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 |
DOJ-OGR-00017071.jpg
This document is a page from the government's summation (by Ms. Moe) in the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The prosecutor highlights travel logs from 2000 and 2001 showing Maxwell and Epstein traveling with a 17-year-old Virginia Roberts. The argument also connects entries in Epstein's 'black book' and message pads from 2003 to a 16-year-old girl named Carolyn and her boyfriend Sean, as well as a 16-year-old named Melissa.
DOJ-OGR-00010551.jpg
This document is a page from a government sentencing filing (likely the Government's sentencing memorandum) in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details specific instances of sexual abuse involving a victim named Carolyn and a minor named Melissa (recruited by Carolyn at age 16) at Epstein's Palm Beach residence, describing a 'pyramid scheme' of recruitment starting with Virginia Giuffre. The text notes that the US Probation Office recommended a 20-year sentence, characterizing Maxwell's conduct as 'heinous and predatory.'
DOJ-OGR-00010545.jpg
This document is page 10 of a legal filing (Document 670, Case 1:20-cr-00330-PAE) dated June 22, 2022, detailing the grooming and sexual abuse tactics used by the defendant (Ghislaine Maxwell) and Jeffrey Epstein. It describes how they monetarily incentivized girls to recruit others and specifically outlines the abuse of a victim named 'Jane,' whom they met at a summer camp in 1994 when she was 14. The text highlights the defendant's role in normalizing abuse, personally fondling victims, and using her social status to provide cover for Epstein's predation.
DOJ-OGR-00010537.jpg
This document is a Table of Contents for a legal filing (Document 670, filed 06/22/22) in Case 1:20-cr-00330-PAE. It outlines sections pertaining to a criminal case, including background, charges, summary of proof at trial concerning the sexual abuse of multiple individuals (Jane, Kate, Annie Farmer, Virginia Roberts, Carolyn, Melissa), pre-sentence report and sentencing guidelines, discussion on the defendant's conduct warranting imprisonment, and financial penalties. The document details various sentencing enhancements and arguments related to the defendant's sentence.
DOJ-OGR-00010534.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 22, 2022. The letter confirms that the government has complied with a court order by notifying the six victims in the Ghislaine Maxwell case (identified as Jane, Annie, Kate, Carolyn, Virginia, and Melissa) of their rights to be heard at the upcoming sentencing on June 28, 2022, as stipulated by the Crime Victims' Rights Act.
DOJ-OGR-00031730.jpg
This document is a printout of a MySpace profile page (URL indicates user 'sublimehottie') containing comments from September 2005. It appears to be part of a Department of Justice file (Bates stamp DOJ-OGR-00031730). The comments include friendly greetings from users named Melissa and Jibby 2j, as well as a specific inquiry from user '-xXx-' regarding substance use ('DO YOU ONLY SMOKE?... SUBSTANCE-WISE I MEAN').
DOJ-OGR-00031353.jpg
This document is page 12 of 13 from a printed MySpace profile for the user 'sublimehottie' (likely Sarah Kellen or a related associate, though name is not explicitly confirmed in this specific page). It captures comments left between September 5 and September 13, 2005. Notable content includes a user asking explicitly about substance use ('Do you only smoke? Or are thei other things you like to do... substance-wise') and general social check-ins. The document bears a DOJ bates stamp indicating it is part of a federal investigation file.
DOJ-OGR-00031333.jpg
This document is a printout of a MySpace profile page for a user with the handle 'sublimehottie' (referred to as 'PIMP JUICE'). The page was printed on November 8, 2005, and contains comments from friends between September 4 and September 12, 2005. One comment explicitly asks about drug use ('substance-wise'), while others are general social greetings. Educational information for the period 2001-2005 has been redacted.
DOJ-OGR-00013333.jpg
This document is a court transcript page from the trial of Ghislaine Maxwell (inferred from context and case number). A witness named Shawn testifies about a photograph taken on a boat during Melissa's 16th birthday, identifying Carolyn, Melissa, and Candace. Shawn also testifies to accompanying Melissa to Jeffrey Epstein's house multiple times, noting that Melissa took a girl named Amanda there, which drew an objection from the defense.
DOJ-OGR-00013332.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies a photograph, Government Exhibit 105, as being from 'Melissa's 16th birthday' and names Carolyn, Melissa, and Candace as individuals in the photo. Following a request from the government's attorney, Ms. Comey, the court admits the exhibit into evidence under seal to protect the privacy of the individuals depicted.
DOJ-OGR-00013331.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn testifies about observing a girl named Melissa, who was sixteen at the time, visiting Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after staying inside for an hour, the two females emerged carrying money.
DOJ-OGR-00013329.jpg
This document is a court transcript from August 10, 2022, detailing a sidebar conversation between attorneys and a judge. The discussion revolves around a procedural issue: whether the prosecution can refer to a person named Amanda Lazlo as a victim, given that her name was not previously disclosed to the defense as required by a court order. The attorneys debate the admissibility of testimony about Amanda from a witness named Carolyn the previous day, with Amanda's age (stated as 18) being a key point of contention.
DOJ-OGR-00013327.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) featuring the direct examination of a witness named Shawn. Shawn identifies two former girlfriends, Melissa and Amanda Lazlo, and confirms he dated them concurrently with a woman named Carolyn. Crucially, Shawn testifies that Amanda Lazlo was 15 or 16 years old the first time he saw her go to Jeffrey Epstein's house, and identifies Melissa's name in an exhibit listed under 'child name'.
DOJ-OGR-00010660.jpg
This legal document is a letter from the U.S. Attorney for the Southern District of New York to Judge Alison J. Nathan, dated June 24, 2022, regarding the case of United States v. Ghislaine Maxwell. The letter responds to a court order about the defendant's objections to victim statements, identifying six victims by their first names (Jane, Annie, Kate, Carolyn, Virginia, and Melissa). It also notes that two of the victims, Kate and Annie, plan to attend the upcoming sentencing hearing.
DOJ-OGR-00010589.jpg
This document is page 54 of a Government sentencing submission in the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on June 22, 2022. The text argues for the imposition of a maximum $750,000 fine, notes that no forfeiture is sought due to a lack of identified property owned by the defendant used in the offense, and states that no restitution is sought because the six identified victims (Jane, Annie, Kate, Carolyn, Virginia, and Melissa) have already been compensated via the Epstein Victim Compensation Fund or civil settlements.
DOJ-OGR-00010574.jpg
This document is page 39 of a court filing from June 2022 outlining the evidence against Ghislaine Maxwell regarding her role in operating a sex trafficking scheme with Jeffrey Epstein. It details the 'pyramid scheme' nature of the abuse, specifically citing testimony from a victim named Carolyn who recruited other minors (Tatum and Amanda) for paid massages. The text refers to evidence such as Epstein's 'black book' entries for massages in Florida and message pads seized by police in 2005 documenting appointments with minors.
DOJ-OGR-00010552.jpg
This document is a page from a government legal filing arguing for a harsher prison sentence for a defendant. The prosecution contends that the sentencing calculation should include two additional victims, Virginia Roberts and Melissa, which would increase the offense level from 40 to 42. This change would raise the recommended sentencing range from 292-365 months to 360-660 months' imprisonment, based on the U.S. Sentencing Guidelines.
DOJ-OGR-00032426.jpg
This document contains four phone message slips dated August 20, 2002, addressed to Mr. Epstein. The messages include a scheduling request from 'Melissa' relayed by 'Krystal' to move an appointment to 9:30, a 'CONFIRMED' status update regarding 'Crystal', and requests to call from 'Loren' and an unidentified 'Mrs.'.
DOJ-OGR-00030993.jpg
This document is a printout of a MySpace profile page for the user 'sublimehottie', captured as part of a public records request on February 9, 2006. It contains several comments from September 2005 where friends and acquaintances check in, ask about substance use, and invite the profile owner to a party. The comments suggest a social network and provide insight into the user's social life during that period.
DOJ-OGR-00014451.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 evidence of a pyramid-like recruitment scheme for underage girls, a 'little black book' containing victim names as proof of her knowledge and intent, and a $30 million payment from Jeffrey Epstein as her motive for being his 'partner in crime'.
DOJ-OGR-00014450.jpg
This document is a transcript of a legal summation by Ms. Moe, filed on August 10, 2022. Ms. Moe connects several individuals, including Virginia Roberts, Carolyn, Sean, and Melissa, by referencing entries in a 'black book' and phone messages from 2003. The summation highlights the young ages of the girls (16 and 17) during events in the early 2000s and uses evidence like phone numbers and photographs to link them together.
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-00011569.jpg
This document is a court transcript from a hearing on July 22, 2022, concerning sentencing guidelines. The attorneys, Mr. Everdell and Ms. Moe, and the Court discuss the calculation of the total offense level, resulting in a guideline range of 188 to 235. Mr. Everdell, while agreeing with the calculation, formally preserves an objection to the government's request to treat two individuals, Virginia and Melissa, as separate offense groups, an issue the Court has previously ruled on.
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.
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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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