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 | Witness 'Carolyn' throws binder of evidence in distress during cross-examination. | Courtroom | View |
| N/A | N/A | Interaction between Virginia and Carolyn | Disputed: either 'a party' ... | View |
| N/A | N/A | Melissa (age 16) and Carolyn visited Jeffrey Epstein's house together. | Jeffrey Epstein's house | View |
| N/A | N/A | Melissa and Carolyn exited Epstein's house after one hour possessing money. | Jeffrey Epstein's house | View |
| N/A | N/A | Carolyn (age 13) begins dating Shawn (age 17) in West Palm Beach. | West Palm Beach | View |
| N/A | N/A | Massage incident at Epstein's house. Ms. Roberts led Carolyn upstairs. Roberts instructed Carolyn... | Epstein's house (Upstairs) | View |
| N/A | N/A | Testimony of Carolyn | Courtroom | View |
| N/A | N/A | Carolyn massaging Jeffrey Epstein, sometimes with Virginia or other females present. | Unknown (likely Epstein's r... | View |
| N/A | N/A | Witness snorted cocaine in the bathroom of Epstein's house. | Epstein's House | View |
| N/A | N/A | Gathering at Virginia's house | Virginia's House | View |
| N/A | N/A | Car ride to Jeffrey Epstein's home | Car (White) | View |
| N/A | N/A | Visits to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Group activities involving driving around and smoking pot. | Unknown | View |
| N/A | N/A | Recruitment of Carolyn | Unknown | View |
| N/A | N/A | Trip to Jeffrey Epstein's house. | Jeffrey Epstein's house, Pa... | View |
| N/A | N/A | Transportation of Carolyn to Epstein's house | West Palm Beach to Epstein'... | View |
| N/A | N/A | Carolyn testified about receiving calls from Sarah Kellen | Court | View |
| N/A | N/A | Redirect examination of witness Carolyn. | Courtroom | View |
| N/A | N/A | Recruitment of Carolyn (age 14). | Unknown | View |
| N/A | N/A | Filing of a legal complaint | State Court | View |
| N/A | N/A | Carolyn visiting Jeffrey Epstein's Palm Beach house alone multiple times. | Jeffrey Epstein's Palm Beac... | View |
| N/A | N/A | Shawn and Carolyn using drugs. | Unknown | View |
| N/A | N/A | Sexual encounter involving Carolyn, Jeffrey Epstein, and an unnamed blond female with a strong ac... | Massage Room | View |
| N/A | N/A | Sexual encounter involving Carolyn, Jeffrey Epstein, and an unnamed female model with brown hair.... | Massage Room | View |
| N/A | N/A | Massage appointments scheduled by Sarah Kellen where Maxwell was present. | Palm Beach residence | View |
DOJ-OGR-00018711.jpg
This document is a court transcript of testimony from a witness named Carolyn. She states that Sarah Kellen contacted her on behalf of Mr. Epstein, offering $500-$600 for a photoshoot, during which Carolyn was nude, at the Palm Beach house. Carolyn also testifies that during massage appointments, she would undress before Mr. Epstein entered the room, and she would then massage him for about 45 minutes.
DOJ-OGR-00018710.jpg
This document is a court transcript from a direct examination of a witness named Carolyn. She testifies that when she was 14, almost 15, Ghislaine Maxwell and several others saw her naked in a massage room at Jeffrey Epstein's house. Carolyn confirms that Maxwell touched her breasts on one occasion and continued to schedule massage appointments for her with Epstein even after this event.
DOJ-OGR-00018709.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Carolyn. She describes the routine of visiting Epstein's house, going upstairs to his bathroom to set up a massage table, and removing her clothing. She testifies that while she initially kept her underwear on during massages, this eventually changed to her being 'fully nude.'
DOJ-OGR-00018708.jpg
This document is a page from the court testimony of a woman named Carolyn. She describes an incident at Jeffrey Epstein's house where Maxwell touched her breasts, hips, and buttocks, telling her she had a 'great body for Mr. Epstein and his friends.' Immediately after Maxwell left the room, Mr. Epstein entered.
