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 | 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-00018847.jpg
This page is a transcript from the cross-examination of a witness named 'Carolyn' in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The defense attorney attempts to impeach the witness's credibility by suggesting she has an incentive to lie and questioning her about schizophrenia and alleged past loss of child custody due to substance abuse, which the witness repeatedly denies. Prosecutor Ms. Comey objects to the line of questioning regarding the witness's incentive to stick to her story.
DOJ-OGR-00018846.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a $2,804,000 compensation payment Carolyn received, from which $446,000 was subtracted for prior claims against Mr. Epstein and Ms. Kellen. The transcript also shows the judge sustaining an objection to one of Carolyn's answers and Mr. Pagliuca confirming her understanding that submitting false information could lead to forfeiture of the compensation money.
DOJ-OGR-00018845.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on discrepancies between lawsuits she filed against Epstein and Kellen in 2008-2009 and a subsequent claim she made to the Epstein Victim Compensation Fund. Carolyn denies adding a 'Ms. Maxwell' to her fund request and, after her memory is refreshed, clarifies she was awarded $2,804,000, not the suggested amounts of $3.25 million or $3.9 million.
DOJ-OGR-00018844.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by Mr. Pagliuca. The questioning focuses on Carolyn's submission to the Epstein Victim Compensation Fund, highlighting the claimed start date of abuse as May 1, 2001, and questioning whether she added new, specific claims of sexual abuse, which Carolyn vehemently denies as a 'lie'.
DOJ-OGR-00018843.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines a witness named Carolyn regarding her application to the Epstein Victim Compensation Fund submitted on October 14, 2020. The questioning highlights that this submission occurred while she was meeting with the government and distinguishes this claim from her separate lawsuits against Epstein and Kellen.
DOJ-OGR-00018842.jpg
This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness named Carolyn. The questioning centers on Carolyn's meetings with the government in 2020, which she attended with Mr. Scarola and other lawyers, and their potential connection to her submission to the Epstein Victim Compensation Fund. Carolyn consistently responds that she cannot recall the details of these meetings.
DOJ-OGR-00018841.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning, led by attorney Mr. Pagliuca, focuses on emails sent on Carolyn's behalf by her agent, Mr. Scarola, to the government in July 2020, prior to her interviews. The transcript captures objections from another attorney, Ms. Comey, and rulings from the judge regarding potentially privileged communications between the witness and her representative.
DOJ-OGR-00018840.jpg
This document is a page from the cross-examination transcript of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Defense attorney Pagliuca questions the witness about the timing of her cooperation with the government, specifically attempting to link her first response in July 2020 to the opening of the Epstein Victim Compensation Fund in June 2020. The witness denies knowing about the fund opening date but confirms responding through her attorneys, Mr. Danchuk and Mr. Scarola.
DOJ-OGR-00018838.jpg
This document is a court transcript page from a cross-examination of a witness named Carolyn, filed on August 10, 2022. The questioning focuses on Carolyn's communications with the FBI and the government in 2019, following an initial meeting with agents in 2007. The questioner probes whether her lawyer, Mr. Scarola, forwarded emails from the government to her, with Carolyn initially stating she does not recall but later affirming she does recall getting forwarded emails.
DOJ-OGR-00018837.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on establishing that during her therapy with Dr. Susan Pope (2002-2003) and a meeting with Dr. Serge Thys, she never mentioned a 'Ms. Maxwell'. The questioner also suggests that Carolyn's story has changed significantly since 2007-2009 and questions her contact with the government.
DOJ-OGR-00018836.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn by defense attorney Mr. Pagliuca. The questioning focuses on establishing that in previous interactions—including 2007 FBI interviews, two lawsuits involving Jeffrey Epstein and Sarah Kellen, and a 2009 deposition—the witness never mentioned Ghislaine Maxwell. The attorney also attempts to refresh the witness's memory regarding a government meeting in Florida in 2007 with a Ms. Villaflana, whom the witness does not recall.
