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-00013131.jpg
This document is a transcript of a direct examination where a witness named Carolyn is questioned by Ms. Comey. Carolyn testifies about bringing her teenage friends—Amanda, Tatum, and Julie—to Jeffrey Epstein's house at his request for her to bring friends her age or younger. She describes entering the house with a friend and going to an upstairs massage room.
DOJ-OGR-00013129.jpg
This document is a page from a court transcript of the direct examination of a witness named Carolyn. She testifies that she gave her address to Ghislaine Maxwell so that Jeffrey Epstein could send her gifts, which included lingerie from Victoria's Secret, a massage book, and Incubus concert tickets. Carolyn also confirms that she massaged Epstein and that Virginia and other females were sometimes present in the room during these massages.
DOJ-OGR-00013128.jpg
This court transcript details the testimony of a witness named Carolyn. She states that Ms. Maxwell paid her $300 in cash after she engaged in a "sexualized massage" with Jeffrey Epstein. Carolyn also testifies to receiving lingerie as a gift from Jeffrey Epstein, which was delivered via FedEx from Manhattan, New York, to her home in West Palm Beach.
DOJ-OGR-00013127.jpg
This document is a court transcript of direct testimony by a witness named Carolyn regarding her interactions with Jeffrey Epstein. Carolyn testifies that while massaging Epstein, she discussed her troubled upbringing, past sexual abuse, and explicitly told him she was only 15 years old. She notes that Epstein asked her to travel, which she declined, and that she was paid between $300 and $400 after each massage, with the money left on a sink.
DOJ-OGR-00013126.jpg
This document is page 113 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. A witness named Carolyn testifies that Sarah Kellen called her on behalf of Jeffrey Epstein, offering $500-$600 to take nude photographs of her at the Palm Beach house. Carolyn also describes massage appointments where she would undress and massage Epstein for approximately 45 minutes.
DOJ-OGR-00013125.jpg
This document is a court transcript (page 112) of the direct examination of a witness named Carolyn. She testifies that when she was 14 years old (almost 15), Ghislaine Maxwell saw her naked approximately three times in the massage room at Jeffrey Epstein's house and touched her breasts on one occasion. Carolyn also confirms that Maxwell continued to schedule massage appointments for Epstein after these incidents and that she was photographed while at Epstein's house.
DOJ-OGR-00013124.jpg
This document is Page 111 of a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. The witness, identified as Carolyn, is under direct examination describing the process of setting up a massage table in Jeffrey Epstein's bathroom. She testifies that while she initially kept her underwear on during massages, this eventually changed to her being fully nude.
DOJ-OGR-00013123.jpg
This document is page 110 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn. She testifies that while she was nude setting up a massage table at Jeffrey Epstein's house, Ghislaine Maxwell entered, touched her breasts, hips, and buttocks, and commented that she had a 'great body for Mr. Epstein and his friends.' The testimony confirms that Epstein entered the room immediately after Maxwell left.
DOJ-OGR-00013122.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about her interactions with a person named Maxwell, who invited her to an island and asked about her career aspirations. Carolyn states she told Maxwell she was 14, but Maxwell continued to call her to schedule massage appointments with Jeffrey Epstein.
DOJ-OGR-00013121.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about conversations she had with Maxwell, revealing that she disclosed her mother's alcoholism and that she had been raped and molested by her grandfather from the age of four. She also recounts that Mr. Epstein and Maxwell invited her to an island, but she was unable to go because she was too young to get a passport.
DOJ-OGR-00013120.jpg
This document is a page from the court transcript of the direct examination of a witness named Carolyn (likely in the Ghislaine Maxwell trial, given the case number). Carolyn testifies about driving to Jeffrey Epstein's house without a license to provide massages. She details entering through the kitchen where she would regularly encounter Maxwell, who would update her on Epstein's location (e.g., out jogging) and instruct her to go upstairs to set up.
DOJ-OGR-00013119.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. The witness, Carolyn, testifies that either Maxwell or Sarah would call to schedule appointments and arrange transportation (cabs or Town Cars). She confirms that an individual named Shawn drove her to Jeffrey Epstein's house but never went inside, although she did see Epstein outside the house while Shawn was present.
DOJ-OGR-00013118.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Carolyn. She testifies that she attended appointments at Jeffrey Epstein's house in Palm Beach for money, which she used to buy drugs (cocaine, pain pills, marijuana, alcohol) to numb herself for the visits. She confirms she was underage at the time ('wasn't of age') and relied on drivers, cabs, a person named Shawn, or her mother to transport her from West Palm Beach.
