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 | Phone call | Sarah called Carolyn to schedule an appointment. | N/A | View |
| N/A | Phone call | Maxwell called Carolyn's mom, who then handed the phone to Carolyn to schedule an appointment. | N/A | View |
| N/A | Phone call | Maxwell called Shawn, who then relayed the message to Carolyn to accept an appointment. | N/A | View |
| N/A | Alleged crime | An incident where Ms. Maxwell allegedly groped Carolyn's breasts and commented on her hips, accor... | N/A | View |
| N/A | Trip | The witness, Shawn, accompanied Carolyn to Jeffrey Epstein's house on multiple occasions. Carolyn... | Jeffrey Epstein's house | View |
| N/A | Birthday | Carolyn's 18th birthday, which is a significant event for determining the timeline and legal stat... | N/A | View |
| N/A | Massage | Carolyn provided massages to Mr. Epstein, during which they had conversations about her personal ... | N/A | View |
| N/A | Conversation | During massages, Carolyn told Mr. Epstein about her family, that she had been molested and raped,... | N/A | View |
| N/A | Conversation | Mr. Epstein asked Carolyn if she could travel, and she responded that her mom would not let her b... | N/A | View |
| N/A | N/A | Sexual assault incident | Unspecified | View |
| N/A | Meeting | Interviews between the witness (Carolyn) and the government, where Mr. Scarola was present. | N/A | View |
| N/A | Meeting | Meetings between Carolyn and the Government. | N/A | View |
| N/A | Assault | An incident when Carolyn was fourteen where the Defendant saw her naked in a massage room, touche... | massage room | View |
| N/A | Drug use | Shawn testified that he and Carolyn were abusing marijuana, cocaine, ecstasy, and other pills dur... | N/A | View |
| N/A | Information exchange | Carolyn gave her cell phone number, her mom's cell phone number, and Shawn's home phone number to... | N/A | View |
| N/A | Criminal activity | Maxwell and Epstein allegedly selected and targeted vulnerable girls, including Jane, Kate, Annie... | N/A | View |
| N/A | Legal action | Carolyn added Ghislaine Maxwell to her case after her first lawsuits were over. | N/A | View |
| N/A | Trip | The first visit by Carolyn and Virginia to Jeffrey Epstein's house, where they were greeted in th... | Jeffrey Epstein's house | View |
| N/A | Encounter/meeting | A witness, Carolyn, describes being led into a room by Virginia, setting up a massage table, Virg... | A room with a closet area a... | View |
| N/A | Legal action | Carolyn filed a 290-paragraph lawsuit that did not mention Ghislaine Maxwell. | N/A | View |
| N/A | Sexual abuse | Epstein sexually abused Carolyn during massages. This included masturbation, forcing her to touch... | massage room | View |
| N/A | Scheduling | The defendant personally scheduled massages for Carolyn for approximately the first year or two, ... | N/A | View |
| N/A | Testimony | Direct examination of a witness named Carolyn. | Court | View |
| N/A | Gift giving | Jeffrey Epstein sent Carolyn gifts including lingerie from Victoria's Secrets, a massage book, an... | N/A | View |
| N/A | Travel invitation | The defendant invited Carolyn to travel with the defendant and Epstein. Carolyn declined because ... | N/A | View |
DOJ-OGR-00018711.jpg
This document is a court transcript of testimony from a witness named Carolyn. She states that Sarah Kellen contacted her on behalf of Mr. Epstein, offering $500-$600 for a photoshoot, during which Carolyn was nude, at the Palm Beach house. Carolyn also testifies that during massage appointments, she would undress before Mr. Epstein entered the room, and she would then massage him for about 45 minutes.
DOJ-OGR-00018710.jpg
This document is a court transcript from a direct examination of a witness named Carolyn. She testifies that when she was 14, almost 15, Ghislaine Maxwell and several others saw her naked in a massage room at Jeffrey Epstein's house. Carolyn confirms that Maxwell touched her breasts on one occasion and continued to schedule massage appointments for her with Epstein even after this event.
DOJ-OGR-00018709.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 Carolyn. She describes the routine of visiting Epstein's house, going upstairs to his bathroom to set up a massage table, and removing her clothing. She testifies that while she initially kept her underwear on during massages, this eventually changed to her being 'fully nude.'
DOJ-OGR-00018708.jpg
This document is a page from the court testimony of a woman named Carolyn. She describes an incident at Jeffrey Epstein's house where Maxwell touched her breasts, hips, and buttocks, telling her she had a 'great body for Mr. Epstein and his friends.' Immediately after Maxwell left the room, Mr. Epstein entered.
DOJ-OGR-00018707.jpg
This document is a court transcript page from a direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell invited her to an island, but she declined, stating she was only 14. Despite knowing her age, Maxwell allegedly continued to schedule massage appointments for Carolyn with Jeffrey Epstein.
