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-00013267.jpg
This document is a court transcript filed on August 10, 2022, from case 1:20-cr-00330-PAE. It captures the recross-examination of a witness, Carolyn, by an attorney, Mr. Pagliuca, concerning $446,000 she received in 2009. The witness states she does not recall the exact dates the money was spent but used it for a house, car, and food, after which she is excused and the court adjourns until the next day.
DOJ-OGR-00013262.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) featuring the cross-examination of a witness named Carolyn. The defense attorney attempts to impeach the witness's credibility by suggesting she has an incentive to lie and questioning her about schizophrenia, substance abuse, and fears of losing custody of her children—allegations the witness denies. The prosecution (Ms. Comey) objects to the line of questioning regarding incentives.
DOJ-OGR-00013260.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 focuses on discrepancies between lawsuits she filed against Epstein and Kellen in 2008-2009 and a subsequent claim to the Epstein Victim Compensation Fund. Carolyn denies including Ms. Maxwell in her claim and corrects the compensation amount she received from $3.25 million or $3.9 million to $2,804,000.
DOJ-OGR-00013259.jpg
This document is a transcript of a court cross-examination where an attorney, Mr. Pagliuca, questions a witness named Carolyn about her submission to the Epstein Victim Compensation Fund. The questioning focuses on the alleged start date of abuse by Epstein (May 1, 2001) and highlights alleged inconsistencies between this submission and two prior lawsuits. Specifically, the attorney suggests she added new claims of sexual acts, which Carolyn vehemently denies, calling the assertion a "lie."
DOJ-OGR-00013258.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 confirming the submission date of Carolyn's application to the Epstein Victim Compensation Fund as October 14, 2020, using an exhibit to refresh her memory. The transcript also establishes that this fund submission is a separate matter from two lawsuits she filed against Epstein and Kellen.
DOJ-OGR-00013257.jpg
This court transcript page, dated August 10, 2022, documents the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on whether Carolyn attended meetings with the government in 2020, specifically in July, alongside Mr. Scarola and other lawyers, and if these meetings coincided with a submission to the Epstein Victim Compensation Fund. Carolyn consistently responds that she cannot recall or does not recall the meetings.
DOJ-OGR-00013255.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by Mr. Pagliuca regarding her communications with the government in 2020. The questioning attempts to link her cooperation with the government to the timeline of the Epstein Victim Compensation Fund opening in June 2020.
DOJ-OGR-00013254.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 voice messages left for the witness by a Mr. Scarola in 2019 and 2020 concerning contact with the government. The opposing counsel, Ms. Comey, repeatedly objects to this line of questioning on the basis of privilege, and the court sustains her objections, preventing the witness from answering.
DOJ-OGR-00013253.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The questioning establishes a timeline of her interactions with the FBI, noting a gap between a meeting in 2007 and renewed contact on March 19, 2019. The testimony confirms that in 2019, Carolyn directed agents to her lawyer, Mr. Scarola, and eventually admitted to receiving emails from the government forwarded by him, despite initial hesitation.
DOJ-OGR-00013252.jpg
This document is a court transcript of a cross-examination of a witness named Carolyn, filed on August 10, 2022. The questioning focuses on Carolyn's past mental health counseling with Dr. Susan Pope and a meeting with Dr. Serge Thys, establishing that she never mentioned a "Ms. Maxwell" to either of them. The questioner also challenges Carolyn on whether her story has changed since 2007-2009 and her lack of contact with the government between 2007 and 2019.
DOJ-OGR-00013251.jpg
This document is a court transcript from a cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on establishing that Carolyn had never previously mentioned a 'Ms. Maxwell' in several key instances: to FBI agents in 2007, in two lawsuits involving Jeffrey Epstein and Sarah Kellen, or in a 2009 deposition. The witness is also questioned about a 2007 meeting in Florida with a 'Ms. Villaflana,' whom she claims not to recall.
DOJ-OGR-00013250.jpg
This document is a page from the cross-examination transcript of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense attorney, Mr. Pagliuca, questions the witness about a 2007 interview with agents where she allegedly did not mention Maxwell. The witness responds emotionally, accusing Maxwell of sexual abuse ('fondling and touching my breasts and my buttocks'), prompting the attorney to move to strike the answer as non-responsive.
DOJ-OGR-00013248.jpg
This document is a page from a court transcript filed on August 10, 2022, regarding Case 1:20-cr-00330-PAE. It features the cross-examination of a witness named Carolyn, who explicitly denies ever having sexual intercourse with Mr. Epstein. The witness also corrects the record regarding a previous statement, clarifying that 'he did four times' rather than 'I did four times'.
