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-00010589.jpg
This document is page 54 of a Government sentencing submission in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on June 22, 2022. The text argues for the imposition of a maximum $750,000 fine, notes that no forfeiture is sought due to a lack of identified property owned by the defendant used in the offense, and states that no restitution is sought because the six identified victims (Jane, Annie, Kate, Carolyn, Virginia, and Melissa) have already been compensated via the Epstein Victim Compensation Fund or civil settlements.
DOJ-OGR-00010575.jpg
This page from a legal filing (Document 670, Case 1:20-cr-00330-PAE) details the government's identification of 32 minor victims, specifically naming Carolyn and Virginia. It describes the 'pyramid scheme' devised by Maxwell and Epstein, noting that victims often coordinated with young personal assistants. The document emphasizes the severe 'Victim Impact,' describing the abuse as a 'recurring nightmare' of sexual abuse and physical violation within 'terrifying mansions.'
DOJ-OGR-00010574.jpg
This document is page 39 of a court filing from June 2022 outlining the evidence against Ghislaine Maxwell regarding her role in operating a sex trafficking scheme with Jeffrey Epstein. It details the 'pyramid scheme' nature of the abuse, specifically citing testimony from a victim named Carolyn who recruited other minors (Tatum and Amanda) for paid massages. The text refers to evidence such as Epstein's 'black book' entries for massages in Florida and message pads seized by police in 2005 documenting appointments with minors.
DOJ-OGR-00010566.jpg
This document is page 31 of a legal filing (Document 670) from the case US v. Ghislaine Maxwell, dated June 22, 2022. The text argues for a sentencing enhancement based on 'undue influence' exerted over a victim named Carolyn. It details how the defendant (Maxwell) groomed Carolyn by exploiting her drug addiction with money, discussing her personal trauma, and directing Virginia (Giuffre) to teach Carolyn how to sexually gratify Jeffrey Epstein.
DOJ-OGR-00009612.jpg
This legal document excerpt details the conviction of 'the defendant' on multiple counts related to sex trafficking and exploitation. It outlines evidence showing the defendant's involvement in transporting and abusing Jane with Epstein, arranging sex acts for Carolyn with Epstein for money, and recruiting Virginia, all while they were minors. The document emphasizes that the evidence was sufficient to sustain the jury's verdict despite defense arguments regarding victim credibility.
DOJ-OGR-00009611.jpg
This legal document, part of a court filing, argues for the sufficiency of evidence to uphold a defendant's conviction on multiple counts. It details the defendant's role in facilitating Jeffrey Epstein's sex trafficking operation, specifically by making travel arrangements for a victim named Jane and recruiting another victim, Virginia. The document cites trial testimony and legal precedents to assert that a rational jury could and did find the defendant guilty.
DOJ-OGR-00014578.jpg
This document is a transcript of a legal rebuttal by Ms. Comey, dated August 10, 2022. She argues for the credibility of several witnesses, including Juan Alessi and the ex-boyfriends (Matt, Dave, Shawn) of female accusers, stating they have no motive to lie. Comey highlights that Alessi's testimony is corroborated by external evidence, such as flight records confirming that minors named Jane and Virginia flew on Jeffrey Epstein's planes.
DOJ-OGR-00014538.jpg
This document is page 138 of a court transcript from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues against the prosecution's 'culture of silence' theory, noting that witness Juan Alessi discarded the household manual and that pilot Larry Visoski testified that NDAs are standard for wealthy individuals to protect the privacy of famous passengers like Bill Clinton, Donald Trump, and Senator John Glenn, rather than to hide illicit activity.
DOJ-OGR-00032827.jpg
This document is a printout of a Myspace webpage dated November 14, 2005, processed by the DOJ on July 26, 2017. It features a redacted photo captioned 'Watching the sprinting valet boys with my wife' and includes comments from April 24, 2005. One significant comment is from 'Virginia' (likely Virginia Giuffre) complimenting someone named 'Ash' ('beautiful pic ash--you look... amazing.').
DOJ-OGR-00032819.jpg
A printout of a MySpace comments page (Page 8 of 13) dated from February 2005. It features comments from users 'JGreen' (promoting a hardcore/metal concert at Spankys Downtown) and 'Virginia' (wishing the profile owner a Happy Valentine's Day), as well as a timestamped entry from user 'Dusty Wusty ♥s Candy'. The document bears Department of Justice Bates stamping DOJ-OGR-00032819.
DOJ-OGR-00032815.jpg
This document is a printout of a MySpace comments page (Page 4 of 15) dating from February 21-22, 2005. It features comments from four users, including 'Virginia' (likely Virginia Roberts Giuffre) and 'Leah Jean', directed at a specific profile owner (FriendID 172831). The comments are generally social in nature, with Leah Jean mentioning a conversation with 'Matt' and complimenting the recipient's accent.
DOJ-OGR-00032811.jpg
This document is a screenshot of a comments page on a Myspace.com profile from March 8, 2005. It contains two comments from users 'you and me' and 'Virginia' addressed to the unnamed profile owner. Both comments reminisce about specific, shared memories, indicating close friendships between the commenters and the profile owner.
