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_015559.jpg
This document is page 4 of a telephone interview transcript with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Virginia discusses her background, including prior sexual abuse by a man named Ron Eppinger (whom she claims Epstein knew), and describes a specific room in Epstein's property covered floor-to-ceiling with hundreds of pornographic photographs of women.
HOUSE_OVERSIGHT_015557.jpg
This document is a transcript page from a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes being recruited by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, where her father drove her, and describes the layout of the home, including a 'secret room' containing pornographic materials and sex toys.
HOUSE_OVERSIGHT_015556.jpg
This document is a transcript of a teleconference dated April 7, 2011, marked as privileged work product. Attorneys Jack Scarola and Brad Edwards are interviewing Virginia Roberts regarding the case 'Edwards adv. Epstein.' The transcript covers the opening of the call, including Scarola obtaining permission to record the conversation and establishing that he had not communicated with Roberts previously.
HOUSE_OVERSIGHT_015552.jpg
This is a 'Notice of Filing' from May 17, 2011, in a civil case where Jeffrey Epstein is suing Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, is filing a transcript of a telephone interview with Virginia Roberts. This evidence is intended to support a motion to amend the counter-claim to assert punitive damages.
HOUSE_OVERSIGHT_015550.jpg
This document is a page from a deposition transcript (Bates stamped HOUSE_OVERSIGHT_015550). The speaker testifies about unsuccessful attempts to obtain information and documents from Mr. Dershowitz via subpoenas in 2009, 2011, and 2013, noting Dershowitz's response was essentially that he would decide whether to cooperate. The speaker also introduces evidence regarding a telephone call placed by Virginia Roberts from Australia in early April 2011.
HOUSE_OVERSIGHT_015529.jpg
A Daily Mail article from October 2015 detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein, Prince Andrew, and Alan Dershowitz. The document includes a prominent photograph of Prince Andrew with Roberts, discusses her recruitment by Ghislaine Maxwell in 1999, and quotes her lawyer regarding the nature of sexual trafficking laws. The page bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_013440.jpg
This document is a 2011 article from the Palm Beach Daily News reporting that Circuit Judge David Crow dismissed a lawsuit filed by Jeffrey Epstein against attorney Brad Edwards and denied Epstein's request for a gag order. Epstein had accused Edwards, who represented victims, of 'abuse of process' for threatening to depose powerful figures like Donald Trump and Bill Clinton. The article notes the legal arguments between Epstein's lawyer Joseph Ackerman and Edwards' lawyer Jack Scarola regarding media statements and the validity of the complaint.
HOUSE_OVERSIGHT_013435.jpg
This 2011 article from PalmBeachDailyNews.com details the release of Jeffrey Epstein's 'little black book' (address book) during civil litigation against attorney Brad Edwards. The document lists numerous high-profile contacts including Bill Clinton, Prince Andrew, Donald Trump, and various celebrities and Palm Beach socialites. It also mentions allegations by Virginia Roberts (Jane Doe 102) regarding her time with Epstein and Prince Andrew, as well as a financial transaction involving Sarah Ferguson.
HOUSE_OVERSIGHT_013309.jpg
This document is page 6 of Bradley Edwards' Opposition to Epstein's Motion for Summary Judgment. It argues that Edwards was justified in seeking discovery from high-profile figures like Donald Trump, Bill Clinton, and Prince Andrew (implied by context of others listed) based on Virginia Roberts' testimony. Furthermore, it highlights Epstein's refusal to answer questions during 2010 and 2012 depositions regarding his allegations against Edwards, invoking the Fifth Amendment, which Edwards argues should lead to negative inferences against Epstein.
HOUSE_OVERSIGHT_013308.jpg
This legal document is page 5 of Edwards' Opposition to Epstein's Motion for Summary Judgment. It details that Epstein settled three cases on July 6, 2010, following court-ordered mediation, with confidential terms. The text argues against Epstein's claims that he was a victim of a scheme involving Edwards and Rothstein (RRA), noting Edwards had severed ties with Rothstein prior to the settlements, and highlights a telephone interview with Virginia Roberts as significant evidence.
