Relationship Details

Shawn Business associate Virginia

Connected Entities

Entity A
Shawn
Type: person
Mentions: 164
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

Shawn accompanied Virginia to Epstein's house.

Traveled to Epstein's house together.

Traveled to Epstein's house together.

Source Documents (3)

DOJ-OGR-00018903.jpg

Court Transcript (Direct Examination) • 433 KB
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This document is page 41 of a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the direct examination of a witness named Shawn. Shawn testifies about accompanying Virginia and Carolyn to Jeffrey Epstein's home in Palm Beach, describing the house as originally pink and later white. The witness states they waited outside while Virginia and Carolyn went inside for over an hour, emerging with money in hundred dollar bills.

DOJ-OGR-00018910.jpg

Court Transcript / Testimony (Case 1:20-cr-00330-PAE) • 436 KB
View

This document is a page from the court testimony of a witness named Shawn in the case United States v. Ghislaine Maxwell. Shawn testifies about being with an individual named Carolyn in West Palm Beach when Carolyn received a package from New York containing lingerie and a movie. Shawn also confirms visiting Jeffrey Epstein's Palm Beach house with Carolyn, Virginia, Tony, and two other unidentified individuals.

DOJ-OGR-00013319.jpg

Court Transcript (Direct Examination) • 432 KB
View

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 Shawn and Virginia

CAROLYN (person)
Jeffrey Epstein (person)
TONY (person)
Melissa (person)
Epstein (person)
GHISLAINE MAXWELL (person)

Shawn's Other Relationships

Friend CAROLYN
Strength: 12/10 View
Business associate CAROLYN
Strength: 12/10 View
Acquaintance CAROLYN
Strength: 11/10 View
Romantic CAROLYN
Strength: 11/10 View
Professional Ms. Comey
Strength: 10/10 View

Virginia's Other Relationships

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

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
3
Extracted
2025-11-20 21:11
Last Updated
2025-11-21 01:25

Entity Network Stats

Shawn 49 relationships
Virginia 82 relationships
Mutual connections 6

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