Virginia
LocationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Recruiter recruit |
10
Very Strong
|
7 | |
|
person
CAROLYN
|
Acquaintance |
9
Strong
|
5 | |
|
person
CAROLYN
|
Business associate |
9
Strong
|
5 | |
|
person
Ms. Maxwell
|
Perpetrator victim |
7
|
3 | |
|
person
Profile Owner (iloveanirishboi)
|
Friend |
7
|
3 | |
|
person
Shawn
|
Business associate |
7
|
3 | |
|
person
CAROLYN
|
Recruiter victim |
6
|
2 | |
|
person
ash
|
Friend |
6
|
2 | |
|
person
Shawn
|
Acquaintance |
6
|
2 | |
|
person
CAROLYN
|
Criminal |
6
|
1 | |
|
person
defendant
|
Recruiter recruit |
6
|
2 | |
|
person
CAROLYN
|
Recruiter target |
6
|
2 | |
|
person
Profile owner (name redacted)
|
Social |
6
|
1 | |
|
person
the defendant
|
Criminal |
6
|
1 | |
|
person
Myspace User 172831
|
Social media connection |
6
|
1 | |
|
person
CAROLYN
|
Instructional |
5
|
1 | |
|
person
Mr. Epstein
|
Visitor |
5
|
1 | |
|
person
Jeffrey Epstein
|
Friend |
5
|
1 | |
|
person
Unnamed Profile Owner
|
Friend |
5
|
1 | |
|
person
GM
|
Business associate |
5
|
1 | |
|
person
defendant (Ms. Maxwell)
|
Recruiter recruit |
5
|
1 | |
|
person
takingbackmicrosoft (profile owner)
|
Friend |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
5
|
1 | |
|
person
CAROLYN
|
Professional transactional |
5
|
1 | |
|
person
CAROLYN
|
Facilitator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-06-22 | N/A | Trial | Court | View |
| 2008-01-01 | N/A | FBI contacts Virginia regarding the Epstein investigation. | Unknown | View |
| 2005-07-28 | Flight | Flight from TEB to TIST. | TEB to TIST | View |
| 2005-04-11 | Social media activity | User 'Virginia' posted a comment on a Myspace profile. | myspace.com | View |
| 2005-03-08 | Social media post | Virginia posted a comment on an unnamed friend's Myspace profile. | Myspace.com | View |
| 2005-02-14 | N/A | Valentine's Day greeting | MySpace | View |
| 2002-08-01 | N/A | Virginia marries Robert in a Buddhist ceremony. | Thailand | View |
| 2002-08-01 | N/A | Virginia's 19th birthday trip to Thailand funded by Epstein. | Thailand | View |
| 2001-03-06 | N/A | Flight itinerary begins: Paris -> Granada -> Tangier -> London. | Various | View |
| 2001-03-01 | N/A | Prince Andrew visits Ghislaine's house for tea. | Ghislaine's house, London | View |
| 2001-03-01 | N/A | Dinner and dancing at Tramp nightclub. | Tramp nightclub, London | View |
| 2001-03-01 | N/A | Shopping trip to Burberry and other stores. | London | View |
| 2001-03-01 | N/A | Jeffrey takes a photo of Virginia with Prince Andrew. | Ghislaine's house, London | View |
| 2001-01-01 | N/A | Virginia on the billionaire's Zorro ranch. | Zorro ranch, New Mexico | View |
| 2001-01-01 | N/A | Additional minor victims were recruited through Virginia and Carolyn. | Unknown | View |
| 2001-01-01 | N/A | Recruitment of additional minor victims begins through Virginia and Carolyn. | Unspecified | View |
| 2001-01-01 | N/A | Introduction of Carolyn to Maxwell and Epstein | Palm Beach villa | View |
| 2001-01-01 | Recruitment | Beginning in approximately 2001, additional minor victims were recruited through Virginia and Car... | N/A | View |
| 2000-01-01 | Meeting | The witness met Virginia while working for Jeffrey. | Unspecified | View |
| 1992-05-25 | Flight | Flight from PBI to TEB. | Between PBI and TEB | View |
| 1990-01-01 | N/A | Sexual activity engaged in by Epstein. | Epstein's properties | View |
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This document is a transcript of a legal summation by Ms. Moe, filed on August 10, 2022. Ms. Moe connects several individuals, including Virginia Roberts, Carolyn, Sean, and Melissa, by referencing entries in a 'black book' and phone messages from 2003. The summation highlights the young ages of the girls (16 and 17) during events in the early 2000s and uses evidence like phone numbers and photographs to link them together.
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This document is the colophon (A Note on the Type) from page 355 of a book. The filename (Epst_9780451494566) and ISBN correspond to James Patterson's book 'Filthy Rich' regarding Jeffrey Epstein. The text details the history of the typeface 'Aldus' by Hermann Zapf and lists production credits for North Market Street Graphics and Berryville Graphics. The document bears a House Oversight Committee Bates stamp, indicating it was part of a congressional investigation.
