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DAVID MARKUS

Person
Mentions
108
Relationships
16
Events
36
Documents
54
Also known as:
DAVID MARKUS, MARKUS/MOSS PLLC David Markus, Esq.
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Event Timeline

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16 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Client
8 Strong
4
View
person GHISLAINE MAXWELL
Professional
6
2
View
person Melissa Madrigal
Professional
5
1
View
person Christian R. Everdell
Professional co counsel handover
5
1
View
person GHISLAINE MAXWELL
Legal representative
3
3
View
person GHISLAINE MAXWELL
Deponent questioner
1
1
View
person TODD BLANCHE
Interlocutors
1
1
View
person GHISLAINE MAXWELL
Interlocutors
1
1
View
person GHISLAINE MAXWELL
Interviewee interviewer or participant in proceeding
1
1
View
person GHISLAINE MAXWELL
Interviewer interviewee
1
1
View
person GHISLAINE MAXWELL
Interviewee interviewer
1
1
View
person Epstein
Business associate
1
1
View
person TODD BLANCHE
Interacting communicating
1
1
View
person ALISON J. NATHAN
Judicial authority
1
1
View
person GHISLAINE MAXWELL
Interviewer deponent
1
1
View
person GHISLAINE MAXWELL
Interlocutor
1
1
View
Date Event Type Description Location Actions
N/A N/A Conversation/deposition regarding Ghislaine Maxwell's knowledge of Jeffrey Epstein, his connectio... N/A View
N/A N/A Discussion about women/models coming to 'the house' and a belief about Eva's child. Unspecified (presumably a d... View
N/A N/A Discussion about being in a massage room with 'him' and a masseuse. The house View
N/A N/A Discussion about a 'fake photo' and its origins, potentially related to a mum's birthday party. N/A View
N/A N/A Discussion about Jeffrey Epstein's 'progression' or 'getting worse' during the '90s. N/A View
N/A N/A Discussion involving Ghislaine Maxwell, Todd Blanche, Leah Saffian, and David Markus regarding 's... N/A View
N/A N/A Discussion about Jeffrey Epstein's alleged habits, including masturbation and 'massage game'. N/A View
N/A N/A Discussion about fraud and Ghislaine Maxwell's awareness/involvement. N/A View
N/A N/A Discussion about blackmail and whether Ghislaine Maxwell ever saw Mr. Epstein blackmail anyone. N/A View
N/A N/A Discussion about who was on a plane with Mr. Epstein. N/A View
N/A N/A Discussion or interview involving Todd Blanche, Ghislaine Maxwell, and David Markus, touching upo... N/A View
N/A N/A Conversation about Ghislaine Maxwell's financial background and investment interests, including a... N/A View
N/A N/A Discussion about photographs of 'girls' that Epstein had, but not with clients. N/A View
N/A N/A Discussion about Epstein's actions and whether he obtained massages from young women. N/A View
N/A N/A Discussion about underage people and Epstein's involvement. N/A View
N/A N/A David Markus asking Ghislaine Maxwell if she ever saw people with underage women. N/A View
N/A N/A Discussion about Jeffrey Epstein's activities and Ghislaine Maxwell's involvement, particularly r... N/A View
N/A N/A Discussion about an enforceable deal, a non-prosecution agreement (NPA), and sentencing outcomes. N/A View
N/A N/A Break during the proffer. N/A View
N/A N/A Conversation regarding whether 'anything illegal or disgusting' was reported to Ghislaine Maxwell. N/A View
2025-07-24 N/A Interview/Proffer of Ghislaine Maxwell by the United States Department of Justice. Unspecified, but context su... View
2025-07-22 Legal appearance David Markus and Melissa Madrigal of Markus Moss PLLC appeared as counsel of record for Ms. Maxwell. Court View
2021-07-30 N/A Court Order filed requiring David Markus to comply with Local Criminal Rule 23.1 Southern District of New York View
2021-07-30 Court order Judge Nathan ORDERED David Markus to comply with Local Criminal Rule 23.1 regarding public statem... N/A View
2021-07-30 N/A Judge Nathan issues Order requiring David Markus to comply with Local Criminal Rule 23.1 regardin... S.D.N.Y. View

Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf

This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.

