| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jack Scarola
|
No prior communication |
5
|
1 | |
|
person
MR. EPSTEIN
|
Unspecified |
5
|
1 | |
|
person
Sky
|
Family |
5
|
1 | |
|
person
Brad
|
Prior communication |
5
|
1 | |
|
person
Sarah
|
Co accusers |
5
|
1 | |
|
person
Ms. Maxwell
|
Hierarchical professional |
5
|
1 | |
|
person
Judge Paul Cassell
|
Client |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Recruiter victim |
5
|
1 | |
|
person
Prince Andrew
|
Alleged sexual contact |
5
|
1 | |
|
person
Al Gore
|
Alleged meeting |
5
|
1 | |
|
person
Prince Andrew
|
Business associate |
5
|
1 | |
|
person
Brad
|
Client |
5
|
1 | |
|
person
Prince Andrew
|
Acquaintance |
5
|
1 | |
|
person
Robert
|
Spouse |
5
|
1 | |
|
person
Prince Andrew
|
Social alleged sexual |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuse trafficking |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Legal representative |
5
|
1 | |
|
person
boies
|
Client |
5
|
1 | |
|
person
ALAN DERSHOWITZ
|
Alleged abuser victim |
5
|
1 | |
|
person
Ms. Maxwell
|
Interaction |
5
|
1 | |
|
person
Alessi
|
Acquaintance |
5
|
1 | |
|
person
Prince Andrew
|
Unknown |
5
|
1 | |
|
person
MAXWELL
|
Legal representative |
5
|
1 | |
|
person
defendant
|
Perpetrator victim |
5
|
1 | |
|
person
defendant
|
Criminal defendant victim |
5
|
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 |
This document appears to be a page from a book (likely James Patterson's 'Filthy Rich') or a transcript exhibit marked with House Oversight Bates stamping. It contains deposition testimony where a deponent alleges that Virginia Roberts' lawyers (Bradley Edwards and Paul Cassell) acted unethically by pressuring Roberts to include the deponent's name in legal pleadings. The deponent cites a conversation with 'Rebecca,' a friend of Roberts, who claimed Roberts never intended to mention the deponent until pressured.
This document appears to be a page from James Patterson's book (likely 'Filthy Rich') included in House Oversight files, containing a transcript of a deposition. A male deponent testifies about 6-10 phone calls with a woman named Rebecca (and her husband Michael) from Palm Beach, who claimed to be childhood friends of Virginia Roberts. The deponent asserts that Rebecca contacted him after Roberts' story appeared in newspapers to tell him it was part of a 'massive extortion plot,' though he denies being asked for money himself. The right side of the document is cropped, cutting off the ends of several sentences.
This document appears to be pages 254 and 255 from a book titled "Filthy Rich," containing a transcript of a deposition or legal testimony. The speaker is being questioned about allegations of suborning perjury against lawyers Brad Edwards and Paul Cassell regarding Virginia Roberts, and discusses a phone conversation with a woman named Rebecca whose last name is in the speaker's notes.
This document is an excerpt (page 254) from a book (likely by James Patterson) containing a transcript of a deposition. The deponent (likely Alan Dershowitz based on context) vehemently denies allegations of an encounter with Virginia Roberts at a New Mexico ranch. The deponent accuses attorneys Bradley Edwards and Paul Cassell of suborning perjury by pressuring Roberts into making false allegations. The deponent claims a friend of Roberts called him to confirm that Roberts did not want to mention him but was forced to by her lawyers.
This document is a scanned page (labeled 252) from a book by James Patterson, included in a House Oversight production. It details Alan Dershowitz's defense strategy against sexual abuse allegations by Virginia Roberts, specifically his claim that lawyer Brad Edwards coerced Roberts into naming him to blackmail Leslie Wexner for $1 billion. The right side of the image contains a partial transcript of a deposition of Dershowitz dated October 15, 2015, where he discusses his memory.
This document consists of pages 242-243 from the book 'Filthy Rich' by James Patterson, stamped as evidence by the House Oversight Committee. It details the legal conflict between Virginia Roberts (and her lawyers Edwards and Cassell) and Alan Dershowitz, who vehemently denies Roberts' sexual abuse allegations, calling them an extortion plot and threatening her lawyers with disbarment. The text also references Prince Andrew (Duke of York) issuing a denial regarding allegations of sexual contact with minors, and mentions Epstein using 'Trump's resort' for recruitment.
This document appears to be a page from a book detailing legal proceedings and allegations surrounding Jeffrey Epstein. It discusses claims made by Virginia Roberts (Jane Doe 3) against Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, and includes a denial statement from Buckingham Palace regarding the allegations against Prince Andrew.
