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_021890.jpg
This document is a page from a rough draft transcript of a deposition. A witness testifies about reviewing flight records that placed Mr. Dershowitz on a plane with a woman named Tatiana (or noted as 'one female'), expressing suspicion that this was related to sexual purposes or sex trafficking involving Mr. Epstein. The witness also references Virginia Roberts as a known victim, while attorney Ms. McCawley advises the witness on the scope of their testimony regarding affidavits.
HOUSE_OVERSIGHT_021883.jpg
This document is a rough draft transcript page (Bates stamped HOUSE_OVERSIGHT_021883) featuring a speaker analyzing flight logs. The speaker argues that the logs prove the abuse was not local to Florida but a multi-state federal crime, specifically highlighting Virginia Roberts being flown to New York to be abused by Jeffrey Epstein and Ghislaine Maxwell.
HOUSE_OVERSIGHT_021875.jpg
This document is page 52 of a rough draft deposition transcript, likely from a House Oversight investigation. It features a witness (presumably a lawyer) being questioned by Mr. Simpson about the rationale for including allegations of sexual abuse against Alan Dershowitz involving 'other minors' alongside Virginia Roberts in a legal pleading. The witness asserts that the inclusion was based on the expectation that other victims would testify under oath.
HOUSE_OVERSIGHT_021873.jpg
This document is page 50 of a rough draft deposition transcript. The deponent (likely an attorney for Virginia Roberts) is being questioned about the basis for allegations made in a pleading filed on December 30th. The deponent states they relied on a West Palm Beach Police Department report containing 23-24 names and FBI information to assert that Alan Dershowitz abused Virginia Roberts and other underage minors, intending to find these individuals to testify about crimes committed against them.
HOUSE_OVERSIGHT_021868.jpg
This document is page 45 of a rough draft deposition transcript bearing a House Oversight Bates stamp. Attorney Mr. Simpson asks a witness if, as of December 30, 2014, anyone (other than Virginia Roberts) had told them that Alan Dershowitz abused minors. Attorney Mr. Scarola objects and instructs the witness not to answer, citing attorney-client and work product privileges.
HOUSE_OVERSIGHT_021867.jpg
Page 44 of a rough draft deposition transcript involving a witness identified as Professor Cassell. Attorney Mr. Scarola instructs Cassell not to answer questions to preserve the attorney/client privilege of Virginia Roberts. Mr. Simpson questions whether the witness will consistently follow these instructions, to which the witness agrees.
HOUSE_OVERSIGHT_021864.jpg
This is a page from a deposition transcript marked as a rough draft. An attorney, Mr. Simpson, questions a witness about whether they knew of any witnesses other than Virginia Roberts who could testify that Alan Dershowitz abused a minor at the time the witness signed a pleading on December 30, 2014. The witness asserts they were proud to sign the pleading and believed further discovery would identify witnesses, while Ms. McCawley interjects with a privilege objection.
HOUSE_OVERSIGHT_021863.jpg
This document is a page from a rough draft deposition transcript (Bates HOUSE_OVERSIGHT_021863). It involves questioning by Mr. Simpson regarding the timeline of a written agreement relative to December 30, 2014, and references a 'motion for joinder' (Exhibit 2) that concerns 'other minors' in addition to Virginia Roberts. The text lists several legal entities involved in Virginia Roberts' representation, including Boies Schiller, Bradley J. Edwards, and the Utah Attorney General's office.
HOUSE_OVERSIGHT_021862.jpg
This document is page 39 of a rough draft deposition transcript marked with a House Oversight Bates stamp. Attorney Mr. Simpson questions a witness regarding the existence of a written 'common interest agreement' as of December 30, 2014. The witness confirms a written agreement exists and states that the parties involved include Virginia Roberts and her attorneys.
HOUSE_OVERSIGHT_021860.jpg
This document is page 37 of a rough draft deposition transcript stamped by House Oversight. The witness is being questioned by Mr. Simpson regarding which attorneys they held a 'common interest privilege' with as of December 30, 2014. The witness identifies Brad Edwards, attorneys from Boies Schiller (representing Virginia Roberts), and Mr. Scarola (representing Brad Edwards).
