Ms. Roberts
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Acquaintance |
8
Strong
|
4 | |
|
person
MR. EPSTEIN
|
Friend |
6
|
2 | |
|
person
Epstein
|
Friend |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
CAROLYN
|
Business associate |
6
|
2 | |
|
person
JEFFREY
|
Abuser victim implied |
5
|
1 | |
|
person
Mr. Alessi
|
Acquaintance |
5
|
1 | |
|
person
Mr. Boies
|
Client |
5
|
1 | |
|
person
Philip Fong
|
Business associate |
5
|
1 | |
|
person
Epstein
|
Alleged trafficker victim |
5
|
1 | |
|
person
Dershowitz
|
Business associate |
5
|
1 | |
|
person
CAROLYN
|
Leader follower |
5
|
1 | |
|
person
CAROLYN
|
Recruiter recruit |
5
|
1 | |
|
person
Ms. Maxwell
|
Meeting |
5
|
1 | |
|
person
Sky Roberts
|
Family |
5
|
1 | |
|
person
CAROLYN
|
Recruit recruiter |
5
|
1 | |
|
person
Ms. Maxwell
|
Business associate |
5
|
1 | |
|
person
Bradley J. Edwards
|
Client |
5
|
1 | |
|
person
Virginia Giuffre
|
Same person |
5
|
1 | |
|
person
Alessi
|
Friend |
5
|
1 | |
|
person
Margot Robbie
|
Spouse |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Carolyn and Ms. Roberts leaving Epstein's house after payment | Epstein's House | View |
| N/A | N/A | Carolyn is driven to Palm Beach by Ms. Roberts to meet Epstein. | Palm Beach, FL | View |
| N/A | N/A | Massage session | Massage room at Epstein's P... | View |
| N/A | N/A | Massage incident at Epstein's house. Ms. Roberts led Carolyn upstairs. Roberts instructed Carolyn... | Epstein's house (Upstairs) | View |
| N/A | N/A | Philip and Ms. Roberts were in a rehab program together. | Rehab program (unspecified) | View |
| N/A | Departure | Carolyn and Ms. Roberts left a house after Mr. Epstein paid Carolyn $300. | A house | View |
| N/A | Conversation | A conversation between Ms. Roberts and Carolyn is discussed, where Ms. Roberts allegedly told Car... | N/A | View |
| N/A | Meeting | Ms. Maxwell and Ms. Roberts talked to a young girl. The girl and Ms. Maxwell then went inside a s... | spa | View |
| N/A | Trip | Carolyn's first visit to Epstein's house at the invitation of Ms. Roberts, which occurred in May ... | Epstein's house | View |
| N/A | Testimony | Mr. Pagliuca summarizes testimony from four witnesses (Carolyn, Jane, Kate, Mr. Alessi) regarding... | Courtroom | View |
| N/A | N/A | Bus ride to Bangkok where purse and wallet were stolen while sleeping. | Bus to Bangkok | View |
| N/A | N/A | Flight to Australia with a stopover in the Philippines; detained by customs. | Philippines Airport | View |
| N/A | N/A | Interrogation regarding lack of visa and one-way ticket; resolved by showing wedding photos. | Philippines Airport Interro... | View |
| N/A | N/A | Carolyn is driven by Ms. Roberts to meet Jeffrey Epstein in Palm Beach. | Palm Beach | View |
| N/A | N/A | Massage session involving Carolyn, Ms. Roberts, and Mr. Epstein. | Massage room, Epstein's house | View |
| N/A | N/A | Massage incident at Epstein's house. Ms. Roberts led Carolyn upstairs. Carolyn rubbed Epstein's l... | Epstein's house (Upstairs) | View |
| N/A | N/A | Ms. Maxwell met Ms. Roberts at Mar-a-Lago. | Mar-a-Lago | View |
| 2025-05-01 | Visit | Carolyn's first visit to Epstein's house at the invitation of Ms. Roberts. | Epstein's house | View |
| 2019-04-01 | N/A | Ms. Roberts took and passed a lie detector test. | Unspecified | View |
| 2015-04-09 | N/A | Roberts moved for an order quashing a subpoena duces tecum served by the Defendant. | Florida (implied by FL Rule... | View |
| 2001-01-01 | Meeting | Mr. Alessi met Ms. Roberts at Mar-a-Lago. | Mar-a-Lago | View |
DOJ-OGR-00018196.jpg
This document is a transcript of a court cross-examination of a witness named Alessi regarding his time working for Mr. Epstein. The questioner probes Alessi about keeping secrets from Ms. Maxwell (Ghislaine) concerning other women, which Alessi denies, stating Epstein never shared his personal life with him. Alessi confirms his employment ended in late 2002 and recalls meeting Virginia Roberts around 2001 or 2002.
