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 |
|---|---|---|---|---|
| 2002-01-01 | N/A | Visit to Jeffrey Epstein's house | Mr. Epstein's house | View |
| 2001-05-01 | Alleged abuse | The beginning date of alleged abuse by Epstein against Carolyn, as claimed in her Epstein Victim ... | N/A | View |
| 2001-01-01 | N/A | Carolyn invited to travel with Epstein. | Florida to outside Florida | View |
| 2001-01-01 | Recruitment | Virginia brought Carolyn, age 14, to the Palm Beach house where she met Maxwell and Epstein, begi... | Palm Beach | View |
| 2001-01-01 | N/A | Epstein and Maxwell encouraged Carolyn to recruit other girls. | Palm Beach residence | View |
| 2001-01-01 | Abuse | Carolyn was abused by Epstein at his Palm Beach residence. | Palm Beach residence | View |
| 2001-01-01 | Crime | Sex trafficking of an individual under the age of eighteen, as detailed in Count Six of the Indic... | N/A | View |
| 2001-01-01 | N/A | Recruitment of Carolyn for paid sex acts. | Palm Beach residence | View |
| 2001-01-01 | Trip | Carolyn performed sexualized massages on Epstein, arranged by the Defendant. | N/A | View |
| 2001-01-01 | Crime | Count Six: Sex trafficking of an individual under the age of 18. This count relates solely to Car... | N/A | View |
| 2001-01-01 | N/A | Sexualized massages performed by Carolyn on Epstein. | Massage room | View |
| 2001-01-01 | Crime | Alleged sex trafficking of Carolyn by the Defendant, as described in Count Six. | N/A | View |
| 2001-01-01 | Incident | The court refers to Carolyn's testimony, stating 'her testimony is that it took place in 2001'. | N/A | View |
| 2001-01-01 | Conspiracy | The conspiracy period for Count Five, which charged the Defendant with conspiring to violate the ... | N/A | View |
| 2001-01-01 | N/A | Carolyn went to Epstein's house to make money and interacted with Maxwell. | Jeffrey Epstein's house | View |
| 2001-01-01 | N/A | Sean met Virginia Roberts; Carolyn was 14 years old. | Unknown | View |
| 2001-01-01 | N/A | Maxwell and Epstein invited Carolyn to travel with Epstein. | Florida to outside Florida | View |
| 2001-01-01 | N/A | Epstein and Maxwell recruited Carolyn to engage in sex acts; Carolyn paid cash. | Palm Beach Residence | View |
| 2001-01-01 | N/A | Virginia Giuffre (18) introduced Carolyn (14) to Epstein. | Unspecified | View |
| 2001-01-01 | Alleged conduct | Conduct that is the basis of Count Six, based on the testimony of Carolyn. | N/A | View |
| 2001-01-01 | Recruitment / interaction | Events involving Carolyn, who was 14, going to Jeffrey Epstein's house, interacting with Maxwell,... | Jeffrey Epstein's house | View |
| 2001-01-01 | Recruitment/introduction | Virginia Roberts introduced Carolyn, a 14-year-old girl, to the defendant (Maxwell) and Epstein. | Palm Beach villa | View |
| 2001-01-01 | N/A | Time period for Count Six (sex trafficking of an individual under 18). | Unspecified | View |
| 2001-01-01 | Sexual abuse | Carolyn performed over 100 paid sexualized massages for Epstein, during which she was sexually ab... | Epstein's Palm Beach residence | View |
| 2001-01-01 | Sending gifts | Epstein's employees sent Carolyn gifts, including lingerie, from the Southern District of New Yor... | Southern District of New Yo... | View |
DOJ-OGR-00021075.jpg
This document is page 28 of a legal appellate brief filed on February 28, 2023, arguing that all counts against Ghislaine Maxwell should be dismissed based on the 2007 Non-Prosecution Agreement (NPA) between the Government and Jeffrey Epstein. It claims the NPA immunized Maxwell as a 'potential co-conspirator' and cites Supreme Court precedent requiring prosecutors to fulfill plea agreement promises. Additionally, the text argues jury prejudice occurred due to media interviews given by accusers named Carolyn and Kate.
DOJ-OGR-00021068.jpg
This document, dated February 28, 2023, appears to be a legal filing summarizing trial testimony against Ghislaine Maxwell. It highlights inconsistencies between trial testimony and pre-trial statements made by accusers 'Jane' and 'Carolyn' regarding Maxwell's presence and involvement in sexual abuse. Specifically, it notes that Carolyn did not mention Maxwell in 2007 FBI interviews or a 2008 lawsuit, despite implicating her at trial.
DOJ-OGR-00021043.jpg
This document is a page from a court transcript (likely a sentencing hearing for Ghislaine Maxwell) where the judge is ruling on sentencing guidelines. The judge overrules an objection, finding by a preponderance of evidence that the defendant supervised Sarah Kellen, who is identified as a 'knowing participant in the criminal conspiracy.' The ruling cites testimony from Larry Visoski, David Rodgers, and Carolyn, as well as flight records and a household manual, to establish the defendant's leadership role as 'Epstein's number two.'
