Event Details
Unknown (Past event)
Description
Virginia Roberts visits Epstein/Maxwell residence for the first time
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Virginia Roberts | person | 623 | View Entity |
| Juan Alessi | person | 265 | View Entity |
| GHISLAINE MAXWELL | person | 9575 | View Entity |
Source Documents (1)
DOJ-OGR-00017062.jpg
This document is a page from the closing summation in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor discusses the recruitment of a victim named Carolyn, connecting her to Virginia Roberts. The text references testimony from Juan Alessi (referred to as 'John'), who described driving Maxwell near Mar-a-Lago when Maxwell ordered him to stop the car so she could approach and recruit a young Virginia Roberts.
Related Events
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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