Virginia Roberts

Person
Mentions
623
Relationships
245
Events
257
Documents
302

Relationship Network

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Event Timeline

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245 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person CAROLYN
Acquaintance
12 Very Strong
10
View
person GHISLAINE MAXWELL
Co travelers
11 Very Strong
7
View
person Jeffrey Epstein
Business associate
11 Very Strong
12
View
person Jeffrey Epstein
Employee
11 Very Strong
7
View
person ALAN DERSHOWITZ
Adversarial
11 Very Strong
7
View
person GHISLAINE MAXWELL
Business associate
11 Very Strong
11
View
person Jeffrey Epstein
Co travelers
11 Very Strong
8
View
person Jeffrey Epstein
Victim abuser
11 Very Strong
6
View
person Jeffrey Epstein
Travel companions
11 Very Strong
7
View
person Alan Dershowitz
Adversarial
10 Very Strong
6
View
person CAROLYN
Recruiter victim
10 Very Strong
5
View
person Jeffrey Epstein
Trafficker victim
9 Strong
4
View
person Bradley Edwards
Client
9 Strong
5
View
person Leslie Wexner
Financial
8 Strong
3
View
person ALAN DERSHOWITZ
Accuser accused
8 Strong
4
View
person Epstein
Perpetrator victim
8 Strong
4
View
person Paul Cassell
Client
8 Strong
4
View
person Prince Andrew
Alleged sexual encounter
8 Strong
4
View
person Jeffrey Epstein
Victim perpetrator
8 Strong
4
View
person GHISLAINE MAXWELL
Legal representative
8 Strong
4
View
person GHISLAINE MAXWELL
Travel companions
8 Strong
4
View
person Jeffrey Epstein
Abuser victim
7
3
View
person ALAN DERSHOWITZ
Accused accuser
7
3
View
person David Boies
Client
7
3
View
person ALAN DERSHOWITZ
Legal representative
7
3
View
Date Event Type Description Location Actions
N/A Flight A flight with four passengers, including Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts. N/A View
N/A N/A First meeting between Prince Andrew and Virginia Roberts. Unspecified in text (photo ... View
N/A Crime Trafficking and abuse of minor victims Virginia Roberts and Melissa. N/A View
N/A Meeting Carolyn meeting Jeffrey Epstein. N/A View
N/A N/A Transport of Virginia Roberts Florida to New York View
N/A N/A Alleged incident where speaker stood and talked to Epstein while Epstein received oral sex (Speak... Unknown View
N/A N/A Sexual abuse of Virginia Roberts New York View
2025-11-21 N/A Puppet incident where Andrew allegedly touched Johanna's breast and Ghislaine touched Virginia's ... Unknown View
2025-11-17 N/A First time Epstein asked Virginia to provide services for one of his friends. Palm Beach County View
2025-11-17 N/A Epstein first asks Virginia to provide services for one of his friends. Palm Beach County View
2025-11-15 N/A Employment at Mar-a-Lago Mar-a-Lago View
2025-11-10 N/A Solo trips to meet Epstein's friends Various (Caribbean, Santa F... View
2025-11-10 N/A FBI and Australian agents visit Virginia at her in-laws' house. In-laws' house, Australia View
2025-03-01 N/A Epstein furnishing an apartment for Virginia Royal Palm Beach View
2022-08-10 Court testimony Cross-examination of Mr. Rodgers regarding his observations on flights for Mr. Epstein, specifica... N/A View
2022-08-10 Legal proceeding Cross-examination of witness A. Farmer in court case 1:20-cr-00330-PAE. Courtroom View
2022-08-10 Visit Carolyn visited a house for the first time, entering through the kitchen and being taken upstairs... Unnamed House View
2019-04-16 N/A Filing of Document 1 in Case 1:19-cv-03377 Court (implied) View
2019-03-02 N/A Dershowitz statement attacking Roberts and Sarah Ransome. Unknown View
2017-01-01 N/A Defamation lawsuit settled out of court. New York View
2017-01-01 N/A Settlement of the civil suit filed by Virginia Roberts. N/A View
2017-01-01 N/A Lawsuit settled out of court. New York View
2016-01-01 N/A Ghislaine Maxwell answers a defamation lawsuit brought by Roberts. Court View
2016-01-01 N/A Roberts files additional papers citing Bill Cosby case. Court View
2016-01-01 N/A Defamation suit legal proceedings Unknown 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.

