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-00022256.tif
This document is a flight log detailing aircraft movements and passenger manifests for various flights between April and July 2001. It includes flight dates, aircraft tail numbers (N505LS, N909JE), departure and arrival locations, flight numbers, and lists of passengers which frequently include individuals identified as 'JE' and 'GM', along with other named and unnamed individuals (e.g., 'FEMALE'). The log also contains a signature from 'David Ridge' as the pilot.
DOJ-OGR-00022226.tif
This document is a flight log from March-April 1998, detailing flights primarily on a G1159B aircraft (N908JE) and Cessna 172s (N51898, N75RR), along with simulator training. It records various passengers including 'JE', 'GM', 'EVA ANDERSON', 'PAUL MELLON', 'OLIVER SACHS', and 'SARAH FERGUSON', traveling between locations like PBI, TEB, SAF, LNA, W47, RIC, BED, MAIN, and MYNN. The log also notes flight training for Chris Wagner and is signed by pilot David Rodgers.
DOJ-OGR-00018207.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.
DOJ-OGR-00015137.jpg
This legal document details the sentencing and subsequent appeal of a defendant named Maxwell. Judge Nathan imposed a 240-month prison sentence, citing Maxwell's direct and prolonged participation with Jeffrey Epstein in a sex trafficking scheme involving underage girls, and also sentenced her to a $750,000 fine. The document notes that on February 28, 2023, the Second Circuit court affirmed Maxwell's conviction and sentence, upholding the lower court's rulings on several key issues.
DOJ-OGR-00015135.jpg
This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.
DOJ-OGR-00014838.jpg
This legal document, filed on August 22, 2022, details testimony from a victim named Carolyn, who describes being subjected to a long cycle of sexual abuse by the defendant (identified as Ms. Maxwell) starting at age 14. The defendant exploited knowledge of Carolyn's prior abuse by her grandfather. The document also notes that this was part of a broader pattern of criminal conduct where Ms. Maxwell and Epstein victimized multiple underage girls over many years, and it commends the bravery of the witnesses who testified at trial.
DOJ-OGR-00014837.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, concerning the sentencing of Ghislaine Maxwell. The speaker (likely the judge) describes Maxwell's conduct as 'heinous and predatory,' detailing how she recruited and groomed vulnerable minors for Jeffrey Epstein. Specific testimony from a victim named 'Jane' is cited, describing how Maxwell befriended her at age 14, normalized sexual abuse, and instructed her on how to sexually touch Epstein.
DOJ-OGR-00014803.jpg
This document is a page from the sentencing hearing transcript of United States v. Ghislaine Maxwell. The prosecutor, Ms. Moe, begins her argument for a significant prison sentence by recounting the abuse of victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa starting in 1994.
DOJ-OGR-00014798.jpg
This document is page 51 of a court transcript from the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The text details a recruitment chain involving the defendant, Virginia [Giuffre], Carolyn, and Melissa, noting that Melissa's name appears in the defendant's 'little black book.' The court also discusses financial fines, specifically mentioning the defendant's objection to including a $10 million bequest from Jeffrey Epstein as part of her assets.
DOJ-OGR-00014795.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 22, 2022, detailing the sentencing guideline calculations for a defendant (implied to be Ghislaine Maxwell given the victim names and case context). The judge calculates offense levels based on five specific victim groups: Jane, Annie, Carolyn, Virginia, and Melissa. Enhancements are applied based on the victims' ages (specifically Jane and Carolyn being under 16), undue influence into commercial sex acts, and the defendant's supervisory role in the criminal activity.
DOJ-OGR-00014793.jpg
This legal document is a court transcript or ruling where a judge dismisses a defense argument. The judge affirms that an 'undue influence' enhancement applies to the defendant's sex trafficking conviction involving a victim named Carolyn. The judge cites Carolyn's financial vulnerability (drug addiction, newborn son) and the significant age gap with Epstein as clear evidence of undue influence, making the defense's argument 'meritless'.