This document is an excerpt from James Patterson's book 'Filthy Rich' (pages 222-223), stamped by the House Oversight Committee. It details allegations against Prince Andrew regarding sexual contact with Virginia Roberts, which Buckingham Palace emphatically denied. The text also highlights the connections between Epstein and the Governor of the Virgin Islands, as well as Sarah Ferguson's defense of her ex-husband despite her own involvement in a 'cash for access' scandal.
This document appears to be an excerpt from a book (likely by James Patterson, based on the header) included in House Oversight Committee evidence. The left page details the legal troubles of Epstein's employee, Alfredo Rodriguez, regarding the attempted sale of the 'black book' and obstruction charges. The right page focuses on Prince Andrew's relationship with Epstein, detailing their introduction by Ghislaine Maxwell in the 1990s, specific social gatherings at Windsor Castle and Sandringham in 2000, and allegations made by Virginia Roberts regarding her interactions with the Prince.
This document consists of pages 130 and 131 from a book (likely 'Filthy Rich' by James Patterson based on the header fragment) marked with a House Oversight stamp. It details the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way and discusses Trump's historical battles with the local town council regarding the club's inclusivity. The text also touches on a New York magazine profile of Epstein and mentions Virginia Roberts in the context of 1999.
This document appears to be a scanned page (p. 130) from a book by James Patterson (likely 'Filthy Rich'), stamped as evidence for the House Oversight Committee. It details Epstein's social circle, including quotes from a 2003 New York magazine profile where Donald Trump and various academics praise Epstein. The text notes that Trump later severed ties with Epstein because Epstein's procurers were hunting for victims at Trump's Palm Beach estate.
This document consists of pages 116 and 117 from the book 'Filthy Rich', stamped as House Oversight evidence. It details the relationship between Ghislaine Maxwell and Jeffrey Epstein, alleging Maxwell transitioned from girlfriend to household manager and procurer of underage women, specifically mentioning Virginia Roberts (Jane Doe 102). The text also highlights the case of Nadia Bjorlin, a 13-year-old singer at Interlochen Arts Center, whom Epstein allegedly targeted because she was vulnerable following her father's death.
This document consists of pages 248-249 from the book 'Filthy Rich', stamped as evidence for House Oversight. The text details a victim's (likely Virginia Roberts) account of being contacted by a 'supposed FBI agent' who she realized was actually working for Epstein. It describes a subsequent call with Epstein and his lawyer where she was intimidated into promising silence to protect her safety. The text also discusses the legal fallout involving Alan Dershowitz and Bradley Edwards regarding defamation claims stemming from these allegations.
This document is an excerpt from pages 242-243 of the book 'Filthy Rich' by James Patterson, processed as a House Oversight Committee exhibit. It details the contentious legal battle between Virginia Roberts' legal team (Paul Cassell and Bradley Edwards) and Alan Dershowitz, featuring Dershowitz's aggressive denial of sexual abuse allegations and his threat to have the opposing lawyers disbarred. The text also references a specific legal declaration filed by Roberts on January 15, 2015, regarding Epstein's non-prosecution agreement, and mentions denials issued by the Duke of York (Prince Andrew).
This document consists of pages 222-223 from the book 'Filthy Rich' by James Patterson, contained within House Oversight Committee files. It details the media fallout regarding Prince Andrew's association with Jeffrey Epstein and Virginia Roberts, including Sarah Ferguson's public defense of the Prince and her separate scandal involving selling access to him. The text also mentions allegations of Epstein's financial influence in the Virgin Islands and anecdotal accounts of Prince Andrew's rude behavior toward staff.
This document appears to be pages 222-223 from James Patterson's book 'Filthy Rich', submitted as evidence in a House Oversight committee (Bates stamp HOUSE_OVERSIGHT_022029). It details allegations against Prince Andrew regarding Virginia Roberts, noting denials from Buckingham Palace and specific support from his ex-wife Sarah Ferguson. The text also highlights Epstein's political influence in the Virgin Islands, specifically a large donation to the Governor and the employment of the Governor's wife within Epstein's corporations.
This document contains pages 220 and 221 from a book (likely James Patterson's 'Filthy Rich'), included in House Oversight Committee records. Page 220 details the arrest and sentencing of Epstein's former employee, Alfredo Rodriguez, for attempting to sell incriminating materials. Page 221 focuses on the relationship between Prince Andrew and Jeffrey Epstein, detailing their introduction by Ghislaine Maxwell, social gatherings at Royal estates (Windsor and Sandringham), and allegations made by Virginia Roberts regarding sexual encounters facilitated by Epstein.
