EFTA00313323.pdf

BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSOR TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph A of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustees, HARRY I. BELLER and ERIKA A. KELLERHALS, being the sole Trustees of the Trust, hereby designate RICHARD KAHN as a successor Trustee of the Trust, effective immediately upon the resignation of either of HARRI I. BELLER as Trustee of the Trust and upon the said designated successor Trustee's qualification by executing this instrument to evidence his acceptance of such designation and his agreement to execute his duties as Trustee to the best of his ability. Dated: March 31, 2019 HARRY I. BELLER, Trustee ERIKA A. KELLERHAL& Trustee The undersigned, RICHARD KAHN, 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 his duties as Trustee thereof to the best of his ability. Dated: March 31, 2019 Receipt acknowledged by: JEFFREY E. EPSTEIN, Grantor RICHARD KAHN, Trustee EFTA00313323 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, HARRY I. BELLER, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: March 31, 2019 HARRY I. BELLER Receipt acknowledged by: JEFFREY E EPSTEIN, Grantor RICHARD KAHN, Successor Trustee EFTA00313324 BUTTERFLY TRUST NOTICE OF DISTRIBUTION Pursuant to Article Third 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 current acting trustees of the Trust, acting jointly, have the right to make distributions of assets from the Trust to beneficiaries as provided therein, including, without limitation, to persons added as beneficiaries in accordance with Article Third, Paragraph B of the Trust Agreement. On February 6, 2015, HARRY I. BELLER and ERIKA A. KELLERHALS, the then acting trustees of the Trust, added I as a beneficiary under the Trust pursuant to the authority conferred upon the trustees of the Trust under Article Third, Paragraph B of the Trust Agreement. On April 2, 2019, RICHARD KAHN and ERIKA A. KELLERHALS, the then acting and tint. trustees of the Trust (the "Trustees"), added each of and las a beneficiary under the Trust pursuant to the authonty con/erred upon the Trustees under Article Third, Paragraph B of the Trust Agreement. NOW, THEREFORE, pursuant to the authority conferred under Article Third of the Trust Agreement, notice is hereby given that effective as of the 8th day of April, 2019, the Trustees have authorized and caused to be distributed from the account of the Trust maintained at Deutsche Bank distributions to the following beneficiaries under the Trust in the amounts set forth opposite their respective names below, as evidenced by the wire confirmations attached hereto: Dated: April 8, 2019 $36,000 $27,000 $20,000 $27,000 (----( 1.-\\ki A. LLERHALS EFTA00313325 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. RICHARD KAHN and ERIKA A. KELLERHALS are thseiiit of the Trust, and desire to add each o anci 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, RICHARD KAHN and ERIKA A. KELLERHALS, as current acting tees of Trust, do hereby add each oil and as a beneficiary under Article Third of the Trust Agreement. STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK RICHARD KAHN Cr—C) --%\'' k KELL --- HALS On this 214 day of April, 2019, before me, the undersigned, personally appeared RICHARD KAHN, 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 EFTA00313326 TERRITORY OF THE VIRGIN ISLANDS )ss.: DIVISION OF ST. THOMAS & ST. JOHN On this 2nd day of April, 2019, 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. Received this 2nd day of April, 2019 by: JEFFREY E. EPSTEIN, Grantor 2 Notary Public Public LESLIE G. DAWSON Notary Public St. Thomas. U.S. Virgin Islands NP-35..17 My Commission Expires May 18. 2021 EFTA00313327