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Kathleen E. Cassidy

Person
Mentions
12
Relationships
6
Events
3
Documents
6
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Event Timeline

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6 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person SUSAN
Business associate
2
2
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person SUSAN
Legal representative
2
2
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person SUSAN
Professional
1
1
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person Samidh Guha
Professional
1
1
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person SUSAN
Co counsel
1
1
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person Samidh Guha
Co counsel
1
1
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Date Event Type Description Location Actions
2020-03-31 N/A Submission of legal document on behalf of a client by Hafetz & Necheles LLP. N/A View
2020-03-28 N/A Scheduled call to discuss draft submission (3pm) Call-in View
2020-03-25 N/A Zoom meeting/Call regarding [Redacted] Zoom / Conference Call 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.

Email metadata / header
2025-12-25
Analysis Source

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).

Email chain / legal correspondence
2025-12-25
Analysis Source

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.

Email header / metadata
2025-12-25
Analysis Source

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.

Email chain / legal correspondence
2025-12-25
Analysis Source

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.

Email
2025-12-25
Analysis Source

EFTA00016236.pdf

An email dated March 31, 2020, from Kathleen E. Cassidy of Hafetz & Necheles LLP. The email conveys a final submission attached as a PDF on behalf of a redacted client. The recipients and the specific client name are redacted.

Email
2025-12-25
Analysis Source
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
7
As Recipient
7
Total
14

RE: following up

From: REDACTED
To: Kathleen E. Cassidy

Metadata only available. Contains embedded message 'RE:_following_up.msg'.

Email
2020-12-21
Communication Source

RE: following up

From: Kathleen E. Cassidy
To: SUSAN

Content is redacted. Message ID: <MN2PR14MB2512749E6797A7ED0850FCCFDFC70@MN2PR14MB2512.namprd14.prod.outlook.com>

Email
2020-12-14
Communication Source

Re: Section 1512

From: Kathleen E. Cassidy
To: [REDACTED]

Requesting to move call to Wednesday.

Email
2020-11-09
Communication Source

Re: Section 1512

From: [REDACTED]
To: Kathleen E. Cassidy

Confirming call details and providing conference line.

Email
2020-11-09
Communication Source

RE: Section 1512

From: [REDACTED]
To: Kathleen E. Cassidy

Checking in for updates on timing for next steps.

Email
2020-11-05
Communication Source

RE: Section 1512

From: Kathleen E. Cassidy
To: [REDACTED]

Stating they are drafting something up and will return by early next week.

Email
2020-10-28
Communication Source

RE: Section 1512

From: [REDACTED]
To: Kathleen E. Cassidy

Sending a preliminary statement of facts to discuss 'room for agreement'. Explicitly stating this is NOT a plea offer.

Email
2020-10-19
Communication Source

[REDACTED]

From: Kathleen E. Cassidy
To: [REDACTED]

Submission of a document on behalf of a client. Includes attachment '2020.03.30_[REDACTED]_final_submission_(910pm).pdf'.

Email
2020-03-31
Communication Source

Re: Call re [Redacted]

From: [REDACTED]
To: Kathleen E. Cassidy

Would it work to plan to have a call tomorrow at 3:00? That would give us about a day to review and internally discuss.

Email
2020-03-27
Communication Source

Re: Call re [Redacted]

From: Kathleen E. Cassidy
To: [REDACTED]

Yes we can all do 3pm tomorrow. We can use the same call-in...

Email
2020-03-27
Communication Source

RE: Call re [Redacted]

From: Kathleen E. Cassidy
To: [REDACTED]

Attached is our most recent draft for discussion purposes. Thanks, Kate

Email
2020-03-27
Communication Source

RE: Call re [Redacted]

From: [REDACTED]
To: Kathleen E. Cassidy

Confirmed, thanks very much.

Email
2020-03-27
Communication Source

RE: Call re [Redacted]

From: [REDACTED]
To: Kathleen E. Cassidy

I know we were bandying about the idea of a zoom discussion yesterday but I'm actually going to be away from a computer this afternoon -- alright to do a call-in to the same conference number as yesterday?

Email
2020-03-25
Communication Source

Call re [Redacted]

From: Kathleen E. Cassidy
To: Susan Necheles; Samidh...

Zoom invitation for Wednesday, March 25, 2020 16:00-17:00 Eastern Time.

Email/appointment
2020-03-24
Communication Source

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