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 | Sexual massages | Not specified (Ground) | View |
| N/A | N/A | Flights on private plane | Air travel | View |
| N/A | Introduction | Carolyn was introduced to Epstein by Virginia Roberts. | N/A | View |
| N/A | Trip | The witness was instructed by either Mr. Epstein or Ms. Maxwell to pick up Virginia Roberts. | N/A | View |
| N/A | Flight | A flight from Luton, England, to Bangor, Maine. | From Luton, England to Bang... | View |
| N/A | Social activity | The witness, Carolyn, Tony, and Virginia would hang out together, drive around, and smoke pot. | N/A | View |
| N/A | Flight | Virginia Roberts was on flight records with Maxwell when she was 17 years old. | N/A | 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 | Flight | Virginia Roberts was present on a flight log when she was 17. | Not specified | View |
| N/A | Recruitment | Virginia Roberts brought Carolyn and Melissa into the situation. | N/A | View |
| N/A | Flight | A flight with four passengers, including Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts. | N/A | View |
| N/A | N/A | Virginia Roberts visits Epstein/Maxwell residence for the first time | Epstein's House | View |
| N/A | Legal proceeding | The Government's case against Maxwell, which includes allegations of sexual abuse against multipl... | N/A | View |
| N/A | Investigation | The Government interviewed Virginia Roberts but chose not to call her as a witness. | N/A | View |
| N/A | Meeting | The Defendant approached Virginia Roberts in a parking lot. | a parking lot | View |
| N/A | Trip | Virginia Roberts traveled overseas with the defendant and Jeffrey Epstein while she was 17 years ... | overseas | View |
| N/A | Recruitment | Virginia Roberts offered Carolyn the opportunity to massage Epstein. | N/A | View |
| N/A | Meeting | Alessi recalls meeting Virginia Roberts around this time. | N/A | View |
| N/A | Meeting | Maxwell met Virginia Roberts. | Mar-a-Lago | View |
| N/A | Flight | Virginia Roberts flew with Maxwell when she was 17 years old. The flight records show the initial... | N/A | View |
| N/A | Trip | Virginia Roberts traveled with Epstein and Maxwell on Epstein's private plane. | New York and the Virgin Isl... | View |
| N/A | Flight | A flight from Granada, Spain, to Tangiers, Morocco. | Between Granada, Spain and ... | View |
| N/A | Flight | Virginia Roberts travelled with the defendant and Epstein when she was 17 years old. | N/A | View |
| N/A | Recruitment | Maxwell recruited Virginia Roberts to provide massages for Epstein. | Parking lot of Mar-a-Lago | View |
DOJ-OGR-00019021.jpg
This document is a court transcript from a direct examination of a witness named Rodgers. The testimony focuses on two flights from July 2001, confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Santa Fe to Teterboro. It also establishes that Jeffrey Epstein and Virginia Roberts were the only two passengers on a subsequent flight from St. Thomas to Palm Beach.
DOJ-OGR-00019020.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. The testimony confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on two flights in 2001. The first flight was on July 8, 2001, from Palm Beach, Florida, to Teterboro, New Jersey, and the second was on July 11, 2001, from Teterboro, New Jersey, to Cahokia, Illinois.
DOJ-OGR-00019019.jpg
This document is a court transcript from a direct examination of a witness named Rodgers, filed on August 10, 2022. The witness confirms details of two flights from June 2001, identifying Jeffrey Epstein and Virginia Roberts as passengers on a June 3rd flight from Palm Beach, FL to St. Thomas, USVI. The witness also confirms Epstein was a passenger on a subsequent flight on June 5th from St. Thomas to Teterboro, NJ.
DOJ-OGR-00019018.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Rodgers, presumably a pilot. The testimony confirms flight details from May 2001, specifically noting that Jeffrey Epstein and Virginia Roberts flew alone from San Antonio to Palm Beach on May 5th, and that Epstein, Roberts, and Ghislaine Maxwell flew together from St. Thomas to Teterboro on May 14th.
