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 |
HOUSE_OVERSIGHT_012107.jpg
This document is a transcript of a teleconference from April 7, 2011, between attorneys Jack Scarola and Brad Edwards, and Virginia Roberts. Scarola establishes consent to record the call and identifies himself as Edwards' lawyer, stating the purpose is to gather information for a potential jury regarding the case 'Edwards adv. Epstein'. Virginia Roberts confirms her identity and maiden name, though her married surname is redacted.
HOUSE_OVERSIGHT_012103.jpg
This document is a 'Notice of Filing' submitted to the Circuit Court of Palm Beach County on May 17, 2011, in the case of Jeffrey Epstein vs. Scott Rothstein, Bradley Edwards, and L.M. Attorney Jack Scarola, representing Bradley Edwards, filed a transcript of a telephone interview with Virginia Roberts to support a motion for punitive damages against Epstein. The document includes a certificate of service indicating it was mailed to opposing counsel.
HOUSE_OVERSIGHT_017794.jpg
This document is a printout of a Law&Crime article dated April 3, 2019, filed as a court exhibit in a civil case. It details an interview where Alan Dershowitz aggressively denies allegations made by Virginia Roberts regarding underage sex, claiming Secret Service records prove his innocence and threatening defamation suits if she repeats claims outside of court litigation. The article also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein from then-U.S. Attorney Alex Acosta, with Dershowitz expressing pride in the legal outcome.
HOUSE_OVERSIGHT_017793.jpg
This document is a printout of a Law&Crime article from December 2018, filed as a court exhibit in April 2019. The article details an interview where Alan Dershowitz vehemently denies sexual abuse allegations made by Virginia Roberts, calling her a 'certified liar' and claiming he has conclusive travel records proving his innocence. The text also mentions the settlement of a civil case against Jeffrey Epstein by attorney Bradley Edwards.
HOUSE_OVERSIGHT_017791.jpg
This document is a printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson, filed as a legal exhibit in Case 1:19-cv-03377. In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she lied about him as well as Bill Clinton and the Gores being on Epstein's island. He asserts he has evidence, including emails and a tape recording of Roberts' friend, proving he was framed so Roberts could extract money from Leslie Wexner.
HOUSE_OVERSIGHT_017790.jpg
A letter to the editor of The Harvard Crimson written by Alan Dershowitz, dated December 5, 2018. Dershowitz criticizes The Crimson for omitting his defense against Virginia Roberts' accusations, which he characterizes as 'wilfully false' and motivated by financial gain from Leslie Wexner. He asserts that travel, financial, and TV records, reviewed by a former FBI Director, prove he was never present at the locations (Caribbean, New Mexico, etc.) where Roberts claimed to have met him.
HOUSE_OVERSIGHT_017788.jpg
This document is a court exhibit filed on April 16, 2019, featuring a screenshot of a tweet by Alan Dershowitz dated March 2, 2019. In the tweet, Dershowitz publicly accuses Virginia Roberts and Sarah Ransomme of perjury and lying. He specifically refutes Roberts' claim that she met Al Gore on Epstein's island, citing Secret Service records, and notes Ransomme's claims regarding sex tapes involving Hillary Clinton and Donald Trump.
HOUSE_OVERSIGHT_017769.jpg
This document is an Axios article printout filed as a court exhibit in 2019 (Case 1:19-cv-03377) and marked with a House Oversight stamp. It details Alan Dershowitz's defense of his relationship with Jeffrey Epstein, specifically confirming he stayed at Epstein's Palm Beach home with his family and received a massage from an 'old Russian' woman. The article also references Epstein's connections to Bill Clinton and Donald Trump, and Virginia Roberts' allegations against Dershowitz.
HOUSE_OVERSIGHT_017976.jpg
A page from a Miami Herald article (part of a court filing) discussing the private investigation efforts by lawyers representing Jeffrey Epstein's victims. It highlights a defamation lawsuit filed by Virginia Roberts against Ghislaine Maxwell in 2015, which resulted in a confidential but 'sizable' settlement in 2017. The text criticizes federal authorities in New York for failing to open new investigations despite evidence provided by private investigators.
