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 | Trial | The trial of Ghislaine Maxwell, where this summation was delivered. | Southern District Court (im... | View |
| N/A | Crime | Maxwell and Epstein used their wealth and privilege to manipulate, groom, and sexually abuse youn... | N/A | View |
| N/A | Scheduling | Maxwell called Carolyn to schedule sexualized massages. This is related to counts Five and Six. | New York | View |
| N/A | Testimony | Mr. Pagliuca summarizes testimony from four witnesses (Carolyn, Jane, Kate, Mr. Alessi) regarding... | Courtroom | View |
| N/A | Court testimony | Carolyn and Juan Alessi provided testimony during a trial regarding the roles of Ms. Maxwell and ... | N/A | View |
| N/A | Conversation | Virginia told Carolyn about an opportunity to make money by giving massages to a man in Palm Beach. | N/A | View |
| N/A | Trip | A group traveled to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | Trip | Maxwell and Epstein invited Carolyn, under the age of 17, to travel from Florida to a place outsi... | from Florida to a place out... | View |
| N/A | Meeting | Carolyn had meetings with lawyers about the lawsuits before they were filed. | N/A | View |
| N/A | Meeting | Sean allegedly brought Melissa to a house with Carolyn. | Carolyn's boyfriend's house | View |
| N/A | Legal action | Carolyn hired an attorney and sued Epstein and his assistant, Sarah Kellen. | N/A | View |
| N/A | Legal action | Carolyn brought a second lawsuit against Epstein and Kellen. | federal court in Florida | View |
| N/A | Drug abuse | Shawn stated that he and Carolyn were abusing marijuana, cocaine, ecstasy, and other pills during... | N/A | View |
| N/A | Recruitment/exploitation | Epstein and Maxwell recruited Carolyn to engage in sex acts with Epstein, for which Maxwell paid ... | Palm Beach Residence | View |
| N/A | Recruitment | Epstein and Maxwell encouraged and enticed Carolyn to recruit other girls to engage in paid sex a... | N/A | View |
| N/A | Trial testimony | Carolyn testified, recalling that Sarah Kellen scheduled massages and Maxwell was present at the ... | Courtroom | View |
| N/A | N/A | Carolyn brought friends Amanda, Tatum, and Julie to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | Birthday | Carolyn's 18th birthday is mentioned as a significant date that may mark the end of the conspirac... | N/A | View |
| N/A | Crime | A decade-long conspiracy of sexual abuse and federal sex-trafficking, which the government charge... | N/A | View |
| N/A | Personal event | Carolyn turned 18, which is legally significant as she could no longer be deemed a victim under t... | N/A | View |
| N/A | Trial | A trial was held where Carolyn provided testimony and a jury was present. | N/A | View |
| N/A | Interview | Carolyn was interviewed by the FBI about Epstein. | N/A | View |
| N/A | Trip | Carolyn brought her friends Amanda, Tatum, and Julie to Jeffrey Epstein's house on separate occas... | Jeffrey Epstein's house | View |
| N/A | Activity | Carolyn and a friend entered Jeffrey Epstein's house through the kitchen and went upstairs to a m... | massage room | View |
| N/A | Introduction | Carolyn was introduced to Epstein by Virginia Roberts. | N/A | View |
DOJ-OGR-00018847.jpg
This page is a transcript from the cross-examination of a witness named 'Carolyn' in Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). The defense attorney attempts to impeach the witness's credibility by suggesting she has an incentive to lie and questioning her about schizophrenia and alleged past loss of child custody due to substance abuse, which the witness repeatedly denies. Prosecutor Ms. Comey objects to the line of questioning regarding the witness's incentive to stick to her story.
DOJ-OGR-00018846.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 $2,804,000 compensation payment Carolyn received, from which $446,000 was subtracted for prior claims against Mr. Epstein and Ms. Kellen. The transcript also shows the judge sustaining an objection to one of Carolyn's answers and Mr. Pagliuca confirming her understanding that submitting false information could lead to forfeiture of the compensation money.
