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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-00013161.jpg

This document is a page from a court transcript of a cross-examination of a witness named Carolyn, filed on August 10, 2022. Carolyn testifies about being taken to Mr. Epstein's home by another woman, who is suggested to be 'Roberts' and the arranger of the meeting. Before the trip, Carolyn states she was at the woman's house with Sean, Tony, and Virginia, and that the woman dressed her 'provocatively'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013160.jpg

This document is a transcript of a cross-examination of a witness named Carolyn. The questioning focuses on her first meeting with Virginia Roberts and a subsequent visit to Mr. Epstein's house in May or June of 2002. The testimony establishes that Carolyn had never been to the house or met Mr. Epstein before this visit and did not know his name until she arrived.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013158.jpg

This page contains a cross-examination transcript (Case 1:20-cr-00330-PAE) of a witness named Carolyn, filed on August 10, 2022. Attorney Mr. Pagliuca questions the witness about her previous deposition testimony given in 2009 related to a civil lawsuit she filed against Jeffrey Epstein and Sarah Kellen. The proceedings are momentarily interrupted to adjust the display size of an exhibit (3505-043) for the court.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013157.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on whether Carolyn was instructed by Ms. Roberts and/or a person named Virginia to lie about her age, claiming to be 17, to a man named Epstein. The transcript confirms Carolyn told the FBI this in 2007 and also discusses her first visit to Epstein's house, arranged by Ms. Roberts, to provide a massage for payment.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013156.jpg

This document is a page from a cross-examination transcript (filed Aug 10, 2022) of a witness named Carolyn in the Ghislaine Maxwell case. Carolyn testifies that Ms. Roberts (Virginia Roberts) dressed her 'sexy' and 'provocatively' to take her to meet a friend (Mr. Epstein) in Palm Beach to make money. The testimony details that Roberts drove Carolyn to the location and told her they would massage Epstein together so Carolyn wouldn't feel uncomfortable, with specific instructions about clothing removal given in the massage room.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013155.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on a prior conversation Carolyn had with a 'Ms. Roberts' about the possibility of making 'a lot of money real fast,' which Carolyn denies occurred as stated. The transcript also includes procedural discussions between the attorneys (Mr. Pagliuca and Ms. Comey) and the judge regarding the witness's memory versus a document.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013154.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on a statement Carolyn allegedly made to the FBI in August 2007, claiming that a person named Virginia told her she could earn $300 by massaging a man in Palm Beach. Carolyn denies making that statement to the FBI at that time, asserting she was told about the massage opportunity later, at Mr. Epstein's house.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013153.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The testimony focuses on a conversation where Virginia Roberts approached Carolyn to meet an 'older man' friend in Palm Beach, potentially involving a massage for $300. Carolyn explicitly clarifies that Ghislaine Maxwell was not present during this specific conversation with Virginia.

Court transcript / testimony (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013152.jpg

This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Carolyn. An attorney questions her about a statement she allegedly made to the FBI in 2007, claiming Virginia offered her $300 at a party. Carolyn denies the accuracy of the statement, clarifying the event was not a party and took place at Virginia's house.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013151.jpg

This document is page 138 of a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Carolyn. The witness denies drinking alcohol or doing drugs and emphatically denies an allegation that Virginia Roberts approached her at a party about making $300. The witness confirms she first spoke to the FBI about Mr. Epstein in 2007. Attorneys Mr. Pagliuca and Ms. Comey participate in the procedural handling of evidence binders.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013149.jpg

This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. Carolyn confirms she received wired money from a fund and, as a condition, signed a waiver agreeing not to sue any of Jeffrey Epstein's employees, which she understands includes a person named Maxwell. The transcript concludes with one attorney, Ms. Comey, finishing her questions and another, Mr. Pagliuca, beginning his cross-examination.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013148.jpg

This document is a page from a deposition transcript of a witness named Carolyn, filed on August 10, 2022. Carolyn testifies that she received approximately $250,000 in 2009 to settle a lawsuit against individuals named Jeffrey and Sarah. She also confirms receiving an award between $1 million and $3 million from a victim compensation fund for victims of Jeffrey Epstein, with the money coming from his estate.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013147.jpg

