Dave Kelley
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person
Leon Black
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| Date | Event Type | Description | Location | Actions |
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| 2020-11-24 | N/A | Call between Dave Kelley (Dechert) and SDNY regarding Apollo investigation. | Phone Call | View |
EFTA00017819.pdf
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.
Email
2025-12-25
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Inquiry about public information regarding Leon Black and...
From:
Dave Kelley
To:
SDNY USA
Kelley asked if SDNY has public info on Black's relationship with Epstein or Epstein's source of expertise.
Call
2020-11-24
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