CAROLYN

Person
Mentions
1336
Relationships
426
Events
711
Documents
654

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.
426 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MR. PAGLIUCA
Legal representative
14 Very Strong
23
View
person Jeffrey Epstein
Business associate
13 Very Strong
12
View
person Shawn
Friend
12 Very Strong
13
View
person Virginia Roberts
Acquaintance
12 Very Strong
10
View
person Shawn
Business associate
12 Very Strong
11
View
person Shawn
Romantic
11 Very Strong
7
View
person Epstein
Abuser victim
11 Very Strong
7
View
person Melissa
Friend
11 Very Strong
7
View
person Jeffrey Epstein
Client
11 Very Strong
8
View
person Shawn
Acquaintance
11 Very Strong
8
View
person Jeffrey Epstein
Abuser victim
11 Very Strong
7
View
person Jeffrey Epstein
Legal representative
10 Very Strong
10
View
person Ms. Comey
Legal representative
10 Very Strong
10
View
location Virginia
Recruiter recruit
10 Very Strong
7
View
person Jeffrey Epstein
Victim abuser
10 Very Strong
6
View
person GHISLAINE MAXWELL
Abuser victim
10 Very Strong
6
View
person Jeffrey Epstein
Acquaintance
10 Very Strong
5
View
person Ms. Comey
Professional
10 Very Strong
9
View
person MAXWELL
Perpetrator victim
10 Very Strong
7
View
person MR. SCAROLA
Professional
10 Very Strong
6
View
person MAXWELL
Professional
10 Very Strong
10
View
person Epstein
Perpetrator victim
10 Very Strong
5
View
person Jeffrey Epstein
Professional
10 Very Strong
6
View
person Virginia Roberts
Recruiter victim
10 Very Strong
5
View
person MR. PAGLIUCA
Professional
10 Very Strong
27
View
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-00013131.jpg

This document is a transcript of a direct examination where a witness named Carolyn is questioned by Ms. Comey. Carolyn testifies about bringing her teenage friends—Amanda, Tatum, and Julie—to Jeffrey Epstein's house at his request for her to bring friends her age or younger. She describes entering the house with a friend and going to an upstairs massage room.

Legal document
2025-11-20

DOJ-OGR-00013129.jpg

This document is a page from a court transcript of the direct examination of a witness named Carolyn. She testifies that she gave her address to Ghislaine Maxwell so that Jeffrey Epstein could send her gifts, which included lingerie from Victoria's Secret, a massage book, and Incubus concert tickets. Carolyn also confirms that she massaged Epstein and that Virginia and other females were sometimes present in the room during these massages.

Court transcript
2025-11-20

DOJ-OGR-00013128.jpg

This court transcript details the testimony of a witness named Carolyn. She states that Ms. Maxwell paid her $300 in cash after she engaged in a "sexualized massage" with Jeffrey Epstein. Carolyn also testifies to receiving lingerie as a gift from Jeffrey Epstein, which was delivered via FedEx from Manhattan, New York, to her home in West Palm Beach.

Legal document
2025-11-20

DOJ-OGR-00013127.jpg

This document is a court transcript of direct testimony by a witness named Carolyn regarding her interactions with Jeffrey Epstein. Carolyn testifies that while massaging Epstein, she discussed her troubled upbringing, past sexual abuse, and explicitly told him she was only 15 years old. She notes that Epstein asked her to travel, which she declined, and that she was paid between $300 and $400 after each massage, with the money left on a sink.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013126.jpg

This document is page 113 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Carolyn testifies that Sarah Kellen called her on behalf of Jeffrey Epstein, offering $500-$600 to take nude photographs of her at the Palm Beach house. Carolyn also describes massage appointments where she would undress and massage Epstein for approximately 45 minutes.

Court transcript (witness testimony)
2025-11-20

DOJ-OGR-00013125.jpg

This document is a court transcript (page 112) of the direct examination of a witness named Carolyn. She testifies that when she was 14 years old (almost 15), Ghislaine Maxwell saw her naked approximately three times in the massage room at Jeffrey Epstein's house and touched her breasts on one occasion. Carolyn also confirms that Maxwell continued to schedule massage appointments for Epstein after these incidents and that she was photographed while at Epstein's house.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013124.jpg

This document is Page 111 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The witness, identified as Carolyn, is under direct examination describing the process of setting up a massage table in Jeffrey Epstein's bathroom. She testifies that while she initially kept her underwear on during massages, this eventually changed to her being fully nude.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013123.jpg

This document is page 110 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn. She testifies that while she was nude setting up a massage table at Jeffrey Epstein's house, Ghislaine Maxwell entered, touched her breasts, hips, and buttocks, and commented that she had a 'great body for Mr. Epstein and his friends.' The testimony confirms that Epstein entered the room immediately after Maxwell left.