DOJ-OGR-00018182.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Alessi. An attorney, Mr. Pagliuca, questions Alessi about a meeting with a Ms. Roberts at Mar-a-Lago in 2001 or 2002. Another attorney, Ms. Comey, objects to the questioning method, leading to a procedural discussion before the court.
DOJ-OGR-00018039.jpg
This document is a court transcript page from a direct examination of a witness named Alessi, filed on August 10, 2022. Alessi describes seeing Ms. Maxwell and Ms. Roberts with a young, blonde girl in a uniform at a spa, and later seeing the same girl at a house in Palm Beach where Alessi introduced her to Ms. Maxwell.
DOJ-OGR-00018770.jpg
This document is a page from the cross-examination of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony covers Carolyn's 2007 statements to the FBI, confirming she received $300 from Epstein and left his house with Ms. Roberts. The questioning focuses on discrepancies regarding how she obtained Epstein's phone number and the specifics of a phone call she made to 'Sarah' to schedule a massage, noting that someone from Epstein's house (not Epstein himself) returned the call.
DOJ-OGR-00018767.jpg
This document is a page from a court transcript (United States v. Ghislaine Maxwell, Case 1:20-cr-00330) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by Mr. Pagliuca. The testimony covers a 2007 statement Carolyn gave to the FBI regarding an unidentified older woman, and details a specific incident at Epstein's house where Ms. Roberts (Virginia Roberts Giuffre) led Carolyn upstairs and instructed her to massage Epstein's legs while Roberts massaged his back.
DOJ-OGR-00018742.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. Carolyn testifies about being instructed by both a "Ms. Roberts" and a "Virginia" to lie about her age and say she was 17 to Epstein. The testimony also confirms that Ms. Roberts, a friend of Epstein, invited Carolyn to Epstein's house to give him a massage for which she would be paid.
DOJ-OGR-00018741.jpg
This document is a page from a court transcript (cross-examination of a witness named Carolyn) filed on August 10, 2022. The testimony details how Ms. Roberts (Virginia Roberts Giuffre) recruited Carolyn, instructed her to dress 'provocatively' or 'sexy,' and drove her to Palm Beach to meet Jeffrey Epstein for the purpose of making money. Carolyn testifies that Roberts participated in the massage to make her feel comfortable and gave instructions about removing clothing while inside the massage room.
DOJ-OGR-00018739.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding statements she made to the FBI in August 2007. The questioning focuses on whether 'Ms. Roberts' (Virginia) told Carolyn she could make $300 by massaging a man (Epstein) in Palm Beach; Carolyn denies being told this initially, stating she was told only upon arriving at Mr. Epstein's house.
DOJ-OGR-00016993.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues against the 'conscious avoidance' theory, stating that instructions to lie about age came from Virginia, not Ms. Maxwell. Prosecutor Mr. Rohrbach counters by citing testimony from Mr. Alessi regarding Maxwell recruiting at legitimate hotels, suggesting she may have confused underage girls with adults.
DOJ-OGR-00016989.jpg
This document is a court transcript from a case filed on August 10, 2022. In the transcript, a lawyer named Mr. Pagliuca summarizes testimony for the judge, stating that three witnesses—Carolyn, Jane, and Kate—all testified that they had told Ms. Maxwell their age. He also recounts the testimony of another witness, Mr. Alessi, who said he saw Ms. Roberts and Jane at a house and believed them to be under 18, which is relevant to the issue of the defendant's knowledge of the witnesses' ages.
DOJ-OGR-00013185.jpg
This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on a discrepancy between her current testimony and a 2007 statement she gave to the FBI regarding how she obtained Mr. Epstein's phone number. The transcript also reveals that Epstein paid Carolyn $300 and that she later attempted to schedule a massage by leaving a message with someone named Sarah.
DOJ-OGR-00013182.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony confirms that in 2007, Carolyn told the FBI she saw an older woman with short black hair at Epstein's house. It further details an incident where Ms. Roberts led Carolyn upstairs to Epstein, instructed Carolyn to rub Epstein's legs, while Roberts rubbed his back.
DOJ-OGR-00013178.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. She is questioned about a visit to Mr. Epstein's house with Virginia Roberts in 2002 and a subsequent interview with FBI Special Agents Nesbitt and Kuyrkendall in August 2007. During the testimony, Carolyn corrects the questioner's description of a woman she saw at the house.
DOJ-OGR-00013157.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on whether Carolyn was instructed by Ms. Roberts and/or a person named Virginia to lie about her age, claiming to be 17, to a man named Epstein. The transcript confirms Carolyn told the FBI this in 2007 and also discusses her first visit to Epstein's house, arranged by Ms. Roberts, to provide a massage for payment.
