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 | Alleged sexual encounter between Roberts and Andrew in London | London | View |
| N/A | N/A | Alleged sexual encounter between Roberts and Andrew in New York | New York | View |
| N/A | N/A | Alleged orgy with Roberts and Andrew on Epstein's island | Epstein's island | View |
| N/A | N/A | Maxwell met Roberts outside Mar-a-Lago | Mar-a-Lago | View |
| N/A | N/A | Roberts came to Epstein's mansion after meeting Maxwell | Epstein's mansion | View |
| N/A | N/A | Photo taken of Prince Andrew with his arm around Virginia Roberts. | Unknown | View |
| N/A | N/A | Virginia Roberts' first visit to Epstein's mansion. | Epstein's Mansion, Palm Beach | View |
| N/A | N/A | Virginia Roberts' first visit to Jeffrey Epstein's Palm Beach mansion. | Epstein's Mansion, Palm Bea... | View |
| N/A | N/A | Recruitment of Virginia Roberts by Ghislaine Maxwell. | Donald Trump's spa at Mar-a... | View |
| N/A | N/A | Sharon Richard shows Virginia Roberts a photo of Jeffrey Epstein with a girl who looked ~12 years... | Unknown | View |
| N/A | N/A | Virginia asks Epstein what Bill Clinton is doing at their location; Epstein claims Clinton owes h... | Unspecified 'here' | View |
| N/A | N/A | Telephone interview conclusion | Telephone | View |
| N/A | N/A | 12-year-old girls flown from France as a surprise birthday gift. | Palm Beach | View |
| N/A | N/A | Alleged sexual encounter | Unknown (context implies Ep... | View |
| N/A | N/A | Recruitment of Virginia Roberts | Unknown | View |
| N/A | N/A | Identification procedure | Unknown | View |
| N/A | N/A | Virginia Roberts' first encounter/massage | Epstein's House (implied) | View |
| N/A | N/A | First massage/meeting with Epstein where personal info was gathered | Jeffrey's mansion | View |
| N/A | N/A | Virginia Roberts levels accusations; Dershowitz claims to have disproved them. | N/A | View |
| N/A | N/A | Virginia Roberts quits Mar-a-Lago to work for Jeffrey Epstein full time. | Mar-a-Lago | View |
| N/A | N/A | Sighting of Virginia Roberts | Mar-a-Lago | View |
| N/A | N/A | A photograph taken of Prince Andrew, Virginia Roberts, and Ghislaine Maxwell at a London residence. | London residence near Bucki... | View |
| N/A | N/A | Group activities involving driving around and smoking pot. | Unknown | View |
| N/A | N/A | Virginia Roberts employment at Mar-a-Lago | Mar-a-Lago | View |
| N/A | N/A | Initial meeting/massage with Jeffrey Epstein | Jeffrey's mansion | View |
DOJ-OGR-00018636.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Maxwell) filed on August 10, 2022. It details the admission of Government Exhibit 332 under seal to protect a third party's privacy, followed by the jury viewing Exhibits 313 and 332. The prosecution (Ms. Comey) rests, and the defense (Ms. Menninger) begins the cross-examination of witness Ms. Meder regarding photographs copied from CDs to a computer.
DOJ-OGR-00018425.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Kate. The questioning focuses on her participation in a chat group with other women who claimed abuse by Jeffrey Epstein, her contact with Virginia Roberts, and whether they share the same attorney, Bradley Edwards. An attorney, Ms. Pomerantz, successfully objects to a line of questioning on the grounds of hearsay.
DOJ-OGR-00016010.jpg
This document is a flight log page (page 95) signed by pilot David Rodgers, covering flights from July 13 to August 28, 2002. It documents significant flights involving Jeffrey Epstein (JE) and Ghislaine Maxwell (GM) traveling with former President Bill Clinton, Doug Band, and Secret Service agents from Morocco to New York. Additionally, it records Virginia Roberts traveling with Epstein and Maxwell from Santa Fe to Teterboro, and then to Palm Beach.
DOJ-OGR-00016009.jpg
This document is a flight log page (page 94) covering June 8, 2002, to July 13, 2002, signed by pilot David Rodgers. It details flights on aircraft N908JE and N909JE to locations including New York, Palm Beach, St. Thomas, the Bahamas (Exuma), and France. Notable entries include a June 21 flight to Exuma carrying Virginia Roberts and Jean Luc Brunel, and a June 27 flight to Paris with a large entourage including Frederic Fekkai and the Jareckis.
DOJ-OGR-00016000.jpg
This document is a flight log page (No. 85) signed by pilot David Rodgers, covering flights from July 16, 2001, to August 16, 2001. It records travel on aircraft N909JE, N908JE, and N908GM between locations including Santa Fe (SAF), Teterboro (TEB), Palm Beach (PBI), St. Thomas (TIST), and Albuquerque (ABQ). Notable passengers include Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR), with specific entries placing Epstein and Roberts together on flights on July 16 and July 28, 2001.
