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From: "American Express Travel"From: LarryVisoski <Ma>
Case File
efta-efta00485749DOJ Data Set 9Other

From: "Frederic Fekkai - 5th Avenue" <1

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00485749
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2
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Frederic Fekkai - 5th Avenue" <1 To: ' Subject: Confirmation from Frederic Fekkai - 5th Avenue Date: Sat, 17 Nov 2018 15:36:40 +0000 Inline-Images: mime_part_l.png ;:img1 Saturday, November 17, 2018 Dear Jeffrey Epstein : We are writing to inform you that you have an appointment for Monday, November19 at 01:30 PM. The details of your appointment(s) are as follows: Color - Highlights with LORI and Wax Eyebrow Waxing with FAL If you have questions or would like to schedule additional services, please call us at 212-753-9500. For your convenience, the salon is open at 7:30am to 8:00pm Monday-Friday and Saturday 8:00am to 7:00pm. The salon is closed on Sundays. Please note we do have a 24 hour cancellation policy for all appointments. No shows will be charged the full service price. Service gratuities are cash only. We now offer Online Booking at Please visit and register today. EFTA00485749 Thank you for choosing Frederic Fekkai 5th Ave. Please do not reply to this e-mail. 712 MI AVENUE, NEW YORK, NY I0111`; 25 EAST 7TTH STREET, NEW YORK, NY II 394 WEST BROADWAY, NEW YORK, NY I 301 AUSTRALIAN AVENUE, PALM BEAD 2 LEWIS COURT, GREENWICH, CT 06830 30-8 HIGHLAND PARK VILLAGE, DAL EFTA00485750

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Jeffrey Epstein

Memo Re: Jeffrey Epstein Background Premise Jeffery Epstein is a Tier 3 registered sex offender with residences in the United States Virgin Islands, New York, New Mexico, Florida, and France. His registration compels compliance with SORNA (Sex Offender Registration and Notification Act). Legal Background On February 8, 2016 the President signed into law the "International Megan's Law to Prevent Child Exploitation and Other Sexual Crimes Through Advanced Notification of Traveling Sex Offenders." Among other things, this bill amends 42 U.S.C. § 16914 to require sex offenders to provide the relevant registration authority with "[ijnformation relating to intended travel of the sex offender outside the United States, including any anticipated dates and places of departure, arrival, or return, carrier and flight numbers for air travel, destination country and address or other contact information therein, means and purpose of travel, and any other itinerary or other travel-rela

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