Melissa
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Friend |
11
Very Strong
|
7 | |
|
person
sublimehottie
|
Friend |
8
Strong
|
4 | |
|
person
Shawn
|
Acquaintance |
7
|
3 | |
|
person
CAROLYN
|
Acquaintance |
6
|
2 | |
|
person
Epstein
|
Perpetrator victim |
6
|
2 | |
|
person
CAROLYN
|
Business associate |
6
|
2 | |
|
person
Virginia Roberts
|
Recruiter victim |
6
|
1 | |
|
person
Shawn
|
Romantic |
6
|
2 | |
|
person
defendant
|
Accused of sexual abuse |
6
|
1 | |
|
person
Shawn
|
Friend |
6
|
2 | |
|
person
defendant
|
Perpetrator victim |
5
|
1 | |
|
person
Virginia Roberts
|
Co victims alleged |
5
|
1 | |
|
person
the defendant
|
Exploitative |
5
|
1 | |
|
person
CAROLYN
|
Conspiratorial |
5
|
1 | |
|
person
Epstein
|
Victim abuser |
5
|
1 | |
|
person
AMANDA
|
Acquaintance |
5
|
1 | |
|
location
Virginia
|
Co victims witnesses |
5
|
1 | |
|
person
CAROLYN
|
Recruiter recruited |
5
|
1 | |
|
person
Jeffrey Epstein
|
Business associate |
5
|
1 | |
|
person
AMANDA
|
Business associate |
5
|
1 | |
|
person
Krystal
|
Intermediary |
5
|
1 | |
|
person
CAROLYN
|
Social connection photo |
5
|
1 | |
|
person
Jeffrey Epstein
|
Visitor victim |
5
|
1 | |
|
person
the defendant
|
Victim abuser |
5
|
1 | |
|
person
The Defendant (Ghislaine Maxwell)
|
Victim perpetrator alleged |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Trial | A trial was held where the Government presented evidence demonstrating the abuse of Virginia Robe... | N/A | View |
| N/A | N/A | Visits to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | Recruitment scheme | A pyramid-like scheme where girls were recruited for sexual abuse disguised as massages. Virginia... | N/A | View |
| N/A | N/A | Melissa and Carolyn exited Epstein's house after one hour possessing money. | Jeffrey Epstein's house | View |
| N/A | Recruitment scheme | A pyramid-like scheme where Virginia recruited Carolyn, who then recruited Melissa and other girl... | N/A | View |
| N/A | Party | Melissa's 16th birthday party, which was the subject of a photograph entered as evidence. | N/A | View |
| N/A | N/A | Melissa (age 16) and Carolyn visited Jeffrey Epstein's house together. | Jeffrey Epstein's house | View |
| N/A | Notification | The Government provided notice to six individuals, through their counsel, of their right to be he... | N/A | View |
| N/A | Birthday party | Melissa's 16th birthday, which was the occasion for a photograph being discussed. | On a boat | View |
| N/A | Trip | Shawn testifies to visiting Jeffrey Epstein's house with Melissa multiple times. | Jeffrey Epstein's house | View |
| N/A | Trial | A trial occurred where it was demonstrated that six individuals were harmed by the defendant's cr... | United States District Cour... | View |
| N/A | Crime | Carolyn recruited Melissa as part of a conspiracy. | N/A | View |
| N/A | Legal proceeding | The Government's case against Maxwell, which includes allegations of sexual abuse against multipl... | N/A | View |
| N/A | Crime | Trafficking and abuse of minor victims Virginia Roberts and Melissa. | N/A | View |
| N/A | Recruitment | Virginia Roberts brought Carolyn and Melissa into the situation. | N/A | View |
| N/A | Sexual abuse | Melissa, a 16-year-old, was brought by Carolyn to Epstein's residence on multiple occasions to pr... | Palm Beach house | View |
| N/A | Meeting | Sean allegedly brought Melissa to a house with Carolyn. | Carolyn's boyfriend's house | View |
| N/A | Birthday party | Melissa's 16th birthday party, which was photographed and the photo is now being used as evidence. | N/A | View |
| N/A | N/A | Melissa (age 16) and Carolyn visit Jeffrey Epstein's house for one hour and leave with money. | Jeffrey Epstein's house | View |
| N/A | N/A | Murder of Melissa Lewis | Florida (implied) | 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 | Melissa's 16th birthday celebration on a boat. | A boat | View |
| 2022-08-22 | N/A | Filing of the court transcript regarding sentencing calculations. | Court (Southern District) | View |
| 2022-07-22 | Legal proceeding | A judge explains the calculation of the sentencing Guideline range for five victims in a criminal... | N/A | View |
| 2022-06-28 | Sentencing | The scheduled sentencing for the defendant, Ghislaine Maxwell. | United States Courthouse, S... | View |
EFTA00014881.pdf
This document is an email chain from November 2021 involving attorney Joe Nascimento. He informs a recipient named Alison that a redacted individual was served a subpoena in the case 'Melissa Selinger v. Kimera Labs' specifically to connect them to actions taken while working for Jeffrey Epstein. The emails discuss the legal maneuvering, including a motion to quash the deposition and the inclusion of the Non-Prosecution Agreement (NPA) in court filings.
