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-00008654.jpg
This document is page 116 of 167 from a court filing (Document 563) dated December 18, 2021, in the case against Ghislaine Maxwell. It contains Jury Instruction No. 26 regarding the first element of Count Six: Sex Trafficking of an Individual Under the Age of 18. The text explicitly names 'Carolyn' as the specific individual the Government must prove Maxwell knowingly recruited or trafficked.
DOJ-OGR-00008653.jpg
This legal document is a jury instruction (Instruction No. 25) from case 1:20-cr-00330-PAE, filed on December 18, 2021. It outlines the four specific elements the Government must prove beyond a reasonable doubt to convict the Defendant on Count Six, Sex Trafficking of an Individual Under the Age of 18. The instruction specifies that this particular count pertains to a person named Carolyn and the alleged acts occurred between 2001 and 2004.
DOJ-OGR-00008591.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE) detailing overt acts for Counts Three and Five of an indictment against Ghislaine Maxwell. It lists specific allegations of sexual abuse and recruitment involving minors named Jane and Carolyn between 1994 and 2004 in New York and Florida. The document is heavily edited with strike-throughs, notably removing allegations related to victims named Annie and Kate, and adjusting the age of victims from 17 to 18.
DOJ-OGR-00008590.jpg
This document is a page from jury instructions (Instruction No. 36) in a federal criminal case, filed on December 18, 2021. It details the 'overt act' element required to prove a conspiracy charge, listing specific allegations from the indictment against conspirators Maxwell and Epstein. The alleged overt acts, occurring between 1994 and 2002, involve the sexual abuse and exploitation of underage victims identified as Jane, Annie, Kate, and Carolyn across multiple locations including New York, Florida, New Mexico, and London.
DOJ-OGR-00008576.jpg
This document is a jury instruction from a legal case filed on December 18, 2021, detailing the third element the prosecution must prove for a conviction on Count Six: Sex Trafficking of a Minor. It specifies that the defendant, Ms. Maxwell, must have known the victim, Carolyn, would be engaged in a commercial sex act, and clarifies that the victim's consent is not a defense if she was under 18.
DOJ-OGR-00008574.jpg
This document is a jury instruction (No. 26) from a federal criminal case, filed on December 18, 2021. It specifies the first element the government must prove for Count Six, Sex Trafficking of a Minor, which is that the defendant, Ms. Maxwell, knowingly recruited, enticed, harbored, transported, provided, or obtained a person named Carolyn.
DOJ-OGR-00008573.jpg
This legal document is a jury instruction (Instruction No. 25) from a court case, filed on December 18, 2021. It outlines the four elements the government must prove beyond a reasonable doubt to find the defendant guilty of Count Six: Sex Trafficking of a Minor. The instruction specifies that this particular count pertains solely to a person named Carolyn and the alleged acts occurred between 2001 and 2004.
DOJ-OGR-00008557.jpg
This document is a page from a legal filing dated December 18, 2021, outlining two counts of an indictment. Count Five charges an unnamed defendant with conspiring to sex traffic multiple minors between 2001 and 2004. Count Six charges the same defendant with the sex trafficking of a specific individual named Carolyn during the same time period.
DOJ-OGR-00008538.jpg
This document is the final page (Page 82 of 82, internal page 2) of a blank verdict form filed on December 17, 2021, in Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). It lists Counts Four, Five, and Six, which include charges of transportation for illegal sexual activity involving 'Jane,' sex trafficking conspiracy, and sex trafficking of a minor named 'Carolyn.' The form includes spaces for the jury foreperson to mark 'Guilty' or 'Not Guilty' and to sign.
DOJ-OGR-00008508.jpg
This document is page 52 of a legal filing from December 17, 2021, in the case against Ms. Maxwell. It contains jury instructions regarding the legal definition and requirements for proving an "overt act" as part of a conspiracy. The instructions clarify that the government does not need to prove Maxwell herself committed the act, that the act does not have to be one specifically listed in the indictment, and that a conviction on certain counts cannot be based solely on the testimony of a witness named Kate.
DOJ-OGR-00008507.jpg
This legal document, part of an indictment, details overt acts related to a criminal case against Epstein and Maxwell. It outlines specific instances between 1994 and 2004 where they allegedly conspired to recruit and sexually abuse several minors, identified as Jane, Annie, Kate, and Carolyn, in various locations including New York, Florida, New Mexico, and London. The document describes methods of enticement, such as arranging travel and providing cash payments, and alleges that one victim, Carolyn, was also encouraged to recruit other girls.
DOJ-OGR-00008506.jpg
This document outlines Jury Instruction No. 36 regarding the 'Third Element' of a conspiracy charge, specifically requiring proof of an 'overt act.' It details specific allegations from the indictment against Maxwell involving Epstein and victims identified as Jane, Annie, Kate, and Carolyn across various years and locations.
DOJ-OGR-00008492.jpg
This document constitutes Jury Instruction No. 28 from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 17, 2021. It outlines the legal standards for 'Count Six: Sex Trafficking of a Minor,' specifically regarding a victim named Carolyn. The instruction clarifies that consent is not a defense if the victim is under 18 and defines 'commercial sex act' broadly to include the exchange of anything of value.
