CAROLYN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Virginia Giuffre
|
Recruiter victim |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Handler victim |
5
|
1 | |
|
person
Kellen
|
Plaintiff defendant |
5
|
1 | |
|
person
Nesbitt
|
Investigative |
5
|
1 | |
|
person
Kuyrkendall
|
Investigative |
5
|
1 | |
|
person
JANE
|
Co witnesses subjects |
5
|
1 | |
|
person
Annie
|
Co witnesses subjects |
5
|
1 | |
|
person
@Sean
|
Corroborating witnesses |
5
|
1 | |
|
person
Dorothy Sayers
|
Family |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Professional scheduler |
5
|
1 | |
|
person
Ms. Maxwell
|
Alleged trafficker victim |
5
|
1 | |
|
person
Ms. Maxwell
|
Subject of criminal charge |
5
|
1 | |
|
person
Virginia (Roberts)
|
Recruitment social |
5
|
1 | |
|
person
defendant
|
Financial |
5
|
1 | |
|
person
her attorneys
|
Professional |
5
|
1 | |
|
person
Jeffrey Epstein
|
Sexual social |
5
|
1 | |
|
person
MR. EPSTEIN
|
Friend |
5
|
1 | |
|
person
The Defendant (unnamed)
|
Criminal accused trafficker and victim |
5
|
1 | |
|
person
SARAH
|
Business associate |
5
|
1 | |
|
location
Virginia
|
Co visitors |
5
|
1 | |
|
person
Carolyn's grandfather
|
Victim abuser |
5
|
1 | |
|
location
Virginia
|
Co conspirator victim dynamic |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Abuser victim recruiter |
5
|
1 | |
|
person
MR. EPSTEIN
|
Subject of testimony |
5
|
1 | |
|
person
MS. MENNINGER
|
Adversarial |
5
|
1 |
| 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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.'
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.
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.
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.
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.
| 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 |
Meeting Maxwell
Carolyn told Sean she met a woman named Maxwell whose first name she couldn't pronounce.
Scheduling appointments
Maxwell asking if Carolyn was available, mentioning they were out of town and flying in.
Massage appointments
Scheduling massage appointments after Kellen was hired.
Testimony
Previous testimony referenced during cross-examination.
Maxwell Verdict
Interview granted immediately after verdict.
Scheduling
Setting up appointment times for 'so-called massages'.
Scheduling
Setting up appointment times.
Scheduling
Calling to see if she could come over and give a massage; spoke to Sarah, Maxwell, or staff.
Instructions for meeting Epstein
Roberts instructed Carolyn to dress sexy/provocatively, said they could make money, and later instructed her on removing clothes.
Substance use history
A form signed by Carolyn detailing substance use history, which defines the scope of the cross-examination.
Epstein/Testimony
Witness denies having any conversations with Sean regarding Epstein or her testimony after their breakup.
Epstein's whereabouts
Maxwell informing Carolyn that Epstein was on a jog or would be back soon and that she could go upstairs to set up.
Who to sue
Conversations regarding the decision of who to sue in a lawsuit.
Personal Trauma
Carolyn confided that her mother was an alcoholic and she had been abused by her grandfather.
Scheduling appointments
Maxwell personally scheduled Carolyn’s appointments with Epstein
Age fabrication
Instructions on what age to say.
Offer of work doing massages
Virginia told Carolyn she could make money by giving massages to a guy in Palm Beach, later identified as Jeffrey Epstein, and would be paid a couple hundred dollars.
Unreturned calls
The document states that records show Carolyn was calling and her calls were not being returned.
Gifts
Epstein's employees sent Carolyn gifts, including lingerie, from an address in the Southern District of New York to her residence in Florida.
Scheduling massage appointment
On multiple occasions, Carolyn was called to schedule an appointment for her to massage Epstein.
Scheduling sexualized massages
Maxwell called Carolyn to schedule sexualized massages while Maxwell was in New York.
Scheduling appointments
Maxwell would call Carolyn to ask if she was available for an appointment, sometimes mentioning that she and Mr. Epstein would be out of town and flying in.
No Subject
A message on an exhibit is discussed, which was left by a person named Carolyn. The message itself is not detailed, only the name.
Personal History
Carolyn discussed her upbringing, her mother's addiction, and past sexual abuse (molestation and rape).
Travel
Epstein asked if she could travel; Carolyn refused citing her mother and being too young.
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