DOJ-OGR-00015995.jpg
This document is a page from pilot David Rodgers' flight logbook covering February 21 to March 15, 2001. It documents several training flights and a significant international itinerary for the aircraft N909JE involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Virginia Roberts (VR). The log records Roberts traveling with Epstein and Maxwell from Palm Beach to Canada, Paris, Granada, Tangier, and London between March 5 and March 11, 2001.
DOJ-OGR-00022267.jpg
This document is a pilot's flight log for July and August 2002, signed by pilot David Rodgers. It records numerous flights on several aircraft, primarily a Boeing 727 (N908JE) and a Gulfstream (N909JE/JG), to domestic and international destinations. The log notably documents two flights on July 13, 2002, carrying former President Bill Clinton, his aide Doug Band, and Secret Service personnel from Morocco to New York. Other frequent passengers listed include individuals identified by initials (JE, SK, etc.) and names such as Cindy Lopez, Kelley Lewis, and Virginia Roberts.
DOJ-OGR-00021757.jpg
This legal document discusses an unusual co-conspirator clause in a Non-Prosecution Agreement (NPA) related to Epstein. It reveals that Epstein's defense team initially proposed a broad immunity deal to protect third parties, including "four named female assistants" and other employees like Ms. Maxwell, from any future criminal charges related to the federal investigation. The Government found this proposal "unusual" and countered with a more limited offer confined to the Southern District of Florida.
DOJ-OGR-00021754.jpg
This document is a page from a legal brief (Case 22-1426) filed on July 27, 2023, arguing that Ghislaine Maxwell should be considered a third-party beneficiary of Jeffrey Epstein's Non-Prosecution Agreement (NPA). The text cites legal precedents regarding plea agreements and asserts that the NPA's immunity for 'potential co-conspirators' extends to Maxwell for offenses between 2001 and 2007. A footnote highlights that Florida investigators interviewed victims Carolyn, Virginia Roberts, and Annie Farmer, establishing an overlap between the Florida investigation and the SDNY trial.
DOJ-OGR-00021649.jpg
This document is the table of contents for a legal filing in Case 22-1426, dated June 29, 2023. It outlines the structure of the filing, which includes the government's case detailing the alleged sexual abuse of six individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, and Melissa) and a legal argument regarding whether Jeffrey Epstein's Non-Prosecution Agreement bars the prosecution of Maxwell in the Southern District of New York.
DOJ-OGR-00021592.jpg
This document is a page from a court transcript (Case 22-1426, likely US v. Maxwell appeal records) containing a judge's ruling during sentencing. The judge overrules the defendant's objection and sustains the government's objection regarding the PSR Guideline calculation, explicitly finding that Virginia Roberts and Melissa were minor victims trafficked and abused by the defendant and Epstein. Consequently, the judge rules that these victims must be included in the sentencing calculation under Section 3D1.4, despite not being named in the indictment.
DOJ-OGR-00019075.jpg
This document is a court transcript page (Cross-examination of witness Rodgers) filed on August 10, 2022. It details a specific flight (Flight 1480) that occurred on March 31, 2001, traveling from Santa Fe to Palm Beach. The testimony confirms the passenger list included Jeffrey Epstein (JE), Ghislaine Maxwell (GM), Virginia Roberts, Adam Perry Lang (identified as Epstein's chef), Marvin Minsky, Henry Drecky, and a victim referred to as 'Jane'.
DOJ-OGR-00017185.jpg
This document is a page from a prosecutor's (Ms. Comey) rebuttal in a criminal trial, filed on August 10, 2022. Ms. Comey argues that the defendant was knowingly complicit in a sexual abuse scheme, citing the environment at a Palm Beach house, a list of masseuses used as a 'ruse for sex', and a $30 million payment as evidence of this complicity. She dismisses the defense's arguments about missing evidence as a distraction from the powerful testimony of victims Jane, Kate, Carolyn, and Annie.
DOJ-OGR-00017158.jpg
This document is a transcript of a legal summation by Ms. Menninger, likely a defense attorney for Ghislaine Maxwell. The speaker challenges the prosecution's portrayal of Virginia Roberts as a victim, questioning why she did not testify and presenting evidence that she was an 18-year-old masseuse at Mar-a-Lago. The summation concludes by attempting to shift blame, arguing that it was Virginia Roberts, not Ghislaine Maxwell, who introduced another young woman, Carolyn, to Epstein.
DOJ-OGR-00017148.jpg
This document is a page from the closing summation by defense attorney Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The text challenges the credibility of a witness named 'Kate' using property records and then shifts focus to a witness named 'Carolyn.' It details Carolyn's 2007 interview with FBI agents Kuyrkendall and Richards, where she explicitly stated she was recruited by Virginia Roberts, who promised her money and brought her into a property where she saw a woman with an unknown accent.
DOJ-OGR-00017143.jpg
This document is a summation from a legal case, discussing inconsistencies and issues related to witness testimony and evidence. It questions the government's ability to corroborate stories, highlights missing diary entries from Annie Farmer, and details the interactions between various lawyers (Boies Schiller firm, Brad Edwards, Jack Scarola) and witnesses (Ms. Farmer, Virginia Roberts, Jane, Kate, Carolyn), suggesting potential 'contamination of memory' due to their communications with each other, family, and media. The document concludes by mentioning Annie Farmer's statement to the FBI regarding her story and a 'money piece' not being sexualized.