DOJ-OGR-00021040.jpg
This legal document is a judicial analysis regarding the sentencing of a defendant. The judge concludes that the evidence, including message pads, does not sufficiently prove the offense continued after November 1, 2004, and therefore the 2003 sentencing guidelines must apply instead of the 2004 guidelines. The judge then begins to address the defendant's objections to specific sentencing enhancements under the 2003 guidelines, confirming that the requirements for an enhancement under 4B1.5(b) have been met.
DOJ-OGR-00021039.jpg
This legal document, dated February 28, 2023, analyzes evidence to determine if a sex trafficking conspiracy involving Epstein continued into late 2004. It scrutinizes the testimony of a woman named Carolyn, detailing her visits to Epstein's house, phone calls she made to him in the summer of 2004, and her final visit in 2005 after she turned 18. The analysis suggests a lack of evidence for conspiratorial conduct in the specific period of November-December 2004.
DOJ-OGR-00021038.jpg
This document is a page from a court transcript (likely United States v. Maxwell given the context and case number 22-1426) filed on February 28, 2023. The text details a judge's analysis of sentencing guidelines (2003 vs 2004) and determines the timeline of a sexual abuse conspiracy, specifically noting that the conspiracy involving a victim named Carolyn ended in early 2005 when she turned 18. The judge explicitly states that they found Carolyn to be a credible witness.
DOJ-OGR-00021034.jpg
This document is a page from a court transcript (Case 22-1426) dated February 28, 2023. The defense argues against a sentencing 'leadership enhancement' for Ghislaine Maxwell, citing testimony from pilot Larry Visoski and assistant Cimberly Espinosa to prove that Sarah Kellen worked solely for Jeffrey Epstein, not Maxwell. In rebuttal, the government (Ms. Moe) cites testimony from a victim named Carolyn, who stated that Maxwell remained present at the Palm Beach residence even when Kellen took over scheduling massages.
DOJ-OGR-00021022.jpg
This document is a page from a legal filing (Document 657 in Case 1:20-cr-00330-AJN) addressing the Defendant's (Ghislaine Maxwell) claim that delay in prosecution caused prejudice to her defense. The text argues the defendant failed to prove substantial prejudice but outlines her specific claims regarding lost evidence, including flight records, financial documents, phone records, and property records. It specifically names deceased witnesses the defense claims were unavailable: architects Albert Pinto and Roger Salhi, and property manager Sally Markham.
DOJ-OGR-00021018.jpg
This document is page 35 of a court order filed on April 29, 2022, in the case United States v. Ghislaine Maxwell. The text discusses the denial of the Defendant's arguments regarding 'constructive amendment' and 'prejudicial variance' related to Count Three (conspiracy to transport) and Count Four. The Court rules that testimony from a victim named 'Jane' regarding abuse in New Mexico did not improperly amend the charges, noting that evidence also involved victims 'Annie' and 'Carolyn'.
DOJ-OGR-00021004.jpg
This legal document is a court filing that denies a defendant's motions for acquittal and to vacate convictions related to the Mann Act. The court found sufficient evidence from witness testimonies (including from 'Carolyn', 'Annie', and 'Kate') to conclude that the defendant conspired with Epstein to transport minors to locations like New York, New Mexico, and the Caribbean for illegal sexual activity. The defendant's actions, such as paying for sexualized massages and inviting girls to travel, were considered part of this conspiracy, justifying the jury's conviction.
DOJ-OGR-00021003.jpg
This legal document, a page from a court filing dated April 29, 2022, outlines the court's conclusion that trial evidence supported a guilty verdict for the Defendant on Count Three, conspiracy to transport minors for illegal sexual activity. The document summarizes testimony from victims 'Jane' and 'Annie,' who described being groomed and taken on trips to New York and New Mexico by the Defendant and co-conspirator Epstein. The court found this and other evidence sufficient to prove the Defendant's guilt beyond a reasonable doubt.
DOJ-OGR-00021002.jpg
This legal filing (page 19 of 45) details court testimony regarding 'Count Six' and 'Count Five' of sex trafficking charges against the Defendant (Ghislaine Maxwell). It summarizes victim Carolyn's testimony that the Defendant scheduled sexualized massages for Epstein, paid her, and touched her inappropriately while she was 14 years old. A footnote discusses corroborating evidence involving Virginia Roberts, Juan Alessi, and flight logs from December 2000.
DOJ-OGR-00020997.jpg
This document is a page from a legal ruling (likely the Maxwell case, 1:20-cr-00330) discussing legal arguments regarding conspiracy counts, overt acts, and the interdependence of crimes. It analyzes whether the abuse of specific victims (Carolyn, Jane, Annie) constituted one common conspiracy or distinct conspiracies involving the Defendant and Epstein. The text references legal precedents and the timing of the Trafficking Victims Protection Act enactment in 2000.
DOJ-OGR-00020996.jpg
This legal document details how the Defendant and Epstein used financial gifts and payments as a grooming tactic to gain victims' trust and facilitate sexual abuse. It cites testimony from a victim named 'Jane' about receiving money and payments for lessons, and mentions promises made to another victim, 'Annie'. The document also discusses the geographic scope of the conspiracy, noting that sexual conduct occurred not only in New York and Florida but also in New Mexico and London, involving other victims like Carolyn and Virginia Roberts.
DOJ-OGR-00020994.jpg
This document is a page from a legal filing reviewing the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It details the Government's argument that Maxwell utilized a specific 'playbook' to groom four specific victims (Jane, Annie, Carolyn, and Kate) for sexual abuse by Jeffrey Epstein. The text describes a 'pyramid scheme of abuse' beginning in 2001 involving payments for 'massage' appointments.
DOJ-OGR-00020990.jpg
This legal document analyzes two counts from an indictment against an unnamed Defendant. Count Three alleges a conspiracy from 1994-2004 to transport minors across state lines for sexual activity, based on testimony from victims Jane, Carolyn, and Annie Farmer. Count Five alleges a conspiracy from 2001-2004 for trafficking individuals for commercial sex acts, based on evidence related to Carolyn and Virginia Roberts. The Defendant argues, and the Court appears to agree, that Count Five is a subset of Count Three.
DOJ-OGR-00020889.jpg
This Reuters news article reports on the perspectives of jurors from the Ghislaine Maxwell trial. Juror Scotty David describes how another juror, Carolyn, was influenced by a fellow juror's story of growing up in a similar socioeconomic background, leading her to believe girls in her neighborhood could have been victimized by people like Epstein and Maxwell. David also states his own conviction that Maxwell was complicit and not merely a scapegoat for Epstein.
DOJ-OGR-00020887.jpg
This Reuters article, dated January 5, 2022, reports on the jury deliberations in the Ghislaine Maxwell trial. A juror, Scotty David, revealed that some jurors initially doubted the credibility of two accusers' memories. David, a survivor of childhood sexual abuse himself, shared his personal experience with the jury, which helped them understand trauma's effect on memory and ultimately led to a unanimous guilty verdict against Maxwell on December 29, 2021.
DOJ-OGR-00020872.jpg
This legal document excerpt details a juror's, named David, perspective on the acquittal of Maxwell on a specific charge ('count two') involving an accuser named Jane. David explains that while Jane's story was corroborated by flight logs and Epstein's 'little black book', the jury ultimately found insufficient direct evidence to prove Maxwell had 'enticed' Jane to travel, which was required for a conviction on that charge. The decision was based on a lack of evidence for that specific action, not on a disbelief of the victim.
DOJ-OGR-00020871.jpg
This document appears to be a court exhibit containing excerpts from media interviews (MailOnline, The Independent) with a juror named 'David' following the Ghislaine Maxwell trial. David explains that the jury was swayed by the 'pattern' of grooming established by multiple accusers (Kate, Jane, Annie Farmer, Carolyn), despite the defense's attempts to challenge memories via expert Loftus. He specifically notes that while accuser Kate's testimony could not be used for charges due to UK laws, it was crucial for establishing the grooming methodology.
DOJ-OGR-00020870.jpg
This document is a legal exhibit containing an excerpt from an article in The Independent featuring an interview with a juror named David following the Ghislaine Maxwell trial. David explains that the jury found the victims credible despite defense attempts to attack them and use memory expert Elizabeth Loftus to cast doubt on their recollections. He highlights a specific moment where a victim named 'Carolyn' became distressed on the stand, noting that such incidents increased his compassion rather than creating doubt.
DOJ-OGR-00018989.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the examination of a witness named Rodgers. The proceedings involve a discussion between the Court, Ms. Comey, and Mr. Everdell regarding the redaction of a name ('Carolyn') and phone numbers from evidence. Mr. Everdell also coordinates the placement of folders for the jury ahead of cross-examination, and the parties agree to discuss an 'in limine instruction' after the lunch break.
DOJ-OGR-00018953.jpg
This document is page 91 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness, Mrs. Hesse, by Ms. Moe. The testimony focuses on identifying a message from 'Carolyn' in Exhibit 3E and establishing that Mrs. Hesse worked at the Palm Beach house specifically when Maxwell and Epstein were not home.
DOJ-OGR-00018952.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Mrs. Hesse, by an attorney, Ms. Moe. The questioning confirms that a person named Carolyn left a message for a Mr. Epstein on March 11, 2003, and directs the witness and jury to review Government Exhibits 4B and 3E.
DOJ-OGR-00018951.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, Mrs. Hesse, by an attorney named Ms. Moe. The testimony focuses on confirming the spelling of the name 'Carolyn' and identifying a specific message on 'Government Exhibit 2T' that is addressed 'for Mr. Epstein'.
| 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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