This document is a court transcript from August 10, 2022, detailing the questioning of a witness named Carolyn by an attorney, Ms. Comey. Carolyn confirms her prior testimony from December 2009, stating she called Mr. Epstein's residence to arrange a paid massage. She recalls speaking with individuals named Sarah and Maxwell, or other household staff, who took messages for Mr. Epstein.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013146.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Carolyn by prosecutor Ms. Comey. The testimony reviews Carolyn's prior statements from December 2009 regarding her visits to Jeffrey Epstein's home. Specifically, Carolyn confirms that Epstein did not contact her personally; rather, he would have 'Sarah or Maxwell' call her to arrange the visits.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013145.jpg

This document is a court transcript from a case filed on August 10, 2022. It captures a sidebar conversation between attorneys Mr. Pagliuca and Ms. Comey and the judge regarding the scope of a prior consistent statement being offered during the direct examination of a witness named Carolyn. They agree to expand the portion of the statement being read to provide proper context, clarifying the specific starting and ending line numbers.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013142.jpg

This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), featuring the direct examination of a witness named Carolyn. Carolyn testifies that someone took nude photos of her and discusses a previous lawsuit she filed, confirmng she hired a lawyer for it. The defense attorney, Mr. Pagliuca, successfully objects to questions regarding who made the decision on whom to sue. Carolyn also confirms she was deposed in 2009 but was not asked about her time working for an escort service during that deposition.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00013140.jpg

This document is a transcript of direct examination testimony from a witness named Carolyn, filed on August 10, 2022, in the case United States v. Ghislaine Maxwell. Carolyn testifies that she has not spoken to her ex-boyfriend, Sean, since their breakup regarding Epstein or her testimony. She confirms that she was interviewed by the FBI in 2007, where she identified an older woman with short black hair and an accent (Maxwell) at Epstein's residence during a visit with Virginia.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00013139.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. She testifies about her mental health, specifically mentioning a diagnosis of schizophrenia and the use of Vyvanse and Doxepine to manage symptoms, which include fears of her children being trafficked. The questioning aims to establish that despite her condition and medications, her ability to recall past events remains intact.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013138.jpg

This document is a court transcript page from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she previously pleaded guilty to felony possession of a stolen Xbox and false verification to a pawnbroker, for which she served 52 days in jail. She also discusses her subsequent drug treatment and therapy, and her current medications for opioid addiction, including methadone and Xanax.

Legal document - court transcript
2025-11-20
Analysis Source

DOJ-OGR-00013137.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. She testifies about her past criminal record, admitting to a 2011 arrest for cocaine possession, for which she pleaded guilty, and a 2013 arrest for possessing stolen property. Her testimony about the stolen property, an Xbox she claims belonged to her son, is partially struck from the record as hearsay.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013136.jpg

This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she visited Jeffrey Epstein's house multiple times after giving birth to her son because she needed money, and that she stopped visiting when she turned 18 because she was "too old." She also admits to developing an addiction to cocaine and pain pills after her association with Epstein ended.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013135.jpg

This document is a transcript of testimony from a witness named Carolyn. She states that at age 16, she took a break from visiting Jeffrey Epstein's house, where she had been making money that she used to buy drugs. During this break, she and a man named Sean ran away from Florida to Georgia, she became pregnant, and subsequently gave birth to their son on March 12, 2004.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013134.jpg

This document is page 121 of a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of a witness named Carolyn. She testifies about two specific incidents in a 'massage room' involving Jeffrey Epstein and two different unknown women (one blond with an accent, one brunette model). The testimony explicitly describes sexual acts, including oral sex and vaginal penetration by Epstein.

Court transcript (direct examination)
2025-11-20
Analysis Source

DOJ-OGR-00013133.jpg

This document is a court transcript of the direct examination of a witness named Carolyn. She testifies that every massage she gave to Jeffrey Epstein ended with him masturbating to ejaculation and that he would touch her and her friends on their breasts and butt. Carolyn also states that on two occasions, Epstein used a phone to summon another girl who was already nude into the room.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00013132.jpg

This document is page 119 of a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Carolyn. She testifies that she was paid $600 (in hundreds) and her friend $300 for visits to Jeffrey Epstein, noting she received extra for recruiting the friend. The testimony details that Epstein masturbated and touched her breasts and buttocks during 'every single' massage, and once attempted to use a vibrating device on her.

