Virginia Roberts

Person
Mentions
623
Relationships
245
Events
257
Documents
302

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
245 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person CAROLYN
Acquaintance
12 Very Strong
10
View
person GHISLAINE MAXWELL
Co travelers
11 Very Strong
7
View
person Jeffrey Epstein
Business associate
11 Very Strong
12
View
person Jeffrey Epstein
Employee
11 Very Strong
7
View
person ALAN DERSHOWITZ
Adversarial
11 Very Strong
7
View
person GHISLAINE MAXWELL
Business associate
11 Very Strong
11
View
person Jeffrey Epstein
Co travelers
11 Very Strong
8
View
person Jeffrey Epstein
Victim abuser
11 Very Strong
6
View
person Jeffrey Epstein
Travel companions
11 Very Strong
7
View
person Alan Dershowitz
Adversarial
10 Very Strong
6
View
person CAROLYN
Recruiter victim
10 Very Strong
5
View
person Jeffrey Epstein
Trafficker victim
9 Strong
4
View
person Bradley Edwards
Client
9 Strong
5
View
person Leslie Wexner
Financial
8 Strong
3
View
person ALAN DERSHOWITZ
Accuser accused
8 Strong
4
View
person Epstein
Perpetrator victim
8 Strong
4
View
person Paul Cassell
Client
8 Strong
4
View
person Prince Andrew
Alleged sexual encounter
8 Strong
4
View
person Jeffrey Epstein
Victim perpetrator
8 Strong
4
View
person GHISLAINE MAXWELL
Legal representative
8 Strong
4
View
person GHISLAINE MAXWELL
Travel companions
8 Strong
4
View
person Jeffrey Epstein
Abuser victim
7
3
View
person ALAN DERSHOWITZ
Accused accuser
7
3
View
person David Boies
Client
7
3
View
person ALAN DERSHOWITZ
Legal representative
7
3
View
Date Event Type Description Location Actions
N/A N/A Virginia Roberts stayed with Rebecca; just the two of them. Rebecca's residence (implied) View
N/A N/A Flight with Maxwell and Epstein In flight View
N/A N/A Virginia Roberts hiding from Epstein Australia View
N/A N/A ABC News cancelled interview with Roberts due to lack of credibility. Unknown View
N/A N/A Defendant approached Virginia Roberts in a parking lot, later seen at Palm Beach residence. Parking lot / Palm Beach re... View
N/A N/A Ms. Maxwell talking to Virginia Roberts after a treatment. Unspecified View
N/A N/A Recruitment conversation between Virginia Roberts and Carolyn. Unknown View
N/A N/A The first night shared between Virginia Roberts and Prince Andrew. Unknown View
N/A N/A Virginia Roberts scheduled to appear on the 'Good Day Show' and other programs. Television View
N/A N/A Social gatherings involving Carolyn, Sean, Virginia Roberts, and Tony. Tony and Virginia's apartment View
N/A N/A Virginia sent to The Breakers Hotel to give massages. The Breakers Hotel View
N/A N/A Traveling to various cities with Epstein. Various cities View
N/A N/A Social outings: shopping, movies, expos, fairs. Palm Beach View
N/A N/A Virginia quit working at Mar-a-Lago. Mar-a-Lago View
N/A N/A Alleged meeting on Epstein's island involving Roberts, Al Gore, Tipper Gore, and Bill Clinton. Jeffrey Epstein's island View
N/A N/A Massage and sexual encounter involving Epstein, Virginia Roberts (age 18), and Carolyn. Upstairs (Epstein property) View
N/A N/A Gathering on Epstein's island involving Bill Clinton, Ghislaine Maxwell, Emmy, and others. Epstein's Island View
N/A N/A Flights on Jeffrey Epstein's private plane Epstein's Private Plane View
N/A N/A Sexual activity/massages Epstein's Private Plane and... View
N/A N/A Events at issue (sexual abuse) occurred approximately 15 years prior to the 2015 email. N/A View
N/A N/A Cancellation of TV segment Unknown View
N/A N/A Virginia Roberts meets Ron Eppinger and Yana in a limousine at a bus stop in Miami Beach. Miami Beach, FL View
N/A N/A Sexual conduct on airplane Jeffrey's private plane View
N/A N/A Trips to meet Epstein's colleagues Caribbean, Santa Fe, New York View
N/A N/A Gathering on Epstein's island. The island (Little St. James) View

