Relationship Details

SUSAN Legal representative Redacted Defendant

Connected Entities

Entity A
SUSAN
Type: person
Mentions: 37
Also known as: Susan C. Lee, Susan Dolin, Susan Hockfield, Susan Hill, Susan Necheles
Entity B
Redacted Defendant
Type: person
Mentions: 2

Evidence

Susan Necheles is listed as defense counsel for the redacted individual.

Source Documents (1)

EFTA00013289.pdf

Email • 36.2 KB
View

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.

SUSAN's Other Relationships

Professional Edelstein
Strength: 5/10 View
Business associate Kathleen E. Cassidy
Strength: 2/10 View
Legal representative Kathleen E. Cassidy
Strength: 2/10 View
Co counsel Kathleen E. Cassidy
Strength: 1/10 View
Legal representative USANYS
Strength: 1/10 View

Redacted Defendant's Other Relationships

Legal representative State of Florida
Strength: 5/10 View
Co defendants Bryan Benjamin Syller
Strength: 5/10 View
Legal representative STATE OF FLORIDA
Strength: 5/10 View
Legal representative Kate Cassidy
Strength: 1/10 View
Legal representative Samidh Guha
Strength: 1/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 03:19

Entity Network Stats

SUSAN 8 relationships
Redacted Defendant 6 relationships
Mutual connections 0

Discussion 0

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