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CAROLYN

Person
Mentions
1336
Relationships
426
Events
711
Documents
654
Search

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 defendant
Trafficker victim
7
2
View
person defendant
Abuser victim
7
3
View
person Epstein
Professional
7
3
View
person MR. EPSTEIN
Legal representative
7
3
View
person Jeffrey Epstein
Visitor victim
7
3
View
person Epstein
Adversarial
7
3
View
person Ms. Maxwell
Unspecified
7
3
View
person Kellen
Legal representative
7
3
View
person MR. PAGLIUCA
Adversarial
7
3
View
person MR. PAGLIUCA
Adversarial professional
7
2
View
person Ms. Maxwell
Acquaintance
7
3
View
person Virginia Roberts
Recruiter recruit
7
3
View
person Jack Scarola
Professional
7
3
View
person MR. PAGLIUCA
Adversarial professional
7
3
View
person Ms. Maxwell
Alleged trafficker and victim
7
2
View
person Ms. Maxwell
Legal representative
7
3
View
person Ms. Maxwell
Transactional
6
2
View
person AMANDA
Friend
6
2
View
person SARAH KELLEN
Adversarial
6
2
View
person Tatum
Friend
6
2
View
person Carolyn's mom
Family
6
2
View
person Sean
Confidant
6
2
View
person GHISLAINE MAXWELL
Scheduler victim
6
2
View
person JEFFREY
Professional
6
1
View
person Mr. Willits
Legal representative
6
2
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

Call for Epstein

From: CAROLYN
To: GHISLAINE MAXWELL

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.

Message
N/A
Communication Source

Carolyn's life and background

From: the defendant
To: CAROLYN

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.

Conversation
N/A
Communication Source

Unreturned calls

From: CAROLYN
To: Unknown

The document states that records show Carolyn was calling someone and her calls were not being returned.

Phone call
N/A
Communication Source

Arranging a massage for Mr. Epstein

From: CAROLYN
To: Mr. Epstein's househol...

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.

Phone call
N/A
Communication Source

Massage appointments

From: Maxwell and Sarah
To: CAROLYN

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.

Phone call
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

Scheduling massage appointment

From: Epstein, Maxwell, or o...
To: CAROLYN

On multiple occasions, Epstein, Maxwell, or an employee called Carolyn to schedule an appointment for her to massage Epstein.

Phone call
N/A
Communication Source

Scheduling massage appointments

From: another employee of Ep...
To: CAROLYN

In or about April of 2004 and May of 2004, another employee of Epstein's called Carolyn to schedule such appointments.

Phone call
N/A
Communication Source

Massage Scheduling

From: CAROLYN
To: SARAH

Left a message with Sarah to schedule a massage session

Call
N/A
Communication Source

Request for address

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell asked for Carolyn's address so Epstein could send items.

Meeting/conversation
N/A
Communication Source

Solicitation for photos

From: SARAH KELLEN
To: CAROLYN

Sarah called stating she was calling in regards to Mr. Epstein and offered payment for photos.

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: Jeffrey Epstein

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

Conversation
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

Age

From: CAROLYN
To: Jeffrey Epstein

Carolyn explicitly told Epstein she was 15 years old.

Conversation
N/A
Communication Source

Sarah Kellen's actions

From: CAROLYN
To: Court

Carolyn testified that Sarah Kellen scheduled massage appointments for her and took nude pictures of her at the Palm Beach residence.

Testimony
N/A
Communication Source

No Subject

From: GHISLAINE MAXWELL
To: CAROLYN

Called to set up massage appointments with Epstein.

Call
N/A
Communication Source

Scheduling massage appointments

From: SARAH KELLEN
To: CAROLYN

Sarah Kellen took over the responsibility of scheduling appointments.

Call
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

Cross Examination

From: MR. PAGLIUCA
To: CAROLYN

Questioning regarding prior statements and drug use.

Court proceeding
2022-08-10
Communication Source

Confirmation of past events and prior legal complaints

From: MR. PAGLIUCA
To: CAROLYN

Questioning regarding paragraph 33 of a 2009 complaint and the details of a sexual encounter with Epstein.

Courtroom dialogue
2022-08-10
Communication Source

Direct Examination

From: Unknown Attorney
To: CAROLYN

Questioning regarding witness's mental health diagnoses (schizophrenia), medications (Vyvanse, Doxepine), and reliability of memory.

Meeting
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: CAROLYN

Questioning regarding identification of a photograph (Exhibit 104) depicting the witness at age 14.

Meeting
2022-08-10
Communication Source

Clarification of prior testimony regarding sexual interco...

From: CAROLYN
To: The Court / Jury

Witness explains she previously denied having intercourse with Epstein because she was not a willing participant (it was non-consensual).

Court 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

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