TODD BLANCHE
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mark Beard
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interviewer interviewee or questioner respondent |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interviewer interviewee or conversationalists |
1
|
1 | |
|
person
DIEGO PESTANA
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interviewer interviewee questioner respondent |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interlocutor questioner |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Interacting communicating |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Deponent interrogator |
1
|
1 | |
|
organization
FBI
|
Federal officer affiliation |
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-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.
DOJ-OGR-00022658.tif
This document is a transcript from an interview or deposition involving Ghislaine Maxwell, Todd Blanche, and Spencer Horn. Maxwell discusses her first meeting with Mr. Epstein in 1991, her move to America in 1990, her work for her father including launching a newspaper and acquiring others, and a potential meeting with Donald Trump through her father. She also states her willingness to speak with the government about her case and Mr. Epstein, noting that no government officials had contacted her until her indictment.
DOJ-OGR-00022602.tif
This document is a page from a transcript, likely a deposition or interview, involving Ghislaine Maxwell and a questioner named Todd Blanche. Blanche inquires about Maxwell's changing views on a person (implied to be Jeffrey Epstein) from the late 90s/early 2000s up to his arrest in '16, '17, '18. Maxwell responds by stating she disliked the company 'he' kept, especially younger people, finding it 'boring and fundamentally uninteresting'.
DOJ-OGR-00022601.tif
This document is an excerpt from a transcript or deposition, showing a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell discusses Mr. Epstein's anger towards her for calling someone a liar, the civil suits before his death, and whether her lawyers coordinated with his. She also mentions seeking documents or information to defend herself.
DOJ-OGR-00022600.tif
This document is a partial transcript of testimony or a deposition where Ghislaine Maxwell discusses her communication with an unnamed 'him' (likely Jeffrey Epstein) between 2015 and 2017. She states that her only communications with him during that period were related to civil and defamation suits where she sought help and information, and that she eventually became disinterested in what he had to say, believing he was angry with her.
DOJ-OGR-00022598.tif
Page 206 of a legal transcript featuring an exchange between Todd Blanche and Ghislaine Maxwell. Blanche questions Maxwell on whether she believes outside actors arranged for Epstein's death in prison to silence him regarding 'people he knew.' Maxwell denies this theory, stating she does not believe in the blackmail theories or that there was a 'hit' on him, suggesting instead that if it was murder, it was an 'internal situation' within the prison system.
DOJ-OGR-00022597.tif
This document is a page from a transcript of a deposition or interview involving Ghislaine Maxwell and attorney Todd Blanche. Maxwell explicitly states she does not believe Jeffrey Epstein committed suicide. When asked who might have killed him if the blackmail allegations were untrue, she explains that in prison, a 'hit' can be purchased for as little as $25 worth of commissary.
DOJ-OGR-00022596.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's knowledge of Mr. Epstein and her views on the Bureau of Prisons, specifically mentioning 'mismanagement and inefficiencies and total dereliction of duty' within the BOP.
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.
DOJ-OGR-00022594.tif
This document is a transcript from a legal proceeding or interview, where Todd Blanche questions Ghislaine Maxwell about her observations of individuals engaging in 'improper' activities with Mr. Epstein, specifically mentioning masseuses, women, or girls at his residence or parties. Maxwell denies ever seeing such activities. The discussion also refers to future topics and past conversations about people associated with Epstein.
DOJ-OGR-00022588.tif
This document is a transcript from a legal proceeding where Todd Blanche questions Ghislaine Maxwell about her knowledge of former Prime Minister Ehud Barak's relationship with Jeffrey Epstein. Maxwell recalls a brief meeting with 'Ehud' but is unsure if Epstein was present, attributing some of her memory to press reports. The questioning concludes with an inquiry about a British gymnast named Heather Mann.
DOJ-OGR-00022587.tif
This document is an excerpt from a deposition or transcript where Ghislaine Maxwell is being questioned by Todd Blanche and Diego Pestana. Maxwell discusses Jeffrey Epstein's actions, her memory regarding Mr. Trump, and the involvement of Ehud Barak in the later 2000s, attributing her interest in Israel and connections to it to her father's love for the country.
