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-00005546.jpg
This document summarizes a conference call held on February 11, 2021, with Amanda Kramer (AK) regarding her recollections of a meeting on February 29, 2016. During the 2016 meeting, attorneys Pete Skinner, Brad Edwards, and Stan Pottinger presented information to AK, who was then a prosecutor, advocating for the SDNY to open a criminal investigation into Jeffrey Epstein. The memo details AK's limited memory of the meeting, the roles of the attorneys, and the mention of civil lawsuits, including the 'Guiffre v. Maxwell' case.
DOJ-OGR-00014463.jpg
This document is a page from the prosecution's summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Prosecutor Ms. Moe outlines the evidence for 'Count Five' (sex trafficking conspiracy spanning 2000-2004), detailing how Maxwell recruited Virginia Roberts at Mar-a-Lago and facilitated Carolyn's sexual abuse in Palm Beach and New York. The prosecutor emphasizes the legal standard for conspiracy, noting that the jury only needs to find that the agreement existed for 'one moment' and that an overt act was taken by either Maxwell or Epstein.
DOJ-OGR-00014453.jpg
This document is a legal summation from a court case, outlining Ghislaine Maxwell's activities between 1995 and 2004. It details her role in recruiting, grooming, and exploiting several young women, including Kate, Jane, Annie Farmer, Virginia Roberts, and Carolyn, for Jeffrey Epstein. The text describes a timeline of abuse, financial transactions from Epstein to Maxwell totaling over $23 million, and the evolution of the abuse into a 'pyramid scheme' where victims were incentivized to recruit their friends.
DOJ-OGR-00014450.jpg
This document is a transcript of a legal summation by Ms. Moe, filed on August 10, 2022. Ms. Moe connects several individuals, including Virginia Roberts, Carolyn, Sean, and Melissa, by referencing entries in a 'black book' and phone messages from 2003. The summation highlights the young ages of the girls (16 and 17) during events in the early 2000s and uses evidence like phone numbers and photographs to link them together.
DOJ-OGR-00014449.jpg
This document is a transcript of a legal summation by Ms. Moe in a trial involving Ghislaine Maxwell. Ms. Moe argues that entries in Maxwell's contact book were not for legitimate massages, citing an entry for 'Virginia, parents' and noting some entries were for children. She connects Maxwell to Virginia Roberts by establishing that they met at Mar-a-Lago, where Virginia's father, Sky Roberts, worked, and presents evidence that Maxwell flew with Virginia when she was 17 years old.
DOJ-OGR-00014445.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the summation by Ms. Moe. The text details allegations of sexual abuse involving Epstein and Maxwell against minors named Jane, Annie, Virginia Roberts, and Carolyn, supported by evidence such as flight logs and FedEx records.
DOJ-OGR-00014444.jpg
This document is a page from a court summation (Case 1:20-cr-00330-PAE) detailing the testimony of a victim named Carolyn and her boyfriend, Sean. The prosecutor outlines how Carolyn, at age 14 in 2001, was recruited by Ghislaine Maxwell to perform sexualized massages at Jeffrey Epstein's house. The text highlights grooming behaviors, including Maxwell asking the minor about sex toys and family trauma, and attempting to invite the girl to travel with them.
DOJ-OGR-00014441.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. It details the testimony of Juan Alessi, who described driving Ghislaine Maxwell near Mar-a-Lago when she spotted Virginia Roberts and ordered the car to stop to recruit her. The prosecutor connects this event to a victim named Carolyn, noting that Carolyn met Maxwell through Virginia Roberts.
DOJ-OGR-00014527.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.
DOJ-OGR-00014493.jpg
This document is a page from a defense attorney's (Ms. Menninger) summation in the trial of Ghislaine Maxwell. The attorney argues that the government failed to prove its case, specifically challenging the narrative that Maxwell targeted and recruited young women. The defense points to testimony indicating that other individuals, such as Virginia Roberts and Maria Farmer, were responsible for introducing victims like Carolyn and Annie Farmer to Jeffrey Epstein, not Maxwell.
DOJ-OGR-00011586.jpg
This document is a page from a court transcript dated July 22, 2022, from the case against Ghislaine Maxwell. It contains a victim impact statement written by Virginia Giuffre (referred to as Virginia Roberts by the court) and read by her counsel. The statement directly accuses Maxwell of spotting Giuffre at Mar-a-Lago in the summer of 2000, procuring her for Jeffrey Epstein, and participating in the subsequent abuse.
