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EFTA01297516

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THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 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. ERIKA A. KELLERHALS and BELLA KLEIN are the current acting trustees of the Trust, and desire to delete each of . GHISLAINE N. MAXWELL EAN LUC BRUNEL and a I anc..1 each of ANN RODRIQUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER. RICHARD KAHN, LISA KAHN and PAUL BARRETT, 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, ERIKA A. KELLERHALS and BELLA KLEIN, as current acting Trustees of the Trust, do hereby: A. delete each of , GHISLAINE N. MAXWELL al. JEAN LUC BRUNEL and . as a beneficiary under Article Third of the Trust Agreement; and (B) add each of =MI ANN RODRIQUEZ, DARREN K. INDYKE, MICHELLE F. SAIPHER, RICHARD KAHN, LISA KAHN and PAUL BARRETT as a beneficiary under Article Third of the Trust Agreement. ERIKA A. KELL IlAl.S BELLA KLEIN TERRITORY OF THE UNITED STATES VIRGIN ISLANDS ) ss.: DIVISION OF ST. THOMAS AND ST. JOHN On this 2nd day of January, 2018, before me, the undersigned, personally appeared ERIKA A. KELLERHALS, personally known to me or proved to me on the 1 SD NY_GM_00060821 CONFIDENTIAL - PURSUANT TO FED R.Q0 INF I DENTIAL DB-SDNY-0023646 EFTA_00171335 EFTA01297516

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