Case File
efta-efta00015339DOJ Data Set 8CorrespondenceEFTA00015339
Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00015339
Pages
0
Persons
0
Integrity
Loading PDF viewer...
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '
(USANYS)"
To:
(USANYS)" <
Cc:
(USANYS)"
Subject: Re:
Date: Thu, 12 Sep 2019 11:58:27 +0000
V
Correct. Thanks for checking in.
On Sep 12, 2019, at 7:57 AM, SUSANYS) <
wrote:
See below from
attorney. Is it fair to say that, at this time, the government is not
interested in further interviewing him on the Epstein matter?
Assistant United States Attorney
Southern District of New York
Sent from my iPhone
Begin forwarded message:
From: "
Date: Se tember 12, 2019 at 7:32:55 AM EDT
To: '
USANYS)"
Subject: Re
I'm going to visit
today. Please let me know if the Government is still interested in interviewing
him regarding the Epstein matter.
Law Offices of Javier A. Solano, PLLC
EFTA00015339
The Hub
On Sep 3, 2019, at 6:42 PM,
There is an ICE detainer.
From:
Sent: Tuesda Se tember 3 2019 6:34 PM
To:
Subject: Re
Great. Let me know as soon as you find out.
Law Offices of Javier A. Solano, PLLC
On Sep 3, 2019, at 6:05 PM,
I'll check with the agents now.
(USANYS) <
> wrote:
(USANYS) <
wrote:
From:
Sent: Tuesday, September 3, 2019 6:01 PM
To:
Subject: Re: Santos Felix
Do you happen to know if Santos still has an immigration hold? He believes that the hold was lifted. If it's not lifted
then there's no reason to even consider a bail application.
Law Offices of Javier A. Solano, PLLC
EFTA00015340
On Aug 29, 2019, at 7:32 AM,
(USANYS) <
wrote:
Great. Let's do 2:00 p.m. on Tuesday, September 3. We'll have
ht to our office. The
prosecutors handling the proffer will be
and
From:
Sent: Wednesda , August 28 2019 10:59 PM
To:
(USANYS) il
Subject: Re: Santos Felix
Let's do Tuesday afternoon.
Law Offices of Javier A. Solano, PLLC
EFTA00015341
On Aug 27, 2019, at 4:45 PM,
(USANYS) <
No worries. Can you do next week on Tuesday afternoon or Thursday morning?
From:
Sent: Tuesday, August 27, 2019 4:40 PM
To:
(USANYS)
Subject: ReMEM
wrote:
The jury went overnight again so unfortunately I will not be available tomorrow. We have to reschedule the
proffer.
My sincere apologies.
Law Offices of Javier A. Solano, PLLC
On Aug 27, 2019, at 9:43 AM,
wrote:
EFTA00015342
We summed up on Monday and I was expecting a verdict yesterday but the jury is still deliberating. I hope
and expect y
to get a verdict today, but I will let you know for sure at the end of the day.
Law Offices of Javier A. Solano, PLLC
On Aug 26, 2019, at 12:04 PM, E
(USANYS)c:
wrote:
Hello,
Are we confirmed for a proffer session with Mr.
on Wednesday, August 28, at 12:00? We can do
the proffer session at our office.
Best Regards,
Assistant United States Attorney
EFTA00015343
United States Attorney's Office
Southern District of New York
EFTA00015344
Forum Discussions
This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.