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 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-00021577.jpg
This document, a legal transcript from June 29, 2023, discusses a criminal case, specifically focusing on the roles of Ms. Maxwell and Sarah Kellen. It analyzes trial testimony from Carolyn and Juan Alessi, concluding that Sarah Kellen replaced Ms. Maxwell in scheduling massage appointments, rather than being supervised by her. The text emphasizes a 'clear break' in their respective responsibilities.
DOJ-OGR-00021571.jpg
This document is a court transcript from June 29, 2023, detailing an argument by an attorney, Mr. Everdell. He contends that a piece of evidence, an undated and unverified message pad, is unreliable for establishing the end date of a conspiracy. Mr. Everdell also argues that since a person named Carolyn was no longer a minor in 2005, the conspiracy as charged could not have existed at that time.
DOJ-OGR-00021568.jpg
This document is a page from a court transcript (Case 22-1426) featuring a legal argument between an attorney, Ms. Moe, and the Court regarding the timeline of a conspiracy. Ms. Moe argues that the conspiracy was active throughout 2004 and 2005, citing testimony from a witness named Carolyn who visited Epstein's house continually during that period at ages 17 and 18. The discussion focuses on the legal burden of proof regarding withdrawal from a conspiracy.
DOJ-OGR-00021567.jpg
This court transcript excerpt from June 29, 2023, details a legal argument between an attorney, Ms. Moe, and the judge (The Court) regarding the end date of a criminal conspiracy. Ms. Moe contends that trial evidence proves the conspiracy continued through late 2004 and into 2005, while the Court questions whether this constitutes post-conspiracy conduct, as it extends beyond the 18th birthday of a person named Carolyn, whose minority status was apparently central to the charge.
DOJ-OGR-00021560.jpg
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, in which a judge is ruling on defense objections to specific paragraphs (79 and 81) of a report. The judge discusses Virginia's testimony regarding interactions at Epstein's properties, specifically noting that trial evidence disproved claims that Virginia was unaware of other victims. The judge overrules an objection regarding Ghislaine Maxwell's responsibility for sexualized massages performed by individuals brought by a woman named Carolyn, concluding that Maxwell's recruitment of Virginia set the broader scheme in motion.
DOJ-OGR-00021559.jpg
This legal document is a transcript from a court proceeding where a judge is ruling on objections from the defense. The judge overrules objections to the inclusion of testimony from a victim named Carolyn regarding a sexual assault by Epstein, stating that her testimony is credible. The judge also overrules objections to considering information about the defendant's severed perjury charges for sentencing, concluding that the defendant's 2016 sworn testimony denying knowledge of Epstein's scheme is reliable information for the court to consider.
DOJ-OGR-00021557.jpg
This document is a page from a court transcript (Case 22-1426) dated June 29, 2023, in which a judge is ruling on objections to a report (likely a Presentence Investigation Report). The judge overrules the defendant's objections, citing credible testimony from witnesses Annie, Jane, Kate, and Mr. Alessi to establish that the defendant personally recruited Virginia (a minor) for sexualized massages with Epstein. The ruling also affirms that the defendant used monetary incentives to have Virginia recruit 14-year-old Carolyn, who subsequently witnessed sexual acts at Epstein's residence.
DOJ-OGR-00021555.jpg
This document is a page from a court transcript dated June 29, 2023, where a judge is ruling on several objections. The judge finds Carolyn's testimony about being paid by the defendant to be credible and overrules objections regarding the mention of a person named Kate and the characterization of the defendant having groomed another person named Jane. The judge's rulings suggest a denial of motions that were likely filed by the defense.
DOJ-OGR-00021554.jpg
This legal document, dated June 29, 2023, details a court's decision to overrule objections in Case 22-1426. The objections concerned the defendant's identification and isolation of minor girls, and a scheme developed by the defendant and Epstein to recruit girls for sexualized massages. The court found that trial evidence and testimony from witnesses like Annie and Jane supported the existence of this recruitment scheme, which involved a chain of recruitment from the defendant to Virginia, then to Carolyn, and further to Carolyn's friends.
