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CAROLYN

Person
Mentions
1336
Relationships
426
Events
711
Documents
654
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Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.
426 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MR. PAGLIUCA
Legal representative
14 Very Strong
23
View
person Jeffrey Epstein
Business associate
13 Very Strong
12
View
person Shawn
Friend
12 Very Strong
13
View
person Virginia Roberts
Acquaintance
12 Very Strong
10
View
person Shawn
Business associate
12 Very Strong
11
View
person Shawn
Romantic
11 Very Strong
7
View
person Epstein
Abuser victim
11 Very Strong
7
View
person Melissa
Friend
11 Very Strong
7
View
person Jeffrey Epstein
Client
11 Very Strong
8
View
person Shawn
Acquaintance
11 Very Strong
8
View
person Jeffrey Epstein
Abuser victim
11 Very Strong
7
View
person Jeffrey Epstein
Legal representative
10 Very Strong
10
View
person Ms. Comey
Legal representative
10 Very Strong
10
View
location Virginia
Recruiter recruit
10 Very Strong
7
View
person Jeffrey Epstein
Victim abuser
10 Very Strong
6
View
person GHISLAINE MAXWELL
Abuser victim
10 Very Strong
6
View
person Jeffrey Epstein
Acquaintance
10 Very Strong
5
View
person Ms. Comey
Professional
10 Very Strong
9
View
person MAXWELL
Perpetrator victim
10 Very Strong
7
View
person MR. SCAROLA
Professional
10 Very Strong
6
View
person MAXWELL
Professional
10 Very Strong
10
View
person Epstein
Perpetrator victim
10 Very Strong
5
View
person Jeffrey Epstein
Professional
10 Very Strong
6
View
person Virginia Roberts
Recruiter victim
10 Very Strong
5
View
person MR. PAGLIUCA
Professional
10 Very Strong
27
View
Date Event Type Description Location Actions
N/A Phone call Sarah called Carolyn to schedule an appointment. N/A View
N/A Phone call Maxwell called Carolyn's mom, who then handed the phone to Carolyn to schedule an appointment. N/A View
N/A Phone call Maxwell called Shawn, who then relayed the message to Carolyn to accept an appointment. N/A View
N/A Alleged crime An incident where Ms. Maxwell allegedly groped Carolyn's breasts and commented on her hips, accor... N/A View
N/A Trip The witness, Shawn, accompanied Carolyn to Jeffrey Epstein's house on multiple occasions. Carolyn... Jeffrey Epstein's house View
N/A Birthday Carolyn's 18th birthday, which is a significant event for determining the timeline and legal stat... N/A View
N/A Massage Carolyn provided massages to Mr. Epstein, during which they had conversations about her personal ... N/A View
N/A Conversation During massages, Carolyn told Mr. Epstein about her family, that she had been molested and raped,... N/A View
N/A Conversation Mr. Epstein asked Carolyn if she could travel, and she responded that her mom would not let her b... N/A View
N/A N/A Sexual assault incident Unspecified View
N/A Meeting Interviews between the witness (Carolyn) and the government, where Mr. Scarola was present. N/A View
N/A Meeting Meetings between Carolyn and the Government. N/A View
N/A Assault An incident when Carolyn was fourteen where the Defendant saw her naked in a massage room, touche... massage room View
N/A Drug use Shawn testified that he and Carolyn were abusing marijuana, cocaine, ecstasy, and other pills dur... N/A View
N/A Information exchange Carolyn gave her cell phone number, her mom's cell phone number, and Shawn's home phone number to... N/A View
N/A Criminal activity Maxwell and Epstein allegedly selected and targeted vulnerable girls, including Jane, Kate, Annie... N/A View
N/A Legal action Carolyn added Ghislaine Maxwell to her case after her first lawsuits were over. N/A View
N/A Trip The first visit by Carolyn and Virginia to Jeffrey Epstein's house, where they were greeted in th... Jeffrey Epstein's house View
N/A Encounter/meeting A witness, Carolyn, describes being led into a room by Virginia, setting up a massage table, Virg... A room with a closet area a... View
N/A Legal action Carolyn filed a 290-paragraph lawsuit that did not mention Ghislaine Maxwell. N/A View
N/A Sexual abuse Epstein sexually abused Carolyn during massages. This included masturbation, forcing her to touch... massage room View
N/A Scheduling The defendant personally scheduled massages for Carolyn for approximately the first year or two, ... N/A View
N/A Testimony Direct examination of a witness named Carolyn. Court View
N/A Gift giving Jeffrey Epstein sent Carolyn gifts including lingerie from Victoria's Secrets, a massage book, an... N/A View
N/A Travel invitation The defendant invited Carolyn to travel with the defendant and Epstein. Carolyn declined because ... N/A View