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Maureen Dowd's column criticizes the Clinton family for blurring the lines between public service, charity, and personal enrichment through the Clinton Foundation and associated ventures. The article highlights potential conflicts of interest involving aides like Doug Band and Teneo, and contrasts the Clintons' aggressive fundraising with the modest post-presidency of Harry Truman. It draws on reporting about internal tensions at the foundation and questions the ethical implications of their financial network.
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An email from Nicholas Ribis to Jeffrey Epstein dated August 11, 2017, forwarding a news article about the Mueller investigation. The article details Paul Manafort's legal troubles, including an FBI raid on his home, pressure to cooperate regarding Trump Jr.'s meeting with a Russian lawyer, and investigations into money laundering involving his business associates and son-in-law.
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This document is a page from a book (likely by James Patterson) obtained by the House Oversight Committee. It details Ghislaine Maxwell's attempts to rebrand herself as an ocean philanthropist via the TerraMar Project after her association with Jeffrey Epstein, noting her attendance at high-profile events like Chelsea Clinton's wedding. The text also discusses the legal conflict between Maxwell and Virginia Roberts (Giuffre) regarding sexual abuse allegations and introduces a section on Prince Andrew.
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This document is page A38 of 46 from a financial disclosure form (OGE Form 278e) filed by Donald J. Trump. It details the corporate structure and ownership breakdowns of various entities including Trump Virginia Lot 5, Trump Wine Marks, and Trump World Productions, generally showing a split between DJT Holdings LLC (99%) and specific manager corporations (1%). The document bears a 'HOUSE_OVERSIGHT_016778' Bates stamp, indicating it was part of a Congressional oversight production.
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This document is page A37 of 46 from Donald J. Trump's OGE Form 278e financial disclosure. It lists the ownership structures, percentages, and parent entities for various Trump organizations, specifically those numbered 441 through 451. The entities primarily relate to developments in Toronto, Trump Tower management, Vineyard Estates, and Virginia acquisitions, with ownership often held through DJT Holdings LLC or The Donald J. Trump Revocable Trust.
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This document is page 'iii' of a Table of Authorities from a legal brief, stamped by the House Oversight Committee. It lists legal citations including Supreme Court cases on press freedom, New York Civil Rights statutes, and two news articles: one from 2008 regarding Jeffrey Epstein pleading guilty to prostitution charges, and one from 2017 regarding the Manhattan DA's failure to prosecute the Trumps or Harvey Weinstein.
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This document is a bibliography page (Section 7, page 117) from a House Oversight Committee report. It lists sources from 2015-2018 focusing on Chinese foreign influence, money laundering scandals involving Chinese banks (AgBank, China Construction Bank, ICBC), and political donations affecting US elections (specifically mentioning the Clinton Foundation and Terry McAuliffe). The text portion analyzes how the Chinese Communist Party leverages foreign corporations and joint ventures to legitimize its rule and enforce political compliance.
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This document is page 108 of a House Oversight report (Bates: HOUSE_OVERSIGHT_020567) discussing the hiring of former senior government officials by Chinese companies and foreign influence in US state and local politics. It details specific instances of financial influence, including a $120,000 donation to Virginia Governor Terry McAuliffe by Chinese industrialist Wang Wenliang, and lobbying efforts by companies like BYD, Huawei, and Wanda. It also highlights a case involving the Imperial Pacific casino in Saipan hiring former CIA and FBI directors, and a 2017 FEC complaint regarding Dalian Wanda's funding of a California ballot initiative via a loan from a US company.
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This page from a House Oversight Committee report details concerns regarding Chinese influence on US local politics through cultural exchanges and investments. It specifically highlights a 2017 corruption scandal in Ypsilanti, Michigan, where officials were fired for accepting a developer-funded trip to China, and discusses the divergence between local US leaders (like LA Mayor Eric Garcetti) and federal policy regarding engagement with China.
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This document is a presentation slide (page 14) from Deutsche Bank Global Public Affairs, authored by Francis J. Kelly. It outlines a schedule of United States primary elections/caucuses spanning from January 18th to March 22nd (likely referencing the 2016 election cycle based on the 'Super Tuesday' date of March 1st). The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation involving Deutsche Bank.
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This document is a page from a 2005 legal opinion (392 F.Supp.2d 539) regarding litigation surrounding the September 11, 2001 terrorist attacks. It details rulings on motions to dismiss for various defendants including the Success Foundation (dismissed), Wa'el Jalaidan (denied), IIRO (denied), Rabita Trust (denied), and the SAAR Network. It discusses allegations of financial support for al Qaeda and corporate structures involving entities in Herndon, Virginia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a congressional inquiry, potentially related to financial oversight, though Jeffrey Epstein is not explicitly mentioned on this specific page.
