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-00022443.tif
This document is a transcript of a legal proceeding where Todd Blanche is questioning Ghislaine Maxwell. Maxwell discusses her living location in New York between 2009-2019 and her communications with an unnamed 'him' (likely Jeffrey Epstein), specifically having phone calls and sending emails to him for details during times of legal or press attention. She also mentions learning about 'his' federal case in New York through the press.
DOJ-OGR-00022439.tif
This document is a page from a legal transcript where Ghislaine Maxwell discusses payments she received from an unspecified male (likely Jeffrey Epstein). She recounts him telling her he was going to jail and asking her to manage his properties and animals, assuring her he would continue to pay her. Maxwell confirms he never stopped paying her, eventually receiving a salary of around $250,000 per year.
DOJ-OGR-00022436.tif
This document is a partial transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses a trip to Palm Beach where an unspecified male ('he') asked for her opinion on his work, involving 'swatches' laid out in his house, possibly in 2005. She also mentions a separate or related trip to Palm Beach with a person named Ted, who was there for a golf match.
DOJ-OGR-00022435.tif
This document is a page from a transcript where Ghislaine Maxwell discusses her relationship with 'Ted', stating it evolved into a 'long-term friend-family' dynamic. She also mentions Ted's plans to redecorate his Palm Beach house and her recommendation of Mark Zeff as a decorator, noting Ted's difficulty with maintaining professional relationships.
DOJ-OGR-00022433.tif
This document is a page from a transcript, likely a deposition or interview, where Todd Blanche questions Ghislaine Maxwell. The conversation focuses on whether Maxwell was involved in an investigation, if she had contact with any law enforcement agencies (feds, FBI, state law enforcement), or if she received a subpoena or phone call, all of which she denies.
DOJ-OGR-00022431.tif
This document is a transcript where Ghislaine Maxwell describes her relationship with Jeffrey Epstein's mother, whom she considered 'like a surrogate mother'. She explains that after Epstein's mother had a car crash and her health declined around 2004-2005, Jeffrey Epstein asked Ghislaine Maxwell to care for her, which involved organizing doctors and ensuring her well-being. Epstein's mother lived in a retirement establishment in Palm Beach.
DOJ-OGR-00022426.tif
This document is a transcript of an interview or deposition where Ghislaine Maxwell is questioned about a trip involving Mr. Epstein and President Clinton on a plane, and a President Clinton dinner. She confirms her presence on the plane with Epstein and Clinton, also mentioning Doug Vance and Jason Cooper as potential companions of Clinton. Maxwell also refers to meeting someone through Clinton and a dinner event.
DOJ-OGR-00022425.tif
This document is a transcript of testimony where Ghislaine Maxwell discusses her past romantic relationship with Ted Waitt, founder of Gateway computers, from 2003 to 2010. She describes meeting Waitt at a dinner in Hong Kong, also attended by President Clinton, and confirms that Jeffrey Epstein flew Waitt and her on his plane for a trip related to this event, though she clarifies President Clinton was her friend, not Epstein's.
DOJ-OGR-00022424.tif
This document is a page from a transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses her past relationship with Epstein, including her desire to marry him and have children, and how Epstein encouraged these beliefs. She explains that by the mid-late 1990s, she realized marriage wouldn't happen, and after 2001, their relationship transitioned to a non-physical 'friends with benefits' arrangement, after which she began dating others.
DOJ-OGR-00022423.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned about her relationships and activities, particularly around the time of 9/11. She discusses a past relationship with an unnamed individual (likely Jeffrey Epstein), his other girlfriends, and his mother's hospitalization. A key point is the question and affirmative answer regarding whether she was still being paid by 'him'.
DOJ-OGR-00022421.tif
This document is an excerpt from a transcript or deposition, featuring Ghislaine Maxwell discussing her father's financial situation and business involvement. She states her father was not attached to money despite his extravagances like a boat and plane, and claims she was never involved in his business. The document also includes a question from 'TODD BLANCHE' regarding family businesses and equity.
DOJ-OGR-00022419.tif
This document is a page from a transcript of an interview or testimony involving Ghislaine Maxwell and Todd Blanche. Ghislaine Maxwell discusses her role as a general manager of a challenging property with BLM land, her salary of $25,000 a year, and her thoughts about returning to England.