DOJ-OGR-00016391.jpg

This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, A. Farmer, concerning a separate civil case. The witness confirms that lawyers Ms. McCawley and Mr. Edwards, some from the firm Boies Schiller, represent Virginia Roberts, and that the witness was prepared to testify in that civil litigation.

Legal document
2025-11-20

DOJ-OGR-00016390.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of witness A. Farmer by Ms. Menninger. The questioning focuses on the financial gains of the witness's lawyers in representing Epstein accusers and establishes that the witness shared legal representation with Virginia Roberts. The defense also questions the witness about preparing to testify in a previous civil case around 2016 or 2017.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00013287.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Ms. Sternheim discusses two exhibits (823 and 824) with the Judge. Exhibit 823 concerns the employment start date of Sky Roberts around the year 2000, while Exhibit 824 is an insurance document listing Sky Roberts' dependents, specifically naming his daughter, Virginia Roberts. The defense argues these are not proper business records as the employee Ms. Gill, who might testify to them, did not start employment until 2007.

Court transcript
2025-11-20

DOJ-OGR-00013178.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. She is questioned about a visit to Mr. Epstein's house with Virginia Roberts in 2002 and a subsequent interview with FBI Special Agents Nesbitt and Kuyrkendall in August 2007. During the testimony, Carolyn corrects the questioner's description of a woman she saw at the house.

Court transcript
2025-11-20

DOJ-OGR-00013160.jpg

This document is a transcript of a cross-examination of a witness named Carolyn. The questioning focuses on her first meeting with Virginia Roberts and a subsequent visit to Mr. Epstein's house in May or June of 2002. The testimony establishes that Carolyn had never been to the house or met Mr. Epstein before this visit and did not know his name until she arrived.

Legal document
2025-11-20

DOJ-OGR-00013153.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony focuses on a conversation where Virginia Roberts approached Carolyn to meet an 'older man' friend in Palm Beach, potentially involving a massage for $300. Carolyn explicitly clarifies that Ghislaine Maxwell was not present during this specific conversation with Virginia.

Court transcript / testimony (cross-examination)
2025-11-20

DOJ-OGR-00013151.jpg

This document is page 138 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The witness denies drinking alcohol or doing drugs and emphatically denies an allegation that Virginia Roberts approached her at a party about making $300. The witness confirms she first spoke to the FBI about Mr. Epstein in 2007. Attorneys Mr. Pagliuca and Ms. Comey participate in the procedural handling of evidence binders.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00013051.jpg

This document is a court transcript from August 10, 2022, detailing a portion of a trial. An attorney for the government, Ms. Comey, successfully enters Exhibit 332 into evidence under seal to protect a third party's privacy. After the jury is instructed to view the evidence, attorney Ms. Menninger begins her cross-examination of a witness, Ms. Meder, regarding photographs she copied.

Legal document
2025-11-20

DOJ-OGR-00013050.jpg

This document is a court transcript from August 10, 2022, showing attorney Ms. Comey conducting a direct examination of a witness named Meder. The testimony centers on identifying a photograph (Government Exhibit 332) from a CD that was part of the 'Epstein and Maxwell investigation.' The witness is also questioned about their familiarity with the appearance of Virginia Roberts.

Legal document
2025-11-20

DOJ-OGR-00010549.jpg

This legal document details a scheme of sexual abuse involving the defendant (Maxwell) and Epstein. It describes how Maxwell recruited 17-year-old Virginia Roberts in the summer of 2000, who was then paid for sexualized massages. The scheme escalated into a 'pyramid scheme' when Virginia, in 2001, introduced 14-year-old Carolyn, who was subsequently abused by Epstein over 100 times under the defendant's direction.

Legal document
2025-11-20

DOJ-OGR-00010537.jpg

This document is a Table of Contents for a legal filing (Document 670, filed 06/22/22) in Case 1:20-cr-00330-PAE. It outlines sections pertaining to a criminal case, including background, charges, summary of proof at trial concerning the sexual abuse of multiple individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, Melissa), pre-sentence report and sentencing guidelines, discussion on the defendant's conduct warranting imprisonment, and financial penalties. The document details various sentencing enhancements and arguments related to the defendant's sentence.

Legal document (table of contents for a court filing)
2025-11-20

DOJ-OGR-00013767.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on Farmer's communications with other accusers of 'Epstein', confirming their participation in a WhatsApp group and direct email exchanges with other accusers, including Virginia Roberts. The transcript highlights the interconnectedness and communication channels among the accusers.

Legal document
2025-11-20

DOJ-OGR-00013766.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer. The questioning focuses on the witness's knowledge of lawyers Ms. McCawley and Mr. Edwards, from the firm Boies Schiller, representing Virginia Roberts in a separate civil litigation. The witness confirms their knowledge and that they were prepared to testify in that case, despite an objection for relevance which the court overruled.

Legal document
2025-11-20

DOJ-OGR-00013765.jpg

This document is a page of a court transcript from August 10, 2022, detailing the cross-examination of a witness named A. Farmer by an attorney, Ms. Menninger. The questioning focuses on Farmer's preparation for a prior civil case testimony in 2016 or 2017 and her knowledge that her attorneys also represented Virginia Roberts in matters related to Epstein's accusers. The testimony is frequently interrupted by objections from another attorney, Ms. Pomerantz, which are ruled on by the court.

Legal document
2025-11-20

DOJ-OGR-00013491.jpg

This document is a court transcript page from the cross-examination of a witness named Rodgers, likely a pilot. It confirms flight log details, specifically a flight on March 31, 2001 (Flight 1480) from Santa Fe to Palm Beach carrying Jeffrey Epstein, Ghislaine Maxwell, Virginia Roberts, 'Jane', Henry Drecky, scientist Marvin Minsky, and chef Adam Perry Lang.

Court transcript (cross-examination)
2025-11-20

DOJ-OGR-00013448.jpg

This document is a page from a legal transcript, dated August 10, 2022, detailing the cross-examination of Mr. Rodgers. The testimony focuses on his observations during over 1,000 flights he piloted for Mr. Epstein between 1994 and 2004, specifically regarding Virginia Roberts and Jane, whom he believed to be 18 or over, and his assertion that he never witnessed any sexual activity, particularly with underage girls, on these flights.

Legal document
2025-11-20

DOJ-OGR-00013437.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) documenting the direct examination of a witness named Rodgers (likely pilot David Rodgers). The testimony confirms specific flight log entries from July 2001, establishing that Virginia Roberts flew with Jeffrey Epstein and Ghislaine Maxwell from Santa Fe to Teterboro on July 16, and later flew alone with Epstein from St. Thomas to Palm Beach on July 28.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013436.jpg

This document is a page from a court transcript (Direct examination of witness Rodgers) filed on August 10, 2022. The testimony confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were all passengers on specific flights piloted by Rodgers: one on July 8, 2001, from Palm Beach to Teterboro, and another on July 11, 2001, from Teterboro to Cahokia, Illinois.