DOJ-OGR-00014790.jpg
This document is a page from a court filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) discussing the legal definition of 'extensive' criminal activity for sentencing purposes. It details the hierarchy of the conspiracy, naming Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and identifying Virginia and Carolyn as recruiters of minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his unknowing facilitation of sexualized massages under the defendant's instructions and mentions pilots Visoski and Rodgers.
DOJ-OGR-00014785.jpg
This legal document excerpt discusses the evidence regarding whether Carolyn was sex trafficked after November 1, 2004, and before she turned 18 in early 2005. It details Carolyn's testimony about her contacts with Epstein, including visits to his house and phone calls in 2004, and his alleged comments about her age and friends, all within the context of a conspiracy to traffic her.
DOJ-OGR-00014784.jpg
This legal document is a transcript from a court proceeding, filed on August 22, 2022, discussing the sentencing of a defendant for a conspiracy of sexual abuse. The central issue is determining whether the 2003 or the harsher 2004 sentencing guidelines apply, which hinges on whether the crime continued past November 1, 2004. The government's argument relies on the testimony of a victim named Carolyn, whom the judge and jury found to be a credible witness.
DOJ-OGR-00014780.jpg
This document is page 33 of a court transcript filed on August 22, 2022, in the case of USA v. Maxwell. The defense argues against a 'leadership enhancement' for sentencing, claiming trial testimony proves Sarah Kellen was Jeffrey Epstein's assistant, not Ghislaine Maxwell's, citing witnesses Larry Visoski and Cimberly Espinosa. Prosecutor Ms. Moe rebuts by citing victim Carolyn's testimony that Maxwell was present at the Palm Beach residence even when Kellen took over scheduling massages.
DOJ-OGR-00014779.jpg
This document is page 32 of a court transcript from the Ghislaine Maxwell case (filed Aug 22, 2022). The defense counsel argues against a sentencing enhancement for a leadership role by claiming Maxwell did not supervise Sarah Kellen. Instead, citing testimony from witnesses Carolyn and Juan Alessi, the defense asserts that Sarah Kellen replaced Maxwell in the specific task of scheduling massage appointments, with a clear break between their tenures in that role.
DOJ-OGR-00014772.jpg
This document is a court transcript from August 22, 2022, detailing a discussion about the date of a message relevant to a criminal case. An attorney, Ms. Moe, argues to the court that the message is from November 2004, citing surrounding dates in a message pad, the defendant's travel with Epstein at that time, and testimony from a victim named Carolyn as evidence of an ongoing conspiracy.
DOJ-OGR-00014771.jpg
This document is a court transcript from August 22, 2022, detailing a discussion between an attorney, Ms. Moe, and the judge. Ms. Moe argues that a conspiracy continued through 2004 and into 2005, citing as evidence a message from a person named Carolyn in November 2004 attempting to schedule an appointment at 'the house'. The judge questions whether this evidence constitutes post-conspiracy or post-indictment conduct rather than ongoing conspiratorial acts.
DOJ-OGR-00014769.jpg
This document is a court transcript from a case (1:20-cr-00330-PAE) filed on August 22, 2022. It captures a legal argument between the judge ('THE COURT') and a government attorney ('MS. MOE') about the end date of a criminal conspiracy. The judge challenges the government's use of evidence from late 2004 and 2005, arguing it constitutes inadmissible 'post conspiracy' evidence because the conspiracy was legally dependent on a person named Carolyn being under the age of 18.
DOJ-OGR-00014760.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 22, 2022. The judge is overruling objections made by the defendant regarding the credibility of a witness named Carolyn. The court accepts as fact that Carolyn was introduced to Epstein by Virginia at age 14, visited Epstein's Palm Beach residence over 100 times, and performed sexualized massages until 2001.
DOJ-OGR-00014759.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, in which the judge overrules objections from the defendant (Ghislaine Maxwell). The court finds by a preponderance of evidence that the defendant personally recruited Virginia (Giuffre) while she was a minor to provide sexualized massages to Epstein, was aware of the sexual nature of these acts, and used monetary incentives to encourage Virginia to recruit another minor, Carolyn. The judge cites testimony from witnesses Annie, Jane, Kate, and Mr. Alessi, as well as flight records.