HOUSE_OVERSIGHT_013307.jpg
This document is page 4 of Brad Edwards' opposition to Jeffrey Epstein's motion for summary judgment in a civil case (Case No. 502009CA040800XXXXMBAG). Edwards argues that Epstein's claims of wrongdoing against him are unsubstantiated and that Edwards had no involvement in the Scott Rothstein fraud. The text explicitly states Epstein is a 'serial molester of minors' (citing Virginia Roberts' statement) and references Epstein's guilty plea and agreement with the US Attorney's Office regarding payments to approximately 34 victims.
HOUSE_OVERSIGHT_013305.jpg
This document is page 2 of Bradley Edwards' opposition to Jeffrey Epstein's motion for summary judgment in a civil case. It argues that Epstein's lawsuit against Edwards was a bad-faith intimidation tactic designed to drain resources and deter legitimate claims, asserting that Epstein knew he had actually molested Edwards' clients and had no intention of waiving his Fifth Amendment rights to allow for proper discovery. The footnotes list various evidentiary exhibits, including depositions of Epstein (2012), Edwards (2010), and Scott Rothstein (2012), as well as a transcript of a telephone interview with Virginia Roberts.
HOUSE_OVERSIGHT_021975.jpg
The document consists of pages 116 and 117 from the book 'Filthy Rich', marked with a House Oversight evidentiary stamp. The text details Ghislaine Maxwell's transition from Epstein's girlfriend to his household manager and alleged procurer, citing the 2009 'Jane Doe 102' lawsuit by Virginia Roberts. It specifically highlights the case of Nadia Bjorlin, whom Epstein allegedly targeted at the Interlochen Arts Center when she was 13 years old following her father's death.
HOUSE_OVERSIGHT_021946.jpg
This page is a transcript of a deposition (marked Rough Draft) from a House Oversight investigation. Mr. Simpson questions a witness about a civil complaint styled 'Jane Doe 102 versus Epstein,' confirming that Jane Doe 102 is Virginia Roberts. The questioning focuses on whether the witness asked Virginia Roberts' lawyer, Bob Josefsburg, if the term 'academicians' in said complaint included Alan Dershowitz. Attorney Ms. McCawley asserts privilege regarding communications between Virginia Roberts and her counsel.
HOUSE_OVERSIGHT_021939.jpg
This is a page from a rough draft transcript of a deposition or testimony. An attorney explains their decision not to contact Alan Dershowitz before filing a pleading, citing fear that Dershowitz would tip off Jeffrey Epstein. The speaker expresses concern that tipping off Epstein would lead to intimidation or life-threatening tactics against their client, Virginia Roberts, who had been hiding in Australia to escape him.
HOUSE_OVERSIGHT_021932.jpg
This document is a page from a rough draft deposition transcript (House Oversight). It details the legal strategy of a legal team (including the witness and co-counsel Mr. Edwards) regarding the decision in the Summer/Fall of 2014 to approach the U.S. Attorney's Office to add Virginia Roberts and Jane Doe 4 as parties to a case. The U.S. Attorney's Office declined this request, leading to a legal filing on December 30th.
HOUSE_OVERSIGHT_021928.jpg
This is page 105 of a rough draft deposition transcript, likely from a House Oversight investigation. The testimony discusses the potential influence of a person 'fifth in line to the British Throne' over law enforcement in England and the US. The witness confirms relying on information regarding allegations about Virginia Roberts and a 'sex trafficking organization.' The page concludes with attorneys Scarola and Simpson making a comparative remark about Mr. Dershowitz's tendency to give long answers.
HOUSE_OVERSIGHT_021927.jpg
This document is a page from a rough draft transcript of a deposition or testimony. The witness describes a photograph featuring Prince Andrew, an underage Virginia Roberts, and Ghislaine (Glen) Maxwell at a London residence. The witness discusses the implications of this photo, suggesting it proves the sexual abuse and trafficking ring operated by Epstein and Maxwell extended beyond the US into the highest levels of English society.