DOJ-OGR-00019016.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the direct examination of a witness named Rodgers. The testimony confirms that Jeffrey Epstein and Virginia Roberts were passengers together on two flights on April 9, 2001, traveling from Palm Beach to Atlantic City, and then to Teterboro. It also documents a subsequent flight on April 11, 2001, from Teterboro to St. Thomas.
DOJ-OGR-00019015.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Rodgers. The testimony reviews flight logs, specifically confirming a flight on March 31, 2001, from Santa Fe, New Mexico, to Palm Beach, Florida. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, and a person referred to as 'Jane' were all passengers on this flight.
DOJ-OGR-00019014.jpg
This document is a page from a court transcript of the direct examination of a witness named Rodgers (likely pilot David Rodgers). The testimony details flight logs from March 2001, specifically confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on a flight from Palm Beach to Teterboro on March 27, 2001, along with two unidentified females. It also confirms a subsequent flight on March 29, 2001, from Teterboro to Santa Fe with Jeffrey Epstein on board.
DOJ-OGR-00019013.jpg
This document is a transcript of a direct examination of a witness named Rodgers. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts, along with one other passenger, were on two flights: one from Luton, England to Bangor, Maine, and another on March 11, 2001, from Bangor, Maine to Teterboro, New Jersey. The transcript also references a record entry for an unnamed female on March 8, 2001.
DOJ-OGR-00019011.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, documenting the direct examination of a witness named Rodgers regarding flight logs. The witness confirms that Virginia Roberts (noted as VR), Jeffrey Epstein, and Ghislaine Maxwell were all passengers on a flight from Paris, France to Granada, Spain on March 8, 2001. The testimony also notes there were multiple other passengers on this flight.
DOJ-OGR-00019010.jpg
This document is a page from a court transcript (likely the Ghislaine Maxwell trial) documenting the direct examination of a witness named Rodgers (likely pilot David Rodgers). The testimony confirms flight log entries for March 5 and 6, 2001, showing that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts flew together from Palm Beach, Florida to Stephenville, Canada, and then to Paris, France.
DOJ-OGR-00019009.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, a witness named Rodgers confirms under direct examination that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers together on two separate flights. One of these flights is identified as taking place on January 30, 2001, from St. Thomas, U.S. Virgin Islands, to Palm Beach, Florida.
DOJ-OGR-00019008.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. The witness confirms details of two flights from January 2001: flight 1444 on Jan 26th from Teterboro, NJ to Palm Beach, FL, and flight 1445 on Jan 29th from Palm Beach to St. Thomas. Rodgers affirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on flight 1444.
DOJ-OGR-00019006.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers testifies about a flight in December 2000 from Palm Beach, Florida, to Teterboro, New Jersey, confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers. The witness also states they remember Virginia Roberts flying on Jeffrey Epstein's private planes 32 times.
DOJ-OGR-00018900.jpg
This document is a transcript of a direct examination from a court case filed on August 10, 2022. The witness, Shawn, testifies about their relationship with Virginia Roberts, whom they knew from Survivors Charter School around 2001. The testimony establishes that an unnamed woman met Jeffrey Epstein through Virginia Roberts, and describes the witness's social activities with Roberts and her boyfriend, Tony Figueroa.
DOJ-OGR-00018874.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Ms. Sternheim argues against admitting insurance requests as business records, stating they do not prove Virginia Roberts was employed by or present at Mar-a-Lago. Prosecutor Mr. Rohrbach clarifies the government's intent is to show Virginia Roberts was the dependent of Sky Roberts, who is confirmed to be a Mar-a-Lago employee.
DOJ-OGR-00018872.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) detailing legal arguments regarding the admissibility of evidence. Ms. Sternheim objects to documents based on relevance and foundation, arguing there is no tie between Virginia Roberts and Mar-a-Lago or the Trump company. Mr. Rohrbach argues the documents are relevant to connect the Virginia Roberts named on a birth certificate (daughter of Sky Roberts) to the individual present at Mar-a-Lago in the year 2000, corroborating testimony from Juan and Carolyn Alessi.
