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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

DOJ-OGR-00022659.tif

This document is a transcript of a deposition or testimony involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell discusses her initial meeting with Jeffrey Epstein in 1991, stating it was not work-related and that they were 'just friends.' She also talks about her father's death in 1991, his background as a British intelligence officer during WWII, and Epstein's offer to help her afterward.

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

DOJ-OGR-00022595.tif

This document is a transcript of a legal proceeding or interview involving Ghislaine Maxwell, Todd Blanche, and David Markus. Maxwell denies ever receiving reports of illegal or disgusting behavior and confirms she was not at the Metropolitan Correctional Center (MCC) during Mr. Epstein's death. The conversation also includes a brief pause suggested by Todd Blanche.

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

DOJ-OGR-00022580.tif

This document is a transcript of a discussion involving David Markus, Ghislaine Maxwell, and Todd Blanche. The conversation revolves around an enforceable deal, a non-prosecution agreement (NPA), and whether an unnamed individual received a favorable deal from federal authorities, potentially avoiding a longer sentence.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022557.tif

This document is a partial transcript of a legal proceeding, likely a deposition or proffer, involving Ghislaine Maxwell and several other individuals including Todd Blanche, Leah Saffian, David Markus, and Spencer Horn. The discussion revolves around 'corroborative evidence' that Ms. Maxwell intends to present. A break was taken at 2:03 p.m. and the recorded proffer of Ms. Maxwell resumed at 2:16.

Transcript of legal proceeding
2025-11-20
Analysis Source

DOJ-OGR-00022556.tif

This document is an excerpt from a transcript or deposition, page 164, involving TODD BLANCHE, GHISLAINE MAXWELL, and DAVID MARKUS. Ghislaine Maxwell vehemently denies ever meeting or knowing Jeffrey Epstein, or that he had any business dealings with her father's companies in the 1980s. The conversation also focuses on the existence of any 'black book' or client list maintained by Epstein, which both Maxwell and Markus deny.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022540.tif

This document is an excerpt from a transcript or deposition, featuring Ghislaine Maxwell being questioned by Todd Blanche and David Markus. The discussion revolves around Ghislaine Maxwell's recollections concerning Prince Andrew, an event or party in London, and whether Andrew might have visited a house to see her or Epstein. Maxwell denies setting up Prince Andrew with anyone for 'relations' and discusses someone else's characterization of events.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022536.tif

This document is a partial transcript of a conversation involving Todd Blanche, Ghislaine Maxwell, and David Markus. The speakers discuss the logistical possibility of an event, with Ghislaine Maxwell making a comment about 'Andrew' and his Englishness, and later expressing frustration about a 'story with the picture and the this and the that and this bullshit'.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022533.tif

This document is a transcript of an interview or deposition involving Ghislaine Maxwell, Leah Saffian, and David Markus. The discussion revolves around Ghislaine Maxwell's mother's 80th birthday celebration at her brother's house near London, and then shifts to a denial by Ghislaine Maxwell regarding the possibility of Prince Andrew engaging in 'anything of that nature' in her 'tiny' 900 square foot house.

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

DOJ-OGR-00022530.tif

This document is a transcript excerpt from an interview or deposition, featuring a conversation between Todd Blanche, Ghislaine Maxwell, and David Markus. The discussion revolves around the word 'relationship,' public information, and what individuals have seen or heard, with Ghislaine Maxwell expressing excitement about sharing information.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022527.tif

This document is a transcript page from a legal proceeding where Ghislaine Maxwell discusses the relationship between Prince Andrew and Jeffrey. She denies introducing them and expresses disbelief at their friendship, attributing their meeting and 'hanging out' to Sarah while noting her own lack of communication with Andrew at the time. Maxwell also expresses feeling annoyed, left out, and disrespected, concluding with an inability to imagine Epstein.

Transcript (legal deposition/interview)
2025-11-20
Analysis Source

DOJ-OGR-00022515.tif

This document is a page from a legal transcript featuring Ghislaine Maxwell speaking with David Markus. Maxwell is disputing evidence provided by a witness to the FBI, claiming that the witness misidentified her. Maxwell argues that the 'woman with short dark hair' and an accent the witness saw was actually John Alessi's wife (the maid), citing her own distinct British accent as proof of the misidentification.

Legal transcript / deposition
2025-11-20
Analysis Source

DOJ-OGR-00022489.tif

This document is an excerpt from a legal transcript, likely a deposition, focusing on discussions about Jeffrey Epstein's alleged abuse of masseuses in the 1990s. Ghislaine Maxwell and others are questioned about their knowledge and assumptions regarding the age of these individuals and the nature of the 'abuse'.

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022482.tif

This document is a page from a legal transcript, likely a deposition or interview, involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in recruiting masseuses for Jeffrey Epstein, stating he asked her to find them for him, and confirms this was part of her duties as his general manager. The conversation also touches upon Epstein's 'progression' in the 1990s and potential travel locations for masseuses like Palm Beach and New Mexico.

