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-00013161.jpg
This document is a page from a court transcript of a cross-examination of a witness named Carolyn, filed on August 10, 2022. Carolyn testifies about being taken to Mr. Epstein's home by another woman, who is suggested to be 'Roberts' and the arranger of the meeting. Before the trip, Carolyn states she was at the woman's house with Sean, Tony, and Virginia, and that the woman dressed her 'provocatively'.
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-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-00013152.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Carolyn. An attorney questions her about a statement she allegedly made to the FBI in 2007, claiming Virginia offered her $300 at a party. Carolyn denies the accuracy of the statement, clarifying the event was not a party and took place at Virginia's house.
DOJ-OGR-00013140.jpg
This document is a transcript of direct examination testimony from a witness named Carolyn, filed on August 10, 2022, in the case United States v. Ghislaine Maxwell. Carolyn testifies that she has not spoken to her ex-boyfriend, Sean, since their breakup regarding Epstein or her testimony. She confirms that she was interviewed by the FBI in 2007, where she identified an older woman with short black hair and an accent (Maxwell) at Epstein's residence during a visit with Virginia.
DOJ-OGR-00013129.jpg
This document is a page from a court transcript of the direct examination of a witness named Carolyn. She testifies that she gave her address to Ghislaine Maxwell so that Jeffrey Epstein could send her gifts, which included lingerie from Victoria's Secret, a massage book, and Incubus concert tickets. Carolyn also confirms that she massaged Epstein and that Virginia and other females were sometimes present in the room during these massages.
DOJ-OGR-00013110.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Carolyn. She describes an incident where she and another woman, Virginia, gave a massage to Mr. Epstein, which was followed by Virginia having sex with Mr. Epstein while Carolyn watched. Carolyn confirms that she and Virginia were paid $300 for their services afterwards.
DOJ-OGR-00013109.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct testimony of a witness named Carolyn. Carolyn recounts being in a room with a woman named Virginia, where they set up a massage table. She states that Virginia undressed and asked her to do the same, and shortly after, Mr. Epstein entered the room and laid on the massage table.
DOJ-OGR-00013108.jpg
This document is page 95 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn. Carolyn testifies about being introduced to Ghislaine Maxwell by Virginia (Giuffre) in a kitchen. Maxwell instructed Virginia to take Carolyn upstairs to 'show her what to do,' after which Carolyn describes entering Jeffrey Epstein's bedroom and bathroom, providing specific details about the layout and furniture, including an 'ugly polka-dotted couch.'
DOJ-OGR-00013107.jpg
This document is a page from a court transcript of a direct examination of a witness named Carolyn. She testifies about her first visit to Jeffrey Epstein's house, stating she went inside with a person named Virginia. Upon entering the kitchen, they were greeted by Ms. Maxwell, whom Carolyn describes as an older lady with an accent and shoulder-length black hair.
DOJ-OGR-00013105.jpg
This document is a court transcript from August 10, 2022, featuring the testimony of a witness named Carolyn. Carolyn recounts meeting a woman named Virginia at age 14, socializing in a group that included Shawn and Virginia's boyfriend Tony, and being asked by Virginia if she wanted to 'go make money.' This offer is presented as Carolyn's first recollection of Jeffrey Epstein's name being mentioned in connection with her group.
DOJ-OGR-00010551.jpg
This document is a page from a government sentencing filing (likely the Government's sentencing memorandum) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details specific instances of sexual abuse involving a victim named Carolyn and a minor named Melissa (recruited by Carolyn at age 16) at Epstein's Palm Beach residence, describing a 'pyramid scheme' of recruitment starting with Virginia Giuffre. The text notes that the US Probation Office recommended a 20-year sentence, characterizing Maxwell's conduct as 'heinous and predatory.'
