EFTA00017819.pdf
30.6 KB
Extraction Summary
5
People
4
Organizations
1
Locations
2
Events
2
Relationships
3
Quotes
Document Information
Type:
Email
File Size:
30.6 KB
Summary
This document is an email from an Assistant United States Attorney (SDNY) dated November 24, 2020. It summarizes a call with Dave Kelley, a Dechert attorney conducting an internal investigation for Apollo regarding Leon Black's relationship with Jeffrey Epstein. The email notes that the investigation seeks to understand why Black paid Epstein, with a suspicion that payments were for reasons other than stated services, and Kelley inquired if SDNY had any public information to shed light on this relationship.
People (5)
| Name | Role | Context |
|---|---|---|
| Dave Kelley | Attorney |
Dechert attorney conducting the Apollo internal investigation regarding Leon Black's relationship with Epstein; refer...
|
| Leon Black | Subject of Investigation |
Founder of Apollo; under internal investigation regarding his relationship with and payments to Epstein.
|
| Jeffrey Epstein | Subject of Interest |
Deceased; investigation focused on why he was receiving money from Leon Black.
|
| [Redacted Sender] | Assistant United States Attorney |
SDNY official summarizing the call with Dave Kelley.
|
| [Redacted Recipient] | USANYS Official |
Recipient of the email update.
|
Organizations (4)
| Name | Type | Context |
|---|---|---|
| Dechert |
Law firm conducting the Apollo internal investigation.
|
|
| Apollo |
Company conducting an internal investigation regarding Leon Black.
|
|
| SDNY |
Southern District of New York; entity being contacted by Dave Kelley.
|
|
| USANYS |
United States Attorney New York South (listed in recipient field).
|
Timeline (2 events)
2020-11-24
Call between Dave Kelley (Dechert) and SDNY regarding Apollo investigation.
Phone Call
Dave Kelley
SDNY AUSA
2020-11-24
Apollo internal investigation regarding Leon Black's relationship with Epstein.
Apollo/Dechert
Leon Black
Dechert Attorneys
Locations (1)
| Location | Context |
|---|---|
|
Jurisdiction of the sender.
|
Relationships (2)
Internal investigation into why Black was paying Epstein money.
DK is one of the Dechert attorneys conducting the Apollo internal investigation regarding Leon Black.
Key Quotes (3)
"Mandate is to understand what the relationship was between the two men and why Black was paying Epstein money."Source
EFTA00017819.pdf
Quote #1
"Looks to be Epstein was being paid for some reason other than the services he was providing."Source
EFTA00017819.pdf
Quote #2
"DK reaching out to ask SDNY if there is anything available publicly that would shed any light on either Black's relationship with Epstein and/or Epstein's source of expertise to charge money."Source
EFTA00017819.pdf
Quote #3
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