HOUSE_OVERSIGHT_021924.jpg
This document is a rough draft transcript page (101) from a House Oversight proceeding. The speaker characterizes Ghislaine Maxwell (referred to as 'Glen') as a top-tier figure in Jeffrey Epstein's sex trafficking operation, second only to Epstein himself. The testimony alleges Maxwell recruited Virginia Roberts and possessed significant knowledge of the abuse and other participants because the 'devices' (sex toys) used for abuse were located in or near her room.
HOUSE_OVERSIGHT_021919.jpg
This document is page 96 of a rough draft deposition transcript. A witness is being questioned about the basis of their allegations regarding Virginia Roberts and other minors. The witness asserts that the cases were treated as a 'common scheme' of 'criminal conspiracy for international trafficking' involving multiple girls, rather than separate incidents. The questioning lawyer refers to 'Exhibit 2, the motion to join' while asking the witness to refresh their recollection.
HOUSE_OVERSIGHT_021915.jpg
This document is a page from a rough draft transcript, likely from a House Oversight proceeding. It details attempts by investigators to obtain information and documents from Alan Dershowitz in 2009, 2011, and 2013, noting his lack of cooperation. It also mentions a non-privileged phone call made by Virginia Roberts in April 2011 from Australia, where she was allegedly forced into hiding by Jeffrey Epstein.
HOUSE_OVERSIGHT_021913.jpg
A page from a legal transcript where a witness discusses providing information relevant to the sexual abuse of underage girls. The witness becomes emotional, requests a break, and upon returning, expresses a desire to effectively support Virginia Roberts with evidence.
HOUSE_OVERSIGHT_021910.jpg
This page describes a deposition where the witness discusses the credibility of attorney David Boies. The witness draws a parallel between Boies' high-profile work representing Al Gore in the 'Bush v. Gore' Supreme Court case and his decision to represent Virginia Roberts. The witness implies that Boies' involvement gave weight or significance to Roberts' case.
HOUSE_OVERSIGHT_021909.jpg
This document is page 86 of a legal deposition transcript (rough draft). The witness testifies that flight logs demonstrate a close association and travel history between Alan Dershowitz and Jeffrey Epstein. The witness then mentions becoming aware on December 30th that attorney David Boies had agreed to represent Virginia Roberts. At this point, attorney Mr. Simpson interrupts the testimony to raise an objection regarding a potential waiver of attorney-client privilege.
HOUSE_OVERSIGHT_021900.jpg
This document is a page from a legal transcript discussing Mr. Dershowitz's presence at a location associated with an international sex trafficking organization. The speaker references testimony from Juan Alessi and Alfredo Rodriguez regarding the timing of visits by Dershowitz and Virginia Roberts, asserting that Dershowitz was there in a personal capacity rather than as legal counsel.
| 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
Ron invites Virginia into his limo, asks about her situation, and eventually offers to 'take her in' after she admits she is a runaway.
Travel instructions
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Disclosure of abuse
Virginia told her family about the situation before it became public news.
Living arrangements and payment terms
Discussion regarding where Virginia lived (apartment vs mansion) and how she was paid.
Testimony
Telephone interview submitted as Exhibit D.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Victim Notification
Notification of being a victim.
Edwards adv. Epstein Interview
Interview regarding Virginia Roberts' knowledge of and first meeting with Jeffrey Epstein.
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Sworn Statement
Detailed meeting Prince Andrew and instructions from Epstein.
Unknown
Emails currently under seal that Dershowitz claims prove he was framed.
Edwards adv. Epstein Interview
Interview regarding Virginia's first meeting with Jeffrey Epstein.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Victim Notification
Notification of being a victim.
Investigative Journalism
Sharon Richard showed Virginia pictures of Epstein with a young girl.
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.
Edwards adv. Epstein Interview
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Edwards adv. Epstein
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Edwards adv. Epstein Interview
Interview regarding Virginia's motivations for going public and specific questions about Bill Clinton.
Edwards adv. Epstein
Interview regarding housing arrangements and payment structure during employment with Epstein.
Edwards adv. Epstein
Interview regarding Epstein's associates and events on the island.
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