On November 28, 2022 a
No Value
was filed
involving a dispute between
Cheri Pierson,
and
Darren K. Indyke
In His Capacity As The Executor For The Estate Of Jeffrey E. Epstein And Administrator Of The 1953 Trust,
Estate Of Jeffrey E. Epstein,
Leon Black,
Richard D. Kahn
In His Capacity As The Executor For The Estate Of Jeffrey E. Epstein And Administrator Of The 1953 Trust,
The 1953 Trust,
for Torts - Adult Survivors Act
in the District Court of New York County.
Preview
FILED: NEW YORK COUNTY CLERK 12/16/2022 12:00 PM INDEX NO. 952002/2022
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/16/2022
EXHIBIT 5
FILED: NEW YORK COUNTY CLERK 12/16/2022 12:00 PM INDEX NO. 952002/2022
NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/16/2022
IT MIAMI-
(ADE COUNTY CLERK OF THE COURTS Contact Us My Account My Bookmarks
.. HARVEY RUVIN
CRIMINAL .JUSTICE ONLINE SYSTEM
M BACK TO SEARCH a PRINTER FRIENDLY
Q Search Criteria
Court Case No.: M-06-048951
** **
This case is not eligble to be paid online. For more informatiort please contact the Clerk's Office at (305) 275-1155
Case Information
State Case No.: 13-2006-MM-048951-0001-XX Name: PIERSON, CHERI ANN Date of Birth: 07/08/1962
Date Filed: 08/25/2006 Date Closed: 04/30/2007
Warrant Type: Warrant Amount: $0.00
Assessment Arnount: $0.00 Balance Due: $0.00 Stay Due Datec
Judge: NEWMAN EDWARD Defense Attorney:
File Section: M002 File Location: DESTROYED Box No:
Bond Arnount: $0.00 Bond Status:
Hearing
There are no scheduled hearings
iE Charges Total of Charges: 1
C+EXPORT TO CSV
Seq No. Charge Charge Type Disposition
1 MASSAGE/NO LICENSE MISDEMEANOR NOLLE PROS-COMP PTI
h Dockets alscI.AIMER·
Official Records Of Criminal Cases Prior To July.. 2004 May Not Be Available Orilirie. Tatial Of Dockets: 14
C+EXPORT TO CSV
Seq. No. Date Book/Page Docket
21 04/30/2007 MEMO RE: DEFERRED PROSECUTION PROGRAM NOLLE PROSSE
20 11/03/2006 MEMO RE: DEFERRED PROSECUTION PROGRAM ACCEPTANCE
19 10/26/2006 PRETRIAL DIVERSION REFERRAL FORM VALUES COURSE
18 10/26/2006 WRITE-IN HEARING RECORDED ON 10/26/2006 AT 08:30
16 10/26/2006 00001 M/ 480.047 MASSAGE/NO LICENSE NG J DISP/ -MODIFIED/REMOVED
15 10/26/2006 MOTION FOR CONTINUANCE FILED 10/26/2006 ORAL SET FOR 10/11/2006 AT 09:00 GRANTED PROS
FROM:-
14 10/13/2006 LETTER ALBERT E. ACUNA--ELLSWORTH LAW FIRM, P.A.
