SUSAN
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Edelstein
|
Professional |
5
|
1 | |
|
person
Kathleen E. Cassidy
|
Business associate |
2
|
2 | |
|
person
Kathleen E. Cassidy
|
Legal representative |
2
|
2 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
[Redacted Female Client]
|
Client |
1
|
1 | |
|
person
Kathleen E. Cassidy
|
Co counsel |
1
|
1 | |
|
person
Redacted Defendant
|
Legal representative |
1
|
1 | |
|
person
Kathleen E. Cassidy
|
Professional |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Conversation | Edelstein's first conversation with Susan about the jury letter. | N/A | View |
| 2020-03-25 | N/A | Zoom meeting/Call regarding [Redacted] | Zoom / Conference Call | View |
| 1997-02-23 | Flight | Flight 948 from PBI to TEB. | Between PBI and TEB | View |
EFTA00031706.pdf
This document is an email header dated December 21, 2020, with the subject 'RE: following up'. The email was sent to Kathleen E. Cassidy and copied to Susan Necheles (Ghislaine Maxwell's defense attorney) and an individual from the US Attorney's Office for the Southern District of New York (USANYS). The sender information is redacted.
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.
EFTA00023551.pdf
This document is an email chain from March 2020 between Kathleen E. Cassidy and redacted recipients, with Susan Necheles and Samidh Guha copied. The correspondence concerns the scheduling of conference calls to discuss a 'draft submission' (attached as a PDF) and includes Zoom meeting details. The discussion implies ongoing legal work, likely defense-related given Necheles' involvement, with flexibility requested due to the weekend and 'circumstances' (possibly referencing the onset of the COVID-19 pandemic or case-specific issues).
EFTA00023220.pdf
This document is an email header dated December 11, 2020, with the subject 'Re: Draft Statement'. The email appears to originate from the Department of Justice system (indicated by the @usa.doj.gov Message-ID) and is addressed to attorney Susan Necheles, with Kathleen E. Cassidy and a representative from USANYS (Southern District of New York) copied. The document likely relates to legal proceedings concerning Ghislaine Maxwell, given the date and the involvement of her defense counsel.
EFTA00019119.pdf
This document is an email chain between defense attorneys (Cassidy, Necheles, Guha) and federal prosecutors (names redacted) spanning September to November 2020. The correspondence involves scheduling calls and discussing legal interpretations of 18 U.S.C. § 1510 and § 1512(b)(3) regarding witness tampering and obstruction. The prosecution provided a 'preliminary statement of facts' to explore a potential resolution, explicitly clarifying that it was not a plea offer.
EFTA00016541.pdf
An email dated December 14, 2020, from Kathleen E. Cassidy to Susan Necheles and others (redacted) with the subject 'RE: following up'. The document appears to be part of a legal production (marked EFTA00016541), likely related to post-2019 legal proceedings given the date. The body of the message is completely redacted.
EFTA00013289.pdf
An email dated January 7, 2021, from an Assistant US Attorney in the Southern District of New York to a colleague. The email provides contact information for defense attorneys Susan Necheles, Kate Cassidy, and Samidh Guha, who are representing a redacted defendant (likely Ghislaine Maxwell given the context and attorneys). The sender notes they have not heard back from the defense counsel recently and discusses deferring judgment on deadlines.
DOJ-OGR-00015961.jpg
This document is a flight log page for aircraft N908JE, piloted by David Rodgers, detailing flights between January 21 and March 10, 1997. The log records numerous trips primarily between Palm Beach (PBI) and Teterboro (TEB), with additional flights to St. Maarten, Savannah, Santa Fe, and other locations. The initials 'JE' and 'GM' appear as passengers on nearly every flight, accompanied by a rotating cast of other named individuals.
DOJ-OGR-00015584.jpg
This document is a photograph entered as Government Exhibit 244-R in the case United States v. Ghislaine Maxwell (20 Cr. 330). It depicts a bookshelf holding several visible books (including titles by Susan Hill, Schank, and Simon Schama) and three framed photographs. The content of all three photographs is fully redacted with black boxes. The image bears a DOJ Bates stamp.
