Relationship Details

SUSAN Client [Redacted Female Client]

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 Female Client]
Type: person
Mentions: 2

Evidence

Necheles is sending a submission 'on behalf of' the redacted individual and arguing for her defense.

Source Documents (1)

EFTA00025185.pdf

Email / Legal Correspondence • 36.7 KB
View

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.

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
Professional Kathleen E. Cassidy
Strength: 1/10 View
Co counsel Kathleen E. Cassidy
Strength: 1/10 View

[Redacted Female Client]'s Other Relationships

Business associate Jeffrey Epstein
Strength: 1/10 View

Relationship Metadata

Type
Client
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 02:00

Entity Network Stats

SUSAN 8 relationships
[Redacted Female Client] 2 relationships
Mutual connections 0

Discussion 0

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