HOUSE_OVERSIGHT_017975.jpg
This document is a court filing containing a Miami Herald article that investigates irregularities in Jeffrey Epstein's sex offender registration in Florida. It highlights a suspicious registration entry on November 14, 2018, which coincided exactly with a media inquiry, and features quotes from officials deflecting responsibility. The article also touches on the broader legal challenges led by victims like Courtney Wild and Virginia Roberts against the leniency shown to Epstein.
HOUSE_OVERSIGHT_017971.jpg
This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
HOUSE_OVERSIGHT_017969.jpg
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations by Virginia Roberts and testimony from Maritza Vasquez regarding Jeffrey Epstein and Jean-Luc Brunel's involvement in trafficking underage models via the Mc2 agency. It describes how young girls were recruited, housed in Epstein-owned apartments, and allegedly coerced into sexual acts with wealthy clients under the guise of modeling contracts.
HOUSE_OVERSIGHT_017968.jpg
This document is a page from a Miami Herald article, filed as a court exhibit, detailing Virginia Roberts' (Giuffre) allegations regarding her recruitment by Ghislaine Maxwell at Mar-a-Lago and subsequent trafficking by Jeffrey Epstein. The text describes how Roberts was groomed, forced to recruit other girls, and trafficked to powerful figures for the purpose of blackmail.
HOUSE_OVERSIGHT_017967.jpg
This document is a printout of a Miami Herald article dated April 3, 2019, included as a legal exhibit and part of a House Oversight production (Bates HOUSE_OVERSIGHT_017967). It details the legal battle between Epstein and attorney Bradley Edwards, represented by Jack Scarola, regarding allegations of malfeasance. The article also provides background on Virginia Roberts, detailing her troubled youth and victimization by sex trafficker Ron Eppinger in Miami prior to her involvement with Epstein.
HOUSE_OVERSIGHT_017955.jpg
This document is page 21 of a legal filing (Case 1:19-cv-03377) detailing allegations that Alan Dershowitz participated in the sex trafficking of Virginia Roberts. It highlights communications from December 2015 where Roberts' lawyers affirmed her adamant recollection of the abuse, while Dershowitz emailed Roberts' lawyer ('David') pleading for a joint statement suggesting 'mistaken identification' to clear his name. The document includes the specific language Dershowitz drafted for Roberts to use to exonerate him.
HOUSE_OVERSIGHT_017940.jpg
This document is page 6 of a legal filing (likely a defamation complaint) filed on April 16, 2019. It outlines a timeline of specific public statements made by Alan Dershowitz between December 2018 and March 2019, in which he denies sexual misconduct allegations made by Virginia Roberts and Sarah Ransome. The text details Dershowitz's claims that the women are liars motivated by money (specifically targeting Leslie Wexner) and asserts that he has evidence, including FBI records and emails, to prove his innocence.
HOUSE_OVERSIGHT_017825.jpg
This document is a court exhibit filed on April 16, 2019, containing a Miami Herald article written by Alan Dershowitz. In the text, Dershowitz categorically denies having sex with Virginia Roberts (Giuffre), stating he has produced travel and phone records reviewed by a former FBI director that prove his innocence. He further alleges that Roberts is lying for financial reasons, citing sealed emails and a tape recording of her friend, and claims Roberts has also lied about seeing Bill Clinton and the Gores on Epstein's island.
HOUSE_OVERSIGHT_017821.jpg
This document is a court filing (Page 4 of 6) from April 16, 2019, discussing various allegations related to Jeffrey Epstein. It details claims by 'Ransome' about being recruited as a masseuse, held against her will, and forced into sex by Epstein and Ghislaine Maxwell, leading to a civil lawsuit. The document also describes Epstein's plea deal, which quashed an FBI investigation, and includes a photograph of Virginia Roberts with Prince Andrew, with Ghislaine Maxwell in the background, where Roberts claims she was a sex slave and had sex with the prince.
