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-00014447.jpg
This document is a transcript of a prosecutor's (Ms. Moe) summation in a criminal trial against a defendant named Maxwell. The prosecutor argues that the testimony of a witness, Carolyn, proves Maxwell conspired with Epstein to abuse underage girls. The prosecutor highlights that Carolyn's testimony is extensively corroborated by phone messages, FedEx records, her ex-boyfriend Sean, and other witnesses named Annie, Kate, and Jane, and urges the jury to find Maxwell guilty.
DOJ-OGR-00014446.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed in August 2022. It details evidence corroborating the testimony of a witness named Carolyn, specifically linking her to Epstein and Maxwell through FedEx invoices from 2002 and phone messages left at the Palm Beach house in 2004. The prosecutor argues that Maxwell's name on the FedEx invoices proves her involvement in the operation.
DOJ-OGR-00014445.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the summation by Ms. Moe. The text details allegations of sexual abuse involving Epstein and Maxwell against minors named Jane, Annie, Virginia Roberts, and Carolyn, supported by evidence such as flight logs and FedEx records.
DOJ-OGR-00014444.jpg
This document is a page from a court summation (Case 1:20-cr-00330-PAE) detailing the testimony of a victim named Carolyn and her boyfriend, Sean. The prosecutor outlines how Carolyn, at age 14 in 2001, was recruited by Ghislaine Maxwell to perform sexualized massages at Jeffrey Epstein's house. The text highlights grooming behaviors, including Maxwell asking the minor about sex toys and family trauma, and attempting to invite the girl to travel with them.
DOJ-OGR-00014443.jpg
This document is a page from a legal summation by Ms. Moe in case 1:20-cr-00330-PAE, filed on August 10, 2022. It references the 2009 deposition testimony of a victim named Carolyn, who stated that Maxwell and Sarah Kellen, not Mr. Epstein himself, would call her to arrange "so-called massages." These appointments marked the beginning of years of sexual abuse for Carolyn, and the testimony establishes Maxwell's and Kellen's roles as facilitators.
DOJ-OGR-00014441.jpg
This document is a page from a court transcript (summation by Ms. Moe) filed on August 10, 2022. It details the testimony of Juan Alessi, who described driving Ghislaine Maxwell near Mar-a-Lago when she spotted Virginia Roberts and ordered the car to stop to recruit her. The prosecutor connects this event to a victim named Carolyn, noting that Carolyn met Maxwell through Virginia Roberts.
DOJ-OGR-00014431.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the summation by Ms. Moe (likely the prosecution). The text focuses on the testimony of Dr. Rocchio, an expert in the psychology of sexual trauma, explaining why victims (specifically Jane) delay disclosure or only provide partial details initially. Ms. Moe argues that Jane's behavior is consistent with 'textbook' child sexual abuse and highlights that Jane's testimony is corroborated by three other witnesses: Annie, Carolyn, and Kate.
DOJ-OGR-00014417.jpg
This document is page 17 of a transcript from the closing summations (Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. The prosecutor outlines the vulnerable backgrounds of victims Annie (16), Kate (17), and Carolyn (14), emphasizing financial struggles, sick or alcoholic parents, and prior abuse. The text describes the 'playbook' used by Maxwell and Epstein to exploit these needs and isolate the girls at Epstein's properties, including his ranch and Upper East Side mansion.
DOJ-OGR-00014415.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the closing summation by prosecutor Ms. Moe. The text focuses on a restrictive household manual that warned employees to 'see nothing, hear nothing,' which the prosecution argues was designed to cover up the 'horrifying crimes' committed by Ghislaine Maxwell and Jeffrey Epstein. The prosecutor also highlights a repeating pattern or 'playbook' Maxwell used to exploit multiple victims, specifically naming Jane, Annie, Carolyn, and Kate.
DOJ-OGR-00008789.jpg
This document is a jury verdict form from a federal criminal case (1:20-cr-00330-PAE), filed on December 19, 2021. It outlines three specific counts for the jury to decide upon: transportation of a minor named Jane for illegal sexual activity, conspiracy to commit sex trafficking of minors, and sex trafficking of a minor named Carolyn. The form provides spaces for the jury to mark "Guilty" or "Not Guilty" for each count and for the foreperson to record their juror number, date, and time.