DOJ-OGR-00022582.tif
This document is a partial transcript of a conversation between Ghislaine Maxwell and Todd Blanche, likely during a deposition or interview. They discuss Jeffrey Epstein's potential financial ties to intelligence agencies like Mossad and his relationships with international figures, including the British Royal Family, high society in Britain, and Ehud Barak. Maxwell denies knowledge of Epstein receiving money from intelligence agencies but confirms Ehud Barak as someone who had a close relationship with Epstein.
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.
DOJ-OGR-00022579.tif
This document is a transcript of a legal proceeding, likely a deposition or interview, involving Ghislaine Maxwell. She is questioned by Todd Blanche about her knowledge and recollection of Jeffrey Epstein's non-prosecution deal with the U.S. Attorney in Florida, stating she had no direct memory of him discussing it with her and implying she was not involved in those discussions.
DOJ-OGR-00022578.tif
This document is a transcript of a legal proceeding or deposition, where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Jeffrey Epstein's alleged 'list' of masseuses, Maxwell's role in his household/office, and her non-involvement with law enforcement during the 2007-2009 investigation in the Southern District of Florida.
DOJ-OGR-00022577.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell discusses how Jeffrey Epstein managed his contacts. She mentions John Alessi had a Rolodex of people who visited Epstein's house and that Epstein relied on staff, including a secretary or assistant chief, to maintain contact information, which included a list of people who might need to be contacted, described as 'the latter' in response to a question about masseuses.
DOJ-OGR-00022575.tif
This document is a transcript of an interview or deposition involving Todd Blanche and Ghislaine Maxwell, focusing on her knowledge of a 'Silicon Valley guy' named Reid (potentially Reid Hoffman) and his potential connections to Jeffrey Epstein. Maxwell discusses how she knows Reid through friends in San Francisco and states her relationship with him was separate from Mr. Epstein, also denying knowledge of any relationship or shared travel between Reid Hoffman and Mr. Epstein, or Reid Hoffman receiving massages. The conversation concludes with a mention of a list of masseuses in discovery materials.
DOJ-OGR-00022573.tif
This document is a page from a transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her memory of seeing pages from a book and letters, and confirms meeting Bill Gates at a TED conference where she also spoke. The interviewer also probes her relationship with 'Mr. Epstein'.
DOJ-OGR-00022570.tif
This document is a page from a legal transcript, likely a deposition, involving Todd Blanche and Ghislaine Maxwell. They are discussing a birthday celebration where people were asked to contribute to a 'book' or send messages. Ghislaine Maxwell states she doesn't remember specific names of contributors but acknowledges some people were asked to contribute, and the conversation briefly touches upon an article mentioning Donald Trump in relation to such contributions.
DOJ-OGR-00022569.tif
This document is a transcript from a legal proceeding, likely a deposition, involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around a birthday book Ghislaine Maxwell assembled for Jeffrey Epstein's 50th birthday in 2003, with comparisons made to a similar book her mother made for her father's 60th. Ghislaine Maxwell confirms her coordination in putting together Epstein's birthday book after he asked for help.
DOJ-OGR-00022564.tif
This document is a page from a transcript, likely a deposition, involving Ghislaine Maxwell and Todd Blanche. They discuss the origin and transformation of information, potentially a list, from a civil case and personal computer, into a book and a combination list associated with Epstein and the Southern District of New York. Maxwell denies having seen a specific list and states that the 'story' is controlled by five people, with four alleged victims speaking about a list, blackmail, and other issues, involving lawyers and prosecutors in the Southern District of New York.
DOJ-OGR-00022563.tif
This document is an excerpt from a transcript where Ghislaine Maxwell discusses a list of masseuses, a blackmail involving Ted Waitt and Rothstein's firm, and the alleged possession of documents and a book by Alfredo Rodriguez related to Brad Edwards and Epstein. She claims no knowledge of civil suits concerning the list of masseuses and notes a 'metamorphosis' of this list over time.
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.
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.
Epstein's Cause of Death
Discussion regarding whether Epstein committed suicide or was killed, and the cost of violence in prison.
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.
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.
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.
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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity