Butterfly Trust

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 un