Shawn
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
CAROLYN
|
Business associate |
12
Very Strong
|
11 | |
|
person
CAROLYN
|
Friend |
12
Very Strong
|
13 | |
|
person
CAROLYN
|
Romantic |
11
Very Strong
|
7 | |
|
person
CAROLYN
|
Acquaintance |
11
Very Strong
|
8 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
6 | |
|
person
Melissa
|
Acquaintance |
7
|
3 | |
|
location
Virginia
|
Business associate |
7
|
3 | |
|
person
Virginia Roberts
|
Friend |
6
|
2 | |
|
person
CAROLYN
|
Witness witness testimony corroboration |
6
|
1 | |
|
person
TONY
|
Acquaintance |
6
|
2 | |
|
person
Jeffrey Epstein
|
Acquaintance |
6
|
2 | |
|
person
CAROLYN
|
Professional |
6
|
2 | |
|
person
Melissa
|
Friend |
6
|
2 | |
|
person
SARAH KELLEN
|
Acquaintance |
6
|
2 | |
|
person
Jeffrey Epstein
|
Business associate |
6
|
2 | |
|
person
Amanda Lazlo
|
Romantic |
6
|
2 | |
|
location
Virginia
|
Acquaintance |
6
|
2 | |
|
person
Ms. Comey
|
Legal representative |
6
|
2 | |
|
person
Melissa
|
Romantic |
6
|
2 | |
|
organization
The government
|
Investigative |
5
|
1 | |
|
person
Prior Witness (Anonymous)
|
Business associate |
5
|
1 | |
|
person
CAROLYN
|
Unknown |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
None |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Non relationship |
5
|
1 | |
|
person
Virginia Roberts
|
Acquaintance |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Amanda Lazlo visiting Jeffrey Epstein's house | Jeffrey Epstein's house | View |
| N/A | N/A | Receipt of package containing lingerie and a movie. | West Palm Beach (Carolyn's ... | View |
| N/A | N/A | Visit to Jeffrey Epstein's Palm Beach home. | Palm Beach, FL | View |
| N/A | N/A | Carolyn received a package via FedEx containing lingerie and a movie. | West Palm Beach (Carolyn's ... | View |
| N/A | N/A | Visits to Jeffrey Epstein's Palm Beach house. | Epstein's Palm Beach house | View |
| N/A | N/A | Carolyn (age 13) begins dating Shawn (age 17) in West Palm Beach. | West Palm Beach | View |
| N/A | N/A | Examination of Shawn | Courtroom | View |
| N/A | N/A | Visits to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Group activities involving driving around and smoking pot. | Unknown | View |
| N/A | N/A | Trip to Jeffrey Epstein's house. | Jeffrey Epstein's house, Pa... | View |
| N/A | N/A | Transportation of Carolyn to Epstein's house | West Palm Beach to Epstein'... | View |
| N/A | N/A | Carolyn visiting Jeffrey Epstein's Palm Beach house alone multiple times. | Jeffrey Epstein's Palm Beac... | View |
| N/A | N/A | Shawn and Carolyn using drugs. | Unknown | View |
| N/A | N/A | Time period discussed regarding Shawn's residence and the birth of her son. | Florida | View |
| N/A | N/A | Conclusion of Shawn's testimony and calling of Nicole Hesse to the stand. | Courtroom (Southern Distric... | View |
| N/A | N/A | Witness (Shawn) accompanied Virginia and Carolyn to Jeffrey Epstein's house in Palm Beach. Virgin... | Jeffrey Epstein's home, Pal... | View |
| N/A | N/A | Shawn driving Carolyn to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | N/A | Carolyn seeing Jeffrey Epstein outside his house while with Shawn. | Jeffrey Epstein's house (ou... | View |
| N/A | N/A | Meetings with Epstein. | Unspecified | View |
| N/A | N/A | Meetings with Epstein | Unknown | View |
| N/A | N/A | Drug use (marijuana, cocaine, ecstasy, pills) | Unknown (likely Florida bef... | View |
| N/A | Birthday party | Melissa's 16th birthday party, which was photographed and the photo is now being used as evidence. | N/A | View |
| N/A | Conversation | Virginia told Carolyn about an opportunity to make money by giving massages to a man in Palm Beach. | N/A | View |
| N/A | Trip | A group traveled to Jeffrey Epstein's house. | Jeffrey Epstein's house | View |
| N/A | Testimony | Witnesses, including ex-boyfriends Matt, Dave, and Shawn, and Juan Alessi, testified in court. | court | View |
DOJ-OGR-00008429.jpg
This legal document is a filing by the Government in case 1:20-cr-00330-PAE, arguing against two jury instructions proposed by the defense. The Government opposes a specific instruction on witness convictions, fearing it would overemphasize them, and argues against modifying the standard instruction for uncalled witnesses. It cites case law to assert that a witness invoking the Fifth Amendment is 'equally unavailable' to both the prosecution and the defense.
