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AssociateMentioned

Virginia

Court Filing

alleged victim, likely Virginia Giuffre

Mentioned in 11 documents. Roles: alleged victim, likely Virginia Giuffre, Myspace user or possibly a friend of Ginger's, Myspace profile owner or recipient of comments, User interacting with Preston77 on Myspace, Myspace user/commenter

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Virginia is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
27 court | 8 DOJ
Known connections
14 strong | 23 weak
No
Black book entry
Evidence Types
Court Filing

Known Connections (51)

Ghislaine Maxwell
Ghislaine Maxwell
Ghislaine Maxwell and Virginia appear together in 87 shared document references....
87D
Virginia Giuffre
Virginia Giuffre
Virginia Giuffre and Virginia appear together in 28 shared document references....
28D
Jeffrey Epstein
Jeffrey Epstein
Jeffrey Epstein and Virginia appear together in 141 shared document references....
141D
Sting
Sting and Virginia appear together in 25 shared document references....
25D
Bradley Edwards
Bradley Edwards and Virginia appear together in 11 shared document references....
11D
Alan Dershowitz
Alan Dershowitz
Alan Dershowitz and Virginia appear together in 67 shared document references....
67D
FRIEND
FRIEND and Virginia appear together in 15 shared document references....
15D
Plaintiff
Virginia and Plaintiff appear together in 17 shared document references....
17D
Bill Clinton
Bill Clinton
Bill Clinton and Virginia appear together in 24 shared document references....
24D
Prince Andrew
Prince Andrew
Prince Andrew and Virginia appear together in 57 shared document references....
57D
Donald Trump
Donald Trump
Donald Trump and Virginia appear together in 18 shared document references....
18D
David Boies
David Boies
David Boies and Virginia appear together in 10 shared document references....
10D
Al Gore
Al Gore
Al Gore and Virginia appear together in 11 shared document references....
11D
Unnamed
Virginia and Unnamed appear together in 12 shared document references....
12D
The defendant
The defendant and Virginia appear together in 5 shared document references....
5D
The Plaintiff
Virginia and The Plaintiff appear together in 7 shared document references....
7D
Amanda
Virginia and Amanda appear together in 8 shared document references....
8D
The Government
The Government and Virginia appear together in 5 shared document references....
5D
U.S. Attorney
U.S. Attorney and Virginia appear together in 9 shared document references....
9D
Amanda C. Kracen
Virginia and Amanda C. Kracen appear together in 4 shared document references....
4D
Peter Skinner
Virginia and Peter Skinner appear together in 5 shared document references....
5D
Eric
Eric and Virginia appear together in 4 shared document references....
4D
Leslie Wexner
Leslie Wexner
Leslie Wexner and Virginia appear together in 5 shared document references....
5D
The Witness
Virginia and The Witness appear together in 8 shared document references....
8D
THE WITNESS
Virginia and THE WITNESS appear together in 8 shared document references....
8D
Paul Cassell
Paul Cassell
Virginia and Paul Cassell appear together in 6 shared document references....
6D
Sarah
Sarah and Virginia appear together in 5 shared document references....
5D
James
Virginia and James appear together in 4 shared document references....
4D
The Court
Virginia and The Court appear together in 3 shared document references....
3D
parties involved in the case
Virginia and parties involved in the case appear together in 2 shared document r...
2D
preston77
preston77 and Virginia appear together in 3 shared document references....
3D
JGreen
JGreen and Virginia appear together in 2 shared document references....
2D
JEFFREY S. PAGLIUCA
JEFFREY S. PAGLIUCA and Virginia appear together in 3 shared document references...
3D
United States
Virginia and United States appear together in 3 shared document references....
3D
Mr. Pagliucca
Virginia and Mr. Pagliucca appear together in 2 shared document references....
2D
Laura Menninger
Laura Menninger and Virginia appear together in 3 shared document references....
3D
ROBERT W. SWEET
ROBERT W. SWEET
ROBERT W. SWEET and Virginia appear together in 3 shared document references....
3D
Lara Elizabeth Pomerantz
Lara Elizabeth Pomerantz and Virginia appear together in 3 shared document refer...
3D
Cledus McTavern
Virginia and Cledus McTavern appear together in 3 shared document references....
3D
Mel-Y-ssa
Virginia and Mel-Y-ssa appear together in 2 shared document references....
2D
The profile owner
Virginia and The profile owner appear together in 2 shared document references....
2D
Daniel
Virginia and Daniel appear together in 2 shared document references....
2D
Nadia Bjorlin
Nadia Bjorlin and Virginia appear together in 2 shared document references....
2D
George Mitchell
George Mitchell
George Mitchell and Virginia appear together in 3 shared document references....
3D
Naomi Campbell
Naomi Campbell
Naomi Campbell and Virginia appear together in 2 shared document references....
2D
Michael
Michael and Virginia appear together in 2 shared document references....
2D
Ehud Barak
Ehud Barak
Ehud Barak and Virginia appear together in 3 shared document references....
3D
Juan Alessi
Juan Alessi and Virginia appear together in 3 shared document references....
3D
Tatiana
Tatiana and Virginia appear together in 2 shared document references....
2D
Kevin Spacey
Kevin Spacey
Kevin Spacey and Virginia appear together in 2 shared document references....
2D
Government
Government and Virginia appear together in 2 shared document references....
2D

