CAROLYN
PersonRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | N/A | Massage session involving Carolyn, Ms. Roberts, and Mr. Epstein. | Massage room, Epstein's house | View |
| N/A | N/A | Massage incident at Epstein's house. Ms. Roberts led Carolyn upstairs. Carolyn rubbed Epstein's l... | Epstein's house (Upstairs) | View |
| N/A | N/A | First visit to Epstein's residence with Virginia where Maxwell was sighted. | Epstein's residence | View |
| N/A | N/A | Breakup with Sean after 'the pawnshop thing'. | Unknown | View |
| N/A | N/A | Massage and sexual encounter involving Epstein, Virginia, and Carolyn. | Massage room with adjacent ... | View |
| N/A | N/A | Social gatherings involving Carolyn, Sean, Virginia Roberts, and Tony. | Tony and Virginia's apartment | View |
| N/A | N/A | Carolyn and Virginia arrive at Jeffrey Epstein's house for the first time and are greeted in the ... | Jeffrey Epstein's house (Ki... | View |
| N/A | N/A | Sexual acts involving Carolyn and two other women | Unspecified | View |
| N/A | N/A | Carolyn's first visit to Epstein's house, marking the beginning of years of sexual abuse. | Epstein's House | View |
| N/A | N/A | Massage sessions where Carolyn would set up a table in Epstein's bathroom and perform massages. | Epstein's House | View |
| N/A | N/A | Observation of unknown woman | Epstein's residence | View |
| N/A | N/A | Photos taken of Carolyn while nude. | Unknown | View |
| N/A | N/A | Carolyn was instructed to lie about her age at 'the house'. | The house | View |
| N/A | N/A | Meeting where Maxwell introduced herself to Carolyn. | Unknown property | View |
| N/A | N/A | Massage and sexual encounter involving Epstein, Virginia Roberts (age 18), and Carolyn. | Upstairs (Epstein property) | View |
| N/A | N/A | Massages provided by Carolyn to Jeffrey Epstein. | Unspecified property (money... | View |
| N/A | N/A | Virginia brought Carolyn to the residence; Defendant greeted them. | The residence | View |
| N/A | N/A | Meeting in the kitchen where Virginia introduces Carolyn to Maxwell. | Kitchen of Epstein residence | View |
| N/A | N/A | Carolyn and Virginia go upstairs to Epstein's bedroom and bathroom. | Epstein's Bedroom/Bathroom | View |
| N/A | N/A | Drug use (marijuana, cocaine, ecstasy, pills) | Unknown (likely Florida bef... | View |
| N/A | N/A | Cross-examination of witness Carolyn regarding credibility, mental health, and child custody hist... | Courtroom | View |
| N/A | Birthday party | Melissa's 16th birthday party, which was photographed and the photo is now being used as evidence. | N/A | View |
| N/A | Legal action | The witness filed a claim with the Epstein Victim Compensation Fund. | N/A | View |
| N/A | N/A | Massages given to Jeffrey Epstein by Carolyn involving sexual abuse. | Unknown | View |
| N/A | N/A | Witness describes routine of setting up massage table in Epstein's bathroom and undressing for ma... | Epstein's Residence (Bathroom) | 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.
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.
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.
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.
| 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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