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KC
Kathleen E. Cassidy
Person
Also known as:
Kathleen E. Cassid
13
Total Mentions
13
Documents
4
Connected Entities
Person referenced in documents
Watch: Kathleen E. Cassidy in the Epstein files
1:14Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Kathleen E. Cassidy appears in the files as an attorney in 2020–2021 email exchanges, most of them with Susan Necheles and Samidh Guha. The exchanges concern legal submissions, a draft statement, and a federal obstruction statute (Section 1512). She is a professional correspondent, not a figure tied to Epstein personally.
Cassidy is in the From, To or Cc line of 11 of the 13 documents that mention her. Nearly all are emails from March 2020 to January 2021. In these she circulates draft and final submissions (including a PDF dated March 30, 2020), schedules calls, and discusses a "Draft Statement" and a thread titled "Section 1512". Several messages are addressed to or copied to government recipients, including one with a USANYS tag. Susan Necheles and Samidh Guha are copied on most of them. The documents shown do not name her client or say what the matter was. None are newsletters or automated mail.
Key Highlights
- •She sent the submission drafts. In March 2020 she emailed attachments described as a draft and a "final submission" (marked 9:10 pm on March 30), with Necheles and Guha copied. On March 31 she followed up with a message saying she had forgotten something.
- •She took part in a November 2020 thread titled "Section 1512", which is the federal statute on tampering with witnesses and other obstruction. She arranged dial-in details and a Monday call. The documents shown do not say what the discussion was about.
- •She was copied on the "Draft Statement" correspondence of November–December 2020 and on a "following up" thread in December 2020. A January 2021 email from Necheles refers to a letter they "had been working on".
- •Her closest connections are Susan Necheles (7 shared documents) and Samidh Guha (5). Jeffrey Epstein appears as a connection in 2 documents. In the material shown, her emails do not address Epstein directly and show no personal relationship.
- •"Kate Kate Cassidy" is listed as a separate entity with 3 shared documents. It is probably the same person, since she signs some emails "Kate".
Frequently Asked Questions
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
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 Attach
Page: EFTA00016236 →1 mention
From: "Kathleen E. Cassidy" To Bcc: "USAHUB-USAJouma1111" Subject: RE: following up Date: Mon, 14 Dec 2020 21:57:56 +0000 Embedded: RE:_following_up.msg Sender: Subject:
Page: EFTA00016541 →1 mention
03.27adraft submission.pdf Original 1,4essae From: r Sent: Friday, 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 discussi
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 Sender: Subject: Re: Draf
Page: EFTA00023220 →1 mention
ful to speak with you before the weekend, if you have time. We're available for a call anytime 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. Wo
Page: EFTA00023221 →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
Page: EFTA00024258 →Sponsored
1 mention
at 11:46:05 PM EST To: ' Cc: ' Subject: RE: I forgot to attach the letter. From: Susan Necheles Sent: Thursday, January 7, 2021 11:36 PM To: "Kathleen E. Cassidy" < ; Kathleen E. Cassidy < Cc: Subject: RE: I= we had been working on this letter to send to] I wanted to send it to you before our conversatio
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. Below is the most current version
Page: EFTA00028140 →EFTA00087848.pdf
1 mentionEFTA00087848
From: "Kathleen E. Cassidy" Cc: Susan Necheles Subject: RE: Submission on behalf o' Date: Tue, 24 Mar 2020 19:03:39 +0000 Attachments: We share with you the attached draft
Sponsored
EFTA00099892.pdf
1 mentionEFTA00099892
From: "Kathleen E. Cassidy To: Bec: "I=M :3" Subject: RE: Section 1512 Date: Thu, 05 Nov 2020 22:17:15 +0000 Embedded: RELSection I 5 I2.msg Sender Subject: :Section M
None (email 1: Re: Section 1512)
1 mentionEFTA00019119
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
None (email 2: RE: Section 1512)
1 mentionEFTA00019119_email_002
seful to schedule a call for Monday. Is there a time that would work for you all? Best, Kate From: Sent: Thursday, November 5, 2020 11:35 AM To: Kathleen E. Cassidy Subject: RE: Section 1512 Hi all, ; Samidh Guha Susan Necheles Hope everyone is doing well. I'm checking in to see if you have any updates on ti
Sponsored
None (email 3, pages 4-4)
1 mentionEFTA00019119_email_003
From: Kathleen E. Cassidy Sent: Wednesday, September 23, 2020 12:51 PM To: Cc: Samidh Guha Susan Necheles ■ u ject: e: ection We can use this dial in for 4:30. Talk to
Sponsored
