Virginia
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Acquaintance |
8
Strong
|
4 | |
|
person
Ghislaine Maxwell
|
Business associate |
6
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim transactional |
6
|
1 | |
|
person
THE WITNESS (Deponent)
|
Business associate |
6
|
1 | |
|
person
the defendant
|
Perpetrator victim recruitment |
6
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Jeffrey Epstein
|
Financial |
6
|
1 | |
|
person
CAROLYN
|
Recruiter recruit |
5
|
1 | |
|
person
Robert
|
Spouse |
5
|
1 | |
|
person
Deponent (Unnamed)
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Association |
5
|
1 | |
|
person
the defendant
|
Recruiter victim |
5
|
1 | |
|
person
Epstein
|
Abuser victim |
5
|
1 | |
|
person
CAROLYN
|
Business associate |
5
|
1 | |
|
person
defendant
|
Recruiter recruited |
5
|
1 | |
|
person
CAROLYN
|
Recruiter recruited |
5
|
1 | |
|
person
Mr. Epstein
|
Association |
5
|
1 | |
|
person
Ms. Maxwell
|
Association |
5
|
1 | |
|
person
TONY
|
Friend |
5
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
5
|
1 | |
|
person
CAROLYN
|
Professional |
5
|
1 | |
|
person
Mr. Epstein
|
Professional |
5
|
1 | |
|
person
Prince Andrew
|
Sexual misconduct allegation |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim abuser |
5
|
1 | |
|
person
Ghislaine
|
Victim handler |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Recruitment | Virginia asked Carolyn if she wanted to go make money. | N/A | View |
| N/A | Recruitment | The defendant personally recruited Virginia while she was a minor. | Virginia | View |
| N/A | N/A | Virginia leaves the witness and travels to Thailand. Jeffrey had paid for this trip. | Thailand | View |
| N/A | N/A | Virginia left the deponent and traveled to Thailand. | N/A, trip to Thailand | View |
| N/A | Meeting | Carolyn and Virginia entered a room, where Virginia retrieved a massage table from a closet and s... | a room with a closet area | View |
| N/A | Preparation for massage | Virginia took off her clothes and asked Carolyn to do the same. Carolyn states she kept her bra a... | a room | View |
| N/A | Arrival | Mr. Epstein entered the room, brushed his teeth, and laid face down on the massage table. | a room | View |
| N/A | Gathering | A gathering at 'her house' where an unnamed female dressed Carolyn provocatively before taking he... | her house | View |
| N/A | Meeting | Carolyn met Virginia for the first time when Carolyn was fourteen years old. | N/A | View |
| N/A | Social activity | Carolyn, Shawn, Tony, and Virginia would smoke pot together when Carolyn was 14. | N/A | View |
| N/A | N/A | Virginia leaves a note for the witness stating she is not returning, which is how the witness kne... | Not specified | View |
| N/A | N/A | FBI investigation finding photos of Virginia at Epstein's Palm Beach house. | Palm Beach house | View |
| N/A | N/A | Puppet incident where Ghislaine placed a puppet on Virginia's breast and Andrew placed his hand o... | Unknown (context implies Br... | View |
| N/A | N/A | Third meeting between Virginia and Prince Andrew. | Little Saint James | View |
| N/A | Gathering | Virginia approached Carolyn and offered her $300. | Virginia's house | View |
| N/A | Recruitment | Recruiting Virginia. | N/A | View |
| N/A | Trial testimony | Carolyn testified at a trial about her experiences at Epstein's residence. | N/A | View |
| N/A | Recruitment scheme | A scheme to create a stream of girls, starting with the defendant's recruitment of Virginia, who ... | N/A | View |
| N/A | Visit | Carolyn's first visit to Epstein's residence, where she saw Maxwell. | Epstein's residence | View |
| N/A | Flight | Jane and Virginia flew on Jeffrey Epstein's planes when they were minors. | Epstein's planes | View |
| N/A | Transportation | The defendant transported Virginia to other states with Epstein. | United States | View |
| N/A | Trip | The witness, Alessi, drove Virginia from her house in Royal Palm Beach to a house in Palm Beach. | Royal Palm Beach to Palm Beach | View |
| N/A | Recruitment scheme | A scheme developed by the defendant and Epstein to recruit minor girls, starting with the defenda... | N/A | View |
| N/A | Flight | The witness, Alessi, drove a group of people to a plane and saw them board. He drove directly ont... | An airport tarmac | View |
| 2022-07-22 | Legal proceeding | A judge explains the calculation of the sentencing Guideline range for five victims in a criminal... | N/A | View |
DOJ-OGR-00022250.tif
This document is a flight log for the aircraft N908JE (G-1159B) detailing flights from November to December 2000 and one flight in January 2013. It lists departure and arrival locations, flight numbers, and passengers including JE, Shelley Lewis, AP, GM, Ricardo Legoretta, ET, Kelly Spamm, Tom Pritzker, and Virginia, with David Retleges identified as the pilot. The log also notes repositioning and certification flights, along with specific locations and remarks.
DOJ-OGR-00018184.jpg
This document is a page from a court transcript filed on August 10, 2022, showing the cross-examination of a witness named Alessi by Mr. Pagliuca. The questioning centers on establishing the date of a summer day when the witness was waiting for Ms. Maxwell. The witness's testimony shows significant uncertainty about the year, with their recollection shifting from 2001 to 2000 (a year they associate with working for 'Jeffrey' and meeting 'Virginia') and then to 2002.
DOJ-OGR-00018043.jpg
This document is a page from a court transcript of the direct examination of a witness named Alessi. Alessi testifies that he worked as a driver for Mr. Epstein and, on multiple occasions, drove a woman named Virginia from her home in Royal Palm Beach to Epstein's home in Palm Beach. He also states he drove Virginia, Mr. Epstein, Ms. Maxwell, and others to a plane, witnessing them board, and estimates he first met Virginia around 2001.
DOJ-OGR-00018042.jpg
This document is a transcript of a direct examination of a witness named Alessi, filed on August 10, 2022. The witness testifies about being instructed by both Mr. Epstein and Ms. Maxwell to pick up Virginia Roberts and bring her to Epstein's Palm Beach home. The witness also recounts seeing Virginia bring her boyfriend (who was told to wait in the car by Maxwell) and two other unidentified girls to the house, and observed Virginia interacting with both Epstein and Maxwell.
DOJ-OGR-00018041.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Ms. Drescher. She is questioned about a young woman named Virginia who frequently visited Mr. Epstein's Palm Beach home while he and Ms. Maxwell were present. Ms. Drescher testifies that Virginia appeared to be 14 or 15 years old and that she was sometimes told to pick Virginia up.
DOJ-OGR-00015135.jpg
This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.
DOJ-OGR-00014803.jpg
This document is a page from the sentencing hearing transcript of United States v. Ghislaine Maxwell. The prosecutor, Ms. Moe, begins her argument for a significant prison sentence by recounting the abuse of victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa starting in 1994.
DOJ-OGR-00014798.jpg
This document is page 51 of a court transcript from the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The text details a recruitment chain involving the defendant, Virginia [Giuffre], Carolyn, and Melissa, noting that Melissa's name appears in the defendant's 'little black book.' The court also discusses financial fines, specifically mentioning the defendant's objection to including a $10 million bequest from Jeffrey Epstein as part of her assets.
DOJ-OGR-00014797.jpg
This document is page 50 of a court transcript filed on August 22, 2022, related to Case 1:20-cr-00330 (USA v. Ghislaine Maxwell). The text details a discussion between the Judge, defense attorney Mr. Everdell, and prosecutor Ms. Moe regarding sentencing guidelines, specifically establishing an offense level of 36 and a guideline range of 188 to 235 months. The defense preserves an objection regarding the inclusion of Virginia and Melissa as separate offense groups.
DOJ-OGR-00014795.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 22, 2022, detailing the sentencing guideline calculations for a defendant (implied to be Ghislaine Maxwell given the victim names and case context). The judge calculates offense levels based on five specific victim groups: Jane, Annie, Carolyn, Virginia, and Melissa. Enhancements are applied based on the victims' ages (specifically Jane and Carolyn being under 16), undue influence into commercial sex acts, and the defendant's supervisory role in the criminal activity.
DOJ-OGR-00014790.jpg
This document is a page from a court filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) discussing the legal definition of 'extensive' criminal activity for sentencing purposes. It details the hierarchy of the conspiracy, naming Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and identifying Virginia and Carolyn as recruiters of minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his unknowing facilitation of sexualized massages under the defendant's instructions and mentions pilots Visoski and Rodgers.
DOJ-OGR-00014760.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 22, 2022. The judge is overruling objections made by the defendant regarding the credibility of a witness named Carolyn. The court accepts as fact that Carolyn was introduced to Epstein by Virginia at age 14, visited Epstein's Palm Beach residence over 100 times, and performed sexualized massages until 2001.
DOJ-OGR-00014759.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, in which the judge overrules objections from the defendant (Ghislaine Maxwell). The court finds by a preponderance of evidence that the defendant personally recruited Virginia (Giuffre) while she was a minor to provide sexualized massages to Epstein, was aware of the sexual nature of these acts, and used monetary incentives to encourage Virginia to recruit another minor, Carolyn. The judge cites testimony from witnesses Annie, Jane, Kate, and Mr. Alessi, as well as flight records.