DOJ-OGR-00021148.jpg
This document is the conclusion of a legal filing arguing that all counts in an indictment should be vacated and dismissed. It alternatively argues that if only some counts are reversed, a new trial should be ordered for any remaining counts due to prejudicial spillover from inadmissible evidence. The argument highlights that different counts are based on distinct facts, time periods, and complainants (Jane and Carolyn), making the evidence from one set of counts inadmissible for proving the others.
DOJ-OGR-00019161.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 Chapell by attorney Mr. Everdell. The testimony focuses on shipping invoices showing packages sent by G. Maxwell (associated with Jeffrey Epstein's address at 457 Madison Avenue) to Isabel Maxwell and Ron Burckle. The defense counsel specifically establishes that these invoices do not show any packages being sent to a person named 'Carolyn'.
DOJ-OGR-00019160.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the cross-examination of a witness named Chapell. The testimony confirms FedEx shipping records showing G. Maxwell sent packages in December 2002 to recipients including Lisa Anasrons, Isabel Maxwell, and Ron Burckle. The questioning specifically clarifies that one package was not intended for anyone named 'Carolyn'.
DOJ-OGR-00019159.jpg
This document is a page from the cross-examination transcript of a witness named Chapell in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell questions the witness about a specific invoice transaction sent by 'S. Kellen' to 'Carolyn' in West Palm Beach, Florida. The defense establishes that the witness does not know S. Kellen and distinguishes S. Kellen from Ghislaine Maxwell.
DOJ-OGR-00019157.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Chapell. The questioning focuses on a shipment document which lists Ghislaine Maxwell as the sender and Casey Wasserman as the recipient. The document also contains information linking Jeffrey Epstein to the address 457 Madison Avenue, and the questioner confirms there was no financial transaction on the associated invoice.
DOJ-OGR-00019150.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the direct examination of a witness, Ms. Chapell, by an attorney, Mr. Rohrbach, regarding a package shipped on December 3, 2002. The testimony establishes the sender's address as 457 Madison Avenue, New York, NY, and the recipient's location as West Palm Beach, Florida, with the recipient's first name being Carolyn.
DOJ-OGR-00019126.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between the judge and counsel without the jury present. The attorneys address several procedural matters, including agreements to release a witness named Carolyn from recall, to permit Kimberly Meder to be present in the courtroom, and to allow the defense time to review a redacted video of a Palm Beach residence before its formal submission as evidence.
DOJ-OGR-00017200.jpg
This document is a page from a court transcript of a rebuttal argument given by Ms. Comey. She argues that the witnesses—Jane, Kate, Carolyn, and Annie—have no financial motive to lie, as their civil cases are settled and the victim compensation fund they were paid from is finished. Ms. Comey refutes the defense's implication of a financial incentive for Jane by clarifying that a conversation between Jane's lawyer and a prosecutor occurred in 2021, long after Jane had already received her financial award.
DOJ-OGR-00017198.jpg
This document is a transcript from a court rebuttal on August 10, 2022, where an attorney, Ms. Comey, argues against the defense's claim that the FBI manipulated witnesses. She asserts there is no evidence for this accusation, citing testimony from witnesses like Special Agent Young, Jane, Kate, Carolyn, and Annie, who all stated they were only asked to tell the truth. Ms. Comey concludes that for the defense's argument to hold, the jury would have to believe that all these witnesses lied about the defendant's role in their abuse.
DOJ-OGR-00017196.jpg
This document is a page from a court transcript (rebuttal by Prosecutor Ms. Comey) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor argues against the defense theory that victims fabricated stories for financial gain, pointing out that victims Jane, Carolyn, and Annie disclosed details about Maxwell to the FBI and personal confidants (Dave Mulligan, Matt, Sean) years before any compensation fund existed (specifically citing 2006 and 2007). The text details specific allegations, including Maxwell touching Annie's breasts during a massage and Carolyn identifying Maxwell by her hair and accent.
