286
Total Mentions
278
Documents
1,182
Connected Entities
First name reference to multiple individuals in Epstein documents
A person named 'Carol' appears across ten documents in the Epstein archive, with the strongest connection being a financial reference in a JPMorgan Private Bank document where 'Carol' is listed alongside Jeffrey Epstein. The name also appears in flight manifests, though the specific flight logs provided do not explicitly link 'Carol' to Epstein's flights.
The most substantive appearance is in a JPMorgan Private Bank document (EFTA00020596) referencing 'Carol's' account alongside Epstein's. A flight manifest from 2001 lists a 'CAROL' but does not provide context for their relationship to Epstein. Many other mentions appear to be incidental or unrelated, including a reference to Carol Vorderman in a government record, a sign-off in a personal message ('best to you guys from Carol and me'), and a comment on a blog post. Several appearances are in government oversight records where 'Carol' is listed as a name in a directory or appears in unrelated text.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA02579795
Car=l's Trust: I have atta=hed for your reference the following trust documents which document the trusteeship over the trus='s term to date : 1. Carol's orig=nal trust dated 10/18/1989 in which you and she were co-trustees; 2. The First Amendment =f Carol's trust dated 4/18/1991 by which she remov
ns for tax payments. At this juncture I think =t is a good idea to review to review the trustee appointment, removal, and=resignation provisions of Carol's trust, and the history of the trusteeships. I summarize these provisions for you and Valeri= below and I attach all of the referenced documentatio
EFTA02599949_email_002
Harry is graciously offering. I'll review the =ackground, once again. =/span> adiv> As I've discussed before, the Marital =rust was established in Carol's name for tax purposes. The =bvious intention, clearly understood by Carol and me, and of course =ric Menouya, was that it would be available to th
xplicit record of what is obvious simply =o common sense. We were a married couple who cared for each other =nd for our children, putting a Trust in Carol's name for tax =urposes. What sort of lunacy would it to set up a Trust for one =f us to have access to but not the other? So of course you are =nli
EFTA02601512_email_002
xplicit record of what is obvious simply to common sense. We were a married couple who cared for each other and for our children, pu=ting a Trust in Carol's name for tax purposes. What sort of luna=y would it to set up a Trust for one of us to have access to but not the o=her? So of course you are unli
e handout that H=rry is graciously offering. I'll review the background, once again. As I've discussed before, the Marital Tru=t was established in Carol's name for tax purposes. The obvious =ntention, clearly understood by Carol and me, and of course Eric Menouya, was that it would be available to th
EFTA02599880
xplicit record of what is obvious=simply to common sense. We were a married couple who cared for each =ther and for our children, putting a Trust in Carol's name for tax pur=oses. What sort of lunacy would it to set up a Trust for one of us t= have access to but not the other? So of course you are unli
ut that H=rry is graciously offering. I'll review the background, once again. </=iv> As I've discussed before, the Marital Tru=t was established in Carol's name for tax purposes. The obvious =ntention, clearly understood by Carol and me, and of course Eric Menouya, was that it would be available to t
EFTA02403670
trus= statements. Please confirm that you agree with Rich on this. 3. 40 Rich and I went over the trustee resignation and appoi=tment provisions of Carol's trusts. If Max resigns, an indep=ndent trustee who is also a professional trustee needs to be appointed in =is place. Harry as the remaining trus
er the terms of the trust, Har=y has no say in making discretionary distributions of principal to you.4> This provision appears as paragraph 8.6 of Carol's trust. l> Likewise, if you were to serve as trustee, you would not be able to participate in any decisions regarding discretionary =istributions
EFTA02580363_email_002
sion in the trust that specifi=ally permits a trustee to disregard the interests of the remainder benefic=aries. Such a provision does not appear in Carol's trust. Please see page 2, paragraph 5.1 of the tr=st, attached. The trust is governed under Massachusetts law (see pag= 14 paragraph 13.6 of the
tax payments. </=> At this juncture I think =t is a good idea to review to review the trustee appointment, removal, and resignation provisions of Carol's trust, and the history of th= trusteeships. I summarize these provisions for you and Valeria belo= and I attach all of the referenced documentatio
EFTA02580029
ns for tax payments. At this juncture I think =t is a good idea to review to review the trustee appointment, removal, and=resignation provisions of Carol's trust, and the history of the trusteeships. I summarize these provisions for you and Valeri= below and I attach all of the referenced documentatio
Car=l's Trust: I have atta=hed for your reference the following trust documents which document the trusteeship over the trus='s term to date : 1. Carol's orig=nal trust dated 10/18/1989 in which you and she were co-trustees; 2. The First Amendment =f Carol's trust dated 4/18/1991 by which she remov
