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-00013424.jpg
This document is a page from a court transcript filed on 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 flight 1444 from Teterboro, NJ to Palm Beach, FL on January 26, 2001. The transcript also establishes a subsequent flight, 1445, from Palm Beach to St. Thomas, USVI on January 29, 2001.
DOJ-OGR-00013423.jpg
This document is a page from a court transcript (Direct Examination of witness Rodgers) filed on August 10, 2022. The testimony confirms the contents of flight logs (Government Exhibit 662) regarding Flight 1434 on December 14, 2000, from Teterboro, NJ to St. Thomas. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on this specific flight.
DOJ-OGR-00013422.jpg
This document is a page from the court testimony of a witness named Rodgers (likely a pilot) in the case against Ghislaine Maxwell (implied by case number and context). The witness confirms a flight occurred in December 2000 from Palm Beach to Teterboro with Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts on board. The witness identifies Virginia Roberts from the first name 'Virginia' in the log and states she flew on Epstein's private planes approximately 32 times.
DOJ-OGR-00013316.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. The testimony establishes that a woman named Carolyn met Jeffrey Epstein through Virginia Roberts, who was a schoolmate of the witness at Survivors Charter School. The witness identifies Virginia Roberts in a photograph (Government Exhibit 113) and mentions hanging out with Carolyn, Virginia, and Virginia's boyfriend, Tony Figueroa, in 2001, engaging in activities like driving around and smoking pot.
DOJ-OGR-00013294.jpg
This document is a page from a court transcript (filed August 10, 2022) in the case USA v. Maxwell. The Court and attorneys discuss the admissibility of Mar-a-Lago personnel records (Exhibits 823 and 824) intended to prove that Virginia Roberts was the daughter and dependent of an employee, Mr. Roberts. The debate centers on whether the employee-filled forms constitute hearsay or admissible business records verified by the employer.
DOJ-OGR-00013290.jpg
This document is a court transcript from August 10, 2022, capturing a legal debate over whether an insurance form can be used as evidence. An attorney, Ms. Sternheim, argues that a form filled out by Mar-a-Lago employee Sky Roberts for Virginia Roberts is not a business record of Mar-a-Lago and cannot prove Virginia Roberts' employment there. The government's attorney, Mr. Rohrbach, contends the form is relevant because it shows Virginia Roberts was the dependent of a Mar-a-Lago employee, while the judge notes the records do not directly support claims of her employment.
DOJ-OGR-00013289.jpg
This document is a court transcript from August 10, 2022, detailing a lawyer's argument for the admissibility of evidence in a sex trafficking case. The lawyer, Mr. Rohrbach, explains the relevance of a phone number for Sky Roberts (linked to Virginia Roberts's parents) and personnel records from Mar-a-Lago. He outlines the expected testimony of Ms. Gill, Mar-a-Lago's records custodian, to establish the documents as valid business records.
DOJ-OGR-00013288.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, an attorney, Mr. Rohrbach, argues for the relevance of documents, such as a birth certificate, to connect a Virginia Roberts (daughter of Sky Roberts) to the individual who was allegedly present at Mar-a-Lago in 2000 and who was the subject of testimony by Juan Alessi and Carolyn. Opposing counsel, Ms. Sternheim, objects on the grounds of relevance and foundation.
DOJ-OGR-00010578.jpg
This legal document, part of a court filing, argues against leniency for the defendant, Maxwell, by highlighting her privileged background and a significant pattern of dishonesty. It provides two key examples of her dishonest conduct: lying under oath in a 2016 civil deposition related to a lawsuit by Virginia Roberts, and misleading Pretrial Services about her finances and home ownership in New Hampshire upon her arrest.
DOJ-OGR-00010552.jpg
This document is a page from a government legal filing arguing for a harsher prison sentence for a defendant. The prosecution contends that the sentencing calculation should include two additional victims, Virginia Roberts and Melissa, which would increase the offense level from 40 to 42. This change would raise the recommended sentencing range from 292-365 months to 360-660 months' imprisonment, based on the U.S. Sentencing Guidelines.
DOJ-OGR-00010442.jpg
This legal document, part of a court filing from June 15, 2022, argues against applying a sentencing enhancement for 'undue influence'. The text asserts that the evidence does not support the claim that a witness named Carolyn was unduly influenced by Epstein or Ms. Maxwell. To support this, it cites Carolyn's own testimony that she actively sought out massage appointments, recruited other minors for money, and refused offers to travel to Epstein's island, indicating her actions were voluntary.
DOJ-OGR-00010385.jpg
This legal document details testimony from a witness named Carolyn, who states that the Defendant arranged for her to perform sexualized massages for Epstein while she was a minor between 2001 and 2004. The document outlines specific incidents, including one where the Defendant assaulted Carolyn at age fourteen, and mentions corroborating evidence from her boyfriend Shawn and physical evidence like phone messages. A footnote adds further evidence related to another victim, Virginia Roberts, including testimony from Juan Alessi and flight records, to support a conspiracy charge against the Defendant.
DOJ-OGR-00010379.jpg
This legal document details how the Defendant and Epstein used financial gifts and payments as a method of grooming victims like Jane and Annie, paying for things like lessons, school, and promising trips. The document also discusses the geographic scope of the criminal conspiracy, noting that while specific counts focused on New York and Florida, witnesses testified to sexual conduct occurring in New Mexico and London as well. The text highlights the testimony of victims, including Carolyn and Virginia Roberts, who were paid for sexualized massages.
DOJ-OGR-00010373.jpg
This legal document, part of a court filing, analyzes two conspiracy counts against a defendant. Count Three (1994-2004) alleges violations of the Mann Act based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five (2001-2004) alleges violations of the Trafficking Victims Protection Act based on evidence related to Carolyn and Virginia Roberts. The defendant contends that Count Five is a subset of Count Three, an argument with which the Court agrees.
DOJ-OGR-00009861.jpg
This document is a news article detailing the perspective of a juror, 'Scotty,' from the Ghislaine Maxwell trial. Scotty explains that the defense team's aggressive tactics, particularly attorney Laura Menninger's questioning of a victim, backfired and helped convince the jury of the defense's lack of respect for the victims. The article also contains a sidebar about a separate, 'brutal' court hearing for Prince Andrew in New York concerning a lawsuit filed by his accuser, Virginia Giuffre.
DOJ-OGR-00009591.jpg
This legal document, filed on February 25, 2022, argues that two criminal charges, Count Three and Count Five, are substantially different and not redundant. It distinguishes them based on different underlying statutes (including the Mann Act and Trafficking Victims Protection Act), differing ages of consent (17 in New York vs. 18), geographic locations (New York vs. Florida), and the specific victims involved, including Jane, Annie Farmer, and Virginia Roberts. The document cites flight records and testimony from pilot David Rodgers as evidence of Virginia Roberts traveling with the defendant and Epstein at age 17.
DOJ-OGR-00009570.jpg
This document is page 8 of a court filing (Document 621) from February 25, 2022, related to the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE). It outlines the Government's argument regarding Mann Act convictions, detailing how the defendant aided and abetted Epstein in transporting minors (specifically 'Jane' and Virginia Roberts) to New York for illegal sexual activity. The text specifically cites a 2001 flight from Maine to Teterboro involving Epstein, the defendant, and Virginia Roberts.
DOJ-OGR-00003087.jpg
A page from a deposition transcript (filed in the Ghislaine Maxwell case) where the witness is questioned about recruiting underage girls for Jeffrey Epstein. The witness denies finding 'girls' and insists their job was to find adult professionals (staff), though they acknowledge that Virginia Roberts was 17 years old.
DOJ-OGR-00004907.jpg
This document is a page from a sealed court transcript filed on July 2, 2021, as part of the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The transcript captures a dialogue between the Court and attorney Mr. Rossmiller regarding the definition of confidential materials involving plaintiff Virginia Roberts and a subpoena issued to the law firm Boies Schiller. The discussion focuses on privilege, privacy interests, and a proposed order submitted to Judge Sweet.
DOJ-OGR-00014565.jpg
This document is a transcript of a prosecutor's (Ms. Comey's) rebuttal in a criminal trial, likely against Ghislaine Maxwell. Ms. Comey argues that the jury should rely on the powerful and consistent testimony of multiple victims, as sexual abuse crimes rarely produce documentary evidence. She highlights that three separate victims gave similar accounts of the defendant touching their breasts and using massage as a prelude to sexual abuse, which serves as strong corroboration of guilt.
DOJ-OGR-00014564.jpg
This document is a page from a prosecutor's (Ms. Comey) rebuttal in a criminal trial, filed on August 10, 2022. The prosecutor argues that the defendant was knowingly complicit in a sexual abuse scheme, citing a list of masseuses, a Palm Beach house, and a $30 million payment characterized as 'we-molested-kids-together money'. The prosecutor urges the jury to focus on the powerful testimony of victims like Jane, Kate, Carolyn, and Annie, and dismisses the defense's arguments about missing evidence as a distraction.
DOJ-OGR-00017414.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Visoski (likely a pilot). Visoski describes meeting a woman referred to as 'Jane' when Jeffrey Epstein brought her to the cockpit during a flight departing from West Palm Beach Airport, noting her 'piercing powder blue eyes.' Visoski also confirms remembering a passenger named Virginia Roberts flying on Epstein's plane.
DOJ-OGR-00005550.jpg
This document summarizes the recollections of 'AK,' a Human Trafficking Coordinator, regarding potential investigations into Epstein at SDNY. AK denies that attorneys urged an investigation into Epstein and Maxwell as a 'duo,' stating the focus was on Epstein and Maxwell was only mentioned in passing. AK also denies ever meeting or speaking with attorney David Boies and has no memory of a second meeting on the subject in the summer of 2016.
DOJ-OGR-00005549.jpg
This legal document details the recollections of an individual identified as "AK" regarding meetings about the Epstein case after February 29, 2016. AK describes meeting with attorneys who provided information on Epstein's conduct beyond Virginia Roberts, and a subsequent meeting with Dan Stein, Chief of the Criminal Division, where they decided on an action plan. This plan involved AK contacting Sean Watson of the FBI to have him inquire with Miami agents about their dissatisfaction with the resolution of the original Florida case.
DOJ-OGR-00005548.jpg
This document is a summary of an interview with an individual identified as 'AK' regarding a meeting held on February 29, 2016. The interview covers AK's recollections of discussions about potential charges, the Florida Non-Prosecution Agreement (NPA), and the extensive civil litigation involving Virginia Roberts and others. The notes mention Ghislaine Maxwell was described as a 'head recruiter' in written notes, though AK did not recall the specific attribution during the interview.
| 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 |
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.
Sworn Statement
Detailed meeting Prince Andrew and instructions from Epstein.
Disclosure of abuse
Virginia told her family about the situation before it became public news.
Transcript Review
Sending transcript for verification and correction.
Edwards adv. Epstein
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Edwards adv. Epstein
Interview regarding housing arrangements and payment structure during employment with Epstein.
Edwards adv. Epstein Interview
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Edwards adv. Epstein Interview
Interview regarding Virginia's first meeting with Jeffrey Epstein.
Unknown
Emails currently under seal that Dershowitz claims prove he was framed.
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.
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.
Interview regarding Epstein case
Discussion regarding Prince Andrew's knowledge and logistics for reviewing the transcript.
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.
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.
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