CAROLYN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MR. PAGLIUCA
|
Legal representative |
14
Very Strong
|
23 | |
|
person
Jeffrey Epstein
|
Business associate |
13
Very Strong
|
12 | |
|
person
Shawn
|
Friend |
12
Very Strong
|
13 | |
|
person
Virginia Roberts
|
Acquaintance |
12
Very Strong
|
10 | |
|
person
Shawn
|
Business associate |
12
Very Strong
|
11 | |
|
person
Shawn
|
Romantic |
11
Very Strong
|
7 | |
|
person
Epstein
|
Abuser victim |
11
Very Strong
|
7 | |
|
person
Melissa
|
Friend |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Client |
11
Very Strong
|
8 | |
|
person
Shawn
|
Acquaintance |
11
Very Strong
|
8 | |
|
person
Jeffrey Epstein
|
Abuser victim |
11
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Legal representative |
10
Very Strong
|
10 | |
|
person
Ms. Comey
|
Legal representative |
10
Very Strong
|
10 | |
|
location
Virginia
|
Recruiter recruit |
10
Very Strong
|
7 | |
|
person
Jeffrey Epstein
|
Victim abuser |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim |
10
Very Strong
|
6 | |
|
person
Jeffrey Epstein
|
Acquaintance |
10
Very Strong
|
5 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
9 | |
|
person
MAXWELL
|
Perpetrator victim |
10
Very Strong
|
7 | |
|
person
MR. SCAROLA
|
Professional |
10
Very Strong
|
6 | |
|
person
MAXWELL
|
Professional |
10
Very Strong
|
10 | |
|
person
Epstein
|
Perpetrator victim |
10
Very Strong
|
5 | |
|
person
Jeffrey Epstein
|
Professional |
10
Very Strong
|
6 | |
|
person
Virginia Roberts
|
Recruiter victim |
10
Very Strong
|
5 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
27 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Carolyn and Sean stole a car and ran away from Florida to Georgia. | Florida to Georgia | View |
| N/A | N/A | Massage appointments attended by Carolyn | Palm Beach residence | View |
| N/A | N/A | Carolyn and Ms. Roberts leaving Epstein's house after payment | Epstein's House | View |
| N/A | N/A | Visits by Carolyn to Epstein's home. | Mr. Epstein's home | View |
| N/A | N/A | Receipt of package containing lingerie and a movie. | West Palm Beach (Carolyn's ... | View |
| N/A | N/A | Second visit to Epstein's property. Sean drove and waited in the car. Carolyn sat in the kitchen ... | Epstein's Residence | View |
| N/A | N/A | Defendant (Maxwell) entered massage room while Carolyn was nude and touched her. | Massage room | View |
| N/A | N/A | Trial testimony regarding Count Five and Count Three. | Court | View |
| N/A | N/A | Carolyn's second visit: Greeted by Sarah, Chef offered food, Sarah prepared table. | Epstein's residence (implied) | View |
| N/A | N/A | Carolyn dropped out of school in the seventh grade. | Unknown | View |
| N/A | N/A | Carolyn testified and wrote down her mother's phone number to avoid saying it aloud. | Courtroom | View |
| N/A | N/A | Visit to Jeffrey Epstein's Palm Beach home. | Palm Beach, FL | View |
| N/A | N/A | Virginia and Carolyn enter Epstein's house for approximately one hour and five minutes. | Jeffrey Epstein's home | View |
| N/A | N/A | Massage encounter where Epstein masturbated in Carolyn's presence. | Unspecified | View |
| N/A | N/A | Carolyn visited Jeffrey Epstein's house at age 14. | Jeffrey Epstein's house | View |
| N/A | N/A | Massage appointments attended by Carolyn. | Palm Beach residence | View |
| N/A | N/A | Testimony given by Larry Visoski, Cimberly Espinosa, and Carolyn. | Courtroom | View |
| N/A | N/A | Carolyn turned 18, marking the legal end of the specific charged sex-trafficking conspiracy regar... | Unknown | View |
| N/A | N/A | Carolyn received a package via FedEx containing lingerie and a movie. | West Palm Beach (Carolyn's ... | View |
| N/A | N/A | Visits to Jeffrey Epstein's Palm Beach house. | Epstein's Palm Beach house | View |
| N/A | N/A | Testimony given by Carolyn and Juan Alessi regarding the roles of Maxwell and Kellen. | Courtroom | View |
| N/A | N/A | Carolyn going to Epstein's house for massages. | Jeffrey Epstein's house | View |
| N/A | N/A | Carolyn observing Maxwell in the office area off the kitchen. | Jeffrey Epstein's house (of... | View |
| N/A | N/A | Virginia brought Carolyn to the residence; Defendant greeted them and instructed Virginia. | The residence | View |
| N/A | N/A | Carolyn witnessed Virginia give Epstein a sexualized massage involving sexual intercourse. | The residence | View |
DOJ-OGR-00017284.jpg
This document is a court transcript from a case filed on August 10, 2022. It details a conversation between the judge and several individuals, likely attorneys, regarding testimony from 'Carolyn' and 'Special Agent Jason Richards' concerning an exhibit. The discussion concludes with a request for court notes, which the judge agrees to provide after redacting the jury foreperson's signature.
