EPSTEIN
page 6 / 645 . OCR, unverified
DARREN K. IND
E and RICHARD KAHN are the current acting 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, DARREN K.
RICH./
ill
, as current acting Trustees of the Trust, do hereby add each of
and
as a beneficiary under Article Third of the Trust Agreement.
DARREN K. INDYK
RICHARD KAHN
STATE OF NEW YORK
)
) ss.:
COUNTY OF NEW YORK
)
On this 286 day of March, 2011, before me personally came DARREN K. INDYKE,
known to me to the individual described in and who executed foregoing instrum nt, and he
duly acknowledged to me that he executed the same.
No rY PuNboirtaryrIr•ot iji.l.vv'111
HARRY I. PCL LER
Now York
STATE OF NEW YORK
)
OurrI;f.cri .f:a4;.%istoC4ount
COUNTY OF NEW YORK
)
) ss.:
Commission
,
Lxptroz; Feb. 17.20y
On this 28°' day of March, 2011, before me personally came RICHARD KAHN, know
to me to the individual described in and who executed the fo going instrument, and he duly
acknowledged to me that he executed the same.
.---
Received this 286 day of March, 2011 by:
JEFFREY . EPSTEIN, Grantor
HARM' I. BEI LER
Notary Pohlit State of Now York
No 01 !It,' S5.31:14
Ourdis!ti .n ;INS:Ira-a County
Corruniasioa Expires hob. It 201.2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
DB-SDNY-0093070
CONFIDENTIAL
SDNY GM_00239254
EFTA01388987
--- SOURCE: IMAGES__0057__EFTA01388988.txt ---
METADATA_SOURCE: IMAGES0057
METADATA_FILENAME: EFTA01388988.pdf
----------------------------------------
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 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
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
as a beneficiary
under Article Third of the Trust Agreement.
STATE OF NEW YORK
) ss.:
COUNTY OF NEW YORK
)
On this 24th day of March, 2011, before me personally came DARREN K. INDYKE,
known to me to the individual described in and who executed the foregoing ins ument, and he
duly acknowledged to me that he executed the same.
STATE OF NEW YORK
)
) ss.:
COUNTY OP NEW YORK
)
On this 241° day of March, 2011, before me personally
to me to the individual described in and who executed the
acknowledged to me that he executed the same.
Received this 24,...i ay of March, 2011 by:
l
,--'
.1E
BY E17PSTEIN, Grantor
HAPPY I. BELL ER
Notary Pbblic, Smut of New York
No. 011SE-1CirraP14
Ountified in Rorkleno County
came RICHARD KAHN, knowai r
Commission Expires Feb. 17,20
oing instrument, and he duly
tary Publ c
Wormy HARRY I. ELFR
Public Ste e L
or oow York
No. 0111;2,1951r It: 4
Commission Expires fubl.
Ovithrifia in Rookie.
County
Oft •
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)
CONFIDENTIAL
DB-SDNY-0093071
SDNY GM_00239255
EFTA01388988
--- SOURCE: IMAGES__0057__EFTA01388989.txt ---
METADATA_SOURCE: IMAGES0057
METADATA_FILENAME: EFTA01388989.pdf
----------------------------------------
purrERFIXTROT
DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE
Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST,
created under that certain trust agreement dated December 27, 2006 (the 'Trust'),
the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole
Trustees of the Trust, hereby designate ERIKA A. KELLERHALS as a successor
Trustee of the Trust, effective immediately upon the death, resignation or removal
of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of the Trust
and upon the said designated successor Trustee's qualification by executing this
instrument to evidence her acceptance of such designation and her agreement to
execute her duties as Trustee to the best of her ability.
Dated:
October 31, 2014
&)R4ae
DARREN K. INDYKE, Trustee
7
t1r
RICHARD KAHN, Trustee
The undersigned, ERIKA A. KELLERHALS, hereby accepts the foregoing
designation as successor Trustee under the provisions of trust agreement dated
December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute her
duties as Trustee thereof to the best of her ability.
Dated:
October 31, 2014
ERIKA A. KELLERHALS, Trus