CAROLYN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
defendant
|
Trafficker victim |
7
|
2 | |
|
person
defendant
|
Abuser victim |
7
|
3 | |
|
person
Epstein
|
Professional |
7
|
3 | |
|
person
MR. EPSTEIN
|
Legal representative |
7
|
3 | |
|
person
Jeffrey Epstein
|
Visitor victim |
7
|
3 | |
|
person
Epstein
|
Adversarial |
7
|
3 | |
|
person
Ms. Maxwell
|
Unspecified |
7
|
3 | |
|
person
Kellen
|
Legal representative |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Adversarial |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Adversarial professional |
7
|
2 | |
|
person
Ms. Maxwell
|
Acquaintance |
7
|
3 | |
|
person
Virginia Roberts
|
Recruiter recruit |
7
|
3 | |
|
person
Jack Scarola
|
Professional |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Adversarial professional |
7
|
3 | |
|
person
Ms. Maxwell
|
Alleged trafficker and victim |
7
|
2 | |
|
person
Ms. Maxwell
|
Legal representative |
7
|
3 | |
|
person
Ms. Maxwell
|
Transactional |
6
|
2 | |
|
person
AMANDA
|
Friend |
6
|
2 | |
|
person
SARAH KELLEN
|
Adversarial |
6
|
2 | |
|
person
Tatum
|
Friend |
6
|
2 | |
|
person
Carolyn's mom
|
Family |
6
|
2 | |
|
person
Sean
|
Confidant |
6
|
2 | |
|
person
GHISLAINE MAXWELL
|
Scheduler victim |
6
|
2 | |
|
person
JEFFREY
|
Professional |
6
|
1 | |
|
person
Mr. Willits
|
Legal representative |
6
|
2 |
| 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-00018950.jpg
This 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 named Hesse by Ms. Moe regarding 'Government Exhibit 1B'. The testimony focuses on identifying specific written messages, one dated 8/12/04 signed by the witness, and another dated 7/30 addressed 'for Mr. Epstein', potentially left by someone named Carolyn or someone with the initial 'K'.
DOJ-OGR-00018934.jpg
This document is a page from the trial transcript (United States v. Ghislaine Maxwell) where the prosecution (Ms. Moe) and defense (Mr. Pagliuca) argue over the admissibility of message slips. The prosecution asserts these records prove a victim named 'Carolyn' contacted 'the house' during the conspiracy, while the defense argues the slips lack dates and signatures and cannot be fully authenticated by the current witness (Hesse).
DOJ-OGR-00018923.jpg
This document is page 61 of a court transcript from the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the cross-examination of a witness named Shawn. The testimony covers the witness's admission to never having met Maxwell despite claiming she called him, his attendance at meetings with Jeffrey Epstein, and his history of drug use (cocaine, ecstasy, marijuana) with an individual named Carolyn, who also provided him with money. The witness also confirms moving from Florida to Georgia in 2003.
DOJ-OGR-00018920.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the testimony of a witness named Shawn. Under questioning by Ms. Comey, Shawn denies discussing Jeffrey Epstein or his testimony with his ex-partner, Carolyn, with whom he shares a child. Following this, Mr. Pagliuca begins cross-examination, establishing that Shawn visited a house in Palm Beach in 2002 and shared a phone with Carolyn.
DOJ-OGR-00018918.jpg
This document is a court transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Shawn testifies that he accompanied a 16-year-old girl named Carolyn to Jeffrey Epstein's Palm Beach house multiple times. He states that she would go inside alone for an hour and emerge with hundred-dollar bills, and admits they were using drugs during this period.
DOJ-OGR-00018917.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn identifies individuals in a photograph from Melissa's 16th birthday and testifies about visiting Jeffrey Epstein's house multiple times with Melissa, and on one occasion with Carolyn. He also states that Melissa went inside the house with another individual named Amanda.
