Date Unknown
Discussion about Mr. Epstein's work for Leon Black.
| Name | Type | Mentions | |
|---|---|---|---|
| TODD BLANCHE | person | 383 | View Entity |
| Leon Black | person | 247 | View Entity |
| MR. EPSTEIN | person | 957 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
DOJ-OGR-00022672.tif
This document is a partial transcript of an interview or deposition involving Ghislaine Maxwell and Todd Blanche. It primarily focuses on Ghislaine Maxwell's knowledge of Jeffrey Epstein's business relationships and dealings with individuals such as Les Wexner, Leon Black, Steven Hoffenberg, and Elizabeth Johnson, particularly concerning a property transaction and the nature of Epstein's services. Maxwell frequently states her lack of firsthand knowledge, often citing information from the press or speculation.
Events with shared participants
Mr. Epstein was charged.
Date unknown
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Jeffrey E. sent an email with a news article link to Leon Black. Leon Black's office (Melanie) replied about a technical issue printing it and suggested showing it to Leon in person.
2017-01-30
Jeffrey E. Epstein sent an email with a link to a news article about President Trump to Leon Black.
2017-01-30
Jeffrey Epstein sent an email to Leon Black containing information about an attorney named Weingarten.
2017-05-23
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Email exchange regarding the finalization and electronic filing of taxes, discussing specific deductions and exemptions.
2016-10-17
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Jeffrey Epstein sent a news article link to Leon Black. Black's assistant, Melanie, replied that they were having technical difficulties printing the link and suggested alternatives.
2017-01-30
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