Trove
Sign In Sign Up

CAROLYN

Person
Mentions
1336
Relationships
426
Events
711
Documents
654
Search

Relationship Network

Loading... nodes
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. EPSTEIN
Unknown
6
1
View
person Epstein
Unspecified related to criminal conspiracy
6
1
View
person Unnamed Defendant(s)
Criminal allegation
6
1
View
person Melissa
Acquaintance
6
2
View
person GHISLAINE MAXWELL
Disputed
6
2
View
location Virginia
Recruiter target
6
2
View
person Shawn
Witness witness testimony corroboration
6
1
View
person Guerrero
Perpetrator victim
6
2
View
person the defendant
Perpetrator victim exploitation trafficking
6
1
View
person Epstein
Perpetrator victim sexual exploitation trafficking
6
1
View
location Virginia
Criminal
6
1
View
person Jeffrey Epstein
Financial
6
2
View
person MAXWELL
Exploitative
6
2
View
person SARAH KELLEN
Adversarial
6
2
View
person MR. PAGLIUCA
Professional adversarial
6
2
View
person AMANDA
Friend
6
2
View
person Mr. Epstein
Client
6
2
View
person Carolyn's mother
Family
6
2
View
person Carolyn's mom
Family
6
2
View
person Son
Family
6
1
View
person Epstein
Unspecified
6
2
View
person Sean
Confidant
6
2
View
person GHISLAINE MAXWELL
Scheduler victim
6
2
View
person Melissa
Business associate
6
2
View
person Shawn
Professional
6
2
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

Discrepancies in Epstein Victim Compensation Fund submission

From: MR. PAGLIUCA
To: CAROLYN

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.

Court testimony / cross-examination
2022-08-10
Communication Source

Confirmation of past events and prior legal complaints

From: MR. PAGLIUCA
To: CAROLYN

Questioning regarding paragraph 33 of a 2009 complaint and the details of a sexual encounter with Epstein.

Courtroom dialogue
2022-08-10
Communication Source

Direct Examination regarding personal history

From: CAROLYN
To: Court/Attorney

Witness testifies about moving to Florida in 1999, dropping out of school in 7th grade, and addiction to pain pills and cocaine.

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

Cross-examination regarding instructions to lie about age...

From: CAROLYN
To: ["Court"]

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.

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

Clarification of prior testimony regarding sexual interco...

From: CAROLYN
To: The Court / Jury

Witness explains she previously denied having intercourse with Epstein because she was not a willing participant (it was non-consensual).

Court testimony
2022-08-10
Communication Source

Cross-examination regarding substance abuse

From: MR. PAGLIUCA
To: CAROLYN

Attorney questions witness about drug use in 2002-2003 and at age 13.

Court proceeding
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

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 representation/advice

From: CAROLYN
To: MR. SCAROLA

Witness confirms speaking with Mr. Scarola in 2020

Conversation
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

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/Prior Testimony

From: CAROLYN
To: Court

Reference to prior testimony given under oath in 2009.

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

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

Prior Oath

From: CAROLYN
To: Legal Counsel

Answers given under oath regarding drug use and Epstein's instructions.

Testimony
2009-01-01
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search