TODD BLANCHE
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Interviewer interviewee |
12
Very Strong
|
12 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
9
Strong
|
5 | |
|
person
PAMELA J. BONDI
|
Professional |
8
Strong
|
4 | |
|
person
PAMELA J. BONDI
|
Business associate |
7
|
3 | |
|
person
JAY CLAYTON
|
Professional |
6
|
2 | |
|
person
MAXWELL
|
Professional |
6
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interviewee interviewer |
5
|
5 | |
|
person
David Oscar Markus
|
Professional opposing counsel |
5
|
1 | |
|
person
Jordan Fox
|
Business associate |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional |
5
|
1 | |
|
location
UNITED STATES OF AMERICA
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interlocutors |
3
|
3 | |
|
person
GHISLAINE MAXWELL
|
Interviewer witness |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Interviewer deponent |
2
|
2 | |
|
person
Agent Horn
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interrogator deponent |
1
|
1 | |
|
person
Spencer Horn
|
Interacting communicating |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Deponent questioner |
1
|
1 | |
|
person
DAVID MARKUS
|
Interlocutors |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Client |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interviewer interviewee or participant in discussion |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Deponent interviewer |
1
|
1 | |
|
person
Mr. Markus
|
Discussed a meeting |
1
|
1 | |
|
person
Spencer Horn
|
Business associate |
1
|
1 | |
|
person
DAVID MARKUS
|
Interacting communicating |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Discussion about Jeffrey Epstein's involvement in managing the lives of people, specifically maki... | N/A | View |
| N/A | N/A | Discussion about Reid (potentially Reid Hoffman) being a 'Silicon Valley guy' and how Ghislaine M... | San Francisco (mentioned) | View |
| N/A | N/A | Questioning Ghislaine Maxwell about her relationship with Mr. Epstein being separate from her oth... | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about whether Mr. Epstein had a relationship with Reid Hoffman. | N/A | View |
| N/A | N/A | Questioning Ghislaine Maxwell about observing Reid Hoffman flying with her or Mr. Epstein. | N/A | View |
| N/A | N/A | Discussion about Ghislaine Maxwell attending weddings of famous people with Mr. Epstein. | N/A | View |
| N/A | N/A | Conversation between Ghislaine Maxwell and Todd Blanche regarding past events, specifically massa... | N/A | View |
| N/A | N/A | Discussion about Mr. Epstein's non-prosecution deal made by the U.S. Attorney in Florida. | N/A | View |
| N/A | N/A | Ghislaine Maxwell discusses finding a house for rent for someone in New York, which she initially... | N/A | View |
| N/A | N/A | Discussion about Epstein's financial success and how he accumulated his money. | N/A | View |
| N/A | N/A | Discussion about Epstein's past as a math teacher at Dalton and his work at Bear Stearns. | N/A | View |
| N/A | N/A | Discussion about Epstein starting a financial firm, J. Epstein & Company. | N/A | View |
| N/A | N/A | Discussion about a hypothetical business model where Epstein tracks down stolen money for a perce... | 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 videos of Epstein talking to women in a criminal case. | N/A | View |
| N/A | N/A | Discussion about binders and photographs of women found by Ghislaine Maxwell. | N/A | View |
| N/A | N/A | Discussion about photographs of victims, some from Palm Beach, without clothing. | N/A | View |
| N/A | N/A | Discussion about whether men were present in the photographs with the victims. | N/A | View |
| N/A | N/A | Discussion about whether Ghislaine Maxwell knew about these photos before discovery. | N/A | View |
| N/A | N/A | Discussion about the blackmail potential of videos/photos of famous/powerful individuals. | N/A | View |
| N/A | N/A | Conversation between Todd Blanche and Ghislaine Maxwell regarding President Clinton's travel to D... | N/A | View |
| N/A | N/A | Discussion about a 'trip' and its purpose. | N/A | View |
| N/A | N/A | Discussion about President Clinton's work after leaving office and his foundation. | N/A | View |
| N/A | N/A | Discussion about Wexner's potential funding of MIT/Harvard and his clients. | N/A | View |
| N/A | N/A | Discussion about Mr. Epstein's wealth, business, and assets (planes, island, New Mexico ranch). | N/A | View |
Signed Maxwell Proffer Agreement (Redacted).pdf
This document is a Proffer Agreement dated July 24, 2025, between Ghislaine Maxwell (represented by attorney David Oscar Markus) and the United States Government (represented by Deputy Attorney General Todd Blanche). The agreement outlines the terms for a meeting in Tallahassee, Florida, stipulating that statements made by Maxwell generally cannot be used against her in the government's case-in-chief but can be used for leads or impeachment. It explicitly states this is not a cooperation agreement.
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 - 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.
066.pdf
This document is a Government Memorandum filed on July 29, 2025, in the Southern District of New York, responding to Court Orders regarding the unsealing of grand jury transcripts in the Jeffrey Epstein and Ghislaine Maxwell cases. The Government supports the disclosure of these transcripts due to significant public interest, noting that Epstein is deceased and Maxwell is incarcerated, but requests redactions to protect victim identities. The memo analyzes the 'In re Craig' factors for unsealing grand jury records and confirms that the key law enforcement witnesses are still active.
061.pdf
This document is a motion filed on July 18, 2025, by U.S. Attorney General Pamela Bondi and Deputy AG Todd Blanche, requesting the U.S. District Court for the Southern District of New York to unseal grand jury transcripts related to Jeffrey Epstein. The motion follows a July 6, 2025, DOJ/FBI memorandum that concluded a review of Epstein's case found no evidence to predicate investigations into uncharged third parties. Citing significant public interest and historical importance, the government argues for transparency while ensuring victim identities remain redacted.
DOJ-OGR-00022850.tif
This document is a page from a legal transcript, likely from a deposition or interview, featuring a discussion between Ghislaine Maxwell and Todd Blanche. The conversation revolves around past events involving massages, physical contact like foot rubbing, and the presence of topless women, with Blanche questioning the sexual nature of these interactions and Maxwell providing context.
DOJ-OGR-00022848.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, where they discuss massages given to an unnamed 'him'. Maxwell denies seeing 'him' masturbate with a masseuse and clarifies that while she was in the massage room with 'him' and rubbed his feet, she was not a masseuse and did not perform massages on 'him'. She also explains that payments to masseuses were typically handled by a houseman in Palm Beach and New York, not by her.
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.
DOJ-OGR-00022845.tif
This document is a partial transcript of a conversation or testimony involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her observations regarding an unidentified 'He' (likely Jeffrey Epstein) receiving massages from 'regular masseuses' during the 1990s and early 2000s, and her role in managing the 'Iranian house' where 'He' lived.
DOJ-OGR-00022841.tif
This document is an excerpt from a transcript or deposition, featuring a conversation between Todd Blanche and Ghislaine Maxwell. The discussion centers on the public perception of Jeffrey Epstein, allegations of him sexually assaulting numerous women (both juveniles and adults), and his preference for younger women, with Blanche stating his belief that younger women were abused by Epstein.
DOJ-OGR-00022836.tif
This document is an excerpt from a transcript or deposition involving Todd Blanche and Ghislaine Maxwell. Maxwell discusses meeting a 16-year-old person, noting that she considered them a 'young child' and 'not an adult' at the time. She also states her belief that another male ('he') did not meet this person until they were 16, and disputes the accuracy of testimony from 14, 15, and 16-year-olds regarding their encounters.
DOJ-OGR-00022833.tif
This document is a page from a transcript or deposition, showing a dialogue between Todd Blanche and Ghislaine Maxwell. The discussion revolves around a 'significant differential,' an 'underage situation,' and details related to Maxwell's trial, where she claims certain events 'did not happen as described' and that she 'never saw anything with anybody' related to the categorical aspects from her trial.
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.
DOJ-OGR-00022824.tif
This document is a partial transcript, likely from a deposition or testimony, featuring Ghislaine Maxwell and Todd Blanche. They discuss Wexner's alleged connections to MIT and Harvard funding, and later, Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's financial means, including his ability to acquire multiple planes, an island, and a ranch in New Mexico, suggesting his wealth appeared suspicious or curious.
