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Susan Necheles
Person
13
Total Mentions
13
Documents
8
Connected Entities
Person referenced in documents
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 (13)
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
Page: EFTA00016236 →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 →Sponsored
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
Page: EFTA00023551 →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
Page: EFTA00024258 →Sponsored
1 mention
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
Page: EFTA00025185 →1 mention
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,
Page: EFTA00026959 →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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EFTA00104730.pdf
1 mentionEFTA00104730
e had been very resistant to proposing any alternative outcome, particularly including the possibility of any plea. In March, replaced Suzanne with Susan Necheles and Samidh Guha, and relatively shortly thereafter they provided the attached submission. As always, we're happy to do whatever discussion and/or f
EFTA00104745.pdf
1 mentionEFTA00104745
From: Susan Necheles To: Cc: "Kathleen E. Samidh Guha Subject: Psychological Evaluation Final 4-16-2020.pdf Date: Thu, 16 Apr 2020 21:46:05 +0000 Attachments: Psyc
None (email 1: Re: Section 1512)
1 mentionEFTA00019119
: To: Kathleen E. Cassidy Cc: Samidh Guha Su ect: Re: ection 1512 Hi Kate, Would Wednesday at 12:30 p.m. work? Thanks, Sent from my iPhone ; Susan Necheles On Nov 9, 2020, at 8:43 AM, Kathleen E. Cassidy wrote: wrote: Hi all, I apologize but can we move our call to Wednesday? We can be available at y
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None (email 4: Re: Section 1512)
1 mentionEFTA00019119_email_004
dy Hi Would 4:30 on Wednesday work for you all? Thanks, Kate wrote: From: Sent: ri ay, eptem er : To: Kathleen E. Cassidy Cc: Samidh Guha Susan Necheles (USANYS) Subject: Re: Section 1512 Hi Kate, Thanks very much. We are free for a call on Wednesday at 3 p.m. or later. Would that work for you? Tha
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Connected Entities(8)
KC
Kathleen E. Cassidy
PersonPerson referenced in documents
7 docs7 co-mentions
SG
Samidh Guha
PersonPerson referenced in documents
6 docs6 co-mentions
Houston
LocationSeat of Harris County, and largest city in State of Texas, United States
2 docs2 co-mentions
San Jose
LocationCity and county seat of Santa Clara County, California, United States
2 docs2 co-mentions
KC
Kate Kate Cassidy
PersonName reference in documents
2 docs2 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
GS
gedalia Stern
PersonName reference in documents
2 docs2 co-mentions
Florida
LocationState of the United States of America
2 docs2 co-mentions