DOJ-OGR-00032810.jpg
This document is a screenshot of a Myspace comment section from March 8, 2005, showing several friends reminiscing with the profile's owner. The comments recall a variety of shared past experiences, including intense political debates, a police altercation involving a person named Ian, emotional moments on a bus, and conversations about individuality. The content suggests a close-knit group of friends with a dramatic and memorable shared history.
DOJ-OGR-00032805.jpg
This document is a printout of a Myspace user's comment page, showing five comments posted on April 10 and 11, 2005. The comments are from various users ('Infelicitoes', '5l<y1ER', 'Virginia', etc.) and contain casual, friendly, and humorous messages directed at the profile owner. The footer indicates this document is part of a public records request (No. 17-295) and has a document control number from a government entity (DOJ-OGR).
DOJ-OGR-00032803.jpg
This document is a MySpace post by a user named Virginia, dated April 17, 2005. The post, titled 'FISHING TRIP', begins a story about a couple on vacation at a fishing resort in northern Saskatchewan. The narrative describes the wife taking a boat out on a lake she is unfamiliar with while her husband naps.
DOJ-OGR-00032792.jpg
This document is a printout of a Myspace user's comment page from June 2005. It contains several comments from different users, including 'Virginia', 'preston77', and 'Be Quiet an Drive'. The comments discuss social plans, with 'preston77' expressing disappointment that the profile owner did not show up for an arrangement, and 'Be Quiet an Drive' suggesting they 'go blaze some time'.
DOJ-OGR-00014451.jpg
This document is a transcript of a court summation by Ms. Moe in the trial of Maxwell. The prosecution argues that Maxwell is guilty, citing evidence of a pyramid-like recruitment scheme for underage girls, a 'little black book' containing victim names as proof of her knowledge and intent, and a $30 million payment from Jeffrey Epstein as her motive for being his 'partner in crime'.
DOJ-OGR-00005166.jpg
This document is a narrative account from an investigator detailing their efforts to contact and meet a potential witness named Maria. The investigator believes Maria has crucial information about Ghislaine Maxwell's role in recruiting for Epstein, which is relevant to a defamation lawsuit. After building rapport over the phone, the investigator travels to Paducah, Kentucky, for an in-person meeting where Maria is prepared to share extensive evidence from her past.
DOJ-OGR-00011575.jpg
This document is page 56 of a court transcript from the sentencing hearing of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on July 22, 2022. Prosecutor Ms. Moe is addressing the court, requesting an above-guideline sentence of multiple decades in prison for Maxwell's role in a child exploitation scheme. The prosecutor specifically names victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa, detailing that Maxwell first met Jane at a summer camp in 1994 when Jane was 14.
DOJ-OGR-00011570.jpg
This court transcript from July 22, 2022, details a discussion about victims in a conspiracy, establishing a recruitment chain where the defendant recruited Virginia, who recruited Carolyn, who then recruited Melissa. The court agrees with the government's position on this matter and overrules objections related to Carolyn's prior testimony about her age. The document also notes the defendant's objection to including a $10 million bequest from Epstein in her assets when determining her ability to pay fines.
DOJ-OGR-00011569.jpg
This document is a court transcript from a hearing on July 22, 2022, concerning sentencing guidelines. The attorneys, Mr. Everdell and Ms. Moe, and the Court discuss the calculation of the total offense level, resulting in a guideline range of 188 to 235. Mr. Everdell, while agreeing with the calculation, formally preserves an objection to the government's request to treat two individuals, Virginia and Melissa, as separate offense groups, an issue the Court has previously ruled on.
DOJ-OGR-00011567.jpg
This legal document, filed on July 22, 2022, is a transcript of a judge's explanation for calculating sentencing guidelines in a criminal case involving five victims: Jane, Annie, Carolyn, Virginia, and Melissa. The judge uses the 2003 Guidelines manual to establish a base offense level and applies various enhancements based on the victims' ages and circumstances, resulting in a final offense level of 27 for Jane and Carolyn, and 25 for Annie, Virginia, and Melissa.
DOJ-OGR-00011562.jpg
This legal document, filed on July 22, 2022, discusses the extensive nature of a criminal conspiracy, identifying Epstein and the defendant as knowing participants. It notes that Sarah Kellen joined the conspiracy in 2002 and that minor victims were recruited through Virginia and Carolyn starting around 2001. The document also details the roles of unknowing participants, such as Epstein employee Juan Alessi and pilots Visoski and Rodgers, whose services were directed by the defendant and were necessary for the criminal scheme.
DOJ-OGR-00011534.jpg
This legal document, filed on July 22, 2022, details a judge's ruling on objections made by the defendant, Ms. Maxwell. The judge overrules objections regarding characterizations of the offense and Maxwell's responsibility for sexualized massages, citing trial evidence that contradicts her claims. The ruling concludes that evidence established Ms. Maxwell's recruitment of a person named Virginia, which initiated a broader recruitment scheme.
DOJ-OGR-00011532.jpg
This legal document is a transcript of a judge's ruling from a case filed on July 22, 2022. The judge overrules several objections from the defendant concerning the testimony of a witness named Carolyn, whom the judge finds credible. The testimony in question involves Carolyn's claims of being brought to Epstein's Palm Beach residence by Virginia at age 14, visiting over 100 times, and stopping the performance of 'sexualized massages' in 2001.
| 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.'
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