DOJ-OGR-00022735.tif
This document is a page from an index or keyword list, likely from a legal transcript, detailing mentions of various words and names within a larger document. It includes entries for people like 'Meryl', 'Melissa', 'Middleton', 'Minsky', 'Monckton', and 'Mitchell', as well as locations like 'Mexico', 'Miami', and 'Montana', along with numerical references to their occurrences (page and line numbers). The document also contains entries for general terms such as 'money', 'memory', 'meeting', and 'misconduct', and is branded with 'MAGNA LEGAL SERVICES'.
DOJ-OGR-00022632.tif
This document is an index or concordance, listing words and phrases with their corresponding page and line numbers. It contains entries such as 'Melissa', 'Mexico', 'money', 'meeting', and 'memory', suggesting it is an index for a larger document related to legal proceedings or investigations. The presence of 'MAGNA LEGAL SERVICES' at the bottom indicates its origin.
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.
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.
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.
DOJ-OGR-00014797.jpg
This document is page 50 of a court transcript filed on August 22, 2022, related to Case 1:20-cr-00330 (USA v. Ghislaine Maxwell). The text details a discussion between the Judge, defense attorney Mr. Everdell, and prosecutor Ms. Moe regarding sentencing guidelines, specifically establishing an offense level of 36 and a guideline range of 188 to 235 months. The defense preserves an objection regarding the inclusion of Virginia and Melissa as separate offense groups.
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.
DOJ-OGR-00014794.jpg
This legal document, filed on August 22, 2022, is a transcript of a judge's ruling regarding a sentencing calculation. The judge finds that two minor victims, Virginia Roberts and Melissa, were trafficked and abused by the defendant and Epstein and should be considered for sentencing purposes, even though they were not named in the indictment. Citing precedent from the Second Circuit, the judge overrules the defendant's objection and decides to treat the conduct against these two victims as additional counts of conviction.
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'.
DOJ-OGR-00014783.jpg
This document is a page from a court transcript dated August 22, 2022, detailing a judge's ruling on sentencing guidelines. The judge addresses objections from the defense regarding the application of the 2003 versus 2004 guidelines and an objection from the government that Virginia Roberts and Melissa should be considered victims. The judge explains the legal reasoning, citing the Ex Post Facto Clause and the precedent set in Peugh v. United States, to determine which guidelines are applicable.
DOJ-OGR-00018917.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn identifies individuals in a photograph from Melissa's 16th birthday and testifies about visiting Jeffrey Epstein's house multiple times with Melissa, and on one occasion with Carolyn. He also states that Melissa went inside the house with another individual named Amanda.
DOJ-OGR-00018916.jpg
This document is a court transcript from a case dated August 10, 2022, where a witness named Shawn is under direct examination. Shawn identifies Government Exhibit 105 as a photograph from Melissa's 16th birthday, which he attended, and names Carolyn, Melissa, and Candace as being in the picture. Following a request from attorney Ms. Comey to protect privacy, the court admits the exhibit into evidence under seal.
DOJ-OGR-00018915.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn by Ms. Comey. The testimony focuses on a girl named Melissa, who was 16 years old when she visited Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after being inside for an hour, Melissa and Carolyn emerged carrying money.
