EFTA00015339 - EFTA00015344
Email chain between SDNY prosecutors and defense attorney Javier Solano regarding a potential witness interview of Santos Felix in the Jeffrey Epstein investigation in September 2019.
This is a series of internal emails from September 2019 between the U.S. Attorney's Office for the Southern District of New York and criminal defense attorney Javier Solano regarding his client Santos Felix. The emails discuss whether the government wanted to interview Felix about the Epstein matter, scheduling a proffer session, and Felix's immigration detention status with an ICE hold. The document reveals that by September 12, 2019, the government was no longer interested in further interviewing Felix about Epstein.
Key Highlights
- •Government declined further interviews with Santos Felix regarding Epstein by September 12, 2019
- •A proffer session with Felix was scheduled for September 3, 2019 at 2:00 PM at SDNY offices
- •Felix was being held with an ICE immigration detainer at the time
- •Defense attorney Javier Solano was exploring bail options contingent on the immigration hold status
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EFTA00015339 - EFTA00015344
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Page 1 - EFTA00015339
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
Page 2 - EFTA00015340
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
Page 3 - EFTA00015341
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
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Page 4 - EFTA00015342
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
Page 5 - EFTA00015343
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
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United States Attorney's Office Southern District of New York EFTA00015344
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Entities:5
Avg. OCR:0.9%
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