DOJ-OGR-00018916.jpg
This document is a court transcript from a case dated August 10, 2022, where a witness named Shawn is under direct examination. Shawn identifies Government Exhibit 105 as a photograph from Melissa's 16th birthday, which he attended, and names Carolyn, Melissa, and Candace as being in the picture. Following a request from attorney Ms. Comey to protect privacy, the court admits the exhibit into evidence under seal.
DOJ-OGR-00018915.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn by Ms. Comey. The testimony focuses on a girl named Melissa, who was 16 years old when she visited Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after being inside for an hour, Melissa and Carolyn emerged carrying money.
DOJ-OGR-00018911.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. The witness identifies three women—Melissa, Amanda Lazlo, and Carolyn—as former girlfriends he dated simultaneously. Crucially, the witness testifies that the first time he saw Amanda Lazlo go to Jeffrey Epstein's house, she was approximately 15 or 16 years old.
DOJ-OGR-00018910.jpg
This document is a page from the court testimony of a witness named Shawn in the case United States v. Ghislaine Maxwell. Shawn testifies about being with an individual named Carolyn in West Palm Beach when Carolyn received a package from New York containing lingerie and a movie. Shawn also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.
DOJ-OGR-00018909.jpg
This document is a transcript page from the direct examination of a witness named Shawn in the case US v. Maxwell. The testimony focuses on a girl named Carolyn, described as a 14-year-old middle school dropout who visited Jeffrey Epstein's house. The witness confirms Carolyn knew 'Maxwell' but could not pronounce her first name, and the questioning begins to address gifts or money Carolyn received.
DOJ-OGR-00018907.jpg
This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies about multiple occasions where he accompanied a woman named Carolyn to Jeffrey Epstein's house, waiting outside for over an hour while she went inside and came out with hundred-dollar bills. Shawn also recounts his single, brief meeting with Epstein in the driveway of the house.
DOJ-OGR-00018905.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn testifies about receiving phone calls from three women—one named Sarah, one with an English accent, and one with a French-sounding accent. The purpose of these calls was to convey a message that a person named Jeffrey was requesting someone named Carolyn to work.
DOJ-OGR-00018904.jpg
This document is a transcript of a direct examination of a witness named Shawn, filed on August 10, 2022. Shawn testifies about his past relationship with a woman named Carolyn, stating they visited Jeffrey Epstein's house in Palm Beach about every two weeks. He indicates that Carolyn stopped visiting when they moved to Georgia, at which time she was sixteen, and that their relationship ended in 2005.
DOJ-OGR-00018903.jpg
This document is page 41 of a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Shawn. Shawn testifies about accompanying Virginia and Carolyn to Jeffrey Epstein's home in Palm Beach, describing the house as originally pink and later white. The witness states they waited outside while Virginia and Carolyn went inside for over an hour, emerging with money in hundred dollar bills.
DOJ-OGR-00018902.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies the location of Jeffrey Epstein's house as El Brillo Way on Palm Beach Island and contrasts the affluence of Palm Beach with West Palm Beach, where they lived. The witness explains they rarely visited Palm Beach because they lacked money.
DOJ-OGR-00018901.jpg
This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies that he was present when a woman named Virginia recruited another woman, Carolyn, to perform massages for Jeffrey Epstein in Palm Beach for 'a couple hundred dollars'. Shawn confirms that Carolyn accepted and that he, Carolyn, Virginia, and a man named Tony all went to Jeffrey Epstein's house together.
DOJ-OGR-00018900.jpg
This document is a transcript of a direct examination from a court case filed on August 10, 2022. The witness, Shawn, testifies about their relationship with Virginia Roberts, whom they knew from Survivors Charter School around 2001. The testimony establishes that an unnamed woman met Jeffrey Epstein through Virginia Roberts, and describes the witness's social activities with Roberts and her boyfriend, Tony Figueroa.
DOJ-OGR-00018899.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. A witness named Shawn testifies about his past relationship with a girl named Carolyn, stating they began dating when she was 14 and he was 17. Shawn testifies that Carolyn only held two jobs: one at Arby's and the other working for Jeffrey Epstein.