DOJ-OGR-00008757.jpg
This legal document outlines several overt acts related to Count Five of an indictment against Maxwell. It details the alleged recruitment and exploitation of a minor named Carolyn by Maxwell and Epstein between 2001 and 2004, including arranging travel, paying for sex acts, and encouraging her to recruit other girls. The document also mentions a separate incident involving another victim, Annie, in 1996, and explains the legal standard for proving an overt act in a conspiracy case.
DOJ-OGR-00008756.jpg
This document is a page from the jury instructions in the trial of United States v. Ghislaine Maxwell, filed on December 19, 2021. It outlines 'Instruction No. 36' regarding the 'overt act' requirement for conspiracy charges. The text explicitly lists alleged overt acts involving Maxwell and Epstein, including group sexual encounters with a minor ('Jane'), enticing a minor to travel for sexual abuse, and an unsolicited massage given by Maxwell to 'Annie' in New Mexico.
DOJ-OGR-00008742.jpg
This document is page 36 of 83 from a court filing (Document 565) in the case against Ghislaine Maxwell, filed on December 19, 2021. It contains Jury Instruction No. 28 regarding Count Six: Sex Trafficking of an Individual Under the Age of 18. The text defines the 'Third Element' of the charge, specifying that consent is not a defense if the victim 'Carolyn' was underage, and defining what constitutes a 'commercial sex act.'
DOJ-OGR-00008741.jpg
This document is Instruction No. 27 from a legal case, filed on December 19, 2021, pertaining to Count Six: Sex Trafficking of an Individual Under the Age of 18. It specifies that the Government must prove Ms. Maxwell knew Carolyn was under eighteen years of age, and directs the application of a previously provided definition of 'knowingly' in this determination. The document is part of a larger court filing, page 35 of 83.
DOJ-OGR-00008723.jpg
This legal document, part of case 1:20-cr-00330-PAE and filed on December 19, 2021, outlines the charge in Count Six of an indictment. It specifies that the Defendant is charged with sex trafficking of an individual named Carolyn, who was under eighteen, during the period of 2001 to 2004.
DOJ-OGR-00008703.jpg
This document is a jury verdict form from a federal criminal case (1:20-cr-00330-PAE), filed on December 18, 2021. It outlines three specific counts for the jury's consideration: Count Four, transportation of a minor named Jane for illegal sexual activity; Count Five, conspiracy to commit sex trafficking of individuals under 18; and Count Six, sex trafficking of a minor named Carolyn. The form provides spaces for the jury to mark 'Guilty' or 'Not Guilty' for each count and for the foreperson to sign.
DOJ-OGR-00008671.jpg
This legal document, part of an indictment, outlines several overt acts allegedly committed by Ghislaine Maxwell and Jeffrey Epstein in furtherance of a conspiracy. The acts include the recruitment and sexual exploitation of a minor named Carolyn between 2001 and 2004, involving payments, encouragement to recruit others, and arranging appointments. The document also mentions a separate 1996 incident involving another victim, Annie, and clarifies the legal standard for proving an overt act in a conspiracy case.
DOJ-OGR-00008670.jpg
This document is a page from jury instructions (Instruction No. 36) filed on December 18, 2021, in the case against Ghislaine Maxwell. It details the 'Third Element' of conspiracy, requiring an 'overt act,' and lists specific alleged acts including group sexual encounters involving Maxwell, Epstein, and a minor named Jane (1994-1997), an unsolicited massage given by Maxwell to Annie in New Mexico (1996), and travel invitations to a minor named Carolyn (2001-2002).
DOJ-OGR-00014534.jpg
This document is a page from a court transcript, specifically a summation by Ms. Menninger, likely for the defense of Ghislaine Maxwell. The summation argues against the prosecution's case by citing testimony from pilots who saw no underage activity, a FedEx custodian who found no packages sent to accusers, and law enforcement specialists whose search of a residence and 40,000 photos yielded no incriminating evidence. The defense's narrative aims to demonstrate a lack of evidence for the grooming and sexual activity allegations presented by the government.
DOJ-OGR-00014533.jpg
This document is a page from a court transcript of a summation by Ms. Menninger, likely for the defense in a case involving Ghislaine Maxwell. Menninger challenges the prosecution's evidence by questioning a witness's ability to identify accents, discrediting the expert testimony of Dr. Rocchio by framing her as a 'victim apologist' and not a forensic expert, and asserting there is no evidence Maxwell groomed key individuals like Carolyn, Annie, or Kate.
