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 arriving for massage appointments at Palm Beach residence while Maxwell was present. | Palm Beach residence | View |
| N/A | N/A | Conversation about a Shelby Cobra owned by Epstein. | Epstein's driveway | View |
| N/A | N/A | Carolyn arriving at Epstein's house for massage appointments, entering through the kitchen, and m... | Epstein's house (Kitchen) | View |
| N/A | N/A | Instruction on sexual gratification | Unspecified | View |
| N/A | N/A | Appointments at Palm Beach mansion | Palm Beach mansion | View |
| N/A | N/A | Carolyn is driven to Palm Beach by Ms. Roberts to meet Epstein. | Palm Beach, FL | View |
| N/A | N/A | Massage session | Massage room at Epstein's P... | View |
| N/A | N/A | Recruitment conversation between Virginia Roberts and Carolyn. | Unknown | View |
| N/A | N/A | Ghislaine Maxwell was the primary scheduler for massage appointments. | Telephone | View |
| N/A | N/A | Sarah Kellen or Carolyn took over scheduling duties. | Telephone | View |
| N/A | N/A | Carolyn observed Ghislaine Maxwell in the office area off the kitchen at Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Testimony of witnesses | Courtroom | View |
| N/A | N/A | Witness (Shawn) accompanied Virginia and Carolyn to Jeffrey Epstein's house in Palm Beach. Virgin... | Jeffrey Epstein's home, Pal... | View |
| N/A | N/A | Shawn driving Carolyn to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Carolyn seeing Jeffrey Epstein outside his house while with Shawn. | Jeffrey Epstein's house (ou... | View |
| N/A | N/A | Trip to Epstein's House | Mr. Epstein's house | View |
| N/A | N/A | Appointments at Jeffrey Epstein's house | Epstein's house, Palm Beach | View |
| N/A | N/A | Sexual harassment/assault incident where Maxwell touched the nude witness (Carolyn) on breasts, h... | Jeffrey Epstein's house (Ma... | View |
| N/A | N/A | Jeffrey Epstein entered the room immediately after Maxwell left. | Jeffrey Epstein's house | View |
| N/A | N/A | Melissa (age 16) and Carolyn visit Jeffrey Epstein's house for one hour and leave with money. | Jeffrey Epstein's house | View |
| N/A | N/A | Photography Session: Sarah Kellen took nude photographs of Carolyn. | Palm Beach house | View |
| N/A | N/A | Massage Appointments: Carolyn would set up a table, get undressed, and massage Epstein. | Palm Beach house | View |
| N/A | N/A | Direct Examination of Carolyn | Courtroom | View |
| N/A | N/A | Carolyn is driven by Ms. Roberts to meet Jeffrey Epstein in Palm Beach. | Palm Beach | View |
| N/A | N/A | Sexual abuse incident involving a middle-aged man (Epstein) touching Carolyn. | Epstein's house | View |
DOJ-OGR-00018779.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 references Carolyn's prior deposition testimony, where she affirmed her trust in her attorneys regarding a complaint she filed. The transcript concludes with Carolyn confirming that the complaint she filed in federal court was not against a Ms. Maxwell.
DOJ-OGR-00018778.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Carolyn. The questioning, led by Mr. Pagliuca, focuses on the timeline of the witness's interactions with the FBI in 2007 and her subsequent filing of two civil complaints in 2008 with the assistance of her lawyer, Richard Willits. The document ends with the attorney directing the witness to a specific prior deposition for review.
DOJ-OGR-00018777.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning covers Carolyn's past, including a 2008 lawsuit she filed against Epstein and Sarah Kellen, her move from Florida to Georgia in 2003, and her legal representation by Jack Scarola for a claim with the Epstein Victim Compensation Fund.
DOJ-OGR-00018776.jpg
This document is a page from a court transcript (cross-examination of witness Carolyn) filed on August 10, 2022. The questioning focuses on inconsistencies between the witness's current memory and a statement she gave to the FBI in 2007 regarding who called her about 'Incubus tickets' (Sarah or Epstein). The questioning also establishes that Sarah called the witness to convey that Epstein wanted to take photographs of her.
DOJ-OGR-00018775.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 interview Carolyn had with the FBI, establishing that she discussed individuals like Sarah, Epstein, and Virginia Roberts, but never mentioned Ghislaine Maxwell. Carolyn testifies that Maxwell was not mentioned because she was not the subject of the FBI's inquiry at that time.
DOJ-OGR-00018773.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 questions Carolyn about a statement she made to the FBI in 2007 concerning an incident in a kitchen with a chef, which she confirms. He then asks about a separate visit where a person named Sarah allegedly led her upstairs, which Carolyn denies.
