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Susan Necheles
Person
10
Total Mentions
10
Documents
7
Connected Entities
Susan Necheles is a New York-based criminal defense attorney who has represented high-profile clients, including Donald Trump in his 2023 indictment and the Trump Organization in a tax fraud case. In the documents, Necheles appears primarily in email correspondence, often in a supporting role related to document submissions and discussions.
Necheles is mentioned in 10 documents, primarily in email chains from 2020-2021. She frequently appears on emails with Kathleen E. Cassidy and Samidh Guha, suggesting a working relationship. These emails often involve draft submissions and discussions, with Necheles sometimes directly submitting documents. While the content of these collaborations isn't fully clear, the emails suggest she was part of a team working on legal or related documents. There is no indication in the provided documents of any connection to the activities of Jeffrey Epstein.
Key Highlights
- •Appears in email correspondence with Kathleen E. Cassidy and Samidh Guha, suggesting a working relationship.
- •Emails relate to document submissions and discussions.
- •Represented Donald Trump in his 2023 indictment and the Trump Organization in a tax fraud case.
Frequently Asked Questions
Related Links
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (10)
1 mention
hem, as I believe they're all working remotely. We emailed them to let them know you were planning to reach out. Here is their contact information: Susan Necheles: Kate Cassidy: Samidh Guha: We have not heard from them since that date. We emailed them on Monday to check in and have not heard back. Regarding
Page: EFTA00013289 →1 mention
From: "Kathleen E. Cassidy" To: Cc: Susan Necheles Samidh Guha Subject: Date: Tue, 31 Mar 2020 01:40:03 +0000 Attachments: 2020.03.30afinal_submission_(910pm).pdf Attached is our submission on be
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From: To: "Kathleen E. Cassidy" Cc: Samidh Guha Subject: Re: Section 1512 Date: Mon, 09 Nov 2020 15:01:52 +0000 Susan Necheles Great, thanks. Talk to you then— we can use this line: Sent from my iPhone On Nov 9, 2020, at 9:58 AM, Kathleen E. Cassidy Yes, that is fine. Tha
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1 mention
, March 27. 2020 17:28 To: ) Subject: FW: Call rc Original Message From: Kathleen E. Cassidy all > Sent: Frida March 27, 2020 16:30 To: Cc: Susan Necheles Subject: RE: Call it ; Samidh Guha Attached is our most recent draft for discussion purposes. Thanks, Kate 'tt il=1.> Original Messa e From:
Page: EFTA00023136 →1 mention
From: " To: Susan Necheles Cc: "Kathleen E. Cassidy" USANYS)" Bcc: Subject: Re: Draft Statement Date: Fri, 11 Dec 2020 00:24:53 +0000 Embedded: Re:_Draft_Statement_.msg
Page: EFTA00023220 →1 mention
From: "Kathleen F. Cassidy" all > To: " Cc: Susan Necheles - Samidh Guha )" Subject: RE: Call re Date: Fri, 27 Mar 2020 20:29:39 +0000 Attachments: 2020.03.27adraft_submission.pdf Attached is our most r
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1 mention
From: "Kathleen E. Cassidy" < To: ' Cc: Susan Necheles < Subject: RE: Date: Tue, 31 Mar 2020 01:46:00 +0000 Attachments: 2020.03.30 2020.03.30 >, Samidh Guha I forgot to attach the Exhibits. They ar
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From: "Susan Necheles (via Google Does)" <j To: Cc: Subject: Submission on behalf of Date: Fri, 13 Mar 2020 00:39:50 +0000 as shared a link to the following document
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till have the quick call with them this morning, as planned, but I will not get into a discussion about the letter. Begin forwarded message: From: Susan Necheles Date: Janua 7 2021 at 11:46:05 PM EST To: ' Cc: ' Subject: RE: I forgot to attach the letter. From: Susan Necheles Sent: Thursday, January 7,
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1 mention
From: To: " .. , Susan Necheles <MI >, "'Kathleen E. Cassidy"' Cc: Subject: following up Date: Sun, 13 Dec 2020 23:37:04 +0000 All, Thanks for speaking with us yesterday. Belo
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Connected Entities(7)
KC
Kathleen E. Cassidy
Person7 docs7 co-mentions
SG
Samidh Guha
Person5 docs5 co-mentions
San Jose
LocationCity and county seat of Santa Clara County, California, United States
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
KC
Kate Kate Cassidy
Person2 docs2 co-mentions
GS
gedalia Stern
Person2 docs2 co-mentions