CAROLYN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Epstein
|
Victim abuser |
9
Strong
|
4 | |
|
person
MR. SCAROLA
|
Client |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Accuser accused |
9
Strong
|
5 | |
|
person
SARAH KELLEN
|
Legal representative |
9
Strong
|
5 | |
|
location
Virginia
|
Acquaintance |
9
Strong
|
5 | |
|
person
Sean
|
Friend |
9
Strong
|
5 | |
|
person
SARAH
|
Professional |
9
Strong
|
5 | |
|
person
Sarah Kellen
|
Legal representative |
9
Strong
|
5 | |
|
person
Epstein
|
Victim perpetrator |
9
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Transactional |
9
Strong
|
5 | |
|
location
Virginia
|
Business associate |
9
Strong
|
5 | |
|
person
MAXWELL
|
Acquaintance |
8
Strong
|
4 | |
|
person
Ms. Maxwell
|
Alleged trafficker victim |
8
Strong
|
4 | |
|
person
Sean
|
Romantic |
8
Strong
|
4 | |
|
person
Carolyn's mom
|
Familial |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Acquaintance |
8
Strong
|
4 | |
|
person
Jack Scarola
|
Client |
8
Strong
|
3 | |
|
person
Virginia
|
Acquaintance |
8
Strong
|
4 | |
|
person
Epstein
|
Client |
8
Strong
|
4 | |
|
person
Mr. Epstein
|
Professional |
8
Strong
|
4 | |
|
person
Epstein
|
Legal representative |
8
Strong
|
3 | |
|
person
Ms. Roberts
|
Acquaintance |
8
Strong
|
4 | |
|
person
defendant
|
Criminal |
8
Strong
|
4 | |
|
person
Jeffrey Epstein
|
Victim perpetrator implied |
8
Strong
|
4 | |
|
person
MR. PAGLIUCA
|
Adversarial |
7
|
3 |
| 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-00018779.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 references Carolyn's prior deposition testimony, where she affirmed her trust in her attorneys regarding a complaint she filed. The transcript concludes with Carolyn confirming that the complaint she filed in federal court was not against a Ms. Maxwell.
DOJ-OGR-00018778.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Carolyn. The questioning, led by Mr. Pagliuca, focuses on the timeline of the witness's interactions with the FBI in 2007 and her subsequent filing of two civil complaints in 2008 with the assistance of her lawyer, Richard Willits. The document ends with the attorney directing the witness to a specific prior deposition for review.
DOJ-OGR-00018777.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning covers Carolyn's past, including a 2008 lawsuit she filed against Epstein and Sarah Kellen, her move from Florida to Georgia in 2003, and her legal representation by Jack Scarola for a claim with the Epstein Victim Compensation Fund.
DOJ-OGR-00018776.jpg
This document is a page from a court transcript (cross-examination of witness Carolyn) filed on August 10, 2022. The questioning focuses on inconsistencies between the witness's current memory and a statement she gave to the FBI in 2007 regarding who called her about 'Incubus tickets' (Sarah or Epstein). The questioning also establishes that Sarah called the witness to convey that Epstein wanted to take photographs of her.
DOJ-OGR-00018775.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 interview Carolyn had with the FBI, establishing that she discussed individuals like Sarah, Epstein, and Virginia Roberts, but never mentioned Ghislaine Maxwell. Carolyn testifies that Maxwell was not mentioned because she was not the subject of the FBI's inquiry at that time.
DOJ-OGR-00018773.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. Mr. Pagliuca questions Carolyn about a statement she made to the FBI in 2007 concerning an incident in a kitchen with a chef, which she confirms. He then asks about a separate visit where a person named Sarah allegedly led her upstairs, which Carolyn denies.
DOJ-OGR-00018772.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 attempts to refresh Carolyn's memory about a prior statement she allegedly made to the FBI in 2007 concerning a chef. Carolyn disputes the attorney's characterization of the statement, claiming the document she was shown mentioned her taking off her panties for $400 but did not mention a chef.