Court transcript (testimony)
2025-11-20
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

Testimony

From: CAROLYN
To: Legal Counsel

Carolyn mentioned Maxwell twice without prompting regarding scheduling massages.

Deposition
2009-01-01
Communication Source

Escort Service

From: Questioner
To: CAROLYN

Deposition where Carolyn was not asked about working for an escort service.

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/Prior Testimony

From: CAROLYN
To: Court

Reference to prior testimony given under oath in 2009.

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

Interview

From: CAROLYN
To: FBI

Witness was interviewed by the FBI; currently being questioned about the truthfulness of her statements during that meeting.

Meeting
2009-01-01
Communication Source

Sexual Abuse

From: FBI
To: CAROLYN

Witness was interviewed by the FBI about the same subject matter with counsel.

Interview
2008-01-01
Communication Source

Interrogatories/Deposition/Complaint

From: CAROLYN
To: Court/Attorneys

Detailed answers to interrogatories, deposition testimony, and a 91-page complaint that allegedly did not include Ms. Maxwell.

Legal documents
2008-01-01
Communication Source

Lawsuit against Jeffrey Epstein and Sarah Kellen

From: CAROLYN
To: Court

A 290-paragraph lawsuit that allegedly did not mention Ghislaine Maxwell.

Legal filing
2008-01-01
Communication Source

Lawsuits

From: CAROLYN
To: Lawyers

Meetings with lawyers regarding civil complaints.

Meeting
2008-01-01
Communication Source

FBI Statement/Interview

From: FBI Special Agents Nes...
To: CAROLYN

Interview conducted at Carolyn's house.

Interview
2007-08-01
Communication Source

Witness Statement

From: CAROLYN
To: FBI

Carolyn told the FBI she noticed an older lady with short black hair and an unknown accent at Epstein's residence.

Interview
2007-01-01
Communication Source

How Carolyn obtained Epstein's phone number

From: CAROLYN
To: FBI

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
2007-01-01
Communication Source

Information about Sarah and Epstein

From: CAROLYN
To: ["FBI"]

The witness is being questioned about a statement she made to the FBI in 2007, alleging that Sarah called her to say Epstein had left concert tickets for her.

Statement to law enforcement
2007-01-01
Communication Source

Meeting a woman with short black hair and an accent

From: CAROLYN
To: ["FBI"]

Carolyn mentioned meeting the woman with short black hair and an accent to the FBI in 2007.

Verbal communication
2007-01-01
Communication Source

Statement regarding interactions with Epstein

From: CAROLYN
To: FBI

Statement given to FBI regarding obtaining phone numbers

Interview
2007-01-01
Communication Source

Investigation interview

From: CAROLYN
To: agents

Witness spoke to agents; Attorney claims she did not mention Maxwell at that time.

Interview
2007-01-01
Communication Source

Event involving Virginia offering money

From: CAROLYN
To: FBI

Carolyn is questioned about a statement she allegedly gave to the FBI in 2007, which she now disputes the accuracy of, specifically regarding the location of the event.

Statement/interview
2007-01-01
Communication Source

Observation at Epstein's residence

From: CAROLYN
To: ["FBI"]

Carolyn told the FBI in 2007 that she noticed an older lady with short black hair and an unknown accent at Epstein's residence.

Statement
2007-01-01
Communication Source

An incident involving a kitchen and a chef.

From: CAROLYN
To: FBI

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.

Interview
2007-01-01
Communication Source

An incident involving a kitchen and a chef.

From: CAROLYN
To: FBI

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.

Interview
2007-01-01
Communication Source

Statement regarding Epstein

From: CAROLYN
To: FBI

Carolyn told FBI that Epstein returned her call.

Interview
2007-01-01
Communication Source

Statement about being instructed to lie about age

From: CAROLYN
To: ["FBI"]

Carolyn confirms that she told the FBI in August 2007 that she had been instructed to say she was 17.

Statement/interview
2007-01-01
Communication Source

Sex assault inquiry

From: CAROLYN
To: Richards

Statement given to FBI regarding events with Epstein.

Interview/statement
2007-01-01
Communication Source

Witness Statement

From: CAROLYN
To: FBI

Interview regarding interactions with Virginia; witness claims FBI recorded the location wrong.

Interview
2007-01-01
Communication Source

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