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1.96 MB

Extraction Summary

8
People
5
Organizations
7
Locations
12
Events
9
Relationships
5
Quotes

Document Information

Type: Miami herald article excerpt / court document
File Size: 1.96 MB
Summary

This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.

People (8)

Name Role Context
Jeffrey Epstein Central figure
Accused of sex trafficking, manipulating the system, having homes where alleged abuse occurred, providing settlements...
Ghislaine Maxwell Epstein's associate
Allegedly directed Roberts, Maxwell's driver, seen meeting Roberts, denied Roberts' allegations.
Andrew Prince
Allegedly had sex with Roberts, photographed with Roberts and Maxwell, denied Roberts' allegations.
Alan Dershowitz Epstein's criminal defense team member
Allegedly had sex with Roberts multiple times, visited Epstein's Palm Beach home, sued for defamation, countersued, d...
Virginia Roberts Victim/Accuser
Claimed being directed by Epstein and Maxwell, alleged sexual encounters, frequent visitor to Epstein's home, now 35,...
Juan Alessi Epstein's houseman / Maxwell's driver
Testified in 2009 deposition, worked for Epstein 1999-2002, observed young girls giving massages, drove Maxwell to sp...
Paul Cassell University of Utah law professor / Co-counsel in Crime Victims' lawsuit
Sued Dershowitz for defamation, admitted 'tactical mistake' in filing accusations against Dershowitz.
Edwards Co-counsel in Crime Victims' lawsuit
Sued Dershowitz for defamation, admitted 'tactical mistake' in filing accusations against Dershowitz.

Organizations (5)

Name Type Context
Miami Herald
Publisher of the article
Buckingham Palace
Prince Andrew's representative
University of Utah
Employer of Paul Cassell
Crime Victims' Rights Act lawsuit
Legal case involving victims and Dershowitz
Palm Beach County Courthouse
Location of Epstein's sentencing hearing

Timeline (12 events)

2009
Juan Alessi testified in a sworn deposition regarding Dershowitz's visits and young girls giving massages
2015
Roberts wrote court affidavit detailing sexual intercourse with Dershowitz
2015
Dershowitz countersued in Crime Victims' lawsuit
2015
Dershowitz's deposition taken regarding massage at Epstein's home
Epstein's Palm Beach home
Alleged sexual encounter between Roberts and Andrew in London
London
Alleged sexual encounter between Roberts and Andrew in New York
New York
Alleged orgy with Roberts and Andrew on Epstein's island
Epstein's island
Maxwell met Roberts outside Mar-a-Lago
Mar-a-Lago
Roberts came to Epstein's mansion after meeting Maxwell
Epstein's mansion
Alessi drove Maxwell to spas to recruit masseuses
Palm Beach spas
Settlement of defamation case between Edwards/Cassell and Dershowitz
Epstein's sentencing hearing
Palm Beach County Courthouse

Locations (7)

Location Context
Alleged sexual encounter location, location where photograph was taken
Alleged sexual encounter location, age of consent 17
Location of alleged orgy and sexual encounters
Age of consent 18
Location of Epstein's home, spas Maxwell was driven to, location of alleged sexual encounters
Location of alleged sexual encounters at Epstein's home
Location where Maxwell met Roberts

Relationships (9)

Jeffrey Epstein Directed Roberts / Associates Ghislaine Maxwell
Epstein and Maxwell directed her to have sex
Virginia Roberts Alleged sexual encounters Andrew
She had sex with Andrew three times
Virginia Roberts Alleged sexual encounters Alan Dershowitz
"I had sexual intercourse with Dershowitz at least six times"
Jeffrey Epstein Defense lawyer / Guest at homes Alan Dershowitz
Dershowitz, who was part of Epstein's criminal defense team, was often a guest at Epstein's homes
Jeffrey Epstein Employer / Employee (houseman) Juan Alessi
One of Epstein's housemen, Juan Alessi, testified... worked for Epstein from 1999 to 2002
Ghislaine Maxwell Employer / Employee (driver) Juan Alessi
He also said he was Maxwell's driver
Ghislaine Maxwell Met / Encountered Virginia Roberts
Maxwell met Roberts
Edwards Co-counsel Paul Cassell
Edwards and his co-counsel in the Crime Victims' lawsuit
Jeffrey Epstein Perpetrator / Victim (settlement) Virginia Roberts
She and 20 other victims received settlements from Epstein

Key Quotes (5)