DOJ-OGR-00018845.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on discrepancies between lawsuits she filed against Epstein and Kellen in 2008-2009 and a subsequent claim she made to the Epstein Victim Compensation Fund. Carolyn denies adding a 'Ms. Maxwell' to her fund request and, after her memory is refreshed, clarifies she was awarded $2,804,000, not the suggested amounts of $3.25 million or $3.9 million.
DOJ-OGR-00018844.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn by Mr. Pagliuca. The questioning focuses on Carolyn's submission to the Epstein Victim Compensation Fund, highlighting the claimed start date of abuse as May 1, 2001, and questioning whether she added new, specific claims of sexual abuse, which Carolyn vehemently denies as a 'lie'.
DOJ-OGR-00018843.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines a witness named Carolyn regarding her application to the Epstein Victim Compensation Fund submitted on October 14, 2020. The questioning highlights that this submission occurred while she was meeting with the government and distinguishes this claim from her separate lawsuits against Epstein and Kellen.
DOJ-OGR-00018842.jpg
This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness named Carolyn. The questioning centers on Carolyn's meetings with the government in 2020, which she attended with Mr. Scarola and other lawyers, and their potential connection to her submission to the Epstein Victim Compensation Fund. Carolyn consistently responds that she cannot recall the details of these meetings.
DOJ-OGR-00018841.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning, led by attorney Mr. Pagliuca, focuses on emails sent on Carolyn's behalf by her agent, Mr. Scarola, to the government in July 2020, prior to her interviews. The transcript captures objections from another attorney, Ms. Comey, and rulings from the judge regarding potentially privileged communications between the witness and her representative.
DOJ-OGR-00018840.jpg
This document is a page from the cross-examination transcript of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). Defense attorney Pagliuca questions the witness about the timing of her cooperation with the government, specifically attempting to link her first response in July 2020 to the opening of the Epstein Victim Compensation Fund in June 2020. The witness denies knowing about the fund opening date but confirms responding through her attorneys, Mr. Danchuk and Mr. Scarola.
DOJ-OGR-00018838.jpg
This document is a court transcript page from a cross-examination of a witness named Carolyn, filed on August 10, 2022. The questioning focuses on Carolyn's communications with the FBI and the government in 2019, following an initial meeting with agents in 2007. The questioner probes whether her lawyer, Mr. Scarola, forwarded emails from the government to her, with Carolyn initially stating she does not recall but later affirming she does recall getting forwarded emails.
DOJ-OGR-00018837.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Carolyn. The questioning focuses on establishing that during her therapy with Dr. Susan Pope (2002-2003) and a meeting with Dr. Serge Thys, she never mentioned a 'Ms. Maxwell'. The questioner also suggests that Carolyn's story has changed significantly since 2007-2009 and questions her contact with the government.
DOJ-OGR-00018836.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn by defense attorney Mr. Pagliuca. The questioning focuses on establishing that in previous interactions—including 2007 FBI interviews, two lawsuits involving Jeffrey Epstein and Sarah Kellen, and a 2009 deposition—the witness never mentioned Ghislaine Maxwell. The attorney also attempts to refresh the witness's memory regarding a government meeting in Florida in 2007 with a Ms. Villaflana, whom the witness does not recall.
DOJ-OGR-00018832.jpg
This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness, Carolyn. Mr. Pagliuca reads from prior testimony, questioning Carolyn about whether she had sexual intercourse with a Mr. Epstein. The witness's read testimony denies any sexual intercourse, and the exchange is interrupted by an objection from another attorney, Ms. Comey, and a correction from the judge stating that Mr. Pagliuca misread the testimony.
DOJ-OGR-00018831.jpg
This document is a court transcript from August 10, 2022, showing attorney Mr. Pagliuca cross-examining a witness named Carolyn. The questioning centers on a previous statement where the witness denied having sexual intercourse with Mr. Epstein. The witness clarifies her answer, stating she replied 'no' because she was not a willing participant and that he had intercourse with her, which she stopped.
