Relationship Details
SUSAN
→
Legal representative
→
USANYS
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
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)
Evidence
Defense counsel receiving communication from DOJ/USANYS system.
Source Documents (1)
EFTA00023220.pdf
Email Header / Metadata
• 21.4 KB
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.
Relationship Metadata
Type
Legal representative
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-25 23:39
Entity Network Stats
SUSAN
8 relationships
USANYS
203 relationships
Mutual connections
0
Discussion 0
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