DOJ-OGR-00011566.jpg
This document is a page from a judicial ruling dated July 22, 2022, concerning a sentencing guideline calculation. The judge finds that two individuals, Virginia Roberts and Melissa, were minor victims trafficked and abused by the defendant and Epstein. The judge overrules a prior decision by the Probation department to exclude them from the calculation and, citing Second Circuit precedent, decides to consider them as additional victims for sentencing purposes.
DOJ-OGR-00011565.jpg
This legal document is a court filing from July 22, 2022, discussing a defendant's conviction for sex trafficking a victim named Carolyn. The court refutes the defense's argument against an "undue influence" sentencing enhancement, finding that the defendant exploited Carolyn's financial needs for her drug addiction and newborn son. The court concludes that taking advantage of a victim's financial vulnerability constitutes undue influence, referencing testimony from Carolyn and other victims (Jane, Annie) who received payments.
DOJ-OGR-00011555.jpg
This document is a transcript page from the sentencing hearing of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on July 22, 2022. The Judge is issuing a ruling regarding objections to the Pre-Sentence Report (PSR), specifically noting the defense's argument to use 2003 sentencing guidelines versus 2004 guidelines. The text explicitly mentions that the government's sole objection to the guideline calculation is that Virginia Roberts and Melissa should be formally considered victims.
HOUSE_OVERSIGHT_019469.jpg
This document, labeled as a House Oversight exhibit, appears to be a news article detailing the connections between Bill Clinton, Jeffrey Epstein, and Ghislaine Maxwell. It highlights Clinton's travels on Epstein's jet to Africa (with Kevin Spacey and Chris Tucker) and Asia (Russia, China, Norway) in 2003, as well as allegations made by Virginia Roberts regarding Prince Andrew. The text notes that while Roberts met Clinton twice, she claims she was never trafficked to him, though she alleges Epstein once invited young women to a dinner for Clinton on his island.
HOUSE_OVERSIGHT_022174.jpg
This document contains pages 276 and 277 from the book 'Filthy Rich' (likely by James Patterson), stamped as House Oversight evidence. It details Virginia Roberts's allegations against Prince Andrew, including her sworn statement that she was instructed by Jeffrey Epstein to 'exceed' expectations and give the Prince whatever he wanted. The text also covers legal maneuvers, such as Buckingham Palace refusing letters, a Florida judge striking allegations from the record as 'lurid details,' and Barry Krischer refusing to comment on Epstein in 2016.
HOUSE_OVERSIGHT_022173.jpg
This document appears to be a scanned page (276) from a book, likely James Patterson's 'Filthy Rich', stamped as evidence by the House Oversight Committee. It details the scandal surrounding Prince Andrew in early 2015, specifically Virginia Roberts's allegations of sexual contact and the Prince's subsequent denials issued from Davos and Buckingham Palace. It also touches on real estate transactions involving the Prince and a Kazakh billionaire, as well as a brief mention of State Attorney Barry Krischer's refusal to comment on Epstein in 2016.
HOUSE_OVERSIGHT_022172.jpg
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
HOUSE_OVERSIGHT_022171.jpg
This document is a page from a book (likely by James Patterson) obtained by the House Oversight Committee. It details Ghislaine Maxwell's attempts to rebrand herself as an ocean philanthropist via the TerraMar Project after her association with Jeffrey Epstein, noting her attendance at high-profile events like Chelsea Clinton's wedding. The text also discusses the legal conflict between Maxwell and Virginia Roberts (Giuffre) regarding sexual abuse allegations and introduces a section on Prince Andrew.
HOUSE_OVERSIGHT_022165.jpg
This document is an excerpt from James Patterson's book (likely 'Filthy Rich') detailing the legal maneuvering between lawyer Bradley Edwards and Alan Dershowitz. It describes how Edwards briefly worked for Scott Rothstein's fraudulent firm in 2009, a fact Dershowitz later used to argue that accusations against him by Virginia Roberts were part of an extortion plot hatched by Edwards to overturn Epstein's non-prosecution agreement. The text notes that Edwards was cleared of knowledge regarding Rothstein's Ponzi scheme.
HOUSE_OVERSIGHT_022163.jpg
This document appears to be an excerpt from a book (likely by James Patterson) containing a transcript of a deposition or interview. The speaker (contextually Alan Dershowitz) vehemently denies sexual contact with Virginia Roberts and attacks the credibility of lawyers Bradley Edwards and Paul Cassell, linking Edwards to convicted Ponzi schemer Scott Rothstein. The second page provides a profile of Scott Rothstein in 2009, detailing his lavish lifestyle and political connections.