DOJ-OGR-00013117.jpg
This document is a court transcript of the direct examination of a witness named Carolyn. She testifies about being contacted to schedule appointments, often by individuals named Sarah or Maxwell, or through intermediaries like her mother or a person named Shawn. The calls sometimes mentioned that people would be flying in from New York for these appointments.
DOJ-OGR-00013116.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell would call her to schedule appointments, often stating that "they," referring to Maxwell and Mr. Epstein, were flying in from out of town. The transcript also notes the admission of an exhibit (GX-608), Carolyn's mother's phone number, into evidence under seal to protect the witness's anonymity.
DOJ-OGR-00013115.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she provided her cell phone, her mother's cell phone, and Shawn's home phone number to Maxwell and Sarah for the purpose of scheduling 'massage appointments'. She states she cannot recall her own old number but remembers her mother's, which she has written down for the court as part of Government Exhibit 608.
DOJ-OGR-00013114.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. Carolyn testifies regarding the scheduling logistics for massages at Jeffrey Epstein's house, stating that initially Ghislaine Maxwell would call to set up times, but later Sarah Kellen or Carolyn herself would make the calls. The witness also confirms seeing Maxwell in an office area off the kitchen at Epstein's house even after Sarah Kellen began handling the scheduling.
DOJ-OGR-00013113.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. The witness identifies Government Exhibit 104 as a photograph of herself at age 14, taken when she visited Jeffrey Epstein's house. The exhibit is admitted under seal to protect her anonymity.
DOJ-OGR-00013110.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named Carolyn. She describes an incident where she and another woman, Virginia, gave a massage to Mr. Epstein, which was followed by Virginia having sex with Mr. Epstein while Carolyn watched. Carolyn confirms that she and Virginia were paid $300 for their services afterwards.
DOJ-OGR-00013109.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the direct testimony of a witness named Carolyn. Carolyn recounts being in a room with a woman named Virginia, where they set up a massage table. She states that Virginia undressed and asked her to do the same, and shortly after, Mr. Epstein entered the room and laid on the massage table.
DOJ-OGR-00013108.jpg
This document is page 95 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Carolyn. Carolyn testifies about being introduced to Ghislaine Maxwell by Virginia (Giuffre) in a kitchen. Maxwell instructed Virginia to take Carolyn upstairs to 'show her what to do,' after which Carolyn describes entering Jeffrey Epstein's bedroom and bathroom, providing specific details about the layout and furniture, including an 'ugly polka-dotted couch.'
DOJ-OGR-00013107.jpg
This document is a page from a court transcript of a direct examination of a witness named Carolyn. She testifies about her first visit to Jeffrey Epstein's house, stating she went inside with a person named Virginia. Upon entering the kitchen, they were greeted by Ms. Maxwell, whom Carolyn describes as an older lady with an accent and shoulder-length black hair.
DOJ-OGR-00013105.jpg
This document is a court transcript from August 10, 2022, featuring the testimony of a witness named Carolyn. Carolyn recounts meeting a woman named Virginia at age 14, socializing in a group that included Shawn and Virginia's boyfriend Tony, and being asked by Virginia if she wanted to 'go make money.' This offer is presented as Carolyn's first recollection of Jeffrey Epstein's name being mentioned in connection with her group.
DOJ-OGR-00013102.jpg
Court transcript of direct examination testimony from a witness named Carolyn. She testifies about her life at age 14 living in Palm Beach Gardens, Florida, describing a difficult home life with an addicted mother. She states that between ages 14 and 16, she made money by going to Jeffrey Epstein's house, having been introduced to him by a boyfriend she had at age 14.
DOJ-OGR-00013101.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the direct examination of a witness named Carolyn, who testifies about moving from New York to Florida in 1999, dropping out of school in the seventh grade, and her history of addiction to pain pills and cocaine.
| 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 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.
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.
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.
Clarification of prior testimony regarding sexual interco...
Witness explains she previously denied having intercourse with Epstein because she was not a willing participant (it was non-consensual).
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.
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 consultation
Witness confirms speaking with Mr. Scarola in 2020.
Legal representation/advice
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
Requests for Carolyn to visit Epstein, made by Sarah or Maxwell rather than Epstein directly.
Request to come to Epstein's home
Requests for Carolyn to visit Epstein's home, made on Epstein's behalf.
Lawsuit connection
Alleged 6.5-hour meeting at lawyer's office regarding the lawsuit.
Prior Oath
Answers given under oath regarding drug use and Epstein's instructions.
Testimony
Carolyn mentioned Maxwell twice without prompting regarding scheduling massages.
Deposition Testimony
Witness testified under oath regarding whether she told the truth to the FBI.
Deposition/Prior Testimony
Reference to prior testimony given under oath in 2009.
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