January 01, 2000
Travel/Flight involving JE, GM, AT, and Virginia Roberts (age 17).
| Name | Type | Mentions | |
|---|---|---|---|
| GM | person | 0 | View Entity |
| JE | person | 2 | View Entity |
| VIRGIN ATLANTIC AIRWAYS | organization | 15 | View Entity |
| Virginia Roberts | person | 623 | View Entity |
DOJ-OGR-00017071.jpg
This document is a page from the government's summation (by Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor highlights travel logs from 2000 and 2001 showing Maxwell and Epstein traveling with a 17-year-old Virginia Roberts. The argument also connects entries in Epstein's 'black book' and message pads from 2003 to a 16-year-old girl named Carolyn and her boyfriend Sean, as well as a 16-year-old named Melissa.
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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