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Virginia Roberts

Person
Mentions
623
Relationships
245
Events
257
Documents
302
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

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
2001-04-09 N/A Flight from Palm Beach, FL to Atlantic City, NJ In-flight View
2001-04-09 Flight A flight from Palm Beach, Florida, to Atlantic City, New Jersey. From Palm Beach, Florida, t... View
2001-03-31 Flight A flight from Santa Fe, New Mexico, to Palm Beach, Florida. From Santa Fe, New Mexico, ... View
2001-03-31 N/A Flight 1480 from Santa Fe to Palm Beach. Santa Fe to Palm Beach View
2001-03-27 N/A Flight 1478 from Palm Beach, FL to Teterboro, NJ Palm Beach, FL to Teterboro... View
2001-03-11 Flight A flight from Bangor, Maine, to Teterboro, New Jersey. From Bangor, Maine to Teter... View
2001-03-09 Flight A flight from Tangier, Morocco, to Luton, England. Between Tangier, Morocco an... View
2001-03-08 Flight A flight from Luton, England, to Bangor, Maine. The date is inferred from the mention of 'entry 1... From Luton, England to Bang... View
2001-03-08 N/A Flight from Paris, France to Granada, Spain Air travel (Paris to Granada) View
2001-03-06 N/A Trip to London via Paris/Spain/Tangier. Multiple View
2001-03-06 N/A Flight from Stephenville, Canada to Paris, France Stephenville to Paris View
2001-03-05 N/A Flight 1464 PBI to CYJT PBI to CYJT View
2001-03-05 N/A Flight (Log #1464) from Palm Beach, FL to Stephenville, Canada Palm Beach to Stephenville View
2001-01-30 Flight Flight 1446 from St. Thomas, U.S. Virgin Islands, to Palm Beach, Florida. From St. Thomas, U.S. Virgi... View
2001-01-30 N/A Flight 1446 from St. Thomas, USVI to Palm Beach, FL. Airspace between USVI and F... View
2001-01-26 Flight Flight 1444 from Teterboro, New Jersey, to Palm Beach, Florida. From Teterboro, New Jersey,... View
2001-01-01 Recruitment and abuse Virginia Roberts brought Carolyn, then 14, to the Palm Beach house where she met Maxwell and Epst... Palm Beach house View
2001-01-01 N/A Photo taken of Prince Andrew, Ghislaine Maxwell, and Virginia Roberts Unknown View
2001-01-01 N/A Multiple instances of travel/flights involving JE, GM, ET, and Virginia Roberts. Unknown (flight) View
2001-01-01 N/A Sean met Virginia Roberts; Carolyn was 14 years old. Unknown View
2001-01-01 N/A Flight from Maine to Teterboro, New Jersey Maine to Teterboro, NJ View
2001-01-01 Trip A group including Virginia Roberts was 'flying around'. N/A View
2001-01-01 Meeting The witness (Shawn) first met Virginia Roberts. N/A View
2001-01-01 Education Virginia Roberts attended Survivor Charter School. Survivor Charter School View
2001-01-01 N/A Witness remembers meeting Virginia Roberts during senior year of school. Survivors Charter School (i... 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
Analysis Source

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
Analysis Source
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: 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
Communication Source

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
Communication Source

Disclosure of abuse

From: Virginia Roberts
To: Roberts Family

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

Conversation
N/A
Communication Source

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
Communication Source

Testimony

From: Virginia Roberts
To: Edwards (Legal Team)

Telephone interview submitted as Exhibit D.

Interview
N/A
Communication Source

Unknown

From: Virginia Roberts
To: Journalist

Emails allegedly showing Roberts was deliberately framing Dershowitz.

Email
N/A
Communication Source

Victim Notification

From: US Attorney's Office
To: Virginia Roberts

Notification of being a victim.

Letter
N/A
Communication Source

Edwards adv. Epstein Interview

From: JS
To: Virginia Roberts

Interview regarding Virginia Roberts' knowledge of and first meeting with Jeffrey Epstein.

Telephone interview
N/A
Communication Source

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
Communication Source

Sworn Statement

From: Virginia Roberts
To: Public/Legal Record

Detailed meeting Prince Andrew and instructions from Epstein.

Statement
N/A
Communication Source

Unknown

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

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

Email
N/A
Communication Source

Edwards adv. Epstein Interview

From: JS
To: Virginia Roberts

Interview regarding Virginia's first meeting with Jeffrey Epstein.

Telephone interview
N/A
Communication Source

Summons

From: Jeffrey Epstein
To: Virginia Roberts

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

Call
N/A
Communication Source

Location investigation

From: FBI
To: Virginia Roberts

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

Interview
N/A
Communication Source

Summons

From: Jeffrey Epstein
To: Virginia Roberts

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

Call
N/A
Communication Source

Location investigation

From: FBI
To: Virginia Roberts

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

Interview
N/A
Communication Source

Victim Notification

From: US Attorney's Office
To: Virginia Roberts

Notification of being a victim.

Letter
N/A
Communication Source

Investigative Journalism

From: Sharon Richard
To: Virginia Roberts

Sharon Richard showed Virginia pictures of Epstein with a young girl.

Meeting/interview
N/A
Communication Source

Unknown

From: Virginia Roberts
To: Journalist

Emails allegedly showing Roberts was deliberately framing Dershowitz.

Email
N/A
Communication Source

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
Communication Source

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
Communication Source

Edwards adv. Epstein

From: JS
To: Virginia Roberts

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

Telephone interview
N/A
Communication Source

Edwards adv. Epstein Interview

From: JS (Jack)
To: Virginia Roberts

Interview regarding Virginia's motivations for going public and specific questions about Bill Clinton.

Telephone interview
N/A
Communication Source

Edwards adv. Epstein

From: JS
To: Virginia Roberts

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

Telephone interview
N/A
Communication Source

Edwards adv. Epstein

From: JS
To: Virginia Roberts

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

Telephone interview
N/A
Communication Source

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