| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Virginia Roberts
|
Victim trafficker |
6
|
2 | |
|
person
Jeffrey Epstein
|
Acquaintance |
5
|
1 | |
|
person
Virginia Roberts
|
Victim abuser |
5
|
1 | |
|
person
[DOJ REDACTION]
|
Exploitative |
5
|
1 | |
|
person
Virginia Roberts
|
Predator victim |
5
|
1 | |
|
person
Yana
|
Business associate |
5
|
1 | |
|
person
Virginia Giuffre
|
Alleged abuse victim abuser |
5
|
1 | |
|
person
sender
|
Subject of investigation |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Knowledge of pimp trainer |
1
|
1 | |
|
person
Redacted young girl
|
Pimp trainer and victim |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 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 |
| 2000-01-01 | N/A | Indictment of Ron Eppinger on trafficking charges. | Miami | View |
An email dated August 22, 2014, in which a redacted sender (likely a victim) informs a redacted recipient that the Wilton Manors Police Department has no records of them, Ron Eppinger, or an individual named Charlie. The sender speculates records may have been destroyed because they were a minor at the time and expresses a strong desire to find this information to help 'other victims and future victims'.
This document is a transcript from an interview or deposition involving Ghislaine Maxwell and Todd Blanche. Maxwell discusses the timeline of certain events, referencing a meeting in December 2001 between a redacted individual (implied to be Epstein) and another redacted individual who arrived as a masseuse. She also describes a 'sex program' run by Ron Eppinger, who she states was a pimp and trained a young girl from the age of 14 or 15.
This document is a transcript of an interview where Ghislaine Maxwell recounts her understanding of how a redacted woman became involved with Jeffrey Epstein around December 2000. Maxwell alleges this woman, who had a troubled past, was helped by Epstein to avoid an arrest warrant by being sent to Thailand, and subsequently became the primary recruiter of other masseuses for him, working with her boyfriend, Tony Figueroa. Maxwell asserts that this individual was the starting point for all subsequent masseuses who came to Epstein's house.
This document is page 5 of a defense filing (dated June 24, 2022) related to the sentencing of Ghislaine Maxwell. It argues that the definition of 'victim' under the CVRA is narrower than sentencing guidelines and asserts that Maxwell's due process rights must be protected against new allegations in victim impact statements from accusers Annie Farmer and 'Kate' that were not cross-examined at trial. The document also attempts to impeach the credibility of Virginia Giuffre, noting she did not testify and alleging in a footnote that she failed to disclose prior abuse by a man named Ron Eppinger.
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.
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 page 4 of a telephone interview transcript with Virginia Roberts regarding the 'Edwards adv. Epstein' case. Virginia discusses her background, including prior sexual abuse by a man named Ron Eppinger (whom she claims Epstein knew), and describes a specific room in Epstein's property covered floor-to-ceiling with hundreds of pornographic photographs of women.
This document is Chapter 1 of a manuscript titled 'The Billionaire's Playboy Club' by Virginia Roberts (Giuffre), marked as a legal exhibit from May 2016. In this text, Roberts recounts being a 13-year-old runaway in Miami Beach in the summer of 1997, where she was approached by a man in a limousine named Ron Eppinger and his companion, Yana. Eppinger, claiming to own a modeling agency called 'Perfect 10' (which Roberts later identifies as a front for sex trafficking), offered to take her in after she admitted she was homeless and hungry.
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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