DOJ-OGR-00022256.tif

This document is a flight log detailing aircraft movements and passenger manifests for various flights between April and July 2001. It includes flight dates, aircraft tail numbers (N505LS, N909JE), departure and arrival locations, flight numbers, and lists of passengers which frequently include individuals identified as 'JE' and 'GM', along with other named and unnamed individuals (e.g., 'FEMALE'). The log also contains a signature from 'David Ridge' as the pilot.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00022226.tif

This document is a flight log from March-April 1998, detailing flights primarily on a G1159B aircraft (N908JE) and Cessna 172s (N51898, N75RR), along with simulator training. It records various passengers including 'JE', 'GM', 'EVA ANDERSON', 'PAUL MELLON', 'OLIVER SACHS', and 'SARAH FERGUSON', traveling between locations like PBI, TEB, SAF, LNA, W47, RIC, BED, MAIN, and MYNN. The log also notes flight training for Chris Wagner and is signed by pilot David Rodgers.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00018207.jpg

This is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) dated August 10, 2022. Defense attorney Mr. Pagliuca cross-examines witness Mr. Alessi, who confirms he believed the people providing massages to Epstein were of age. Alessi also testifies that he saw 'hundreds of guests' at Epstein's house but does not recall a specific person named Carolyn. Following the cross-examination, Ms. Comey declines redirect, and Alessi is excused.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00015137.jpg

This legal document details the sentencing and subsequent appeal of a defendant named Maxwell. Judge Nathan imposed a 240-month prison sentence, citing Maxwell's direct and prolonged participation with Jeffrey Epstein in a sex trafficking scheme involving underage girls, and also sentenced her to a $750,000 fine. The document notes that on February 28, 2023, the Second Circuit court affirmed Maxwell's conviction and sentence, upholding the lower court's rulings on several key issues.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00015135.jpg

This legal document, page 3 of a filing in Case 1:20-cr-00330-PAE, summarizes the evidence from Ghislaine Maxwell's trial, which concluded on December 29, 2021, with her conviction on five counts. It details testimony from four victims (Jane, Kate, Annie, Carolyn) and other evidence establishing Maxwell's instrumental role in Jeffrey Epstein's decade-long scheme to sexually abuse underage girls. The document also references post-trial motions, appeals, and the separate dismissal of perjury charges against Maxwell.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014838.jpg

This legal document, filed on August 22, 2022, details testimony from a victim named Carolyn, who describes being subjected to a long cycle of sexual abuse by the defendant (identified as Ms. Maxwell) starting at age 14. The defendant exploited knowledge of Carolyn's prior abuse by her grandfather. The document also notes that this was part of a broader pattern of criminal conduct where Ms. Maxwell and Epstein victimized multiple underage girls over many years, and it commends the bravery of the witnesses who testified at trial.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014837.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, concerning the sentencing of Ghislaine Maxwell. The speaker (likely the judge) describes Maxwell's conduct as 'heinous and predatory,' detailing how she recruited and groomed vulnerable minors for Jeffrey Epstein. Specific testimony from a victim named 'Jane' is cited, describing how Maxwell befriended her at age 14, normalized sexual abuse, and instructed her on how to sexually touch Epstein.