DOJ-OGR-00022418.tif
This document is a transcript page from a legal proceeding, likely a deposition, involving Ghislaine Maxwell. She discusses her role in identifying real estate for 'him' (likely Jeffrey Epstein), specifically mentioning trips to Montana, Utah, and New Mexico, and the purchase of a ranch in New Mexico around 1994 from individuals possibly connected to a governor. Maxwell states she was tasked with visiting many states to look at property and was involved in dealing with the ranch acquisition.
DOJ-OGR-00022417.tif
This document is an excerpt from a legal transcript, likely a deposition, involving Ghislaine Maxwell and an individual named Todd Blanche. The conversation revolves around a relationship Ghislaine Maxwell had with an unnamed 'he' (presumably Jeffrey Epstein) during the late 1990s, with references to his interactions with other women that are corroborated by flight logs and emails. Ghislaine Maxwell also mentions an increase in her responsibilities related to 'each acquisition'.
DOJ-OGR-00022413.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell discusses traveling with Epstein, staying in his houses in Palm Beach and Ohio (the latter related to Mr. Wexner), and confirms that they stayed and slept in the same bed. She also mentions that Epstein told her he had a heart condition.
DOJ-OGR-00022412.tif
This document appears to be a partial transcript from a deposition or interview involving Ghislaine Maxwell and an interrogator, Todd Blanche. Maxwell discusses her past living situation, stating she never slept at an unnamed individual's house until 1996, had no key or free access, and had slept with him on one occasion, though she denies being in a relationship. She also confirms having traveled with this individual 'a lot'.
DOJ-OGR-00022411.tif
This document is an excerpt from a transcript or deposition featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses finding a house for rent in New York for an unnamed individual, which she describes as a former Iranian embassy or belonging to the Iranians/Iraqis, and later identifies as a State Department house with a monthly rent of $12,000. She recounts an exchange where she questioned the renter's ability to afford it, to which he responded it was 'ridiculous'.
DOJ-OGR-00022410.tif
This document is a transcript of a dialogue between Todd Blanche and Ghislaine Maxwell. Maxwell discusses her relationship with Mr. Epstein, stating that she slept with him once in 1992, which she considered the beginning of a dating relationship, but they did not sleep together again for a significant period after that.
DOJ-OGR-00022406.tif
This document is an excerpt from a transcript or deposition where Ghislaine Maxwell is being questioned by Todd Blanche. Maxwell states that her father and Mr. Epstein never met, and that she herself met Mr. Epstein and informed her father of this meeting before his death in 1991, believing at the time that Epstein 'worked' in some capacity.
DOJ-OGR-00022404.tif
This document is a transcript of testimony or a deposition involving Ghislaine Maxwell, Todd Blanche, and David Markus. Ghislaine Maxwell recounts how her connection with Epstein began, stating she was looking for real estate for her father when Epstein asked for her help finding a new apartment. She also describes returning to New York in 1991 after her father's death in England, and how Epstein encouraged her to stay in America and continue helping him amidst family and business turmoil.
DOJ-OGR-00022400.tif
This document is an excerpt from a transcript or deposition where Todd Blanche questions Ghislaine Maxwell about her initial encounter and relationship with Jeffrey Epstein. Maxwell states she met Epstein in 1991, had never heard of him before, and that her father never knew him. She also mentions moving to America in 1990, having previously run a company called Maxwell's.
DOJ-OGR-00022399.tif
This document is an excerpt from a transcript featuring Ghislaine Maxwell and Todd Blanche. Maxwell discusses her assertion that no one from the government contacted her or reached out to speak with her from the early 2000s until her indictment, despite her attorneys informing the government of her willingness to meet and answer questions. She states that this meeting 'was not happening'.
DOJ-OGR-00022397.tif
This document is a page from a legal transcript, likely a deposition or court proceeding, where the speakers are discussing legal procedures concerning witness testimony and cross-examination. It includes a reference to a past meeting in July 2025 between Ms. Wax and Ms. Maxwell, and a current discussion involving Todd Blanche, Ghislaine Maxwell, and a Mr. Markus regarding a recent meeting.
DOJ-OGR-00022396.tif
This document is a partial transcript of a conversation involving Ghislaine Maxwell and Todd Blanche. The discussion centers on the terms of an agreement providing protection and immunity, clarifying that statements made cannot be used against the individual unless they constitute false statements. Todd Blanche, identifying as a federal officer, warns that lying to him or Special Agent Horn (from the FBI) is a crime.
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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