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CAROLYN

Person
Mentions
1336
Relationships
426
Events
711
Documents
654
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
426 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MR. PAGLIUCA
Legal representative
14 Very Strong
23
View
person Jeffrey Epstein
Business associate
13 Very Strong
12
View
person Shawn
Friend
12 Very Strong
13
View
person Virginia Roberts
Acquaintance
12 Very Strong
10
View
person Shawn
Business associate
12 Very Strong
11
View
person Shawn
Romantic
11 Very Strong
7
View
person Epstein
Abuser victim
11 Very Strong
7
View
person Melissa
Friend
11 Very Strong
7
View
person Jeffrey Epstein
Client
11 Very Strong
8
View
person Shawn
Acquaintance
11 Very Strong
8
View
person Jeffrey Epstein
Abuser victim
11 Very Strong
7
View
person Jeffrey Epstein
Legal representative
10 Very Strong
10
View
person Ms. Comey
Legal representative
10 Very Strong
10
View
location Virginia
Recruiter recruit
10 Very Strong
7
View
person Jeffrey Epstein
Victim abuser
10 Very Strong
6
View
person GHISLAINE MAXWELL
Abuser victim
10 Very Strong
6
View
person Jeffrey Epstein
Acquaintance
10 Very Strong
5
View
person Ms. Comey
Professional
10 Very Strong
9
View
person MAXWELL
Perpetrator victim
10 Very Strong
7
View
person MR. SCAROLA
Professional
10 Very Strong
6
View
person MAXWELL
Professional
10 Very Strong
10
View
person Epstein
Perpetrator victim
10 Very Strong
5
View
person Jeffrey Epstein
Professional
10 Very Strong
6
View
person Virginia Roberts
Recruiter victim
10 Very Strong
5
View
person MR. PAGLIUCA
Professional
10 Very Strong
27
View
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-00011529.jpg

This document is a page from a court transcript dated July 22, 2022. In it, the judge makes findings of fact, stating it is probable the defendant paid Carolyn and Virginia for bringing and recruiting other girls. The judge then overrules two objections: one regarding the inclusion of a person named Kate, and another concerning the characterization of the defendant having groomed a person named Jane.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00011528.jpg

This legal document, filed on July 22, 2022, details a judge's decision to overrule objections made by the defendant, Ms. Maxwell. The judge cites trial testimony from witnesses named Annie, Jane, Virginia, and Carolyn as evidence supporting the characterization that Maxwell and Epstein isolated minor girls and developed a multi-level recruitment scheme. The scheme allegedly began with Maxwell recruiting Virginia, who then recruited Carolyn, who in turn recruited others.

Legal document
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_017407.jpg

This document appears to be a page (320) from a manuscript or memoir draft dated April 2, 2012, written by Alan Dershowitz (identified via the mention of his book 'Chutzpah'). The text reflects on his personal evolution from an observant Orthodox Jew to a secular human rights advocate, details his family life including a divorce and remarriage to his wife Carolyn, and outlines his early legal focus on international human rights issues rather than specifically Jewish causes. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of productions related to Congressional investigations.

Manuscript draft / memoir excerpt (house oversight committee document)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_025357.jpg

This document is a legal memorandum addressed to Mark Filip arguing against the federal prosecution of Jeffrey Epstein. The author cites deposition testimony from alleged victims (Miller, Beale, Gonzalez, Laduke) to claim there was no interstate coercion, that the women lied about their ages (claiming to be 18), and that the encounters were often non-sexual or consensual without force. The document also criticizes the conduct of federal prosecutors and notes a connection between a prosecutor and civil attorney Jeffrey Herman.

Legal correspondence / defense memorandum (page 5)
2025-11-19
Analysis Source
Total Received
$2,804,600.00
44 transactions
Total Paid
$0.00
3 transactions
Net Flow
$2,804,600.00
47 total transactions
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
As Sender
124
As Recipient
122
Total
246

Direct Examination

From: Ms. Comey
To: CAROLYN

Questioning regarding identification of birth certificate (Government Exhibit 11).

Meeting
2022-08-10
Communication Source

Direct Examination

From: Ms. Comey
To: CAROLYN

Questioning regarding identification of a photograph (Exhibit 104) depicting the witness at age 14.