EFTA02602934_email_003
e handout that H=rry is graciously offering. I'll review the background, once again. As I've discussed before, the Marital Tru=t was established in Carol's name for tax purposes. The obvious =ntention, clearly understood by Carol and me, and of course Eric Menouya, was that it would be available to th
xplicit record of what is obvious simply to common sense. We were a married couple who cared for each other and for our children, pu=ting a Trust in Carol's name for tax purposes. What sort of luna=y would it to set up a Trust for one of us to have access to but not the o=her? So of course you are unli
EFTA01268833
REFERENCE mquersted U Vn IJ NO. «plein ~e: why. Authodzed Signer Paneel (Home) Name: Ftolesstorr Corpora tee Acklresx P Ming Aderess -b: Carol Of Soda Sneb. Weer Dele 01 %ca Of Bi moe Telephone Neer. Benen eleobono ~ter. ElllttinIAS b a 3 2 tfc IT114 Mams: X I ea in Occonlen I Hol
EFTA01355794
Kozelsky Date 10/24/2013 10:01 AM Subject Fw: BSO Exception Requi 10/24/2013 02:41 PM Re: Fw: BSO Exce Classification: For internal use only Carol, Please add. Thanks! Zbynek "Ziggy" Kozelsky Director I Branch Administrative Manager Deutsche Bank Securities Inc. Deutsche Asset 8 Wealth Mana
." -- The Trump administration hit Iran with more sanctions Friday in the first concrete response to the attacks on U.S. forces in Iraq this week. (Carol Morello) -- Western officials believe an Iranian missile hit the Ukrainian plane that crashed near Tehran earlier this week in a possible unintent
Page: EFTA00032527 →EFTA00371259
From: Google Calendar C To: Subject: Reminder: 3:30 Carol at the house @ Fri Apr 11, 2014 3pm - 3:30pin Date: Fri, 11 Apr 2014 18:50:03 +0000 3:30 Carol at the house When Fri Apr 11. 2014 3pm - 3:30pm Ea
EFTA00353655
y, Attached is Wallace's flight itinerary for Thursday. His cell number is 619.957.6666. Please let me know if you need anything else. Take care, Carol Carol Carlson Office Manager Wallac E. unnin ham Inc. P: F: E• Original Message From: Ann Rodriquez (mailto: Sent: Tuesday, January 27, 20
EFTA00353664
is Wallace's flight itinerary for Thursday. His cell number is 619.957.6666. > • Please let me know if you need anything else. > • Take care, > Carol > Carol Carlson > Office Manager > Wal • Original Message > From: Ann Rodriquez [manta: > Sent: Tuesday, January 27, 2015 8:22 AM > To: Lesle
Hypocrats in power today, they would find who were the real Dirty Old Men of the party. Bubba Clinton is only the first to be exposed. —— eee 12. Carol March 27, 2014 at 1:10 pm — Log in to Reply Is anyone surprised? They shouldn’t be! Ejo wants any of these evil spirits back on the White House? H
Page: HOUSE_OVERSIGHT_022631 →EFTA01307184
Resource Management Account Your assets Account name: GHSLATIE MAXWELL Friendly account name' Mary Chenkar Account number. Sane boat +mane and Carol roues :hewn may be 40rOsimale: At a RUA. Gant, andlOSSeSmarr ref be arumeely reflected See imported inktmatecn *out Axe statement a the end of ths d
EFTA00353695
what he'd like to do. I believe he has a layover in about 20-25 minutes so if I'm able to reach to him I will get an answer for you. Stand by... Carol :) Carol Carlson Office Manager Wallace E. Cunningham, P: F: E: Inc. Original Message From: Lesley Groff [mailto: Sent: Wednesday, Januar
EFTA01307282
unedmonny. Amory xi onnurd yield se not wined. • Amu Mt hold by MIS Financial pens. Cotten ants rcc heb by team, and not Mtn the Iris ~sin or <Carol That Matt are deployed on rat 511~1 for Somas:AY ()Loot« ply hartons and sobs IY•1151101111. 0.0~ by Ow manrun LBS ~tat Senses not nnprntaro fa t
n Account Durable Power of Attorney ©JPMorgan Private Bank 'dolma WI OWLS O Seal rite ftCe Jeffrey E Epstein SFS P . Account Number SANNING. Carol's. linGslia•GS. P110013 C. To wage any oaf a more &past& comedy ot brokerage aocersula merry ruse or rry other &post nary. checks, nolen and et
Page: EFTA00020606 →EFTA00353694
From: Lesley Groff <a> To: Carol Carlson <MI > Subject: Jeffrey Epstein Date: Wed, 28 Jan 2015 19:40:43 +0000 HI Carol...just checking in...might the suggested flight idea from earlier this morning work for Wally? Please let me know. Thank you, Lesley Assistant t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Noam Chomsky
PersonAmerican linguist and activist (born 1928)

Valeria Chomsky
PersonBrazilian translator and linguist, wife of Noam Chomsky (married 2014)

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Lexington
Location1925 Lexington-class aircraft carrier
Wellfleet
OrganizationOrganization referenced in documents

Princess Diana
PersonMember of the British royal family and Princess of Wales (1961–1997)

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Deborah
PersonFirst name reference to multiple individuals in Epstein documents
Bainco
OrganizationFinancial services company
Diane
PersonFirst name reference to multiple individuals in Epstein documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom

George W. Bush
PersonPresident of the United States from 2001 to 2009
Cowley
PersonSurname reference in Epstein-related documents
Anthony
PersonPrimarily refers to Anthony Barrett, property manager for Epstein buildings at 301 East 66th Street, with some references to other Anthonys
Max Kohlenberg
PersonPerson referenced in documents
Oxfam House
OrganizationOrganization referenced in documents
John Smith Drive
LocationLocation referenced in documents