DOJ-OGR-00018871.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Ms. Sternheim is arguing before the Court regarding the admissibility of two documents (823 and 824) concerning an individual named Sky Roberts. The text reveals that Document 824 is an insurance record listing Sky Roberts' dependents, specifically identifying Virginia Roberts as his daughter.
DOJ-OGR-00018775.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 interview Carolyn had with the FBI, establishing that she discussed individuals like Sarah, Epstein, and Virginia Roberts, but never mentioned Ghislaine Maxwell. Carolyn testifies that Maxwell was not mentioned because she was not the subject of the FBI's inquiry at that time.
DOJ-OGR-00018768.jpg
This document is a page from a court transcript (Cross-examination of witness Carolyn) filed on August 10, 2022. The testimony details a past encounter involving Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts (noted as being 18 at the time). The witness confirms statements made to the FBI in 2007 regarding Epstein ordering her to undress and Virginia Roberts having sex with Epstein in her presence.
DOJ-OGR-00018763.jpg
This document is a page from a court transcript (cross-examination of a witness named Carolyn) filed on August 10, 2022. The testimony covers a 2002 visit to Jeffrey Epstein's house with Virginia Roberts, where the witness recalls seeing an older woman with shoulder-length black hair and an accent. It also confirms the witness was interviewed by FBI Special Agents Nesbitt and Kuyrkendall at her home in August 2007.
DOJ-OGR-00018747.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning establishes that approximately 19 years prior, Carolyn visited a specific house for the first time, accompanied by Virginia Roberts, who led her inside and upstairs. The proceedings are then paused for a lunch break by the judge, who addresses an individual named Mr. Pagliuca.
DOJ-OGR-00018745.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the cross-examination of a witness named Carolyn. The testimony establishes that Carolyn met Virginia Roberts when Roberts was 18 and accompanied her to Jeffrey Epstein's house in May or June of 2002. Carolyn confirms she had never met Epstein or visited his house prior to this event and did not know his name until they arrived.
DOJ-OGR-00018736.jpg
This document is a page from a court transcript (likely the Ghislaine Maxwell trial given the case number and attorneys) featuring the cross-examination of a witness named Carolyn. The witness denies using drugs or alcohol and denies an allegation that Virginia Roberts approached her at a party to offer her $300. The witness confirms she was interviewed by the FBI in 2007 regarding Jeffrey Epstein.
DOJ-OGR-00018735.jpg
This document is page 137 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The text details the cross-examination of a witness named Carolyn regarding her social circle in approximately 2002. The testimony establishes that Carolyn was friends with Virginia Roberts, whom she met through her then-boyfriend Sean, and that the group (including a man named Tony who lived with Virginia) frequently socialized at Tony and Virginia's apartment, consuming alcohol and marijuana.
DOJ-OGR-00018689.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she initially told an individual named Shawn she was seventeen, but he learned her true age was nearly fourteen after attending her birthday party. She further states that Shawn facilitated her meeting with Jeffrey Epstein through his friends, Virginia Roberts and Tony Figueroa.
| 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 |
Summons
Calling her to his house or room, sometimes in the middle of the night.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Legal representation
Virginia contacted the recommended lawyer.
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Victim Notification
Notification of being a victim.
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.
Edwards adv. Epstein Interview
Telephone interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Unknown (Sealed)
Described as 'smoking guns' showing Dershowitz was framed.
Relationship with Jeffrey Epstein
Interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Interview
Transcript of this interview is the subject of the filing
Victim Notification
Notification of being a victim.
Interview regarding Epstein case
Discussion regarding Prince Andrew's knowledge and logistics for reviewing the transcript.
Transcript Review
Sending transcript for verification and correction.
Recruitment
Maxwell got out of the car and went to go talk to that girl.
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.
Edwards adv. Epstein Interview
Interview regarding Virginia's motivations for going public and specific questions about Bill Clinton.
Investigative Journalism
Sharon Richard showed Virginia pictures of Epstein with a young girl.
Edwards adv. Epstein Interview
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Investigation questions
Virginia answered briefly then ended call due to fear for her family.
Victim Notification
Notification of being a victim.
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