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This document is a page from a legal opinion (Federal Supplement) regarding the 'Burnett Plaintiffs' lawsuit against Al Rajhi Bank concerning liability for the September 11 attacks and terror financing. The text details allegations that Al Rajhi Bank and its owners funded fronts for Hamas (Tulkarm Charity Committee) and al Qaeda, and discusses the legal standards for liability under the Anti-Terrorism Act. The document bears a House Oversight Bates stamp but does not mention Jeffrey Epstein; it focuses entirely on banking compliance and terrorism financing litigation.
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This document is a page from the Federal Supplement (349 F. Supp. 2d 766) summarizing legal holdings by Judge Casey regarding civil litigation stemming from the September 11, 2001 terrorist attacks. The page outlines 17 specific holdings concerning jurisdiction, sovereign immunity (FSIA), and liability regarding claims brought by survivors and insurance carriers against Saudi Arabia, Saudi Princes, banks, and charities alleged to have supported Al Qaeda. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation, though the content specifically concerns 9/11 litigation rather than Jeffrey Epstein directly.
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This document, marked as a House Oversight record, draws parallels between private military contractor Erik Prince (Blackwater) and Osama Bin Laden as intelligence assets. It details the controversial legal defense of Jeffrey Epstein by Ken Starr and others, specifically highlighting the sweeping immunity granted by the Southern District of Florida non-prosecution agreement. The text explicitly suggests Epstein's light sentence is best explained by the use of children for 'government-sponsored sexual blackmail.'
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This document appears to be a narrative statement or correspondence submitted to the House Oversight Committee by Grace Nadine McGuire. It details allegations of a conspiracy involving IBM executives (Palmisano, Skoog), her former employers (the Gunthers), and her own mother to sabotage her pregnancy in 2007 and destroy her credibility through legal battles in 2011. The text quotes extensively from two specific lawsuits: 'McGuire v. John and Avery Gunther' (DC Superior Court) and 'McGuire v. IBM' (US District Court of Virginia).
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This document is a 'Table of Authorities' page from a legal filing, marked with Bates stamp HOUSE_OVERSIGHT_023368. It lists various legal precedents and case citations, primarily focusing on litigation related to the September 11, 2001 terrorist attacks, sovereign immunity, and international liability (Alien Tort Statute). While the document is part of a collection likely reviewed by the House Oversight Committee (possibly related to an investigation involving Epstein or similar legal themes of jurisdiction/immunity), this specific page contains no direct mentions of Jeffrey Epstein, Ghislaine Maxwell, or their associates.
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This document is a page from an academic paper (Page 298) discussing moral psychology, specifically 'Attention to Motives' and 'Altruism Without Prospect of Reciprocation.' It cites various studies, including a 2014 paper by 'Rand & Epstein,' which is likely the reason for its inclusion in the House Oversight investigation files (Bates stamp HOUSE_OVERSIGHT_015510). The text uses the heroic death of Professor Liviu Librescu at Virginia Tech as an example of altruistic behavior.
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This document appears to be part of a larger correspondence or 'whistleblower' narrative submitted to House Oversight. It details allegations by Nadine McGuire regarding a conspiracy involving IBM, the NSF, and her own family (the Gunthers and her mother), claiming they colluded to sabotage her pregnancy in 2007 and destroy her credibility. The text mixes legal citations from 2011 lawsuits with geopolitical commentary linking 9/11, DHS, and the election of Emmanuel Macron (dating the writing to post-2017).
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This document is a page from an Ackrell Capital report (Chapter IV: U.S. Legal Landscape) featuring a map and list of U.S. state cannabis laws as of January 2018. It categorizes states by Recreational Law, Medical Cannabis Law, CBD/Limited Law, or No Law. While the document bears a 'HOUSE_OVERSIGHT' Bates stamp, suggesting it was part of a document production to Congress (potentially related to financial investigations involving Epstein or related banks), the content itself is purely market research regarding the cannabis industry and contains no specific mention of Jeffrey Epstein or his associates.
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This document is page 148 of a manuscript or memoir, stamped as part of a House Oversight investigation (likely related to the Epstein case files). The text is an autobiographical account of the author's childhood in Kansas City, MO, starting in 1943, detailing experiences with violent antisemitic bullying by students of a local Lutheran school. It also includes a theological and historical discussion regarding the persecution of Jews, referencing the Spanish Inquisition and early Islamic history involving Mohammed.
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This document is a statistical table produced by Laffer Associates, titled 'Table 1 Primaries Completed as of May 3rd' and updated on July 6, 2016. It analyzes voter turnout for Republican and Democrat primaries across various US states for the years 2008, 2012, and 2016, calculating percentage increases and partisan advantages. The document bears a House Oversight Bates stamp, indicating it is part of a congressional document production.
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This document is page 7 of a political analysis report by Laffer Associates, dated July 6, 2016. It analyzes voter turnout statistics for the 2016 primary season, arguing that Republican turnout has surged significantly compared to 2008 and 2012, while Democratic turnout has declined. The report lists 14 specific states that flipped from Democratic to Republican turnout advantages and suggests this data predicts strong Republican prospects for the 2016 general election.
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