[Redacted Female Client]
PersonMentions
2
Relationships
2
Events
0
Documents
1
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
SUSAN
|
Client |
1
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
1
|
1 |
No events found for this entity.
EFTA00025185.pdf
An email from attorney Susan Necheles dated March 13, 2020, sharing a draft legal submission via Google Docs. Necheles argues that her client (name redacted) was a 'cog in Epstein's wheel' who acted under his direction while being a 'vulnerable victim' herself, and suggests that a non-prosecution ('non-pros') disposition is appropriate.
Email / legal correspondence
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.
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