BUTTERFLY TRUST
RESIGNATION OF TRUSTEE
Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY
TRUST, created under that certain trust agreement dated December 27, 2006 (the
"Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee of the
Trust, effective as of the date hereof.
Dated: October 31, 2014
RICHARD KAHN
Receirn.ackfirsi-viejed by:
(
JEFFREY E. EPSTEIN, Grantox.--7
DARREN K. INDYKE, Trustee
7
ittki LLER, Successor Trustee
ERIKA A. KEL ERHALS, successor Trustee
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067924
CONFIDENTIAL SDNY_GM_00214108
EFTA01373636