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-00022553.tif
This document is a page from a deposition or interview transcript featuring Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around whether certain individuals, including Jean-Luc and Harvey Weinstein, received massages or were known by Maxwell, particularly in the context of her relationship with Mr. Epstein and his activities at locations like Palm Beach House.
DOJ-OGR-00022551.tif
This document is a partial transcript of a deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the founding of TerraMar in 2010-2011 after breaking up with 'Ted', and its subsequent shutdown when 'Epstein drama struck'. She also mentions meeting Jean-Luc Brunel while working for 'the European' for her father.
DOJ-OGR-00022549.tif
This document is a transcript of a legal proceeding or interview, featuring Ghislaine Maxwell and Todd Blanche. Maxwell denies knowledge of inappropriate activities or massages involving Mr. Dershowitz and Mr. Epstein, and discusses her founding of the TerraMar Project in 2010 with Ted for sea explorations.
DOJ-OGR-00022544.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche and Diego Pestana. The conversation revolves around whether Maxwell was friends with Piers Morgan, to which she replies that she met him at an event in Manhattan around 2012 or 2013 and had a nice conversation, stating she 'liked him' but doesn't recall if they had met before or if they were friends.
DOJ-OGR-00022542.tif
This document is a page from a deposition or interview transcript involving Todd Blanche and Ghislaine Maxwell. The discussion revolves around Ghislaine Maxwell's attendance at Chelsea Clinton's wedding with her then-boyfriend, Ted Waitt, and whether Jeffrey Epstein was also present. Maxwell clarifies that Epstein was not at the wedding and that her invitation stemmed from Ted Waitt's close relationship with the Clintons.
DOJ-OGR-00022541.tif
This document is a transcript of a deposition or interview where Todd Blanche questions Ghislaine Maxwell about her involvement in social parties hosted by Mr. Epstein and whether she attended weddings with him. Maxwell describes people at Epstein's house as his 'entourage' in the later 2000s and denies ever attending a wedding with him, despite being asked about events in the 1990s and post-2000.
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.
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'.
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.
DOJ-OGR-00022528.tif
This document is a transcript of a conversation or testimony, likely involving Ghislaine Maxwell and Todd Blanche. It discusses relationships involving Sarah, Jeffrey, Prince Andrew, and Mr. Epstein, particularly focusing on Jeffrey Epstein's request for Ghislaine Maxwell to organize arrangements for Andrew's visit to New York and ensure his comfort.
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.
DOJ-OGR-00022526.tif
This document is a transcript of an interview or deposition where Ghislaine Maxwell discusses the approximate date (early 2000s, likely 2001-2002) when Prince Andrew suggested meeting Jeffrey Epstein through her. Maxwell confirms this introduction and clarifies her relationship with Prince Andrew, stating they were friendly and that some of his best friends were very close with her, as well as with Sarah.
DOJ-OGR-00022525.tif
This document is a transcript from an interview or testimony featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses Jeffrey Epstein's past interactions, including his meeting with Princess Diana, his relationship with Lynn Forester, and his meetings with Prince Andrew in both the Vineyard/Nantucket and the Bahamas, where he also spent time with Sarah Ferguson.
DOJ-OGR-00022524.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. The discussion revolves around Jeffrey Epstein's relationship with Prince Andrew, specifically whether Epstein met Prince Andrew in the 2000s and if Ghislaine Maxwell was involved in introducing them or Sarah Ferguson. Maxwell explicitly denies introducing Epstein to Prince Andrew or Sarah Ferguson, calling such claims a 'flat untruth'.
DOJ-OGR-00022523.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell discussing Jeffrey Epstein's travel to London, where he attended a significant event without her. She mentions that Diana (likely Princess Diana) was potentially at this event, possibly organized by 'Rosa,' and that there are photographs and news reports of it. Maxwell expresses reluctance to speak negatively about Diana.
DOJ-OGR-00022521.tif
This document is a transcript of an interview or deposition where Todd Blanche questions Ghislaine Maxwell about Jeffrey Epstein's connections. Maxwell confirms that Epstein met members of the Royal Family and, prior to her meeting him, lived in London where he knew high society individuals, specifically naming Princess Diana's best friend, Rosa Monckton, and her husband, Dominic Lawson.
DOJ-OGR-00022518.tif
This document is a page from a transcript or deposition, identified as Page 126. It features an exchange between Todd Blanche and Ghislaine Maxwell regarding Jeffrey Epstein's potential communication with or role as a source for the FBI, which Maxwell denies knowledge of, speculating Epstein would have either bragged or casually mentioned it. The document also briefly mentions an underage individual named Jane who was seen in Palm Beach with her mother.
DOJ-OGR-00022511.tif
This document is a transcript fragment from a legal deposition or interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her reaction to news reports from the '09 time period about an individual's arrest and accusations of abuse, stating she initially didn't believe the accusations and felt the individual was 'duped' even if the claims were true. The document bears a 'DOJ-OGR-00022511' identifier, suggesting it's related to a Department of Justice investigation or legal proceeding.
DOJ-OGR-00022510.tif
This document is a page from a transcript of testimony or an interview involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses an unnamed male from the 1990s who received massages and yoga, had difficulty with erections, and was manipulative, and she recounts asking him if she was the reason he had difficulty after their first sexual encounter.
DOJ-OGR-00022509.tif
This document is a transcript excerpt featuring a dialogue between Todd Blanche and Ghislaine Maxwell. The conversation revolves around an unnamed 'he' figure who allegedly received daily massages from multiple women in the late 1990s and his relationship with a specific woman in her 40s, with whom Ghislaine Maxwell did not initially believe he was having relations.
DOJ-OGR-00022504.tif
This document is a transcript of testimony or an interview, where Ghislaine Maxwell discusses being tasked by Mr. Epstein to find local masseuses in St. Thomas and St. John. She describes the difficulty and logistical challenges involved in arranging these services, including boat rides. Maxwell also clarifies that initially, both males and females provided massages to Epstein, but by the late 1990s, she only recalled women providing these services.
DOJ-OGR-00022502.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell discusses the purchase of an island in 1996 by an unnamed 'he', describing initial visits as guests of the previous owners and the subsequent sale. She states that the island was rustic, and 'he' had different ideas for improvements, which involved architects, designers, and construction people during the first two years of ownership, and denies the presence of 'young masseuses or young women' during that early period.
DOJ-OGR-00022501.tif
This document is a partial transcript from a proffer interview of Ghislaine Maxwell on July 24th. The discussion includes her denial of recruiting a masseuse from Mar-a-Lago and questions about her life with Mr. Epstein, particularly concerning public reporting about conduct at Little Saint James in the 1990s and early 2000s.
DOJ-OGR-00022500.tif
This document is a transcript excerpt from a deposition, likely involving Ghislaine Maxwell and an attorney named Todd Blanche. The discussion revolves around Maxwell's recollection of seeing President Trump in the mid-2000s in a social setting, as well as inquiries about whether President Trump or Jeffrey Epstein engaged in inappropriate behavior with masseuses, specifically mentioning masseuses from Mar-a-Lago's spa giving private massages to Mr. Epstein, which Maxwell denies recalling but admits is 'possible'.
DOJ-OGR-00022499.tif
This document is an excerpt from a transcript of testimony or an interview, likely involving Ghislaine Maxwell and an interviewer named Todd Blanche. Maxwell discusses photographs and social settings involving Epstein and 'The President', stating that she never witnessed 'The President' in any inappropriate settings or acting inappropriately, and described him as a gentleman. The document also bears a DOJ-OGR number and is from Magna Legal Services.
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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