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 |
DOJ-OGR-00022808.tif
This document is a partial transcript of a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell discusses President Clinton's travel to Davos, denying he ever went to 'the island' with Epstein, and refutes claims of flying him in a helicopter, despite being a helicopter pilot herself.
DOJ-OGR-00022803.tif
This document is a transcript from legal proceedings where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections to Hillary Clinton and the Clintons. Maxwell denies direct knowledge of Epstein's visits or business transactions with Hillary Clinton but states she was involved in the early stages of the Clinton Global Initiative and that Epstein might have helped her in that context. The document reference number is DOJ-OGR-00022803.
DOJ-OGR-00022802.tif
This document is a page from a legal transcript, likely a deposition, featuring Ghislaine Maxwell being questioned by Todd Blanche. Maxwell discusses meeting Hillary Clinton on a flight, which she vaguely recalls originating from an East Coast island like Nantucket or Martha's Vineyard and flying to New York. She also states that she visited the Clinton house in Chappaqua multiple times, indicating she was invited, and clarifies that the 'ex-president' (presumably Bill Clinton) never visited 'the island'.
DOJ-OGR-00022798.tif
This document is a page from a legal transcript where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell discusses spending time with a 'former President' and 'Doug and his team,' and recalls traveling with Jeffrey Epstein, including trips to Europe and Africa. She mentions an instance where Epstein decided not to continue a trip, leaving her to complete it without him or his plane, and suggests that the purpose of some trips was related to AIDS.
DOJ-OGR-00022797.tif
This document is a partial transcript of a conversation between Todd Blanche and Ghislaine Maxwell. The discussion revolves around Maxwell's 'relationships' and 'individuals' she worked with, explicitly mentioning former President Clinton and a person named Doug, which Maxwell confirms. Maxwell states she doesn't need to provide names as the interrogator already has them.
DOJ-OGR-00022793.tif
This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. The discussion revolves around a trip Ghislaine Maxwell took, her role on it, and her knowledge of Doug Band, including his potential involvement in inviting her and his relationship with Mr. Epstein.
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.
DOJ-OGR-00022791.tif
This document is a transcript of a conversation between Ghislaine Maxwell and Todd Blanche. They discuss a trip Ghislaine Maxwell took with President Clinton, Ms. Mills, and Doug Band to South America (Latin America). The conversation clarifies who was on the trip and that Doug Band worked with President Clinton.
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.
DOJ-OGR-00022787.tif
This document is a page from a legal transcript, likely a deposition or interview, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Mr. Kennedy and allegations of inappropriate behavior with masseuses or young women on a trip, which Ghislaine Maxwell denies having witnessed or having knowledge of.
DOJ-OGR-00022786.tif
This document is a transcript of a Q&A session, likely part of a deposition or interview, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's relationship with Mr. Epstein, including the timeline of when she knew him and a trip she took with him and Bobby Kennedy, which she estimates occurred in 1993 or 1994. The participants also discuss Mr. Epstein's prior connections in the modeling business, mentioning 'Eva' as a major model he knew.
DOJ-OGR-00022780.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 whether Jeffrey Epstein knew Mr. Musk and his brother, and Ghislaine Maxwell confirms meeting Mr. Musk at the Oscars and believes Epstein and Musk communicated via email, citing discovery documents. She also believes Epstein knew Musk's brother.
DOJ-OGR-00022779.tif
This document is a partial transcript of testimony or a deposition involving Ghislaine Maxwell. She discusses attending Sergey Brin's birthday celebration on a friend's island where Mr. Musk was also present, noting that Epstein was not there. Maxwell also states she does not recall meeting Mr. Musk's brother.
DOJ-OGR-00022777.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell, Todd Blanche, and Leah Saffian discuss financial matters related to Mr. Epstein. The conversation revolves around sums of money totaling up to $30 million, whether that money was Ghislaine Maxwell's, and connections to car or house sales. It also mentions the use of Ghislaine's name in the context of 'Air Ghislaine'.
DOJ-OGR-00022776.tif
This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell, likely part of a legal proceeding. They discuss several financial transactions, including a $7 million mention in 2007, a $5 million payment to Maxwell in 2002, and a significant sum of $18.3 million in 1999, which Maxwell claims not to remember or know what it is.
DOJ-OGR-00022775.tif
This document is an excerpt from a legal transcript featuring a dialogue between Ghislaine Maxwell and Todd Blanche. Maxwell denies knowledge or control over 'massive amounts of money' or 'one-time payments' coming into her account, including a specific mention of receiving $7 million, which she denies using to buy a yacht or move to another account. Todd Blanche questions her memory regarding these financial transactions.
DOJ-OGR-00022773.tif
This document is an excerpt from a transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. Ghislaine Maxwell discusses past allegations concerning her father's company and her belief that an event was orchestrated to prevent her from traveling to Ohio with an unspecified 'him'. She also references discovery information indicating this 'him' actively had others lie to her and did not love her, while Todd Blanche questions her about government evidence from 2007 that she received $7.4 million from this individual.
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.
DOJ-OGR-00022770.tif
This document is a transcript of a conversation involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her past experience as a banker and broker, holding Series 63 and 67 licenses, and engaging in day trading in the 1990s, suggesting she made significant money from these activities. The document is part of a larger legal record provided by Magna Legal Services.
DOJ-OGR-00022769.tif
This document is a partial transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, focusing on financial transactions. Maxwell discusses an arrangement where an unnamed individual ('he') lent her funds for a business deal involving converting an estate into houses, from which she made millions in profit. The conversation also touches upon how financial investigators would perceive such transactions and mentions specific deals involving luxury cars like Gullwing Mercedes and an Aston Martin.
DOJ-OGR-00022766.tif
This document is an excerpt from a transcript where Todd Blanche questions Ghislaine Maxwell about funds received from Epstein. The discussion revolves around the government's accusation that Epstein paid Maxwell millions for recruiting underage women for him to sexually abuse, and Maxwell acknowledges Epstein paid for 'a lot' in her life, including flights.
DOJ-OGR-00022708.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion primarily revolves around Jeffrey Epstein's death, focusing on whether it was suicide or murder, and Maxwell's communications with Epstein, particularly concerning civil lawsuits and a period when he was angry with her.
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.
DOJ-OGR-00022706.tif
This document is a transcript of an interview or deposition with Ghislaine Maxwell, questioned by Todd Blanche. Maxwell discusses her connections and travels with Jeffrey Epstein, including a trip to Italy with George and Heather Mitchell, and trips to Colombia and Cuba with Andr?s Pastrana and Epstein, during which they met Fidel Castro. She also mentions meeting Mark Middleton through Epstein and her friendship with Heather Mitchell.
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.
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.
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.
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 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.
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.
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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