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-00011531.jpg
This document is page 12 of a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022, involving the sentencing or factual findings regarding the defendant (Ghislaine Maxwell). The judge overrules objections to Paragraph 55, stating the record supports that the defendant recruited a minor, Virginia, for sexualized massages with Epstein and was aware of the nature of the acts. The text also details that the defendant instructed Virginia to show another minor, Carolyn, 'what to do,' and that monetary incentives were used to encourage Virginia to recruit Carolyn.
DOJ-OGR-00011529.jpg
This document is a page from a court transcript dated July 22, 2022. In it, the judge makes findings of fact, stating it is probable the defendant paid Carolyn and Virginia for bringing and recruiting other girls. The judge then overrules two objections: one regarding the inclusion of a person named Kate, and another concerning the characterization of the defendant having groomed a person named Jane.
DOJ-OGR-00011528.jpg
This legal document, filed on July 22, 2022, details a judge's decision to overrule objections made by the defendant, Ms. Maxwell. The judge cites trial testimony from witnesses named Annie, Jane, Virginia, and Carolyn as evidence supporting the characterization that Maxwell and Epstein isolated minor girls and developed a multi-level recruitment scheme. The scheme allegedly began with Maxwell recruiting Virginia, who then recruited Carolyn, who in turn recruited others.
DOJ-OGR-00011526.jpg
This document is a transcript page from a court hearing dated July 22, 2022, involving the sentencing of Ghislaine Maxwell. The Court overrules defense objections regarding factual assertions, specifically crediting testimony that Maxwell targeted Virginia Giuffre at Mar-a-Lago and confirming via bank statements that Epstein transferred approximately $23 million to Maxwell during their conspiracy. The Judge also confirms Maxwell's authorship of a specific essay based on computer metadata linking the file to user 'Ghislaine' and computer 'GMax'.
HOUSE_OVERSIGHT_023052.jpg
This document outlines a list of 14 specific allegations regarding sexual misconduct, trafficking, and abuse facilitated by Ghislaine Maxwell and Jeffrey Epstein. It details encounters involving a minor (referred to as Virginia in one instance and redacted elsewhere), high-profile figures such as Prince Andrew and Bill Clinton, and describes the logistics of payments, locations, and surveillance used in these operations.
HOUSE_OVERSIGHT_015646.jpg
This Daily Mail Online article from December 8, 2015, details Virginia's experiences with Jeffrey Epstein, starting when she was 17. She describes being flown to Britain to meet Prince Andrew, massaging Epstein, being paid for 'erotic massages,' and being trained to 'entertain' Epstein's friends and associates on his properties in New Mexico and the Caribbean. The article also mentions Virginia's use of Xanax provided by Epstein and her feelings of being 'special' and cared for by Epstein and Ghislaine, despite the exploitative nature of their relationship.
HOUSE_OVERSIGHT_021944.jpg
A page from a deposition transcript (marked Rough Draft) where a witness, identified as a former federal prosecutor and district court judge, testifies about the fairness of drawing adverse inferences when subjects like Jeffrey Epstein and Alan Dershowitz invoke the Fifth Amendment or refuse to answer questions regarding sexual abuse and trafficking allegations made by 'Virginia'. The witness disputes the interviewer's suggestion that it is routine practice for witnesses facing criminal liability to take the Fifth on all substantive questions.
HOUSE_OVERSIGHT_021847.jpg
This document is a page from a rough draft legal transcript (House Oversight) containing a deposition. The witness confirms that 'Jane Doe Number 3' is Virginia Roberts (spelled Goufrey). The testimony discusses allegations that Professor Dershowitz abused Roberts and potentially other minors. The witness references an 89-page Palm Beach Police Department report that lists 23 or 24 minors who visited Jeffrey Epstein's Palm Beach mansion during a six-month period in 2005.
HOUSE_OVERSIGHT_021709.jpg
This document is a printout of a Daily Mail article dated March 16, 2011, recounting Virginia's (Giuffre) experiences with Jeffrey Epstein. It details how Epstein sent her to Thailand for massage school in 2002, where she met and married her husband, Robert. The text outlines the subsequent FBI investigation, the discovery of hidden cameras at Epstein's Palm Beach home, and lawyer Brad Edwards' criticism of Epstein's lenient plea deal.
HOUSE_OVERSIGHT_021707.jpg
This document is a printout of a Daily Mail article dated March 16, 2011, bearing a House Oversight stamp. It details an account by Virginia (Giuffre) regarding a meeting with Prince Andrew at Jeffrey Epstein's Manhattan mansion around Easter 2001. The text describes Ghislaine Maxwell facilitating the interaction, Prince Andrew receiving a puppet as a gift, and both Johanna Sjoberg and Virginia sitting on Prince Andrew's knees.
HOUSE_OVERSIGHT_021706.jpg
A printed Daily Mail article recounting Virginia's trip to London in March 2001 with Jeffrey Epstein and Ghislaine Maxwell. The text details Virginia being prepared by Ghislaine to meet Prince Andrew, including a shopping trip for expensive clothes, followed by a meeting at Ghislaine's house and a night out at Tramp nightclub. It mentions a specific payment of $15,000 to Virginia from Epstein and confirms flight logs matching the itinerary.
HOUSE_OVERSIGHT_021161.jpg
This document is a personal testimony detailing the narrator's recruitment by Jeffrey Epstein and Ghislaine Maxwell. The narrator, a fifteen-year-old girl, describes being persuaded to quit her summer job at Mar-A-Lago to become Jeffrey's 'permanent travelling masseuse,' involving sexual exploitation and travel on his private jet to Manhattan and a secluded Caribbean island. The testimony also recounts a confrontation with her mother about her new 'job' and the internal conflict she experienced.
HOUSE_OVERSIGHT_014285.jpg
This document is a deposition transcript detailing conversations between an unnamed witness and Jeffrey Epstein. The witness states that Epstein repeatedly and urgently called them, trying to locate a woman named Virginia after she traveled to Thailand on a trip Epstein had funded. The witness, who had been in a relationship with Virginia, denies knowing her whereabouts and explains that she left a note saying she was not coming back.
| 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 |
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).
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.
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?"
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.
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.
Inquiry about Virginia
Journalists contacted the family before the story went public.
Instruction
Defendant instructed Virginia to show Carolyn 'what to do.'
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