DOJ-OGR-00017280.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, during jury deliberations. The jury sent notes requesting testimony transcripts for witnesses Jane, Annie, and Carolyn, as well as an FBI deposition (3505-005) related to Carolyn. Counsel (Ms. Comey and Ms. Sternheim) discuss preparing these documents with necessary redactions.
DOJ-OGR-00017245.jpg
This legal document, a page from a court transcript dated August 10, 2022, outlines allegations of overt acts in a conspiracy case. It describes how between 2001 and 2004, Epstein's employees sent gifts, including lingerie, to a woman named Carolyn and that Epstein, Maxwell, or employees called her to schedule massages for Epstein. The document concludes with a legal argument explaining that to convict Ms. Maxwell of conspiracy, the prosecution only needs to prove that any member of the conspiracy committed an overt act, not necessarily Maxwell herself.
DOJ-OGR-00017244.jpg
This document is a page from a court transcript (Charge to the jury) filed on August 10, 2022, detailing specific overt acts committed by Ghislaine Maxwell and Jeffrey Epstein. It outlines incidents from 1996 through 2004 involving three specific victims (referred to as Jane, Annie, and Carolyn), including interstate travel for sexual abuse, unsolicited sexual contact in New Mexico, and the recruitment of minors for paid sex acts at the Palm Beach residence.
DOJ-OGR-00017243.jpg
This document is a page from a court transcript detailing jury instructions regarding overt acts in a conspiracy charge. It lists specific allegations against Maxwell involving minors named Jane, Annie, and Carolyn, describing events such as travel for sexual abuse and unsolicited massages in locations like New York, Florida, and New Mexico.
DOJ-OGR-00017227.jpg
This document is page 206 of a court transcript (Document 767, filed 08/10/22) containing jury instructions for the trial of Ghislaine Maxwell. It details 'Instruction No. 27' and 'Instruction No. 28' regarding Count Six: Sex trafficking of an individual under the age of 18. The text outlines the burden of proof for the government to establish that Maxwell knowingly trafficked a specific victim named Carolyn for commercial sex acts while knowing she was a minor.
DOJ-OGR-00017226.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed Aug 10, 2022) containing Jury Instructions No. 25 and 26. It defines the legal elements for Count Six: Sex trafficking of an individual under the age of 18 (18 U.S.C. § 1591). The instructions specify that the government must prove four elements beyond a reasonable doubt and explicitly state that this count relates solely to an individual named Carolyn during the period of 2001 to 2004.
DOJ-OGR-00017215.jpg
This legal document, filed on August 10, 2022, details several counts from an indictment against defendant Ms. Maxwell. The charges include conspiracy to transport minors and sex trafficking, with alleged crimes occurring between 1994 and 2004 involving multiple victims, specifically naming Jane and Carolyn in separate counts. The document concludes with an instruction, likely for a jury, to consider each of the six counts individually and return a separate verdict for each.
DOJ-OGR-00017202.jpg
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the case against Ghislaine Maxwell. The prosecutor argues against the defense's conspiracy theory by highlighting the consistency of eight witnesses (including Juan Alessi and accusers like Annie and Carolyn) and pointing out the chronological impossibility of a conspiracy formed in 2019, given that incriminating statements were made to the FBI and in depositions in 2006 and 2009. The prosecutor references corroborating evidence such as flight records, FedEx records, and message pads.
DOJ-OGR-00017191.jpg
This document is a page from the rebuttal argument by prosecutor Ms. Comey in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Comey contrasts the memories of victims Jane and Carolyn, whose frequent abuse causes details to blur, with Annie, whose limited interactions remain vivid. She argues that despite peripheral details fading, the core traumatic events—specifically Maxwell's presence during abuse—are strongly remembered.
DOJ-OGR-00014000.jpg
This document is a transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE) dated August 10, 2022. Attorneys Menninger, Comey, and Pagliuca are discussing procedural matters with the Judge regarding the admission of prior inconsistent statements for a witness named 'Carolyn' (who is present from out of state) and future discussions regarding witnesses 'Jane' and 'Annie'. The attorneys reference specific transcript lines (1610 and 1611) and an FBI 302 report.
