CAROLYN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Trafficker victim |
7
|
2 | |
|
person
defendant
|
Abuser victim |
7
|
3 | |
|
person
Epstein
|
Professional |
7
|
3 | |
|
person
MR. EPSTEIN
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Visitor victim |
7
|
3 | |
|
person
Epstein
|
Adversarial |
7
|
3 | |
|
person
Ms. Maxwell
|
Unspecified |
7
|
3 | |
|
person
Kellen
|
Legal representative |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Adversarial |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Adversarial professional |
7
|
2 | |
|
person
Ms. Maxwell
|
Acquaintance |
7
|
3 | |
|
person
Virginia Roberts
|
Recruiter recruit |
7
|
3 | |
|
person
Jack Scarola
|
Professional |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Adversarial professional |
7
|
3 | |
|
person
Ms. Maxwell
|
Alleged trafficker and victim |
7
|
2 | |
|
person
Ms. Maxwell
|
Legal representative |
7
|
3 | |
|
person
Ms. Maxwell
|
Transactional |
6
|
2 | |
|
person
AMANDA
|
Friend |
6
|
2 | |
|
person
SARAH KELLEN
|
Adversarial |
6
|
2 | |
|
person
Tatum
|
Friend |
6
|
2 | |
|
person
Carolyn's mom
|
Family |
6
|
2 | |
|
person
Sean
|
Confidant |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Scheduler victim |
6
|
2 | |
|
person
JEFFREY
|
Professional |
6
|
1 | |
|
person
Mr. Willits
|
Legal representative |
6
|
2 |
| 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-00013336.jpg
This court transcript from August 10, 2022, captures the cross-examination of a witness named Shawn. Shawn denies having any conversations with his ex-partner, Carolyn, about Jeffrey Epstein or his testimony. A new line of questioning begins by Mr. Pagliuca, focusing on whether Shawn recalls visiting a house in Palm Beach in 2002.
DOJ-OGR-00013335.jpg
This document is a transcript of a direct examination of an individual named Shawn, filed on August 10, 2022. Shawn testifies about his criminal history, admitting to a 2015 arrest in Louisiana for methamphetamine possession and a 2017 arrest in Florida for being a felon with a firearm, for which he served three years in prison. He states he was released in August 2020, has not been arrested since, and currently works as a salesman.
DOJ-OGR-00013334.jpg
This document is a page from a court transcript (likely United States v. Ghislaine Maxwell) featuring the direct examination of a witness named Shawn. Shawn testifies that he accompanied a girl named Carolyn (then 16) to Jeffrey Epstein's Palm Beach house multiple times, waiting outside for an hour while she went in alone. He states that she would emerge with money in hundred-dollar bills and admits that they were using drugs during this time period.
DOJ-OGR-00013333.jpg
This document is a court transcript page from the trial of Ghislaine Maxwell (inferred from context and case number). A witness named Shawn testifies about a photograph taken on a boat during Melissa's 16th birthday, identifying Carolyn, Melissa, and Candace. Shawn also testifies to accompanying Melissa to Jeffrey Epstein's house multiple times, noting that Melissa took a girl named Amanda there, which drew an objection from the defense.
DOJ-OGR-00013332.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies a photograph, Government Exhibit 105, as being from 'Melissa's 16th birthday' and names Carolyn, Melissa, and Candace as individuals in the photo. Following a request from the government's attorney, Ms. Comey, the court admits the exhibit into evidence under seal to protect the privacy of the individuals depicted.
DOJ-OGR-00013331.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn testifies about observing a girl named Melissa, who was sixteen at the time, visiting Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after staying inside for an hour, the two females emerged carrying money.
DOJ-OGR-00013329.jpg
This document is a court transcript from August 10, 2022, detailing a sidebar conversation between attorneys and a judge. The discussion revolves around a procedural issue: whether the prosecution can refer to a person named Amanda Lazlo as a victim, given that her name was not previously disclosed to the defense as required by a court order. The attorneys debate the admissibility of testimony about Amanda from a witness named Carolyn the previous day, with Amanda's age (stated as 18) being a key point of contention.
DOJ-OGR-00013327.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn. Shawn identifies two former girlfriends, Melissa and Amanda Lazlo, and confirms he dated them concurrently with a woman named Carolyn. Crucially, Shawn testifies that Amanda Lazlo was 15 or 16 years old the first time he saw her go to Jeffrey Epstein's house, and identifies Melissa's name in an exhibit listed under 'child name'.
DOJ-OGR-00013326.jpg
This document is a page from the court testimony of a witness named Shawn (Case 1:20-cr-00330-PAE). The testimony describes an incident where an individual named Carolyn received a package via FedEx in West Palm Beach containing lingerie and a movie, sent from New York. The witness also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.
DOJ-OGR-00013325.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. A witness named Shawn is being questioned by Ms. Comey regarding a girl named Carolyn. The testimony establishes that Carolyn was 14 years old, had a middle school education, and visited Jeffrey Epstein's house, where she encountered Maxwell (whose first name she could not pronounce).
DOJ-OGR-00013324.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. The witness identifies Jeffrey Epstein in a photograph (Exhibit 112) and testifies about conversations with a person named Carolyn regarding interactions at Epstein's Palm Beach house involving Jeffrey, Sarah, and an unidentified woman. The page includes a procedural exchange where the judge corrects a ruling on a hearsay objection from 'sustained' to 'overruled'.