Court transcript (sentencing hearing)
2025-11-20
Analysis Source

DOJ-OGR-00014803.jpg

This document is a page from the sentencing hearing transcript of United States v. Ghislaine Maxwell. The prosecutor, Ms. Moe, begins her argument for a significant prison sentence by recounting the abuse of victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa starting in 1994.

Court transcript page
2025-11-20
Analysis Source

DOJ-OGR-00014798.jpg

This document is page 51 of a court transcript from the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The text details a recruitment chain involving the defendant, Virginia [Giuffre], Carolyn, and Melissa, noting that Melissa's name appears in the defendant's 'little black book.' The court also discusses financial fines, specifically mentioning the defendant's objection to including a $10 million bequest from Jeffrey Epstein as part of her assets.

Court transcript (case 1:20-cr-00330-pae)
2025-11-20
Analysis Source

DOJ-OGR-00014795.jpg

This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 22, 2022, detailing the sentencing guideline calculations for a defendant (implied to be Ghislaine Maxwell given the victim names and case context). The judge calculates offense levels based on five specific victim groups: Jane, Annie, Carolyn, Virginia, and Melissa. Enhancements are applied based on the victims' ages (specifically Jane and Carolyn being under 16), undue influence into commercial sex acts, and the defendant's supervisory role in the criminal activity.

Court transcript (sentencing/guideline calculation)
2025-11-20
Analysis Source

DOJ-OGR-00014793.jpg

This legal document is a court transcript or ruling where a judge dismisses a defense argument. The judge affirms that an 'undue influence' enhancement applies to the defendant's sex trafficking conviction involving a victim named Carolyn. The judge cites Carolyn's financial vulnerability (drug addiction, newborn son) and the significant age gap with Epstein as clear evidence of undue influence, making the defense's argument 'meritless'.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014790.jpg

This document is a page from a court filing (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) discussing the legal definition of 'extensive' criminal activity for sentencing purposes. It details the hierarchy of the conspiracy, naming Epstein and the defendant as knowing participants, noting Sarah Kellen joined in 2002, and identifying Virginia and Carolyn as recruiters of minors starting in 2001. It also credits testimony from employee Juan Alessi regarding his unknowing facilitation of sexualized massages under the defendant's instructions and mentions pilots Visoski and Rodgers.

Court transcript / legal filing (sentencing or judicial findings)
2025-11-20
Analysis Source

DOJ-OGR-00014785.jpg

This legal document excerpt discusses the evidence regarding whether Carolyn was sex trafficked after November 1, 2004, and before she turned 18 in early 2005. It details Carolyn's testimony about her contacts with Epstein, including visits to his house and phone calls in 2004, and his alleged comments about her age and friends, all within the context of a conspiracy to traffic her.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014784.jpg

This legal document is a transcript from a court proceeding, filed on August 22, 2022, discussing the sentencing of a defendant for a conspiracy of sexual abuse. The central issue is determining whether the 2003 or the harsher 2004 sentencing guidelines apply, which hinges on whether the crime continued past November 1, 2004. The government's argument relies on the testimony of a victim named Carolyn, whom the judge and jury found to be a credible witness.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014780.jpg

This document is page 33 of a court transcript filed on August 22, 2022, in the case of USA v. Maxwell. The defense argues against a 'leadership enhancement' for sentencing, claiming trial testimony proves Sarah Kellen was Jeffrey Epstein's assistant, not Ghislaine Maxwell's, citing witnesses Larry Visoski and Cimberly Espinosa. Prosecutor Ms. Moe rebuts by citing victim Carolyn's testimony that Maxwell was present at the Palm Beach residence even when Kellen took over scheduling massages.

Court transcript / legal filing
2025-11-20
Analysis Source

DOJ-OGR-00014779.jpg

This document is page 32 of a court transcript from the Ghislaine Maxwell case (filed Aug 22, 2022). The defense counsel argues against a sentencing enhancement for a leadership role by claiming Maxwell did not supervise Sarah Kellen. Instead, citing testimony from witnesses Carolyn and Juan Alessi, the defense asserts that Sarah Kellen replaced Maxwell in the specific task of scheduling massage appointments, with a clear break between their tenures in that role.

