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-00013196.jpg
This document is page 183 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn. The proceedings involve confusion regarding physical binders and Exhibit C4, during which the witness mentions the exhibit relates to her 'being arrested.' Following this statement and confusion over the document, Ms. Comey requests to approach the bench, and the subsequent pages (1622-1624) are noted as sealed.
DOJ-OGR-00013195.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a cross-examination. Mr. Pagliuca is questioning a witness, possibly named Carolyn, about a complaint that was 91 pages long with 209 paragraphs and did not mention Ms. Maxwell's name. They also discuss an Exhibit C4 and the filing of the complaint by Mr. Willits in state court.
DOJ-OGR-00013194.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning revisits her prior deposition, confirming her trust in her attorneys. It is also established that a complaint she previously filed in federal court was not against a Ms. Maxwell.
DOJ-OGR-00013193.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on two civil lawsuits she filed in 2008, her prior discussion with the FBI in 2007, and her memory of her lawyer at the time, Richard Willits. A lawyer, Mr. Pagliuca, interrupts to direct the court's attention to a specific page in a previous deposition.
DOJ-OGR-00013192.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 establishes that Carolyn filed a lawsuit against Epstein and Sarah Kellen in 2008 and was represented by lawyer Jack Scarola in a claim with the Epstein Victim Compensation Fund. The transcript also mentions that Carolyn moved from Florida to Georgia in 2003 after being told by someone named Sarah that Epstein wanted to take her photograph.
DOJ-OGR-00013191.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 attorney, Mr. Pagliuca, confronts Carolyn with her 2007 statement to the FBI, in which she allegedly claimed a person named Sarah called her to relay messages from Epstein regarding concert tickets and a request to take photographs. The witness appears to challenge the relevance of the questions to the document she is being shown.
DOJ-OGR-00013189.jpg
This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on discrepancies between her current testimony and a statement she gave to the FBI in 2007 regarding her visits to Epstein's residence. Specifically, she is questioned about whether it was Sarah or Maxwell who greeted her on her second visit and Sarah's role in scheduling massages.
DOJ-OGR-00013188.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 refreshing Carolyn's memory about a statement she gave to the FBI in 2007 concerning an incident in a kitchen, and a separate 'second visit' where a person named Sarah allegedly led her upstairs. Carolyn confirms the first memory but denies being led upstairs by anyone.
DOJ-OGR-00013186.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 statement Carolyn made to the FBI regarding a returned phone call from Jeffrey Epstein, which she clarifies may not have been from him personally. The testimony also establishes that Carolyn made a second visit to meet Epstein, during which her boyfriend Sean drove her and waited in the car while she sat in the kitchen talking to a chef.
DOJ-OGR-00013185.jpg
This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on a discrepancy between her current testimony and a 2007 statement she gave to the FBI regarding how she obtained Mr. Epstein's phone number. The transcript also reveals that Epstein paid Carolyn $300 and that she later attempted to schedule a massage by leaving a message with someone named Sarah.
DOJ-OGR-00013182.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony confirms that in 2007, Carolyn told the FBI she saw an older woman with short black hair at Epstein's house. It further details an incident where Ms. Roberts led Carolyn upstairs to Epstein, instructed Carolyn to rub Epstein's legs, while Roberts rubbed his back.
DOJ-OGR-00013180.jpg
This document is a transcript of a court cross-examination of a witness named Carolyn, filed on August 10, 2022. The questioning focuses on a statement Carolyn made to the FBI in 2007, where she reported seeing an older woman with an unknown accent at Epstein's residence. Carolyn confirms she made the statement and describes the day the FBI came to her home for the interview as a 'bad day'.
DOJ-OGR-00013179.jpg
This document is a page from a court transcript (filed August 10, 2022) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on impeaching Carolyn's credibility regarding statements she made to the FBI and testimony she gave during a 2009 deposition. Specifically, Carolyn admits she omitted things to the FBI due to embarrassment, while the attorney points out she previously testified under oath that she had told the truth.
DOJ-OGR-00013178.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. She is questioned about a visit to Mr. Epstein's house with Virginia Roberts in 2002 and a subsequent interview with FBI Special Agents Nesbitt and Kuyrkendall in August 2007. During the testimony, Carolyn corrects the questioner's description of a woman she saw at the house.
DOJ-OGR-00013176.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a sidebar conversation during the cross-examination of a witness named Carolyn. Attorneys, including Ms. Comey and Mr. Pagliuca, debate the appropriateness of discussing Carolyn's mental health and family issues, which are linked to past actions by someone named Epstein. The judge ultimately decides to move the sensitive discussion to the robing room to be held under seal.
DOJ-OGR-00013175.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument by an attorney, Mr. Pagliuca. He requests permission from the judge to cross-examine a witness, Carolyn, on her extensive psychiatric history, drug abuse, and schizophrenia, arguing that the witness minimized these issues and her own testimony opened the door for this line of questioning.