DOJ-OGR-00021002.jpg
This legal filing (page 19 of 45) details court testimony regarding 'Count Six' and 'Count Five' of sex trafficking charges against the Defendant (Ghislaine Maxwell). It summarizes victim Carolyn's testimony that the Defendant scheduled sexualized massages for Epstein, paid her, and touched her inappropriately while she was 14 years old. A footnote discusses corroborating evidence involving Virginia Roberts, Juan Alessi, and flight logs from December 2000.
DOJ-OGR-00020871.jpg
This document appears to be a court exhibit containing excerpts from media interviews (MailOnline, The Independent) with a juror named 'David' following the Ghislaine Maxwell trial. David explains that the jury was swayed by the 'pattern' of grooming established by multiple accusers (Kate, Jane, Annie Farmer, Carolyn), despite the defense's attempts to challenge memories via expert Loftus. He specifically notes that while accuser Kate's testimony could not be used for charges due to UK laws, it was crucial for establishing the grooming methodology.
DOJ-OGR-00018924.jpg
This page is a transcript from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It documents the conclusion of the cross-examination of a witness named Shawn, regarding the timeline of her pregnancy and residence in Georgia and Florida between 2000 and 2004. Following her dismissal, the government calls its next witness, Nicole Hesse.
DOJ-OGR-00018923.jpg
This document is page 61 of a court transcript from the trial US v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), specifically the cross-examination of a witness named Shawn. The testimony covers the witness's admission to never having met Maxwell despite claiming she called him, his attendance at meetings with Jeffrey Epstein, and his history of drug use (cocaine, ecstasy, marijuana) with an individual named Carolyn, who also provided him with money. The witness also confirms moving from Florida to Georgia in 2003.
DOJ-OGR-00018922.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the cross-examination of a witness named Shawn by Mr. Pagliuca. The testimony focuses on inconsistencies or confirmations regarding specific details Shawn provided to the government during interviews in June and July 2021 about phone calls received from a woman named Sarah and an unidentified woman with a distinct European accent. The witness struggles to identify the specific origin of the accent, noting only that it was foreign, European, but not British or French.
DOJ-OGR-00018921.jpg
This document is a page from a court transcript of the cross-examination of a witness named Shawn. The questioning establishes that the witness received phone calls from Epstein and Sarah Kellen, with Kellen identifying herself as calling on Epstein's behalf. The transcript also details the witness's initial contacts with the government regarding the case, including a meeting in a Florida parking lot around January 4, 2021, and a subsequent phone or video meeting on January 13, 2021.
DOJ-OGR-00018920.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the testimony of a witness named Shawn. Under questioning by Ms. Comey, Shawn denies discussing Jeffrey Epstein or his testimony with his ex-partner, Carolyn, with whom he shares a child. Following this, Mr. Pagliuca begins cross-examination, establishing that Shawn visited a house in Palm Beach in 2002 and shared a phone with Carolyn.
DOJ-OGR-00018918.jpg
This document is a court transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). A witness named Shawn testifies that he accompanied a 16-year-old girl named Carolyn to Jeffrey Epstein's Palm Beach house multiple times. He states that she would go inside alone for an hour and emerge with hundred-dollar bills, and admits they were using drugs during this period.
DOJ-OGR-00018917.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn identifies individuals in a photograph from Melissa's 16th birthday and testifies about visiting Jeffrey Epstein's house multiple times with Melissa, and on one occasion with Carolyn. He also states that Melissa went inside the house with another individual named Amanda.
DOJ-OGR-00018916.jpg
This document is a court transcript from a case dated August 10, 2022, where a witness named Shawn is under direct examination. Shawn identifies Government Exhibit 105 as a photograph from Melissa's 16th birthday, which he attended, and names Carolyn, Melissa, and Candace as being in the picture. Following a request from attorney Ms. Comey to protect privacy, the court admits the exhibit into evidence under seal.
DOJ-OGR-00018915.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) featuring the direct examination of a witness named Shawn by Ms. Comey. The testimony focuses on a girl named Melissa, who was 16 years old when she visited Jeffrey Epstein's house accompanied by a woman named Carolyn. The witness states that after being inside for an hour, Melissa and Carolyn emerged carrying money.
DOJ-OGR-00018914.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a legal argument between prosecutor Ms. Moe and the Judge regarding the admissibility of testimony concerning a person named Amanda. The Judge sustains an objection regarding the testimony, noting that previous testimony established a belief that the individual was 17 years old.
DOJ-OGR-00018912.jpg
This document is a page from a court transcript filed on August 10, 2022. It captures a legal objection made by an attorney, Mr. Pagliuca, under Rule 404(b) during the direct examination of a witness named Shawn. Another attorney, Ms. Comey, counters that the testimony is "Direct evidence," prompting the judge to intervene.
DOJ-OGR-00018911.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct examination of a witness named Shawn. The witness identifies three women—Melissa, Amanda Lazlo, and Carolyn—as former girlfriends he dated simultaneously. Crucially, the witness testifies that the first time he saw Amanda Lazlo go to Jeffrey Epstein's house, she was approximately 15 or 16 years old.