DOJ-OGR-00018830.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, Ghislaine Maxwell trial) documenting the cross-examination of a witness named Carolyn. The defense attorney (Mr. Pagliuca) questions the witness about her 2009 testimony regarding drug use (cocaine) at Jeffrey Epstein's house, specifically establishing that Epstein did not instruct her to use drugs. The questioning then pivots to her claim of having sexual intercourse with Epstein before being interrupted by an objection from Ms. Comey.
DOJ-OGR-00018828.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion during a trial. Attorneys Mr. Pagliuca and Ms. Comey debate with the judge which portions of a prior testimony should be read to a witness to refresh their memory. The specific testimony in question involves the witness being asked about doing cocaine at Mr. Epstein's house.
DOJ-OGR-00018826.jpg
This document is a page from the cross-examination transcript of a witness named Carolyn in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Attorney Mr. Pagliuca questions the witness about alleged cocaine use at Jeffrey Epstein's house, which she denies. The witness spontaneously interjects that Epstein told her not to take drugs, prompting an objection from Ms. Comey and an admonishment from the Court to wait for rulings on objections.
DOJ-OGR-00018825.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 Carolyn's past, including her alleged drug use between 2001-2003, her move from Florida to Georgia, and her prior testimony regarding claims of having sex with a Mr. Epstein. Carolyn denies moving to detox from cocaine, stating she left Florida to escape traumatic events.
DOJ-OGR-00018824.jpg
This document is a court transcript filed on August 10, 2022, detailing the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning centers on a deposition from October 21, 2009, which Carolyn denies ever having seen. During the exchange, Carolyn also states that she has never taken a hallucinogenic drug.
DOJ-OGR-00018823.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022, featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on a prior deposition from 2009 and an incident involving the alleged ingestion of 'angel trumpets' (a flower) while visiting Jeffrey Epstein's house, which the witness denies ingesting. Ms. Comey objects to a line of questioning regarding prior testimony, which is sustained by the Court.
DOJ-OGR-00018821.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca. The questioning focuses on an intake interview from September 2005 and a signed document from October 2005, specifically regarding the witness's reported use of benzodiazepines. The witness repeatedly challenges the attorney on the relevance of these 2005 documents to the 2002-2003 timeframe originally being discussed.
DOJ-OGR-00018820.jpg
This document is a page from a court transcript filed on August 10, 2022. It captures the cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on Carolyn's history of substance use, including taking Xanax for anxiety, drinking and smoking marijuana at age 13, and using benzodiazepines frequently between 2002 and 2003.
DOJ-OGR-00018819.jpg
This page is a transcript from the cross-examination of a witness named Carolyn in Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). Attorney Mr. Pagliuca questions Carolyn about alleged substance abuse during the 2002-2003 timeframe and at age 13. Carolyn denies abusing multiple substances in the 2002-2003 timeframe but admits to smoking marijuana at age 13.
DOJ-OGR-00018818.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. Mr. Pagliuca attempts to direct Carolyn to specific passages in a prior deposition, leading to procedural clarifications from the judge and an objection from another attorney, Ms. Comey. The transcript captures the formal and often disjointed process of presenting evidence in a legal setting.
DOJ-OGR-00018817.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a moment after a recess where the judge and attorneys prepare for a witness, and the judge then addresses the jury to apologize for a delay and inform them of upcoming scheduling changes, including days off due to a personal conflict and the Christmas holiday.
DOJ-OGR-00018816.jpg
This court transcript from August 10, 2022, captures a discussion about a witness's amended testimony. An attorney, Mr. Pagliuca, highlights that the witness later added they were transported in a private car provided by Jeffrey Epstein, arguing this change in memory is significant. The judge acknowledges the inconsistency, after which other attorneys discuss procedural matters like taking a break and the time remaining for cross-examination.
| 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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