Skip to main content
Skip to content
Case File
efta-efta00015339DOJ Data Set 8Correspondence

EFTA00015339

Date
Unknown
Source
DOJ Data Set 8
Reference
efta-efta00015339
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
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.