DOJ-OGR-00013174.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell). Defense attorneys Ms. Sternheim and Mr. Pagliuca discuss procedural matters with the Judge, including objections to the relevance of upcoming witness testimony and the estimated duration (1-1.5 hours) of Mr. Pagliuca's cross-examination of a witness named Carolyn. The transcript captures the logistical coordination to ensure the jury is not left waiting.
DOJ-OGR-00013173.jpg
This document is a court transcript from a case filed on August 10, 2022. It details a conversation between the judge and attorneys Mr. Rohrbach and Ms. Menninger about a potential violation of a witness sequestration order. The judge instructs the attorneys to brief the issue and schedules further discussion on whether a potential witness named Brian will testify.
DOJ-OGR-00013172.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures a discussion between the judge (The Court), Ms. Menninger, and Mr. Rohrbach about several procedural matters. Key topics include the low probability of calling a certain 'brother' as a witness, a past request from a November 23rd pretrial conference to share Dr. Rocchio's testimony with experts, and the government's request to speak with a witness named Jane about logistics after her testimony.
DOJ-OGR-00013170.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. The Judge and attorneys (Menninger and Rohrbach) are discussing the admissibility of testimony and potential violations of witness sequestration (witnesses speaking to each other). The Judge indicates he is unlikely to exclude testimony unless there was a 'knowing and full violation,' preferring to let the issue be handled during cross-examination.
DOJ-OGR-00013169.jpg
This document is a page from a court transcript in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The Judge ('The Court') and prosecutor Mr. Rohrbach discuss a male witness who seemingly violated instructions by discussing his testimony with his sister. The Court orders the government to conduct a full investigation into this transgression and produce the facts to the defense by the end of the day.
DOJ-OGR-00013168.jpg
This document is a court transcript from August 10, 2022, capturing a conversation between a judge (THE COURT) and an attorney (Mr. Rohrbach). The judge expresses concern about potential improper communication of testimony from a witness named Jane to her brother, suggesting a violation of the 'spirit' of a court rule. The judge recommends a full review of text and email communications and an interview with Jane to ensure there are no other conduits of information.
DOJ-OGR-00013167.jpg
This court transcript from August 10, 2022, details a discussion about newly discovered text messages between a person named Jane and her brother. The government attorney, Mr. Rohrbach, requests a delay in calling a witness, Brian, to allow time to analyze the messages. The defense attorney, Ms. Menninger, agrees but expresses concern about the piecemeal disclosure of information and requests a formal, under-oath representation from the witness.
DOJ-OGR-00013166.jpg
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. The transcript captures the end of a discussion regarding a question with privacy implications during the cross-examination of a witness named Carolyn. Two attorneys, Ms. Moe and Ms. Menninger, acknowledge the judge, who then calls for a 30-minute recess.
DOJ-OGR-00013163.jpg
This document is page 150 of 264 from a court transcript filed on August 10, 2022, associated with Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). The page captures a brief moment where the Court dismisses the jury for a one-hour lunch break during the cross-examination of a witness named Carolyn. Most of the page is blank, indicating the end of a session or section.
| 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 |
Epstein/Testimony
Witness denies having any conversations with Sean regarding Epstein or her testimony after their breakup.
Substance use history
A form signed by Carolyn detailing substance use history, which defines the scope of the cross-examination.
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.
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.
Meeting Maxwell
Carolyn told Sean that she met a woman named Maxwell, whose first name she couldn't pronounce.
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.
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.
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.
Maxwell Verdict
Interview granted immediately after verdict.
Instructions for meeting Epstein
Roberts instructed Carolyn to dress sexy/provocatively, said they could make money, and later instructed her on removing clothes.
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
Setting up appointment times for 'so-called massages'.
Scheduling massage appointments
In or about April of 2004 and May of 2004, another employee of Epstein's called Carolyn to schedule such appointments.
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.
Package sent by Federal Express
Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
Carolyn's introduction to Virginia and Jeffrey Epstein
This is a transcript of a direct examination where a witness named Carolyn is questioned about her relationship with Virginia, whom she met at age 14. The questioning covers their social group and activities, and how Virginia first approached Carolyn with an opportunity to make money, which is linked to the first mention of Jeffrey Epstein.
Direct Examination
Questioning regarding identification of birth certificate (Government Exhibit 11).
Cross-examination
Questioning regarding signature on Exhibit C8.
Cross-examination regarding substance abuse
Attorney questions witness about drug use in 2002-2003 and at age 13.
Direct Examination
Questioning regarding identification of a photograph (Exhibit 104) depicting the witness at age 14.
Direct Examination regarding personal history
Witness testifies about moving to Florida in 1999, dropping out of school in 7th grade, and addiction to pain pills and cocaine.
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