Meeting
2022-08-10
Communication Source

Redirect Examination

From: CAROLYN
To: Court/Jury

Testimony regarding age of first contact with Maxwell/Epstein and denial of coaching or financial motive.

Court testimony
2022-08-10
Communication Source

Bringing friends to Jeffrey Epstein's house

From: Ms. Comey
To: CAROLYN

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.

Direct examination testimony
2022-08-10
Communication Source

Cross-examination

From: MR. PAGLIUCA
To: CAROLYN

Questioning regarding signature on Exhibit C8.

Meeting
2022-08-10
Communication Source

Events during a massage involving Mr. Epstein and Virginia

From: Unnamed Questioner
To: CAROLYN

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.

Court testimony
2022-08-10
Communication Source

Lawsuit settlement and victim compensation fund payments

From: Unnamed Questioner
To: CAROLYN

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.

Deposition
2022-08-10
Communication Source

Direct Examination

From: Unknown Attorney
To: CAROLYN

Questioning regarding witness's mental health diagnoses (schizophrenia), medications (Vyvanse, Doxepine), and reliability of memory.

Meeting
2022-08-10
Communication Source

Carolyn's introduction to Virginia and Jeffrey Epstein

From: Comey
To: CAROLYN

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.

Court testimony
2022-08-10
Communication Source

Cross Examination

From: MR. PAGLIUCA
To: CAROLYN

Questioning regarding prior statements and drug use.

Court proceeding
2022-08-10
Communication Source

Victim Compensation Application

From: CAROLYN
To: Epstein Victim Compens...

Submission of application for compensation.

Application submission
2020-10-14
Communication Source

Witness meetings

From: CAROLYN
To: the government

Witness was meeting with the government during the same time period she applied to the fund.

Meeting
2020-10-01
Communication Source

Unknown

From: Scarola (Forwarder)
To: CAROLYN

Emails forwarded by Scarola to Carolyn.

Email
2020-07-01
Communication Source

Contacting the government

From: MR. SCAROLA
To: CAROLYN

Mr. Scarola left multiple voice messages for the witness (Carolyn) in 2020 regarding the government.

Voice messages
2020-01-01
Communication Source

Legal consultation

From: CAROLYN
To: MR. SCAROLA

Witness confirms speaking with Mr. Scarola in 2020.

Call/meeting
2020-01-01
Communication Source

Legal representation/advice

From: CAROLYN
To: MR. SCAROLA

Witness confirms speaking with Mr. Scarola in 2020

Conversation
2020-01-01
Communication Source

Re-establishing contact

From: FBI agents
To: CAROLYN

Agents contacted Carolyn; she requested to speak to her lawyer first.

Call/contact
2019-03-19
Communication Source

Unspecified

From: MR. SCAROLA
To: CAROLYN

The witness confirms she did not respond to messages from Mr. Scarola in 2019.

Messages
2019-01-01
Communication Source

Request to come to Epstein's

From: Sarah or Maxwell
To: CAROLYN

Requests for Carolyn to visit Epstein, made by Sarah or Maxwell rather than Epstein directly.

Call
2009-12-01
Communication Source

Request to come to Epstein's home

From: Sarah or Maxwell
To: CAROLYN

Requests for Carolyn to visit Epstein's home, made on Epstein's behalf.

Call
2009-12-01
Communication Source

Lawsuit connection

From: CAROLYN
To: Dr. Richard Hall

Alleged 6.5-hour meeting at lawyer's office regarding the lawsuit.

Meeting
2009-10-21
Communication Source

Deposition testimony

From: CAROLYN
To: Legal Counsel

Carolyn described Maxwell in her deposition.

Deposition
2009-01-01
Communication Source

Drug use in Epstein's home

From: CAROLYN
To: Interviewer

Witness admitted to using drugs but stated Epstein never told her to do so.

Testimony
2009-01-01
Communication Source

Deposition

From: CAROLYN
To: Deposition attorneys

Witness confirms testimony said nothing about Ms. Maxwell other than two specific words.

Legal testimony
2009-01-01
Communication Source

Civil complaint accuracy

From: CAROLYN
To: Lawyers

Testimony regarding trafficking and abuse; defense claims Maxwell was not mentioned.

Deposition
2009-01-01
Communication Source

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