DOJ-OGR-00022823.tif
This document is a transcript excerpt featuring a conversation between Todd Blanche and Ghislaine Maxwell. Key topics include Epstein's introduction to Murray Gell-Mann, their positive relationship, and Epstein's connections to the Santa Fe Institute and Harvard. The discussion also touches on the scientific journals business of Springer-Verlag and Pergamon Press.
DOJ-OGR-00022822.tif
This document is a transcript page from a conversation involving Todd Blanche and Ghislaine Maxwell. Maxwell discusses a famous institute in New Mexico and then elaborates on her father's background, including his involvement in scientific publishing, his service in World War II where he won a military cross, and his work in intelligence interrogating German scientists and prisoners of war, which later transitioned into business.
DOJ-OGR-00022821.tif
This document is a page from a deposition or transcript involving Ghislaine Maxwell and Todd Blanche. They discuss an unnamed male individual's profound interest in science and the brain, his associations with professors and institutions, and questions about how he formed these relationships, including potential donations. Maxwell also mentions meeting 'him' and that he was already engaged in certain activities at that time.
DOJ-OGR-00022819.tif
This document is a partial transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Jeffrey Epstein's properties, specifically an island in the British Virgin Islands, and his interactions with Richard Branson and Marvin Minsky, including a trip Ghislaine Maxwell took with Epstein to Branson's island.
DOJ-OGR-00022818.tif
In this deposition excerpt, Ghislaine Maxwell is questioned by Todd Blanche regarding Jeffrey Epstein's associates during the 2000s. Maxwell mentions an individual named Frederic (who dated Elizabeth) and states that Epstein did not go out much but would see Frederic. She also identifies Henry Jarecki as an associate, describing him as a financier who 'cornered the silver market' and owned an island near Epstein's.
DOJ-OGR-00022817.tif
This document is an excerpt from a legal transcript, likely a deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around individuals who may have traveled on Epstein's planes, names mentioned in other lawsuits, and specific individuals like Elizabeth Johnson and Frederic Fekkai, and their connections to Epstein.
DOJ-OGR-00022815.tif
This document is an excerpt from a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the relationship between Mr. Summers and Mr. Epstein, stating they were business associates and friends, and her own limited knowledge of Summers traveling on Epstein's planes. She also addresses her connection to George Soros, clarifying that she knew him through his children, but believed Soros did not know Epstein.
DOJ-OGR-00022814.tif
This document is an excerpt from a legal transcript, likely a deposition, involving Ghislaine Maxwell. She discusses meeting Larry Summers, former Secretary of the Treasury, through Mr. Epstein, and also mentions a rental property Mr. Epstein owned in Boston that she visited once with him. The conversation attempts to establish timelines, primarily around the 1990s and early 2000s.
DOJ-OGR-00022812.tif
This document is a page from a legal transcript, likely an interview or deposition, where Todd Blanche is questioning Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's connections to various individuals including Mr. Tucker, Mr. Epstein, Kevin Spacey, Naomi Campbell, and former President Clinton, often referencing shared flights or prior acquaintances. Maxwell indicates she knew Kevin Spacey from a flight and that she knew Naomi Campbell before meeting Mr. Epstein and Mr. Clinton, suggesting she may have introduced Epstein to Campbell.
DOJ-OGR-00022810.tif
This document is a page from a transcript where Ghislaine Maxwell discusses her relationship with the ex-wife of her ex-husband, describing it as sometimes friendly but with latent hostility, and perceiving the ex-wife as a 'frenemy'. Maxwell also states her belief, based on 'female intuition', that this unnamed ex-wife liked Mr. Epstein. Todd Blanche and Leah Saffian contribute brief questions and interjections.
DOJ-OGR-00022809.tif
This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about President Clinton's presence at Jeffrey Epstein's properties in New Mexico, Palm Beach, or New York, which Maxwell denies having memory of. She also denies President Clinton visiting her London flat, citing Secret Service logistics. The questioning concludes with an inquiry about Maxwell's past socialization with Sarah Ferguson, the Duchess of York.
