Approx. 2000-2001
Recruitment of Virginia Roberts by Ghislaine Maxwell.
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
HOUSE_OVERSIGHT_015557.jpg
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.
Events with shared participants
Notice of Appearance as Substitute Counsel filed on behalf of Appellant Ghislaine Maxwell
2021-03-30 • 02nd Circuit Court of Appeals
A shipment discussed in court, sent from Ghislaine Maxwell to Casey Wasserman. The event is stated to have occurred in 'October'.
Date unknown
Start of international travel
Date unknown • International
LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell.
2020-07-29
Start of domestic travel
Date unknown • New York, Santa Fe, Caribbean, California
Filing or processing of the Reply Memorandum in Support of Third Motion for Bail
2021-04-01 • Federal Court (Implied)
Filing of Document 172-1 in Case 1:20-cr-00330-AJN
2021-03-23 • US District Court
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
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