Past (referenced)
Alleged international trafficking conspiracy
| Name | Type | Mentions | |
|---|---|---|---|
| Multiple girls | person | 0 | View Entity |
| Speaker A (alleging) | person | 0 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
HOUSE_OVERSIGHT_021919.jpg
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.
Events with shared participants
Start of international travel
Date unknown • International
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.
2015-01-01 • Federal Court
Settlement of the civil suit filed by Virginia Roberts.
2017-01-01 • N/A
Start of international travel between Virginia Roberts and Jeffrey Epstein.
Date unknown • International
Start of domestic travel immediately after relationship began.
Date unknown • New York, Santa Fe, Caribbean, California, St. Louis, New Orleans, Santa Cruz
Virginia Roberts makes a declaration containing allegations against Prince Andrew.
2015-01-01 • Unknown
Respondent notes this date as when his name came up regarding Epstein's abuse of minors.
2014-12-01 • N/A
Respondent mentions a secret conversation or lack thereof regarding allegations.
2011-01-01 • N/A
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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