CAROLYN
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Virginia
|
Recruiter recruit |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Adversarial |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Victim confidant |
5
|
1 | |
|
person
MR. SCAROLA
|
Unspecified |
5
|
1 | |
|
person
MAXWELL
|
Abuser victim dynamic |
5
|
1 | |
|
organization
FBI
|
Investigative |
5
|
1 | |
|
person
defendant
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Unspecified |
5
|
1 | |
|
person
at least three friends
|
Recruiter recruit |
5
|
1 | |
|
person
TONY
|
Acquaintance |
5
|
1 | |
|
person
Other minors
|
Recruitment |
5
|
1 | |
|
person
Ms. Maxwell
|
Victim defendant |
5
|
1 | |
|
location
the house
|
Communicative |
5
|
1 | |
|
organization
The government
|
Investigative |
5
|
1 | |
|
person
MAXWELL
|
Professional exploitative |
5
|
1 | |
|
person
Jeffrey Epstein
|
Victim |
5
|
1 | |
|
location
Virginia
|
Professional transactional |
5
|
1 | |
|
person
SARAH
|
Legal representative |
5
|
1 | |
|
person
defendant
|
Criminal trafficker victim |
5
|
1 | |
|
person
JEFFREY
|
Legal representative |
5
|
1 | |
|
person
SARAH
|
Acquaintance |
5
|
1 | |
|
person
Dr. Serge Thys
|
Professional patient doctor |
5
|
1 | |
|
person
Epstein
|
Investigative subject |
5
|
1 | |
|
person
SARAH KELLEN
|
Perpetrator victim |
5
|
1 | |
|
person
Sean
|
Acquaintance |
5
|
1 |
| 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.
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.
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.
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.
| 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.
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 6, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004. This is supported by message pads entered at trial.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004.
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.
Work Inquiry
Message stating she wants to work for Epstein.
Scheduling appointments
In or about April or May of 2004, another employee of Epstein's called Carolyn to schedule appointments.
Contact between Carolyn and Epstein
Carolyn called Epstein in late April or early May 2004.
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.
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.
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.
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).
Contact between Carolyn and Epstein
Carolyn called Epstein in late April or early May 2004.
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.
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.
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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