DOJ-OGR-00018910.jpg
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-00018909.jpg
This document is a transcript page from the direct examination of a witness named Shawn in the case US v. Maxwell. The testimony focuses on a girl named Carolyn, described as a 14-year-old middle school dropout who visited Jeffrey Epstein's house. The witness confirms Carolyn knew 'Maxwell' but could not pronounce her first name, and the questioning begins to address gifts or money Carolyn received.
DOJ-OGR-00018907.jpg
This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies about multiple occasions where he accompanied a woman named Carolyn to Jeffrey Epstein's house, waiting outside for over an hour while she went inside and came out with hundred-dollar bills. Shawn also recounts his single, brief meeting with Epstein in the driveway of the house.
DOJ-OGR-00018905.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Shawn by an attorney, Ms. Comey. Shawn testifies about receiving phone calls from three women—one named Sarah, one with an English accent, and one with a French-sounding accent. The purpose of these calls was to convey a message that a person named Jeffrey was requesting someone named Carolyn to work.
DOJ-OGR-00018904.jpg
This document is a transcript of a direct examination of a witness named Shawn, filed on August 10, 2022. Shawn testifies about his past relationship with a woman named Carolyn, stating they visited Jeffrey Epstein's house in Palm Beach about every two weeks. He indicates that Carolyn stopped visiting when they moved to Georgia, at which time she was sixteen, and that their relationship ended in 2005.
DOJ-OGR-00018903.jpg
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-00018902.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the direct examination of a witness named Shawn. The witness identifies the location of Jeffrey Epstein's house as El Brillo Way on Palm Beach Island and contrasts the affluence of Palm Beach with West Palm Beach, where they lived. The witness explains they rarely visited Palm Beach because they lacked money.
DOJ-OGR-00018901.jpg
This document is a court transcript of a direct examination of a witness named Shawn. Shawn testifies that he was present when a woman named Virginia recruited another woman, Carolyn, to perform massages for Jeffrey Epstein in Palm Beach for 'a couple hundred dollars'. Shawn confirms that Carolyn accepted and that he, Carolyn, Virginia, and a man named Tony all went to Jeffrey Epstein's house together.
DOJ-OGR-00018900.jpg
This document is a transcript of a direct examination from a court case filed on August 10, 2022. The witness, Shawn, testifies about their relationship with Virginia Roberts, whom they knew from Survivors Charter School around 2001. The testimony establishes that an unnamed woman met Jeffrey Epstein through Virginia Roberts, and describes the witness's social activities with Roberts and her boyfriend, Tony Figueroa.
DOJ-OGR-00018899.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) dated August 10, 2022. A witness named Shawn testifies about his past relationship with a girl named Carolyn, stating they began dating when she was 14 and he was 17. Shawn testifies that Carolyn only held two jobs: one at Arby's and the other working for Jeffrey Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | CAROLYN | Shawn | $0.00 | Money given to witness, ostensibly for gas, adm... | View |
Request for Carolyn to work for Jeffrey
One of three calls made to the witness Shawn, requesting Carolyn to work for Jeffrey.
Request for Carolyn to work for Jeffrey
One of three calls made to the witness Shawn, requesting Carolyn to work for Jeffrey.
Request for Carolyn to work for Jeffrey
One of three calls made to the witness Shawn, requesting Carolyn to work for Jeffrey. The caller was described as having a 'proper English' accent.
Request for Carolyn to work for Jeffrey
One of three calls made to the witness Shawn, requesting Carolyn to work for Jeffrey. The caller was described as sounding 'almost French'.
Request for Carolyn to work for Jeffrey
One of three calls made to the witness Shawn, requesting Carolyn to work for Jeffrey. The caller was described as having a 'proper English' accent.
Request for Carolyn to work for Jeffrey
One of three calls made to the witness Shawn, requesting Carolyn to work for Jeffrey. The caller was described as sounding 'almost French'.
N/A
Witness received a call from a woman with a non-British, non-French European accent.
Direct Examination
Questioning regarding Melissa and Amanda's visits to Epstein's house.
Appointments
Shawn telling Carolyn to go to appointments.
Scheduling
Calls to schedule Carolyn to see Jeffrey Epstein
Maxwell's name
Carolyn told Shawn the woman's name was Maxwell but could not pronounce her first name.
Their son
Witness testifies they speak 'very rarely' and only about their son.
Unknown
Witness was asked if they claimed Maxwell called them; witness was unsure.
Unknown
Witness claimed Maxwell called them, though defense questions the timing of this disclosure.
Direct examination regarding criminal history
Shawn testifies under oath about his prior arrests, convictions, and time in prison.
Direct Examination
Questioning regarding interactions at Epstein's Palm Beach house.
Direct Examination
Ms. Comey asks Shawn to identify himself and Government Exhibit 20 (his ID).
Direct Examination
Testimony regarding Carolyn's visits to Epstein's house and drug use.
Direct Examination
Questioning regarding witness background, education, and past relationships.
Direct Examination
Testimony regarding Melissa and Carolyn visiting Epstein's house.
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