DOJ-OGR-00014757.jpg
This document is page 10 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 22, 2022. The Court makes findings on disputed issues, concluding that Virginia was paid to recruit girls just as Carolyn was. The Judge also overrules defense objections regarding the inclusion of an individual named 'Kate' and the characterization of the defendant 'grooming' a victim named 'Jane.'
DOJ-OGR-00014756.jpg
This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on August 22, 2022. The judge overrules objections made by the defendant, Ms. Maxwell, regarding her role in isolating minor girls and participating in a recruitment scheme with Epstein. The ruling cites trial testimony from witnesses 'Annie' and 'Jane' and details the recruitment chain starting with the defendant recruiting 'Virginia', who then enlisted 'Carolyn', who recruited others.
DOJ-OGR-00014754.jpg
This document is a page from a court transcript dated August 22, 2022, detailing a judge's rulings on objections from an attorney, Mr. Everdell. The judge overrules objections concerning the defendant, Ms. Maxwell, citing evidence from the trial. This evidence includes testimony from Juan Alessi about Maxwell targeting a victim named Virginia at Mar-a-Lago, metadata linking Maxwell to a document via the username 'Ghislaine', and bank statements showing a $23 million transfer from Epstein to Maxwell during their conspiracy.
DOJ-OGR-00021003.jpg
This legal document, a page from a court filing dated April 29, 2022, outlines the court's conclusion that trial evidence supported a guilty verdict for the Defendant on Count Three, conspiracy to transport minors for illegal sexual activity. The document summarizes testimony from victims 'Jane' and 'Annie,' who described being groomed and taken on trips to New York and New Mexico by the Defendant and co-conspirator Epstein. The court found this and other evidence sufficient to prove the Defendant's guilt beyond a reasonable doubt.
DOJ-OGR-00019006.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers testifies about a flight in December 2000 from Palm Beach, Florida, to Teterboro, New Jersey, confirming that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers. The witness also states they remember Virginia Roberts flying on Jeffrey Epstein's private planes 32 times.
DOJ-OGR-00018910.jpg
This document is a page from the court testimony of a witness named Shawn in the case United States v. Ghislaine Maxwell. Shawn testifies about being with an individual named Carolyn in West Palm Beach when Carolyn received a package from New York containing lingerie and a movie. Shawn also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.
DOJ-OGR-00018903.jpg
This document is page 41 of a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Shawn. Shawn testifies about accompanying Virginia and Carolyn to Jeffrey Epstein's home in Palm Beach, describing the house as originally pink and later white. The witness states they waited outside while Virginia and Carolyn went inside for over an hour, emerging with money in hundred dollar bills.
DOJ-OGR-00018901.jpg
This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies that he was present when a woman named Virginia recruited another woman, Carolyn, to perform massages for Jeffrey Epstein in Palm Beach for 'a couple hundred dollars'. Shawn confirms that Carolyn accepted and that he, Carolyn, Virginia, and a man named Tony all went to Jeffrey Epstein's house together.
DOJ-OGR-00018747.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning establishes that approximately 19 years prior, Carolyn visited a specific house for the first time, accompanied by Virginia Roberts, who led her inside and upstairs. The proceedings are then paused for a lunch break by the judge, who addresses an individual named Mr. Pagliuca.
DOJ-OGR-00018746.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the cross-examination of a witness named Carolyn. The testimony details how a woman named Roberts (also identified as Virginia) arranged a meeting between the witness and Mr. Epstein. The witness describes being at Virginia's house with individuals named Sean and Tony, where Virginia dressed the witness 'provocatively' before driving her in a white car to Mr. Epstein's home.
