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CAROLYN

Person
Mentions
1336
Relationships
426
Events
711
Documents
654
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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-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
Analysis Source

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
Analysis Source

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
Analysis Source

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
Analysis Source
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

Meeting Maxwell

From: CAROLYN
To: Sean

Carolyn told Sean she met a woman named Maxwell whose first name she couldn't pronounce.

Conversation
N/A
Communication Source

Scheduling appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell asking if Carolyn was available, mentioning they were out of town and flying in.

Call
N/A
Communication Source

Massage appointments

From: SARAH KELLEN
To: CAROLYN

Scheduling massage appointments after Kellen was hired.

Call
N/A
Communication Source

Testimony

From: CAROLYN
To: attorneys

Previous testimony referenced during cross-examination.

Deposition
N/A
Communication Source

Maxwell Verdict

From: CAROLYN
To: Daily Mail

Interview granted immediately after verdict.

Interview
N/A
Communication Source

Scheduling

From: GHISLAINE MAXWELL
To: CAROLYN

Setting up appointment times for 'so-called massages'.

Call
N/A
Communication Source

Scheduling

From: SARAH KELLEN
To: CAROLYN

Setting up appointment times.

Call
N/A
Communication Source

Scheduling

From: CAROLYN
To: Epstein's House

Calling to see if she could come over and give a massage; spoke to Sarah, Maxwell, or staff.

Call
N/A
Communication Source

Instructions for meeting Epstein

From: Ms. Roberts
To: CAROLYN

Roberts instructed Carolyn to dress sexy/provocatively, said they could make money, and later instructed her on removing clothes.

Conversation
N/A
Communication Source

Substance use history

From: CAROLYN
To: Interviewer

A form signed by Carolyn detailing substance use history, which defines the scope of the cross-examination.

Interview/form signing
N/A
Communication Source

Epstein/Testimony

From: CAROLYN
To: Sean

Witness denies having any conversations with Sean regarding Epstein or her testimony after their breakup.

Conversation
N/A
Communication Source

Epstein's whereabouts

From: MAXWELL
To: CAROLYN

Maxwell informing Carolyn that Epstein was on a jog or would be back soon and that she could go upstairs to set up.

Conversation
N/A
Communication Source

Who to sue

From: CAROLYN
To: Unnamed lawyer

Conversations regarding the decision of who to sue in a lawsuit.

Conversations
N/A
Communication Source

Personal Trauma

From: CAROLYN
To: The defendant (Maxwell)

Carolyn confided that her mother was an alcoholic and she had been abused by her grandfather.

Conversation
N/A
Communication Source

Scheduling appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell personally scheduled Carolyn’s appointments with Epstein

Call
N/A
Communication Source

Age fabrication

From: Virginia
To: CAROLYN

Instructions on what age to say.

Instruction
N/A
Communication Source

Offer of work doing massages

From: Virginia
To: CAROLYN

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.

Conversation
N/A
Communication Source

Unreturned calls

From: CAROLYN
To: ["Unknown"]

The document states that records show Carolyn was calling and her calls were not being returned.

Phone call
N/A
Communication Source

Gifts

From: Epstein's employees
To: CAROLYN

Epstein's employees sent Carolyn gifts, including lingerie, from an address in the Southern District of New York to her residence in Florida.

Package delivery
N/A
Communication Source

Scheduling massage appointment

From: Epstein, MAXWELL, or o...
To: CAROLYN

On multiple occasions, Carolyn was called to schedule an appointment for her to massage Epstein.

Phone call
N/A
Communication Source

Scheduling sexualized massages

From: MAXWELL
To: CAROLYN

Maxwell called Carolyn to schedule sexualized massages while Maxwell was in New York.

Phone call
N/A
Communication Source

Scheduling appointments

From: MAXWELL
To: CAROLYN

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.

Phone call
N/A
Communication Source

No Subject

From: CAROLYN
To: Unknown

A message on an exhibit is discussed, which was left by a person named Carolyn. The message itself is not detailed, only the name.

Message
N/A
Communication Source

Personal History

From: CAROLYN
To: Jeffrey Epstein

Carolyn discussed her upbringing, her mother's addiction, and past sexual abuse (molestation and rape).

Conversation
N/A
Communication Source

Travel

From: Jeffrey Epstein
To: CAROLYN

Epstein asked if she could travel; Carolyn refused citing her mother and being too young.

Conversation
N/A
Communication Source

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