HOUSE_OVERSIGHT_022162.jpg
This document contains pages 264-265 from the book 'Filthy Rich' (or a deposition transcript contained within it), bearing a House Oversight stamp. The text captures a deposition, likely of Alan Dershowitz, where he vehemently denies Virginia Roberts's allegations that he had sexual contact with her or witnessed Jeffrey Epstein receiving oral sex. The speaker defends his public media campaign against lawyers Bradley Edwards and Paul Cassell, claiming he was simply telling the truth to refute false allegations.
HOUSE_OVERSIGHT_022160.jpg
This document is a scan of pages 262-263 from the book 'Filthy Rich' (evidenced by the header), containing a transcript of a deposition, likely of Alan Dershowitz. The speaker describes contacting Abigail Wexner to warn her of an 'extortion plot' against her husband, Leslie Wexner, involving Virginia Roberts and attorney Brad Edwards. The speaker also details his efforts to persuade ABC not to air Virginia Roberts' story, claiming it was false, and argues that Roberts' failure to name him initially proves his innocence.
HOUSE_OVERSIGHT_022159.jpg
This document contains pages 262-263 from James Patterson's book (likely 'Filthy Rich'), which includes a transcript of a deposition (likely of Alan Dershowitz). The speaker describes contacting Abigail Wexner, wife of Leslie Wexner, to warn her of an alleged 'extortion plot' by lawyers in Florida involving Virginia Roberts. The text discusses the speaker's efforts to corroborate Roberts' media appearances, specifically mentioning attorney Brad Edwards promoting her interviews on shows like 'Good Day Show' and ABC.
HOUSE_OVERSIGHT_022157.jpg
This document appears to be a scanned page from a book by James Patterson containing a transcript of a deposition, likely of Alan Dershowitz. The text details Dershowitz's defense against Virginia Roberts' accusations, citing telephone records and flight logs as exonerating evidence. It discusses a phone call Dershowitz made to a man named Michael regarding his wife Rebecca, a close friend of Roberts, and mentions an alleged plot by lawyers to extract a billion dollars from a Columbus-based billionaire (implied to be Les Wexner) associated with 'Secret and Limited Too'.
| 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 |
Relationship with Jeffrey Epstein
Interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Unknown (Sealed)
Described as 'smoking guns' showing Dershowitz was framed.
Edwards adv. Epstein Interview
Telephone interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Legal representation
Virginia contacted the recommended lawyer.
Unknown
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Recruitment
Maxwell got out of the car and went to go talk to that girl.
Edwards adv. Epstein Interview
Telephone interview regarding Virginia Roberts' employment and abuse by Epstein.
Investigation
Investigative interview
Victim Notification
Notification of being a victim.
Edwards adv. Epstein
Interview regarding sexual activities during massages and identification of passengers on Epstein's plane.
Edwards adv. Epstein
Interview regarding Virginia's history and interactions with Epstein.
Edwards adv. Epstein Interview
Interview regarding Epstein's associates, specifically Bill Clinton's presence on the island and knowledge held by Wexner, Dershowitz, etc.
Support of Motion for Leave to Amended to Assert Punitive...
Transcript of Telephone Interview
Edwards adv. Epstein
Interview regarding Virginia's employment, family awareness, and motivations for cooperating.
N/A
A phone call that sent the publicist into a frenzy.
Photos of Prince Andrew
Release of photos showing the first night shared with Prince Andrew.
Edwards adv. Epstein Interview
Interview regarding massages, sexual activity, and passengers on Epstein's plane
No Subject
Currently under seal, allegedly show Dershowitz was framed.
Meeting a friend in Palm Beach
Discussion about going to Palm Beach to meet a friend of Virginia's; witness clarifies the money/massage details.
Summons
Calls to come to his room (sometimes in the middle of the night) or house.
Making money
Alleged conversation where Roberts approached Carolyn about making $300 (Witness denies this occurred).
Recruitment/Massage
Virginia allegedly explaining Carolyn could make money massaging a man.
Unknown
Described as smoking gun evidence of framing.
Unknown
Emails currently under seal that Dershowitz claims prove his innocence.
Recruitment
Maxwell got out of the car and went to go talk to that girl.
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