DOJ-OGR-00018706.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about personal conversations with someone named Maxwell, to whom she disclosed her mother's alcoholism and that she had been raped and molested by her grandfather. She also recounts being invited to an island by 'Mr. Epstein and Maxwell' but was unable to go because she was too young to obtain a passport.
DOJ-OGR-00018705.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she drove herself to Jeffrey Epstein's house a few times for massage appointments, entering through the kitchen. Upon arrival, she would be met by Maxwell, who would inform her that Mr. Epstein was out jogging but would return shortly.
DOJ-OGR-00018704.jpg
This document is a page of a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that either Maxwell or Sarah would schedule her appointments and arrange for a car to take her to Jeffrey Epstein's house. She states that her driver, Shawn, waited outside and that she saw Mr. Epstein outside the house on at least one occasion when she was with Shawn.
DOJ-OGR-00018703.jpg
This document is a court transcript of a direct examination of a witness named Carolyn. Carolyn testifies that she went to appointments at Jeffrey Epstein's house in Palm Beach for money, which she then used to buy drugs like cocaine, marijuana, and pain pills, leading to addiction. She explains that because she was underage, she was transported to these appointments by various means, including a driver, a cab, a person named Shawn, and her own mother.
DOJ-OGR-00018701.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the direct examination of a witness named Carolyn by Ms. Comey. The testimony covers the identification of Carolyn's mother (Dorothy) and describes phone calls from Ghislaine Maxwell to schedule appointments, during which Maxwell would mention she and Jeffrey Epstein were 'flying in' from out of town.
DOJ-OGR-00018700.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Carolyn is being questioned. She states that she provided multiple phone numbers (her own cell, her mom's cell, and Shawn's home phone) to a person named Maxwell so that he and Sarah could contact her for massage appointments. Carolyn explains she gave extra numbers to ensure she was reachable, remembers her mom's number, but claims to have 'blocked out' the others due to the passage of time.
DOJ-OGR-00018699.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn by Ms. Comey. The testimony focuses on the logistics of scheduling massage appointments at Jeffrey Epstein's house. Carolyn testifies that for the first year or two, Ghislaine Maxwell would call to schedule appointments, after which Sarah Kellen or Carolyn herself would handle the scheduling. Carolyn also notes that even after Sarah took over scheduling, Maxwell was still seen at Epstein's house, specifically in an office area off the kitchen.
DOJ-OGR-00018698.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It features the direct examination of a witness named Carolyn, who identifies a photograph of herself (Government Exhibit 104) taken when she was 14 years old, confirming it depicts how she looked when she visited Jeffrey Epstein's house. The court admits the photograph under seal to protect the witness's anonymity.
DOJ-OGR-00018697.jpg
This document is a transcript of legal testimony from a case filed on August 10, 2022. In the transcript, a witness named Carolyn identifies Mr. Epstein from a photograph and testifies that she gave him massages at his house over 100 times. She states these visits occurred two to three times a week, beginning when she was fourteen years old and ending when she was eighteen.
DOJ-OGR-00018695.jpg
This document is a page from a court transcript (Page 97 of 264) filed on August 10, 2022, featuring the direct examination of a witness named Carolyn. The testimony describes an incident where Carolyn and Virginia massaged Mr. Epstein; Carolyn testifies that she watched from a couch while Virginia had sex with Epstein on the massage table. Carolyn states she was not touched by Epstein during this specific instance but received $300 in cash left on a sink in the bathroom afterward.
DOJ-OGR-00018694.jpg
This document is a page of court testimony from a witness named Carolyn, filed on August 10, 2022. Carolyn describes being led into a room by a woman named Virginia, setting up a massage table, and being asked to undress. Shortly after, Mr. Epstein entered the room, brushed his teeth, and lay on the massage table.
DOJ-OGR-00018692.jpg
This document is a page from a court transcript of direct testimony by a witness named Carolyn. She describes her first visit to Jeffrey Epstein's house, accompanied by a person named Virginia. Upon entering the kitchen, they were greeted by Ms. Maxwell, whom the witness describes as an older lady with an accent and shoulder-length black hair.
DOJ-OGR-00018691.jpg
This court transcript details the direct examination of a witness named Carolyn, who recounts her first visit to Jeffrey Epstein's house on Palm Beach Island at the age of fourteen. She states that Virginia drove her there under the pretense of meeting a wealthy friend to give a massage and earn money. Carolyn describes the house as a pink mansion and notes the visit occurred around spring or early summer.
DOJ-OGR-00018690.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she met a person named Virginia through an acquaintance, Shawn, when she was fourteen. She recalls that the first time she heard Jeffrey Epstein's name was when Virginia approached her and asked if she wanted to 'go make money'.
DOJ-OGR-00018689.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she initially told an individual named Shawn she was seventeen, but he learned her true age was nearly fourteen after attending her birthday party. She further states that Shawn facilitated her meeting with Jeffrey Epstein through his friends, Virginia Roberts and Tony Figueroa.
DOJ-OGR-00018688.jpg
This page is a transcript from the direct examination of a witness named Carolyn in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Carolyn testifies about meeting a neighbor named Shawn in West Palm Beach and dating him when she was 13 and he was 17. The prosecution (Ms. Comey) introduces Government Exhibit 20 containing Shawn's full name, which is admitted under seal to protect his identity.
DOJ-OGR-00018686.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. It features the direct examination of a witness named Carolyn. Carolyn testifies that she grew up in New York, moved to Florida in 1999, dropped out of school in the seventh grade, and has struggled with addiction to pain pills and cocaine.
DOJ-OGR-00016179.jpg
This document is a transcript of a defense attorney's, Ms. Sternheim's, opening statement in a criminal trial. She argues that the prosecution's case against Ghislaine, which alleges she enabled Epstein's bad behavior, will not be proven beyond a reasonable doubt because it lacks eyewitnesses and corroboration. Sternheim emphasizes that the jury will hear only secondhand stories and must consider the age of consent laws and the credibility of the accusers.
DOJ-OGR-00016177.jpg
This document is a transcript of an opening statement, likely from a defense attorney named Ms. Sternheim. She argues that an accuser, Carolyn, fabricated her story about Ghislaine's involvement, noting that Carolyn's initial lawsuits and FBI interview only mentioned Epstein and his assistant, Sarah Kellen. The attorney suggests that Carolyn's story changed to include Ghislaine only after Epstein's death, motivated by a multi-million dollar payment from a victim's fund.
DOJ-OGR-00016170.jpg
This document is a transcript of an opening statement by Ms. Sternheim in a legal case involving claims against Epstein. Sternheim argues that the claims, unlike those in the September 11th compensation fund, are based on unreliable memories that will be challenged during the trial. She begins to describe the relationship between Epstein and an accuser named Jane, portraying him as a generous benefactor who financially supported Jane's musical education and living expenses in New York City.
| 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 |
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.
Scheduling a massage session
Carolyn called to schedule a massage session and left a message with Sarah.
Return call
Someone from Epstein's house returned Carolyn's call. Carolyn specifies it was not Epstein himself.
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 career aspirations
Maxwell asked Carolyn what she wanted to do in the future, and Carolyn replied that she wanted to become a massage therapist.
Scheduling massage appointments
The question implies that Maxwell would call Carolyn to schedule massage appointments with Jeffrey Epstein, even after learning she was 14.
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.
Lingerie
The witness, Carolyn, received lingerie from Jeffrey Epstein via a FedEx package sent from Manhattan, New York to her home in West Palm Beach.
Scheduling an appointment
Carolyn was called to schedule an appointment for her to massage Epstein.
Massage appointments
The defendant called Carolyn to arrange massage appointments in Florida so she could engage in commercial sex acts.
Request for a photoshoot
Sarah Kellen called Carolyn on behalf of Mr. Epstein and offered her $500 to $600 to take pictures of her.
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.
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.
Maxwell
Carolyn mentioned Maxwell twice in her deposition.
Sighting of Maxwell
Carolyn told Sean that she saw Maxwell at the house.
Appointments
Maxwell has been on record since 2009 calling Carolyn for appointments.
Maxwell's actions
Carolyn's testimony about Maxwell's activities, which is described as powerful evidence.
Scheduling sexualized massages
Carolyn testified that Maxwell called her to schedule sexualized massages.
Package sent by Federal Express
Epstein caused a package to be sent by Federal Express from an address in Manhattan to Carolyn in Florida.
Cross-examination
Questioning regarding signature on Exhibit C8.
Cross Examination
Questioning regarding prior statements and drug use.
Direct Examination
Questioning regarding identification of a photograph (Exhibit 104) depicting the witness at age 14.
Redirect Examination
Testimony regarding age of first contact with Maxwell/Epstein and denial of coaching or financial motive.
Discrepancies in Epstein Victim Compensation Fund submission
Mr. Pagliuca questions the witness, Carolyn, about the start date of alleged abuse (May 1, 2001) and additional claims of specific sexual acts in her submission to the Epstein Victim Compensation Fund, which she denies making.
Lawsuit settlement and victim compensation fund payments
An unnamed questioner interviews Carolyn about money she received from a 2009 lawsuit settlement against Jeffrey and Sarah, and a subsequent award from a victim compensation fund related to Jeffrey Epstein.
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