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-00014493.jpg
This document is a page from a defense attorney's (Ms. Menninger) summation in the trial of Ghislaine Maxwell. The attorney argues that the government failed to prove its case, specifically challenging the narrative that Maxwell targeted and recruited young women. The defense points to testimony indicating that other individuals, such as Virginia Roberts and Maria Farmer, were responsible for introducing victims like Carolyn and Annie Farmer to Jeffrey Epstein, not Maxwell.
DOJ-OGR-00011722.jpg
A transcript page from the Ghislaine Maxwell trial (Case 1:20-cr-00330) filed on August 10, 2022. Defense attorney Mr. Pagliuca argues to the Judge that they should be allowed to suggest witnesses were manipulated by civil attorneys, citing a witness named 'Carolyn' whose detailed 2008 legal filings and depositions did not mention Ms. Maxwell, implying her involvement was fabricated later. The Court overrules the objection to this line of argumentation at the opening stage but asks for evidence that attorneys explicitly told witnesses what to say.
DOJ-OGR-00011720.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) where attorney Mr. Pagliuca discusses the admissibility of evidence regarding communications between witnesses' lawyers and the government. Specifically, Pagliuca mentions an email from attorney Mr. Scarola to the government suggesting ten topics for an interview with a woman named Carolyn. The discussion centers on whether these communications (proffers and emails) are privileged and how they will be introduced without calling the lawyers as witnesses.
DOJ-OGR-00011715.jpg
This document is a transcript of an opening statement, likely from Ghislaine Maxwell's defense attorney, Ms. Sternheim. The attorney argues that the four female accusers, who are using pseudonyms, are unreliable witnesses motivated by money ("a payday"). She claims their stories have changed over time, were only told after Epstein's death, and are based on flawed, contaminated memories, which will be discussed in expert testimony.
DOJ-OGR-00011610.jpg
This page from a court transcript details the abuse inflicted upon a victim named Carolyn by the defendant, specifically noting that the defendant exploited Carolyn's past trauma. It further describes a broader pattern of criminal conduct by Ms. Maxwell and Epstein involving the victimization of multiple underage girls and acknowledges the bravery of the victims who testified at trial.
DOJ-OGR-00011609.jpg
This document is page 90 of a sentencing transcript filed on July 22, 2022, in the case against Ghislaine Maxwell. The text details the judge or prosecutor's argument regarding the severity of Maxwell's punishment, citing her 'heinous and predatory' conduct described by the Probation Department. Specific details are provided regarding the abuse of a victim named 'Jane' (age 14), including grooming tactics, instruction on how to sexually please Epstein, and direct sexual abuse by both Epstein and Maxwell.
DOJ-OGR-00011575.jpg
This document is page 56 of a court transcript from the sentencing hearing of Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on July 22, 2022. Prosecutor Ms. Moe is addressing the court, requesting an above-guideline sentence of multiple decades in prison for Maxwell's role in a child exploitation scheme. The prosecutor specifically names victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa, detailing that Maxwell first met Jane at a summer camp in 1994 when Jane was 14.
DOJ-OGR-00011570.jpg
This court transcript from July 22, 2022, details a discussion about victims in a conspiracy, establishing a recruitment chain where the defendant recruited Virginia, who recruited Carolyn, who then recruited Melissa. The court agrees with the government's position on this matter and overrules objections related to Carolyn's prior testimony about her age. The document also notes the defendant's objection to including a $10 million bequest from Epstein in her assets when determining her ability to pay fines.
DOJ-OGR-00011567.jpg
This legal document, filed on July 22, 2022, is a transcript of a judge's explanation for calculating sentencing guidelines in a criminal case involving five victims: Jane, Annie, Carolyn, Virginia, and Melissa. The judge uses the 2003 Guidelines manual to establish a base offense level and applies various enhancements based on the victims' ages and circumstances, resulting in a final offense level of 27 for Jane and Carolyn, and 25 for Annie, Virginia, and Melissa.
DOJ-OGR-00011565.jpg
This legal document is a court filing from July 22, 2022, discussing a defendant's conviction for sex trafficking a victim named Carolyn. The court refutes the defense's argument against an "undue influence" sentencing enhancement, finding that the defendant exploited Carolyn's financial needs for her drug addiction and newborn son. The court concludes that taking advantage of a victim's financial vulnerability constitutes undue influence, referencing testimony from Carolyn and other victims (Jane, Annie) who received payments.
DOJ-OGR-00011562.jpg
This legal document, filed on July 22, 2022, discusses the extensive nature of a criminal conspiracy, identifying Epstein and the defendant as knowing participants. It notes that Sarah Kellen joined the conspiracy in 2002 and that minor victims were recruited through Virginia and Carolyn starting around 2001. The document also details the roles of unknowing participants, such as Epstein employee Juan Alessi and pilots Visoski and Rodgers, whose services were directed by the defendant and were necessary for the criminal scheme.
DOJ-OGR-00011558.jpg
This document is page 39 of a court transcript from the sentencing of Ghislaine Maxwell (Case 1:20-cr-00330). The judge is ruling on which sentencing guidelines apply (2003 vs 2004) based on the timeline of evidence involving 'Epstein's house' and a victim named Carolyn. The judge determines that message pads evidence (including exhibit GX-4B) does not sufficiently prove the offense continued after November 1, 2004, leading to the application of the 2003 guidelines and a discussion of the 4B1.5(b) enhancement for a pattern of prohibited sexual conduct.