Court transcript
2025-11-20
Analysis Source

DOJ-OGR-00014772.jpg

This document is a court transcript from August 22, 2022, detailing a discussion about the date of a message relevant to a criminal case. An attorney, Ms. Moe, argues to the court that the message is from November 2004, citing surrounding dates in a message pad, the defendant's travel with Epstein at that time, and testimony from a victim named Carolyn as evidence of an ongoing conspiracy.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014771.jpg

This document is a court transcript from August 22, 2022, detailing a discussion between an attorney, Ms. Moe, and the judge. Ms. Moe argues that a conspiracy continued through 2004 and into 2005, citing as evidence a message from a person named Carolyn in November 2004 attempting to schedule an appointment at 'the house'. The judge questions whether this evidence constitutes post-conspiracy or post-indictment conduct rather than ongoing conspiratorial acts.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014769.jpg

This document is a court transcript from a case (1:20-cr-00330-PAE) filed on August 22, 2022. It captures a legal argument between the judge ('THE COURT') and a government attorney ('MS. MOE') about the end date of a criminal conspiracy. The judge challenges the government's use of evidence from late 2004 and 2005, arguing it constitutes inadmissible 'post conspiracy' evidence because the conspiracy was legally dependent on a person named Carolyn being under the age of 18.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014761.jpg

This legal document discusses objections to assertions and testimony related to Epstein and Carolyn. It also references a case, United States v. Bennett, and mentions perjury charges.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00014760.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 22, 2022. The judge is overruling objections made by the defendant regarding the credibility of a witness named Carolyn. The court accepts as fact that Carolyn was introduced to Epstein by Virginia at age 14, visited Epstein's Palm Beach residence over 100 times, and performed sexualized massages until 2001.

Court transcript / legal ruling
2025-11-20
Analysis Source

DOJ-OGR-00014759.jpg

This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022, in which the judge overrules objections from the defendant (Ghislaine Maxwell). The court finds by a preponderance of evidence that the defendant personally recruited Virginia (Giuffre) while she was a minor to provide sexualized massages to Epstein, was aware of the sexual nature of these acts, and used monetary incentives to encourage Virginia to recruit another minor, Carolyn. The judge cites testimony from witnesses Annie, Jane, Kate, and Mr. Alessi, as well as flight records.

Court transcript / legal ruling
2025-11-20
Analysis Source

DOJ-OGR-00014757.jpg

This document is page 10 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 22, 2022. The Court makes findings on disputed issues, concluding that Virginia was paid to recruit girls just as Carolyn was. The Judge also overrules defense objections regarding the inclusion of an individual named 'Kate' and the characterization of the defendant 'grooming' a victim named 'Jane.'

Court transcript (sentencing/hearing)
2025-11-20
Analysis Source

DOJ-OGR-00014756.jpg

This legal document is a court ruling from case 1:20-cr-00330-PAE, filed on August 22, 2022. The judge overrules objections made by the defendant, Ms. Maxwell, regarding her role in isolating minor girls and participating in a recruitment scheme with Epstein. The ruling cites trial testimony from witnesses 'Annie' and 'Jane' and details the recruitment chain starting with the defendant recruiting 'Virginia', who then enlisted 'Carolyn', who recruited others.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00008656.jpg

This document is a page from the jury instructions (Instruction No. 28) filed on December 18, 2021, in the trial of Ghislaine Maxwell. It details the 'Third Element' of Count Six: Sex Trafficking of an Individual Under the Age of 18. The instruction clarifies that the Government must prove Maxwell knew the victim, identified as 'Carolyn,' would be caused to engage in commercial sex acts, and explicitly states that the victim's consent is not a defense if she was under 18.

