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Back to data-set-08
EFTA00013289.pdf
PDF
36.2 KB
1 pages
Extracted Chars
1,353
Entities
8
Relationships
8
Loading extracted text...
Mentioned Entities
8
Kathleen F. Cassidy
Person
Attorney
1 mention
Susan R. Necheles
Person
Attorney
1 mention
2021-01-07
Date
1 mention
Samidh Guha
Person
Attorney
1 mention
1 St. Andrew's Plaza, New York, NY 10007
Address
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
8
REDACTED-001
→
employment
→
Southern District of New York
"Assistant United States Attorney Southern District of New York"
Susan R. Necheles
→
legal
→
REDACTED-001
"n) is represented by three attorneys... Susan Necheles:"
Kathleen F. Cassidy
→
legal
→
REDACTED-001
"n) is represented by three attorneys... Kate Cassidy:"
Samidh Guha
→
legal
→
REDACTED-001
"n) is represented by three attorneys... Samidh Guha:"
REDACTED-001
→
property
→
1 St. Andrew's Plaza, New York, NY 10007
"Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007"
REDACTED-001
→
communication
→
Susan R. Necheles
"We emailed them on Monday to check in and have not heard back."
REDACTED-001
→
communication
→
Kathleen F. Cassidy
"We emailed them on Monday to check in and have not heard back."
REDACTED-001
→
communication
→
Samidh Guha
"We emailed them on Monday to check in and have not heard back."
EFTA00013289.pdf | Epstein File Explorer