Virginia Roberts
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Acquaintance |
12
Very Strong
|
10 | |
|
person
GHISLAINE MAXWELL
|
Co travelers |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Employee |
11
Very Strong
|
7 | |
|
person
ALAN DERSHOWITZ
|
Adversarial |
11
Very Strong
|
7 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
11
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Co travelers |
11
Very Strong
|
8 | |
|
person
Jeffrey Epstein
|
Victim abuser |
11
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Travel companions |
11
Very Strong
|
7 | |
|
person
Alan Dershowitz
|
Adversarial |
10
Very Strong
|
6 | |
|
person
CAROLYN
|
Recruiter victim |
10
Very Strong
|
5 | |
|
person
Jeffrey Epstein
|
Trafficker victim |
9
Strong
|
4 | |
|
person
Bradley Edwards
|
Client |
9
Strong
|
5 | |
|
person
Leslie Wexner
|
Financial |
8
Strong
|
3 | |
|
person
ALAN DERSHOWITZ
|
Accuser accused |
8
Strong
|
4 | |
|
person
Epstein
|
Perpetrator victim |
8
Strong
|
4 | |
|
person
Paul Cassell
|
Client |
8
Strong
|
4 | |
|
person
Prince Andrew
|
Alleged sexual encounter |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Travel companions |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Abuser victim |
7
|
3 | |
|
person
ALAN DERSHOWITZ
|
Accused accuser |
7
|
3 | |
|
person
David Boies
|
Client |
7
|
3 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
7
|
3 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Alleged sexual encounter between Roberts and Andrew in London | London | View |
| N/A | N/A | Alleged sexual encounter between Roberts and Andrew in New York | New York | View |
| N/A | N/A | Alleged orgy with Roberts and Andrew on Epstein's island | Epstein's island | View |
| N/A | N/A | Maxwell met Roberts outside Mar-a-Lago | Mar-a-Lago | View |
| N/A | N/A | Roberts came to Epstein's mansion after meeting Maxwell | Epstein's mansion | View |
| N/A | N/A | Photo taken of Prince Andrew with his arm around Virginia Roberts. | Unknown | View |
| N/A | N/A | Virginia Roberts' first visit to Epstein's mansion. | Epstein's Mansion, Palm Beach | View |
| N/A | N/A | Virginia Roberts' first visit to Jeffrey Epstein's Palm Beach mansion. | Epstein's Mansion, Palm Bea... | View |
| N/A | N/A | Recruitment of Virginia Roberts by Ghislaine Maxwell. | Donald Trump's spa at Mar-a... | View |
| N/A | N/A | Sharon Richard shows Virginia Roberts a photo of Jeffrey Epstein with a girl who looked ~12 years... | Unknown | View |
| N/A | N/A | Virginia asks Epstein what Bill Clinton is doing at their location; Epstein claims Clinton owes h... | Unspecified 'here' | View |
| N/A | N/A | Telephone interview conclusion | Telephone | View |
| N/A | N/A | 12-year-old girls flown from France as a surprise birthday gift. | Palm Beach | View |
| N/A | N/A | Alleged sexual encounter | Unknown (context implies Ep... | View |
| N/A | N/A | Recruitment of Virginia Roberts | Unknown | View |
| N/A | N/A | Identification procedure | Unknown | View |
| N/A | N/A | Virginia Roberts' first encounter/massage | Epstein's House (implied) | View |
| N/A | N/A | First massage/meeting with Epstein where personal info was gathered | Jeffrey's mansion | View |
| N/A | N/A | Virginia Roberts levels accusations; Dershowitz claims to have disproved them. | N/A | View |
| N/A | N/A | Virginia Roberts quits Mar-a-Lago to work for Jeffrey Epstein full time. | Mar-a-Lago | View |
| N/A | N/A | Sighting of Virginia Roberts | Mar-a-Lago | View |
| N/A | N/A | A photograph taken of Prince Andrew, Virginia Roberts, and Ghislaine Maxwell at a London residence. | London residence near Bucki... | View |
| N/A | N/A | Group activities involving driving around and smoking pot. | Unknown | View |
| N/A | N/A | Virginia Roberts employment at Mar-a-Lago | Mar-a-Lago | View |
| N/A | N/A | Initial meeting/massage with Jeffrey Epstein | Jeffrey's mansion | View |
HOUSE_OVERSIGHT_023012.jpg
This document provides a chronological summary of legal proceedings associated with the Epstein case during a specific year, detailing allegations made by Virginia Roberts against Prince Andrew, Alan Dershowitz, and Ghislaine Maxwell. It covers court filings in January, a federal judge's ruling in April regarding the Crime Victims' Rights Act, and a defamation lawsuit filed by Roberts against Maxwell in September.