Court transcript / testimony
2025-11-20

DOJ-OGR-00013435.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the direct examination of a witness named Rodgers. The testimony confirms flight log details for June 2001, specifically placing Jeffrey Epstein and Virginia Roberts on a flight from Palm Beach to St. Thomas on June 3, 2001, and discussing a subsequent flight to Teterboro on June 5, 2001. The witness also notes the presence of an unidentified female passenger.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013433.jpg

This document is page 155 of a court transcript from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named Rodgers (likely the pilot David Rodgers). The testimony confirms flight log details, specifically placing Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts together on a flight from St. Thomas, USVI to Palm Beach, FL on April 16, 2001. It also introduces a subsequent flight on May 3, 2001, traveling between Addison and San Antonio, Texas.

Court transcript (testimony)
2025-11-20

DOJ-OGR-00013432.jpg

This document is a page from a court transcript of the direct examination of a witness named Rodgers. The testimony establishes the dates and routes of three flights in April 2001. The witness confirms that Jeffrey Epstein and Virginia Roberts were both passengers on two of these flights, which occurred on April 9, 2001.

Legal document
2025-11-20

DOJ-OGR-00013431.jpg

This document is an excerpt from the court transcript of the direct examination of a witness named Rodgers. The witness confirms, by reviewing a specific entry, that Ghislaine Maxwell, Virginia Roberts, Jeffrey Epstein, and an individual named Jane were all passengers on a flight from Santa Fe, New Mexico, to Palm Beach, Florida, on March 31, 2001. The testimony also confirms the presence of other, unnamed passengers on the same flight.

Legal document
2025-11-20

DOJ-OGR-00013429.jpg

This document is a court transcript page from a direct examination of a witness named Rodgers, filed on August 10, 2022. Rodgers confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts, along with one other person, were passengers on two flights in March 2001. The first flight was from Luton, England to Bangor, Maine (associated with a March 8, 2001 entry), and the second was on March 11, 2001, from Bangor, Maine to Teterboro, New Jersey.

Legal document
2025-11-20

DOJ-OGR-00013428.jpg

This document is a page from a court transcript of a direct examination of a witness named Rodgers, filed on August 10, 2022. Rodgers confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on two separate flights: one from Granada, Spain to Tangiers, Morocco, and another on March 9, 2001, from Tangier, Morocco to Luton, England. A third flight on March 11, 2001 is also introduced.

Legal document
2025-11-20

DOJ-OGR-00013425.jpg

This document is a page from a court transcript (Rodgers - direct) filed on August 10, 2022. The testimony confirms flight log entries for January 30, 2001, detailing a flight (Flight 1446) from St. Thomas, U.S. Virgin Islands, to Palm Beach, Florida. The witness confirms that Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts were passengers on this flight and the one immediately preceding it.

Court transcript (testimony)
2025-11-20
Total Received
$1,081,009.00
39 transactions
Total Paid
$0.00
0 transactions
Net Flow
$1,081,009.00
39 total transactions
Date Type From To Amount Description Actions
N/A Received Leslie Wexner Virginia Roberts $0.00 Dershowitz claims Roberts was pressured to fram... View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Offer of a mansion and monthly income to bear h... View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Payment for massages and sexual services provid... View
N/A Received Epstein's Friends Virginia Roberts $100.00 Tips given by friends after services. View
N/A Received Leslie Wexner Virginia Roberts $0.00 Dershowitz claims Roberts was pressured to fram... View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Offer of a mansion and monthly income to bear h... View
N/A Received Leslie Wexner Virginia Roberts $0.00 Dershowitz alleges Roberts made up accusations ... View
N/A Received Jeffrey Epstein Virginia Roberts $400.00 Payment after puppet incident involving Prince ... View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Proposed large monthly payment and percentage o... View
N/A Received Jeffrey Epstein Virginia Roberts $200.00 Payment per hour for massaging Jeffrey or his f... View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Provision of an apartment in Royal Palm Beach. View
N/A Received Wealthy businessman Virginia Roberts $0.00 Dershowitz claims Roberts went after him to obt... View
N/A Received Mar-a-Lago Virginia Roberts $9.00 Hourly wage as changing-room assistant. View
N/A Received Epstein/Maxwell Virginia Roberts $0.00 Hundreds of dollars given after sexual encounter. View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Cash payments made upon return from trips, calc... View
N/A Received Jeffrey Epstein /... Virginia Roberts $0.00 Offer to make 'extra money' by learning massage. View
N/A Received British tabloids Virginia Roberts $0.00 Alleged 'hundreds of thousands of dollars' for ... View
N/A Received Jeffrey Epstein Virginia Roberts $50,000.00 Settlement payment to victim View
N/A Received Jeffrey Epstein Virginia Roberts $1,000,000.00 Settlement payment to victim (more than $1 mill... View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Paid lavishly to satisfy his and his friends' s... View
N/A Received Unspecified (impl... Virginia Roberts $15,000.00 Payment made on 'one of those occasions' (£9,40... View
N/A Received Jeffrey Epstein Virginia Roberts $200.00 Hourly rate for massaging Jeffrey or his friend... View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Paid per day/per massage when traveling. View
N/A Received Jeffrey Epstein Virginia Roberts $0.00 Payment for services rendered to Epstein's frie... View
N/A Received Epstein's Friends... Virginia Roberts $100.00 Tips received from the men she serviced. View
As Sender
40
As Recipient
50
Total
90

