| 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 | Virginia Roberts stayed with Rebecca; just the two of them. | Rebecca's residence (implied) | View |
| N/A | N/A | Flight with Maxwell and Epstein | In flight | View |
| N/A | N/A | Virginia Roberts hiding from Epstein | Australia | View |
| N/A | N/A | ABC News cancelled interview with Roberts due to lack of credibility. | Unknown | View |
| N/A | N/A | Defendant approached Virginia Roberts in a parking lot, later seen at Palm Beach residence. | Parking lot / Palm Beach re... | View |
| N/A | N/A | Ms. Maxwell talking to Virginia Roberts after a treatment. | Unspecified | View |
| N/A | N/A | Recruitment conversation between Virginia Roberts and Carolyn. | Unknown | View |
| N/A | N/A | The first night shared between Virginia Roberts and Prince Andrew. | Unknown | View |
| N/A | N/A | Virginia Roberts scheduled to appear on the 'Good Day Show' and other programs. | Television | View |
| N/A | N/A | Social gatherings involving Carolyn, Sean, Virginia Roberts, and Tony. | Tony and Virginia's apartment | View |
| N/A | N/A | Virginia sent to The Breakers Hotel to give massages. | The Breakers Hotel | View |
| N/A | N/A | Traveling to various cities with Epstein. | Various cities | View |
| N/A | N/A | Social outings: shopping, movies, expos, fairs. | Palm Beach | View |
| N/A | N/A | Virginia quit working at Mar-a-Lago. | Mar-a-Lago | View |
| N/A | N/A | Alleged meeting on Epstein's island involving Roberts, Al Gore, Tipper Gore, and Bill Clinton. | Jeffrey Epstein's island | View |
| N/A | N/A | Massage and sexual encounter involving Epstein, Virginia Roberts (age 18), and Carolyn. | Upstairs (Epstein property) | View |
| N/A | N/A | Gathering on Epstein's island involving Bill Clinton, Ghislaine Maxwell, Emmy, and others. | Epstein's Island | View |
| N/A | N/A | Flights on Jeffrey Epstein's private plane | Epstein's Private Plane | View |
| N/A | N/A | Sexual activity/massages | Epstein's Private Plane and... | View |
| N/A | N/A | Events at issue (sexual abuse) occurred approximately 15 years prior to the 2015 email. | N/A | View |
| N/A | N/A | Cancellation of TV segment | Unknown | View |
| N/A | N/A | Virginia Roberts meets Ron Eppinger and Yana in a limousine at a bus stop in Miami Beach. | Miami Beach, FL | View |
| N/A | N/A | Sexual conduct on airplane | Jeffrey's private plane | View |
| N/A | N/A | Trips to meet Epstein's colleagues | Caribbean, Santa Fe, New York | View |
| N/A | N/A | Gathering on Epstein's island. | The island (Little St. James) | View |
This document is a court filing (Case 1:19-cv-03377) containing a printout of a Miami Herald article dated April 3, 2019. The article discusses a legal battle between Epstein and attorney Bradley Edwards, who represents Epstein's victims, and details the background of victim Virginia Roberts, including her prior trafficking by Ron Eppinger. The document bears a House Oversight Bates stamp, indicating it was part of a congressional investigation.
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement by Alan Dershowitz responding to a Raw Story article titled 'Trump Defender Alan Dershowitz is deeply involved in the sordid Jeffrey Epstein scandal.' In the text, Dershowitz categorically denies ever meeting or having sex with Virginia Roberts, claiming she fabricated the story for money, and challenges her to repeat the claims out of court so he can sue for defamation. An Editor's Note from Raw Story clarifies that their article reported on accusations leveled by others rather than making the claims directly.
This document is a court exhibit (filed April 16, 2019) containing a screenshot of a 'Raw Story' article published on December 1, 2018. The content is a 'Letter to the Editor' from Alan Dershowitz in which he vigorously denies allegations that he had sexual encounters with Virginia Roberts, stating these claims were previously disproved in 2014. The document bears the Bates stamp HOUSE_OVERSIGHT_017797.
This document is a court exhibit containing a Miami Herald article discussing the fallout of the Jeffrey Epstein case. It focuses on Alan Dershowitz's denial of allegations made by a woman named Ransome, his conflict with attorney David Boies, and recent settlements involving Epstein. The article also mentions the scrutiny on Labor Secretary Alexander Acosta regarding the 2008 plea deal he negotiated for Epstein.
This document is a page from a declaration filed in court (likely 2019) detailing interactions between Alan Dershowitz and attorney David Boies in 2015. The declarant disputes Dershowitz's claims that Boies was convinced of Dershowitz's innocence regarding sexual allegations made by Virginia Roberts. It outlines meetings in May, June, and July 2015 where Dershowitz attempted to provide travel records to prove he could not have been present at the alleged locations, though Boies noted gaps in the evidence.
This document is a court filing exhibit containing a screenshot of a tweet by Alan Dershowitz dated March 2, 2019. In the tweet, Dershowitz accuses Virginia Roberts and Sarah Ransomme of perjury, specifically disputing Roberts' claim that she met Al Gore on Epstein's island and Ransomme's claim regarding sex tapes involving Hillary Clinton and Donald Trump. The document bears a House Oversight Bates stamp.
This document is a court-filed printout of a 'Letter to the Editor' written by Alan Dershowitz to The Harvard Crimson (originally published Dec 5, 2018). In the letter, Dershowitz vehemently denies Virginia Roberts' sexual misconduct allegations, claiming she also lied about Al Gore, Tipper Gore, and Bill Clinton being on Epstein's island. He asserts that Roberts was pressured to frame him to extract money from Leslie Wexner and challenges her to repeat her claims outside of court so he can sue for defamation.
A letter to the editor of The Harvard Crimson written by Alan Dershowitz on December 5, 2018, filed as a court exhibit in 2019. Dershowitz defends himself against allegations made by Virginia Roberts regarding Jeffrey Epstein, claiming he has incontrovertible evidence (travel and financial records) proving he was not present at Epstein's properties (Caribbean, New Mexico, Palm Beach) or private jet during the relevant times. He alleges Roberts fabricated the claims to extract money from Leslie Wexner.
This document is a printout of a Law & Crime article filed as a court exhibit in April 2019. It details Alan Dershowitz's aggressive denial of sexual misconduct allegations made by Virginia Roberts, characterizing them as an extortion plot effectively shielded by litigation privileges. The text also covers Dershowitz's defense of the controversial non-prosecution agreement (plea deal) secured for Jeffrey Epstein by then-U.S. Attorney Alex Acosta, with Dershowitz stating he is 'proud' of the deal as a legal achievement.
This document is a court exhibit containing a printed news article from Law&Crime dated December 4, 2018. The article details Alan Dershowitz's appearance on the network where he vehemently denied sexual abuse allegations made by Virginia Roberts (Giuffre) immediately following a civil settlement involving his former client, Jeffrey Epstein. Dershowitz claims to have conclusive travel records proving his innocence and asserts that Roberts fabricated the claims.
This document is a printout of a Miami Herald letter to the editor written by Alan Dershowitz, filed as a court exhibit on April 16, 2019. In the text, Dershowitz vehemently denies Virginia Roberts' allegations that she had sex with him at Jeffrey Epstein's various properties, citing travel records, Secret Service logs, and a private investigation as proof of his innocence. He further alleges that Roberts was pressured by a wealthy businessman to frame him for financial reasons and challenges her to repeat her claims outside of court so he can sue for defamation.
This document is a page from a court filing (Case 1:19-cv-03377) dated April 16, 2019, containing a printout of a response letter written by Alan Dershowitz to the publication Raw Story. In the text, Dershowitz categorically denies meeting or having sex with Virginia Roberts, claims she fabricated the story for money, and challenges her to repeat the claims outside of court immunity so he can sue for defamation. An editor's note clarifies Raw Story's stance, stating they reported accusations leveled by others.
This document is a page from a court filing (Case 1:19-cv-03377) containing a statement or letter by Alan Dershowitz. In it, Dershowitz vigorously defends himself against allegations made by Virginia Roberts, citing travel records verified by a former FBI Director, Secret Service records refuting her claims about the Gores and Bill Clinton, and a tape recording suggesting she was paid to frame him. The document argues that Roberts is not credible and mentions that ABC News cancelled a planned interview with her.
This document is a court filing (Case 1:19-cv-03377) containing a printout of a 'Letter to the Editor' published on Raw Story on December 1, 2018. In the letter, Alan Dershowitz responds to a previous Raw Story report, categorically denying allegations that he had sexual encounters with Virginia Roberts. He asserts that these claims are identical to those made in 2014, which he states were disproved and withdrawn.
This document is a printout of a Miami Herald article dated April 3, 2019, filed as a court exhibit in Case 1:19-cv-03377. It discusses legal motions to unseal documents related to Ghislaine Maxwell and Jeffrey Epstein, noting Epstein's 'valuable consideration' given to the FBI in 2013. It also details Epstein's residency on Little St. James, his sex offender registration status in different jurisdictions, and includes a photo of a woman (likely Virginia Roberts Giuffre, though not explicitly captioned in the text).
This document is page 21 of a telephone interview transcript between Virginia Roberts and an interviewer identified as 'JS' (Jack). Virginia explains her motivation for going public, citing a meeting with journalist Sharon Richard where she saw a photo of Epstein with a 12-year-old girl. The interview also covers a specific allegation where Virginia recalls asking Epstein why Bill Clinton was present at a location, to which Epstein replied that Clinton 'owes me a favor.'
This document is a transcript of a telephone interview with Virginia Roberts (labeled as 'V'), conducted by an interviewer labeled 'JS', regarding the case 'Edwards adv. Epstein'. Roberts details being contacted by associates of Jeffrey Epstein (possibly Bill Riley or Mr. Goldberger) and Epstein himself, who allegedly pressured her to stay quiet about sexual abuse allegations in exchange for being 'looked after'. Roberts recounts refusing the offer, citing her desire to protect her family and avoid involvement, while noting Epstein's lack of remorse and his attempts to discredit other accusers.
This document is page 18 of a telephone interview transcript with Virginia Roberts for the case 'Edwards adv. Epstein'. Virginia details being contacted by the FBI in 2007 while living in Australia, noting that 'other girls' had revealed her name. She states that approximately one week after the FBI contact, she was called by Jeffrey Epstein's lawyers, specifically identifying Bill Riley and Mr. Goldberger.
This page is a transcript of a telephone interview with Virginia Roberts regarding the Edwards adv. Epstein case. Virginia details an incident where 12-year-old girls were flown from France to Palm Beach as a birthday gift for Epstein, allegedly facilitated by the poverty of their parents. She also discusses the flight crew's awareness of sexual acts on Epstein's plane and affirms that Epstein bragged about powerful people owing him favors. Finally, she describes being contacted by the FBI, followed closely by calls from Epstein's attorney and Epstein himself.
This document is a page from a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. In the interview, Roberts states there were definitely more than one hundred underage girls involved with Jeffrey Epstein and describes how he bought her expensive clothing from brands like Gucci and Chanel. She further details role-playing activities involving costumes, specifically schoolgirl outfits facilitated by Ghislaine Maxwell.
This document is page 14 of a transcript from a telephone interview with Virginia Roberts in the case Edwards adv. Epstein. Roberts details the progression of massages into sexual acts and lists frequent passengers on Jeffrey Epstein's private plane, including Ghislaine Maxwell, Emmy, and various famous figures such as Naomi Campbell, Heidi Klum, Bill Clinton, Al Gore, and Matt Groening. She also describes sexual activity occurring on the plane, noting the presence of a bed and specific other women like Sarah and Nadia Bjournik.
This page is a transcript of a telephone interview with Virginia Roberts regarding the case Edwards adv. Epstein. Virginia details how Jeffrey Epstein would send her on commercial flights (approx. 10-15 times) to locations like the Caribbean, Santa Fe, or New York to provide 'massages' to his friends/colleagues for about 2 days at a time. She confirms she was paid in cash by Epstein upon her return based on a 'per massage' rate, and clarifies that these interactions involved the men being naked.
A transcript page from a telephone interview between Virginia Roberts and an attorney named Jack (JS) in the case of Edwards adv. Epstein. Virginia expresses significant fear about naming 'influential in power' individuals involved in 'erotic massages.' The interview then shifts to establishing the timeline of her travel with Jeffrey Epstein, noting that domestic travel began immediately and international travel began approximately in the summer of 1999, utilizing Epstein's private jet.
A screenshot of a tweet by Alan Dershowitz dated March 2, 2019, stamped as House Oversight evidence. In the tweet, Dershowitz attempts to discredit accusers Virginia Roberts and Sarah Ransomme, citing Secret Service records to disprove Roberts' claim about Al Gore visiting Epstein's island and dismissing Ransomme's claims regarding tapes of Hillary Clinton and Donald Trump.
This document appears to be an exhibit from a House Oversight production (stamped HOUSE_OVERSIGHT_023013). It features a photograph of Virginia Roberts holding a picture of her younger self, accompanied by a text summary of events from June 2016. The text details a lawsuit filed by a woman named Katie Johnson alleging she was raped by Donald Trump at Jeffrey Epstein's Manhattan mansion in 1994, allegations which both men denied.
| 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 |
Currently under seal, allegedly show Dershowitz was framed.
Interview regarding massages, sexual activity, and passengers on Epstein's plane
Interview regarding Epstein's associates and events on the island.
Telephone interview submitted as Exhibit D.
Detailed meeting Prince Andrew and instructions from Epstein.
Mr. Simpson asks if the witness refuses to answer questions about communications with Miss Roberts.
Notification of being a victim.
Epstein would call Virginia when she wasn't working with him to ask her to fly to meet his colleagues.
Discussion regarding where Virginia lived (apartment vs mansion) and how she was paid.
Emails currently under seal that Dershowitz claims prove he was framed.
Virginia told her family about the situation before it became public news.
FBI asking for the specific location of the Royal Palm Beach apartment.
Notification of being a victim.
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Emails allegedly showing Roberts was deliberately framing Dershowitz.
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Ron invites Virginia into his limo, asks about her situation, and eventually offers to 'take her in' after she admits she is a runaway.
Interview regarding duties, sexual acts, and payments involving Epstein and his associates.
Calling her to his house or room, sometimes in the middle of the night.
Discussion regarding Virginia's comfort level in naming names and her travel history with Jeffrey Epstein.
FBI asking for the specific location of the Royal Palm Beach apartment.
Interview regarding housing arrangements and payment structure during employment with Epstein.
Calling her to his house or room, sometimes in the middle of the night.
Spoke about being introduced to Prince Andrew and spending time with him at Epstein's behest.
Calls to come to his room (sometimes in the middle of the night) or house.
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