Trove
Sign In Sign Up

Ms. Villaflana

Person
Mentions
4
Relationships
1
Events
2
Documents
2
Also known as:
Ms. Villaflana (alleged)
Search

Relationship Network

Loading... nodes
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.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
1 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person CAROLYN
Unknown unrecalled
5
1
View
Date Event Type Description Location Actions
2007-01-01 Meeting A meeting with the government that Ms. Villaflana allegedly attended, which the witness is questi... Florida View
2007-01-01 N/A Meeting with the government/FBI Florida View

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.

Court transcript (cross-examination)
2025-11-20
Analysis Source

DOJ-OGR-00013251.jpg

This document is a court transcript from a cross-examination of a witness named Carolyn by an attorney, Mr. Pagliuca. The questioning focuses on establishing that Carolyn had never previously mentioned a 'Ms. Maxwell' in several key instances: to FBI agents in 2007, in two lawsuits involving Jeffrey Epstein and Sarah Kellen, or in a 2009 deposition. The witness is also questioned about a 2007 meeting in Florida with a 'Ms. Villaflana,' whom she claims not to recall.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search