Relationship Details

CAROLYN Business associate Virginia

Connected Entities

Entity A
CAROLYN
Type: person
Mentions: 1336
Entity B
Virginia
Type: location
Mentions: 99
Also known as: Quantico, Virginia, 4232 Virginia Street, Virginia Street, Berryville, Virginia, Va. (Virginia), Tony and Virginia's Apartment, Charlottesville, Virginia, University of Virginia, U.S. Virginia Islands, Virginia Beach, VA 23464

Evidence

They went to Jeffrey Epstein's house together on the first visit mentioned.

Virginia instructed Carolyn to tell Epstein she was 17.

They are mentioned together as individuals through whom 'additional minor victims were recruited'.

Witness went to Epstein's residence with Virginia.

Went inside Epstein's house together.

Source Documents (5)

DOJ-OGR-00018742.jpg

Unknown type • 532 KB
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This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Carolyn. Carolyn testifies about being instructed by both a "Ms. Roberts" and a "Virginia" to lie about her age and say she was 17 to Epstein. The testimony also confirms that Ms. Roberts, a friend of Epstein, invited Carolyn to Epstein's house to give him a massage for which she would be paid.

DOJ-OGR-00011562.jpg

Unknown type • 664 KB
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This legal document, filed on July 22, 2022, discusses the extensive nature of a criminal conspiracy, identifying Epstein and the defendant as knowing participants. It notes that Sarah Kellen joined the conspiracy in 2002 and that minor victims were recruited through Virginia and Carolyn starting around 2001. The document also details the roles of unknowing participants, such as Epstein employee Juan Alessi and pilots Visoski and Rodgers, whose services were directed by the defendant and were necessary for the criminal scheme.

DOJ-OGR-00013107.jpg

legal document • 424 KB
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This document is a page from a court transcript of a direct examination of a witness named Carolyn. She testifies about her first visit to Jeffrey Epstein's house, stating she went inside with a person named Virginia. Upon entering the kitchen, they were greeted by Ms. Maxwell, whom Carolyn describes as an older lady with an accent and shoulder-length black hair.

DOJ-OGR-00013140.jpg

Court Transcript (Direct Examination) • 462 KB
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This document is a transcript of direct examination testimony from a witness named Carolyn, filed on August 10, 2022, in the case United States v. Ghislaine Maxwell. Carolyn testifies that she has not spoken to her ex-boyfriend, Sean, since their breakup regarding Epstein or her testimony. She confirms that she was interviewed by the FBI in 2007, where she identified an older woman with short black hair and an accent (Maxwell) at Epstein's residence during a visit with Virginia.

DOJ-OGR-00013319.jpg

Court Transcript (Direct Examination) • 432 KB
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This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. Shawn testifies about accompanying individuals named Virginia and Carolyn to Jeffrey Epstein's home in Palm Beach. The witness describes the house as originally pink and later white, notes that Virginia and Carolyn went inside for over an hour, and states they returned carrying hundred dollar bills.

Mutual Connections

Entities connected to both CAROLYN and Virginia

JE (person)
MR. EPSTEIN (person)
the defendant (person)
Shawn (person)
Epstein (person)
defendant (person)
Annie (person)
Mr. Epstein (person)
GHISLAINE MAXWELL (person)
Ghislaine (person)

CAROLYN's Other Relationships

Legal representative MR. PAGLIUCA
Strength: 14/10 View
Business associate Jeffrey Epstein
Strength: 13/10 View
Friend Shawn
Strength: 12/10 View
Acquaintance Virginia Roberts
Strength: 12/10 View
Business associate Shawn
Strength: 12/10 View

Virginia's Other Relationships

Recruiter recruit CAROLYN
Strength: 10/10 View
Acquaintance CAROLYN
Strength: 9/10 View
Friend Profile Owner (iloveanirishboi)
Strength: 7/10 View
Business associate Shawn
Strength: 7/10 View
Perpetrator victim Ms. Maxwell
Strength: 7/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
9/10
Strong relationship with substantial evidence
Source Documents
5
Extracted
2025-11-20 15:44
Last Updated
2025-11-21 01:02

Entity Network Stats

CAROLYN 426 relationships
Virginia 82 relationships
Mutual connections 10

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