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Back to data-set-08
EFTA00019119.pdf
PDF
225.1 KB
7 pages
Extracted Chars
7,800
Entities
9
Relationships
6
Loading extracted text...
Mentioned Entities
9
Kathleen F. Cassidy
Person
Attorney
1 mention
Susan R. Necheles
Person
Attorney
1 mention
18 U.S.C. Section 1510
Charge
1 mention
18 U.S.C. Section 1512
Charge
1 mention
Samidh Guha
Person
Attorney
1 mention
United States v. Scala
LegalCase
1 mention
United States v. Brand
LegalCase
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
6
REDACTED-001
→
communication
→
Kathleen F. Cassidy
"From: [REDACTED] To: Kathleen E. Cassidy Subject: Re: Section 1512"
REDACTED-001
→
communication
→
Kathleen F. Cassidy
"we wanted to send you a preliminary statement of facts, so that we can discuss whether there might be room for agreement."
REDACTED-001
→
document
→
18 U.S.C. Section 1512
"Section 1512(b)(3) has no such requirement. If you have a different view of that issue or if there are any authorities you would like us to review, we"
REDACTED-001
→
communication
→
Kathleen F. Cassidy
"Just following up to confirm that we are scheduled to talk today at 4:30 p.m."
REDACTED-001
→
employment
→
U.S. Attorney's Office for the Southern District of New York
"Cc: Samidh Guha Susan Necheles (USANYS)"
United States v. Scala
→
document
→
18 U.S.C. Section 1510
"See United States v. Escalera, 957 F.3d 122, 131n.11 (2d Cir. 2020) (citing United States v. Grande...)"
EFTA00019119.pdf | Epstein File Explorer