HOUSE_OVERSIGHT_023011.jpg
This document serves as a timeline of events regarding the Jeffrey Epstein case between 2010 and 2015, likely prepared for the House Oversight Committee. It details the release of flight logs implicating high-profile figures, legal battles regarding the violation of victims' rights under the Crime Victims' Rights Act, Epstein's registration as a Level 3 sex offender in New York, and his subsequent PR attempts to rebrand himself as a philanthropist. The timeline also notes the recruitment of Virginia Roberts at Mar-a-Lago.
HOUSE_OVERSIGHT_023001.jpg
An email sent by Darren Indyke on May 10, 2019, to Martin Weinberg and the address 'jeevacation@gmail.com'. The subject line indicates the email concerns a 'Privileged and Confidential' timeline of the Jeffrey Epstein sex abuse case published by the Miami Herald. The body of the email is heavily redacted, though the file attachments list names relevant to the case, including Virginia Roberts, Brad Edwards, and Barry Krischer.
HOUSE_OVERSIGHT_015670.jpg
Page 395 of a deposition transcript (likely Prince Andrew based on context) stamped HOUSE_OVERSIGHT_015670. The witness denies under oath having sex with the subject (Virginia Roberts) and denies recalling receiving a waiver to allow a civil lawsuit. However, the witness states they offered to waive the statute of limitations for criminal purposes if a prosecutor found probable cause of an offense.
HOUSE_OVERSIGHT_015669.jpg
This document is a page from a deposition transcript where a witness (questioned by Mr. Edwards) is asked about previous statements regarding Virginia Roberts and potential lawsuits. The witness confirms stating they welcome the opportunity to cross-examine Roberts to prove her allegations are false. The witness also mentions receiving a 'nasty letter' from attorney Mr. Scarola regarding a waiver of the statute of limitations, which the witness declined to answer.
HOUSE_OVERSIGHT_015664.jpg
This document is a page from pilot David Rodgers' flight logbook covering July 13 to August 28, 2002. It documents high-profile flights on the Boeing 727 (N908JE) and Gulfstream (N909JE). Notable entries include flights carrying President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York on July 13, 2002. Additionally, the log records Virginia Roberts traveling with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on August 17, and continuing to Palm Beach with Epstein on August 18.
HOUSE_OVERSIGHT_015653.jpg
This document is a legal filing (page 4) arguing that Defendant Alan Dershowitz must produce witnesses, including Jeffrey Epstein and Ghislaine Maxwell, if he wishes to pursue issues regarding Bill Clinton's travel. It highlights that Dershowitz invoked attorney-client privilege during his January 2016 deposition when asked if Virginia Roberts was lying about Clinton socializing with Epstein. It also notes Epstein's refusal to be deposed despite court orders.
HOUSE_OVERSIGHT_015645.jpg
This document is a printout of a Daily Mail article from December 2015 featuring an interview with Virginia Roberts (Jane Doe 102). It details her background, her recruitment by Ghislaine Maxwell at Mar-a-Lago in 1998, and the subsequent sexual allegations against Jeffrey Epstein and his associates, including Prince Andrew. The article discusses Epstein's 2005 plea deal and lists his various properties.
HOUSE_OVERSIGHT_015644.jpg
This document is a printout of a Daily Mail Online article dated December 8, 2015, discussing Prince Andrew's relationship with Jeffrey Epstein and Virginia Roberts. It features a photograph of Prince Andrew with a 17-year-old Roberts and details allegations surrounding Epstein's influence, financial dealings, and social circle, including Ghislaine Maxwell.
HOUSE_OVERSIGHT_015592.jpg
This document is page 3 of a legal motion filed by Alan Dershowitz requesting a modification to a Confidentiality Order. Dershowitz argues he must be allowed to contact witnesses to verify or disprove allegations made by Virginia Roberts (Giuffre), asserting that the Plaintiffs (represented by Edwards and Cassell) may not have conducted a reasonable investigation before filing suit. The text references a previous filing from November 23, 2015, and cites case law regarding the benefits of openness in court proceedings.
HOUSE_OVERSIGHT_015585.jpg
This document is an email chain from January 2015 between James Hill of ABC News and attorney Jack Scarola. Hill is inquiring about a NY Daily News article citing a Juan Alessi deposition regarding Prince Andrew, and specifically requests a transcript of a 2011 interview Scarola conducted with Virginia Roberts while she was in Australia. The top of the document contains an internal query about whether the Virginia interview is public record, with a handwritten note instructing to 'TAKE THIS OUT'.
