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-00022498.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 Ghislaine Maxwell's visits to a club, whether she went with Mr. Epstein, and Mr. Epstein's own attendance, including his potential visits to a spa. It also includes questions about President Trump, specifically regarding him receiving a massage and the existence of public photographs of him with Mr. Epstein.
DOJ-OGR-00022496.tif
This document is a transcript of a conversation or testimony involving Todd Blanche and Ghislaine Maxwell. Maxwell discusses her presence on a plane with President Clinton, stating she doesn't believe he received a massage because she was there. She also details her connection to President Trump, stating she met him in the '90s through her father, who admired Trump and his wife due to their shared Czechoslovakian heritage.
DOJ-OGR-00022493.tif
This document is a page from a deposition or interview transcript where Todd Blanche questions Ghislaine Maxwell about various individuals, including Goldsmith, Joe Roberts, Kenny Lipper, Dan Abramson, Tom Pritzker, Ace, Jimmy Cayne, Lou Ranieri, and Prince Andrew, focusing on whether she knew them in the '90s. Maxwell denies knowing Prince Andrew in the '90s and expresses uncertainty about exact dates or specific recollections for others from that decade.
DOJ-OGR-00022491.tif
This document is a transcript of a conversation between Ghislaine Maxwell and Todd Blanche. Maxwell discusses her observations of Jeffrey Epstein's masseuses, stating she never saw anyone unhappy, and Blanche connects this to the 'blackmail issue.' They also discuss Epstein's clients, with President Clinton being mentioned in that context, though Maxwell denies explicitly stating he was a client.
DOJ-OGR-00022489.tif
This document is an excerpt from a legal transcript, likely a deposition, focusing on discussions about Jeffrey Epstein's alleged abuse of masseuses in the 1990s. Ghislaine Maxwell and others are questioned about their knowledge and assumptions regarding the age of these individuals and the nature of the 'abuse'.
DOJ-OGR-00022486.tif
This document is a transcript from an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the timeline of certain events, referencing a meeting in December 2001 between a redacted individual (implied to be Epstein) and another redacted individual who arrived as a masseuse. She also describes a 'sex program' run by Ron Eppinger, who she states was a pimp and trained a young girl from the age of 14 or 15.
DOJ-OGR-00022484.tif
This document is a transcript of testimony or an interview featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses her involvement in finding masseuses for an unnamed individual (implied to be Jeffrey Epstein), describing his preference for 'new' masseuses and her method of finding them through 'legitimate spas' and arranging home visits. She contrasts her own preferences with his, stating she prefers to 'stay with' masseuses she likes.
DOJ-OGR-00022483.tif
This document is an excerpt from a transcript or deposition, where Ghislaine Maxwell discusses her past, including injuries, physical therapy, and massage. She mentions introducing a masseuse or masseur to Epstein because he enjoyed massage, placing these events in the early 1990s, specifically '92 or '93. The document also notes the presence of a DOJ redaction.
DOJ-OGR-00022482.tif
This document is a page from a legal transcript, likely a deposition or interview, involving David Markus, Todd Blanche, and Ghislaine Maxwell. Maxwell discusses her role in recruiting masseuses for Jeffrey Epstein, stating he asked her to find them for him, and confirms this was part of her duties as his general manager. The conversation also touches upon Epstein's 'progression' in the 1990s and potential travel locations for masseuses like Palm Beach and New Mexico.
DOJ-OGR-00022476.tif
This document is a page from a legal transcript or interview featuring Ghislaine Maxwell, David Markus, and Todd Blanche. The discussion revolves around the topic of 'blackmail' and 'getting massages from young women,' and Maxwell states her belief that Epstein committed 'a lot of' the acts he was accused of, while clarifying she is not defending him.
DOJ-OGR-00022473.tif
This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around the presence of cameras in a house associated with Mr. Epstein, the potential for compromising photographs, and whether Ghislaine Maxwell had knowledge of any blackmail or extortion attempts related to Mr. Epstein. Ghislaine Maxwell denies observing such photographs or hearing about blackmail, but confirms her association with Mr. Epstein in civil cases and involvement in a 'New York case' discovery.
DOJ-OGR-00022472.tif
This document is an excerpt from a transcript or deposition, likely involving Ghislaine Maxwell, discussing the presence of cameras on 'the island' and at a 71st Street property. The conversation references a former butler, John Alessi, who was fired in 2002 for stealing money from Mr. Epstein, prompting the discussion about security cameras.