DOJ-OGR-00013323.jpg
This document is a page from a court transcript of a direct examination of a witness named Shawn. Shawn testifies about accompanying a woman named Carolyn to Jeffrey Epstein's house on multiple occasions, where she would go inside for over an hour and emerge with hundred dollar bills. Shawn also recounts his single, brief meeting with Jeffrey Epstein in the driveway of the house.
DOJ-OGR-00013322.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct testimony of a witness named Shawn. The testimony details how Shawn and Carolyn's mother facilitated Carolyn's visits to Jeffrey Epstein's house in West Palm Beach. It highlights that Carolyn was 'too young' to drive herself, necessitating Shawn to drive her using a car provided by Carolyn's mother or via cabs picked up at West Gate.
DOJ-OGR-00013319.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. Shawn testifies about accompanying individuals named Virginia and Carolyn to Jeffrey Epstein's home in Palm Beach. The witness describes the house as originally pink and later white, notes that Virginia and Carolyn went inside for over an hour, and states they returned carrying hundred dollar bills.
DOJ-OGR-00013318.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Shawn is under direct examination by Ms. Comey regarding the location of Jeffrey Epstein's house on El Brillo Way and the socioeconomic difference between Palm Beach and West Palm Beach. The witness describes living with a woman named Carolyn in West Palm Beach and rarely visiting Palm Beach due to a lack of money.
DOJ-OGR-00013317.jpg
This document is page 39 of a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn. Shawn testifies that Virginia [Giuffre] recruited a woman named Carolyn to give massages to 'Jeffrey' [Epstein] in Palm Beach for 'a couple hundred dollars.' Shawn confirms accompanying Carolyn, Tony, and Virginia to Epstein's house for this purpose.
DOJ-OGR-00013316.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 Shawn by Ms. Comey. The testimony establishes that a woman named Carolyn met Jeffrey Epstein through Virginia Roberts, who was a schoolmate of the witness at Survivors Charter School. The witness identifies Virginia Roberts in a photograph (Government Exhibit 113) and mentions hanging out with Carolyn, Virginia, and Virginia's boyfriend, Tony Figueroa, in 2001, engaging in activities like driving around and smoking pot.
DOJ-OGR-00013315.jpg
This document is a court transcript from a direct examination of a witness named Shawn, filed on August 10, 2022. Shawn testifies about a past romantic relationship with a woman named Carolyn, stating they dated for four to five years, beginning when she was 14 and he was 17. He also reveals that during this time, Carolyn was employed by Jeffrey Epstein.
DOJ-OGR-00013314.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It features the direct examination of a witness named Shawn by Ms. Comey. Shawn testifies about his background, including growing up in West Palm Beach, attending Survivors Charter School, and having a girlfriend named Carolyn at that time.
DOJ-OGR-00013288.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. In it, an attorney, Mr. Rohrbach, argues for the relevance of documents, such as a birth certificate, to connect a Virginia Roberts (daughter of Sky Roberts) to the individual who was allegedly present at Mar-a-Lago in 2000 and who was the subject of testimony by Juan Alessi and Carolyn. Opposing counsel, Ms. Sternheim, objects on the grounds of relevance and foundation.
DOJ-OGR-00010660.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.
DOJ-OGR-00010589.jpg
This document is page 54 of a Government sentencing submission in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on June 22, 2022. The text argues for the imposition of a maximum $750,000 fine, notes that no forfeiture is sought due to a lack of identified property owned by the defendant used in the offense, and states that no restitution is sought because the six identified victims (Jane, Annie, Kate, Carolyn, Virginia, and Melissa) have already been compensated via the Epstein Victim Compensation Fund or civil settlements.
DOJ-OGR-00010575.jpg
This page from a legal filing (Document 670, Case 1:20-cr-00330-PAE) details the government's identification of 32 minor victims, specifically naming Carolyn and Virginia. It describes the 'pyramid scheme' devised by Maxwell and Epstein, noting that victims often coordinated with young personal assistants. The document emphasizes the severe 'Victim Impact,' describing the abuse as a 'recurring nightmare' of sexual abuse and physical violation within 'terrifying mansions.'
DOJ-OGR-00010574.jpg
This document is page 39 of a court filing from June 2022 outlining the evidence against Ghislaine Maxwell regarding her role in operating a sex trafficking scheme with Jeffrey Epstein. It details the 'pyramid scheme' nature of the abuse, specifically citing testimony from a victim named Carolyn who recruited other minors (Tatum and Amanda) for paid massages. The text refers to evidence such as Epstein's 'black book' entries for massages in Florida and message pads seized by police in 2005 documenting appointments with minors.
DOJ-OGR-00010569.jpg
This legal document, part of a court filing, argues that a defendant's actions satisfy the requirements for a 'covered sex crime' under the U.S. Sentencing Guidelines. The prosecution asserts that the defendant engaged in a pattern of prohibited sexual conduct, including transporting victims (Jane) and non-consensual touching (Jane and Carolyn), justifying a sentencing enhancement. The document refutes the defendant's claim that the guideline is inapplicable, citing case law and the original congressional intent to ensure lengthy incarceration for such offenders.
| 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.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity