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-00013196.jpg
This document is page 183 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn. The proceedings involve confusion regarding physical binders and Exhibit C4, during which the witness mentions the exhibit relates to her 'being arrested.' Following this statement and confusion over the document, Ms. Comey requests to approach the bench, and the subsequent pages (1622-1624) are noted as sealed.
DOJ-OGR-00013195.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a cross-examination. Mr. Pagliuca is questioning a witness, possibly named Carolyn, about a complaint that was 91 pages long with 209 paragraphs and did not mention Ms. Maxwell's name. They also discuss an Exhibit C4 and the filing of the complaint by Mr. Willits in state court.
DOJ-OGR-00013194.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning revisits her prior deposition, confirming her trust in her attorneys. It is also established that a complaint she previously filed in federal court was not against a Ms. Maxwell.
DOJ-OGR-00013193.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on two civil lawsuits she filed in 2008, her prior discussion with the FBI in 2007, and her memory of her lawyer at the time, Richard Willits. A lawyer, Mr. Pagliuca, interrupts to direct the court's attention to a specific page in a previous deposition.
DOJ-OGR-00013192.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 establishes that Carolyn filed a lawsuit against Epstein and Sarah Kellen in 2008 and was represented by lawyer Jack Scarola in a claim with the Epstein Victim Compensation Fund. The transcript also mentions that Carolyn moved from Florida to Georgia in 2003 after being told by someone named Sarah that Epstein wanted to take her photograph.
DOJ-OGR-00013191.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 attorney, Mr. Pagliuca, confronts Carolyn with her 2007 statement to the FBI, in which she allegedly claimed a person named Sarah called her to relay messages from Epstein regarding concert tickets and a request to take photographs. The witness appears to challenge the relevance of the questions to the document she is being shown.
DOJ-OGR-00013189.jpg
This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on discrepancies between her current testimony and a statement she gave to the FBI in 2007 regarding her visits to Epstein's residence. Specifically, she is questioned about whether it was Sarah or Maxwell who greeted her on her second visit and Sarah's role in scheduling massages.
DOJ-OGR-00013188.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 refreshing Carolyn's memory about a statement she gave to the FBI in 2007 concerning an incident in a kitchen, and a separate 'second visit' where a person named Sarah allegedly led her upstairs. Carolyn confirms the first memory but denies being led upstairs by anyone.
DOJ-OGR-00013186.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 statement Carolyn made to the FBI regarding a returned phone call from Jeffrey Epstein, which she clarifies may not have been from him personally. The testimony also establishes that Carolyn made a second visit to meet Epstein, during which her boyfriend Sean drove her and waited in the car while she sat in the kitchen talking to a chef.
DOJ-OGR-00013185.jpg
This document is a page from a court transcript of the cross-examination of a witness named Carolyn. The questioning focuses on a discrepancy between her current testimony and a 2007 statement she gave to the FBI regarding how she obtained Mr. Epstein's phone number. The transcript also reveals that Epstein paid Carolyn $300 and that she later attempted to schedule a massage by leaving a message with someone named Sarah.
DOJ-OGR-00013182.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) documenting the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony confirms that in 2007, Carolyn told the FBI she saw an older woman with short black hair at Epstein's house. It further details an incident where Ms. Roberts led Carolyn upstairs to Epstein, instructed Carolyn to rub Epstein's legs, while Roberts rubbed his back.
DOJ-OGR-00013180.jpg
This document is a transcript of a court cross-examination of a witness named Carolyn, filed on August 10, 2022. The questioning focuses on a statement Carolyn made to the FBI in 2007, where she reported seeing an older woman with an unknown accent at Epstein's residence. Carolyn confirms she made the statement and describes the day the FBI came to her home for the interview as a 'bad day'.
DOJ-OGR-00013179.jpg
This document is a page from a court transcript (filed August 10, 2022) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on impeaching Carolyn's credibility regarding statements she made to the FBI and testimony she gave during a 2009 deposition. Specifically, Carolyn admits she omitted things to the FBI due to embarrassment, while the attorney points out she previously testified under oath that she had told the truth.
DOJ-OGR-00013178.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. She is questioned about a visit to Mr. Epstein's house with Virginia Roberts in 2002 and a subsequent interview with FBI Special Agents Nesbitt and Kuyrkendall in August 2007. During the testimony, Carolyn corrects the questioner's description of a woman she saw at the house.
DOJ-OGR-00013176.jpg
This document is a page from a court transcript dated August 10, 2022, detailing a sidebar conversation during the cross-examination of a witness named Carolyn. Attorneys, including Ms. Comey and Mr. Pagliuca, debate the appropriateness of discussing Carolyn's mental health and family issues, which are linked to past actions by someone named Epstein. The judge ultimately decides to move the sensitive discussion to the robing room to be held under seal.
DOJ-OGR-00013175.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument by an attorney, Mr. Pagliuca. He requests permission from the judge to cross-examine a witness, Carolyn, on her extensive psychiatric history, drug abuse, and schizophrenia, arguing that the witness minimized these issues and her own testimony opened the door for this line of questioning.
DOJ-OGR-00013174.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell). Defense attorneys Ms. Sternheim and Mr. Pagliuca discuss procedural matters with the Judge, including objections to the relevance of upcoming witness testimony and the estimated duration (1-1.5 hours) of Mr. Pagliuca's cross-examination of a witness named Carolyn. The transcript captures the logistical coordination to ensure the jury is not left waiting.
DOJ-OGR-00013173.jpg
This document is a court transcript from a case filed on August 10, 2022. It details a conversation between the judge and attorneys Mr. Rohrbach and Ms. Menninger about a potential violation of a witness sequestration order. The judge instructs the attorneys to brief the issue and schedules further discussion on whether a potential witness named Brian will testify.
DOJ-OGR-00013172.jpg
This document is a court transcript from August 10, 2022, for case 1:20-cr-00330-PAE. It captures a discussion between the judge (The Court), Ms. Menninger, and Mr. Rohrbach about several procedural matters. Key topics include the low probability of calling a certain 'brother' as a witness, a past request from a November 23rd pretrial conference to share Dr. Rocchio's testimony with experts, and the government's request to speak with a witness named Jane about logistics after her testimony.
DOJ-OGR-00013170.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. The Judge and attorneys (Menninger and Rohrbach) are discussing the admissibility of testimony and potential violations of witness sequestration (witnesses speaking to each other). The Judge indicates he is unlikely to exclude testimony unless there was a 'knowing and full violation,' preferring to let the issue be handled during cross-examination.
DOJ-OGR-00013169.jpg
This document is a page from a court transcript in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The Judge ('The Court') and prosecutor Mr. Rohrbach discuss a male witness who seemingly violated instructions by discussing his testimony with his sister. The Court orders the government to conduct a full investigation into this transgression and produce the facts to the defense by the end of the day.
DOJ-OGR-00013168.jpg
This document is a court transcript from August 10, 2022, capturing a conversation between a judge (THE COURT) and an attorney (Mr. Rohrbach). The judge expresses concern about potential improper communication of testimony from a witness named Jane to her brother, suggesting a violation of the 'spirit' of a court rule. The judge recommends a full review of text and email communications and an interview with Jane to ensure there are no other conduits of information.
DOJ-OGR-00013167.jpg
This court transcript from August 10, 2022, details a discussion about newly discovered text messages between a person named Jane and her brother. The government attorney, Mr. Rohrbach, requests a delay in calling a witness, Brian, to allow time to analyze the messages. The defense attorney, Ms. Menninger, agrees but expresses concern about the piecemeal disclosure of information and requests a formal, under-oath representation from the witness.
DOJ-OGR-00013166.jpg
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. The transcript captures the end of a discussion regarding a question with privacy implications during the cross-examination of a witness named Carolyn. Two attorneys, Ms. Moe and Ms. Menninger, acknowledge the judge, who then calls for a 30-minute recess.
DOJ-OGR-00013163.jpg
This document is page 150 of 264 from a court transcript filed on August 10, 2022, associated with Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). The page captures a brief moment where the Court dismisses the jury for a one-hour lunch break during the cross-examination of a witness named Carolyn. Most of the page is blank, indicating the end of a session or section.
| 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 |
Cross Examination
Questioning regarding prior statements and drug use.
Direct Examination
Questioning regarding witness's mental health diagnoses (schizophrenia), medications (Vyvanse, Doxepine), and reliability of memory.
Cross-examination
Questioning regarding signature on Exhibit C8.
Direct Examination
Questioning regarding identification of birth certificate (Government Exhibit 11).
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.
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.
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.
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.
Contacting the government
Mr. Scarola left multiple voice messages for the witness (Carolyn) in 2020 regarding the government.
Legal representation/advice
Witness confirms speaking with Mr. Scarola in 2020
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.
Testimony
Carolyn mentioned Maxwell twice without prompting regarding scheduling massages.
Deposition testimony
Carolyn described Maxwell in her deposition.
Interview
Witness was interviewed by the FBI; currently being questioned about the truthfulness of her statements during that meeting.
Deposition Testimony
Witness testified under oath regarding whether she told the truth to the FBI.
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