Document Mentions (304)

House OversightUnknown

The document is the beginning of Ghislaine Maxwell's deposition transcript in the case of Virginia G...

The document is the beginning of Ghislaine Maxwell's deposition transcript in the case of Virginia Giuffre vs. Ghislaine Maxwell. It details the appearances of counsel and the swearing-in process. The deposition was conducted on April 22, 2016, at 575 Lexington Avenue in New York.

1p
House OversightUnknown

Ghislaine Maxwell's legal team filed a motion to sever Counts Five and Six (perjury charges) from Co...

Ghislaine Maxwell's legal team filed a motion to sever Counts Five and Six (perjury charges) from Counts One through Four of the Superseding Indictment, arguing improper joinder under Rule 8(a) and potential prejudice under Rule 14(a). The perjury charges relate to Maxwell's statements in a 2016 civil deposition in a defamation case brought by Virginia Roberts Giuffre, which Maxwell's team argues are unrelated to the other charges and could prejudice her at trial.

1p
House OversightUnknown

The document is a proposed protective order in the case of Virginia L. Giuffre v. Ghislaine Maxwell,...

The document is a proposed protective order in the case of Virginia L. Giuffre v. Ghislaine Maxwell, outlining the guidelines for designating and handling confidential and sensitive information during discovery. The order aims to protect victims of sexual abuse and proprietary information while allowing for necessary disclosures. It requires designations to be made sparingly and with care.

1p
House OversightUnknown

The court issues a Protective Order governing the handling of confidential information in the case o...

The court issues a Protective Order governing the handling of confidential information in the case of Virginia Roberts Giuffre vs. Ghislaine Maxwell, defining what constitutes 'CONFIDENTIAL' information and outlining permissible disclosures.

1p
House OversightUnknown

The document is a transcript of Ghislaine Maxwell's deposition, where she discusses the sale of a pr...

The document is a transcript of Ghislaine Maxwell's deposition, where she discusses the sale of a property and is questioned about recruiting females to work for Jeffrey Epstein. Maxwell's testimony is given under oath and is potentially significant to the case between Virginia L. Giuffre and Ghislaine Maxwell.

1p
House OversightUnknown

The proposed protective order governs the disclosure and use of confidential information in the case...

The proposed protective order governs the disclosure and use of confidential information in the case of Virginia L. Giuffre v. Ghislaine Maxwell, including documents, deposition testimony, and other materials. It establishes procedures for designating and handling confidential information, and outlines the persons to whom such information may be disclosed. The order aims to protect sensitive information related to the parties and non-parties involved in the case.

1p
House OversightUnknown

This is a proposed protective order in the civil case Virginia L. Giuffre v. Ghislaine Maxwell, outl...

This is a proposed protective order in the civil case Virginia L. Giuffre v. Ghislaine Maxwell, outlining the procedures for handling confidential information and limiting its disclosure to certain individuals involved in the case.

1p
House OversightUnknown

The deponent, G Maxwell, is questioned about bringing girls under 18 to Jeffrey Epstein's home for e...

The deponent, G Maxwell, is questioned about bringing girls under 18 to Jeffrey Epstein's home for employment purposes. Maxwell claims to have looked for adults for professional jobs, while acknowledging that Virginia Roberts was 17 at the time.

1p
House OversightUnknown

The deposition transcript shows Ghislaine Maxwell being questioned about her role in inviting Virgin...

The deposition transcript shows Ghislaine Maxwell being questioned about her role in inviting Virginia Roberts to Jeffrey Epstein's home when Roberts was underage. Maxwell denies directly inviting Roberts, stating she came as a masseuse. The attorney representing Maxwell objects to the form and foundation of the questions.

1p
House OversightUnknown

The deposition transcript shows Ghislaine Maxwell testifying about her interactions with Virginia Ro...