Investigation

From: Timothy Slater (FBI)
To: Virginia Roberts

Informed her they suspected she was a victim; Roberts was suspicious and uncooperative.

Call
2007-02-01

Silence

From: Ghislaine Maxwell and ...
To: Virginia Roberts

Worried she had told police about them; Roberts assured them she hadn't.

Call
2007-01-01

Police investigation

From: Ghislaine
To: Virginia Roberts

Worried she had told police about them.

Call
2007-01-01

Investigation inquiry

From: four FBI agents
To: Virginia Roberts

FBI contacted Virginia on her cell phone while she was in Australia. Virginia was told other girls revealed her name.

Call
2007-01-01

Legal representation/contact

From: Epstein's Lawyers (Bil...
To: Virginia Roberts

Contact from Epstein's legal team following the FBI inquiry.

Call
2007-01-01

Epstein Investigation

From: FBI Agent (unnamed)
To: Virginia Roberts

Initial contact from FBI to Virginia's cell phone while she was in Australia.

Call
2007-01-01

Legal contact

From: Bill Riley / Mr. Goldb...
To: Virginia Roberts

Epstein's attorneys contacted Virginia approximately one week after the FBI contact.

Call
2007-01-01

Resignation/Marriage

From: Virginia Roberts
To: Jeffrey Epstein

Virginia told Epstein she was married and never coming back. Epstein said 'have a good life' and hung up.

Call
2002-09-01

Resignation / Leaving

From: Virginia Roberts
To: Jeffrey Epstein

Virginia told Epstein she was married and never coming back. Epstein said 'have a good life' and hung up.

Call
2002-09-01

Resignation/Marriage

From: Virginia Roberts
To: Jeffrey Epstein

Virginia told Epstein she was married and never coming back. Epstein said 'have a good life' and hung up.

Call
2002-09-01

No Subject

From: Virginia Roberts
To: Jeffrey Epstein

Virginia told Jeffrey she had fallen in love and married; Epstein replied 'Have a nice life' and hung up.

Call
2002-08-01

Unknown (context implies invitation)

From: Virginia Roberts
To: CAROLYN

Conversation occurring prior to visiting Epstein's house.

Conversation
2002-06-01

Instruction regarding Carolyn

From: The defendant (Maxwell)
To: Virginia Roberts

On Carolyn's first visit, the defendant told Virginia, 'You can bring her upstairs and show her what to do,' referring to teaching Carolyn how to perform a sexual massage on Epstein.

Verbal instruction
2001-01-01

Unknown

From: Jeffrey's Attorney
To: Virginia Roberts

Contact made shortly after FBI inquiry.

Call
0001-01-01

Unknown

From: Jeffrey Epstein
To: Virginia Roberts

Contact made personally by Epstein.

Call
0001-01-01

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