📧 Communication

email

Communication Details

From
To
[Redacted] (USANYS) [Redacted] (USANYS)
Date
November 24, 2020
Subject
Notes from 11/24/30 call with Dave Kelley
Message Content

Summary of a call with Dave Kelley regarding the Apollo investigation into Leon Black and Epstein.

📄 Source Document

EFTA00017819.pdf
EFTA Collection
View Document
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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