DOJ-OGR-00010545.jpg
This document is page 10 of a legal filing (Document 670, Case 1:20-cr-00330-PAE) dated June 22, 2022, detailing the grooming and sexual abuse tactics used by the defendant (Ghislaine Maxwell) and Jeffrey Epstein. It describes how they monetarily incentivized girls to recruit others and specifically outlines the abuse of a victim named 'Jane,' whom they met at a summer camp in 1994 when she was 14. The text highlights the defendant's role in normalizing abuse, personally fondling victims, and using her social status to provide cover for Epstein's predation.
DOJ-OGR-00010534.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 22, 2022. The letter confirms that the government has complied with a court order by notifying the six victims in the Ghislaine Maxwell case (identified as Jane, Annie, Kate, Carolyn, Virginia, and Melissa) of their rights to be heard at the upcoming sentencing on June 28, 2022, as stipulated by the Crime Victims' Rights Act.
DOJ-OGR-00031680.jpg
This document is a printout of page 8 of 13 from a MySpace profile with the URL 'www.myspace.com/takingbackmicrosoft'. It displays a series of comments left by various users between August 30 and September 9, 2005. The comments are from friends and acquaintances, such as Murphy, Virginia, and Jeff, who are checking in, saying they miss the profile owner, and suggesting they get together.
DOJ-OGR-00031673.jpg
This document is a printout of a MySpace profile for a user with the URL 'takingbackmicrosoft', captured on February 9, 2006, as part of a public records request. The profile owner, from Rantoul, Illinois, indicates they are in a relationship, White/Caucasian, Agnostic, and had 82 friends at the time. The user's last login was on February 4, 2006, and their interests include groups like 'Lumberjacks for Lyfe' and 'Military Personal Against'.
DOJ-OGR-00031308.jpg
This document is a printout of a MySpace profile with the URL 'takingbackmicrosoft', captured on November 14, 2005. The profile owner's last login was October 9, 2005, and they list 91 friends, several of whom are visible. The profile includes personal blurbs, interests, and membership in several groups, including 'Military Personal Against Forsake The Troops.info'.
DOJ-OGR-00031276.jpg
This document is a page from a MySpace profile showing several comments left for the profile owner in July 2005. The comments are from friends named Virginia, Cledus McTavern, and one unnamed user, and they discuss social plans, an upcoming show in Pompano, the new Harry Potter book, and staying in touch. The document itself is dated November 14, 2005, and is part of a public records request.
DOJ-OGR-00031265.jpg
This document is a printout of a MySpace profile page from November 14, 2005. The profile belongs to a user with the URL handle 'takingbackmicrosoft' and indicates their last login was on October 9, 2005. The profile includes personal blurbs, a list of interests and groups, and a 'Friend Space' showing connections to users named Alex, Virginia, Juice, matt, and Lisa.
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-00013326.jpg
This document is a page from the court testimony of a witness named Shawn (Case 1:20-cr-00330-PAE). The testimony describes an incident where an individual named Carolyn received a package via FedEx in West Palm Beach containing lingerie and a movie, sent from New York. The witness also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.
DOJ-OGR-00013319.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. Shawn testifies about accompanying individuals named Virginia and Carolyn to Jeffrey Epstein's home in Palm Beach. The witness describes the house as originally pink and later white, notes that Virginia and Carolyn went inside for over an hour, and states they returned carrying hundred dollar bills.
DOJ-OGR-00013317.jpg
This document is page 39 of a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn. Shawn testifies that Virginia [Giuffre] recruited a woman named Carolyn to give massages to 'Jeffrey' [Epstein] in Palm Beach for 'a couple hundred dollars.' Shawn confirms accompanying Carolyn, Tony, and Virginia to Epstein's house for this purpose.
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.
DOJ-OGR-00010660.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.
| 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 |
Epstein Investigation
FBI informed Virginia they found photos of her at Epstein's house and that his actions were illegal.
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.
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?"
Inquiry about Virginia
Journalists contacted the family before the story went public.
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 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.
Instruction
Defendant instructed Virginia to show Carolyn 'what to do.'
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity