Virginia Roberts
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2001-01-01 | Conspiracy | The conspiracy period for Count Five, which charged the Defendant with conspiring to violate the ... | N/A | View |
| 2001-01-01 | Recruitment | Virginia brought Carolyn, age 14, to the Palm Beach house where she met Maxwell and Epstein, begi... | Palm Beach | View |
| 2001-01-01 | Sexual abuse | Carolyn performed over 100 paid sexualized massages for Epstein, during which she was sexually ab... | Epstein's Palm Beach residence | View |
| 2001-01-01 | Recruitment/introduction | Virginia Roberts introduced Carolyn, a 14-year-old girl, to the defendant (Maxwell) and Epstein. | Palm Beach villa | View |
| 2001-01-01 | Meeting | Sean met Virginia Roberts. | N/A | View |
| 2000-12-14 | N/A | Flight 1434 from Teterboro, NJ to St. Thomas, USVI | Air travel (Teterboro to St... | View |
| 2000-12-01 | N/A | Witness (Rodgers) met Virginia Roberts for the first time. | Unknown (likely at airport) | View |
| 2000-12-01 | N/A | Flight from Palm Beach to Teterboro carrying Epstein, Maxwell, and Virginia Roberts. | In flight (Palm Beach to Te... | View |
| 2000-12-01 | N/A | Flight record establishing Virginia Roberts was under 18 when she met Defendant and Epstein. | Aircraft | View |
| 2000-01-01 | Flight | A flight record from December 2000 shows Epstein, the Defendant, and Virginia traveling together. | N/A | View |
| 2000-01-01 | Trip | A trip to Mar-a-Lago to pick up Virginia Roberts, as recalled by the witness in testimony. | Mar-a-Lago | View |
| 2000-01-01 | Flight | Virginia Roberts, age 17, was flying with Maxwell and Epstein on Epstein's private jet. | Epstein's private jet | View |
| 2000-01-01 | Recruitment | Maxwell recruited Virginia Roberts. | Mar-a-Lago | View |
| 2000-01-01 | N/A | Recruiting Virginia Roberts | Mar-a-Lago | View |
| 2000-01-01 | Presence at a location | A Virginia Roberts was allegedly present in the area of Mar-a-Lago in the year 2000. | Mar-a-Lago | View |
| 2000-01-01 | Recruitment and flight | Maxwell recruited Virginia Roberts at Mar-a-Lago. Virginia Roberts, then 17, flew with Maxwell an... | Mar-a-Lago | View |
| 2000-01-01 | N/A | Travel/Flight involving JE, GM, AT, and Virginia Roberts (age 17). | Unknown (flight) | View |
| 2000-01-01 | N/A | Indictment of Ron Eppinger on trafficking charges. | Miami | View |
| 2000-01-01 | Flight | A flight from Palm Beach, Florida, to Teterboro, New Jersey. | Between Palm Beach, FL and ... | View |
| 2000-01-01 | N/A | Time period Virginia Roberts was allegedly present in the area of Mar-a-Lago. | Mar-a-Lago | View |
| 2000-01-01 | N/A | Transporting Virginia to other states | Various States | View |
| 1999-01-01 | N/A | Section header indicating timeline for Virginia Roberts narrative. | N/A | View |
| 1999-01-01 | N/A | Virginia Roberts recruited to join Epstein's harem. | View | |
| 1999-01-01 | N/A | Chapter timeline marker for Virginia Roberts. | Unknown | View |
| 1999-01-01 | N/A | Timeline context for Virginia Roberts. | Unspecified | View |
HOUSE_OVERSIGHT_016447.jpg
This document, likely an excerpt from a news article included in House Oversight records, details Jeffrey Epstein's connections to high-profile figures and his legal strategy during his 2006 prosecution. It describes his recruitment of Virginia Roberts at Mar-a-Lago, his 2002 trip to South Africa with Bill Clinton and celebrities, and his hiring of politically connected lawyers Kenneth Starr and Jay Lefkowitz to combat federal prosecutor Acosta.
HOUSE_OVERSIGHT_016446.jpg
This document details allegations against Jeffrey Epstein, including claims by Virginia Roberts of being a sex slave and being lent out to powerful acquaintances. It also covers a lawsuit by former business partner Steven Hoffenberg, who accused Epstein of masterminding a $500 million Ponzi scheme, and a 2015 civil suit against Epstein and Ghislaine Maxwell for organizing underage sex parties on Epstein's private plane, 'The Lolita Express,' and at his homes. The document notes that Maxwell denied being Epstein's 'madam' and had not been charged with wrongdoing based on the information provided.
| 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 |
Recruitment
Maxwell got out of the car and went to go talk to that girl.
Unknown (Sealed)
Described as 'smoking guns' showing Dershowitz was framed.
Edwards adv. Epstein
Interview regarding Virginia's employment, family awareness, and motivations for cooperating.
Recruitment/Massage
Virginia allegedly explaining Carolyn could make money massaging a man.
Unknown
Described as smoking gun evidence of framing.
Edwards adv. Epstein Interview
Telephone interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Travel instructions
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Investigation
Investigative interview
Edwards adv. Epstein
Interview regarding Epstein's associates and events on the island.
Making money
Alleged conversation where Roberts approached Carolyn about making $300 (Witness denies this occurred).
Unknown
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Edwards adv. Epstein Interview
Telephone interview regarding Virginia Roberts' employment and abuse by Epstein.
No Subject
Currently under seal, allegedly show Dershowitz was framed.
Unknown
Emails currently under seal that Dershowitz claims prove his innocence.
Edwards adv. Epstein
Interview regarding sexual activities during massages and identification of passengers on Epstein's plane.
Edwards adv. Epstein
Interview regarding Virginia's history and interactions with Epstein.
Edwards adv. Epstein Interview
Interview regarding massages, sexual activity, and passengers on Epstein's plane
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.
Summons
Calls to come to his room (sometimes in the middle of the night) or house.
N/A
A phone call that sent the publicist into a frenzy.
Photos of Prince Andrew
Release of photos showing the first night shared with Prince Andrew.
Edwards adv. Epstein Interview
Interview regarding Epstein's associates, specifically Bill Clinton's presence on the island and knowledge held by Wexner, Dershowitz, etc.
Support of Motion for Leave to Amended to Assert Punitive...
Transcript of Telephone Interview
Meeting a friend in Palm Beach
Discussion about going to Palm Beach to meet a friend of Virginia's; witness clarifies the money/massage details.
Victim Notification
Notification of being a victim.
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