📧 Communication
conversationCommunication Details
From
Ghislaine Maxwell
Linked to GHISLAINE MAXWELL
To
Todd Blanche
TODD BLANCHE
Subject
Hypothetical scenario involving El Chapo, Sinaloa Cartel, and Epstein
Message Content
Ghislaine Maxwell describes a hypothetical situation where El Chapo launders and steals money from the Sinaloa Cartel. The Sinaloa Cartel then asks Epstein to track down billion dollars stolen by another cartel. Epstein would find the money, take a portion as a fee, and return the rest. Todd Blanche acknowledges the description.
📄 Source Document
DOJ-OGR-00022449.tif
DOJ Collection
Document Summary
This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell describes a hypothetical scenario where El Chapo is involved in money laundering and theft from the Sinaloa Cartel, and then the Sinaloa Cartel asks Epstein to recover stolen billions for a fee.
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