Interview transcript / proffer interview
2025-12-26
Analysis Source

Interview Transcript - Maxwell 2025.07.24 (Redacted).pdf

This document is a transcript of an interview, or 'proffer,' of Ghislaine Maxwell conducted by the United States Department of Justice on July 24, 2025. The interview involves legal counsel for Maxwell and various US government representatives, primarily focusing on the terms and conditions of a proffer agreement, emphasizing that it is not a cooperation agreement and outlines the immunity and exceptions related to false statements.

Interview transcript
2025-12-26
Analysis Source

20250728111729830_No.%2024-1073%20Markus%20Moss%20COS.pdf

This document is an Affidavit of Service dated July 28, 2025, filed in the U.S. Supreme Court case (No. 24-1073) of Ghislaine Maxwell v. United States of America. It certifies that Robyn Dorsey Willis of Wilson-Epes Printing Co. served three copies of Maxwell's 'Reply in Support of Petition for Writ of Certiorari' to Solicitor General D. John Sauer at the Department of Justice. Electronic copies were also sent to the DOJ and David Markus (Maxwell's attorney).

Affidavit of service
2025-12-26
Analysis Source

EFTA00024711.pdf

An internal email from the United States Attorney's Office for the Southern District of New York dated May 17, 2021. An Assistant US Attorney circulates a renewed motion for pretrial release for Ghislaine Maxwell ('GM') that was filed by attorney David Markus earlier that afternoon.

Email
2025-12-25
Analysis Source

EFTA00018028.pdf

A court order from Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated July 30, 2021. The order grants the Government's motion to require defense lawyer David Markus to comply with Local Criminal Rule 23.1 regarding extrajudicial statements, following an op-ed he published about the case. The judge ruled that although Markus had not formally appeared in the specific trial proceedings, his role as appellate counsel and public association with the defense made him subject to the rule.

Court order
2025-12-25
Analysis Source

EFTA00014661.pdf

This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.

Email thread / legal correspondence
2025-12-25
Analysis Source

DOJ-OGR-00022846.tif

This document is an excerpt from a legal transcript or deposition, featuring an exchange between David Markus, Todd Blanche, and Ghislaine Maxwell. The discussion revolves around people, including women and models, coming to 'the house,' beliefs about a person named Eva and the paternity of her child, and specific questions to Ghislaine Maxwell regarding her presence in a massage room with an unnamed male and a masseuse, and whether such masseuses were naked or provided sexual favors.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022828.tif

This document is a transcript excerpt from a legal proceeding on Friday, July 25th, where Ghislaine Maxwell discusses an unidentified individual's character and business practices, refuting the idea that 'he' was merely a 'grifter'. A break was taken from 10:35 a.m. to 10:49 a.m., with Todd Blanche, David Markus, and Spencer Horn also participating in the discussion. The transcript was produced by Magna Legal Services.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022792.tif

This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell. It includes questions from Todd Blanche and David Markus, primarily concerning a trip, the involvement of Mr. Epstein, President Clinton's post-presidency work, and the Clinton Global Initiative. Maxwell states she does not recall details about Epstein's involvement, the exact purpose of a trip, or when the Clinton Global Initiative started.

Transcript of testimony/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022790.tif

This document is an excerpt from a legal transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Maxwell's meeting with a 'Ms. Mills' sometime in the early 2000s, specifically 2002 or 2003, which Maxwell states occurred through President Clinton after he left office. David Markus also interjects with a general timeframe.

Transcript/deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022771.tif

This document is a page from a transcript of a conversation involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her early interest in business and finance, mentioning her father giving her an account at age 12 and her past investments in companies like Apple or Microsoft. The conversation also touches upon 'insider trading' and Maxwell clarifies that her financial dealings were not related to Bill Gates.

