EFTA00169136.pdf

BUTTERFLY TRUST 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 DARREN IC INDYKE, Trustee /1 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, Trustee Receipt acknowledged by: JEFFREY E. EPSTEIN, CONFIDENTIAL — PURSUANT TO FED. R CRIM. P. 6(e) USat‘ST-ht7)8519 EFTA_00019389 EFTA00169136  BUTTERFLY TRUST 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 HARRY I. BELLER 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 his acceptance of such designation and his agreement to execute his duties as Trustee to the best of his ability. Dated: October 31, 2014 \a* DA REN K INDYKE, Tnistee 1 RICHARD KAHN, Trustee The undersigned, HARRY I. BELLER, 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: October 31, 2014 HARRY 1. BELLER, Trustee Recei,acktfc-41 ged by: JEFFREY E. EPST or CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) D$-9 -0000520 EFTA_000 19390 EFTA00169137  BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustee, DARREN K. INDYKE, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 “A eRL DARREN K. INDYKE Receipt acknowledged by: JEF E. EPiT/E114,..Citaa tor" ! Mid( /4 RICHARD KAHN, Trustee HARRY 1. ELLEFt, Successor Trustee ERIKA A. K LLERHALS, Su essor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) t )MO-1)&521 EFTA_00019391 EFTA00169138  fUTTERFLY TRUST RESIGNATION OR TRII/DIE 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, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31,2014 ReceippcknavTeled by: JEFFREY E. EPSTE1kGrautor.- DARREN K. INDYKE, Trustee ELLER, Successor Trustee ERIKA A. KEL ERHALS, uccessor Trustee CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) iOWN-6N522 EFTA_OOO 19392 EFTA00169139