DOJ-OGR-00014532.jpg
This document is a transcript of a legal summation by Ms. Menninger, who is attempting to discredit the testimony of a witness named Carolyn. Menninger argues there is no physical evidence, such as phone or FedEx records, to support Carolyn's claim of being contacted by Ghislaine Maxwell. She further uses the testimony of Carolyn's boyfriend, Shawn, to undermine Carolyn's credibility by highlighting his statements about her drug use and his identification of Epstein and Sarah Kellen as the actual callers to their shared phone.
DOJ-OGR-00014531.jpg
This document is a page from the summation transcript of Ms. Menninger (defense) in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The defense attacks the credibility of a witness named Carolyn, arguing that she did not mention Maxwell for 17 years, even to her therapist Susan Pope, and only implicated Maxwell after filing lawsuits and receiving $2.8 million from a victims' compensation fund. The defense also disputes Carolyn's claim of seeing a photograph of Maxwell pregnant, stating there is no evidence Maxwell was ever pregnant.
DOJ-OGR-00014530.jpg
This document is a court transcript of a summation by Ms. Menninger, arguing that a witness named Carolyn's testimony is financially motivated. Menninger claims Carolyn, after receiving a settlement from Mr. Epstein and remaining silent for 12 years, only came forward through her lawyer in 2019 after Epstein's death and the opening of a victims' compensation fund, suggesting her cooperation is tied to a potential claim.
DOJ-OGR-00014528.jpg
This document is a page from the defense summation by Ms. Menninger in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The attorney argues that a witness named Carolyn did not mention Maxwell in her original 2007 statements to the FBI or in her 2008 civil lawsuits. The text details Carolyn's interactions with Epstein, Roberts, and Sarah Kellen, specifically noting that Roberts instructed the massage and engaged in sex acts with Epstein, while Kellen took photos and arranged logistics.
DOJ-OGR-00014527.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.
| 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 |
Intake Interview
Discussion regarding drug use history.
No Subject
A message from Carolyn, using her first and last name, dated March 1, 2005, was found in a message book seized from the Palm Beach residence. It is cited as evidence (GX 4F).
Contact between Carolyn and Epstein
Carolyn called Epstein on July 30, 2004. This is supported by message pads entered at trial.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 30, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 30, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004. This is supported by message pads entered at trial.
Scheduling massage appointments
In or about April or May of 2004, another employee of Epstein's called Carolyn to schedule appointments.
Scheduling massage appointments
An employee of Epstein's called Carolyn to schedule appointments for her to massage Epstein.
Request for employment
A phone message from 2004, presented as Government Exhibit 1-B, where Carolyn (identified by her full name) states she wants to work for Epstein.
No Subject
Message pads entered at trial show Carolyn called Epstein several times in the summer of 2004: once in late April or early May, again on July 6, and again on July 30.
Scheduled appointment
Contacting the house to make a scheduled appointment.
Contact between Carolyn and Epstein
Carolyn called Epstein once in late April or early May 2004. This is supported by message pads entered at trial.
Work Inquiry
Message stating she wants to work for Epstein.
Contact between Carolyn and Epstein
Carolyn called Epstein in late April or early May 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein in late April or early May 2004.
Scheduling appointments
In or about April or May of 2004, another employee of Epstein's called Carolyn to schedule appointments.
No Subject
A message from Carolyn, using her first and last name, was found in a message book seized from the Palm Beach residence. It is cited as evidence (GX 4B).
Scheduling an appointment
Ms. Moe references a message from Carolyn in November 2004 as evidence that she was contacting 'the house' to make a scheduled appointment, suggesting ongoing conspiratorial conduct.
Request to call
A message for JE from Carolyn, taken at 6:40, asking for a return call at 478 0496.
Request to call
A message for JE from Carolyn, taken at 6:40, asking for a return call at 478 0496.
No Subject
A message left by Carolyn for Mr. Epstein on March 11, 2003, which is the subject of questioning in a court proceeding.
Unknown
Message left on March 11, 2003.
No Subject
A message left by Carolyn for Mr. Epstein on March 11, 2003, which is the subject of questioning in a court proceeding.
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