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Palm Beach County Courthouse, 205 North Dixie Highway, Courtroom 11F, West Palm Beach, Florida 33401

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Courtroom 11F
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DOJ-OGR-00023253.tif

This document details events from December 2007 concerning victim notification letters related to Jeffrey Epstein's case. Villafaña prepared letters for victims but was instructed by Sloman to hold them after the USAO, via Sanchez, requested a delay due to Epstein's upcoming plea hearing and concerns about potential impeachment of victims for monetary compensation. The document also highlights an FBI agent's concern about unnotified victims and the defense's involvement in drafting letters, as well as Villafaña's later contact with an attorney representing a victim known as Jane Doe #2.

Report excerpt
2025-11-20
Analysis Source

DOJ-OGR-00030389.jpg

This document is a letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case of 'State of Florida v. Jeffrey Epstein'. Mermelstein, representing an unnamed witness, requests a brief (15-minute) hearing to address a Motion for Protective Order. The letter indicates active legal proceedings and efforts to protect a witness involved in the case against Epstein.

Letter
2025-11-20
Analysis Source

DOJ-OGR-00030464.jpg

This document is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, dated December 4, 2006. It mandates Jeffrey Epstein's appearance for a Case Disposition hearing on December 8, 2006, in Courtroom 11F regarding Case No. 502006CF009454AXXXMB. The document warns that failure to appear will result in arrest and indicates that attorney Jack A. Goldberger was copied on the correspondence.

Legal notice (notice of hearing)
2025-11-20
Analysis Source

HOUSE_OVERSIGHT_021492.jpg

This is a Notice of Hearing from the Circuit Court of the Fifteenth Judicial Circuit in Palm Beach County, Florida, regarding case 502006CF009454AXXXMB against Jeffrey E. Epstein. The document notifies Epstein that a Jury Trial is scheduled for January 7, 2008, at 9:00 AM, and warns that failure to appear will result in arrest. The document is dated November 6, 2007, with a certified copy stamp dated December 4, 2007.

Legal notice / notice of hearing
2025-11-19
Analysis Source
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