DOJ-OGR-00018911.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. The witness identifies three women—Melissa, Amanda Lazlo, and Carolyn—as former girlfriends he dated simultaneously. Crucially, the witness testifies that the first time he saw Amanda Lazlo go to Jeffrey Epstein's house, she was approximately 15 or 16 years old.
DOJ-OGR-00016009.jpg
This document is a flight log page (page 94) covering June 8, 2002, to July 13, 2002, signed by pilot David Rodgers. It details flights on aircraft N908JE and N909JE to locations including New York, Palm Beach, St. Thomas, the Bahamas (Exuma), and France. Notable entries include a June 21 flight to Exuma carrying Virginia Roberts and Jean Luc Brunel, and a June 27 flight to Paris with a large entourage including Frederic Fekkai and the Jareckis.
DOJ-OGR-00021672.jpg
This legal document describes the sexual abuse of a 16-year-old minor named Melissa, who was brought by another girl, Carolyn, to provide paid sexualized massages to Epstein at his Palm Beach residence. The document then outlines the legal proceedings against Maxwell, detailing the jury's guilty verdict on December 29, 2021, and Judge Nathan's subsequent denial of Maxwell's motions for a new trial and other post-trial motions in April 2022.
DOJ-OGR-00021649.jpg
This document is the table of contents for a legal filing in Case 22-1426, dated June 29, 2023. It outlines the structure of the filing, which includes the government's case detailing the alleged sexual abuse of six individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, and Melissa) and a legal argument regarding whether Jeffrey Epstein's Non-Prosecution Agreement bars the prosecution of Maxwell in the Southern District of New York.
DOJ-OGR-00021601.jpg
This document is a page from the sentencing hearing transcript of Ghislaine Maxwell (Case 22-1426). The prosecutor, Ms. Moe, is delivering an opening argument requesting an 'above-guideline sentence of multiple decades in prison,' citing the exploitation of victims Jane, Kate, Annie, Virginia, Carolyn, and Melissa. Specifically, it notes that Maxwell met Jane at a summer camp in August 1994 when Jane was 14 years old.
DOJ-OGR-00021596.jpg
This document is a court transcript from June 29, 2023, discussing factual objections in a conspiracy case. The court affirms that Melissa, Virginia, and Carolyn were victims, detailing a recruitment chain, and credits Carolyn's testimony about her age. The discussion then shifts to the defendant's finances, specifically an objection to including a $10 million bequest from Epstein when determining her ability to pay a fine.
DOJ-OGR-00021595.jpg
This document is a court transcript from June 29, 2023, for Case 22-1426. The transcript captures a discussion between the judge, Mr. Everdell, and Ms. Moe regarding sentencing guidelines, where the court confirms an offense level increase to 36 and a guideline range of 188 to 235. Mr. Everdell formally preserves an objection to the government's request to treat two individuals, Virginia and Melissa, as separate offense groups for sentencing purposes.
DOJ-OGR-00021593.jpg
This document discusses the calculation of offense levels for multiple individuals (Jane, Annie, Carolyn, Virginia, and Melissa) based on guideline ranges and sections of the legal code. It mentions factors that enhance the offense levels, such as the age of the victims, undue influence into commercial sex acts, and supervisory roles in criminal activity.
DOJ-OGR-00021592.jpg
This document is a page from a court transcript (Case 22-1426, likely US v. Maxwell appeal records) containing a judge's ruling during sentencing. The judge overrules the defendant's objection and sustains the government's objection regarding the PSR Guideline calculation, explicitly finding that Virginia Roberts and Melissa were minor victims trafficked and abused by the defendant and Epstein. Consequently, the judge rules that these victims must be included in the sentencing calculation under Section 3D1.4, despite not being named in the indictment.
DOJ-OGR-00017072.jpg
This document is a transcript of a court summation by Ms. Moe in the trial of Maxwell. The prosecution argues that Maxwell is guilty, citing a 'pyramid scheme' to recruit underage girls for sexual abuse, a 'little black book' containing victim names as evidence of her knowledge, and a significant financial motive. The summation states that Jeffrey Epstein paid Maxwell approximately $30 million between 1999 and 2007 for her role as his 'partner in crime'.
No Subject
Hey Whats up? How have you Haven't talked to you or seen you in long! Hope everything's going well f Keep in touch, ttyl! <3Melissa
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