Transcript (deposition or interview)
2025-11-20
Analysis Source

DOJ-OGR-00022707.tif

This document is a transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion primarily revolves around Jeffrey Epstein, focusing on Ghislaine Maxwell's knowledge of any improper activities by him or his associates, her denial of witnessing such acts, and her strong belief that Epstein did not die by suicide but was potentially killed in prison due to BOP mismanagement. She also states she was not at the MCC during the time of Epstein's death and mentions a going rate of $25 of commissary for a 'hit' in prison.

Transcript of testimony/interview
2025-11-20
Analysis Source

DOJ-OGR-00022704.tif

This document is an excerpt from an interview transcript, likely a deposition or testimony, involving Ghislaine Maxwell and Todd Blanche, with a brief interjection from David Markus. The discussion covers Jeffrey Epstein's alleged ties to intelligence agencies, his relationships with various individuals including Ehud Barak and his brother Mark Epstein, his health conditions (heart and testosterone use), and questions surrounding his legal plea deal in Florida involving Bill Barr and Mr. Acosta, as well as his death.

Interview transcript
2025-11-20
Analysis Source

DOJ-OGR-00022703.tif

This document is a transcript of a legal deposition or interrogation involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion primarily revolves around Jeffrey Epstein's legal cases, including a 2007-2009 investigation in the Southern District of Florida, his non-prosecution agreement, and Maxwell's knowledge and involvement in these matters. Maxwell denies direct knowledge of certain events, her contact with law enforcement, or direct discussions with Epstein about his legal deals.

Transcript of legal deposition/interrogation
2025-11-20
Analysis Source

DOJ-OGR-00022697.tif

This document is a transcript of testimony or a proffer involving Ghislaine Maxwell, where she discusses her limited relationship with Harvey Weinstein, denying a close friendship, and her lack of knowledge regarding a social connection between Weinstein and Jeffrey Epstein. She also denies any involvement of Epstein in her family's business and clarifies that her family generally disliked Epstein, though her mother got along with him.

Transcript of testimony/proffer
2025-11-20
Analysis Source

DOJ-OGR-00022694.tif

This document is a transcript of a deposition or interview involving Ghislaine Maxwell, with questions posed by Todd Blanche and David Markus, and Diego Pestana. The discussion covers Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend Ted Waitt, her visits to the White House with Jeffrey Epstein, her friendships with President Clinton and Miami Beach Mayor Philip Levine, and whether she met Piers Morgan and JFK Jr. Maxwell denies Epstein was at Chelsea Clinton's wedding and expresses uncertainty or lack of knowledge regarding some questions related to Epstein.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022693.tif

Page 146 1 only -- it's the only one that fit with the flight 2 logs, that when she could be in London and this took 3 place. 4 The second thing is...

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022688.tif

This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, Todd Blanche, and David Markus. The discussion covers Maxwell's recollections of individuals from a past trial, Jeffrey Epstein's alleged connections to the FBI and other intelligence agencies, his business dealings, and his social connections, including meetings with the Royal Family and high society figures like Rosa Monckton, Princess Diana's best friend.

Transcript of deposition/interview
2025-11-20
Analysis Source

DOJ-OGR-00022687.tif

This document is a transcript of a dialogue, likely a deposition or interview, involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her memory issues, her British/Australian accent, and denies any recollection of a child being massaged at 'the house,' suggesting she might have been mistaken for John Alessi's wife. The conversation also touches on evidence and how it should be presented.

Transcript of deposition or interview
2025-11-20
Analysis Source

DOJ-OGR-00022681.tif

This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus, discussing Jeffrey Epstein's alleged habits, relationships, and associates. Maxwell describes her observations of Epstein with masseuses and discusses whether their interactions were consensual, while also addressing a list of individuals, including politicians and businessmen, who were potentially connected to Epstein in the 1990s and early 2000s, denying some connections and confirming others.