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

DOJ-OGR-00022477.tif

This document is a page from a transcript, likely a deposition or interview, involving David Markus and Ghislaine Maxwell. The discussion revolves around the progression of an unnamed 'man' and his involvement with 'underage people,' with Markus directly asking Maxwell if she ever saw 'these people with underage women,' to which she replies 'No -- no.'

Transcript or deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022476.tif

This document is a page from a legal transcript or interview featuring Ghislaine Maxwell, David Markus, and Todd Blanche. The discussion revolves around the topic of 'blackmail' and 'getting massages from young women,' and Maxwell states her belief that Epstein committed 'a lot of' the acts he was accused of, while clarifying she is not defending him.

Transcript/legal document
2025-11-20
Analysis Source

DOJ-OGR-00022466.tif

This document is a page from a legal transcript or deposition involving Ghislaine Maxwell, David Markus, and Todd Blanche. The conversation revolves around allegations of fraud, blackmail, and abuse concerning an unnamed individual (implied to be Jeffrey Epstein), with Maxwell denying direct knowledge of fraud or blackmail by him, while acknowledging the allegations of abuse.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022464.tif

This document is a partial transcript of a conversation involving Ghislaine Maxwell, David Markus, and Todd Blanche. They discuss identifying a wealthy female client of Mr. Epstein from Ohio who owned a large Klein painting set to be in a museum, and also mention that Epstein helped Lynn Forester, who later became Lynn de Rothschild.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022461.tif

This document is a transcript of a dialogue, likely from a deposition or interview, involving Todd Blanche, Ghislaine Maxwell, and David Markus. Ghislaine Maxwell discusses taking notes for a meeting, her memory being affected, and her past incarceration in the SHU in Brooklyn for two years where she was on suicide watch. She also mentions that Epstein would not let her meet his clients.

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

DOJ-OGR-00022431.tif

This document is a transcript where Ghislaine Maxwell describes her relationship with Jeffrey Epstein's mother, whom she considered 'like a surrogate mother'. She explains that after Epstein's mother had a car crash and her health declined around 2004-2005, Jeffrey Epstein asked Ghislaine Maxwell to care for her, which involved organizing doctors and ensuring her well-being. Epstein's mother lived in a retirement establishment in Palm Beach.

Transcript/testimony
2025-11-20
Analysis Source

DOJ-OGR-00022426.tif

This document is a transcript of an interview or deposition where Ghislaine Maxwell is questioned about a trip involving Mr. Epstein and President Clinton on a plane, and a President Clinton dinner. She confirms her presence on the plane with Epstein and Clinton, also mentioning Doug Vance and Jason Cooper as potential companions of Clinton. Maxwell also refers to meeting someone through Clinton and a dinner event.

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

DOJ-OGR-00022425.tif

This document is a transcript of testimony where Ghislaine Maxwell discusses her past romantic relationship with Ted Waitt, founder of Gateway computers, from 2003 to 2010. She describes meeting Waitt at a dinner in Hong Kong, also attended by President Clinton, and confirms that Jeffrey Epstein flew Waitt and her on his plane for a trip related to this event, though she clarifies President Clinton was her friend, not Epstein's.

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

DOJ-OGR-00022414.tif

This document is a transcript page featuring a conversation between Ghislaine Maxwell, David Markus, and Todd Blanche. The discussion revolves around someone's heart condition, sexual activities, and a property called the Iranian House.

Transcript
2025-11-20
Analysis Source

DOJ-OGR-00022413.tif

This document is an excerpt from a transcript featuring Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell discusses traveling with Epstein, staying in his houses in Palm Beach and Ohio (the latter related to Mr. Wexner), and confirms that they stayed and slept in the same bed. She also mentions that Epstein told her he had a heart condition.

Transcript / deposition excerpt
2025-11-20
Analysis Source

DOJ-OGR-00022404.tif

This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell recounts how her connection with Epstein began, stating she was looking for real estate for her father when Epstein asked for her help finding a new apartment. She also describes returning to New York in 1991 after her father's death in England, and how Epstein encouraged her to stay in America and continue helping him amidst family and business turmoil.

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

DOJ-OGR-00015125.jpg

This legal document, dated August 6, 2025, is a declaration from the law firm HMF (represented by attorneys Jeffrey S. Pagliuca and Laura A. Menninger) regarding their withdrawal as counsel for Ghislaine Maxwell. The document confirms that Maxwell has retained new counsel, David Markus and Melissa Madrigal of Markus Moss PLLC, to handle a government motion to unseal grand jury transcripts. It also states that Maxwell consents to HMF's withdrawal and that HMF will share its case files with the new firm.

Legal document
2025-11-20
Analysis Source
Total Received
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0 transactions
Total Paid
$0.00
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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

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

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

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

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

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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