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. IN A the current acting trustees of the Trust and desire to add each o as a beneficiary under Article Third of the Trust Agreement; NOW, THEREFORE, pursuant to the authority conferred upon them under Article Third, is Paragraph B of the Trust Agreement, the undersigned, DARREN K. as current acting Trustees of the Trust, do hereby add each o and s a beneficiary under Article Third of the Trust A reement. n 7u DARREtil K. INDYKE Luigi liAtimA RICHARD KAHN STATE OF NEW YORK ) ) ss.: COUNTY OF NEW YORK ) On this 281k day of March. 2011, before me personally came DARREN K. INDYKE. known to me to the individual described in and who executed th foregoing instrument, and he duly acknowledged to me that he executed the same. he:-1 N ary Pu he STATE OF NEW YORK ) ss.: COUNTY OF NEW YORK ) O.„ , -,c'tayr On this 28°' day of March, 201 I. before me personally came RICHM/ECAHN;qctroWn 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 28th day of March, 2011 by: JEZEY ;EPSTEIN, Grantor 0., . PA.7F:', I. 9F.!../.7R Mew York Notary Public Notar "'LER COMO esi.J; 7C; "„"' i 7 ;.O1.y CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0054440 CONFIDENTIAL SDNY_GM_00200624 EFTA01363951