Epstein Secrets

1..0 V. S CONFIDENTIAL - PURSUANT TO FED. R.QP .NEIDENTIAL SDNY_GM_00052431 DB-SDNY-00 15255 EFTA 00163039 EFTA01294145 JSC NTERIORS LLC CO RICHARD KAHN 515 LEXINGTON AVE., 4TH FL NEW YORK, NY 10022 PAY TO THE O.9.PC Pf-- GT-GeEper --Three-Hundred-6~ MEMO CT Corporation PO Box 4349 Carol Stre

3039 EFTA01294145 JSC NTERIORS LLC CO RICHARD KAHN 515 LEXINGTON AVE., 4TH FL NEW YORK, NY 10022

'N. )1 11.1141, r,.• IW'sl .11k Awe ono - co ss • HOTS 31141* 1044 00 • .... .... 41%;rit .••!•11 tint)A gooks CONFIDENTIAL - PURSUANT TO FED R.QP .NEIDENTIAL SDNY_GM_00052443 DB-SDNY-0015267 EFTA_0016305 I EFTA01294157 wise et - This *mown: -SC Interim (.1C , • •. • 575 Lesington Are F

REFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, DARREN K. INDYKE and RICHARD KAHN, as current acting Trustees of the Trust, do hereby add each of as a beneficiary under Article Third of the Trust Agreement. DARREN K. INDYKE RICH

AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST ,11-GG3'11I DATED

r and in the singular or plural, whichever is consistent with the facts prevailing at any given time. SDNY_GM_00054585 CONFIDENTIAL - PURSUANT TO FED R.QP „NEI DENTIAL DB-SDNY-0017409 EFTA_00165155 EFTA01295378 B. The words "IN TRUST" shall mean "'in trust, nevertheless, to hold, manage, invest a

REFORE, pursuant to the authority conferred upon them under Article Third, Paragraph B of the Trust Agreement, the undersigned, DARREN K. INDYKE and RICHARD KAHN, as current acting Trustees of the Trust, do hereby add each of and as a beneficiary under Article Third of the Trust Agreement. DARREN K. INDYKE

AS GRANTOR TO DARREN K. INDYKE AND RICHARD KAHN AS TRUSTEES BUTTERFLY TRUST -11,- 131i DATED

consisting of and GHISLAINE N. MAXWELL in such amounts and proportions and to the exclusion of any 2 SDNY_GM_00057500 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0020324 EFTA 00168066 EFTA01296037 one or more of them as the Trustees may determine. This power of distribution shall in

Paragraph D of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of December 31, 2017. Dated: December 29, 2017 Receipt acknowledged by: j EF EY_BrEPS ERI

3 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby resigns as Trustee of the Trust, effecti

acknowledged by: JEFFREY E. EPSTEIN, Grantor ERIKA KELLERHA Trustee BELLA KLEIN, Successor Trustee SDNY_GM_00060828 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0023653 EFTA 00171342 EFTA01297523

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

reasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: SDNY_GNI_00060910 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023735 EFTA_00171422 EFTA01297571 1. To designate one or more banks, trust companies or other similar institutions as depos

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00062426 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025251 EFTA_00172934 EFTA01298273 Corporation until the next meeting of directors of the Corporation immediately followin

Boynton Beach FL 33436 DOB: SSN: New York NY 10028 DOB: SSN: Darren Livingsto NJ 07039 DOB SSN: Ka na Shuliak New Yor NY 10065 DOB: SSN: Richard Kahn 3 New York NY 10065 DOB: SSN: New Y1161065 DOB: SSN: New York NY 10021 DOB- SSN: SDNY_GNI_00061794 CONFIDENTIAL - PURSUANT TO FED „QC) .N

na Shuliak New Yor NY 10065 DOB: SSN: Richard Kahn 3 New York NY 10065 DOB: SSN: New Y1161065

ort Passaporto Passaport Passport ig !PO 4; 4' z 91.3 i••••• (.0.. • • Schweiz Suisse Svizzera SVIZfa Switzerland CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL SC*11161\01_00061797 DB-SDNY-0024622 EFTA 00172309 EFTA01298018 POCCEICICKASI (PEAEPAIII451 RUSSIAN FEDERATION Ir$SIAN FEDERATI

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00063076 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025901 EFTA_00173584 EFTA01298471 Corporation until the next meeting of directors of the Corporation immediately followin

laws of the U.S. Virgin Islands; WHEREAS, the Board of Directors as of the date of this Consent are as follows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the directors of the Corporation, consent to the taking of the following actions in lieu of a meeting of the

lows: Jeffrey Epstein Darren K. Indyke Richard Kahn WHEREAS, the undersigned, being all of the direc

forth opposite his name below to serve as such in accordance with the provisions of the By-Laws of the SONYGM_00064665 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0027490 EFTA_00175168 EFTA01299105 Corporation until the next meeting of directors of the Corporation immediately followin