CAROLYN
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2025-12-01 | N/A | Meeting and marrying Carolyn. | USA | View |
| 2025-11-16 | N/A | Melissa's 16th birthday celebration on a boat. | A boat | View |
| 2025-11-16 | N/A | Sexualized massages provided by Melissa and Carolyn to Epstein. | Epstein's Palm Beach residence | View |
| 2025-11-16 | N/A | Visits to Epstein's Palm Beach House | Palm Beach, FL | View |
| 2025-11-14 | N/A | Carolyn met Jeffrey Epstein through her boyfriend. | Florida | View |
| 2025-11-14 | N/A | Virginia brought Carolyn to Epstein's residence for the first time. | Epstein's residence | View |
| 2025-11-14 | N/A | Defendant touched Carolyn's breasts while she was naked in the massage room. | Massage room | View |
| 2025-11-14 | N/A | Virginia brought Carolyn to the residence; Carolyn witnessed Virginia give Epstein a sexualized m... | Epstein's residence | View |
| 2025-11-14 | N/A | Visits to Epstein's house to receive money. | Mr. Epstein's house | View |
| 2025-11-14 | N/A | Sexual abuse incident where the defendant touched Carolyn's breasts. | Unspecified | View |
| 2025-11-14 | Trip | Carolyn's first trip to Jeffrey Epstein's house, where she was driven by Virginia with the expect... | Jeffrey Epstein's house on ... | View |
| 2025-11-14 | N/A | Carolyn visiting Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| 2025-11-13 | N/A | Carolyn first went to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| 2025-11-13 | N/A | Carolyn first saw Ghislaine Maxwell. | Unknown | View |
| 2025-11-07 | N/A | Carolyn dropped out of middle school. | Unspecified | View |
| 2025-05-01 | Visit | Carolyn's first visit to Epstein's house at the invitation of Ms. Roberts. | Epstein's house | View |
| 2022-08-22 | N/A | Filing of the court transcript regarding sentencing calculations. | Court (Southern District) | View |
| 2022-08-22 | N/A | Court filing date of the transcript document. | Southern District of New York | View |
| 2022-08-10 | Court proceeding action | The questioner directs Carolyn to review Government Exhibit 608, which contains her mom's cell ph... | Courtroom | View |
| 2022-08-10 | Court hearing | Direct examination of witness Carolyn as part of case 1:20-cr-00330-PAE. | N/A | View |
| 2022-08-10 | Testimony | Carolyn is questioned during a direct examination in a legal proceeding. | N/A | View |
| 2022-08-10 | Court proceeding | A legal argument during a cross-examination regarding the admissibility of documents C4 and C5. | Courtroom | View |
| 2022-08-10 | Court proceeding | During a cross-examination, a discussion arose about the sensitivity of questioning a witness (Ca... | Courtroom / robing room | View |
| 2022-08-10 | Court testimony | Carolyn provides testimony under direct examination by Ms. Comey. | N/A | View |
| 2022-08-10 | N/A | Court testimony (Direct Examination of Carolyn) in Case 1:20-cr-00330-PAE. | Courtroom | 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 |
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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