Transcript (testimony/deposition)
2025-11-20
Analysis Source

DOJ-OGR-00022679.tif

This document is a transcript of testimony or a deposition involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in finding masseuses for Jeffrey Epstein, stating he became more insistent on new masseuses and that she visited spas to find them, but never checked their age or credentials. The discussion covers the '90s, with questions raised about Epstein's potential requirements for naked masseuses or sexual favors, which Maxwell claims never crossed her mind until his arrest.

Transcript of testimony/deposition
2025-11-20
Analysis Source

DOJ-OGR-00022677.tif

This document is a transcript of a legal deposition, likely involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on videos and photographs related to Jeffrey Epstein, including images of alleged victims from Palm Beach, and whether Maxwell had prior knowledge of these materials. Maxwell states she received some materials in discovery, found some in Epstein's house, and believes Epstein committed some of what he is accused of, while asserting a 'progression' in his character over time.

Transcript of legal deposition/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022675.tif

This document is a transcript of a legal proceeding, likely a deposition, involving Ghislaine Maxwell, where she is questioned by David Markus and Todd Blanche. The discussion centers on allegations against Mr. Epstein, including fraud, blackmail, the sexual abuse of young women, and the use of video surveillance in his various properties (New York, Caribbean, Palm Beach, New Mexico, Paris) and on his plane for blackmail purposes. Maxwell denies direct knowledge of fraud or witnessing blackmail but offers definitions of what she considers appropriate and inappropriate surveillance.

Transcript of legal deposition/interview
2025-11-20
Analysis Source

DOJ-OGR-00022664.tif

This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her relationship with Jeffrey Epstein, stating it foundered by 1999 when they stopped having sexual relations, though she continued to work for him and was still being paid. She also details her relationship with Ted Waitt from 2003 to 2010, whom she met at a dinner where President Clinton was present and to which Epstein flew Waitt.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022662.tif

This document is a transcript of an interview or discussion involving Ghislaine Maxwell and Todd Blanche, likely concerning Jeffrey Epstein. The conversation covers Epstein's relationships, particularly with Eva Andersson (later Eva Dubin), his personal life including a heart condition and sexual activities, and Maxwell's own interactions with him, along with references to flight logs and emails as sources of information.

Transcript
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
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Net Flow
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0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
5
As Recipient
2
Total
7

Withdrawal of HMF

From: DAVID MARKUS
To: Ms. Maxwell

Mr. Markus informed HMF that he discussed HMF's withdrawal with Ms. Maxwell, and she consents to it.

Conversation
N/A
Communication Source

Confirmation of retainer and withdrawal

From: HMF (Jeffrey S. Pagliu...
To: DAVID MARKUS

HMF spoke with Mr. Markus, who confirmed that Ms. Maxwell has retained his firm (Markus Moss) to handle the government's motion.

Conversation
N/A
Communication Source

Questioning about involvement with underage women

From: DAVID MARKUS
To: GHISLAINE MAXWELL

David Markus asks Ghislaine Maxwell if she ever saw 'these people with underage women'. Ghislaine Maxwell responds 'No -- no.'

Testimony/interview
N/A
Communication Source

Merits of the pending case

From: DAVID MARKUS
To: public

An op-ed discussing the merits of the case, which prompted the Government's motion.

Op-ed
N/A
Communication Source

Representation of Maxwell

From: Christian R. Everdell
To: DAVID MARKUS

Confirmed Maxwell retained Markus Moss for unsealing motion and Markus is prepared for deadlines.

Call/meeting
2025-08-01
Communication Source

Motion to Withdraw

From: DAVID MARKUS
To: GHISLAINE MAXWELL

Discussed C&G's withdrawal; Maxwell consented.

Discussion
2025-08-01
Communication Source

REF: MAXWELL

From: DAVID MARKUS
To: FINANCE DEPARTMENT, US...

A package was sent via FedEx Priority Overnight from David Markus in Miami to the US District Court Finance Department in New York. The package reference was 'MAXWELL' and it contained a payment for a court fee.

Package delivery
2021-03-24
Communication Source

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