Event Details
November 24, 2020
Description
Call between Dave Kelley (Dechert) and SDNY regarding Apollo investigation.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY AUSA | person | 0 | View Entity |
| Dave Kelley | person | 2 | View Entity |
Source Documents (1)
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.
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