DOJ-OGR-00017195.jpg
This document is a court transcript of a rebuttal argument delivered by Ms. Comey on August 10, 2022. Comey refutes the defense's theory that witnesses (Kate, Carolyn, Annie, Jane) were manipulated by greedy lawyers to fabricate a story about Maxwell for financial gain from the Epstein Victim Compensation Fund. She argues there is no evidence for this conspiracy and highlights that one witness's lawyer worked pro bono, which contradicts the alleged financial motive.
DOJ-OGR-00017194.jpg
This document is a page from a court transcript (Rebuttal by Ms. Comey) filed on August 10, 2022, in the trial of Ghislaine Maxwell. The prosecutor argues against the defense's attempt to discredit witness 'Carolyn' over peripheral details, emphasizing that Carolyn consistently identified Maxwell as the person who scheduled massages with Jeffrey Epstein, even in a 2009 deposition. The text details abuse Carolyn suffered from Epstein and notes she confided in a person named Sean about meeting Maxwell.
DOJ-OGR-00017189.jpg
This document is a court transcript of a rebuttal by Ms. Comey in a criminal case. She argues against the defense's claim that four women (Jane, Kate, Carolyn, and Annie) are misremembering their experiences, asserting that their core memories of trauma involving the defendant (Maxwell) and Epstein are solid and reliable. The prosecutor highlights specific, vivid memories of the victims to counter the defense's theory of a 'massive false memory event'.
DOJ-OGR-00017185.jpg
This document is a page from a prosecutor's (Ms. Comey) rebuttal in a criminal trial, filed on August 10, 2022. Ms. Comey argues that the defendant was knowingly complicit in a sexual abuse scheme, citing the environment at a Palm Beach house, a list of masseuses used as a 'ruse for sex', and a $30 million payment as evidence of this complicity. She dismisses the defense's arguments about missing evidence as a distraction from the powerful testimony of victims Jane, Kate, Carolyn, and Annie.
DOJ-OGR-00017183.jpg
This document is a court transcript from August 10, 2022, detailing the beginning of the government's rebuttal argument in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor, Ms. Comey, argues that the case is about Maxwell's crimes against children she targeted for abuse, specifically naming victims Jane, Carolyn, and Annie. She dismisses the defense's arguments as attempts to distract the jury and asserts the government's right to respond to them.
| 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 |
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.
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.
Direct Examination
Questioning regarding identification of birth certificate (Government Exhibit 11).
Bringing friends to Jeffrey Epstein's house
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.
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.
Cross-examination
Questioning regarding signature on Exhibit C8.
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.
Cross-examination regarding instructions to lie about age...
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.
Events during a massage involving Mr. Epstein and Virginia
An unnamed questioner elicits testimony from Carolyn about a massage she and Virginia gave to Mr. Epstein. Carolyn states that after 45 minutes, Mr. Epstein turned over, Virginia got on top of him, and they had sex while Carolyn watched from a couch. Afterwards, Carolyn and Virginia were paid $300.
Victim Compensation Application
Submission of application for compensation.
Witness meetings
Witness was meeting with the government during the same time period she applied to the fund.
Unknown
Emails forwarded by Scarola to Carolyn.
Legal representation/advice
Witness confirms speaking with Mr. Scarola in 2020
Contacting the government
Mr. Scarola left multiple voice messages for the witness (Carolyn) in 2020 regarding the government.
Legal consultation
Witness confirms speaking with Mr. Scarola in 2020.
Re-establishing contact
Agents contacted Carolyn; she requested to speak to her lawyer first.
Unspecified
The witness confirms she did not respond to messages from Mr. Scarola in 2019.
Request to come to Epstein's home
Requests for Carolyn to visit Epstein's home, made on Epstein's behalf.
Request to come to Epstein's
Requests for Carolyn to visit Epstein, made by Sarah or Maxwell rather than Epstein directly.
Lawsuit connection
Alleged 6.5-hour meeting at lawyer's office regarding the lawsuit.
Deposition/Prior Testimony
Reference to prior testimony given under oath in 2009.
Interview
Witness was interviewed by the FBI; currently being questioned about the truthfulness of her statements during that meeting.
Drug use in Epstein's home
Witness admitted to using drugs but stated Epstein never told her to do so.
Deposition
Witness confirms testimony said nothing about Ms. Maxwell other than two specific words.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity