Relationship Details
Connected Entities
Evidence
Email exchanged between the two parties.
Both included on email correspondence regarding legal proceedings (implied by USANYS involvement and Necheles' role).
Source Documents (2)
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.
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.
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