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Virginia Roberts Giuffre

Person
Mentions
47
Relationships
17
Events
27
Documents
23
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Event Timeline

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17 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Legal representative
7
3
View
person ALAN DERSHOWITZ
Adversarial
6
2
View
person Ghislaine Maxwell
Legal representative
6
1
View
person Jeffrey Epstein
Victim abuser
6
2
View
person ALAN DERSHOWITZ
Alleged victim abuser
6
2
View
person MS. McCAWLEY
Professional
5
1
View
person the defendant
Accuser accused
5
1
View
person Jeffrey Epstein
Accuser alleged victim
5
1
View
person Alan M. Dershowitz
Legal representative
5
1
View
person Alan Dershowitz
Alleged sexual abuse victim abuser
5
1
View
person Jeffrey Epstein
Abuser controller
5
1
View
person GHISLAINE MAXWELL
Victim perpetrator
5
1
View
person Jeffrey Epstein
Victim perpetrator
5
1
View
person ALAN DERSHOWITZ
Alleged abuser victim
1
1
View
person Jeffrey Epstein
Victim abuser
1
1
View
person Ms. Maxwell
Legal representative
1
1
View
person GHISLAINE MAXWELL
Recruiter victim
1
1
View
Date Event Type Description Location Actions
N/A N/A Dershowitz observed Giuffre in sexual activity with Epstein. Unknown View
N/A N/A Trip to New York City via private jet New York City View
N/A N/A Recruitment of Giuffre (age 15) from Mar-a-Lago locker room. Mar-a-Lago View
N/A N/A First visit to Epstein's Palm Beach mansion El Brillo Way, Palm Beach View
N/A N/A Trip to Caribbean / Helicopter flight Caribbean View
N/A Sexual encounter Giuffre alleged that when she began giving Epstein a massage, he and the defendant turned it into... Epstein's mansion View
N/A N/A Sexual intercourse with Alan Dershowitz (at least six times) Various (NY, Palm Beach, NM... View
N/A N/A First sexual intercourse with Alan Dershowitz. New York (Epstein's home) View
2025-11-17 Recruitment Virginia Roberts Giuffre was recruited by Ghislaine Maxwell under the false pretense of becoming ... Mar-a-Lago View
2025-11-16 N/A Sexual encounters with Alan Dershowitz Zorro Ranch, Little St. Jam... View
2021-03-04 Legal filing A Protective Order was filed in Case 1:19-cv-07433-RWS. N/A View
2019-09-03 Court hearing Virginia Roberts Giuffre delivers a victim impact statement to the court. Courtroom View
2019-08-09 N/A Federal court unsealed 2,000 pages of documents; Epstein moved to SHU cell (single-celled). SHU View
2019-04-16 N/A Filing of Document 1 in Case 1:19-cv-03377 Court (implied) View
2017-06-29 N/A Dinner Unknown View
2017-01-01 N/A Defamation case settled. New York View
2016-01-16 N/A Deposition of Virginia Roberts Giuffre began. Unknown View
2015-01-02 Legal filing Giuffre filed a corrected motion in the case Doe, No. 08 Civ. 80736. N/A View
2015-01-01 N/A Virginia Roberts Giuffre sued Ghislaine Maxwell for defamation. Southern District of New York View
2014-12-30 Legal filing Virginia Roberts Giuffre moved to join the petition, alleging her CVRA rights were also violated. N/A View
2014-12-01 N/A Giuffre raised allegations again; Maxwell disputed them publicly. Unspecified View
2014-01-01 N/A Date Dershowitz alleges Roberts and attorneys hatched a scheme to falsely accuse him (disputed by... Unknown View
2009-01-01 N/A Lawsuit settled between Epstein and Giuffre for undisclosed amount. Unspecified View
2002-09-29 N/A Arrival in Thailand for training Chiang Mai, Thailand View
2002-09-27 N/A Trip to Chiang Mai, Thailand Chiang Mai, Thailand View

Interview Transcript - Maxwell 2025.07.25 (Redacted).pdf

This document is a transcript of a proffer interview with Ghislaine Maxwell conducted by the DOJ and FBI on July 25, 2025. Maxwell discusses her relationship with Jeffrey Epstein, denies participating in or witnessing sexual abuse of minors, and details her interactions with high-profile figures like Bill Clinton and Elon Musk. She addresses financial transactions, flight logs, and specific allegations regarding recruitment of women for Epstein.

