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Client: Jeffrey EpsteinClient: Jaffrey Epstein
Case File
efta-efta00302073DOJ Data Set 9Other

Client: Jeffrey Epstein

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00302073
Pages
1
Persons
0
Integrity

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Client: Jeffrey Epstein 457 Madison Avenue 4TH FLOOR New York, NY 10022- INVOICE Frederic Fekkai - 5th Avenue New York. NY 10019- No Product Tax No Service Tax Mail Order M Am0lenni Ticket. 4: Transaction Time:6:26:41 PM Transaction Date:6/6/2016 Line Client Employee Service Product Price ()EN. Total 1 PATRICK HCW:Women's Hair Cut S235.00 S235.00 2 SAMIDA 101343:3.4oz-Tamod ONE Balm $28.00 1 $28.00 3 PATRICK HCW:Women's Hair Cut $235.00 1 $235.00 SubTotal $498.00 Tax $23.64 AmericartExpmss:552t64 Total Due $521.64 Frederic Fekkai Tendered $521.64 Change S0.00 Page1oll EFTA00302073

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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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