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. pane Kk QerSfler DARREN K. IND vk ae f LZ RICHARD KAHN, Trustee Dated: October 31, 2014 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, Trus Receipt acknowiedged by: : ai. JEFFREY E. EPSTEIN, Grantor bés19 NTIAL —- PURSUANT TO FED. R. CRIM. P. 6(e) BRADY bE 51 cones EFTA_00019389 EFTA00169136

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BUTTERFLY TRUST N AND 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 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. 7 fee HARRY I. BELLER, Trustee Dated: October 31, 2014 CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) RADY bb88520 EFTA_00019390 EFTA00169137

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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, DARREN K. INDYKE, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dyed Geral le, DARREN K. INDYKE Dated: October 31, 2014 Receipt acknowledged by: cf —- t Tduaud er KAHN, Trustee ey fly _ { HARRY I. BELLER, Successor Trustee CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) RABY LEBbs21 EFTA_00019391 EFTA00169138

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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, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 1D KAHN ( ) JEFFREY E. EPSTEINGrantor- DARREN K. INDYKE, f lf ERIKA A. KELLERHALS, Successor Trustee CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) EASY bb8a522 EFTA_00019392 EFTA00169139