Interview transcript / proffer interview
2025-12-26
Analysis Source

DOJ-OGR-00000694.jpg

This document is a transcript of a court statement given by Virginia Roberts Giuffre on September 3, 2019. Giuffre identifies herself as a victim of Jeffrey Epstein and Ghislaine Maxwell, recounting how Maxwell recruited her at Mar-a-Lago just before her 17th birthday. She commends the prosecutors of the Southern District of New York for their investigation and expresses hope for justice and accountability for all victims.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00000693.jpg

This document is a court transcript from September 3, 2019, featuring a victim impact statement from an unnamed speaker. The speaker describes her trauma and calls for Ghislaine Maxwell and Sarah Kellen to be held accountable for their roles in helping 'Jeffrey' (implied Epstein) perpetuate a system of abuse. The transcript concludes with Ms. McCawley introducing her client, Virginia Roberts Giuffre, as the next speaker.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002394.jpg

This document is a Protective Order filed on March 4, 2021, for the court case 1:19-cv-07433-RWS involving plaintiff Virginia Roberts Giuffre and defendant Ghislaine Maxwell. The order establishes rules for handling information designated as "CONFIDENTIAL," limiting its disclosure and use to the preparation and trial of the case, law enforcement investigations, and attorneys involved, to protect the privacy of the parties and any non-party victims of sexual abuse.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002385(1).jpg

This document is page 3 of a Protective Order filed on March 4, 2016, in the civil case between Virginia Roberts Giuffre and Ghislaine Maxwell. The document contains redline edits that significantly expand the scope of the order to protect the privacy of 'any non-party that was subject to sexual abuse' and explicitly allows confidential information to be used in 'investigations by law enforcement.' The text defines what constitutes confidential information and begins listing who may access it.

Legal document (protective order - draft with redlines)
2025-11-20
Analysis Source

DOJ-OGR-00002291.jpg

This page from a legal filing argues that Perjury Counts against Ms. Maxwell should not be joined with Mann Act Counts under Rule 8(a) because the connection is illogical, and that they should be severed under Rule 14(a) to prevent substantial prejudice. The defense contends that the perjury charges stem from confusing questions in a separate defamation lawsuit and that a joint trial would improperly force the re-litigation of that civil matter.

Legal motion / memorandum of law
2025-11-20
Analysis Source

DOJ-OGR-00002291(1).jpg

This page from a legal filing argues that Perjury Counts against Ms. Maxwell should not be joined with Mann Act Counts under Rule 8(a) because the connection is illogical, and that they should be severed under Rule 14(a) to prevent substantial prejudice. The defense contends that the perjury charges stem from confusing questions in a separate defamation lawsuit and that a joint trial would improperly force the re-litigation of that civil matter.

Legal motion / memorandum of law
2025-11-20
Analysis Source

DOJ-OGR-00002283.jpg

This document is page 5 of a legal filing (Document 120) dated January 25, 2021, in the case of USA v. Maxwell. It contains the Introduction section of a motion requesting the severance of Counts Five and Six (perjury charges related to 2016 depositions) from Counts One through Four (trafficking charges from 1994-1997). The defense argues that joining these counts prejudices Maxwell by introducing unrelated allegations from Virginia Roberts Giuffre, who is described in the text as having made false accusations against various high-profile figures.

Court filing (motion to sever counts)
2025-11-20
Analysis Source

DOJ-OGR-00002283(1).jpg

This document is an introduction to a legal motion filed by Ghislaine Maxwell's defense on January 25, 2021, requesting the severance of perjury charges (Counts Five and Six) from sex trafficking charges (Counts One through Four). The defense argues that joining these counts causes substantial prejudice because the perjury charges stem from a 2016 civil defamation suit involving Virginia Roberts Giuffre, whose allegations the defense characterizes as false and financially motivated. The document contends that Giuffre is not one of the accusers in the primary trafficking counts and that introducing her testimony would improperly influence the jury regarding conduct alleged to have occurred between 1994 and 1997.

Legal filing (motion to sever counts)
2025-11-20
Analysis Source

DOJ-OGR-00021612.jpg

This document is a page from a court transcript containing a victim impact statement written by Virginia Giuffre and read by her counsel. The statement addresses Ghislaine Maxwell directly, recounting how Maxwell recruited Giuffre at Mar-a-Lago in the summer of 2000 and procured her for Jeffrey Epstein. Giuffre accuses Maxwell of being the 'door to hell' who used her femininity to betray victims, acting as a 'wolf in sheep's clothing.'

