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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. PAGLIUCA
Legal representative
14 Very Strong
23
View
person Jeffrey Epstein
Business associate
13 Very Strong
12
View
person Shawn
Friend
12 Very Strong
13
View
person Virginia Roberts
Acquaintance
12 Very Strong
10
View
person Shawn
Business associate
12 Very Strong
11
View
person Shawn
Romantic
11 Very Strong
7
View
person Epstein
Abuser victim
11 Very Strong
7
View
person Melissa
Friend
11 Very Strong
7
View
person Jeffrey Epstein
Client
11 Very Strong
8
View
person Shawn
Acquaintance
11 Very Strong
8
View
person Jeffrey Epstein
Abuser victim
11 Very Strong
7
View
person Jeffrey Epstein
Legal representative
10 Very Strong
10
View
person Ms. Comey
Legal representative
10 Very Strong
10
View
location Virginia
Recruiter recruit
10 Very Strong
7
View
person Jeffrey Epstein
Victim abuser
10 Very Strong
6
View
person GHISLAINE MAXWELL
Abuser victim
10 Very Strong
6
View
person Jeffrey Epstein
Acquaintance
10 Very Strong
5
View
person Ms. Comey
Professional
10 Very Strong
9
View
person MAXWELL
Perpetrator victim
10 Very Strong
7
View
person MR. SCAROLA
Professional
10 Very Strong
6
View
person MAXWELL
Professional
10 Very Strong
10
View
person Epstein
Perpetrator victim
10 Very Strong
5
View
person Jeffrey Epstein
Professional
10 Very Strong
6
View
person Virginia Roberts
Recruiter victim
10 Very Strong
5
View
person MR. PAGLIUCA
Professional
10 Very Strong
27
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

Maxwell Verdict

From: CAROLYN
To: Daily Mail

Interview granted immediately after verdict.

Interview
N/A
Communication Source

Scheduling appointments

From: MAXWELL
To: CAROLYN

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.

Phone 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

Scheduling

From: GHISLAINE MAXWELL
To: CAROLYN

Setting up appointment times for 'so-called massages'.

Call
N/A
Communication Source

Appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Called to schedule appointments

Call
N/A
Communication Source

Travel

From: Jeffrey Epstein
To: CAROLYN

Epstein asked if she could travel; Carolyn refused citing her mother and being too young.

Conversation
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

Scheduling

From: SARAH KELLEN
To: CAROLYN

Setting up appointment times.

Call
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

Personal History

From: CAROLYN
To: Jeffrey Epstein

Carolyn discussed her upbringing, her mother's addiction, and past sexual abuse (molestation and rape).

Conversation
N/A
Communication Source

Scheduling

From: CAROLYN
To: Epstein's House

Calling to see if she could come over and give a massage; spoke to Sarah, Maxwell, or staff.

Call
N/A
Communication Source

No Subject

From: CAROLYN
To: Unknown

A message on an exhibit is discussed, which was left by a person named Carolyn. The message itself is not detailed, only the name.

Message
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

Sexual Abuse Complaint

From: CAROLYN
To: Court/Authorities

A complaint against Epstein and Sarah Kellen that allegedly omitted Ghislaine Maxwell.

Legal complaint
N/A
Communication Source

Recruitment

From: CAROLYN
To: Court

Testified she was recruited by Virginia and recruited others.

Court testimony
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

Package sent by Federal Express

From: epstein
To: CAROLYN

Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.

Package delivery
2025-10-01
Communication Source

Bringing friends to Jeffrey Epstein's house

From: Ms. Comey
To: CAROLYN

Ms. Comey questions the witness, Carolyn, about the ages of her friends (Amanda, Tatum, Julie) when she brought them to Jeffrey Epstein's house. Carolyn states Epstein asked her to bring friends, and describes entering the house and going to a massage room.

Direct examination testimony
2022-08-10
Communication Source

Cross-examination regarding substance abuse

From: MR. PAGLIUCA
To: CAROLYN

Attorney questions witness about drug use in 2002-2003 and at age 13.

Court proceeding
2022-08-10
Communication Source

Carolyn's introduction to Virginia and Jeffrey Epstein

From: Comey
To: CAROLYN

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.

Court testimony
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: CAROLYN

Questioning regarding identification of birth certificate (Government Exhibit 11).

Meeting
2022-08-10
Communication Source

Cross-examination regarding instructions to lie about age...

From: CAROLYN
To: ["Court"]

Carolyn is being cross-examined about being told by Ms. Roberts and Virginia to say she was 17 to Epstein, and about her first visit to Epstein's house.

Testimony
2022-08-10
Communication Source

Cross Examination

From: MR. PAGLIUCA
To: CAROLYN

Questioning regarding prior statements and drug use.

Court proceeding
2022-08-10
Communication Source

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