This document contains pages 130 and 131 from a book, likely submitted as evidence to the House Oversight Committee. Chapter 33, titled 'Virginia Roberts: 1999', describes the proximity of Donald Trump's Mar-a-Lago estate to Jeffrey Epstein's home on El Brillo Way. It details Trump's history of fighting the local town council to establish the club, noting his arguments that the council's restrictions were discriminatory compared to other clubs that historically excluded Black and Jewish people.
This document appears to be pages 130-131 from James Patterson's book 'Filthy Rich', marked as evidence by the House Oversight Committee. It details the high esteem in which Epstein was held by academics from Harvard, Princeton, and MIT around 2003, and quotes Donald Trump praising Epstein as a 'terrific guy.' The text explains that Trump later severed ties with Epstein because Epstein's 'procurers' were attempting to recruit women ('masseuses') at Trump's Mar-a-Lago estate in Palm Beach.
This document is a transcript of a telephone interview with Virginia Roberts (Page 10 of 23) regarding the 'Edwards adv. Epstein' case. Roberts details how Jeffrey Epstein directed her to provide 'erotic massages' and sexual services to his 'fellow colleagues' and friends, starting in Palm Beach County approximately nine months after she met him. She explains that while she sometimes received tips (e.g., $100) from the men at locations like The Breakers Hotel, the primary payment for these acts was always provided by Epstein himself the following day.
This document is page 9 of a telephone interview transcript between 'JS' and Virginia Roberts regarding the case Edwards adv. Epstein. Roberts clarifies that Epstein provided her an apartment in Royal Palm Beach (west of the island) to be closer to her family, though she occasionally stayed in the 'yellow room' at his Palm Beach mansion after late flights. The text details her compensation structure: she was paid $200 per hour for massaging Epstein or his friends when in Palm Beach (paid only for massage time), and paid a daily rate when traveling, noting she was 'on call all the time.'
This document is page 8 of a telephone interview transcript with Virginia Roberts regarding the case 'Edwards adv. Epstein.' Virginia describes her 'full-time employment' with Jeffrey Epstein, which involved traveling with him, being on call 24/7 (including for sexual acts initiated by massages), and social activities like shopping. She details living arrangements, noting that Epstein furnished an apartment for her in Royal Palm Beach after she quit Mar-a-Lago, though she expresses difficulty remembering the exact address despite FBI inquiries.
This document is a transcript of a telephone interview with Virginia Roberts regarding the case 'Edwards adv. Epstein'. In this section, Virginia confirms that her legal team has not bribed her, details her employment as a 15-year-old locker room attendant at Mar-a-Lago (noting the club was aware of her age due to strict ID testing), and describes her initial 'cat and mouse' encounter at Jeffrey Epstein's mansion where he assessed her vulnerability and willingness.
This document is page 6 of a telephone interview transcript between Virginia Roberts and an interviewer (JS) regarding the case Edwards adv. Epstein. Virginia details her transition from working at Mar-a-Lago to working for Epstein full-time, identifies her father as Sky William Roberts (a former Mar-a-Lago maintenance supervisor), and discusses media reports involving Prince Andrew. She concludes by explaining her motivation for cooperating is to seek justice for herself and other victims and to prevent the procurement of young girls.
This document is a transcript of a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes her recruitment by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, noting that her father drove her there and met Maxwell, whom he perceived as a 'proper English lady.' Virginia describes the interior of the mansion, specifically a massage room and a 'secret room' containing pornography and sex toys.
| 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 |
Interview regarding housing arrangements and payment structure during employment with Epstein.
Emails currently under seal that Dershowitz claims prove he was framed.
FBI asking for the specific location of the Royal Palm Beach apartment.
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Transcript of this interview is the subject of the filing
Calling her to his house or room, sometimes in the middle of the night.
Virginia answered briefly then ended call due to fear for her family.
FBI asking for the specific location of the Royal Palm Beach apartment.
Notification of being a victim.
Interview regarding Virginia's first meeting with Jeffrey Epstein.
Interview regarding Virginia Roberts' knowledge of and first meeting with Jeffrey Epstein.
Interview regarding Virginia's motivations for going public and specific questions about Bill Clinton.
Sharon Richard showed Virginia pictures of Epstein with a young girl.
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
Instructions to get on a plane to meet specific people.
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Notification of being a victim.
Discussion regarding Prince Andrew's knowledge and logistics for reviewing the transcript.
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Sending transcript for verification and correction.
Maxwell got out of the car and went to go talk to that girl.
Calling her to his house or room, sometimes in the middle of the night.
Virginia told her family about the situation before it became public news.
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