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-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'.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
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.
| 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 |
Returned Call
Returning Carolyn's call (witness denies it was Epstein personally)
Massage Scheduling
Left a message with Sarah to schedule a massage session
No Subject
Called to set up massage appointments with Epstein.
No Subject
Talked about home life, said she was too young to travel and her mother wouldn't let her go on trips.
Scheduling
Calling to schedule massage appointments with Jeffrey Epstein
Package contents
Package containing lingerie and a movie.
Unknown
Carolyn looked up number in phone book and called Epstein.
Unknown
Epstein or Kellen would call her.
Concert Tickets
Called to tell her about concert tickets.
Scheduling second visit
Return call to schedule an appointment.
Scheduling massages
Sarah Kellen calling to schedule massages for Carolyn.
Unknown
Message pads seized by government showing calls for Epstein, not Maxwell.
Recruitment/Offer
Virginia asked Carolyn if she would like to make $300.
Request for address
Maxwell asked for Carolyn's address so Epstein could send items.
Their son
Witness testifies they speak 'very rarely' and only about their son.
Solicitation for photos
Sarah called stating she was calling in regards to Mr. Epstein and offered payment for photos.
Maxwell's name
Carolyn told Shawn the woman's name was Maxwell but could not pronounce her first name.
Scheduling massages
Maxwell would call and set up appointment times.
Scheduling massages
Sarah Kellen took over calling for appointments.
Scheduling appointments
Carolyn sometimes called to make appointments herself.
Scheduling massage appointments
Maxwell calling to schedule massage appointments.
Scheduling massage appointments
Sarah Kellen took over the responsibility of scheduling appointments.
Recruitment for massages
Virginia told Carolyn she could make money giving massages to a guy in Palm Beach.
Investigation
Investigative interview
Incubus Tickets
Call from New York informing Carolyn that Epstein left concert tickets for her.
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