DOJ-OGR-00017084.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial, filed on August 10, 2022. The prosecutor outlines the evidence for Count Five, a sex trafficking conspiracy charge spanning 2000-2004, detailing how the defendant (identified as Maxwell) and co-conspirator Epstein recruited and trafficked victims Carolyn and Virginia Roberts. The prosecutor explains to the jury that they only need to find one instance of agreement and one step taken to carry out the conspiracy to find the defendant guilty.
DOJ-OGR-00017074.jpg
This document is a legal summation from a court case, outlining Ghislaine Maxwell's role in Jeffrey Epstein's sex trafficking operation from 1995 to 2004. It details how Maxwell recruited, groomed, and abused multiple young women, including Jane, Annie Farmer, Virginia Roberts, and Carolyn, across various locations like New Mexico and Palm Beach. The text also highlights significant financial payments from Epstein to Maxwell, totaling over $23 million, and describes the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit others.
DOJ-OGR-00017071.jpg
This document is a page from the government's summation (by Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor highlights travel logs from 2000 and 2001 showing Maxwell and Epstein traveling with a 17-year-old Virginia Roberts. The argument also connects entries in Epstein's 'black book' and message pads from 2003 to a 16-year-old girl named Carolyn and her boyfriend Sean, as well as a 16-year-old named Melissa.
DOJ-OGR-00017070.jpg
This document is a transcript of a court summation by Ms. Moe in the case against Ghislaine Maxwell. Ms. Moe argues that Maxwell's contact book entries for 'massages' were not legitimate, using the entry for Virginia Roberts as a key example. She connects Maxwell to Virginia through her father, Sky Roberts, an employee at Mar-a-Lago where they met, and through flight records showing Virginia flew with Maxwell when she was 17.
DOJ-OGR-00017066.jpg
This page is a transcript of a closing argument (summation) by prosecutor Ms. Moe in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The prosecutor summarizes evidence regarding Epstein and Maxwell's abuse of minors, specifically mentioning victims Jane, Annie, Virginia Roberts, and Carolyn. The text details sexual acts, flight records, and FedEx records (Government Exhibits 801 and 803) proving Epstein sent packages to Carolyn when she was 15.
DOJ-OGR-00017065.jpg
This document is a summation by Ms. Moe in a legal case against Maxwell. It recounts the testimony of a witness named Carolyn, who stated that in 2001 at age 14, Maxwell recruited her for 'sexualized massages' at Jeffrey Epstein's house. The summation highlights corroborating testimony from Carolyn's then-boyfriend, Sean, and details conversations between Maxwell and Carolyn about her personal life, which were seemingly aimed at grooming her for travel and further exploitation.
DOJ-OGR-00017062.jpg
This document is a page from the closing summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor discusses the recruitment of a victim named Carolyn, connecting her to Virginia Roberts. The text references testimony from Juan Alessi (referred to as 'John'), who described driving Maxwell near Mar-a-Lago when Maxwell ordered him to stop the car so she could approach and recruit a young Virginia Roberts.
DOJ-OGR-00016931.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a legal argument between prosecutor Mr. Rohrbach and the Judge regarding jury instructions for 18 U.S.C. 1591 (sex trafficking). The discussion focuses on whether 'foreign commerce' elements apply to charges involving Virginia Roberts versus Carolyn, with the defense/court noting a lack of evidence regarding Maxwell enticing Roberts specifically.
DOJ-OGR-00016929.jpg
This document is a court transcript from August 10, 2022, where attorneys debate the legal terminology in an indictment. Mr. Everdell argues against including 'and foreign' in the commerce charge, suggesting a lack of evidence. In response, Mr. Rohrbach, for the government, cites flight records showing the defendant traveled overseas with Jeffrey Epstein and a 17-year-old Virginia Roberts, asserting this evidence supports the 'foreign commerce' element.
| 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 |
No Subject
Currently under seal, allegedly show Dershowitz was framed.
Edwards adv. Epstein Interview
Interview regarding massages, sexual activity, and passengers on Epstein's plane
Edwards adv. Epstein
Interview regarding Epstein's associates and events on the island.
Testimony
Telephone interview submitted as Exhibit D.
Sworn Statement
Detailed meeting Prince Andrew and instructions from Epstein.
Unknown
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Victim Notification
Notification of being a victim.
Travel instructions
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Living arrangements and payment terms
Discussion regarding where Virginia lived (apartment vs mansion) and how she was paid.
Unknown
Emails currently under seal that Dershowitz claims prove he was framed.
Disclosure of abuse
Virginia told her family about the situation before it became public news.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Victim Notification
Notification of being a victim.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
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.
Edwards adv. Epstein
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Edwards adv. Epstein Interview
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Location investigation
FBI asking for the specific location of the Royal Palm Beach apartment.
Edwards adv. Epstein
Interview regarding housing arrangements and payment structure during employment with Epstein.
Summons
Calling her to his house or room, sometimes in the middle of the night.
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Summons
Calls to come to his room (sometimes in the middle of the night) or house.
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