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 c t ustees
of the Trust, and desire to add each of. 4 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
a , as current ' es of the Trust, do hereby add each
o and as a beneficiary under Article Third
of t e ust greement
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/1
I37 1,
HARRY I. RELLER
ERIKA A. KELLERHALS
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
On this 61h 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
ELI Z. MENOLOWITZ
NOTARY PUBLIC STATE OF
NO. OIME6317722NEWYORK
OUAUFIED IN ROMANO Comm,
1 COMMISSION EXPIRES JAN. 12, 2019
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0065929
CONFIDENTIAL SDNY_GM_00212113
EFTA01372269