DOJ-OGR-00018772.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 attempts to refresh Carolyn's memory about a prior statement she allegedly made to the FBI in 2007 concerning a chef. Carolyn disputes the attorney's characterization of the statement, claiming the document she was shown mentioned her taking off her panties for $400 but did not mention a chef.
DOJ-OGR-00018771.jpg
This is a page from a court transcript documenting the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 statement to the FBI regarding a phone call allegedly returned by Jeffrey Epstein and the details of a subsequent visit to his property where her boyfriend, Sean, drove her.
DOJ-OGR-00018770.jpg
This document is a page from the cross-examination of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony covers Carolyn's 2007 statements to the FBI, confirming she received $300 from Epstein and left his house with Ms. Roberts. The questioning focuses on discrepancies regarding how she obtained Epstein's phone number and the specifics of a phone call she made to 'Sarah' to schedule a massage, noting that someone from Epstein's house (not Epstein himself) returned the call.
DOJ-OGR-00018769.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a $300 payment allegedly made by Epstein to Carolyn after a massage. Carolyn provides conflicting answers, first agreeing the money was from Epstein and then stating she didn't know who it was from, before being confronted with a document stating Epstein paid her.
DOJ-OGR-00018768.jpg
This document is a page from a court transcript (Cross-examination of witness Carolyn) filed on August 10, 2022. The testimony details a past encounter involving Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts (noted as being 18 at the time). The witness confirms statements made to the FBI in 2007 regarding Epstein ordering her to undress and Virginia Roberts having sex with Epstein in her presence.
DOJ-OGR-00018767.jpg
This document is a page from a court transcript (United States v. Ghislaine Maxwell, Case 1:20-cr-00330) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by Mr. Pagliuca. The testimony covers a 2007 statement Carolyn gave to the FBI regarding an unidentified older woman, and details a specific incident at Epstein's house where Ms. Roberts (Virginia Roberts Giuffre) led Carolyn upstairs and instructed her to massage Epstein's legs while Roberts massaged his back.
DOJ-OGR-00018765.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 FBI interview conducted at Carolyn's home, specifically confirming her statement that she saw an older lady with short black hair and an unknown accent at Jeffrey Epstein's residence. The witness confirms the details of the FBI visit, noting she was not expecting them but that they were not rude.
DOJ-OGR-00018763.jpg
This document is a page from a court transcript (cross-examination of a witness named Carolyn) filed on August 10, 2022. The testimony covers a 2002 visit to Jeffrey Epstein's house with Virginia Roberts, where the witness recalls seeing an older woman with shoulder-length black hair and an accent. It also confirms the witness was interviewed by FBI Special Agents Nesbitt and Kuyrkendall at her home in August 2007.
DOJ-OGR-00018762.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the resumption of proceedings after a lunch break, where the jury returns and the witness, 'Carolyn,' takes the stand to continue cross-examination by defense attorney Mr. Pagliuca. The judge reminds the witness she is under oath and instructs the attorney to adjust his microphone.
DOJ-OGR-00018761.jpg
This court transcript page from August 10, 2022, captures a discussion about a witness named Carolyn. An attorney expresses concern that the jury may wrongly connect Carolyn's schizophrenia to actions by Epstein, while her children's situation is due to her long-standing problems. In response, attorney Ms. Comey requests that sensitive details about Carolyn's family be discussed under seal, a motion the judge grants, moving the proceedings to the robing room.
DOJ-OGR-00018760.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. Attorney Mr. Pagliuca argues to the judge that he should be permitted to cross-examine a witness named Carolyn about her extensive psychiatric history and ongoing drug abuse, claiming she minimized these issues during direct examination. He specifically mentions her history of schizophrenia and having her children removed from her custody.
DOJ-OGR-00018759.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a discussion between the judge and attorneys Ms. Sternheim, Mr. Pagliuca, and Ms. Menninger regarding trial procedure. The key topics are the timing of an objection to a potential witness's testimony and the estimated length of the cross-examination for the current witness, Carolyn, with the judge emphasizing the need for efficiency to not waste the jury's time.
DOJ-OGR-00018758.jpg
This court transcript from August 10, 2022, details a procedural discussion between a judge and attorneys Mr. Rohrbach and Ms. Menninger. The main topics are a potential violation of a witness sequestration order, after Ms. Menninger admits to speaking briefly with a Ms. Moe, and the scheduling of future proceedings. The judge requires the attorneys to brief the sequestration issue and indicates a decision on whether a person named Brian will testify is pending their input.
