EFTA00169141.pdf

Butterfly Trust List of Beneficiaries lea Karvna Shuliak Richard Kahn Darren Indvice CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) lelailstba524 EFTA_000 19394 EFTA00169141 BUTTERFLY TRUST ADDITION 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 A ERHA S are the current actin trustees of the Trust, and desire to add each of M. and as a beneficiary under Article Third of the Trust greement. NOW, THEREFORE, pursuant to the authority conferred upon them under Arti ird, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller an • as c es of the Trust, do hereby add each of and as a beneficiary under Article Third of the Trust Agreement. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK 44 ,1 HARRY 1. ILER A. KELLERHALS 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 1 Notary Public NOTARYEUPUZWMENDLCIWITZ EWMIX NO QUALIFIED COUNTY COMMISSION EXPIRE-S.1M IZ 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EFTA_000 19395 EFTA00169142 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 A. KELL ALS are the current actin 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 ellerhals, as current actin Trustees of the Trust, do hereby add each and as a beneficiary under Article Third greement HARRY I. BELLER STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ERIKA A. KELLERH\ALS 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. 1 Notary Public CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) natig8526 EFTA_000 19396 EFTA00169143 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 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. ( \ \ r‘ ( A. 7,C Public Receive is-61b-day of Februpw2015 by: JEFF\ RY E. EPSTEIN, C antor 2 Gina Marie El tan Notary Public Commission Expires (19105/17 St. Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D$-S6NY-00527 EFTA_000 19397 EFTA00169144 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 A. KELLERHALS are the current actin trustees of the and desire to add as a beneficiary under Article Thir of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred upon them under Artic i ird, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller he Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. HARRY I. BELLER STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK A. KELLERHALS On this 1 lth 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 1 Notary Public Public ELL MENDLOYETZ NOTARY PUBLIC STATE OF NEW TOW OUAUFIED I0UNTY COMMISSION EXPIRES 4M4. 1Z 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DS~NY-b0A0528 EFTA_000 19398 EFTA00169145 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 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. HARRY 1. BELLER and A. EL RH of the Trust, and desire to add as a beneficiary under Artic e o t e rust • greement NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and A. Kellerhals as current actin¢ Trustees of the Trust, do hereby add as a beneficiary under !lice of the "[rust Agreement. HARRY I. BELLER ERIKA A. KELLERIIALS 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. 1 Notary Public CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) ati0529 EFTA_000 19399 EFTA00169146 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 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. Received this 1 th day of Fekroary, 2015 by: 2 Nora Public Gina Marie Br an Notary Public Commission Expires 09/05/17 St. Thomas/St. John, USVI CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WAN-hi/908530 EFTA_000194100 EFTA00169147 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 of the Trust, and desire to add Third of the Trust Agreement. are the current acting trustees as a beneficiary under Article NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Iler ellerhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of the Trust Agreement. H RRY1. BELLER STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK A. KELLERHALS 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. 1 6. 2. NuotOodS Notary Public ELI Z. MENDLOWITZ NOTARY PUBLIC STATE OF NEW YORK NO. OUAUFIED INIIM IOUNTY COMMISSION EXPIRES JAR 12,2019 CONFIDENTIAL - PURSUANT TO FED. R. CRI M. P. 6(e) ati690/)531 EFTA_0001940 I EFTA00169148 BUTTERFLY TRUST APPIRMBENEFICIAMES 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 of the Trust, and desire to add Third of the Trust Agreement. A. KELLERHALS are the current acting trustees as a beneficiary under Article NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and A. Kellerhals, 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 HARRY I. BELLER On this 30" 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. 1 Notary Public CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) iWO-%00532 EFTA_000 19402 EFTA00169149 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 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 instrume N ry Pubic Gina Marie - 30th day of M. 015 by: Notary Public Commission Expires 09/06/1i - St. Thomas/St. John, USV! 