CAROLYN
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2001-01-01 | Scheduling appointments | On multiple occasions, Epstein, Maxwell, or other employees called Carolyn to schedule appointmen... | N/A | View |
| 2001-01-01 | N/A | Maxwell and Epstein invited Carolyn (under 17) to travel. | Florida to outside Florida | View |
| 2001-01-01 | Crime | Alleged trafficking of Carolyn by the Defendant, as charged in Count Six. | N/A | View |
| 2001-01-01 | Recruitment and abuse | Virginia Roberts brought Carolyn, then 14, to the Palm Beach house where she met Maxwell and Epst... | Palm Beach house | View |
| 2001-01-01 | N/A | Additional minor victims were recruited through Virginia and Carolyn. | Unknown | View |
| 2001-01-01 | N/A | Carolyn performed over 100 paid sexualized massages | Epstein's properties | View |
| 2001-01-01 | Alleged incident | The year the indictment and the witness's direct testimony stated the first incident occurred. | N/A | View |
| 2001-01-01 | N/A | Carolyn stopped performing sexualized massages. | Epstein's residence | View |
| 2001-01-01 | N/A | Time period relevant to Count Six (Sex trafficking of minors related to Carolyn) | Not specified | View |
| 2001-01-01 | Crime | Alleged sex trafficking of an individual named Carolyn by the Defendant. | interstate commerce | View |
| 2001-01-01 | N/A | Period of alleged sex trafficking of a minor related to Count Six | Unspecified (Interstate com... | View |
| 2001-01-01 | Gift giving | Epstein's employees sent Carolyn gifts, including lingerie. | From Southern District of N... | View |
| 2001-01-01 | Massage | Carolyn was scheduled on multiple occasions to massage Epstein. | N/A | View |
| 2001-01-01 | N/A | Mentioned as a potential 'start date' in the compensation fund application documents. | N/A | View |
| 2001-01-01 | Cessation of activity | Carolyn stopped performing sexualized massages. There is a dispute whether she was 17 or 18 years... | N/A | View |
| 2001-01-01 | N/A | Recruitment of additional minor victims begins through Virginia and Carolyn. | Unspecified | View |
| 2001-01-01 | N/A | Scheme to abuse Carolyn | Not specified in this excerpt | View |
| 2001-01-01 | N/A | Introduction of Carolyn to Maxwell and Epstein | Palm Beach villa | View |
| 2001-01-01 | Alleged crime | The document describes Count Six, a charge of sex trafficking of an individual named Carolyn, whi... | N/A | View |
| 2001-01-01 | N/A | Carolyn's visits to the Palm Beach residence where Maxwell initially scheduled appointments. | Palm Beach residence | View |
| 2001-01-01 | N/A | Period of alleged sex trafficking acts related to Count Six involving Carolyn. | Unspecified | View |
| 2001-01-01 | N/A | Time period of Carolyn's allegations of sexual abuse | Florida/Outside Florida | View |
| 2001-01-01 | Residency | The witness, Carolyn, moved from Florida to Georgia and stayed there through 2003. | Georgia | View |
| 2001-01-01 | Allegation | Mr. Pagliuca questions Carolyn about alleged continued drug use during the 2001-2003 time frame, ... | N/A | View |
| 2001-01-01 | Recruitment | Beginning in approximately 2001, additional minor victims were recruited through Virginia and Car... | N/A | View |
DOJ-OGR-00018747.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning establishes that approximately 19 years prior, Carolyn visited a specific house for the first time, accompanied by Virginia Roberts, who led her inside and upstairs. The proceedings are then paused for a lunch break by the judge, who addresses an individual named Mr. Pagliuca.
DOJ-OGR-00018746.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the cross-examination of a witness named Carolyn. The testimony details how a woman named Roberts (also identified as Virginia) arranged a meeting between the witness and Mr. Epstein. The witness describes being at Virginia's house with individuals named Sean and Tony, where Virginia dressed the witness 'provocatively' before driving her in a white car to Mr. Epstein's home.
DOJ-OGR-00018745.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the cross-examination of a witness named Carolyn. The testimony establishes that Carolyn met Virginia Roberts when Roberts was 18 and accompanied her to Jeffrey Epstein's house in May or June of 2002. Carolyn confirms she had never met Epstein or visited his house prior to this event and did not know his name until they arrived.
DOJ-OGR-00018743.jpg
This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness named Carolyn. The questioning focuses on Carolyn's prior deposition testimony from 2009, which was given in connection with a civil lawsuit she had filed against Jeffrey Epstein and Sarah Kellen. Mr. Pagliuca attempts to present specific pages and lines from the old deposition to the witness in court.