Legal filing / jury instruction
2025-11-20
Analysis Source
Total Received
$2,804,600.00
44 transactions
Total Paid
$0.00
3 transactions
Net Flow
$2,804,600.00
47 total transactions
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
As Sender
124
As Recipient
122
Total
246

Returned Call

From: someone in Epstein's h...
To: CAROLYN

Returning Carolyn's call (witness denies it was Epstein personally)

Call
N/A
Communication Source

Massage Scheduling

From: CAROLYN
To: SARAH

Left a message with Sarah to schedule a massage session

Call
N/A
Communication Source

No Subject

From: GHISLAINE MAXWELL
To: CAROLYN

Called to set up massage appointments with Epstein.

Call
N/A
Communication Source

No Subject

From: CAROLYN
To: GHISLAINE MAXWELL

Talked about home life, said she was too young to travel and her mother wouldn't let her go on trips.

Conversation
N/A
Communication Source

Scheduling

From: GHISLAINE MAXWELL
To: CAROLYN

Calling to schedule massage appointments with Jeffrey Epstein

Call
N/A
Communication Source

Package contents

From: Unknown (Return addres...
To: CAROLYN

Package containing lingerie and a movie.

Parcel delivery
N/A
Communication Source

Unknown

From: CAROLYN
To: Jeffrey Epstein

Carolyn looked up number in phone book and called Epstein.

Call
N/A
Communication Source

Unknown

From: Jeffrey Epstein or Kellen
To: CAROLYN

Epstein or Kellen would call her.

Call
N/A
Communication Source

Concert Tickets

From: SARAH
To: CAROLYN

Called to tell her about concert tickets.

Call
N/A
Communication Source

Scheduling second visit

From: Epstein (or staff)
To: CAROLYN

Return call to schedule an appointment.

Call
N/A
Communication Source

Scheduling massages

From: SARAH KELLEN
To: CAROLYN

Sarah Kellen calling to schedule massages for Carolyn.

Call
N/A
Communication Source

Unknown

From: CAROLYN
To: Jeffrey Epstein

Message pads seized by government showing calls for Epstein, not Maxwell.

Phone messages
N/A
Communication Source

Recruitment/Offer

From: Virginia
To: CAROLYN

Virginia asked Carolyn if she would like to make $300.

Conversation
N/A
Communication Source

Request for address

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell asked for Carolyn's address so Epstein could send items.

Meeting/conversation
N/A
Communication Source

Their son

From: Shawn
To: CAROLYN

Witness testifies they speak 'very rarely' and only about their son.

Conversation
N/A
Communication Source

Solicitation for photos

From: SARAH KELLEN
To: CAROLYN

Sarah called stating she was calling in regards to Mr. Epstein and offered payment for photos.

Call
N/A
Communication Source

Maxwell's name

From: CAROLYN
To: Shawn

Carolyn told Shawn the woman's name was Maxwell but could not pronounce her first name.

Meeting
N/A
Communication Source

Scheduling massages

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell would call and set up appointment times.

Call
N/A
Communication Source

Scheduling massages

From: SARAH KELLEN
To: CAROLYN

Sarah Kellen took over calling for appointments.

Call
N/A
Communication Source

Scheduling appointments

From: CAROLYN
To: Epstein House

Carolyn sometimes called to make appointments herself.

Call
N/A
Communication Source

Scheduling massage appointments

From: GHISLAINE MAXWELL
To: CAROLYN

Maxwell calling to schedule massage appointments.

Call
N/A
Communication Source

Scheduling massage appointments

From: SARAH KELLEN
To: CAROLYN

Sarah Kellen took over the responsibility of scheduling appointments.

Call
N/A
Communication Source

Recruitment for massages

From: Virginia
To: CAROLYN

Virginia told Carolyn she could make money giving massages to a guy in Palm Beach.

Meeting
N/A
Communication Source

Investigation

From: Florida Investigators
To: CAROLYN

Investigative interview

Interview
N/A
Communication Source

Incubus Tickets

From: SARAH
To: CAROLYN

Call from New York informing Carolyn that Epstein left concert tickets for her.

Call
N/A
Communication Source

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