4
Total Mentions
4
Documents
1
Connected Entities
Susan Necheles is a prominent New York criminal defense attorney who represented Sarah Kellen, a former Epstein associate, during the 2020 federal investigation that followed Epstein's death.
Necheles appears in legal correspondence from July-November 2020, including emails about plea submissions to the Acting U.S. Attorney and discussions of federal obstruction statutes (18 U.S.C. § 1510). The documents show her working with co-counsel Kathleen E. Cassidy on behalf of a client being investigated for potential charges related to Epstein. All mentions occur in substantive legal correspondence—no newsletters or automated emails.
From: To: Subject: Necheles Submission Date: Mon, 20 Jul 2020 16:08:38 +0000 Attachments: ilea_submission,_with_attachments.pdf Attached Counsel to the Acting U.S. Attorney
Page: EFTA00015192 →if you're ready to discuss further. Thanks, EFTA00019123 --- PAGE BREAK --- From Sent: Friday, September 11, 2020 12:21 PM To: 'Samidh Guha' Necheles' Subject: RE: Section 1512 All, 'Kathleen E. Cassidy' ; 'Susan Following up on your questions about 18 U.S.C. § 1510, we wanted to let you know
Page: EFTA00019124 →From: To: Subject: FW: Necheles Submission Date: Wed, 22 Jul 2020 15:57:34 +0000 Attachments: plea_submission,_with_attachments.pdf Please print From: Sent: Monday, July 20, 2
Page: EFTA00019237 →me except from 11-12 tomorrow. Thanks very much, From: Kathleen E. Cassidy <IM > Sent: Monday, November 16, 2020 8:39 PM To: 1 *c => Cc: Susan Necheles <->; Subject: Re: Draft Statement Hi all, sorry for the delay. Would a call tomorrow at 11 or 2 work? Thank you, Kate Sent from my iPhone (USAN
Page: EFTA00023221 →