HOUSE_OVERSIGHT_021859.jpg
This is a page from a rough draft deposition transcript involving an inquiry related to Virginia Roberts. The witness (likely an attorney for Roberts) requests a break to consult with counsel to avoid inadvertently waiving attorney/client privilege. After a 12-minute recess (2:13 p.m. to 2:25 p.m.), attorney Mr. Scarola places on the record that they are asserting both attorney/client and common interest privilege regarding the source of information in question.
HOUSE_OVERSIGHT_021858.jpg
This document is a page from a rough draft deposition transcript (Bates stamped HOUSE_OVERSIGHT_021858). Attorney Mr. Simpson is questioning a witness about legal agreements existing as of December 30, 2014, specifically regarding a 'common interest privilege' with other attorneys in the 'CVRA case' (Crime Victims' Rights Act). Attorneys Mr. Scarola and Ms. McCawley interject to clarify the scope of the question and assert privilege, with McCawley specifically objecting to revealing information about an agreement (transcribed as 'accountant interest agreement', likely a typo for 'common interest agreement').
HOUSE_OVERSIGHT_021857.jpg
This document is a page from a rough draft deposition transcript marked 'HOUSE_OVERSIGHT'. The witness (identified as Professor Cassell) is asked if anyone other than Virginia Roberts had told him, as of December 30, 2014, that Alan Dershowitz abused a minor. The witness denies this. Attorney Mr. Scarola interrupts to clarify the question, asserting that he will not allow the witness to answer regarding information obtained through 'joint representation or common interest privilege' (likely referring to legal team communications), but allows answers regarding outside sources.
HOUSE_OVERSIGHT_021856.jpg
This document page is a rough draft of a deposition transcript. A witness is questioned by Mr. Simpson about whether anyone had told them that Professor Dershowitz abused minors. Ms. McCawley objects based on attorney/client privilege regarding Virginia Roberts, and Mr. Scarola instructs the witness not to answer, to which the witness agrees.
HOUSE_OVERSIGHT_021855.jpg
This document is page 32 of a rough draft deposition transcript (Bates HOUSE_OVERSIGHT_021855). A witness testifies that they understood the term "massage" at Jeffrey Epstein's residence to be a code word for sexual abuse or activity, often involving underage girls as young as 13 or 14. The questioning focuses on whether the witness had sufficient legal basis on December 30, 2014, to allege that anyone receiving a massage there had abused minors.
HOUSE_OVERSIGHT_021851.jpg
This page is a rough draft of a deposition transcript where a witness is questioned about allegations that Professor Dershowitz abused minors other than Virginia Roberts. The witness refers to a pool of roughly 23 to 24 minors identified in a Palm Beach Police Department report and states that Jeffrey Epstein trafficked girls in Florida, New York, and on his airplanes, but has refused to name them.
HOUSE_OVERSIGHT_021825.jpg
This document is Page 2 of a rough draft transcript for the videotaped deposition of Paul G. Cassell, taken on October 16, 2015, in Fort Lauderdale, Florida. The deposition relates to the lawsuit 'Bradley J. Edwards and Paul G. Cassell versus Alan M. Dershowitz.' The transcript lists the legal appearances, including counsel for the plaintiffs, counsel for defendant Alan Dershowitz, and counsel for Virginia Roberts (Sigrid McCawley).
HOUSE_OVERSIGHT_021698.jpg
This document is a printout of a Daily Mail article dated March 16, 2011, produced by the House Oversight Committee. It features the infamous photograph of Prince Andrew with his arm around a 17-year-old Virginia Roberts. The text mentions that Roberts was paid $15,000 on one occasion and describes her time as Epstein's 'personal masseuse.'
HOUSE_OVERSIGHT_021697.jpg
This news article from Mail Online, dated March 2, 2011, reports on allegations made by Virginia Roberts, identified as 'Jane Doe 102' in the Jeffrey Epstein case. Roberts claims she was flown by Jeffrey Epstein, a convicted child-sex offender, to Britain when she was 17-years-old to meet Prince Andrew, and that Epstein trained her 'as a prostitute for him and his friends'. The article raises questions about Prince Andrew's suitability for his role as the UK's special representative for international trade, following the appearance of photographs of him with Epstein.
HOUSE_OVERSIGHT_021214.jpg
This document appears to be the final pages (139-140) of a memoir or manuscript written by Virginia Roberts (Giuffre). In the text, she describes her decision to speak out about her abuse, specifically mentioning Jeffrey Epstein ('Jeffrey's inflictions') and Prince Andrew, referencing photos of a night she shared with the Prince. The text concludes with an empowering message to other victims and is signed 'Written and Illustrated by Virginia Roberts'.