DOJ-OGR-00014757.jpg
This document is page 10 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 22, 2022. The Court makes findings on disputed issues, concluding that Virginia was paid to recruit girls just as Carolyn was. The Judge also overrules defense objections regarding the inclusion of an individual named 'Kate' and the characterization of the defendant 'grooming' a victim named 'Jane.'
DOJ-OGR-00014756.jpg
This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on August 22, 2022. The judge overrules objections made by the defendant, Ms. Maxwell, regarding her role in isolating minor girls and participating in a recruitment scheme with Epstein. The ruling cites trial testimony from witnesses 'Annie' and 'Jane' and details the recruitment chain starting with the defendant recruiting 'Virginia', who then enlisted 'Carolyn', who recruited others.
DOJ-OGR-00008656.jpg
This document is a page from the jury instructions (Instruction No. 28) filed on December 18, 2021, in the trial of Ghislaine Maxwell. It details the 'Third Element' of Count Six: Sex Trafficking of an Individual Under the Age of 18. The instruction clarifies that the Government must prove Maxwell knew the victim, identified as 'Carolyn,' would be caused to engage in commercial sex acts, and explicitly states that the victim's consent is not a defense if she was under 18.
| 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 |
Civil complaint accuracy
Testimony regarding trafficking and abuse; defense claims Maxwell was not mentioned.
Escort Service
Deposition where Carolyn was not asked about working for an escort service.
Testimony
Carolyn mentioned Maxwell twice without prompting regarding scheduling massages.
Deposition/Prior Testimony
Reference to prior testimony given under oath in 2009.
Deposition
Witness confirms testimony said nothing about Ms. Maxwell other than two specific words.
Deposition testimony
Carolyn described Maxwell in her deposition.
Sexual Abuse
Witness was interviewed by the FBI about the same subject matter with counsel.
Interrogatories/Deposition/Complaint
Detailed answers to interrogatories, deposition testimony, and a 91-page complaint that allegedly did not include Ms. Maxwell.
Lawsuits
Meetings with lawyers regarding civil complaints.
Lawsuit against Jeffrey Epstein and Sarah Kellen
A 290-paragraph lawsuit that allegedly did not mention Ghislaine Maxwell.
FBI Statement/Interview
Interview conducted at Carolyn's house.
An incident involving a kitchen and a chef.
Mr. Pagliuca questions Carolyn about a statement she made to the FBI in 2007, where she said she sat in a kitchen and a chef asked if she was hungry.
Statement about being instructed to lie about age
Carolyn confirms that she told the FBI in August 2007 that she had been instructed to say she was 17.
How Carolyn obtained Epstein's phone number
Carolyn allegedly told the FBI in 2007 that she obtained Epstein's phone number from a telephone book. She clarifies in her testimony that it was her personal address book.
Statement regarding interactions with Epstein
Statement given to FBI regarding obtaining phone numbers
Investigation interview
Witness spoke to agents; Attorney claims she did not mention Maxwell at that time.
Investigation related to Epstein
A discussion in 2007 between the witness (Carolyn) and the FBI, where topics included Virginia Roberts, Sarah, Sean, Epstein, and a cook, but not Ghislaine Maxwell.
Statement regarding Epstein
Carolyn told FBI that Epstein returned her call.
Sex assault inquiry
Statement given to FBI regarding events with Epstein.
Witness Statement
Interview regarding interactions with Virginia; witness claims FBI recorded the location wrong.
Mr. Epstein
Witness confirms speaking to the FBI in 2007, which was her first time talking to law enforcement about Epstein.
Instruction from Virginia regarding age
The witness, Carolyn, confirms that she told the FBI in August 2007 that she was previously instructed by Virginia to tell Epstein she was 17.
Jeffrey Epstein
FBI asked witness questions specifically about Jeffrey Epstein.
Statement regarding interactions with Sarah and Epstein
Witness told FBI that Sarah called her to inform her about concert tickets.
Witness Statement
Witness told the FBI she saw an older lady with short black hair and an unknown accent.
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