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 Sean
Dating
5
1
View
person Melissa
Social connection photo
5
1
View
person Defendant (Implied: Ghislaine Maxwell)
Victim perpetrator
5
1
View
person Ms. Maxwell
Professional witness
5
1
View
person the defendant
Facilitator victim
5
1
View
person Carolyn's grandfather
Familial abusive
5
1
View
person 9/11 Conspirators
Victim perpetrator
5
1
View
person MR. EPSTEIN
Business associate
5
1
View
person GHISLAINE MAXWELL
Scheduler worker
5
1
View
person Jane
Fellow witnesses
5
1
View
person Dr. Susan Pope
Professional patient therapist
5
1
View
person Dr. Serge Thys
Professional patient doctor
5
1
View
person SARAH KELLEN
Scheduler worker
5
1
View
person Conspiracy Participants
Business associate
5
1
View
person MAXWELL
Professional exploitative
5
1
View
person Jeffrey Epstein
Abusive transactional
5
1
View
person SARAH KELLEN
Contact
2
2
View
person JE
Traveled together
2
2
View
person MR. EPSTEIN
Stranger prior to meeting
1
1
View
person Jeffrey Epstein
Visitor victim implied
1
1
View
organization FBI
Subject of deposition
1
1
View
organization The Court
Subject of cross examination
1
1
View
person Jeffrey Epstein
Caller recipient
1
1
View
location Virginia
Recruitment chain
1
1
View
person Carolyn's Children
Family
1
1
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-00011529.jpg

This document is a page from a court transcript dated July 22, 2022. In it, the judge makes findings of fact, stating it is probable the defendant paid Carolyn and Virginia for bringing and recruiting other girls. The judge then overrules two objections: one regarding the inclusion of a person named Kate, and another concerning the characterization of the defendant having groomed a person named Jane.

Legal document
2025-11-20

DOJ-OGR-00011528.jpg

This legal document, filed on July 22, 2022, details a judge's decision to overrule objections made by the defendant, Ms. Maxwell. The judge cites trial testimony from witnesses named Annie, Jane, Virginia, and Carolyn as evidence supporting the characterization that Maxwell and Epstein isolated minor girls and developed a multi-level recruitment scheme. The scheme allegedly began with Maxwell recruiting Virginia, who then recruited Carolyn, who in turn recruited others.

Legal document
2025-11-20

HOUSE_OVERSIGHT_017407.jpg

This document appears to be a page (320) from a manuscript or memoir draft dated April 2, 2012, written by Alan Dershowitz (identified via the mention of his book 'Chutzpah'). The text reflects on his personal evolution from an observant Orthodox Jew to a secular human rights advocate, details his family life including a divorce and remarriage to his wife Carolyn, and outlines his early legal focus on international human rights issues rather than specifically Jewish causes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of productions related to Congressional investigations.

Manuscript draft / memoir excerpt (house oversight committee document)
2025-11-19

HOUSE_OVERSIGHT_025357.jpg

This document is a legal memorandum addressed to Mark Filip arguing against the federal prosecution of Jeffrey Epstein. The author cites deposition testimony from alleged victims (Miller, Beale, Gonzalez, Laduke) to claim there was no interstate coercion, that the women lied about their ages (claiming to be 18), and that the encounters were often non-sexual or consensual without force. The document also criticizes the conduct of federal prosecutors and notes a connection between a prosecutor and civil attorney Jeffrey Herman.

Legal correspondence / defense memorandum (page 5)
2025-11-19
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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