DOJ-OGR-00008491.jpg
This legal document, filed on December 17, 2021, is a jury instruction (No. 27) from a criminal case (1:20-cr-00330-PAE). It pertains to Count Six, 'Sex Trafficking of a Minor,' and directs the jury on the second element the Government must prove: that the defendant, Ms. Maxwell, knew that the victim, Carolyn, was under eighteen years of age.
DOJ-OGR-00008490.jpg
This document is page 34 of 82 from a court filing dated December 17, 2021, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It contains Jury Instruction No. 26 regarding 'Count Six: Sex Trafficking of a Minor – First Element,' specifically instructing the jury on the requirement to prove that Maxwell knowingly recruited, enticed, harbored, transported, provided, or obtained a specific individual named Carolyn.
DOJ-OGR-00008489.jpg
This document is page 33 of a court filing (Jury Instructions) from December 2021 in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It outlines the four legal elements required to prove Count Six: Sex Trafficking of a Minor. The document specifically specifies that this count relates to a victim named Carolyn during the period of 2001 to 2004.
DOJ-OGR-00008473.jpg
This is page 17 of 82 from a legal filing (Document 562) in Case 1:20-cr-00330-PAE, filed on December 17, 2021. The text clarifies that Count Six of the indictment charges the Defendant with sex trafficking of minors specifically regarding an individual named Carolyn during the time period of 2001 to 2004.
DOJ-OGR-00008428.jpg
A letter from the U.S. Attorney's Office (SDNY) to Judge Alison J. Nathan dated December 18, 2021, regarding the Ghislaine Maxwell trial. The Government is writing to oppose the addition of a specific jury instruction (Sand instruction 7-12) concerning the impeachment of witnesses by prior felony convictions, arguing it is not necessary in this context. The letter mentions a witness named 'Carolyn' whose prior convictions were elicited.
DOJ-OGR-00008378.jpg
This document is a legal filing (page 5 of 9) from the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), dated December 15, 2021. It argues against the defense's attempt to call attorney Scarola to the stand to testify about his client Carolyn's cooperation with the government and the Epstein Victims' Compensation Program (EVCP), citing attorney-client privilege and Federal Rule of Evidence 403 (prejudice/confusion). The text asserts that Carolyn was unaware of when the EVCP began accepting claims when she decided to cooperate, negating the defense's theory of financial bias.
DOJ-OGR-00008377.jpg
This legal document, filed on December 15, 2021, is a motion from the prosecution arguing against allowing testimony from an individual named Scarola. The prosecution contends that Scarola's proposed testimony regarding another witness, Carolyn, is irrelevant and non-impeaching, as the information has already been obtained from Carolyn directly. The document also details over $3.2 million in compensation Carolyn received from claims related to Epstein and Sarah Kellen, and discusses a 2020 meeting where Scarola showed Carolyn a picture of an Epstein associate.
DOJ-OGR-00008376.jpg
This document is page 3 of a court filing (Document 545) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on December 15, 2021. The text argues against the defendant's motion to call three attorneys for victims (Jack Scarola, Brad Edwards, and Robert Glassman) as witnesses, stating such testimony would be irrelevant, duplicative, or improper impeachment. Specifically regarding Jack Scarola, the document notes he represented victim 'Carolyn' in a 2008 lawsuit and before the Epstein Victims Compensation Program, facts which Carolyn already admitted during cross-examination.
DOJ-OGR-00008368.jpg
This legal document, part of a court case and addressed to Judge Alison J. Nathan, argues that any potential attorney-client privilege regarding statements about a person named Carolyn was waived. The argument posits that because Mr. Scarola disclosed this information to the government, the confidentiality required for privilege was broken. The document cites multiple legal precedents to support the claim that this voluntary disclosure to a third party (the government) results in the forfeiture of the privilege, which is relevant for assessing Carolyn's credibility as she testifies against Ms. Maxwell.
DOJ-OGR-00008366.jpg
This legal document, dated December 13, 2021, chronicles the government's efforts throughout 2020 to contact and meet with an individual named Carolyn. The communications were primarily facilitated by an intermediary, Mr. Scarola, who was present at meetings on July 17 and August 11, 2020. The document details the timeline of contact attempts, the involvement of another associate named Mike Danchuck, and a specific statement Mr. Scarola made to the government during one of the meetings.
DOJ-OGR-00008365.jpg
This legal document, dated December 13, 2021, is a filing on behalf of Ms. Maxwell addressed to Judge Alison J. Nathan. The defense argues that the Court should permit the testimony of three witnesses—Mr. Scarola, Mr. Edwards, and Mr. Glassman—to establish motive and bias of Maxwell's accusers, after the government refused to stipulate. The document details the proposed testimony of attorney Jack Scarola, including his prior representation of an accuser named 'Carolyn' in a civil suit against Jeffrey Epstein and his communications with the government.
DOJ-OGR-00021094.jpg
This legal document argues that the government is precluded from charging the Appellant under Count Six due to a prior Non-Prosecution Agreement (NPA). The argument is based on legal precedent against prosecuting the same crime in a new district and asserts that the charge, involving the trafficking of a witness named Carolyn, falls within the time period covered by the NPA. The document also references a court's finding that the NPA covers Maxwell's involvement in offenses committed by Epstein.
| 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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