Event Details

Past (referenced)

Description

Alleged international trafficking conspiracy

Participants (3)

Name Type Mentions
Multiple girls person 0 View Entity
Speaker A (alleging) person 0 View Entity
Virginia Roberts person 623 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_021919.jpg

Legal Deposition Transcript (Rough Draft) • 1.29 MB
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This document is page 96 of a rough draft deposition transcript. A witness is being questioned about the basis of their allegations regarding Virginia Roberts and other minors. The witness asserts that the cases were treated as a 'common scheme' of 'criminal conspiracy for international trafficking' involving multiple girls, rather than separate incidents. The questioning lawyer refers to 'Exhibit 2, the motion to join' while asking the witness to refresh their recollection.

Related Events

Events with shared participants

Start of international travel

Date unknown • International

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Start of domestic travel

Date unknown • New York, Santa Fe, Caribbean, California

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Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.

2015-01-01 • Federal Court

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Settlement of the civil suit filed by Virginia Roberts.

2017-01-01 • N/A

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Start of international travel between Virginia Roberts and Jeffrey Epstein.

Date unknown • International

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Start of domestic travel immediately after relationship began.

Date unknown • New York, Santa Fe, Caribbean, California, St. Louis, New Orleans, Santa Cruz

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Virginia Roberts makes a declaration containing allegations against Prince Andrew.

2015-01-01 • Unknown

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Respondent notes this date as when his name came up regarding Epstein's abuse of minors.

2014-12-01 • N/A

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Respondent mentions a secret conversation or lack thereof regarding allegations.

2011-01-01 • N/A

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Alleged meeting on Jeffrey Epstein's island involving Roberts, Dershowitz, the Gores, and Bill Clinton.

Date unknown • Jeffrey Epstein's island

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Event Metadata

Type
Unknown
Location
International
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-11-19 21:29

Additional Data

Source
HOUSE_OVERSIGHT_021919.jpg
Date String
Past (referenced)

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