DOJ-OGR-00018757.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and two attorneys (Ms. Menninger and Mr. Rohrbach). They discuss procedural issues, including a potential motion to call a witness's brother, a past request from a November 23rd pretrial conference to share Dr. Rocchio's expert testimony, and the government's communication with a witness named Jane after she left the stand.
DOJ-OGR-00018756.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a procedural discussion between the Court, Ms. Menninger, and Mr. Rohrbach regarding deadlines for submitting briefs and the results of a factual investigation concerning a male witness. The text also addresses a conflict where the defense has moved to preclude this witness's testimony while simultaneously holding him under a defense subpoena.
DOJ-OGR-00018752.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details an afternoon session where the prosecution (Mr. Rohrbach) and defense (Ms. Menninger) discuss the late discovery of text messages involving 'Jane' and her brother. As a result, the parties agree to delay the testimony of a witness named Brian until the following morning to allow time to review the new evidence.
DOJ-OGR-00018751.jpg
This document is a page from a court transcript dated August 10, 2022, from Case 1:20-cr-00330-PAE. It records a brief exchange where the court confirms with attorneys Ms. Moe and Ms. Menninger that a defense question involves privacy issues, after which the court calls for a 30-minute recess.
DOJ-OGR-00018750.jpg
This court transcript from August 10, 2022, details a procedural discussion where a new piece of evidence, referred to as 'the notes', is introduced. An attorney, Ms. Menninger, states she has not had time to review them, so the Court calls for a 30-minute recess at 12:55 PM. Another attorney, Ms. Moe, outlines a plan to provide a stamped and emailed copy of the notes to the judge's chambers during the break.
DOJ-OGR-00018748.jpg
This document is page 150 of 264 from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). The page captures the very end of a session where the judge dismisses the jury for a one-hour lunch break. The header indicates the witness 'Carolyn' was under 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 |
Scheduling sexualized massages
Maxwell called Carolyn to schedule sexualized massages while Maxwell was in New York.
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.
Scheduling appointments
The Defendant would call Carolyn to schedule appointments for her to perform sexualized massages on Epstein.
Carolyn's family and upbringing
Carolyn told Maxwell about her upbringing, her mother's alcoholism, and that she had been molested.
Carolyn's past sexual abuse
Carolyn told Maxwell that she had been raped and molested by her grandfather starting at the age of four.
Travel
Carolyn explained to Maxwell that she couldn't travel because she was too young to get a passport and her mother would not have helped her leave the country.
Setting up massage appointments
Carolyn testified that Ms. Maxwell would call her to arrange massage appointments, which was considered important evidence for sex trafficking charges.
Lingerie
The witness, Carolyn, received a FedEx package containing lingerie from Jeffrey Epstein. The package was sent from Manhattan, New York, to her home in West Palm Beach.
Cryptic explanations
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.
Travel and an invitation to an island
Maxwell asked Carolyn about her travel history and invited her to an island. Carolyn declined, stating she was too young and her mother would not permit it.
Scheduling massage appointments
The question implies that Maxwell would call Carolyn to schedule massage appointments with Jeffrey Epstein, even after learning she was 14.
Carolyn's career aspirations
Maxwell asked Carolyn what she wanted to do in the future, and Carolyn replied that she wanted to become a massage therapist.
Call for Epstein
A message was left for Ghislaine Maxwell from Carolyn, who was calling for Epstein. The speaker notes this message will be seen on message pads provided to the jury.
Carolyn's life and background
The defendant had multiple conversations with Carolyn, during which Carolyn revealed details about her life, including prior sexual abuse, her parents' separation, and her mother's addiction.
Unreturned calls
The document states that records show Carolyn was calling someone and her calls were not being returned.
Arranging a massage for Mr. Epstein
Carolyn testified that she placed calls to Mr. Epstein's house to see if she could go over and give him a massage. She would speak to Sarah, Maxwell, or other staff.
Scheduling
Calling to schedule massage appointments with Jeffrey Epstein
Massage appointments
Maxwell and Sarah would call Carolyn on one of three numbers (her cell, her mom's cell, or Shawn's home phone) to schedule massage appointments. Carolyn had given these numbers to Maxwell.
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.
Scheduling massage appointment
On multiple occasions, Epstein, Maxwell, or an employee called Carolyn to schedule an appointment for her to massage Epstein.
Scheduling massage appointments
In or about April of 2004 and May of 2004, another employee of Epstein's called Carolyn to schedule such appointments.
Sighting of Maxwell
Carolyn told Sean that she saw Maxwell at the house.
Concert Tickets
Called to tell her about concert tickets.
Appointments
Maxwell has been on record since 2009 calling Carolyn for appointments.
Request for friends
Epstein asked if she had friends her age or younger.
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