January 01, 2001
A group including Virginia Roberts was 'flying around'.
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
DOJ-OGR-00014450.jpg
This document is a transcript of a legal summation by Ms. Moe, filed on August 10, 2022. Ms. Moe connects several individuals, including Virginia Roberts, Carolyn, Sean, and Melissa, by referencing entries in a 'black book' and phone messages from 2003. The summation highlights the young ages of the girls (16 and 17) during events in the early 2000s and uses evidence like phone numbers and photographs to link them together.
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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