[GRADE A1 — EFTA02731475, EFTA02731630, EFTA02731648 (FBI internal correspondence)]
ReconstructedPage mining revealed 20 hidden-text hits for "Leon Black" — including FBI internal emails from 2023-2024 discussing active follow-up investigations:
Additionally, ReconstructedPages revealed multiple forwarded emails titled "Fw: Apollo/Epstein/Kushner connection" circulated through DOJ/FBI channels from June 2019 through April 2020 (EFTA00010786, EFTA00010724, EFTA00010750, EFTA00010767, EFTA00019148). Chris Dilorio (FBI whistleblower referenced in GOY-10) forwarded at least one of these.
WHAT THIS SHOWS AND DOES NOT SHOW: FBI internal emails confirm active investigative interest in Leon Black from at least 2021 through March 2024, with the US Attorney's Office SDNY (USANYS) involved. The "HT Subject Referral" language confirms the FBI was treating this as a human trafficking investigation, not merely a financial inquiry. Wigdor LLP (Ganieva's counsel) and partner Jeanne Christensen were in direct FBI contact. The "Apollo/Epstein/Kushner connection" emails suggest FBI interest in broader Apollo political connections. It does NOT reveal the investigation's conclusions or whether charges were considered or declined.