_
O
s a beneficiary under Article Third of the Tnist Agreement.
7
H RRY I. BELLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 301h 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.
Notary Public VU
ELI Z. MENDLOWITZ
NOTARY PUBLIC STATE OF NEW YORK
NO. 0114E6317722
QUALIFIED IN ROCK AND COUNTY
COMMISSION EXPIRES JAN. 12.2019
1
SDNY_GM_00061811
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024636
EFTA_00 172323
EFTA01298032

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 1. BELLER and E IIKA A. KFI I Pima; c 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 1. 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 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_00061812
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024637
EFTA_00I 72324
EFTA01298033

TERRITORY OF THE VIRGIN ISLANDS
)ss.:
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 instrumen
/
1\17) I
N4ery Public
Gina Marie Llryan
eceived th 30th day of Mara:nig by: Notary Public NP-76-13
Commission Expires WWI?
Thomas/St. John, USVI
2
SDNY_GM_00061813
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024638
EFTA 00172325
EFTA01298034

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 ER KA A KPLI.RRHAI S 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
•
711-1
!,H A Y I. BE LER
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.
LRLICip.1
Notary Public
BU Z. MENDLOWITZ
NOTARY PUBLIC STATE OF NEW YCRK
NO. 01ME6311722
QUALIFIED IN ROMANO COUNTY
1 COMMISSION SPIRES JAN. 12, 2019
SDNY_GM_00061814
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-OO24639
EFTA_OO 172326
EFTA01298035

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
-r er- - •C--)
ERIKA 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_00061815
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0024640
EFTA_00 172327
EFTA01298036

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
rtni),
Public
Gina Marie Bryan
day of 2015 by: Notary Public NP-76-13
COrliDUSSiGD Expires 09105117
St. Thomas/St. John, USVI
JEFFREY E. EPSTE
2
SDNY_GM_00061816
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024641
EFTA_00 172328
EFTA01298037

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 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 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
L 1\16.,kej
Notary Public
EU Z. MENDLOWI17
NOTARY PUBLIC STATE OF NEW YORK
NO. 01ME8317722
QUALIFIED IN ROCMAND COUNTY
COMMISSION WIRES JAN. 12, 2019
1
SDNY_GM_00061817
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.cON(F DB-SDNY-0024642
EFTA_00 172329
EFTA01298038

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 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 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 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_00061818
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024643
EFTA_00 172330
EFTA01298039

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
Received this-27th day ofjantfary, 2015 by:
Weave_
Ineritai
JEFFREY E. EPSTEINTGfantor
2
SDNY_GM_00061819
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0024644
EFTA_00I 72331
EFTA01298040

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. 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 SHULIA , 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 Erika A. Kellerhals, as current acting Trustees of the Trust, do hereby:
A delete each of
nd GHISLAINE MAXWELL as a beneficiary under Article Third of the
Trust Agreement; and
(B) add each of , KARYNA SHULIAK,
IMM DARREN K. INDYKE AND RICHARD KAHN as a beneficiary under Article
Third of the Trust Agreement.
HARRY I. BELLER
ERIKA A. KELL HALS
STATE OF NEW YORK
) SS.:
COUNTY OF NEW YORK
n+ni Nterober
On this day of _Ligyevatter, 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_00061820
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0024645
EFTA_001 72332
EFTA01298041

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.
HAWKE AVOW
NOTARY PUBLIC-STATE OF NEW YORK cilalatbg (,tholku
No. OlAY6313116
Qualified in Richmond County Notary Public
My Commission Expires October 14. 20te
TERRITORY OF THE VIRGIN ISLANDS
)ss.:
DIVISION OF ST. THOMAS & ST. JOHN
5"
On this day of DyeW elt 2O1 4, 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.
be &soul -eft Gina Marie Bryan
Receiv day of Neventbet-2014 by: Notary Public NP-76-13
Commission Expires 09/05/17
St. Thomas/St. John, USVI
JEFFREY E. EP
2
SDNY_GM_00061821
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.QQN(F DB-SDNY-0024646
EFTA_00 172333
EFTA01298042

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 RICHARD KAHN are the current acting trustees of the Trust
and desire to add each and as a beneficiary under Article Third of
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 RICE
KAHN, as current acting Trustees of the Trust, do hereby add each or an
a beneficiary under Article Third of the Trust Agreement.
-s
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, and he
duly acknowledged to me that he executed the same.
N•tary Pt'•tic
STATE OF NEW YORK
) ss.: tionw 71.7 -.7 " 1-1-7M
Ne.v Yak
COUNTY OF NEW YORK )
Ca -.- t,"ttany /4,
•
On this 213th day of March, 2011, before me personally came RICHARDrICAHN,?IrmAin
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, 2011 by:
FIAS,P Y
NOlari ro4 e ,. F . L t V ., II
No. stW VOA
• '`•: 10 7.•2 4
‘/.../
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SDNY_GM_00061822
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0024647
EFTA 00172334
EFTA01298043