DOJ-OGR-00018771.jpg
This is a page from a court transcript documenting the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 statement to the FBI regarding a phone call allegedly returned by Jeffrey Epstein and the details of a subsequent visit to his property where her boyfriend, Sean, drove her.
DOJ-OGR-00018770.jpg
This document is a page from the cross-examination of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony covers Carolyn's 2007 statements to the FBI, confirming she received $300 from Epstein and left his house with Ms. Roberts. The questioning focuses on discrepancies regarding how she obtained Epstein's phone number and the specifics of a phone call she made to 'Sarah' to schedule a massage, noting that someone from Epstein's house (not Epstein himself) returned the call.
DOJ-OGR-00018769.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a $300 payment allegedly made by Epstein to Carolyn after a massage. Carolyn provides conflicting answers, first agreeing the money was from Epstein and then stating she didn't know who it was from, before being confronted with a document stating Epstein paid her.
DOJ-OGR-00018768.jpg
This document is a page from a court transcript (Cross-examination of witness Carolyn) filed on August 10, 2022. The testimony details a past encounter involving Jeffrey Epstein, Ghislaine Maxwell, and Virginia Roberts (noted as being 18 at the time). The witness confirms statements made to the FBI in 2007 regarding Epstein ordering her to undress and Virginia Roberts having sex with Epstein in her presence.
DOJ-OGR-00018767.jpg
This document is a page from a court transcript (United States v. Ghislaine Maxwell, Case 1:20-cr-00330) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by Mr. Pagliuca. The testimony covers a 2007 statement Carolyn gave to the FBI regarding an unidentified older woman, and details a specific incident at Epstein's house where Ms. Roberts (Virginia Roberts Giuffre) led Carolyn upstairs and instructed her to massage Epstein's legs while Roberts massaged his back.
DOJ-OGR-00018765.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on a 2007 FBI interview conducted at Carolyn's home, specifically confirming her statement that she saw an older lady with short black hair and an unknown accent at Jeffrey Epstein's residence. The witness confirms the details of the FBI visit, noting she was not expecting them but that they were not rude.
DOJ-OGR-00018763.jpg
This document is a page from a court transcript (cross-examination of a witness named Carolyn) filed on August 10, 2022. The testimony covers a 2002 visit to Jeffrey Epstein's house with Virginia Roberts, where the witness recalls seeing an older woman with shoulder-length black hair and an accent. It also confirms the witness was interviewed by FBI Special Agents Nesbitt and Kuyrkendall at her home in August 2007.
DOJ-OGR-00018762.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details the resumption of proceedings after a lunch break, where the jury returns and the witness, 'Carolyn,' takes the stand to continue cross-examination by defense attorney Mr. Pagliuca. The judge reminds the witness she is under oath and instructs the attorney to adjust his microphone.
DOJ-OGR-00018761.jpg
This court transcript page from August 10, 2022, captures a discussion about a witness named Carolyn. An attorney expresses concern that the jury may wrongly connect Carolyn's schizophrenia to actions by Epstein, while her children's situation is due to her long-standing problems. In response, attorney Ms. Comey requests that sensitive details about Carolyn's family be discussed under seal, a motion the judge grants, moving the proceedings to the robing room.
DOJ-OGR-00018760.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. Attorney Mr. Pagliuca argues to the judge that he should be permitted to cross-examine a witness named Carolyn about her extensive psychiatric history and ongoing drug abuse, claiming she minimized these issues during direct examination. He specifically mentions her history of schizophrenia and having her children removed from her custody.
DOJ-OGR-00018759.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a discussion between the judge and attorneys Ms. Sternheim, Mr. Pagliuca, and Ms. Menninger regarding trial procedure. The key topics are the timing of an objection to a potential witness's testimony and the estimated length of the cross-examination for the current witness, Carolyn, with the judge emphasizing the need for efficiency to not waste the jury's time.
DOJ-OGR-00018758.jpg
This court transcript from August 10, 2022, details a procedural discussion between a judge and attorneys Mr. Rohrbach and Ms. Menninger. The main topics are a potential violation of a witness sequestration order, after Ms. Menninger admits to speaking briefly with a Ms. Moe, and the scheduling of future proceedings. The judge requires the attorneys to brief the sequestration issue and indicates a decision on whether a person named Brian will testify is pending their input.