Court transcript (sentencing hearing / victim impact statement)
2025-11-20
Analysis Source

DOJ-OGR-00003078.jpg

This legal document, filed on April 16, 2021, provides the factual background for a case, detailing how Virginia Roberts Giuffre joined a lawsuit concerning a non-prosecution agreement with Epstein. Giuffre alleged that the defendant was a "primary co-conspirator" who procured underage girls for Epstein and participated in sexual abuse. The document cites Giuffre's specific allegations that the defendant persuaded her to go to Epstein's mansion and was involved in a sexual encounter there.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00025222.jpg

This DOJ report page details Jeffrey Epstein's time in BOP custody during July and August 2019, covering his psychological state, complaints about noise and toilets, and the denial of his bail. It documents the unsealing of damaging court records on August 9, 2019, which included book receipts for titles regarding erotic servitude, and notes that Epstein was moved to a single-cell in the SHU following a final unrecorded phone call that same evening. The report also highlights a lack of staff engagement with an email regarding his housing needs.

Department of justice / office of the inspector general (oig) report
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_019470.jpg

This document is a DailyMail article excerpt included in House Oversight evidence (ID 019470). It details Virginia Roberts Giuffre's account of a trip to the Caribbean where Ghislaine Maxwell piloted a helicopter to pick up Bill Clinton. The text highlights Epstein's claim that Clinton 'owed him favours' and describes a dinner involving Clinton, Epstein, Maxwell, and young women flown in from New York.

News article / media report (evidence exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022141.jpg

This document is an excerpt (Chapter 64) containing the declaration of Virginia Roberts Giuffre filed on January 19, 2015. It details allegations that Harvard professor Alan Dershowitz had sexual intercourse with her at least six times at various Epstein properties (New York, Palm Beach, New Mexico, USVI) and on a plane while she was underage. It also mentions a trip to Thailand in September 2002 intended for massage training.

Legal declaration / book excerpt
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022052.jpg

CHAPTER 64 [Partial text visible on left page 244] ...oberts Giuffre, filed on ...neys representing Jeffrey ...ed) ... Alan Dershowitz was around...

Book excerpt / legal affidavit quoted in 'filthy rich'
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022051.jpg

This document is an excerpt (Chapter 64) containing a legal declaration by Virginia Roberts Giuffre filed on January 19, 2015. It details allegations that she was trafficked by Jeffrey Epstein to Harvard law professor Alan Dershowitz for sex starting when she was 16 years old. The text lists specific locations for these encounters including New York, Palm Beach, New Mexico, the Virgin Islands, and Epstein's plane, and mentions her attempt to escape via a trip to Thailand.

Book excerpt / legal declaration
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021991.jpg

This document is an excerpt from a book containing a legal declaration by Virginia Roberts Giuffre dated January 19, 2015. It details her recruitment by Ghislaine Maxwell and Jeffrey Epstein at age 15, describing sexual abuse at Epstein's Palm Beach home on El Brillo Way and his New York City mansion. The text describes how she was paid $200, promised education and a career, flown on a private jet to New York, and forced into sexual acts.

Book excerpt / legal declaration (affidavit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021990.jpg

This document is a scan of Chapter 34 from a book or report, reproducing a legal declaration filed by Virginia Roberts Giuffre on January 19, 2015. In the declaration, Giuffre details her background, meeting Ghislaine Maxwell at age 15 in 1999, and being recruited to perform massages for Jeffrey Epstein. She explicitly alleges that adults, including Epstein and Alan Dershowitz, became interested in having sex with her, and describes being transported to Epstein's mansions in Palm Beach and New York City.

Legal declaration / book excerpt (exhibit)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017957.jpg

This document is page 23 of a court filing (Case 1:19-cv-03377) detailing allegations against Alan Dershowitz. It asserts that Dershowitz had sex with Ms. Ransome and acted as her lawyer at Jeffrey Epstein's arrangement. The text also details a dispute regarding a 2016 settlement between Dershowitz and attorneys Edwards and Cassell, specifically refuting Dershowitz's public claims that the settlement exonerated him of allegations made by Virginia Roberts Giuffre.

Court filing (civil complaint)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_017939.jpg

This is page 5 of a civil court filing (Case 1:19-cv-03377) filed on April 16, 2019, appearing to be a defamation complaint brought by Virginia Roberts (Giuffre) against Alan Dershowitz. The text alleges that Dershowitz and Epstein conspired to defame Roberts by falsely claiming her sexual abuse allegations were part of an extortion scheme, despite both men knowing that Dershowitz had sex with her. It specifically cites public statements made by Dershowitz in late 2018 as examples of this defamation.

Court filing / legal complaint
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_023000.jpg

This article from The Virgin Islands Daily News (originally by Miami Herald) reports on Alan Dershowitz's efforts to limit press access to a 2019 court hearing regarding the unsealing of documents in the Epstein/Maxwell sex trafficking case. It details the history of the defamation suit brought by Virginia Roberts Giuffre against Ghislaine Maxwell, the 2017 settlement, and the involvement of high-profile figures like Alexander Acosta and Sarah Ferguson. The article highlights the legal battle between privacy for the accused and the public's right to know, framed by the 'Perversion of Justice' investigation.

Newspaper article
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022992.jpg

This document, stamped with a House Oversight identifier, summarizes the legal landscape surrounding Jeffrey Epstein, focusing specifically on a defamation lawsuit filed by Virginia Roberts Giuffre against Ghislaine Maxwell. It details Giuffre's allegations that Maxwell recruited her at age 15 from Mar-a-Lago to be sexually exploited by Epstein and his powerful associates, including Prince Andrew and Bill Clinton. The text notes that while a 2009 suit against Epstein was settled, the defamation suit against Maxwell was delayed, hinting at a potential settlement.

News article / summary report (contained within house oversight committee records)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_015590.jpg

This document is a legal motion filed on February 3, 2016, by Alan Dershowitz in the Circuit Court of Broward County, Florida. Dershowitz requests a modification to a January 12, 2016 confidentiality order so that he may use the sealed deposition testimony of Virginia Roberts Giuffre (taken January 16, 2016) to contact witnesses and consult experts for his defense. He argues that restricting access to this testimony impedes his ability to represent himself and verify the accuracy of Roberts' claims.

Legal motion (court filing)
2025-11-19
Analysis Source
Total Received
$218.00
8 transactions
Total Paid
$0.00
0 transactions
Net Flow
$218.00
8 total transactions
Date Type From To Amount Description Actions
N/A Received tabloids and maga... Virginia Roberts ... $0.00 Stories sold to tabloids for large sums of money View
N/A Received Mar-a-Lago Virginia Roberts ... $9.00 Hourly wage for locker room job. View
N/A Received Jeffrey Epstein/S... Virginia Roberts ... $200.00 Payment after first sexual encounter. View
N/A Received Mar-a-Lago Virginia Roberts ... $9.00 Hourly wage for locker room job. View
N/A Received tabloids and maga... Virginia Roberts ... $0.00 Giuffre's stories sold to tabloids for large su... View
2017-01-01 Received GHISLAINE MAXWELL Virginia Roberts ... $0.00 Settlement for defamation suit. View
2009-01-01 Received Jeffrey Epstein Virginia Roberts ... $0.00 Settlement for an undisclosed amount in lawsuit. View
2009-01-01 Received Jeffrey Epstein Virginia Roberts ... $0.00 Settlement for an undisclosed amount in lawsuit. View
As Sender
3
As Recipient
2
Total
5

Addressing him

From: Virginia Roberts Giuffre
To: ALAN DERSHOWITZ

Called him 'Alan'

Verbal
N/A
Communication Source

Relationship with Bill Clinton

From: Jeffrey Epstein
To: Virginia Roberts Giuffre

Epstein claimed Clinton 'owes me some favours' when asked why they were friends.

Conversation
N/A
Communication Source

Helicopter Pilot Skills

From: Bill Clinton
To: Virginia Roberts Giuffre

Clinton talked about what a good job Ghislaine did piloting the helicopter.

Conversation
N/A
Communication Source

Education

From: Virginia Roberts Giuffre
To: Jeffrey Epstein

Asking for education/training to go to Chiang Mai.

Verbal request
2025-09-27
Communication Source

Training

From: Virginia Roberts Giuffre
To: Jeffrey Epstein

Asking for promised training and education.

Verbal
2002-09-01
Communication Source

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