DOJ-OGR-00030576.jpg
This document is Page 29 (transcript page 109 of 131) of a concordance or word index for a legal deposition or court transcript, produced by J. Consor & Associates on July 26, 2017. It lists keywords alphabetically from 'N' to 'T' alongside their page and line numbers in the main transcript. Significant keywords include 'Recarey' (likely Detective Nick Recarey), 'Shelling' (likely an attorney), 'Palm' (Palm Beach), 'police', 'photographs', 'sex', 'naked', 'massage' terms (oil/oils), and 'polycythemia' (a specific medical condition).
DOJ-OGR-00009978.jpg
This document is a page from a 'Min-U-Script' word index (concordance) for a court transcript dated February 15, 2012, in the case of United States v. Paul M. Daugerdas. The index lists words starting with 'S' through 'T', including names such as Sternheim (who testified), Stetler, Susan, Swan, Swann, and Sweeney, along with their frequency and line references in the transcript. The document bears a DOJ-OGR stamp, indicating it was processed as part of a Department of Justice release, potentially related to the Epstein/Maxwell document productions where this case may have been cited or included.
DOJ-OGR-00009398.jpg
This document is a court transcript of testimony given by a witness named Edelstein. He recounts receiving a 'surprising and shocking' letter from a juror, which he found disturbing due to its odd tone. Edelstein discusses his process of connecting the contents of this letter with information previously provided by Theresa Trzaskoma on May 12, and his subsequent conversation about the letter with his partner, Randy Kim.
DOJ-OGR-00009299.jpg
This document is page A-5695, an index from a court transcript dated February 15, 2012, for the criminal case United States of America v. Paul M. Daugerdas, et al. (Case 1:20-cr-00330). The index, prepared by Southern District Reporters, lists keywords starting with 'S' and their corresponding page and line numbers, with numerous references to an individual named Sternheim, who is noted to have testified.
HOUSE_OVERSIGHT_017080.jpg
This document is a page from a participant list for the World Economic Forum Annual Meeting 2011. It lists approximately 46 individuals, including their job titles, organizations, and countries of origin. The list includes high-profile figures such as Reid Hoffman (LinkedIn), Arianna Huffington (Huffington Post), and various international business executives. The document bears a House Oversight Committee Bates stamp (HOUSE_OVERSIGHT_017080), indicating it was part of a congressional investigation.
HOUSE_OVERSIGHT_016613.jpg
This document contains minutes from a Code Enforcement Board meeting held on April 17, 2008, detailing two specific legal motions. The first involves a passed motion to impose a $250 daily fine on an unnamed party. The second section details Case # 08-2477 regarding the Susan C. Lee Trust at 215 Colonial Lane, discussing code violations related to swimming pools, gates, and roofing, with representatives requesting a continuance to address repairs.
HOUSE_OVERSIGHT_017492.jpg
This document is a deposition transcript (pages 6-9) in which a witness (likely Scott Rothstein) admits to starting a Ponzi scheme around 2005 out of 'greed and the need to support the law firm.' The testimony details the history of his law firm's locations (One Financial Plaza, Colonial Bank Building, 401 Building) and partners (Stu Rosenfeldt, Susan Dolin, Michael Pancier). The witness clarifies that despite having approximately 70 attorneys and various people with 'partner' or 'shareholder' titles for 'prestige' and 'ego,' the only actual equity shareholders receiving distributions were himself and Stu Rosenfeldt.
HOUSE_OVERSIGHT_032003.jpg
This document is a narrative account, possibly an email or internal report, detailing the filming of 'Wall Street 2: Money Never Sleeps' in New York. It describes the participation of high-society figures like Prince Dimitri and Lord William Astor as extras, and details a specific filming day (November 25) involving a cameo by Donald Trump at the Tommy Gun Salon. The text outlines interactions between Trump, Oliver Stone, and Michael Douglas, noting Trump's travel plans to Palm Beach via Teterboro with Melania and Baron.
A surprising and shocking letter from a jury member
Edelstein called Susan to discuss a letter from a jury member. This was their first conversation about it.
RE: following up
Content is redacted. Message ID: <MN2PR14MB2512749E6797A7ED0850FCCFDFC70@MN2PR14MB2512.namprd14.prod.outlook.com>
Re: Draft Statement
Metadata only available. Includes embedded message 'Re:_Draft_Statement_.msg'.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity