Event Details

Approx. 2000-2001

Description

Recruitment of Virginia Roberts by Ghislaine Maxwell.

Participants (2)

Name Type Mentions
Virginia Roberts person 623 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

HOUSE_OVERSIGHT_015557.jpg

Legal Interview Transcript / Telephone Interview • 1.99 MB
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This document is a transcript page from a telephone interview with Virginia Roberts (Giuffre) for the case Edwards adv. Epstein. Virginia describes being recruited by Ghislaine Maxwell while working at Donald Trump's spa at Mar-a-Lago. She details her first visit to Epstein's Palm Beach mansion, where her father drove her, and describes the layout of the home, including a 'secret room' containing pornographic materials and sex toys.

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Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell

2021-03-30 • 02nd Circuit Court of Appeals

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A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.

Date unknown

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Start of international travel

Date unknown • International

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LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.

2020-07-29

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Start of domestic travel

Date unknown • New York, Santa Fe, Caribbean, California

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Filing or processing of the Reply Memorandum in Support of Third Motion for Bail

2021-04-01 • Federal Court (Implied)

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Filing of Document 172-1 in Case 1:20-cr-00330-AJN

2021-03-23 • US District Court

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Federal civil suit filed accusing Epstein and Maxwell of organizing underage sex parties.

2015-01-01 • Federal Court

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Settlement of the civil suit filed by Virginia Roberts.

2017-01-01 • N/A

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Start of international travel between Virginia Roberts and Jeffrey Epstein.

Date unknown • International

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Event Metadata

Type
Unknown
Location
Donald Trump's spa at Mar-a-Lago
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 12:31

Additional Data

Source
HOUSE_OVERSIGHT_015557.jpg
Date String
Approx. 2000-2001

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