DOJ-OGR-00013582.jpg
This document is a court transcript from a cross-examination of a witness, Ms. Chapell, filed on August 10, 2022. The questioning focuses on her preparation for testimony, confirming she had phone calls with the government and that they sent her three old FedEx invoices to verify. The invoices are related to packages potentially sent by G. Maxwell to individuals named Carolyn or Cardine.
DOJ-OGR-00013581.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Chapell. The testimony focuses on FedEx shipping invoices from December 2002, confirming that G. Maxwell sent packages to Laura Casey Wasserman and Danny Hillis, explicitly noting that these recipients were not named Carolyn or Cardine.
DOJ-OGR-00013578.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the cross-examination of a witness, Ms. Chapell, by an attorney, Mr. Everdell, regarding an invoice. The questioning establishes that packages were sent by G. Maxwell and Jeffrey Epstein to Isabel Maxwell and Ron Burckle, and specifically confirms that no package was sent to a person named Carolyn according to the invoice.
DOJ-OGR-00013577.jpg
This document is a transcript of a court cross-examination filed on August 10, 2022. The testimony focuses on an invoice (page 8) detailing FedEx shipments from 2002, establishing that 'G. Maxwell' sent packages to 'Lisa Anasrons' on December 9th, and to 'Isabel Maxwell' and 'Ron Burckle' on December 10th.
DOJ-OGR-00013574.jpg
This document is a page from a court transcript (cross-examination of witness Chapell) filed on August 10, 2022. The testimony focuses on a shipping invoice from 'October' where Ghislaine Maxwell is listed as the sender and Casey Wasserman is the recipient, with Jeffrey Epstein and the address 457 Madison Avenue also listed on the document. The defense specifically establishes that this invoice does not contain any transaction involving a recipient named 'Carolyn'.
DOJ-OGR-00013567.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach, regarding a package shipped on December 3, 2002. The testimony establishes the sender's address as 457 Madison Avenue, New York, NY, and the recipient as a person named Carolyn in West Palm Beach, Florida.
DOJ-OGR-00013550.jpg
This document is a court transcript from a trial, dated August 10, 2022. An attorney, Mr. Pagliuca, is arguing to the judge that the prosecution should not be allowed to use a summary witness, such as an FBI agent, to compare pieces of evidence that have already been admitted. He contends that this constitutes summation, not testimony, and is essentially a premature closing argument, which is procedurally improper.
DOJ-OGR-00013549.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and Ms. Moe. Ms. Moe explains the rationale for presenting testimony about message pads, stating its purpose is to demonstrate to the jury that various entries with name variations like 'Carolyn' and 'Caroline' all refer to the same person, based on the continuity of associated phone numbers. This testimony is intended to connect different pieces of evidence for the jury.
DOJ-OGR-00013369.jpg
This is a court transcript from August 10, 2022, documenting the direct examination of a witness, Mrs. Hesse. The questioning, led by Ms. Moe, first confirms the name 'Carolyn' on an exhibit and then establishes that Mrs. Hesse's job was to work at the Palm Beach house specifically when Maxwell and Epstein were not there.
DOJ-OGR-00013368.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Mrs. Hesse by Ms. Moe. The testimony concerns a message left by a person named Carolyn on March 11, 2003, and involves the introduction of Government Exhibit 3E after a correction from Exhibit 4B.
DOJ-OGR-00013367.jpg
This page is a transcript from a court trial (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Witness Mrs. Carolyn Hesse is under direct examination by Ms. Moe regarding 'Government Exhibit 2T.' The testimony focuses on identifying a message on the upper right-hand corner of the exhibit that is addressed 'for Mr. Epstein.'
DOJ-OGR-00013366.jpg
This document is a page from a court transcript filed on August 10, 2022. In it, an attorney, Ms. Moe, questions a witness named Hesse about two written messages. The witness confirms their signature on a message dated 8/12/04 and is then questioned about another message from 'Government Exhibit 1B', dated 7/30 and addressed to 'Mr. Epstein', to determine if it was left by someone named Carolyn.
DOJ-OGR-00013350.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about the admissibility of evidence. Attorneys Ms. Moe and Mr. Pagliuca debate with the judge whether 'message slips,' allegedly from a victim named Carolyn, can be admitted under the business record exception to the hearsay rule. The discussion also covers the authentication of these slips, which are described as often undated, unsigned, and cryptic.