HOUSE_OVERSIGHT_015578.jpg
This document is the final page (23 of 23) of a telephone interview transcript with Virginia Roberts for the case Edwards adv. Epstein. Virginia Roberts asserts that Prince Andrew knows 'a lot of the truth' and might be valuable to the case because he is in trouble himself. The interview concludes with attorneys Jack and Brad arranging to send the transcript to Virginia via email for her review and correction.
HOUSE_OVERSIGHT_015577.jpg
This document is page 22 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that Bill Clinton was present on Epstein's island along with Ghislaine Maxwell, 'Emmy', and two girls from New York, noting that they all stayed in separate villas. She also answers questions regarding who might have relevant information about Epstein taking advantage of underage girls, affirming that Alan Dershowitz would know, and stating that Les Wexner would know but likely wouldn't tell the truth.
HOUSE_OVERSIGHT_015575.jpg
This document is page 20 of a telephone interview transcript with Virginia Roberts. She details receiving a victim notification letter from the US Attorney's Office and subsequently contacting lawyer Joseph Bird. The majority of the text describes the end of her relationship with Epstein, including a disturbing proposition where Epstein offered her financial support to bear a child that would legally belong to him and Ghislaine Maxwell. Roberts recounts being sent to Thailand in September 2002 (when she was 19 and deemed 'older' by Epstein), where she met her husband, Rob, married him within a week, and called Epstein to tell him she was never returning.
HOUSE_OVERSIGHT_015574.jpg
This document is a page from a transcript of a telephone interview with Virginia Roberts regarding Edwards adv. Epstein. In the text, Roberts recounts conversations with Bill Riley and Jeffrey Epstein, alleging that Epstein and his associates pressured her to stay quiet about sexual misconduct allegations in exchange for being "looked after." Roberts describes refusing their offers, stating she wanted no part of the situation due to having a young family.
HOUSE_OVERSIGHT_015573.jpg
This document is page 18 of a transcript of a telephone interview with Virginia Roberts (Edwards adv. Epstein). In the interview, Roberts details being contacted by the FBI on her cell phone while living in Australia in 2007. She notes that approximately one week after the FBI contact, she was contacted by Epstein's attorneys, specifically recalling the names Bill Riley and Mr. Goldberger.
HOUSE_OVERSIGHT_015572.jpg
This document is a page from a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. In the interview, Roberts details allegations involving Jeffrey Epstein trafficking underage girls from France to Palm Beach, describes the flight crew's awareness of inappropriate activities on his plane, and discusses Epstein's claims about powerful people owing him favors.
HOUSE_OVERSIGHT_015569.jpg
This document is page 14 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts confirms that massages routinely led to sexual activity. She identifies Larry as the pilot of Epstein's private plane and lists numerous high-profile passengers she witnessed on board, including Bill Clinton, Al Gore, Naomi Campbell, Heidi Klum, and Matt Groening. She further describes sexual conduct occurring on the plane involving herself, Epstein, Ghislaine Maxwell, and other women like Emmy, Sarah, and Nadia Bjournik.
HOUSE_OVERSIGHT_015568.jpg
This document is a transcript page from a telephone interview with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Virginia details how Epstein would send her on commercial flights ('e-tickets') to visit his colleagues in locations like the Caribbean, Santa Fe, and New York for short durations (approx. 2 days) to perform 'massages' while they were naked. She estimates this happened 10-15 times and states she was paid in cash by Epstein upon her return based on a 'per massage' rate.
HOUSE_OVERSIGHT_015567.jpg
This document is page 12 of a transcript from a telephone interview between Virginia Roberts and Jack Scarola (JS) related to the case Edwards adv. Epstein. Virginia expresses fear about naming 'influential' people who received 'erotic massages.' The interview then shifts to establishing the timeline of her travel with Jeffrey Epstein, noting that domestic travel began immediately upon their relationship starting, while international travel began approximately a year later (around Summer 1999).
HOUSE_OVERSIGHT_015565.jpg
This document is page 10 of a telephone interview transcript with Virginia Roberts in the case Edwards adv. Epstein. Virginia details how her role expanded from massaging Epstein to providing 'erotic massages' and sexual services to his friends and colleagues, specifically noting this began in Palm Beach County about nine months after meeting Epstein. She confirms that Epstein set up these appointments (mentioning the Breakers Hotel) and paid her directly for services rendered to his friends, though she occasionally received small tips from the men.
HOUSE_OVERSIGHT_015564.jpg
This document is a page from a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. Virginia clarifies that Epstein provided her an apartment in Royal Palm Beach (west of the island) near her family, though she occasionally stayed in the 'yellow room' at his Palm Beach mansion after late flights. She details her compensation structure: receiving $200 per hour for massages when in Palm Beach (paid only for massage time, not standby) and being paid on a daily basis when traveling, noting she was 'on call all the time.'