HOUSE_OVERSIGHT_017820.jpg
This document is a printout of a Miami Herald article filed as a court exhibit in April 2019. It details Alan Dershowitz's vehement denial of sexual misconduct allegations made by Sarah Ransome and Virginia Roberts, framing himself as a victim of attorney David Boies. The article also discusses recent settlements involving Jeffrey Epstein, the controversy surrounding his 2008 plea deal negotiated by Alexander Acosta, and calls by lawmakers for a federal investigation into that deal.
HOUSE_OVERSIGHT_017814.jpg
This document is a printout of a Miami Herald article from April 2019, filed as an exhibit in a House Oversight committee record. It details the legal battle between the Miami Herald and Ghislaine Maxwell regarding sealed court documents, mentions Epstein's cooperation with the FBI ('valuable consideration'), and describes his lifestyle and sex offender registration status across different states. It includes quotes from Maxwell's lawyer attacking Virginia Roberts' credibility and a former prosecutor questioning Epstein's lenient treatment.
HOUSE_OVERSIGHT_017813.jpg
A Miami Herald article (filed as a court exhibit in 2019) discussing the efforts of victims' lawyers to investigate Jeffrey Epstein when prosecutors would not. It highlights Virginia Roberts' defamation lawsuit against Ghislaine Maxwell, which alleged they operated an international sex trafficking ring, noting the suit was settled in 2017. The document features a photograph of Virginia Roberts holding a picture of her younger self.
HOUSE_OVERSIGHT_017812.jpg
This document is a printout of a Miami Herald article (dated April 3, 2019) filed as evidence in a 2019 court case and marked with a House Oversight Bates stamp. The article details irregularities in Jeffrey Epstein's sex offender registration in Florida, specifically a suspicious registration on November 14, 2018, which coincided with a media inquiry. It also quotes State Senator Lauren Book criticizing the justice system's preferential treatment of wealthy offenders and mentions victims Courtney Wild and Virginia Roberts challenging legal norms.
HOUSE_OVERSIGHT_017807.jpg
This document is a Miami Herald article filed as a court exhibit detailing Virginia Roberts' interactions with the FBI in 2007, whom she distrusted fearing they were Epstein associates. It discusses her 2011 public allegations against Prince Andrew and a 2015 affidavit implicating Andrew and Alan Dershowitz. A photo of Roberts and Prince Andrew is included.
HOUSE_OVERSIGHT_017805.jpg
This document is a court filing containing a printout of a Miami Herald article detailing allegations by Virginia Roberts (Giuffre) against Jeffrey Epstein and Ghislaine Maxwell. The text describes how Roberts was recruited as a teenager at Mar-a-Lago, groomed for sexual purposes, trafficked to various locations, and allegedly used as part of a blackmail scheme involving powerful figures.
| 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 |
Recruitment
Maxwell got out of the car and went to go talk to that girl.
Unknown (Sealed)
Described as 'smoking guns' showing Dershowitz was framed.
Edwards adv. Epstein
Interview regarding Virginia's employment, family awareness, and motivations for cooperating.
Recruitment/Massage
Virginia allegedly explaining Carolyn could make money massaging a man.
Unknown
Described as smoking gun evidence of framing.
Edwards adv. Epstein Interview
Telephone interview regarding Virginia's employment at Mar-a-Lago and introduction to Epstein.
Travel instructions
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Investigation
Investigative interview
Edwards adv. Epstein
Interview regarding Epstein's associates and events on the island.
Making money
Alleged conversation where Roberts approached Carolyn about making $300 (Witness denies this occurred).
Unknown
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Edwards adv. Epstein Interview
Telephone interview regarding Virginia Roberts' employment and abuse by Epstein.
No Subject
Currently under seal, allegedly show Dershowitz was framed.
Unknown
Emails currently under seal that Dershowitz claims prove his innocence.
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 massages, sexual activity, and passengers on Epstein's plane
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.
Summons
Calls to come to his room (sometimes in the middle of the night) or house.
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 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
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.
Victim Notification
Notification of being a victim.
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