Date Unknown
The Government interviewed Virginia Roberts but chose not to call her as a witness.
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| GOVERNMENT | organization | 2805 | View Entity |
DOJ-OGR-00021757.jpg
This legal document discusses an unusual co-conspirator clause in a Non-Prosecution Agreement (NPA) related to Epstein. It reveals that Epstein's defense team initially proposed a broad immunity deal to protect third parties, including "four named female assistants" and other employees like Ms. Maxwell, from any future criminal charges related to the federal investigation. The Government found this proposal "unusual" and countered with a more limited offer confined to the Southern District of Florida.
Events with shared participants
Start of international travel
Date unknown • International
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
Government conducted multiple in-person interviews with Minor Victim-4, concluding near the end of January 2021.
2021-01-31
Government conducted additional investigation to corroborate Minor Victim-4, including interviewing additional witnesses, reviewing documents, and subpoenaing additional records.
2021-03-31
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
Filing of Document 82 in Case 20-3061
2020-10-02 • Court
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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