DOJ-OGR-00018757.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and two attorneys (Ms. Menninger and Mr. Rohrbach). They discuss procedural issues, including a potential motion to call a witness's brother, a past request from a November 23rd pretrial conference to share Dr. Rocchio's expert testimony, and the government's communication with a witness named Jane after she left the stand.
DOJ-OGR-00018756.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a procedural discussion between the Court, Ms. Menninger, and Mr. Rohrbach regarding deadlines for submitting briefs and the results of a factual investigation concerning a male witness. The text also addresses a conflict where the defense has moved to preclude this witness's testimony while simultaneously holding him under a defense subpoena.
DOJ-OGR-00018752.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details an afternoon session where the prosecution (Mr. Rohrbach) and defense (Ms. Menninger) discuss the late discovery of text messages involving 'Jane' and her brother. As a result, the parties agree to delay the testimony of a witness named Brian until the following morning to allow time to review the new evidence.
DOJ-OGR-00018751.jpg
This document is a page from a court transcript dated August 10, 2022, from Case 1:20-cr-00330-PAE. It records a brief exchange where the court confirms with attorneys Ms. Moe and Ms. Menninger that a defense question involves privacy issues, after which the court calls for a 30-minute recess.
DOJ-OGR-00018750.jpg
This court transcript from August 10, 2022, details a procedural discussion where a new piece of evidence, referred to as 'the notes', is introduced. An attorney, Ms. Menninger, states she has not had time to review them, so the Court calls for a 30-minute recess at 12:55 PM. Another attorney, Ms. Moe, outlines a plan to provide a stamped and emailed copy of the notes to the judge's chambers during the break.
DOJ-OGR-00018748.jpg
This document is page 150 of 264 from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). The page captures the very end of a session where the judge dismisses the jury for a one-hour lunch break. The header indicates the witness 'Carolyn' was under cross-examination.
| 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 |
Investigation
Witness confirms she said nothing about Ms. Maxwell during this interview.
Jeffrey Epstein
FBI asked witness questions specifically about Jeffrey Epstein.
Witness Statement
Carolyn told the FBI she noticed an older lady with short black hair and an unknown accent at Epstein's residence.
Investigation interview
Witness spoke to agents; Attorney claims she did not mention Maxwell at that time.
Contact
Carolyn looked up Epstein's number in a phone book and called him
Return contact
Epstein or Kellen would call her back
Concert Tickets
Called to tell her about concert tickets
Investigation
Statement given to the FBI
Statement regarding interactions with Epstein
Statement given to FBI regarding obtaining phone numbers
Maxwell description
Carolyn mentioned meeting a woman with short black hair and an accent.
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.
Mr. Epstein
Witness confirms speaking to the FBI/law enforcement about Mr. Epstein for the first time.
Discussion/Interview
Witness met with the FBI prior to filing lawsuits.
Witness Statement
Discussion regarding what Virginia Roberts told Carolyn about making money providing massages.
Recruitment
Carolyn detailed how she was recruited by Virginia Roberts.
Recruitment details
Carolyn detailed how she was recruited by Virginia Roberts.
N/A
Carolyn did not contact the Government during this period
Events at Mr. Epstein's house in 2002
FBI Special Agents Nesbitt and Kuyrkendall interviewed Carolyn at her house in August 2007.
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.
Witness Statement
Witness told the FBI she saw an older lady with short black hair and an unknown accent.
Information about Sarah and Epstein
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 regarding interactions with Sarah and Epstein
Witness told FBI that Sarah called her to inform her about concert tickets.
Meeting a woman with short black hair and an accent
Carolyn mentioned meeting the woman with short black hair and an accent to the FBI in 2007.
Event involving Virginia offering money
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.
Mr. Epstein
Witness confirms speaking to the FBI in 2007, which was her first time talking to law enforcement about Epstein.
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