News article / investigative report (house oversight committee exhibit)
2025-11-19

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.

Report/article excerpt
2025-11-19
Total Received
$1,081,009.00
39 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,081,009.00
39 total transactions
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
As Sender
40
As Recipient
50
Total
90

No Subject

From: Virginia Roberts
To: Undisclosed (likely a ...

Currently under seal, allegedly show Dershowitz was framed.

Emails
N/A

Edwards adv. Epstein Interview

From: JS
To: Virginia Roberts

Interview regarding massages, sexual activity, and passengers on Epstein's plane

Call
N/A

Edwards adv. Epstein

From: JS
To: Virginia Roberts

Interview regarding Epstein's associates and events on the island.

Telephone interview
N/A

Testimony

From: Virginia Roberts
To: Edwards (Legal Team)

Telephone interview submitted as Exhibit D.

Interview
N/A

Sworn Statement

From: Virginia Roberts
To: Public/Legal Record

Detailed meeting Prince Andrew and instructions from Epstein.

Statement
N/A

Unknown

From: witness
To: Virginia Roberts

Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.

Communications
N/A

Victim Notification

From: US Attorney's Office
To: Virginia Roberts

Notification of being a victim.

Letter
N/A

Travel instructions

From: Jeffrey Epstein
To: Virginia Roberts

Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.

Call
N/A

Living arrangements and payment terms

From: JS
To: Virginia Roberts

Discussion regarding where Virginia lived (apartment vs mansion) and how she was paid.

Interview
N/A

Unknown

From: Virginia Roberts
To: Undisclosed (likely a ...

Emails currently under seal that Dershowitz claims prove he was framed.

Email
N/A

Disclosure of abuse

From: Virginia Roberts
To: Roberts Family

Virginia told her family about the situation before it became public news.

Conversation
N/A

Location investigation

From: FBI
To: Virginia Roberts

FBI asking for the specific location of the Royal Palm Beach apartment.

Interview
N/A

Victim Notification

From: US Attorney's Office
To: Virginia Roberts

Notification of being a victim.

Letter
N/A

Unknown

From: Virginia Roberts
To: Journalist

Emails allegedly showing Roberts was deliberately framing Dershowitz.

Email
N/A

Unknown

From: Virginia Roberts
To: Journalist

Emails allegedly showing Roberts was deliberately framing Dershowitz.

Email
N/A

Introduction to Prince Andrew

From: Virginia Roberts
To: Sunday Daily Mail

Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.

Interview
N/A

No Subject

From: Virginia Roberts
To: Ron Eppinger

Ron invites Virginia into his limo, asks about her situation, and eventually offers to 'take her in' after she admits she is a runaway.

Conversation
N/A

Edwards adv. Epstein

From: JS
To: Virginia Roberts

Interview regarding duties, sexual acts, and payments involving Epstein and his associates.

Telephone interview
N/A

Summons

From: Jeffrey Epstein
To: Virginia Roberts

Calling her to his house or room, sometimes in the middle of the night.

Call
N/A

Edwards adv. Epstein Interview

From: Jack Scarola
To: Virginia Roberts

Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.

Call
N/A

Location investigation

From: FBI
To: Virginia Roberts

FBI asking for the specific location of the Royal Palm Beach apartment.

Interview
N/A

Edwards adv. Epstein

From: JS
To: Virginia Roberts

Interview regarding housing arrangements and payment structure during employment with Epstein.

Telephone interview
N/A

Summons

From: Jeffrey Epstein
To: Virginia Roberts

Calling her to his house or room, sometimes in the middle of the night.

Call
N/A

Introduction to Prince Andrew

From: Virginia Roberts
To: Sunday Daily Mail

Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.

Interview
N/A

Summons

From: Jeffrey Epstein
To: Virginia Roberts

Calls to come to his room (sometimes in the middle of the night) or house.

Call
N/A

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