📧 Communication
callCommunication Details
From
Dave Kelley
Linked to Dave Kelley
To
SDNY
SDNY USA
Date
November 24, 2020
Subject
Inquiry about public information regarding Leon Black and Epstein
Message Content
Kelley asked if SDNY has public info on Black's relationship with Epstein or Epstein's source of expertise.
📄 Source Document
EFTA00017819.pdf
EFTA Collection
Document 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.
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