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) p''NY-000D533 EFTA_000 19403 EFTA00169150 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 of the Trust, and desire to add Third of the Trust Agreement. are the current acting trustees as a beneficiary under Article NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller and A. Kellerhals, as current acting Trustees of the Trust, do hereby add s a beneficiary under Article Third of the Trust Agreement. ( HA Y 1. BE STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK LER On this 24Th day of April, 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 1 j,), ch S NIP. Notary Public ELI Z. MENDLOWITZ NOTARY SSW YORK QUALIFIED IN ROMANO COUNTY COINSSION WIRES JAN. 12, 2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) tii) atirOt 534 EFTA_000 19404 EFTA00169151 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 of the Trust, and desire to add Third of the Trust Agreement. A. KELLERHALS are the current acting trustees as a beneficiary under Article NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller llerhals, as current acting Trustees of the Trust, do hereby add s a beneficiary under Article Third of the Trust Agreement. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK HARRY I. BELLER .... - KELLERHALS 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 1 Notary Public CONFIDENTIAL. - PURSUANT TO FED. R. CRIM. P. 6(e) aaMit 90;535 EFTA_000 19405 EFTA00169152 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 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, execu he instrurrint JEFFREY E. EPSTE 2 V lc\ Nay Public Gina Marie Notary Public COMIIIISMOll Expires Q9105/17 St. Thomas/St. John, USV1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WAN -61)908536 EFTA_000 19406 EFTA00169153 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 1. BELLER and of the Trust, and desire to add Third of the Trust Agreement. A. KELLERHALS are the current acting trustees as a beneficiary under Article NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry I. Beller I rhals, as current acting Trustees of the Trust, do hereby add as a beneficiary under Article Third of e Trust Agreement , HARRY I. BELLER STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK A. KELLERHALS 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 1 ku.kces,,1 Notary Public ELI7 PAENDLOWTT2 NOTARY PUBLIC STATE OF NEW n)RA NO. QUALIFIED IN ROCKUV1D COUNTY COMISSION EXPIRES JAN. 12, 2019 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) Waaht 90;537 EFTA_000 19407 EFTA00169154 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 of the Trust, and desire to add Third of the Trust Agreement. A. KELLERHAI.S are the current acting trustees as a beneficiary under Article NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, Harry 1. Beller and 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 €7" .... _ ERIKAA 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 1 Notary Public CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) D$-S ati6908538 EFTA_000194108 EFTA00169155 TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF St THOMAS & ST. JOHN On this 27th day of January, 2015, before me, the undersigned, personally appeared 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 .714 -147./. Notary Public / „-- Received this-27+hday of Januiry, 2015 by: JEFFREY F. EPSTEIN; Grantor 2 Mat Da %wry Ala let': LL abliiIr CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) WAN -1008539 EFTA_000 19409 EFTA00169156 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 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 ofl KARYNA SHULIAK, , 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 A. Kellerhals, as current acting Trustees of the Trust, do hereby: A delete each of and GHISLAINE 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 STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK becember On this Li day of lloy_enther, 2014, before me, the undersigned, personally appeared HARRY I. BELLER, personally known to me or proved to me on the basis of 1 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) taA90-113R540 EFTA_00019410 EFTA00169157 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 No. Qualified In Richmond County My Commission Expire' October 14. 2016 TERRITORY OF THE VIRGIN ISLANDS ) DIVISION OF ST. THOMAS & ST. JOHN ) day >e c er, 2014, before me, the undersigned, personally nigelc"- of On this av appeared 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. 1-97-ala.be aiwitu Notary Public )ss.: be CAW ap -eV Gina Marie Receiv day of Neveml3err2O14 by: Notary Public B an Commission Expires 09/05/17 St. Thomas/St. John, USVI JEFFREY E. EP 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) t0V149-ba/541 EFTA_0001941 I EFTA00169158 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. IND HARD KAHN 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, DARREN K. IN RICHARD KAHN, as current acting Trustees of the Trust, do hereby add each o and as a beneficiary under Article Third of the Trust Agreement. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ) On this 281° day of March. 2011, before me personally came DARREN K. INDYKE. known to me to the individual described in and who executed thf foregoing instrument, and he duly acknowledged to me that he executed the same. N tart' Px2ic STATE OF NEW YORK la.s.PRY I eru ) Ss.: NotrovPutoi, FR COUNTY OF NEW YORK ) ?re,. York , COC:11:14-ion F;_h: On this 281° day of March, 2011, before me personally came RICHARD KAHN-pi n to me to the individual described in and who executed the foregoytg instrument, and he duly acknowledged to me that he executed the same. Received this 286 day of March, 201 I by: J REY . PSTEIN, Grantor Notary Public Notarit LER itvl‘i wYork Coaruolls11)4o Ex 141 i 7. 40 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) tnat) 502Z542 EFTA_00019412 EFTA00169159