Relationship Details
Michael
→
Professional
→
Natasha Daly
Connected Entities
Entity A
Michael
Type: person
Mentions: 116
Also known as: Michael Fisten, Michael Gick, Michael Smolens, Michael Chan, Michael Tien, Michael Burgess
Entity B
Natasha Daly
Type: person
Mentions: 18
Also known as: Natasha
Evidence
Michael signed a message slip indicating a call from Natasha, suggesting Michael is an assistant or colleague.
Michael signed a message slip indicating a call from Natasha, suggesting Michael is an assistant or colleague.
Source Documents (1)
DOJ-OGR-00032463.jpg
Unknown type
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This document contains four 'Important Message' slips, three of which record phone calls. On March 11, 2003, Jenny called Mr. Epstein, mentioning 'South University', and requested a call back. Eric also left a message for 'JE' requesting a call, and on March 17, 2003, Natasha called 'JE' with a request for a call back, noting special attention.
Mutual Connections
Entities connected to both Michael and Natasha Daly
JE
(person)
Relationship Metadata
Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 14:43
Last Updated
2025-11-20 14:44
Entity Network Stats
Michael
23 relationships
Natasha Daly
4 relationships
Mutual connections
1
Discussion 0
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