DOJ-OGR-00011557.jpg
This legal document analyzes evidence to determine if a sex trafficking conspiracy involving Carolyn and Epstein continued in late 2004, before she turned 18 in early 2005. It references Carolyn's testimony about visiting Epstein's house and phone calls made to him in the summer of 2004, supported by message pad evidence. The document also notes her testimony that Epstein considered her 'too old for him' at age 18 and asked about younger friends.
DOJ-OGR-00011556.jpg
This legal document is a transcript from a court proceeding concerning the sentencing of a defendant named Guerrero for a sex-trafficking conspiracy. The judge is determining whether the 2003 or the harsher 2004 sentencing guidelines apply, which hinges on whether the crime continued after November 1, 2004. This determination relies heavily on the testimony of a victim named Carolyn, whom the judge and jury found to be a credible witness.
DOJ-OGR-00011552.jpg
This document is a court transcript from July 22, 2022, where attorneys debate whether Maxwell had a supervisory or leadership role over Sarah Kellen. One attorney argues against this, citing testimony from Larry Visoski and Cimberly Espinosa that Kellen was Epstein's assistant, not Maxwell's. In response, another attorney, Ms. Moe, references testimony from a witness named Carolyn who recalled Kellen scheduling massages while Maxwell was present at the Palm Beach residence, implying a connection.
DOJ-OGR-00011551.jpg
This document is an excerpt from a court transcript where an unidentified speaker argues against the assertion that Ms. Maxwell supervised Sarah Kellen. The speaker cites trial testimony from witnesses Carolyn and Juan Alessi to support the claim that Kellen replaced Maxwell in the role of scheduling massage appointments, indicating a 'clear break' and a replacement of duties rather than ongoing supervision.
DOJ-OGR-00011545.jpg
This is page 26 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on July 22, 2022. Defense attorney Mr. Everdell argues that the conspiracy charge cannot extend to 2005 because the individual named Carolyn was no longer a minor at that time (her birthday being in early January). Everdell also challenges the reliability and admissibility of an undated 'message pad' used as evidence, arguing it cannot be properly authenticated or dated.
DOJ-OGR-00011544.jpg
This document is a court transcript from July 22, 2022, detailing a discussion about the date of a specific message, believed to be from November 2004. An attorney, Ms. Moe, argues that surrounding dates on message pads, flight records, and the defendant's travel with Epstein during that time support this date. The testimony of a crime victim named Carolyn is also cited as evidence of an ongoing conspiracy, which the defendant has the burden to prove withdrawal from.
DOJ-OGR-00011543.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022. It details a legal argument between Ms. Moe and the Court regarding the timeline of a conspiracy, specifically whether it extended into 2005. Ms. Moe cites 'message pads' and a specific November 2004 message from an individual named Carolyn contacting 'the house' for an appointment as evidence that the conspiracy was still live during that period.
DOJ-OGR-00011542.jpg
This court transcript excerpt details a legal argument between counsel (MS. MOE) and the judge (THE COURT) about the end date of a criminal conspiracy. MS. MOE argues the conspiracy continued through the end of 2004, citing testimony from a witness named Carolyn who stated she was continually at Epstein's house during 2004 and 2005. The Court questions this line of reasoning, suggesting the actions described may constitute 'non-conspiracy conduct'.
DOJ-OGR-00011541.jpg
This document is a court transcript from July 22, 2022, capturing a dialogue between a judge (THE COURT) and a government attorney (MS. MOE). The discussion centers on the legal end date of a conspiracy, with the government arguing it extended through 2004 and into 2005. The judge expresses concern that the evidence cited by the government is 'post conspiracy' because it falls after the date in the indictment and, crucially, after a person named Carolyn turned 18, an event upon which the conspiracy's continuation was legally dependent.
DOJ-OGR-00011534.jpg
This legal document, filed on July 22, 2022, details a judge's ruling on objections made by the defendant, Ms. Maxwell. The judge overrules objections regarding characterizations of the offense and Maxwell's responsibility for sexualized massages, citing trial evidence that contradicts her claims. The ruling concludes that evidence established Ms. Maxwell's recruitment of a person named Virginia, which initiated a broader recruitment scheme.
DOJ-OGR-00011533.jpg
This document is a transcript from a legal proceeding, dated July 22, 2022, in which a judge is ruling on objections made by the defendant. The judge overrules objections to including testimony from a victim named Carolyn about a sexual assault by Epstein and information about perjury charges in a presentence report. The judge affirms the court's broad discretion in considering such information for sentencing and states a belief in the reliability of both Carolyn's testimony and the information underlying the perjury charges.
DOJ-OGR-00011532.jpg
This legal document is a transcript of a judge's ruling from a case filed on July 22, 2022. The judge overrules several objections from the defendant concerning the testimony of a witness named Carolyn, whom the judge finds credible. The testimony in question involves Carolyn's claims of being brought to Epstein's Palm Beach residence by Virginia at age 14, visiting over 100 times, and stopping the performance of 'sexualized massages' in 2001.
DOJ-OGR-00011531.jpg
This document is page 12 of a court transcript (Case 1:20-cr-00330-PAE) filed on July 22, 2022, involving the sentencing or factual findings regarding the defendant (Ghislaine Maxwell). The judge overrules objections to Paragraph 55, stating the record supports that the defendant recruited a minor, Virginia, for sexualized massages with Epstein and was aware of the nature of the acts. The text also details that the defendant instructed Virginia to show another minor, Carolyn, 'what to do,' and that monetary incentives were used to encourage Virginia to recruit Carolyn.
| 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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