EFTA00087848Set 9
2020-03-243p645w
From: "Kathleen E. Cassidy"
Cc: Susan Necheles
Subject: RE: Submission on behalf o'
Date: Tue, 24 Mar 2020 19:03:39 +0000
Attachments:
We share with you the attached draft ... Sent: Tuesday, March 24, 2020 12:51 PM
To: Kathleen E. Cassidy
Cc: Susan Necheles Susan Necheles
Subject: RE: Submission on behalf ofElli
That works for us, and thanks ... From: Kathleen E. Cassidy
Sent: Tuesday, March 24, 2020 10:30
To:
Cc: Susan Necheles • Susan Necheles
Subject: Re: Submission on behalf of
Can we do 5:30?
Passcode
Sent
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087848.pdf
EFTA00019119Set 8
2020-11-097p1,079w
From:
To: "Kathleen E. Cassidy"
Cc: Samidh Guha Susan Necheles
Subject: Re: Section 1512
Date: Mon, 09 Nov 2020 15:01:52 +0000
Great, thanks. Talk to you then ... From:
Sent: Mon ay, Novem er , :
To: Kathleen E. Cassidy
Cc: Samidh Guha ; Susan Necheles
Su ect: Re: ection 1512
Hi Kate,
Would Wednesday at 12:30 p.m. work?
Thanks ... Thursday, November 5, 2020 11:35 AM
To: Kathleen E. Cassidy ; Samidh Guha Susan Necheles
Subject: RE: Section 1512
Hi all,
Hope everyone is doing well. I'm checking
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019119.pdf
EFTA00023221Set 8
2020-12-114p1,163w
From: '
To: Susan Necheles -Ma>
Cc: "Kathleen E. Cassid "
SANYS)"
Subject: Re: Draft Statement
Date: Fri, 11 Dec 2020 00:24:48 +0000
Thanks very much— is there a particular ... morning?
Sent from my iPhone
On Dec 10, 2020, at 7:11 PM, Susan Necheles c > wrote:
Wow. Strange. I am available except 11-12.
Susan R. Necheles
Sent from ... Sent: Monday, November 16, 2020 8:39 PM
To: 1 *c =>
Cc: (USANYS)
Susan Necheles <->;
Subject: Re: Draft Statement
Hi all, sorry for the delay. Would a call tomorrow
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023221.pdf
EFTA00023551Set 8
2020-03-273p522w
From: "Kathleen F. Cassidy" all >
To: "
Cc: Susan Necheles - Samidh Guha
)"
Subject: RE: Call re
Date: Fri, 27 Mar 2020 20:29:39 +0000
Attachments: 2020.03.27adraft_submission.pdf
Attached is our most ... Sent: Friday, March 27, 2020 1:57 PM
To: Kathleen E. Cassid ;
Cc: Susan Necheles ; Samidh Guha
Subject: RE: Call re
Confirmed, thanks very much.
Original Message
From: Kathleen ... Cassidy
Sent: Friday, March 27, 2020 1 :31) I'M
To:
Cc: Susan Necheles
Subject: Re: Call re
Yes we can all do 3pm tomorrow. We can use the same
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023551.pdf
EFTA00023136Set 8
2020-03-273p550w
Kathleen E. Cassidy all >
Sent: Frida March 27, 2020 16:30
To:
Cc: Susan Necheles ; Samidh Guha
Subject: RE: Call it
Attached is our most recent draft for discussion purposes ... Sent: Friday, March 27, 2020 1:57 PM
To: Kathleen E. Cassid ;
Cc: Susan Necheles ; Samidh Guha
Subject: RE: Call it
Confirmed, thanks very much.
Original Message
From: Kathleen ... Cassidy aa•
Sent: Friday, March 27, 2020 1:39 PM
To:
Cc: Susan Necheles
Subject: Re: Call re
Yes we can all do 3pm tomorrow. We can use the same
https://www.justice.gov/epstein/files/DataSet%208/EFTA00023136.pdf
EFTA00026959Set 8
2021-01-082p172w
will not get into a discussion about
the letter.
Begin forwarded message:
From: Susan Necheles
Date: Janua 7 2021 at 11:46:05 PM EST
To: ' "Kathleen E. Cassidy ... Subject: RE:
I forgot to attach the letter.
From: Susan Necheles
Sent: Thursday, January 7, 202111:36 PM
To: ; Kathleen E. Cassidy <
Cc:
Subject: RE:
I= we had been working ... speaking.
Susan
From:
Sent: Thursday, January 7, 2021 5:57 PM
To: Susan Necheles <->; Kathleen E. Cassidy < >;
Subject:
EFTA00026959
All:
I hope all of you are doing well
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026959.pdf
EFTA00024258Set 8
2020-03-311p89w
From: "Kathleen E. Cassidy" <
To: '
Cc: Susan Necheles < >, Samidh Guha
Subject: RE:
Date: Tue, 31 Mar 2020 01:46:00 +0000
Attachments: 2020.03.30
2020.03.30
I forgot to attach the Exhibits ... From: Kathleen E. Cassidy
Sent: Monday, March 30, 2020 9:40 PM
Cc: Susan Necheles , Samidh Guha
Subject:
Attached is our submission on behalf of our client .
Please ... have any questions. Take care and stay healthy.
Best,
Kate
Kate Cassidy
Hafetz & Necheles LLP
EFTA00024258
https://www.justice.gov/epstein/files/DataSet%208/EFTA00024258.pdf
EFTA00019237Set 8
2020-07-221p45w
From:
To:
Subject: FW: Necheles Submission
Date: Wed, 22 Jul 2020 15:57:34 +0000
Attachments: plea_submission,_with_attachments.pdf
Please print
From:
Sent: Monday, July ... Subject: Necheles Submission
Attached
Counsel to the Acting U.S. Attorney
United States Attorney's Office
Southern District ofNew York
EFTA00019237
https://www.justice.gov/epstein/files/DataSet%208/EFTA00019237.pdf
EFTA00028140Set 8
2020-12-132p181w
From:
To: " .. , Susan Necheles ,
"'Kathleen E. Cassidy"'
Cc:
Subject: following up
Date: Sun, 13 Dec 2020 23:37:04 +0000
All,
Thanks for speaking with us yesterday. Below
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028140.pdf