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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. Danchuk
Client
6
2
View
person Melissa
Acquaintance
6
2
View
person AMANDA
Friend
6
2
View
person GHISLAINE MAXWELL
Accused accuser
6
2
View
person SARAH KELLEN
Adversarial
6
2
View
person Tatum
Friend
6
2
View
person MR. EPSTEIN
Unknown
6
1
View
person GHISLAINE MAXWELL
Scheduler victim
6
2
View
person Sean
Confidant
6
2
View
person Carolyn's mom
Family
6
2
View
person Epstein
Communication
6
2
View
person Epstein
Professional exploitative
6
2
View
person Melissa
Business associate
6
2
View
person defendant
Accused of sexual abuse
6
1
View
person Mr. Willits
Legal representative
6
2
View
person Shawn
Professional
6
2
View
person MAXWELL
Unspecified
6
1
View
person Defense counsel
Legal representative
6
1
View
person Jeffrey Epstein
Exploitative
6
2
View
person Jeffrey Epstein
Victim perpetrator
6
2
View
person MAXWELL
Recruiter victim
6
2
View
person Virginia Roberts
Recruitment
6
2
View
person the defendant
Victim perpetrator
6
2
View
person Mr. Epstein
Strangers prior to meeting
6
1
View
person Scotty David
Professional
5
1
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

Sighting of Maxwell

From: CAROLYN
To: Sean

Carolyn told Sean she saw Maxwell at the house.

Conversation
N/A
Communication Source

Meeting a friend in Palm Beach

From: Virginia Roberts
To: CAROLYN

Discussion about going to Palm Beach to meet a friend of Virginia's; witness clarifies the money/massage details.

Conversation
N/A
Communication Source

Their son

From: Shawn
To: CAROLYN

Witness testifies they speak 'very rarely' and only about their son.

Conversation
N/A
Communication Source

Making money

From: Virginia Roberts
To: CAROLYN

Alleged conversation where Roberts approached Carolyn about making $300 (Witness denies this occurred).

Conversation
N/A
Communication Source

Scheduling massage appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell calling to schedule massage appointments.

Call
N/A
Communication Source

Personal History

From: CAROLYN
To: GHISLAINE MAXWELL

Carolyn told Maxwell about her previous sexual abuse by family members.

Conversation
N/A
Communication Source

Scheduling appointments

From: SARAH KELLEN
To: CAROLYN

Scheduling appointments for sexualized massages

Call
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

Unknown

From: CAROLYN
To: Jeffrey Epstein

Message pads seized by government showing calls for Epstein, not Maxwell.

Phone messages
N/A
Communication Source

Recruitment/Offer

From: Virginia
To: CAROLYN

Virginia asked Carolyn if she would like to make $300.

Conversation
N/A
Communication Source

Unknown

From: CAROLYN
To: Jeffrey Epstein

Carolyn looked up number in phone book and called Epstein.

Call
N/A
Communication Source

Recruitment/Massage

From: Virginia Roberts
To: CAROLYN

Virginia allegedly explaining Carolyn could make money massaging a man.

Conversation
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

Appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Called to schedule appointments

Call
N/A
Communication Source

Recruitment for massages

From: Virginia
To: CAROLYN

Virginia told Carolyn she could make money giving massages to a guy in Palm Beach.

Meeting
N/A
Communication Source

Scheduling appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell would call and set up appointment times.

Call
N/A
Communication Source

Scheduling appointments

From: SARAH KELLEN
To: CAROLYN

Sarah would call to schedule appointments.

Call
N/A
Communication Source

Scheduling appointments

From: CAROLYN
To: Epstein residence

Carolyn sometimes called to make appointments.

Call
N/A
Communication Source

Recruitment

From: CAROLYN
To: Court

Testified she was recruited by Virginia and recruited others.

Court testimony
N/A
Communication Source

Request for friends

From: Jeffrey Epstein
To: CAROLYN

Epstein asked if she had friends her age or younger.

Conversation
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

Scheduling massages

From: SARAH KELLEN
To: CAROLYN

Sarah Kellen took over calling for appointments.

Call
N/A
Communication Source

Incubus Tickets

From: SARAH
To: CAROLYN

Call from New York informing Carolyn that Epstein left concert tickets for her.

Call
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

Cryptic explanations

From: CAROLYN
To: Subcomm. of the House ...

Message slips that confirm a person named Carolyn was contacting a house during the timeframe of a charged conspiracy. Many of the slips lack dates and signatures.

Message slips
N/A
Communication Source

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