Casey/Caroline
witness who testified at trial
Mentioned in 7 documents. Roles: witness who testified at trial, Witness in the trial, alleged victim or associate of Jeffrey Epstein, juror in the Ghislaine Maxwell trial, Caller, likely an employee, Sender of telephone message to JE
Casey/Caroline is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
7 sources for document mentions
court filing: 588
“The Government is responding to a court order regarding the redaction of a witness's name in a court”
Court Filing - Letter to Judge: 722
“The letter, filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell, notifies the court and the ”
news article: Case 1:20-cr-00330-RMB
“A juror in the Ghislaine Maxwell trial shared that some jurors initially doubted the accusers, but w”
Telephone message logs: DOJ-OGR-00032446
“The document contains logs of telephone messages from various individuals, including Amanda, Ariana,”
Telephone message logs: DOJ-OGR-00032447
“The document contains a series of telephone message logs for various individuals, including Joe Date”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 9 documents”
Known Connections (4)
Document Mentions (7)
court filing: 588
The Government is responding to a court order regarding the redaction of a witness's name in a court exhibit. The witness, 'Carolyn', had publicly disclosed her full name in a post-trial interview and waived her right to anonymity, so the Government does not seek to redact her last name in future filings.
Court Filing - Letter to Judge: 722
The letter, filed by Jeffrey S. Pagliuca on behalf of Ghislaine Maxwell, notifies the court and the government of the defendant's intention to present extrinsic evidence of prior inconsistent statements made by witnesses Jane and Carolyn during their testimonies. The letter details specific inconsistencies between the witnesses' trial testimonies and their prior statements as recorded in 3500 materials.
news article: Case 1:20-cr-00330-RMB
A juror in the Ghislaine Maxwell trial shared that some jurors initially doubted the accusers, but were convinced by personal stories and evidence. The juror, Scotty David, stated that Maxwell was complicit in Epstein's crimes and did nothing to stop them. The article provides a unique perspective on the trial's deliberation process.
Telephone message logs: DOJ-OGR-00032446
The document contains logs of telephone messages from various individuals, including Amanda, Ariana, Caroline, and Dalance, with messages related to work scheduling and personal emergencies. The messages are dated and include details such as the time of the call and the caller's phone number. The log appears to be a record of messages received by an individual or organization.
Telephone message logs: DOJ-OGR-00032447
The document contains a series of telephone message logs for various individuals, including Joe Date, S, Sarah, and JE, with corresponding senders and phone numbers. The logs are dated across different years and appear to be related to a public records request. The messages are marked with a signature or identifier '1184'.
Telephone message log: doj-ogr-00032399
The document is a log of telephone messages received by 'JE' on August 20th, including messages from various individuals with different phone numbers and purposes. The messages range from simple requests to return calls to more cryptic messages about specific individuals and events. The log was taken by 'MANU' and is associated with Public Records Request No. 17-295.
Telephone message log: doj-ogr-00032462
This document is a log of telephone messages received on March 16, 2003, including messages from David Roth, Caroline, Tony, and Michael. The log records the date, time, and details of each message. It was likely obtained as part of a public records request.
This dossier on Casey/Caroline was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.