| 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 | 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 |
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.
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 |
Currently under seal, allegedly show Dershowitz was framed.
Interview regarding massages, sexual activity, and passengers on Epstein's plane
Interview regarding Epstein's associates and events on the island.
Telephone interview submitted as Exhibit D.
Detailed meeting Prince Andrew and instructions from Epstein.
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Notification of being a victim.
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Discussion regarding where Virginia lived (apartment vs mansion) and how she was paid.
Emails currently under seal that Dershowitz claims prove he was framed.
Virginia told her family about the situation before it became public news.
FBI asking for the specific location of the Royal Palm Beach apartment.
Notification of being a victim.
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Ron invites Virginia into his limo, asks about her situation, and eventually offers to 'take her in' after she admits she is a runaway.
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Calling her to his house or room, sometimes in the middle of the night.
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
FBI asking for the specific location of the Royal Palm Beach apartment.
Interview regarding housing arrangements and payment structure during employment with Epstein.
Calling her to his house or room, sometimes in the middle of the night.
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Calls to come to his room (sometimes in the middle of the night) or house.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity