Palm Beach County Courthouse
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Epstein_Part_22.pdf
This document contains a partial transcript from a plea conference for Jeffrey Epstein in Palm Beach County, Florida, on June 30, 2008, where the court detailed strict no-contact orders with victims. It also includes a declaration from Adam D. Horowitz dated September 16, 2009, describing a stipulation for Jeffrey Epstein not to physically attend Jane Doe No. 4's deposition, but to listen remotely, and an incident where Epstein crossed paths with Jane Doe No. 4 in a lobby.
082.pdf
A Notice of Hearing filed in the Circuit Court of Palm Beach County, Florida, regarding the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). The document, signed by Epstein's attorney Jack A. Goldberger on December 16, 2009, schedules a hearing for December 18, 2009, before Judge Jeffrey Colbath to discuss a 'Motion to Authorize Travel'. The notice is addressed to Barbara Burns at the State Attorney's Office and Carmen Sloane at the Department of Corrections.
076.pdf
This document is a 'Notice of Hearing' filed in the Circuit Court of Palm Beach County, Florida, for the case State of Florida vs. Jeffrey Epstein (Case No. 2008CF009381A). Defense attorney Jack A. Goldberger notifies State Attorney Barbara Burns of a hearing scheduled for November 30, 2009, before Judge Jeffrey Colbath regarding a 'Motion for Travel'. The document was filed on November 25, 2009.
066.pdf
This document is a 'Notice of Non-Agreement' filed by the State of Florida on September 11, 2009, objecting to a proposed 'Agreed Order' submitted by Jeffrey Epstein's defense counsel. The defense sought to modify Epstein's community control conditions to remove 'mandatory public service' (claiming it was a clerical error) and to authorize business travel outside Florida. The State Attorney explicitly rejected the agreement and requested an evidentiary hearing.
038.pdf
This document is a court minute sheet from the Circuit Court of Palm Beach County, Florida, dated June 10, 2009, for the case State of Florida vs. Jeffrey E. Epstein (Case No. 502008CF009381AXXXMB). Judge Colbath presided over a hearing regarding a 'Motion to interview & Petition for Access,' which was granted, while 'No action' was taken on a 'motion to unseal.' A subsequent motion hearing was scheduled for June 25, 2009, at 1:30 PM in Room 11F.
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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.
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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.
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This is a letter dated December 6, 2006, from attorney Jack A. Goldberger to Judge Sandra K. McSorley regarding the criminal case 'State of Florida v. Jeffrey E. Epstein'. Goldberger submits two legal documents for the judge's signature: an 'Agreed Order Continuing Case Disposition' and a 'Waiver of Speedy Trial'. This action represents a procedural step in Epstein's legal proceedings in Palm Beach County.
DOJ-OGR-00030443.jpg
This is a letter dated December 21, 2007, from attorney Jack A. Goldberger to Judge Sandra McSorley regarding the criminal case 'State of Florida v. Jeffrey Epstein'. Goldberger submits an agreed motion and a proposed order to continue the trial, cancel an upcoming plea conference, and schedule a new status conference. The letter requests the judge's signature to approve these changes to the case schedule.
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This document is a page from a Department of Justice OPR report detailing the failure to notify Jeffrey Epstein's victims of his non-prosecution agreement (NPA). It describes how prosecutor Villafaña prepared notification letters on December 7, 2007, but was ordered by her superior, Sloman, to 'Hold the letter' after Sloman received a request from Epstein's defense attorney (Sanchez) to delay notification. The document highlights internal conflict, with an FBI agent and Villafaña expressing concern and disgust over the delay and defense influence.
DOJ-OGR-00031568.jpg
A legal letter dated March 31, 2008, from attorney Stuart S. Mermelstein to Judge Sandra McSorley regarding the case State of Florida v. Jeffrey Epstein. Mermelstein, representing an unnamed witness, requests a short hearing to discuss a Motion for Protective Order. The document is part of a larger public records release dated July 26, 2017.
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This document is a Subpoena for Deposition issued on February 1, 2008, in the case of State of Florida vs. Jeffrey Epstein (Case No. 2006CF009454AXX). It commands an unnamed recipient to appear for a deposition on February 6, 2008, at the Palm Beach County Courthouse. The subpoena was signed by attorney Jack A. Goldberger and appears to have been faxed from ERA Sunrise Realty on February 4, 2008.
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This is a letter dated February 5, 2008, from attorney Theodore J. Leopold of the Ricci~Leopold law firm to Judge Sandra K. McSorley. The letter serves as a cover for the enclosed 'Motion For Protective Order' filed on behalf of 'Jane Doe' in the criminal case of State of Florida v. Jeffrey Epstein (Case No. 2006 CF 009454 A). Leopold requests ten minutes of the court's time to present the motion.
DOJ-OGR-00030995.jpg
This document is a fax transmittal sheet dated March 31, 2008, from attorney Stuart S. Mermelstein of Herman & Mermelstein PA. It is addressed to Judge Sandra McSorley, Lanna Leigh Belohlavek of the State Attorney's Office, and attorney Jack A. Goldberger. The fax concerns the legal case 'State of Florida v. Jeffrey Epstein' and transmits an attached 'Notice of Withdrawal of Motion for Protective Order'.
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This document is the cover page for a deposition transcript taken on February 20, 2008, in the case of the State of Florida vs. Jeffrey Epstein (Case No. 2006 CF09454AXX). The deposition took place at the Palm Beach County Courthouse, but the name of the deponent is redacted. The document was produced by Consor & Associates Reporting and Transcription and bears a Department of Justice bates stamp number.
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This document is an excerpt from a Miami Herald article detailing allegations against Jeffrey Epstein, Ghislaine Maxwell, Prince Andrew, and Alan Dershowitz, primarily from Virginia Roberts' affidavit. It covers alleged sexual encounters, denials from those accused, legal actions including defamation lawsuits and settlements, and a brief mention of Epstein's sentencing hearing. The article highlights the controversy surrounding the allegations and the legal aftermath.
HOUSE_OVERSIGHT_017801.jpg
This document is a printout of a November 2018 Miami Herald article by Julie K. Brown, filed as an exhibit in a 2019 court case and marked with a House Oversight Committee stamp. The article details Jeffrey Epstein's 2008 sentencing, where despite facing a potential federal life sentence for abusing underage girls, he received a lenient 18-month state sentence due to a non-prosecution agreement signed by U.S. Attorney Alexander Acosta. It highlights the extraordinary privileges Epstein received during incarceration, including work release for 12 hours a day and a private jail wing.
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