DOJ-OGR-00018742.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. Carolyn testifies about being instructed by both a "Ms. Roberts" and a "Virginia" to lie about her age and say she was 17 to Epstein. The testimony also confirms that Ms. Roberts, a friend of Epstein, invited Carolyn to Epstein's house to give him a massage for which she would be paid.
DOJ-OGR-00018741.jpg
This document is a page from a court transcript (cross-examination of a witness named Carolyn) filed on August 10, 2022. The testimony details how Ms. Roberts (Virginia Roberts Giuffre) recruited Carolyn, instructed her to dress 'provocatively' or 'sexy,' and drove her to Palm Beach to meet Jeffrey Epstein for the purpose of making money. Carolyn testifies that Roberts participated in the massage to make her feel comfortable and gave instructions about removing clothing while inside the massage room.
DOJ-OGR-00018739.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding statements she made to the FBI in August 2007. The questioning focuses on whether 'Ms. Roberts' (Virginia) told Carolyn she could make $300 by massaging a man (Epstein) in Palm Beach; Carolyn denies being told this initially, stating she was told only upon arriving at Mr. Epstein's house.
DOJ-OGR-00018737.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. A witness named Carolyn is being cross-examined by Mr. Pagliuca regarding a 2007 statement she gave to the FBI. The attorney reads a portion of a report stating Virginia approached Carolyn at a party to offer her $300; Carolyn corrects the record, stating the FBI got it wrong and the interaction actually occurred at Virginia's house, not a party.
DOJ-OGR-00018736.jpg
This document is a page from a court transcript (likely the Ghislaine Maxwell trial given the case number and attorneys) featuring the cross-examination of a witness named Carolyn. The witness denies using drugs or alcohol and denies an allegation that Virginia Roberts approached her at a party to offer her $300. The witness confirms she was interviewed by the FBI in 2007 regarding Jeffrey Epstein.
DOJ-OGR-00018735.jpg
This document is page 137 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The text details the cross-examination of a witness named Carolyn regarding her social circle in approximately 2002. The testimony establishes that Carolyn was friends with Virginia Roberts, whom she met through her then-boyfriend Sean, and that the group (including a man named Tony who lived with Virginia) frequently socialized at Tony and Virginia's apartment, consuming alcohol and marijuana.
DOJ-OGR-00018732.jpg
This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Carolyn by an attorney, Ms. Comey. Carolyn confirms her previous testimony from December 2009, stating she would call Mr. Epstein's residence to arrange to give him a massage for payment. She specifies that she would often speak with household staff, identified as 'Sarah or Maxwell' or possibly a cook, to make these arrangements.
DOJ-OGR-00018731.jpg
This document is a page from a court transcript filed on August 10, 2022, likely from the U.S. v. Ghislaine Maxwell trial (Case 1:20-cr-00330). Prosecutor Ms. Comey is examining a witness named Carolyn regarding her prior testimony from December 2009. Carolyn confirms that while she cannot recall specific dates of her visits to Epstein's home, she remembers the events clearly, and states that Epstein did not contact her directly, but rather had 'Sarah or Maxwell' call her.
DOJ-OGR-00018730.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) detailing a sidebar conference during the direct examination of a witness named Carolyn. Defense attorney Mr. Pagliuca argues that reading only two lines of a prior statement removes necessary context. The Court rules that the witness can read the 'whole thing,' and prosecutor Ms. Comey agrees, coordinating specific line numbers (136, line 23 through line 6) with the defense.
DOJ-OGR-00018729.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It details a courtroom exchange where an attorney, Ms. Comey, attempts to introduce evidence, leading to confusion and a formal objection from the opposing counsel, Mr. Pagliuca, who then requests to approach the bench.
DOJ-OGR-00018726.jpg
This document is a court transcript page from the direct examination of a witness named Carolyn. She testifies that in 2007, the FBI interviewed her specifically about Jeffrey Epstein, not Ghislaine Maxwell. She discusses her employment as a stripper and escort after turning 18 and details a 2009 lawsuit she filed against Epstein and Sarah Kellen for emotional damage and complicity.
DOJ-OGR-00018725.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she no longer speaks to her ex-boyfriend, Sean, and has not discussed Jeffrey Epstein with him. She confirms she was interviewed by the FBI in 2007, during which she identified a woman named Maxwell as an 'older lady' she saw at Epstein's residence during her first visit there with someone named Virginia.
DOJ-OGR-00018724.jpg
This document is a transcript from a legal proceeding filed on August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn discusses her diagnosis of schizophrenia, the medications she takes (Vyvanse and doxepine), and her symptoms, which include paranoid fears that her children will be kidnapped or trafficked and hearing voices. She asserts that she can distinguish these symptoms from reality and that the medications do not affect her memory.