The deposition transcript shows Ghislaine Maxwell testifying about her interactions with Virginia Roberts, stating that Roberts was brought to her home by her mother and that she was presented as a masseuse. Maxwell claims not to recall her first meeting with Roberts.

1p
House OversightUnknown

The document is a court filing that includes references to confidential evidence and exhibits, speci...

The document is a court filing that includes references to confidential evidence and exhibits, specifically photos related to Virginia Roberts Giuffre, as part of a larger court case (1:20-cv-03380-PAE).

1p
House OversightUnknown

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defen...

The document is a court filing in the case Virginia L. Giuffre v. Ghislaine Maxwell, where the defendant is filing a motion to compel the plaintiff to disclose information about alleged ongoing criminal investigations or, alternatively, to stay the proceedings.

1p
House OversightUnknown

Amanda Kramer recounts a February 29, 2016 meeting with attorneys representing Virginia Roberts, dis...

Amanda Kramer recounts a February 29, 2016 meeting with attorneys representing Virginia Roberts, discussing the Jeffrey Epstein case and potential investigation. Kramer details the discussion, her understanding of the meeting's purpose, and her subsequent actions. The document provides context for the SDNY USAO's consideration of the Epstein case.

1p
House OversightUnknown

The document is a court filing that includes details about Virginia Roberts' allegations against Jef...

The document is a court filing that includes details about Virginia Roberts' allegations against Jeffrey Epstein and Ghislaine Maxwell, including her recruitment, abuse, and evidence of sex crimes. It also mentions other potential victims and evidence, such as photos and flight logs. The filing appears to be related to a lawsuit or prosecution against Epstein and Maxwell.

1p
House OversightUnknown

The US Department of Justice filed a sealed application to unseal discovery materials related to the...

The US Department of Justice filed a sealed application to unseal discovery materials related to the case Virginia L. Giuffre v. Ghislaine Maxwell, as part of an ongoing investigation into Jeffrey Epstein and others for possible violations of federal law. The government served a grand jury subpoena on Boies Schiller & Flexner LLP, which required the production of discovery materials, but the firm was uncertain about complying due to a protective order in the civil litigation. The government is seeking a court order to permit Boies Schiller to comply with the subpoena.

1p

Showing 15 of 304 documents. View all →

Email Mentions (42)

Ghislaine MaxwellJan 2, 2015

Virginia Roberts

She is going public. This is going to be a very big problem. I need to know exactly what she knows and doesn't know. We need to coordinate our respon

Sarah KellenMar 5, 2001

Schedule for Virginia

Ghislaine, Virginia's schedule for next week: Monday - Massage training 2pm Tuesday - Available for travel Wednesday - NYC townhouse Thursday - Avai

Jeffrey EpsteinJan 1, 2019

Re: Huffington Post

I think a great opportunity has arisen. Just like the headlines of a hotel maid now proven to have lied in the Stauss Kahn case. The girl who accused

Sharon ChurcherJan 1, 2019

Request for comment from The Mail on Sunday with noon ET Saturday deadline re Mr Bradley Edwards vs Mr Jeffrey Epstein

Dear Sirs: We are preparing an article about the calendaring today of Mr Edwards' claim against Mr Epstein for jury trial and the witness list which n

jeffrey E.Jan 1, 2019

Re: Filing in Epstein case

Disgusting: Clinton Snared In Pedophile Ring Will having friends in high places exempt him from the rule of law? Sr is Zane — March 27, 2014 Accor

Matt WilliamsJan 1, 2019

Re: Viceland

Thank you Marty, The questions we wanted to reach out to Mr Epstein for comment are listed below. Feel free to contact me on a -: reviewing. Kind reg

Gerald BartonJan 1, 2019

Re:

My Extraordinarily Talented, Outrageous Friend, Thank you for asking how I am doing. The short answer is very well. I hope that you are in good healt

unknownJan 1, 2019

Hello!!!

Hi Jeffrey, Just called, but not sure I have the right cell number for you. Thinking of you and hope life is treating you great! Any news? All good

UnknownJan 1, 2019

Question from ABC

Is the full transcript of our telephone a rata ack Virginia part of the public record? TaKe TH I have a request from the press to provide it (se€ belo

Hill, James E.Jan 1, 2019

inquiry re: Giuffre v Maxwell settlement

Good afternoon, Marty: This is James Hill at ABC News. Do you have any statement you wish to share on behalf of Mr. Epstein regarding the settlement

Showing 10 of 42 emails. View all →

This dossier on Virginia was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.