DOJ-OGR-00018832.jpg
This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness, Carolyn. Mr. Pagliuca reads from prior testimony, questioning Carolyn about whether she had sexual intercourse with a Mr. Epstein. The witness's read testimony denies any sexual intercourse, and the exchange is interrupted by an objection from another attorney, Ms. Comey, and a correction from the judge stating that Mr. Pagliuca misread the testimony.
DOJ-OGR-00018831.jpg
This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness named Carolyn. The questioning centers on a previous statement where the witness denied having sexual intercourse with Mr. Epstein. The witness clarifies her answer, stating she replied 'no' because she was not a willing participant and that he had intercourse with her, which she stopped.
DOJ-OGR-00018830.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) documenting the cross-examination of a witness named Carolyn. The defense attorney (Mr. Pagliuca) questions the witness about her 2009 testimony regarding drug use (cocaine) at Jeffrey Epstein's house, specifically establishing that Epstein did not instruct her to use drugs. The questioning then pivots to her claim of having sexual intercourse with Epstein before being interrupted by an objection from Ms. Comey.
DOJ-OGR-00018828.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion during a trial. Attorneys Mr. Pagliuca and Ms. Comey debate with the judge which portions of a prior testimony should be read to a witness to refresh their memory. The specific testimony in question involves the witness being asked about doing cocaine at Mr. Epstein's house.
DOJ-OGR-00018826.jpg
This document is a page from the cross-examination transcript of a witness named Carolyn in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Mr. Pagliuca questions the witness about alleged cocaine use at Jeffrey Epstein's house, which she denies. The witness spontaneously interjects that Epstein told her not to take drugs, prompting an objection from Ms. Comey and an admonishment from the Court to wait for rulings on objections.
DOJ-OGR-00018825.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on Carolyn's past, including her alleged drug use between 2001-2003, her move from Florida to Georgia, and her prior testimony regarding claims of having sex with a Mr. Epstein. Carolyn denies moving to detox from cocaine, stating she left Florida to escape traumatic events.
DOJ-OGR-00018824.jpg
This document is a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on a deposition from October 21, 2009, which Carolyn denies ever having seen. During the exchange, Carolyn also states that she has never taken a hallucinogenic drug.
DOJ-OGR-00018823.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on a prior deposition from 2009 and an incident involving the alleged ingestion of 'angel trumpets' (a flower) while visiting Jeffrey Epstein's house, which the witness denies ingesting. Ms. Comey objects to a line of questioning regarding prior testimony, which is sustained by the Court.
DOJ-OGR-00018821.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on an intake interview from September 2005 and a signed document from October 2005, specifically regarding the witness's reported use of benzodiazepines. The witness repeatedly challenges the attorney on the relevance of these 2005 documents to the 2002-2003 timeframe originally being discussed.
DOJ-OGR-00018820.jpg
This document is a page from a court transcript filed on August 10, 2022. It captures the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on Carolyn's history of substance use, including taking Xanax for anxiety, drinking and smoking marijuana at age 13, and using benzodiazepines frequently between 2002 and 2003.
DOJ-OGR-00018819.jpg
This page is a transcript from the cross-examination of a witness named Carolyn in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). Attorney Mr. Pagliuca questions Carolyn about alleged substance abuse during the 2002-2003 timeframe and at age 13. Carolyn denies abusing multiple substances in the 2002-2003 timeframe but admits to smoking marijuana at age 13.
DOJ-OGR-00018818.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. Mr. Pagliuca attempts to direct Carolyn to specific passages in a prior deposition, leading to procedural clarifications from the judge and an objection from another attorney, Ms. Comey. The transcript captures the formal and often disjointed process of presenting evidence in a legal setting.
DOJ-OGR-00018817.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a moment after a recess where the judge and attorneys prepare for a witness, and the judge then addresses the jury to apologize for a delay and inform them of upcoming scheduling changes, including days off due to a personal conflict and the Christmas holiday.
DOJ-OGR-00018816.jpg
This court transcript from August 10, 2022, captures a discussion about a witness's amended testimony. An attorney, Mr. Pagliuca, highlights that the witness later added they were transported in a private car provided by Jeffrey Epstein, arguing this change in memory is significant. The judge acknowledges the inconsistency, after which other attorneys discuss procedural matters like taking a break and the time remaining for cross-examination.
| 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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