DOJ-OGR-00013246.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Maxwell) dated August 10, 2022. During cross-examination by Mr. Pagliuca, a witness named Carolyn is confronted with prior testimony where she denied having sexual intercourse with Mr. Epstein. Carolyn clarifies to the court that she answered 'no' previously because she was not a willing participant, explicitly stating, 'He had intercourse with me and I stopped it.'
DOJ-OGR-00013245.jpg
This document is a page from a court transcript (likely the Ghislaine Maxwell trial, given the case number ending in PAE) filed on August 10, 2022. A witness named Carolyn is being cross-examined by Mr. Pagliuca regarding her 2009 testimony about using cocaine in Jeffrey Epstein's bathroom and whether Epstein explicitly told her to use drugs. The questioning then pivots to her claim of having sexual intercourse with Epstein, at which point Ms. Comey interrupts to request a definition of 'sexual'.
DOJ-OGR-00013244.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by counsel Mr. Pagliuca. The witness admits to using powder cocaine at Mr. Epstein's house on some occasions. She specifies that she would use it alone in the bathroom and cannot recall the specific dates and times.
DOJ-OGR-00013243.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a procedural discussion between two attorneys, Mr. Pagliuca and Ms. Comey, and the judge regarding which portion of a prior testimony a witness should read. The central point of contention is a question and answer where the witness apparently admitted to using cocaine at Mr. Epstein's house.
DOJ-OGR-00013242.jpg
This document is a court transcript from August 10, 2022, detailing a discussion during a court proceeding. It involves Mr. Pagliuca, The Court, and a witness during a cross-examination of 'Carolyn', with references to Mr. Epstein, page numbers, and objections regarding the presentation of evidence.
DOJ-OGR-00013241.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named Carolyn. The witness denies using cocaine at Mr. Epstein's house. The proceedings are interrupted by procedural matters, including an attorney's objection and the judge's instruction to the witness, who also questions the relevance of a statement about Mr. Epstein telling her not to use drugs.
DOJ-OGR-00013239.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a portion of a cross-examination where an attorney, Mr. Pagliuca, questions a witness named Carolyn about a deposition document dated October 21, 2009. The witness denies ever having seen the document and also states that she has never taken a hallucinogenic.
DOJ-OGR-00013238.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Ghislaine Maxwell) featuring the cross-examination of a witness named Carolyn. Defense attorney Mr. Pagliuca questions the witness about inconsistencies with prior testimony from 2009 and asks if she ingested 'angel trumpets' while traveling to Jeffrey Epstein's house. The prosecution (Ms. Comey) objects to the impeachment attempt, and the Judge sustains it, ruling the testimony is 'not inconsistent.'
DOJ-OGR-00013237.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) dated August 10, 2022. It features the cross-examination of a witness named Carolyn regarding her past use of Xanax, alcohol, and alleged cocaine use between 2000 and 2005. The witness admits to Xanax use for anxiety at age 13 and alcohol use in 2005, but denies the document's claim regarding the frequency of alcohol use starting in 2000 and adamantly denies using cocaine or crack in 2002-2003.
DOJ-OGR-00013235.jpg
This document is a page from a court transcript filed on August 10, 2022. It captures the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on Carolyn's past substance use, including her use of Xanax, drinking and smoking marijuana at age 13, and using benzodiazepines frequently between 2002 and 2003.
DOJ-OGR-00013234.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a portion of the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on Carolyn's history of substance abuse, specifically asking if she abused alcohol and drugs around 2002-2003 at the age of 13, to which she conditionally agrees if 'smoking pot' is considered abusing drugs.
DOJ-OGR-00013233.jpg
This document is page 220 of a court transcript filed on August 10, 2022, from Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). It depicts the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca, who attempts to introduce a prior deposition (Exhibit 3505-43) to refresh the witness's memory, while prosecutor Ms. Comey objects.
| 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
Questioning regarding identification of birth certificate (Government Exhibit 11).
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.
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.
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.
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.
Cross-examination
Questioning regarding signature on Exhibit C8.
Redirect Examination
Testimony regarding age of first contact with Maxwell/Epstein and denial of coaching or financial motive.
Confirmation of past events and prior legal complaints
Questioning regarding paragraph 33 of a 2009 complaint and the details of a sexual encounter with 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.
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 Testimony
Witness testified under oath regarding whether she told the truth to the FBI.
Deposition
Witness confirms testimony said nothing about Ms. Maxwell other than two specific words.
Deposition testimony
Carolyn described Maxwell in her deposition.
Civil complaint accuracy
Testimony regarding trafficking and abuse; defense claims Maxwell was not mentioned.
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