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Kathleen E. Cassidy
Person
Also known as:
Kathleen E. Cassid
9
Total Mentions
9
Documents
4
Connected Entities
Kathleen E. Cassidy is a New York-based criminal defense lawyer specializing in white-collar crime, regulatory matters, and internal investigations. She was previously a partner at Necheles Cassidy LLP.
Kathleen E. Cassidy appears in the documents primarily in email correspondence, often with Susan Necheles and Samidh Guha. These emails relate to legal matters, including discussions around Section 1512 and draft statements. Her involvement seems to be in a professional capacity, collaborating with other attorneys on cases.
Key Highlights
- •Kathleen E. Cassidy is a criminal defense lawyer.
- •She frequently communicated with Susan Necheles and Samidh Guha in the document set.
- •The emails suggest collaboration on legal cases and document preparation.
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 (9)
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
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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:
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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
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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
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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
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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
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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
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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
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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
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