""I had sexual intercourse with Dershowitz at least six times," Roberts wrote in the 2015 court affidavit. "The first time was when I was about 16, early on in my servitude to Epstein and it continued until I was 19.""
Source
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Quote #1
""The story was 100 percent flatly categorically made-up," he said, adding that Roberts and her attorneys fabricated the assertion in order to get money from other powerful, wealthy people she alleges she had sex with."
Source
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Quote #2
""The only possible reason to accuse me in public and [them] in private is so she could get money," Dershowitz said."
Source
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Quote #3
""I never had any knowledge of Jeffrey Epstein having any contact with any underage women — ever,""
Source
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Quote #4
""It takes so long until you are able to speak about it. It took me having a daughter and looking at this young, beautiful innocent baby to say I want to speak out about it now. I'm hoping that this will bring out more girls so that they say, Me Too.""
Source
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Quote #5

Full Extracted Text

Complete text extracted from the document (4,833 characters)

Even from jail, Jeffrey Epstein manipulated the system | Miami Herald
Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 9 of 18
Page 8 of 17
In the affidavit, Roberts claimed that Epstein and Maxwell directed her to have sex with Andrew and Dershowitz and others. She had sex with Andrew
three times, she alleged once in London, when she was 17, again in New York, when she was 17, and a third time, as part of an orgy on Epstein's island,
when she was 18. By law, at 17, she would have been above the age of consent in New York and England, but not in Florida, where the age of consent is 18.
As part of the affidavit, Roberts furnished a photograph of her with the prince and Maxwell, which she said was taken in London.
Dershowitz, who was part of Epstein's criminal defense team, was often a guest at Epstein's homes, she said.
"I had sexual intercourse with Dershowitz at least six times," Roberts wrote in the 2015 court affidavit. "The first time was when I was about 16, early on
in my servitude to Epstein and it continued until I was 19." She detailed some of those alleged trysts, which she said happened at Epstein's homes in Palm
Beach, New Mexico and on Epstein's island.
One of Epstein's housemen, Juan Alessi, testified in a 2009 sworn deposition that Dershowitz visited Epstein's Palm Beach home four or five times a year.
He said that Roberts was a frequent visitor as well, but he never placed Dershowitz and Roberts at the house at the same time.
Alessi, who testified he worked for Epstein from 1999 to 2002, said there were often young girls who gave massages at the house, even in the middle of the
night. But he said he never checked their ages, and only knew one girl for certain who was underage, because he had picked her up from high school. That
girl, who is now an actress, was not one of Epstein's masseuses, Alessi said.
He also said he was Maxwell's driver, and he recalls waiting outside of Mar-a-Lago the day Maxwell met Roberts. He testified he saw Maxwell talking to
Roberts and recalls Roberts coming to Epstein's mansion later that day. One of Alessi's jobs was to drive Maxwell to various spas in Palm Beach where she
left business cards in order to "recruit" more masseuses, he said in the sworn deposition.
Dershowitz, Prince Andrew and Maxwell have long denied Roberts' allegations.
In an interview with the Herald, Dershowitz reiterated that he had never met Roberts, and never saw Epstein with any underage girls.
"The story was 100 percent flatly categorically made-up," he said, adding that Roberts and her attorneys fabricated the assertion in order to get money
from other powerful, wealthy people she alleges she had sex with.
"The only possible reason to accuse me in public and [them] in private is so she could get money," Dershowitz said.
Edwards and his co-counsel in the Crime Victims' lawsuit, University of Utah law professor Paul Cassell, sued Dershowitz for defamation and Dershowitz
countersued in 2015. The case was settled out of court, with Dershowitz saying he had been vindicated.
not
Dershowitz said he received a massage at Epstein's Palm Beach home only once but that it was just a regular, therapeutic massage by a masseuse
by Roberts or anyone underage. Dershowitz's wife was there at Epstein's house at the time, Dershowitz said in the deposition taken for the case in 2015.
"I never had any knowledge of Jeffrey Epstein having any contact with any underage women ever," Dershowitz told the Herald.
Edwards and Cassell admitted making a "tactical mistake" in filing the accusations against Dershowitz as part of a lawsuit not involving him. But they
emphasized that the settlement had no bearing on the veracity of Roberts' allegations.
The judge for the Crime Victims' Rights Act lawsuit agreed that the affidavit was misplaced in that case, and it was dropped.
Prince Andrew's spokesman at Buckingham Palace did not respond to an email requesting comment.
Roberts, now 35, said it has taken her a long time to stand up to Epstein. She and 20 other victims received settlements from Epstein, ranging from
$50,000 to more than $1 million. The exact amounts have been kept confidential.
"It takes so long until you are able to speak about it. It took me having a daughter and looking at this young, beautiful innocent baby to say I want to speak
out about it now. I'm hoping that this will bring out more girls so that they say, Me Too."
The state court hearing
The judge at Epstein's sentencing hearing at the Palm Beach County Courthouse knew very little about Epstein's crimes. The sentencing paperwork was
restricted to Epstein's specific charges: one count of solicitation of prostitution and one count of procuring a person under the age of 18 for prostitution.
https://www.miamiherald.com/news/local/article219494920.html
4/3/2019
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