DAVID MARKUS

Person

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108

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Events

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Also known as:

DAVID MARKUS, MARKUS/MOSS PLLC David Markus, Esq.

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

16 total relationships

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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-00015076.jpg

This document is a legal declaration filed on August 1, 2025, by Christian R. Everdell of Cohen & Gresser LLP in the case against Ghislaine Maxwell. It details the transition of legal counsel, confirming that Maxwell has retained David Markus and Melissa Madrigal of Markus Moss PLLC specifically to handle a government unsealing motion. The document confirms Maxwell's consent to Cohen & Gresser's withdrawal and notes that the withdrawing firm asserts no liens and will transfer files to the new counsel.

Legal declaration / court filing

2025-11-20

Analysis Source

DOJ-OGR-00020429.jpg

This document is a court docket summary from July and August 2021 for the case of Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details a series of filings, including letters from Maxwell's counsel and motions from the U.S. government. A significant event is the court's order addressing an op-ed written by attorney David Markus, which led to him being ordered to comply with local rules regarding extrajudicial statements that could prejudice a trial.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00004809.jpg

This legal document, filed on July 1, 2021, is a letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan. The government requests that the Court issue an order compelling Mr. Markus (presumably defense counsel) to comply with Local Rule 23.1 regarding trial publicity. The letter argues that an Op-Ed published by Mr. Markus and his continued comments violate a previous court order and are likely to interfere with the Court's ability to conduct a fair trial with an impartial jury.

Legal document

2025-11-20

Analysis Source

DOJ-OGR-00002803.jpg

This document is a court filing from March 24, 2021, combining a FedEx shipping label and a court receipt. It documents that attorney David Markus sent a package to the US District Court in New York containing a $505.00 check payment on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee' related to case 1:20-cr-00330. The court processed this payment on March 29, 2021.

Legal document / financial record

2025-11-20

Analysis Source

Total Received

$0.00

0 transactions

Total Paid

$0.00

0 transactions

Net Flow

$0.00

0 total transactions

No financial transactions found for this entity. Entity linking may need to be improved.

As Sender

As Recipient

Total

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

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

Motion to Withdraw

From: DAVID MARKUS

To: GHISLAINE MAXWELL

Discussed C&G's withdrawal; Maxwell consented.

Discussion

2025-08-01

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

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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