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-00022395.tif
This document is a partial transcript of a legal conversation or interview involving Ghislaine Maxwell, her counsel Melissa Madrigal, and Todd Blanche. The discussion centers around the terms of a 'proffer agreement' before going on the record, emphasizing that the meeting is not a cooperation agreement and no promises are being made.
DOJ-OGR-00015132.jpg
This is page 2 of a legal filing dated August 8, 2025, from the US Department of Justice to Judges Berman and Engelmayer. The document confirms the Government is submitting Epstein grand jury transcripts under seal to Judge Berman, identifying which parts are publicly available, following a similar procedure used for Ghislaine Maxwell's transcripts submitted four days prior. The filing is signed by US Attorney General Pamela Bondi, Deputy AG Todd Blanche, and US Attorney for SDNY Jay Clayton.
DOJ-OGR-00015125.jpg
This legal document, dated August 6, 2025, is a declaration from the law firm HMF (represented by attorneys Jeffrey S. Pagliuca and Laura A. Menninger) regarding their withdrawal as counsel for Ghislaine Maxwell. The document confirms that Maxwell has retained new counsel, David Markus and Melissa Madrigal of Markus Moss PLLC, to handle a government motion to unseal grand jury transcripts. It also states that Maxwell consents to HMF's withdrawal and that HMF will share its case files with the new firm.
DOJ-OGR-00015115.jpg
This document is a letter dated August 5, 2025, addressed to Judges Engelmayer and Berman from an unnamed victim of Jeffrey Epstein and Ghislaine Maxwell. The author expresses frustration with the judicial process, specifically questioning why subpoenas have not been issued for US Virgin Islands officials or Epstein's financial staff (attorney and accountant). The letter explicitly references Leon Black's payments to Epstein and alleges Epstein's accountant removed items from the NY mansion immediately following Epstein's death.
DOJ-OGR-00015110.jpg
This legal document, part of case 1:20-cr-00330, argues against the unsealing of materials related to the convicted individual, Maxwell. It outlines the victims' concerns, citing Maxwell's recent transfer to a lower-security prison, her access to a public platform through individuals like Deputy Attorney General Todd Blanche, the government's failure to consult victims, and a growing fear of clemency. The filing asserts that these developments are causing re-traumatization for the survivors and disregard their rights under the Crime Victims' Rights Act (CVRA).
DOJ-OGR-00015082.jpg
This legal document, filed on August 4, 2025, is a submission from the U.S. Government to judges Berman and Engelmayer regarding the unsealing of grand jury transcripts in the Epstein and Maxwell cases. The government discusses legal precedents for grand jury secrecy, notes that Epstein's death is a relevant factor, and details its ongoing efforts to notify all victims before the information is released. The filing is submitted by U.S. Attorney General Pamela J. Bondi, Deputy AG Todd Blanche, and U.S. Attorney Jay Clayton.
DOJ-OGR-00015071.jpg
This document is the final signature page (page 10 of 10) of a legal filing in Case 1:20-cr-00330-PAE (the case number historically associated with United States v. Ghislaine Maxwell). The document is dated July 29, 2025, and is signed by Pamela J. Bondi as U.S. Attorney General, Todd Blanche as Deputy AG, and Jay Clayton as U.S. Attorney for the SDNY. The text argues that proposed redactions are necessary to protect victim-related information.
DOJ-OGR-00015062.jpg
This is the cover page of a Government Memorandum filed on July 29, 2025, in the Southern District of New York. It addresses two cases: USA v. Jeffrey Epstein (19 Cr. 490) and USA v. Ghislaine Maxwell (20 Cr. 330). The document lists Pamela J. Bondi as Attorney General, Todd Blanche as Deputy AG, and Jay Clayton as US Attorney for SDNY.
DOJ-OGR-00015054.jpg
This is a legal letter dated July 22, 2025, from defense attorneys David Oscar Markus and Melissa Madrigal to Judge Paul A. Engelmayer regarding the case United States v. Ghislaine Maxwell. The defense requests permission to review grand jury transcripts that the government is seeking to unseal, noting that they have not previously seen them in their entirety. The letter states that Deputy Attorney General Todd Blanche has no objection to this request.
DOJ-OGR-00015040.jpg
This legal document is a motion filed by the U.S. Attorney General's office, arguing that the Court should release grand jury transcripts from the Epstein and Maxwell cases. The motion contends that public interest, coupled with the diminished privacy interests following Epstein's death, justifies this release, despite Maxwell's case being pending before the Supreme Court.
DOJ-OGR-00000764.jpg
This legal document, filed on August 4, 2025, is a letter from the U.S. Government to Judges Berman and Engelmayer regarding motions to unseal grand jury transcripts. The government discusses legal precedents for maintaining grand jury secrecy and updates the court on its progress in notifying victims, particularly those related to the 'Maxwell and Epstein matters'. The government commits to continuing its efforts to contact all relevant victims and to protect the interests of all third parties involved.
DOJ-OGR-00000755.jpg
This document is the final page of a legal filing from Case 1:19-cr-00490-RMB, dated July 29, 2025. It is submitted by attorneys from the U.S. Department of Justice, including Attorney General Pamela J. Bondi and signed by U.S. Attorney Jay Clayton, concluding an argument that redactions are necessary to protect victim-related information.
DOJ-OGR-00000746.jpg
This is the cover page of a government memorandum filed on July 29, 2025, in the U.S. District Court for the Southern District of New York. The document addresses cases against both Jeffrey Epstein and Ghislaine Maxwell and is filed in response to court orders from July 22, 2025. Notably, it lists Pamela J. Bondi as U.S. Attorney General, Todd Blanche as Deputy U.S. Attorney General, and Jay Clayton as U.S. Attorney for the SDNY.
DOJ-OGR-00000735.jpg
This legal document, page 4 of a court filing, argues for the release of grand jury transcripts in the Epstein and Maxwell cases due to public interest and diminished privacy concerns following Epstein's death. The Department of Justice commits to redacting victim-identifying information before release. The document is submitted by Pamela J. Bondi, U.S. Attorney General, and Todd Blanche, Deputy Attorney General.
DOJ-OGR-00000731.jpg
This document is a 'Notice of Appearance' filed in the United States District Court for the Southern District of New York for Case 1:19-cr-490 (USA v. Jeffrey Epstein). It was filed on July 18, 2025 (notably a future date relative to the original 2019 case context) by Deputy Attorney General Todd Blanche. The filing requests that electronic notices for the case be sent to Jordan.Fox@usdoj.gov.
DOJ-OGR-00022680.jpg
This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.
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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