Court transcript (direct examination testimony)
2025-11-20

DOJ-OGR-00013122.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about her interactions with a person named Maxwell, who invited her to an island and asked about her career aspirations. Carolyn states she told Maxwell she was 14, but Maxwell continued to call her to schedule massage appointments with Jeffrey Epstein.

Legal document
2025-11-20

DOJ-OGR-00013121.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about conversations she had with Maxwell, revealing that she disclosed her mother's alcoholism and that she had been raped and molested by her grandfather from the age of four. She also recounts that Mr. Epstein and Maxwell invited her to an island, but she was unable to go because she was too young to get a passport.

Legal document
2025-11-20

DOJ-OGR-00013120.jpg

This document is a page from the court transcript of the direct examination of a witness named Carolyn (likely in the Ghislaine Maxwell trial, given the case number). Carolyn testifies about driving to Jeffrey Epstein's house without a license to provide massages. She details entering through the kitchen where she would regularly encounter Maxwell, who would update her on Epstein's location (e.g., out jogging) and instruct her to go upstairs to set up.

Court transcript (testimony)
2025-11-20

DOJ-OGR-00013119.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. The witness, Carolyn, testifies that either Maxwell or Sarah would call to schedule appointments and arrange transportation (cabs or Town Cars). She confirms that an individual named Shawn drove her to Jeffrey Epstein's house but never went inside, although she did see Epstein outside the house while Shawn was present.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013118.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Carolyn. She testifies that she attended appointments at Jeffrey Epstein's house in Palm Beach for money, which she used to buy drugs (cocaine, pain pills, marijuana, alcohol) to numb herself for the visits. She confirms she was underage at the time ('wasn't of age') and relied on drivers, cabs, a person named Shawn, or her mother to transport her from West Palm Beach.

Court transcript
2025-11-20

DOJ-OGR-00013117.jpg

This document is a court transcript of the direct examination of a witness named Carolyn. She testifies about being contacted to schedule appointments, often by individuals named Sarah or Maxwell, or through intermediaries like her mother or a person named Shawn. The calls sometimes mentioned that people would be flying in from New York for these appointments.

Legal document
2025-11-20

DOJ-OGR-00013116.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell would call her to schedule appointments, often stating that "they," referring to Maxwell and Mr. Epstein, were flying in from out of town. The transcript also notes the admission of an exhibit (GX-608), Carolyn's mother's phone number, into evidence under seal to protect the witness's anonymity.

Legal document
2025-11-20

DOJ-OGR-00013115.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she provided her cell phone, her mother's cell phone, and Shawn's home phone number to Maxwell and Sarah for the purpose of scheduling 'massage appointments'. She states she cannot recall her own old number but remembers her mother's, which she has written down for the court as part of Government Exhibit 608.

Legal document
2025-11-20

DOJ-OGR-00013114.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn by Ms. Comey. Carolyn testifies regarding the scheduling logistics for massages at Jeffrey Epstein's house, stating that initially Ghislaine Maxwell would call to set up times, but later Sarah Kellen or Carolyn herself would make the calls. The witness also confirms seeing Maxwell in an office area off the kitchen at Epstein's house even after Sarah Kellen began handling the scheduling.

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013113.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Carolyn. The witness identifies Government Exhibit 104 as a photograph of herself at age 14, taken when she visited Jeffrey Epstein's house. The exhibit is admitted under seal to protect her anonymity.

Court transcript / trial testimony
2025-11-20

DOJ-OGR-00013110.jpg

This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Carolyn. She describes an incident where she and another woman, Virginia, gave a massage to Mr. Epstein, which was followed by Virginia having sex with Mr. Epstein while Carolyn watched. Carolyn confirms that she and Virginia were paid $300 for their services afterwards.

Legal document
2025-11-20

DOJ-OGR-00013109.jpg

This document is a page from a court transcript filed on August 10, 2022, detailing the direct testimony of a witness named Carolyn. Carolyn recounts being in a room with a woman named Virginia, where they set up a massage table. She states that Virginia undressed and asked her to do the same, and shortly after, Mr. Epstein entered the room and laid on the massage table.

Legal document
2025-11-20

DOJ-OGR-00013108.jpg

This document is page 95 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn. Carolyn testifies about being introduced to Ghislaine Maxwell by Virginia (Giuffre) in a kitchen. Maxwell instructed Virginia to take Carolyn upstairs to 'show her what to do,' after which Carolyn describes entering Jeffrey Epstein's bedroom and bathroom, providing specific details about the layout and furniture, including an 'ugly polka-dotted couch.'

Court transcript (direct examination)
2025-11-20

DOJ-OGR-00013107.jpg

This document is a page from a court transcript of a direct examination of a witness named Carolyn. She testifies about her first visit to Jeffrey Epstein's house, stating she went inside with a person named Virginia. Upon entering the kitchen, they were greeted by Ms. Maxwell, whom Carolyn describes as an older lady with an accent and shoulder-length black hair.