DOJ-OGR-00018707.jpg
This document is a court transcript page from a direct examination of a witness named Carolyn. Carolyn testifies that a person named Maxwell invited her to an island, but she declined, stating she was only 14. Despite knowing her age, Maxwell allegedly continued to schedule massage appointments for Carolyn with Jeffrey Epstein.
DOJ-OGR-00018706.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies about personal conversations with someone named Maxwell, to whom she disclosed her mother's alcoholism and that she had been raped and molested by her grandfather. She also recounts being invited to an island by 'Mr. Epstein and Maxwell' but was unable to go because she was too young to obtain a passport.
DOJ-OGR-00018705.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she drove herself to Jeffrey Epstein's house a few times for massage appointments, entering through the kitchen. Upon arrival, she would be met by Maxwell, who would inform her that Mr. Epstein was out jogging but would return shortly.
DOJ-OGR-00018704.jpg
This document is a page of a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that either Maxwell or Sarah would schedule her appointments and arrange for a car to take her to Jeffrey Epstein's house. She states that her driver, Shawn, waited outside and that she saw Mr. Epstein outside the house on at least one occasion when she was with Shawn.
DOJ-OGR-00018703.jpg
This document is a court transcript of a direct examination of a witness named Carolyn. Carolyn testifies that she went to appointments at Jeffrey Epstein's house in Palm Beach for money, which she then used to buy drugs like cocaine, marijuana, and pain pills, leading to addiction. She explains that because she was underage, she was transported to these appointments by various means, including a driver, a cab, a person named Shawn, and her own mother.
DOJ-OGR-00018701.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) documenting the direct examination of a witness named Carolyn by Ms. Comey. The testimony covers the identification of Carolyn's mother (Dorothy) and describes phone calls from Ghislaine Maxwell to schedule appointments, during which Maxwell would mention she and Jeffrey Epstein were 'flying in' from out of town.
DOJ-OGR-00018700.jpg
This document is a page from a court transcript dated August 10, 2022, where a witness named Carolyn is being questioned. She states that she provided multiple phone numbers (her own cell, her mom's cell, and Shawn's home phone) to a person named Maxwell so that he and Sarah could contact her for massage appointments. Carolyn explains she gave extra numbers to ensure she was reachable, remembers her mom's number, but claims to have 'blocked out' the others due to the passage of time.
DOJ-OGR-00018699.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 by Ms. Comey. The testimony focuses on the logistics of scheduling massage appointments at Jeffrey Epstein's house. Carolyn testifies that for the first year or two, Ghislaine Maxwell would call to schedule appointments, after which Sarah Kellen or Carolyn herself would handle the scheduling. Carolyn also notes that even after Sarah took over scheduling, Maxwell was still seen at Epstein's house, specifically in an office area off the kitchen.
DOJ-OGR-00018698.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It features the direct examination of a witness named Carolyn, who identifies a photograph of herself (Government Exhibit 104) taken when she was 14 years old, confirming it depicts how she looked when she visited Jeffrey Epstein's house. The court admits the photograph under seal to protect the witness's anonymity.
DOJ-OGR-00018697.jpg
This document is a transcript of legal testimony from a case filed on August 10, 2022. In the transcript, a witness named Carolyn identifies Mr. Epstein from a photograph and testifies that she gave him massages at his house over 100 times. She states these visits occurred two to three times a week, beginning when she was fourteen years old and ending when she was eighteen.
DOJ-OGR-00018695.jpg
This document is a page from a court transcript (Page 97 of 264) filed on August 10, 2022, featuring the direct examination of a witness named Carolyn. The testimony describes an incident where Carolyn and Virginia massaged Mr. Epstein; Carolyn testifies that she watched from a couch while Virginia had sex with Epstein on the massage table. Carolyn states she was not touched by Epstein during this specific instance but received $300 in cash left on a sink in the bathroom afterward.