DOJ-OGR-00018723.jpg
This document is a page from a court transcript of a direct examination of a witness named Carolyn, filed on August 10, 2022. Carolyn testifies about her past criminal convictions, admitting she pleaded guilty to felony possession of a stolen Xbox and felony false verification to a pawnbroker. She states she served 52 days in jail and subsequently received drug treatment, and she is currently taking methadone, Xanax, doxepine, and Vyvanse for opioid addiction.
DOJ-OGR-00018721.jpg
This document is a partial transcript from a legal proceeding (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Carolyn. Carolyn discusses her past visits to Jeffrey Epstein's house, stating she went for money to support her son, and stopped going when she 'became too old' at 18. She also admits to using and being addicted to cocaine and pain pills, continuing after her association with Epstein ended.
DOJ-OGR-00018720.jpg
This document is page 122 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn. She testifies that she used money earned at Jeffrey Epstein's house to buy drugs and describes running away from Florida to Georgia with a man named Sean at age 16. She further states that during a break from visiting Epstein's house, she became pregnant and gave birth to a son on March 12, 2004, fathered by Sean.
DOJ-OGR-00018718.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that every massage she gave to Jeffrey Epstein involved sexual acts, always ending with him masturbating to ejaculation. She also states that when her friends were present, he would touch their breasts and buttocks, and on two occasions, he summoned a fully nude girl into the room.
DOJ-OGR-00018716.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 by Ms. Comey. Carolyn testifies about being 15 or 16 years old when she brought three friends (Amanda, Tatum, and Julie, aged 15-17) to Jeffrey Epstein's house at his specific request for girls her age or younger. She describes entering the home through the kitchen and proceeding upstairs to the massage room.
DOJ-OGR-00018714.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she gave her address to someone named Maxwell so that Jeffrey Epstein could send her gifts, which included lingerie from Victoria's Secret, a massage book, and concert tickets. She also confirms that other females, including a person named Virginia, were present in the room when she was massaging Jeffrey Epstein.
DOJ-OGR-00018713.jpg
This document is a court transcript of the direct examination of a witness named Carolyn. She testifies that Ms. Maxwell paid her $300 in cash after she engaged in a "sexualized massage" with Jeffrey Epstein. Carolyn also states she received lingerie as a gift from Epstein, delivered via a FedEx package with a return address from Manhattan, New York, to her home in West Palm Beach.
DOJ-OGR-00018712.jpg
This document is a court transcript page from the direct examination of a witness named Carolyn. She testifies that while massaging Jeffrey Epstein, she told him about her troubled family life and past sexual abuse, and that she was only 15 years old. Carolyn also states she was paid $300 to $400 per massage and told Epstein she could not travel with him because she was too young.
| 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 |
Photographs
Call informing Carolyn that Epstein wanted to take photographs of her.
Scheduling appointments
Sarah would call to schedule appointments.
Scheduling appointments
Carolyn sometimes called to make appointments.
Request for friends
Epstein asked if she had friends her age or younger.
Personal History
Carolyn told Maxwell about her previous sexual abuse by family members.
Sexual Abuse Complaint
A complaint against Epstein and Sarah Kellen that allegedly omitted Ghislaine Maxwell.
Recruitment
Testified she was recruited by Virginia and recruited others.
Scheduling appointments
Scheduling appointments for sexualized massages
Recruitment/Massage
Virginia allegedly explaining Carolyn could make money massaging a man.
Appointments
Called to schedule appointments
Scheduling appointments
Maxwell would call and set up appointment times.
Appointments
Called to set up appointments with Carolyn at Epstein's mansion.
Personal Life
Talked about family problems, traumatic personal experiences, and goals; compliemented her body.
Recruitment
Instructions to dress provocatively/sexy to meet a friend in Palm Beach to make money.
Massage Instructions
Instruction regarding removing shirt/pants but keeping underwear on.
Sighting of Maxwell
Carolyn told Sean she saw Maxwell at the house.
Meeting a friend in Palm Beach
Discussion about going to Palm Beach to meet a friend of Virginia's; witness clarifies the money/massage details.
Making money
Alleged conversation where Roberts approached Carolyn about making $300 (Witness denies this occurred).
Scheduling appointment/transportation
Informing Carolyn that a cab or Town Car was being sent.
Contacting the residence
Message slips containing the first and last name of the victim.
Appointments
Shawn telling Carolyn to go to appointments.
Unknown
Message identified on Exhibit 3E with the name Carolyn.
Scheduling massages
Maxwell calling Carolyn to schedule sexualized massages when Maxwell was in New York.
Past abuse
Carolyn told Maxwell she had previously been sexually abused by family members.
Scheduling
Scheduling massages with Jeffrey Epstein.
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