DOJ-OGR-00013339.jpg
This document is page 61 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Shawn. The testimony establishes that Shawn attended meetings with Epstein and received money from a woman named Carolyn, which was used to purchase drugs including marijuana, cocaine, and ecstasy. Crucially, the witness confirms they never met or spoke to Ghislaine Maxwell, and the testimony notes the witness moved from Florida to Georgia in 2003.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Sarah Kellen / Je... | CAROLYN | $600.00 | Offer of 'five to $600' to take pictures of the... | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $0.00 | Gift: Massage book for dummies | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $300.00 | Payment made before Carolyn left the house with... | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $300.00 | Payment for massage, left on the sink. Stated a... | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $400.00 | Payment for massage, left on the sink. Stated a... | View |
| N/A | Received | Victims' Compensa... | CAROLYN | $2,800,000.00 | Payout received by the witness Carolyn, cited b... | View |
| N/A | Received | The defendant (Ma... | CAROLYN | $0.00 | Payments for sexualized massages, personally pa... | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $300.00 | Payment for an encounter involving a massage an... | View |
| N/A | Received | Ghislaine Maxwell... | CAROLYN | $300.00 | Payment for each time Carolyn gave Epstein an e... | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $0.00 | Epstein sent her gifts. | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $0.00 | Epstein paid Carolyn after sexual act. | View |
| N/A | Received | the defendant | CAROLYN | $0.00 | Paid twice as much when she brought friends to ... | View |
| N/A | Paid | CAROLYN | Shawn | $0.00 | Money given to witness, ostensibly for gas, adm... | View |
| N/A | Received | Implied (Epstein/... | CAROLYN | $0.00 | Ms. Roberts told Carolyn 'we could make money' ... | View |
| N/A | Received | Jeffrey Epstein (... | CAROLYN | $600.00 | Payment for massage/visit, paid in hundreds. | View |
| N/A | Received | Mr. Epstein (impl... | CAROLYN | $300.00 | Cash payment found on top of the sink after the... | View |
| N/A | Received | Jeffrey Epstein /... | CAROLYN | $0.00 | Carolyn begging to come over because she 'neede... | View |
| N/A | Received | Implied (Epstein/... | CAROLYN | $0.00 | Money received for attending 'appointments'. | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $0.00 | Over 100 paid sexualized massages. | View |
| N/A | Received | The defendant | CAROLYN | $0.00 | Large sums of money needed to fuel her drug add... | View |
| N/A | Received | The defendant | CAROLYN | $0.00 | Money for engaging in sex acts. | View |
| N/A | Received | Implied (Epstein/... | CAROLYN | $0.00 | General statement that 'we could make money' by... | View |
| N/A | Received | Unnamed Older Man... | CAROLYN | $300.00 | Proposed payment for providing a massage (discu... | View |
| N/A | Received | Implied (Virginia... | CAROLYN | $300.00 | Offer made by Virginia to Carolyn to 'make $300'. | View |
| N/A | Received | Jeffrey Epstein | CAROLYN | $0.00 | Gift: Concert tickets to Incubus | View |
Package sent by Federal
Package sent via Federal (likely FedEx); document mentions prior gifts included lingerie.
Unknown (context implies invitation)
Conversation occurring prior to visiting Epstein's house.
Package
Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
FedEx Packages
Packages sent from Epstein's office/New York to Carolyn.
Package sent via Federal Express
In or about October of 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
Package delivery
FedEx package (Govt Exhibit 803); testimony mentions lingerie
Package delivery
In or about October 2002, Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
Massage appointments
Scheduling massage appointments during the first year or two of Carolyn's visits.
Personal life and travel
Carolyn and Maxwell had conversations at Epstein's house about sex toys, her future, her upbringing, her alcoholic mother, a person named Karen who was molested, and a travel invitation which Carolyn declined.
Scheduling massage appointments
On multiple occasions between 2001 and 2004, Epstein, Maxwell, or an employee called Carolyn to schedule an appointment for her to massage Epstein.
Age disclosure
Carolyn truthfully told both Epstein and Maxwell her age.
Scheduling massage appointment
On multiple occasions between 2001 and 2004, Epstein, Maxwell, or other employees called Carolyn to schedule an appointment for her to massage Epstein.
Scheduling
Setting up appointments for Carolyn to perform sexualized massages on Epstein.
Appointments
Setting up massage appointments
Travel
Invited Carolyn to travel from Florida to a place outside of Florida with Epstein.
Personal Investigation/Grooming
Maxwell asked about sex toys, future plans, and family history. Carolyn disclosed her mother was an alcoholic and family abuse history.
Travel invitation
Invited Carolyn to travel from Florida to a place outside of Florida with Epstein
Travel
Invited Carolyn to travel from Florida to a place outside of Florida with Epstein.
Scheduling
Maxwell called Carolyn to schedule sexualized massages.
Massage appointments
Calling Carolyn for massage appointments in Florida so that she could engage in commercial sex acts.
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