Legal document
2025-11-20

DOJ-OGR-00013105.jpg

This document is a court transcript from August 10, 2022, featuring the testimony of a witness named Carolyn. Carolyn recounts meeting a woman named Virginia at age 14, socializing in a group that included Shawn and Virginia's boyfriend Tony, and being asked by Virginia if she wanted to 'go make money.' This offer is presented as Carolyn's first recollection of Jeffrey Epstein's name being mentioned in connection with her group.

Legal document
2025-11-20

DOJ-OGR-00013102.jpg

Court transcript of direct examination testimony from a witness named Carolyn. She testifies about her life at age 14 living in Palm Beach Gardens, Florida, describing a difficult home life with an addicted mother. She states that between ages 14 and 16, she made money by going to Jeffrey Epstein's house, having been introduced to him by a boyfriend she had at age 14.

Court transcript (testimony)
2025-11-20

DOJ-OGR-00013101.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 Carolyn, who testifies about moving from New York to Florida in 1999, dropping out of school in the seventh grade, and her history of addiction to pain pills and cocaine.

Court transcript / legal testimony
2025-11-20
Total Received
$2,804,600.00
44 transactions
Total Paid
$0.00
3 transactions
Net Flow
$2,804,600.00
47 total transactions
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
As Sender
124
As Recipient
122
Total
246

Photographs

From: SARAH
To: CAROLYN

Call informing Carolyn that Epstein wanted to take photographs of her.

Call
N/A

Scheduling appointments

From: SARAH KELLEN
To: CAROLYN

Sarah would call to schedule appointments.

Call
N/A

Scheduling appointments

From: CAROLYN
To: Epstein residence

Carolyn sometimes called to make appointments.

Call
N/A

Request for friends

From: Jeffrey Epstein
To: CAROLYN

Epstein asked if she had friends her age or younger.

Conversation
N/A

Personal History

From: CAROLYN
To: GHISLAINE MAXWELL

Carolyn told Maxwell about her previous sexual abuse by family members.

Conversation
N/A

Sexual Abuse Complaint

From: CAROLYN
To: Court/Authorities

A complaint against Epstein and Sarah Kellen that allegedly omitted Ghislaine Maxwell.

Legal complaint
N/A

Recruitment

From: CAROLYN
To: Court

Testified she was recruited by Virginia and recruited others.

Court testimony
N/A

Scheduling appointments

From: SARAH KELLEN
To: CAROLYN

Scheduling appointments for sexualized massages

Call
N/A

Recruitment/Massage

From: Virginia Roberts
To: CAROLYN

Virginia allegedly explaining Carolyn could make money massaging a man.

Conversation
N/A

Appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Called to schedule appointments

Call
N/A

Scheduling appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell would call and set up appointment times.

Call
N/A

Appointments

From: the defendant
To: CAROLYN

Called to set up appointments with Carolyn at Epstein's mansion.

Call
N/A

Personal Life

From: the defendant
To: CAROLYN

Talked about family problems, traumatic personal experiences, and goals; compliemented her body.

Conversation
N/A

Recruitment

From: Ms. Roberts
To: CAROLYN

Instructions to dress provocatively/sexy to meet a friend in Palm Beach to make money.

Conversation
N/A

Massage Instructions

From: Ms. Roberts
To: CAROLYN

Instruction regarding removing shirt/pants but keeping underwear on.

Conversation
N/A

Sighting of Maxwell

From: CAROLYN
To: Sean

Carolyn told Sean she saw Maxwell at the house.

Conversation
N/A

Meeting a friend in Palm Beach

From: Virginia Roberts
To: CAROLYN

Discussion about going to Palm Beach to meet a friend of Virginia's; witness clarifies the money/massage details.

Conversation
N/A

Making money

From: Virginia Roberts
To: CAROLYN

Alleged conversation where Roberts approached Carolyn about making $300 (Witness denies this occurred).

Conversation
N/A

Scheduling appointment/transportation

From: Maxwell or Sarah
To: CAROLYN

Informing Carolyn that a cab or Town Car was being sent.

Call
N/A

Contacting the residence

From: CAROLYN
To: Subcomm. of the House ...

Message slips containing the first and last name of the victim.

Phone messages/message slips
N/A

Appointments

From: Shawn
To: CAROLYN

Shawn telling Carolyn to go to appointments.

Conversation
N/A

Unknown

From: CAROLYN
To: Unknown

Message identified on Exhibit 3E with the name Carolyn.

Message (exhibit 3e)
N/A

Scheduling massages

From: MAXWELL
To: CAROLYN

Maxwell calling Carolyn to schedule sexualized massages when Maxwell was in New York.

Call
N/A

Past abuse

From: CAROLYN
To: GHISLAINE MAXWELL

Carolyn told Maxwell she had previously been sexually abused by family members.

Conversation
N/A

Scheduling

From: GHISLAINE MAXWELL
To: CAROLYN

Scheduling massages with Jeffrey Epstein.

Call
N/A

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