Epstein's Cause of Death
Discussion regarding whether Epstein committed suicide or was killed, and the cost of violence in prison.
Interview
Audio recording mentioned as potentially being released
Discussion about an institute in New Mexico and Ghislaine...
Ghislaine Maxwell discusses an institute in New Mexico and then details her father's involvement in scientific publishing, his service in WWII including winning a military cross, his intelligence work interrogating German scientists and POWs, and his subsequent transition into business. Todd Blanche acknowledges with 'Okay'.
Epstein's Death
Discussion regarding whether Epstein was murdered by outside forces to silence him.
Government contact and willingness to speak
Maxwell states that no one from the government had spoken to her since the inception of the case (early 2000s) until her indictment. She claims her attorneys informed the government of her willingness to meet and answer questions, but it wasn't happening.
Involvement in investigation and communication with law e...
Todd Blanche asks Ghislaine Maxwell if she was part of an investigation, if law enforcement (feds, FBI, state law enforcement) ever talked to her, or if she received a subpoena or phone call. Ghislaine Maxwell denies all.
Financial transactions and business profits
Discussion about an estate being converted into houses, profits, funds lent by an unnamed 'he', and how a financial investigator would view accounts versus conversations. Also mentions specific car transactions.
Discussion about financial help, blackmail, and fraud all...
Todd Blanche questions Ghislaine Maxwell about the nature of 'help' provided, her husband's financial role, and allegations of blackmail and fraud.
Hypothetical scenario involving El Chapo, Sinaloa Cartel,...
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.
Massage practices and payments
Discussion about seeing 'him' (unnamed) on a massage, masturbation, Ghislaine Maxwell's involvement in massages, foot rubbing, and who paid masseuses in Palm Beach and New York.
Discussion about banking license and day trading
Ghislaine Maxwell discusses becoming a banker, obtaining Series 63 and 67 licenses, and engaging in day trading in the '90s. Todd Blanche inquires about the timing.
Role, compensation, and general manager duties
Discussion between Todd Blanche and Ghislaine Maxwell regarding her role as a 'general manager,' her salary ($25,000 a year), being paid by 'him' (unspecified), and her thoughts about returning to England.
Mr. Epstein's business and money
Todd Blanche states they talked yesterday morning about Mr. Epstein's kind of business and how he had money.
Jeffrey Epstein's business dealings and relationships
Discussion about Jeffrey Epstein's early career, his clients (specifically Les Wexner), how he was paid, and his involvement with The Limited.
Epstein's list of masseuses, phone answering, and investi...
Discussion regarding who maintained a list, Epstein's rules about phone answering, and whether Maxwell was contacted by law enforcement during the 2007-2009 investigation in the Southern District of Florida. Also, whether Maxwell had conversations with Epstein about the investigation after he was charged.
Discussion about Jeffrey Epstein and perceptions of his a...
Discussion revolves around perceptions of Mr. Epstein, claims of sexual assault by many women (juveniles and adults), and his preference for younger women.
Relationship with Epstein, his connections to the Royal F...
Todd Blanche asks Ghislaine Maxwell about when her relationship with Epstein changed post-2000 and if Epstein met members of the Royal Family. Maxwell confirms he did, but states she has forgotten the exact timing, and mentions Epstein knew high society people in London, including Princess Diana's best friend, Rosa Monckton, and her husband, Dominic Lawson.
Epstein's financial arrangements with Wexner
Ghislaine Maxwell discusses Epstein's investment strategies, payment from Wexner, and whether he was a business partner. She mentions Epstein told her he would take a flat percentage if he saved someone $5 billion.
Discussion of agreement, protection, immunity, and false ...
A discussion about an agreement providing protection and immunity, with exceptions for false statements. Participants include Ghislaine Maxwell and Todd Blanche. The FBI and Agent Horn are mentioned.
Request to review grand jury transcripts
Todd Blanche stated he has no objection to the defense's application.
Notice of Appearance
Request to note appearance and add as Filing User to receive electronic notices.
Timeline of communication with Epstein
Blanche asks Maxwell about the timeline of their communication, specifically after Epstein's 2008/2009 arrest.
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