Roberts
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALAN DERSHOWITZ
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Victim abuser |
6
|
2 | |
|
person
CAROLYN
|
Unknown |
5
|
1 | |
|
person
Jeffrey Epstein
|
Unknown |
5
|
1 | |
|
person
CAROLYN
|
Business associate |
5
|
1 | |
|
person
Jeffrey Epstein
|
Sexual |
5
|
1 | |
|
person
Dershowitz
|
Legal representative |
5
|
1 | |
|
person
Mr. Epstein
|
Professional |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Recruiter victim |
1
|
1 | |
|
person
ALAN DERSHOWITZ
|
Victim abuser alleged |
1
|
1 | |
|
person
Jeffrey Epstein
|
Abuser victim |
1
|
1 | |
|
person
Jeffrey Epstein
|
Sexual co conspirator |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Meeting | A meeting with Mr. Epstein, which was allegedly arranged by Roberts. | Mr. Epstein's home | View |
| N/A | N/A | Deposition of Roberts | Unknown | View |
| N/A | N/A | Recruitment of Plaintiff | Unknown | View |
| N/A | N/A | Defamation lawsuits between Dershowitz and Edwards/Roberts | Court | View |
| 2019-04-16 | N/A | Filing of Case 1:19-cv-03377 Document 1-2 | Court Filing | View |
| 2019-04-16 | N/A | Filing of Document 1 in Case 1:19-cv-03377 | Court (implied) | View |
| 2014-12-23 | N/A | Incorporation of Victims Refuse Silence, Inc. | Florida | View |
| 2007-01-01 | N/A | Carolyn's first visit: Roberts instructed massage, Roberts and Epstein had sex while Carolyn watc... | Epstein's residence | View |
| 2000-01-01 | N/A | Sexual abuse of Roberts by Epstein | West Palm Beach, New Mexico... | View |
| 1998-01-01 | Legal event | The case of United States v. Roberts was decided. | United States | View |
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-00017149.jpg
This document is a page from the defense summation by Ms. Menninger in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense argues that a witness named Carolyn did not mention Maxwell in her original 2007 FBI statement or in two 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, Kellen, and Sarah, highlighting that she originally attributed specific acts (like massage instruction) to Roberts rather than Maxwell.
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-00010153.jpg
This document is a page from a legal filing (Case 1:09-cr-00581-WHP) dated April 6, 2012, which lists publications by Stephen Gillers from 2003 to 2006. The articles, published in various newspapers and legal journals, cover topics such as judicial ethics, the Martha Stewart trial, and judicial nominations including those of Miers and Alito. Several publications were co-authored with D. Luban, S. Lubet, and Deborah Rhode.
DOJ-OGR-00009862.jpg
This document is a printed Daily Mail article filed as a court exhibit (Case 1:20-cr-00330-AJN). It covers two main topics: an interview with a juror named 'Scotty' detailing the deliberations and voting splits in the Ghislaine Maxwell sex trafficking trial, and a separate legal hearing where Judge Kaplan appeared dismissive of Prince Andrew's lawyer's attempts to use a 2009 Epstein settlement to dismiss a civil suit by Virginia Roberts. The document highlights specific vote counts for the Maxwell charges and Judge Kaplan's skepticism toward Prince Andrew's defense arguments.
DOJ-OGR-00009474.jpg
This document appears to be a page from a Curriculum Vitae or expert report bibliography for legal scholar Stephen Gillers. It lists his publications (items 122-139) between 2003 and 2006, covering topics such as legal ethics, judicial selection, and high-profile cases like Martha Stewart's trial and Supreme Court nominations. The document bears a header indicating it was filed in 2022 as part of the Ghislaine Maxwell case (Case 1:20-cr-00330), likely as an exhibit related to expert testimony or legal arguments.
DOJ-OGR-00002955.jpg
This document is page 21 of a Table of Authorities from a legal filing (Document 204) in Case 1:20-cr-00330-PAE, which corresponds to the trial of United States v. Ghislaine Maxwell. The page lists various legal precedents (case law citations) ranging from 'United States v. Rahimi' to 'United States v. Rosa' used to support legal arguments in the main brief. The document bears the Bates stamp DOJ-OGR-00002955.
DOJ-OGR-00005191.jpg
This document is a handwritten page of legal notes from a court filing dated October 12, 2021. It analyzes the legislative history of U.S. federal sex crime statutes, tracing how definitions evolved through various House and Senate proposals in 1989 and 1990. The notes also cite the case of United States v. Roberts to discuss the application of these laws in territorial and maritime jurisdictions.
DOJ-OGR-00014528.jpg
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The attorney argues that a witness named Carolyn did not mention Maxwell in her original 2007 statements to the FBI or in her 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, and Sarah Kellen, specifically noting that Roberts instructed the massage and engaged in sex acts with Epstein, while Kellen took photos and arranged logistics.
HOUSE_OVERSIGHT_022105.jpg
This document contains an excerpt from a James Patterson book discussing the legal battles surrounding Jeffrey Epstein and Ghislaine Maxwell. It highlights a declaration by victim Virginia Roberts regarding Epstein's motivation for procuring girls for his powerful friends to gain leverage over them. The text also details the dismissal of Roberts's motion to join a lawsuit against the government and Maxwell's subsequent denial of the allegations.
HOUSE_OVERSIGHT_017960.jpg
This document is page 26 of a legal complaint filed on April 16, 2019 (Case 1:19-cv-03377). It details allegations that Alan Dershowitz, acting on behalf of himself and Jeffrey Epstein, made false public statements accusing Virginia Roberts of perjury and extortion to destroy her credibility regarding her sex trafficking allegations. The text argues that these statements were malicious and intended to prevent Roberts from disseminating her life story.
HOUSE_OVERSIGHT_017959.jpg
This page is from a legal complaint filed on April 16, 2019, in the Southern District of New York. It outlines allegations of libel against Alan Dershowitz, claiming he intentionally and maliciously made false statements about the plaintiff, Roberts (likely Virginia Roberts Giuffre), to destroy her credibility as a sex trafficking victim. The document asserts that Dershowitz acted on behalf of himself and Jeffrey Epstein, knowing the statements were false, and that these statements damaged Roberts's professional reputation as the president of a non-profit.
HOUSE_OVERSIGHT_017946.jpg
This document is page 12 of a legal filing (Case 1:19-cv-03377) filed on April 16, 2019. It details the formation of the non-profit 'Victims Refuse Silence' by Roberts (Virginia Giuffre) in 2014 to help trafficking survivors. It alleges that Alan Dershowitz, acting as both attorney and co-conspirator for Jeffrey Epstein, made false and defamatory statements to maliciously discredit Roberts and silence her allegations of sexual abuse.
HOUSE_OVERSIGHT_017943.jpg
This page from a legal filing details allegations against Jeffrey Epstein regarding the abuse of minors and outlines the experiences of a victim named Roberts who fled to Australia. It also introduces a section regarding Alan Dershowitz's close personal relationship with Epstein, citing public statements and travel history.
HOUSE_OVERSIGHT_017942.jpg
This document is page 8 of a civil complaint filed on April 16, 2019, involving Plaintiff Roberts (Giuffre) and Defendant Alan Dershowitz. It outlines factual allegations regarding Jeffrey Epstein's sex trafficking enterprise, stating that Roberts was recruited by Ghislaine Maxwell and Epstein while under 18 and abused between 2000 and 2002 at various locations including New York, Florida, New Mexico, and the Virgin Islands. The document also lists residential addresses for both Dershowitz and Epstein in New York City.
HOUSE_OVERSIGHT_017937.jpg
This document is page 3 of a civil complaint filed on April 16, 2019. It alleges that Alan Dershowitz was not only Jeffrey Epstein's attorney and friend but also a co-conspirator and participant in sex trafficking who abused the Plaintiff. It details how Dershowitz helped negotiate a Non-Prosecution Agreement (NPA) in Florida while keeping victims, including 'Roberts,' in the dark, and later attacked the credibility of Epstein's accusers.
HOUSE_OVERSIGHT_017806.jpg
This document is a page from a Miami Herald article filed as a court exhibit, detailing allegations against Jeffrey Epstein and his associate Jean-Luc Brunel regarding the Mc2 modeling agency. It includes testimony from former bookkeeper Maritza Vasquez about the recruitment and housing of underage models, financial transactions, and the pressure placed on models to engage in sexual acts. The text also recounts Virginia Roberts' experience of aging out of Epstein's interest at 19 and being sent to Thailand.
HOUSE_OVERSIGHT_015594.jpg
This page is an excerpt from a legal motion filed by Alan Dershowitz, arguing that he must be permitted to share the deposition transcript of 'Roberts' (Virginia Roberts Giuffre) with his legal team, experts, and insurers. The document cites Florida law and previous court cases (Barron v. Florida Freedom Newspapers) to argue that sealing orders must be the 'least restrictive means necessary' and claims the court has not justified sealing Roberts's transcript. The document bears a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_014199.jpg
This document is a page from an address book (page 73) containing contact information for individuals and businesses in Israel, Italy, Spain, New York, and the US Virgin Islands ('Island'). Notable entries include former Israeli Prime Minister Ehud Olmert, architect Daniel Romualdez, and a section labeled 'Massage A - Island' listing several individuals. A significant entry for 'JEFFREY (J)' lists an address at 301 East 66th St, NY, with a handwritten annotation 'Apt for Models'.
HOUSE_OVERSIGHT_033432.jpg
This document is a mobile screenshot of a Google search result for 'Alan Dershowitz', produced as evidence with the Bates stamp HOUSE_OVERSIGHT_033432. It displays a prominent tweet from Dershowitz accusing his 'false accusers' of perjury and challenging them to sue for defamation. The screenshot also contains fragmented text referencing 'Roberts' (likely Virginia Roberts) and 'island' (likely Epstein's island), indicating the context of the allegations against him.
HOUSE_OVERSIGHT_033432.jpg
This document is a mobile screenshot of a Google search result for 'Alan Dershowitz', produced as evidence with the Bates stamp HOUSE_OVERSIGHT_033432. It displays a prominent tweet from Dershowitz accusing his 'false accusers' of perjury and challenging them to sue for defamation. The screenshot also contains fragmented text referencing 'Roberts' (likely Virginia Roberts) and 'island' (likely Epstein's island), indicating the context of the allegations against him.
Victim impact statement regarding Jeffrey Epstein and Ghi...
Virginia Roberts Giuffre addresses the court, identifying herself as a victim of Jeffrey Epstein and Ghislaine Maxwell. She describes being recruited by Maxwell at Mar-a-Lago and expresses gratitude to the Southern District of New York for their investigation, stating it has given her hope for justice.
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