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-00018737.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. A witness named Carolyn is being cross-examined by Mr. Pagliuca regarding a 2007 statement she gave to the FBI. The attorney reads a portion of a report stating Virginia approached Carolyn at a party to offer her $300; Carolyn corrects the record, stating the FBI got it wrong and the interaction actually occurred at Virginia's house, not a party.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Jeffrey Epstein | Virginia | $0.00 | Jeffrey paid for Virginia's trip to Thailand. | View |
| N/A | Received | defendant | Virginia | $0.00 | Defendant used monetary incentives to encourage... | View |
| N/A | Received | JEFFREY | Virginia | $200.00 | Payment for a couple of hours of 'plaything' ac... | View |
| N/A | Received | Mar-a-Lago | Virginia | $9.00 | Hourly wage at Mar-A-Lago, compared to new earn... | View |
| N/A | Received | JEFFREY | Virginia | $200.00 | Per massage payment as 'permanent travelling ma... | View |
| N/A | Received | Jeffrey Epstein | Virginia | $200.00 | Guaranteed minimum payment for an 'erotic massa... | View |
| N/A | Received | Jeffrey Epstein | Virginia | $200.00 | Two $100 bills given to Virginia after a massag... | View |
| N/A | Received | Jeffrey Epstein | Virginia | $400.00 | Payment given after the incident involving Prin... | View |
| N/A | Received | Jeffrey Epstein | Virginia | $0.00 | Offer of a mansion in Palm Beach and a 'large' ... | View |
| N/A | Received | the defendant | Virginia | $0.00 | Monetary incentives used to encourage Virginia ... | View |
| N/A | Received | defendant | Virginia | $0.00 | Monetary incentives to encourage Virginia to re... | View |
| N/A | Received | the defendant | Virginia | $0.00 | Paid more as encouragement to recruit additiona... | View |
| N/A | Received | Mr. Epstein (impl... | Virginia | $0.00 | Cash payment received (amount unspecified in te... | View |
| N/A | Paid | Virginia | CAROLYN | $300.00 | Alleged offer made by Virginia to Carolyn to 'm... | View |
| 2001-03-01 | Received | Jeffrey Epstein | Virginia | $15,000.00 | Payment on the last leg of the trip (£9,400 equ... | View |
| 2001-01-01 | Received | Jeffrey Epstein/A... | Virginia | $200.00 | Given two $100 bills after the first massage/se... | View |
| 1998-01-01 | Received | Jeffrey Epstein | Virginia | $0.00 | Purchase of jewellery (diamonds) and wonderful ... | View |
| 1998-01-01 | Received | Jeffrey Epstein | Virginia | $0.00 | Payments for sex ('paying me very well'). | View |
| 1998-01-01 | Received | Jeffrey Epstein | Virginia | $0.00 | Purchase of jewellery (diamonds) and wonderful ... | View |
| 1998-01-01 | Received | Jeffrey Epstein | Virginia | $0.00 | Payments for sex ('paying me very well'). | View |
Inquiry about Virginia
Journalists contacted the family before the story went public.
Instruction on Carolyn
Instructed Virginia to show Carolyn 'what to do.'
No Subject
Introduction: 'This is my friend Carolyn.'
No Subject
Instruction: 'You can bring her upstairs and show her what to do.'
Instruction
Directed Virginia to show Carolyn how to sexually gratify Epstein.
Investigation
Informed her they found photos of her at Palm Beach house and hidden cameras.
Recruitment for massages
Virginia told Carolyn she could make money giving massages to a guy in Palm Beach.
Story inquiry
Journalists contacted family before story broke.
Recruitment/Offer
Virginia asked Carolyn if she would like to make $300.
Questioning Virginia's activities
Mom cornered Virginia asking, "Virginia, what exactly does an older couple want with a fifteen year old girl, who has no credentials and with no experience in massage therapy?"
Offer to become permanent travelling masseuse
Jeffrey announced that Virginia should quit her job at Mar-a-Lago and become his permanent travelling masseuse, promising luxuries and higher pay ($200 per massage).
Travel plans to Manhattan
Jeffrey and Ghislane discussed travel plans and asked Virginia if she'd like to visit Manhattan.
Not coming back
Virginia left a written note for the witness stating that she was not coming back.
Not coming back
Virginia left a written note for the witness stating that she was not coming back.
Not coming back
Virginia left a written note for the deponent stating that she was not coming back.
Epstein Investigation
FBI informed Virginia they found photos of her at Epstein's house and that his actions were illegal.
Surrogacy/Child Proposition
They proposed Virginia have Epstein's child, sign a contract relinquishing rights, and allow him open relationships in exchange for a mansion.
Request to respond to allegations
Asking him to respond to allegations in court; delivery refused by Buckingham Palace.
Investigation
Caller claimed to be investigating girls involved in sexual contact; implied the victim would 'be looked after' if she cooperated.
Keeping Quiet
Epstein and his lawyer asked if she had spoken to the 'FBI' agent; victim promised to keep quiet out of fear.
Instruction to lie about age
A document states that Carolyn was previously instructed by Virginia to tell Epstein she was 17.
Offer of work doing massages
Virginia told Carolyn she could make money by giving massages to a guy in Palm Beach, later identified as Jeffrey Epstein, and would be paid a couple hundred dollars.
Instruction regarding Carolyn
Instructed Virginia to show Carolyn 'what to do'.
Age fabrication
Instructions on what age to say.
Instruction
Defendant instructed Virginia to show Carolyn 'what to do.'
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