Virginia Roberts
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Subordinate victim |
1
|
1 | |
|
person
Al Gore
|
Alleged meeting disputed |
1
|
1 | |
|
person
Jeffrey Epstein
|
Victim perpetrator alleged |
1
|
1 | |
|
person
Prince Andrew
|
Alleged sexual |
1
|
1 | |
|
person
Sharon Richard
|
Source journalist |
1
|
1 | |
|
person
Speaker
|
Knowledge of allegations |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Co subjects in inquiry |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Alleged sexual encounter |
1
|
1 | |
|
person
Bill Clinton
|
Acquaintance |
1
|
1 | |
|
person
JANE
|
Legal representative |
1
|
1 | |
|
person
Prince Andrew
|
Witness subject |
1
|
1 | |
|
person
JE
|
Traveled together |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Travel companion |
1
|
1 | |
|
person
Prince Andrew
|
Socialized with accused of sex with |
1
|
1 | |
|
person
Epstein
|
Sex slave victim |
1
|
1 | |
|
person
Guislaine Maxwell
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Recruiter victim |
1
|
1 | |
|
person
Prince Andrew
|
Alleged encounter |
1
|
1 | |
|
person
Boies Schiller
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Unknown |
1
|
1 |
| 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-00016391.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, A. Farmer, concerning a separate civil case. The witness confirms that lawyers Ms. McCawley and Mr. Edwards, some from the firm Boies Schiller, represent Virginia Roberts, and that the witness was prepared to testify in that civil litigation.
DOJ-OGR-00016390.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of witness A. Farmer by Ms. Menninger. The questioning focuses on the financial gains of the witness's lawyers in representing Epstein accusers and establishes that the witness shared legal representation with Virginia Roberts. The defense also questions the witness about preparing to testify in a previous civil case around 2016 or 2017.
DOJ-OGR-00013287.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Ms. Sternheim discusses two exhibits (823 and 824) with the Judge. Exhibit 823 concerns the employment start date of Sky Roberts around the year 2000, while Exhibit 824 is an insurance document listing Sky Roberts' dependents, specifically naming his daughter, Virginia Roberts. The defense argues these are not proper business records as the employee Ms. Gill, who might testify to them, did not start employment until 2007.
DOJ-OGR-00013178.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. She is questioned about a visit to Mr. Epstein's house with Virginia Roberts in 2002 and a subsequent interview with FBI Special Agents Nesbitt and Kuyrkendall in August 2007. During the testimony, Carolyn corrects the questioner's description of a woman she saw at the house.
DOJ-OGR-00013160.jpg
This document is a transcript of a cross-examination of a witness named Carolyn. The questioning focuses on her first meeting with Virginia Roberts and a subsequent visit to Mr. Epstein's house in May or June of 2002. The testimony establishes that Carolyn had never been to the house or met Mr. Epstein before this visit and did not know his name until she arrived.
DOJ-OGR-00013153.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony focuses on a conversation where Virginia Roberts approached Carolyn to meet an 'older man' friend in Palm Beach, potentially involving a massage for $300. Carolyn explicitly clarifies that Ghislaine Maxwell was not present during this specific conversation with Virginia.
DOJ-OGR-00013151.jpg
This document is page 138 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The witness denies drinking alcohol or doing drugs and emphatically denies an allegation that Virginia Roberts approached her at a party about making $300. The witness confirms she first spoke to the FBI about Mr. Epstein in 2007. Attorneys Mr. Pagliuca and Ms. Comey participate in the procedural handling of evidence binders.
DOJ-OGR-00013051.jpg
This document is a court transcript from August 10, 2022, detailing a portion of a trial. An attorney for the government, Ms. Comey, successfully enters Exhibit 332 into evidence under seal to protect a third party's privacy. After the jury is instructed to view the evidence, attorney Ms. Menninger begins her cross-examination of a witness, Ms. Meder, regarding photographs she copied.
DOJ-OGR-00013050.jpg
This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of a witness named Meder. The testimony centers on identifying a photograph (Government Exhibit 332) from a CD that was part of the 'Epstein and Maxwell investigation.' The witness is also questioned about their familiarity with the appearance of Virginia Roberts.
DOJ-OGR-00010549.jpg
This legal document details a scheme of sexual abuse involving the defendant (Maxwell) and Epstein. It describes how Maxwell recruited 17-year-old Virginia Roberts in the summer of 2000, who was then paid for sexualized massages. The scheme escalated into a 'pyramid scheme' when Virginia, in 2001, introduced 14-year-old Carolyn, who was subsequently abused by Epstein over 100 times under the defendant's direction.
DOJ-OGR-00010537.jpg
This document is a Table of Contents for a legal filing (Document 670, filed 06/22/22) in Case 1:20-cr-00330-PAE. It outlines sections pertaining to a criminal case, including background, charges, summary of proof at trial concerning the sexual abuse of multiple individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, Melissa), pre-sentence report and sentencing guidelines, discussion on the defendant's conduct warranting imprisonment, and financial penalties. The document details various sentencing enhancements and arguments related to the defendant's sentence.
DOJ-OGR-00013767.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on Farmer's communications with other accusers of 'Epstein', confirming their participation in a WhatsApp group and direct email exchanges with other accusers, including Virginia Roberts. The transcript highlights the interconnectedness and communication channels among the accusers.
DOJ-OGR-00013766.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on the witness's knowledge of lawyers Ms. McCawley and Mr. Edwards, from the firm Boies Schiller, representing Virginia Roberts in a separate civil litigation. The witness confirms their knowledge and that they were prepared to testify in that case, despite an objection for relevance which the court overruled.
