Event Details

January 01, 2007

Description

FBI Interview of Carolyn.

Participants (4)

Name Type Mentions
AGENT RICHARDS person 148 View Entity
Agent Kuyrkendall person 8 View Entity
CAROLYN person 1336 View Entity
FBI organization 5131 View Entity

Source Documents (3)

DOJ-OGR-00018739.jpg

Court Transcript (Cross-Examination) • 516 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Carolyn by attorney Mr. Pagliuca regarding statements she made to the FBI in August 2007. The questioning focuses on whether 'Ms. Roberts' (Virginia) told Carolyn she could make $300 by massaging a man (Epstein) in Palm Beach; Carolyn denies being told this initially, stating she was told only upon arriving at Mr. Epstein's house.

DOJ-OGR-00014527.jpg

Court Transcript / Summation • 639 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) containing the defense summation by Ms. Menninger. The attorney challenges the credibility of a witness named Kate using property records and discusses another witness, Carolyn, who was interviewed by FBI agents in 2007. The text highlights that Carolyn told the FBI she was recruited by Virginia Roberts, who discussed money with her and brought her inside a property where she saw a woman with an unknown accent.

DOJ-OGR-00018770.jpg

Court Transcript (Cross-Examination) • 510 KB
View

This document is a page from the cross-examination of a witness named Carolyn in the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony covers Carolyn's 2007 statements to the FBI, confirming she received $300 from Epstein and left his house with Ms. Roberts. The questioning focuses on discrepancies regarding how she obtained Epstein's phone number and the specifics of a phone call she made to 'Sarah' to schedule a massage, noting that someone from Epstein's house (not Epstein himself) returned the call.

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2007-04-25 • Unknown

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An interview with an unnamed individual conducted by Ms. Bilafonia and Agent Richards. The questioning covers the person's phone service and high school history.

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An interview of an unknown individual by Agent Richards regarding Jeffrey Epstein's activities.

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An interview was conducted with a witness about her relationship and interactions with Jeffrey.

2007-04-25 • Unspecified

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An interview was conducted with an unnamed woman about her relationship with 'Jeffrey'.

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An interview was conducted with an unknown individual about her introduction to Jeffrey.

2007-04-25 • Unknown

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An interview was conducted with an unnamed woman about her interactions with Jeffrey.

2007-04-25 • Undisclosed

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Acquisition of 19 items of property/evidence from Jeffrey Epstein's residence.

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An interview of a witness was conducted by Agent Richards and Ms. Bilafonia regarding their knowledge of girls associated with Jeffrey.

2007-04-25 • Undisclosed

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Event Metadata

Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
4
Source Documents
3
Extracted
2025-11-20 22:13

Additional Data

Source
DOJ-OGR-00018739.jpg
Date String
2007-08

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