DOJ-OGR-00022469.tif
This document is a page from a transcript of a dialogue between Todd Blanche and Ghislaine Maxwell, likely part of a deposition or interview. The speakers are discussing various properties and assets, including a brownstone in New York, an island in the Caribbean, a residence in Palm Beach, a ranch in New Mexico, a location in Paris, and a plane. The discussion seems to be confirming ownership or association with these locations and an aircraft.
DOJ-OGR-00022468.tif
This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell, likely part of a legal proceeding or interview, as indicated by 'MAGNA LEGAL SERVICES' and the page number. The discussion revolves around the hypothetical scenario of accusations of inappropriate relations with an underage girl, the role of photographic and video evidence, and Ghislaine Maxwell's definition of 'inappropriate surveillance' within a home, specifically denying involvement in such surveillance in houses she helped build or decorate.
DOJ-OGR-00022466.tif
This document is a page from a legal transcript or deposition involving Ghislaine Maxwell, David Markus, and Todd Blanche. The conversation revolves around allegations of fraud, blackmail, and abuse concerning an unnamed individual (implied to be Jeffrey Epstein), with Maxwell denying direct knowledge of fraud or blackmail by him, while acknowledging the allegations of abuse.
DOJ-OGR-00022465.tif
This document is a page from a legal transcript, likely an interview or deposition, featuring a dialogue between Todd Blanche and Ghislaine Maxwell. The conversation revolves around an unnamed individual who allegedly provided financial help, with Maxwell's husband being a controller in New York. Todd Blanche presses Maxwell on her disbelief regarding allegations of blackmail and fraud against this individual, which Maxwell denies believing.
DOJ-OGR-00022464.tif
This document is a partial transcript of a conversation involving Ghislaine Maxwell, David Markus, and Todd Blanche. They discuss identifying a wealthy female client of Mr. Epstein from Ohio who owned a large Klein painting set to be in a museum, and also mention that Epstein helped Lynn Forester, who later became Lynn de Rothschild.
DOJ-OGR-00022462.tif
This document is a page from a transcript of a discussion involving Todd Blanche and Ghislaine Maxwell. Maxwell mentions a list of names she prepared, including Wexner, Staley, and Leon Black, and identifies Glenn Dubin as a client and Eva Dubin's husband. The discussion also refers to a prior event lasting almost two years where someone was woken up every 15 minutes.
DOJ-OGR-00022461.tif
This document is a transcript of a dialogue, likely from a deposition or interview, involving Todd Blanche, Ghislaine Maxwell, and David Markus. Ghislaine Maxwell discusses taking notes for a meeting, her memory being affected, and her past incarceration in the SHU in Brooklyn for two years where she was on suicide watch. She also mentions that Epstein would not let her meet his clients.
DOJ-OGR-00022460.tif
This document is a page from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. The discussion centers on the nature and duration of Maxwell's relationship with an unnamed individual, described as business partners or doing business together, primarily during the 1990s and early 2000s.
DOJ-OGR-00022458.tif
This document is a page from a legal transcript, likely a deposition or interview, involving Ghislaine Maxwell and Todd Blanche. The discussion centers on Jeffrey Epstein's involvement in the personal and professional lives of others, including 'Ms. Johnson' and 'Wexner,' and his meticulous attention to details such as making contracts for household staff. Maxwell describes having a 'separate life' from Epstein but recalls his detailed management of others' affairs.
DOJ-OGR-00022455.tif
This document is a page from a legal transcript, likely a deposition, involving Ghislaine Maxwell being questioned by Todd Blanche. The discussion revolves around Ghislaine Maxwell's knowledge of a 'falling out' between Mr. Wexner and Mr. Epstein, and a business relationship between Steven Hoffenberg and Mr. Epstein, with Maxwell consistently stating her knowledge is limited to what she read in the press and not firsthand experience. The excerpt concludes with a question about Leon Black.
DOJ-OGR-00022453.tif
This document is a transcript of a conversation between Ghislaine Maxwell and Todd Blanche, focusing on Jeffrey Epstein's financial relationship with Mr. Wexner. Maxwell discusses Epstein's investment strategies for Wexner's assets and how Epstein was compensated, including a potential flat percentage fee for saving money like $5 billion.
DOJ-OGR-00022449.tif
This document is a transcript of a conversation between Todd Blanche and Ghislaine Maxwell. Maxwell describes a hypothetical scenario where El Chapo is involved in money laundering and theft from the Sinaloa Cartel, and then the Sinaloa Cartel asks Epstein to recover stolen billions for a fee.
DOJ-OGR-00022448.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. The discussion centers on J. Epstein's past, specifically his involvement with a financial firm, J. Epstein & Company, and his history with Bear Stearns, where he allegedly had an issue but continued to manage client money and was friendly with individuals named Ace and Jimmy.
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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