DOJ-OGR-00013156.jpg
This document is a page from a cross-examination transcript (filed Aug 10, 2022) of a witness named Carolyn in the Ghislaine Maxwell case. Carolyn testifies that Ms. Roberts (Virginia Roberts) dressed her 'sexy' and 'provocatively' to take her to meet a friend (Mr. Epstein) in Palm Beach to make money. The testimony details that Roberts drove Carolyn to the location and told her they would massage Epstein together so Carolyn wouldn't feel uncomfortable, with specific instructions about clothing removal given in the massage room.
DOJ-OGR-00013155.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a prior conversation Carolyn had with a 'Ms. Roberts' about the possibility of making 'a lot of money real fast,' which Carolyn denies occurred as stated. The transcript also includes procedural discussions between the attorneys (Mr. Pagliuca and Ms. Comey) and the judge regarding the witness's memory versus a document.
DOJ-OGR-00013154.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on a statement Carolyn allegedly made to the FBI in August 2007, claiming that a person named Virginia told her she could earn $300 by massaging a man in Palm Beach. Carolyn denies making that statement to the FBI at that time, asserting she was told about the massage opportunity later, at Mr. Epstein's house.
DOJ-OGR-00013329.jpg
This document is a court transcript from August 10, 2022, detailing a sidebar conversation between attorneys and a judge. The discussion revolves around a procedural issue: whether the prosecution can refer to a person named Amanda Lazlo as a victim, given that her name was not previously disclosed to the defense as required by a court order. The attorneys debate the admissibility of testimony about Amanda from a witness named Carolyn the previous day, with Amanda's age (stated as 18) being a key point of contention.
DOJ-OGR-00013300.jpg
This page is a transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The Court and prosecutor Mr. Rohrbach discuss the admissibility of government exhibits linking Virginia Roberts (Giuffre) to Mar-a-Lago through her father, Sky Roberts. The prosecution argues that Sky Roberts' employment records at Mar-a-Lago corroborate testimony that Maxwell met Virginia Roberts there.
HOUSE_OVERSIGHT_017953.jpg
This document is a page from a 2019 legal filing detailing May 2015 settlement negotiations initiated by Alan Dershowitz with Virginia Roberts' lawyers. Dershowitz attempted to argue that Roberts had confused him with Nathan Myhrvold and denied being at most of Epstein's properties, admitting only brief visits to a home and the New Mexico ranch with his family. The filing notes that investigations subsequently proved Dershowitz's representations about his whereabouts to be false.
HOUSE_OVERSIGHT_018033.jpg
This is page 4 of a signed affidavit by David S. Stone, dated April 5, 2019. Stone details a 2015 meeting where Alan Dershowitz attempted to convince attorney David Boies that Virginia Roberts (the client) was mistaken in her sexual allegations, suggesting she confused him with Nathan Myhrvold, who frequented Epstein's company. Stone attests that Boies never conceded the allegations were false and notes that Roberts passed a lie detector test.
HOUSE_OVERSIGHT_015591.jpg
This document is page 2 of a legal filing by Alan Dershowitz requesting a modification to a Confidentiality Order to allow his counsel to disclose testimony from Ms. Roberts (Virginia Giuffre) for his defense. It outlines the background of the defamation suit brought against Dershowitz by Roberts's lawyers (Edwards and Cassell) and details the procedural history of Roberts's attempts to quash subpoenas and seal deposition transcripts between 2015 and 2016. The document references the 'Federal Action' (Jane Doe v. USA) in the Southern District of Florida.
HOUSE_OVERSIGHT_021211.jpg
This document is a narrative excerpt (pages 133-134) from a memoir or statement by Virginia Roberts Giuffre. It details a stressful travel experience following her honeymoon with her husband Robbie, including being robbed on a bus in Thailand and subsequently detained and interrogated by customs officials in the Philippines due to traveling on a one-way ticket without a visa. The text briefly references Jeffrey Epstein, noting that a sordid scene witnessed in Bangkok reminded her of the life 'Jeffrey had been training me up for.'
HOUSE_OVERSIGHT_014285.jpg
This document is a deposition transcript detailing conversations between an unnamed witness and Jeffrey Epstein. The witness states that Epstein repeatedly and urgently called them, trying to locate a woman named Virginia after she traveled to Thailand on a trip Epstein had funded. The witness, who had been in a relationship with Virginia, denies knowing her whereabouts and explains that she left a note saying she was not coming back.
Instruction to lie about age
Carolyn testifies that Ms. Roberts told her that if anyone asked, she needed to say she was 17.
Visa status and travel plans
Questioning why she had a one-way ticket to Australia without a visa after 3 months in Thailand; demanded proof of marriage.
Instructions for meeting Epstein
Roberts instructed Carolyn to dress sexy/provocatively, said they could make money, and later instructed her on removing clothes.
Recruitment
Instructions to dress provocatively/sexy to meet a friend in Palm Beach to make money.
Massage Instructions
Instruction regarding removing shirt/pants but keeping underwear on.
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