HOUSE_OVERSIGHT_021212.jpg
This document contains Chapter 24 of a memoir by Virginia Roberts (Giuffre). It details her arrival in Australia under the alias 'Jenna', her reunion with her future husband Robbie, and their subsequent marriage and family life. The narrative culminates in federal agents (FBI and Australian) arriving at her in-laws' home years later to confirm her identity as Virginia Roberts from Palm Beach, marking the intrusion of her past involvement with Jeffrey Epstein into her new life.
HOUSE_OVERSIGHT_021145.jpg
This document is Chapter 1 of a manuscript titled 'The Billionaire's Playboy Club' by Virginia Roberts (Giuffre), marked as a legal exhibit from May 2016. In this text, Roberts recounts being a 13-year-old runaway in Miami Beach in the summer of 1997, where she was approached by a man in a limousine named Ron Eppinger and his companion, Yana. Eppinger, claiming to own a modeling agency called 'Perfect 10' (which Roberts later identifies as a front for sex trafficking), offered to take her in after she admitted she was homeless and hungry.
HOUSE_OVERSIGHT_021092.jpg
A Tatler magazine article (page 91) profiling Ghislaine Maxwell following the death of her father, Robert Maxwell. It details her transition to New York, her financial status (£80k/year trust), and her meeting of Jeffrey Epstein, who is described as a wealthy, mysterious financier who paid for her Concorde travel. The document includes significant photos, including the infamous image of Prince Andrew with 17-year-old Virginia Roberts (described as Epstein's 'personal masseuse') and a group shot including Donald Trump and Melania Knauss.
HOUSE_OVERSIGHT_021090.jpg
This document is an email dated April 3, 2011, from Peter Green to a redacted recipient, forwarding a Daily Beast article by Alexandra Wolfe titled 'Jeffrey Epstein's Society Friends Close Ranks.' The article details how high-society figures like Wilbur Ross, Leon Black, and James Cayne continued to associate with Epstein after his conviction, while also highlighting allegations by Virginia Roberts that Ghislaine Maxwell recruited her for Epstein from Mar-a-Lago.
HOUSE_OVERSIGHT_016460.jpg
This document appears to be a media article preserved in House Oversight records describing a New York court hearing where Judge Ruth Pickholz expressed shock that the DA's office argued for leniency regarding Jeffrey Epstein's sex offender status. Despite the DA's arguments, Epstein was assigned Level 3 status (the highest risk level), a decision upheld by the NY Court of Appeals citing evidence of multiple victims. The article also references Virginia Roberts' allegations against Prince Andrew.
| 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 |
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Edwards adv. Epstein Interview
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Victim Notification
Notification of being a victim.
Unknown (Sealed)
Described as 'smoking guns' showing Dershowitz was framed.
Edwards adv. Epstein
Interview regarding Virginia's employment, family awareness, and motivations for cooperating.
Investigative Journalism
Sharon Richard showed Virginia pictures of Epstein with a young girl.
Investigation
Investigative interview
Edwards adv. Epstein Interview
Interview regarding Virginia's motivations for going public and specific questions about Bill Clinton.
Recruitment
Maxwell got out of the car and went to go talk to that girl.
Unknown
Emails currently under seal that Dershowitz claims prove his innocence.
Recruitment
Maxwell got out of the car and went to go talk to that girl.
Travel instructions
Instructions to get on a plane to meet specific people.
Investigation questions
Virginia answered briefly then ended call due to fear for her family.
Victim Notification
Notification of being a victim.
Legal representation
Virginia contacted the recommended lawyer.
Interview
Transcript of this interview is the subject of the filing
Edwards adv. Epstein Interview
Telephone interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Interview regarding Epstein case
Discussion regarding Prince Andrew's knowledge and logistics for reviewing the transcript.
Transcript Review
Sending transcript for verification and correction.
Relationship with Jeffrey Epstein
Interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Edwards adv. Epstein Interview
Interview regarding Virginia's first meeting with Jeffrey Epstein.
Edwards adv. Epstein Interview
Interview regarding Virginia Roberts' knowledge of and first meeting with Jeffrey Epstein.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
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