DOJ-OGR-00013765.jpg
This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer by an attorney, Ms. Menninger. The questioning focuses on Farmer's preparation for a prior civil case testimony in 2016 or 2017 and her knowledge that her attorneys also represented Virginia Roberts in matters related to Epstein's accusers. The testimony is frequently interrupted by objections from another attorney, Ms. Pomerantz, which are ruled on by the court.
DOJ-OGR-00013491.jpg
This document is a court transcript page from the cross-examination of a witness named Rodgers, likely a pilot. It confirms flight log details, specifically a flight on March 31, 2001 (Flight 1480) from Santa Fe to Palm Beach carrying Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, 'Jane', Henry Drecky, scientist Marvin Minsky, and chef Adam Perry Lang.
DOJ-OGR-00013448.jpg
This document is a page from a legal transcript, dated August 10, 2022, detailing the cross-examination of Mr. Rodgers. The testimony focuses on his observations during over 1,000 flights he piloted for Mr. Epstein between 1994 and 2004, specifically regarding Virginia Roberts and Jane, whom he believed to be 18 or over, and his assertion that he never witnessed any sexual activity, particularly with underage girls, on these flights.
DOJ-OGR-00013437.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) documenting the direct examination of a witness named Rodgers (likely pilot David Rodgers). The testimony confirms specific flight log entries from July 2001, establishing that Virginia Roberts flew with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on July 16, and later flew alone with Epstein from St. Thomas to Palm Beach on July 28.
DOJ-OGR-00013436.jpg
This document is a page from a court transcript (Direct examination of witness Rodgers) filed on August 10, 2022. The testimony confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on specific flights piloted by Rodgers: one on July 8, 2001, from Palm Beach to Teterboro, and another on July 11, 2001, from Teterboro to Cahokia, Illinois.
DOJ-OGR-00013435.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 flight log details for June 2001, specifically placing Jeffrey Epstein and Virginia Roberts on a flight from Palm Beach to St. Thomas on June 3, 2001, and discussing a subsequent flight to Teterboro on June 5, 2001. The witness also notes the presence of an unidentified female passenger.
DOJ-OGR-00013433.jpg
This document is page 155 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named Rodgers (likely the pilot David Rodgers). The testimony confirms flight log details, specifically placing Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts together on a flight from St. Thomas, USVI to Palm Beach, FL on April 16, 2001. It also introduces a subsequent flight on May 3, 2001, traveling between Addison and San Antonio, Texas.
DOJ-OGR-00013432.jpg
This document is a page from a court transcript of the direct examination of a witness named Rodgers. The testimony establishes the dates and routes of three flights in April 2001. The witness confirms that Jeffrey Epstein and Virginia Roberts were both passengers on two of these flights, which occurred on April 9, 2001.
DOJ-OGR-00013431.jpg
This document is an excerpt from the court transcript of the direct examination of a witness named Rodgers. The witness confirms, by reviewing a specific entry, that Ghislaine Maxwell, Virginia Roberts, Jeffrey Epstein, and an individual named Jane were all passengers on a flight from Santa Fe, New Mexico, to Palm Beach, Florida, on March 31, 2001. The testimony also confirms the presence of other, unnamed passengers on the same flight.
DOJ-OGR-00013429.jpg
This document is a court transcript page from a direct examination of a witness named Rodgers, filed on August 10, 2022. Rodgers confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts, along with one other person, were passengers on two flights in March 2001. The first flight was from Luton, England to Bangor, Maine (associated with a March 8, 2001 entry), and the second was on March 11, 2001, from Bangor, Maine to Teterboro, New Jersey.
DOJ-OGR-00013428.jpg
This document is a page from a court transcript of a direct examination of a witness named Rodgers, filed on August 10, 2022. Rodgers confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on two separate flights: one from Granada, Spain to Tangiers, Morocco, and another on March 9, 2001, from Tangier, Morocco to Luton, England. A third flight on March 11, 2001 is also introduced.
DOJ-OGR-00013425.jpg
This document is a page from a court transcript (Rodgers - direct) filed on August 10, 2022. The testimony confirms flight log entries for January 30, 2001, detailing a flight (Flight 1446) from St. Thomas, U.S. Virgin Islands, to Palm Beach, Florida. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on this flight and the one immediately preceding it.
| 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
Ron invites Virginia into his limo, asks about her situation, and eventually offers to 'take her in' after she admits she is a runaway.
Travel instructions
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Disclosure of abuse
Virginia told her family about the situation before it became public news.
Living arrangements and payment terms
Discussion regarding where Virginia lived (apartment vs mansion) and how she was paid.
Testimony
Telephone interview submitted as Exhibit D.
Unknown
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Victim Notification
Notification of being a victim.
Edwards adv. Epstein Interview
Interview regarding Virginia Roberts' knowledge of and first meeting with Jeffrey Epstein.
Introduction to Prince Andrew
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Sworn Statement
Detailed meeting Prince Andrew and instructions from Epstein.
Unknown
Emails currently under seal that Dershowitz claims prove he was framed.
Edwards adv. Epstein Interview
Interview regarding Virginia's first meeting with Jeffrey Epstein.
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.
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.
Victim Notification
Notification of being a victim.
Investigative Journalism
Sharon Richard showed Virginia pictures of Epstein with a young girl.
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.
Edwards adv. Epstein Interview
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Edwards adv. Epstein
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Edwards adv. Epstein Interview
Interview regarding Virginia's motivations for going public and specific questions about Bill Clinton.
Edwards adv. Epstein
Interview regarding housing arrangements and payment structure during employment with Epstein.
Edwards adv. Epstein
Interview regarding Epstein's associates and events on the island.
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