DOJ-OGR-00018898.jpg
This document is a page from a court transcript dated August 10, 2022, showing the direct examination of a witness named Shawn by Ms. Comey. Shawn testifies about his background, stating he was born in Akron, Ohio, grew up in West Palm Beach, Florida, and attended Wellington High School and Survivors Charter School. He also identifies his girlfriend at the time, Carolyn.
DOJ-OGR-00018861.jpg
This document is an index of examinations from a court transcript for case 1:20-cr-00330-PAE, filed on August 10, 2022. It outlines the direct, cross, redirect, and recross examinations of witnesses Kimberly Meder, Stephen Flatley, and Carolyn by various attorneys. The index also lists several government exhibits that were received during the proceedings.
DOJ-OGR-00018852.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details the recross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding a sum of $446,000 she received in 2009 and whether it was depleted by 2012. Following the questioning, the witness is excused, and the court adjourns for the day.
DOJ-OGR-00018850.jpg
This document is a page from the court transcript of the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The witness, identified as Carolyn, is under redirect examination. She testifies that she was 13 years old when she first saw Ghislaine Maxwell and when she first visited Jeffrey Epstein's house. She denies that anyone told her what to say on the stand and the questioning cuts off as she is asked if she is testifying for money.
DOJ-OGR-00018849.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) covering the redirect examination of a witness named Carolyn. During this segment, defense attorney Mr. Pagliuca finishes his questioning regarding a photo exhibit (C10), after which prosecutor Ms. Comey questions Carolyn about the authorship of her civil complaint and her application to the Epstein Victim Compensation Fund, to which Carolyn admits she did not write them herself. The page concludes with a question regarding an FBI interview report.
DOJ-OGR-00018848.jpg
This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-PAE. It captures the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on the witness's claim that she previously saw a photograph of a nude and pregnant Ms. Maxwell in Epstein's house.
| 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 |
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.
Age
Carolyn explicitly told Epstein she was 15 years old.
Sarah Kellen's actions
Carolyn testified that Sarah Kellen scheduled massage appointments for her and took nude pictures of her at the Palm Beach residence.
Contacting the residence
Message slips containing the first and last name of the victim.
Scheduling
Scheduling massages with Jeffrey Epstein.
Substance use history
A form signed by Carolyn detailing substance use history, which defines the scope of the cross-examination.
Requesting to come over for money
Carolyn named Maxwell as one of two people she would talk to when she called begging to come over because she needed money.
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.
Meeting Maxwell
Carolyn told Sean that she met a woman named Maxwell, whose first name she couldn't pronounce.
Scheduling massage appointment
On multiple occasions, Carolyn was called to schedule an appointment for her to massage Epstein.
Carolyn's first meeting with the defendant
The document recounts a cross-examination where the defense counsel attempted to skip over the first meeting between Carolyn and the defendant, but Carolyn corrected him.
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.
Mr. Epstein's status
Maxwell would inform Carolyn upon her arrival that Mr. Epstein was out for a jog but would be back any moment, and that Carolyn could go upstairs and set up.
Scheduling
Setting up appointment times for 'so-called massages'.
Appointments
Maxwell has been on record since 2009 calling Carolyn for appointments.
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.
Maxwell's actions
Carolyn's testimony about Maxwell's activities, which is described as powerful evidence.
Arranging a massage for Mr. Epstein
Carolyn placed calls to Mr. Epstein's house to arrange a paid massage. She spoke with Sarah, Maxwell, or other household staff who took messages.
Calling to see if she could give a massage
Carolyn's testimony indicates she would call the house and speak to Sarah, Maxwell, or sometimes a cook or other staff who took messages.
Scheduling
Calling to see if she could come over and give a massage; spoke to Sarah, Maxwell, or staff.
Scheduling sexualized massages
Carolyn testified that Maxwell called her to schedule sexualized massages.
Scheduling massages
Maxwell would call and set up appointment times.
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