HOUSE_OVERSIGHT_015563.jpg
This document is page 8 of a telephone interview transcript with Virginia Roberts regarding the case Edwards adv. Epstein. In the text, Roberts describes her 'employment' with Jeffrey Epstein, noting that while it was presented as massage training, massages invariably led to sexual acts. She details living arrangements, mentioning she quit Mar-a-Lago before Epstein furnished an apartment for her in Royal Palm Beach, though she struggled to recall the specific address for the FBI.
HOUSE_OVERSIGHT_015562.jpg
This document is page 7 of a transcript of a telephone interview with Virginia Roberts regarding the Edwards adv. Epstein case. Virginia details her previous employment at Mar-a-Lago as a locker room attendant at age 15, confirming that the club was aware of her age due to strict employment checks. She describes her initial interactions with Jeffrey Epstein and Ghislaine Maxwell, noting that during her first massage session with Epstein, they extracted personal information about her age and unstable home life to gauge her vulnerability.
HOUSE_OVERSIGHT_015561.jpg
This document is page 6 of a telephone interview transcript between Virginia Roberts and an interviewer (JS) for the case 'Edwards adv. Epstein'. Virginia details her father, Sky William Roberts, working as a maintenance supervisor at Mar-a-Lago, and addresses media reports regarding her motivations for coming forward, specifically refuting that she only did so after seeing photos of Epstein and 'the Prince' together. She expresses her motivation is to help the 'bigger picture' and prevent the procurement of young girls.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz claims Roberts was pressured to fram... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Offer of a mansion and monthly income to bear h... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Payment for massages and sexual services provid... | View |
| N/A | Received | Epstein's Friends | Virginia Roberts | $100.00 | Tips given by friends after services. | View |
| N/A | Received | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz claims Roberts was pressured to fram... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Offer of a mansion and monthly income to bear h... | View |
| N/A | Received | Leslie Wexner | Virginia Roberts | $0.00 | Dershowitz alleges Roberts made up accusations ... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $400.00 | Payment after puppet incident involving Prince ... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Proposed large monthly payment and percentage o... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $200.00 | Payment per hour for massaging Jeffrey or his f... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Provision of an apartment in Royal Palm Beach. | View |
| N/A | Received | Wealthy businessman | Virginia Roberts | $0.00 | Dershowitz claims Roberts went after him to obt... | View |
| N/A | Received | Mar-a-Lago | Virginia Roberts | $9.00 | Hourly wage as changing-room assistant. | View |
| N/A | Received | Epstein/Maxwell | Virginia Roberts | $0.00 | Hundreds of dollars given after sexual encounter. | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Cash payments made upon return from trips, calc... | View |
| N/A | Received | Jeffrey Epstein /... | Virginia Roberts | $0.00 | Offer to make 'extra money' by learning massage. | View |
| N/A | Received | British tabloids | Virginia Roberts | $0.00 | Alleged 'hundreds of thousands of dollars' for ... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $50,000.00 | Settlement payment to victim | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $1,000,000.00 | Settlement payment to victim (more than $1 mill... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Paid lavishly to satisfy his and his friends' s... | View |
| N/A | Received | Unspecified (impl... | Virginia Roberts | $15,000.00 | Payment made on 'one of those occasions' (£9,40... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $200.00 | Hourly rate for massaging Jeffrey or his friend... | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Paid per day/per massage when traveling. | View |
| N/A | Received | Jeffrey Epstein | Virginia Roberts | $0.00 | Payment for services rendered to Epstein's frie... | View |
| N/A | Received | Epstein's Friends... | Virginia Roberts | $100.00 | Tips received from the men she serviced. | View |
No Subject
Currently under seal, allegedly show Dershowitz was framed.
Edwards adv. Epstein Interview
Interview regarding massages, sexual activity, and passengers on Epstein's plane
Edwards adv. Epstein
Interview regarding Epstein's associates and events on the island.
Testimony
Telephone interview submitted as Exhibit D.
Sworn Statement
Detailed meeting Prince Andrew and instructions from Epstein.
Unknown
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Victim Notification
Notification of being a victim.
Travel instructions
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Living arrangements and payment terms
Discussion regarding where Virginia lived (apartment vs mansion) and how she was paid.
Unknown
Emails currently under seal that Dershowitz claims prove he was framed.
Disclosure of abuse
Virginia told her family about the situation before it became public news.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Victim Notification
Notification of being a victim.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
No Subject
Ron invites Virginia into his limo, asks about her situation, and eventually offers to 'take her in' after she admits she is a runaway.
Edwards adv. Epstein
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Edwards adv. Epstein Interview
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Edwards adv. Epstein
Interview regarding housing arrangements and payment structure during employment with Epstein.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Summons
Calls to come to his room (sometimes in the middle of the night) or house.
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