DOJ-OGR-00018694.jpg
This document is a page of court testimony from a witness named Carolyn, filed on August 10, 2022. Carolyn describes being led into a room by a woman named Virginia, setting up a massage table, and being asked to undress. Shortly after, Mr. Epstein entered the room, brushed his teeth, and lay on the massage table.
DOJ-OGR-00018692.jpg
This document is a page from a court transcript of direct testimony by a witness named Carolyn. She describes her first visit to Jeffrey Epstein's house, accompanied by a person named Virginia. Upon entering the kitchen, they were greeted by Ms. Maxwell, whom the witness describes as an older lady with an accent and shoulder-length black hair.
DOJ-OGR-00018691.jpg
This court transcript details the direct examination of a witness named Carolyn, who recounts her first visit to Jeffrey Epstein's house on Palm Beach Island at the age of fourteen. She states that Virginia drove her there under the pretense of meeting a wealthy friend to give a massage and earn money. Carolyn describes the house as a pink mansion and notes the visit occurred around spring or early summer.
DOJ-OGR-00018690.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she met a person named Virginia through an acquaintance, Shawn, when she was fourteen. She recalls that the first time she heard Jeffrey Epstein's name was when Virginia approached her and asked if she wanted to 'go make money'.
DOJ-OGR-00018689.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Carolyn. Carolyn testifies that she initially told an individual named Shawn she was seventeen, but he learned her true age was nearly fourteen after attending her birthday party. She further states that Shawn facilitated her meeting with Jeffrey Epstein through his friends, Virginia Roberts and Tony Figueroa.
DOJ-OGR-00018688.jpg
This page is a transcript from the direct examination of a witness named Carolyn in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Carolyn testifies about meeting a neighbor named Shawn in West Palm Beach and dating him when she was 13 and he was 17. The prosecution (Ms. Comey) introduces Government Exhibit 20 containing Shawn's full name, which is admitted under seal to protect his identity.
DOJ-OGR-00018686.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. It features the direct examination of a witness named Carolyn. Carolyn testifies that she grew up in New York, moved to Florida in 1999, dropped out of school in the seventh grade, and has struggled with addiction to pain pills and cocaine.
DOJ-OGR-00016179.jpg
This document is a transcript of a defense attorney's, Ms. Sternheim's, opening statement in a criminal trial. She argues that the prosecution's case against Ghislaine, which alleges she enabled Epstein's bad behavior, will not be proven beyond a reasonable doubt because it lacks eyewitnesses and corroboration. Sternheim emphasizes that the jury will hear only secondhand stories and must consider the age of consent laws and the credibility of the accusers.
DOJ-OGR-00016177.jpg
This document is a transcript of an opening statement, likely from a defense attorney named Ms. Sternheim. She argues that an accuser, Carolyn, fabricated her story about Ghislaine's involvement, noting that Carolyn's initial lawsuits and FBI interview only mentioned Epstein and his assistant, Sarah Kellen. The attorney suggests that Carolyn's story changed to include Ghislaine only after Epstein's death, motivated by a multi-million dollar payment from a victim's fund.
DOJ-OGR-00016170.jpg
This document is a transcript of an opening statement by Ms. Sternheim in a legal case involving claims against Epstein. Sternheim argues that the claims, unlike those in the September 11th compensation fund, are based on unreliable memories that will be challenged during the trial. She begins to describe the relationship between Epstein and an accuser named Jane, portraying him as a generous benefactor who financially supported Jane's musical education and living expenses in New York City.
| 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. This is supported by message pads entered at trial.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004.
Contact between Carolyn and Epstein
Carolyn called Epstein on July 6, 2004.
Scheduling massage appointments
An employee of Epstein's called Carolyn to schedule appointments for her to massage Epstein.
Scheduling massage appointments
In or about April or May of 2004, another employee of Epstein's called Carolyn to schedule appointments.
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
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.
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.
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.
Scheduling appointments
In or about April or May of 2004, another employee of Epstein's called Carolyn to schedule appointments.
Work Inquiry
Message stating she wants to work for Epstein.
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 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.
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.
Unknown
Message left on March 11, 2003.
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