Unspecified afternoon
Sighting of Virginia Roberts
| Name | Type | Mentions | |
|---|---|---|---|
| Alessi | person | 322 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
| Ms. Maxwell | person | 1982 | View Entity |
DOJ-OGR-00018037.jpg
This document is a page from the transcript of the direct examination of a witness named Alessi (likely Juan Alessi) in the Ghislaine Maxwell trial. The witness testifies about the logistics of Epstein's travel plans, identifying secretaries Fiona and Kimberly as points of contact. Crucially, Alessi identifies Virginia Roberts as an underage female he saw at Epstein's house and states he first saw her at Mar-a-Lago one afternoon while Ms. Maxwell was there to check the spa.
Events with shared participants
Start of international travel
Date unknown • International
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
Ms. Maxwell has been incarcerated for 225 days in de facto solitary confinement, monitored 24 hours a day by guards with a handheld camera.
2021-02-16 • MDC
Ms. Maxwell is being forced to prepare for trial with a computer that cannot do research or search documents, which is argued to be an inconceivable condition for preparation.
Date unknown • prison/jail
Ms. Maxwell sent a detailed letter requesting the production of discovery materials.
2020-10-13
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
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