| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Acquaintance |
12
Very Strong
|
10 | |
|
person
GHISLAINE MAXWELL
|
Co travelers |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Business associate |
11
Very Strong
|
12 | |
|
person
Jeffrey Epstein
|
Employee |
11
Very Strong
|
7 | |
|
person
ALAN DERSHOWITZ
|
Adversarial |
11
Very Strong
|
7 | |
|
person
GHISLAINE MAXWELL
|
Business associate |
11
Very Strong
|
11 | |
|
person
Jeffrey Epstein
|
Co travelers |
11
Very Strong
|
8 | |
|
person
Jeffrey Epstein
|
Victim abuser |
11
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Travel companions |
11
Very Strong
|
7 | |
|
person
Alan Dershowitz
|
Adversarial |
10
Very Strong
|
6 | |
|
person
CAROLYN
|
Recruiter victim |
10
Very Strong
|
5 | |
|
person
Jeffrey Epstein
|
Trafficker victim |
9
Strong
|
4 | |
|
person
Bradley Edwards
|
Client |
9
Strong
|
5 | |
|
person
Leslie Wexner
|
Financial |
8
Strong
|
3 | |
|
person
ALAN DERSHOWITZ
|
Accuser accused |
8
Strong
|
4 | |
|
person
Epstein
|
Perpetrator victim |
8
Strong
|
4 | |
|
person
Paul Cassell
|
Client |
8
Strong
|
4 | |
|
person
Prince Andrew
|
Alleged sexual encounter |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Victim perpetrator |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Travel companions |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Abuser victim |
7
|
3 | |
|
person
ALAN DERSHOWITZ
|
Accused accuser |
7
|
3 | |
|
person
David Boies
|
Client |
7
|
3 | |
|
person
ALAN DERSHOWITZ
|
Legal representative |
7
|
3 |
| 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 |
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| 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 |
Informed her they suspected she was a victim; Roberts was suspicious and uncooperative.
Worried she had told police about them; Roberts assured them she hadn't.
Worried she had told police about them.
FBI contacted Virginia on her cell phone while she was in Australia. Virginia was told other girls revealed her name.
Contact from Epstein's legal team following the FBI inquiry.
Initial contact from FBI to Virginia's cell phone while she was in Australia.
Epstein's attorneys contacted Virginia approximately one week after the FBI contact.
Virginia told Epstein she was married and never coming back. Epstein said 'have a good life' and hung up.
Virginia told Epstein she was married and never coming back. Epstein said 'have a good life' and hung up.
Virginia told Epstein she was married and never coming back. Epstein said 'have a good life' and hung up.
Virginia told Jeffrey she had fallen in love and married; Epstein replied 'Have a nice life' and hung up.
Conversation occurring prior to visiting Epstein's house.
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.
Contact made shortly after FBI inquiry.
Contact made personally by Epstein.
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