13 10/12/2006 DEMAND FOR NOTICE OF ALIBI
12 10/12/2006 DISCOVERY
9 09/26/2006 REPORT RE: SOUNDING SET FOR 10/11/2006 AT 10:15
8 09/26/2006 TRIAL HEARING SCHEDULED FOR 10/26/2006 AT 10:00
6 09/18/2006 WRITTEN PLEA OF NOT GUILTY DEMAND FOR JURY TRIAL/DEMAND FOR DISCOVERY AND VIEW OF EVIDE NCE
5 09/18/2006 NOTICE OF APPEARANCE SEAN M. ELLSWORTH,ESQ
1 09/05/2006 DEFN STREET CHANGED BY FINALIST PUR5UANT TO CLERK
M BACK TO SEARCH a CASES @ PRINTER FRIENDLY
General HARVEY RUVIN
Criminal Justice Home Criminal Court Information Login Miami-Dade County
Clerk of the Courts
73 W. Flagler Street
Help and Support 23o
Clerk's Home Privacy
Statement ADA Notice Disdaimer Contact Us About Us
305-275-1155
I 202 I C é-k C -1e Ccrs A 'ig
ms 'eser eo
Document Filed Date
December 16, 2022
Case Filing Date
November 28, 2022
Category
Torts - Adult Survivors Act
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FILED: NEW YORK COUNTY CLERK 12/16/2022 12:00 PM INDEX NO. 952002/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/16/2022 EXHIBIT 5 FILED: NEW YORK COUNTY CLERK 12/16/2022 12:00 PM INDEX NO. 952002/2022 NYSCEF DOC. NO. 17 RECEIVED NYSCEF: 12/16/2022 IT MIAMI- (ADE COUNTY CLERK OF THE COURTS Contact Us My Account My Bookmarks .. HARVEY RUVIN CRIMINAL .JUSTICE ONLINE SYSTEM M BACK TO SEARCH a PRINTER FRIENDLY Q Search Criteria Court Case No.: M-06-048951 ** ** This case is not eligble to be paid online. For more informatiort please contact the Clerk's Office at (305) 275-1155 Case Information State Case No.: 13-2006-MM-048951-0001-XX Name: PIERSON, CHERI ANN Date of Birth: 07/08/1962 Date Filed: 08/25/2006 Date Closed: 04/30/2007 Warrant Type: Warrant Amount: $0.00 Assessment Arnount: $0.00 Balance Due: $0.00 Stay Due Datec Judge: NEWMAN EDWARD Defense Attorney: File Section: M002 File Location: DESTROYED Box No: Bond Arnount: $0.00 Bond Status: Hearing There are no scheduled hearings iE Charges Total of Charges: 1 C+EXPORT TO CSV Seq No. Charge Charge Type Disposition 1 MASSAGE/NO LICENSE MISDEMEANOR NOLLE PROS-COMP PTI h Dockets alscI.AIMER· Official Records Of Criminal Cases Prior To July.. 2004 May Not Be Available Orilirie. Tatial Of Dockets: 14 C+EXPORT TO CSV Seq. No. Date Book/Page Docket 21 04/30/2007 MEMO RE: DEFERRED PROSECUTION PROGRAM NOLLE PROSSE 20 11/03/2006 MEMO RE: DEFERRED PROSECUTION PROGRAM ACCEPTANCE 19 10/26/2006 PRETRIAL DIVERSION REFERRAL FORM VALUES COURSE 18 10/26/2006 WRITE-IN HEARING RECORDED ON 10/26/2006 AT 08:30 16 10/26/2006 00001 M/ 480.047 MASSAGE/NO LICENSE NG J DISP/ -MODIFIED/REMOVED 15 10/26/2006 MOTION FOR CONTINUANCE FILED 10/26/2006 ORAL SET FOR 10/11/2006 AT 09:00 GRANTED PROS FROM:- 14 10/13/2006 LETTER ALBERT E. ACUNA--ELLSWORTH LAW FIRM, P.A. 13 10/12/2006 DEMAND FOR NOTICE OF ALIBI 12 10/12/2006 DISCOVERY 9 09/26/2006 REPORT RE: SOUNDING SET FOR 10/11/2006 AT 10:15 8 09/26/2006 TRIAL HEARING SCHEDULED FOR 10/26/2006 AT 10:00 6 09/18/2006 WRITTEN PLEA OF NOT GUILTY DEMAND FOR JURY TRIAL/DEMAND FOR DISCOVERY AND VIEW OF EVIDE NCE 5 09/18/2006 NOTICE OF APPEARANCE SEAN M. ELLSWORTH,ESQ 1 09/05/2006 DEFN STREET CHANGED BY FINALIST PUR5UANT TO CLERK M BACK TO SEARCH a CASES @ PRINTER FRIENDLY General HARVEY RUVIN Criminal Justice Home Criminal Court Information Login Miami-Dade County Clerk of the Courts 73 W. Flagler Street Help and Support 23o Clerk's Home Privacy Statement ADA Notice Disdaimer Contact Us About Us 305-275-1155 I 202 I C é-k C -1e Ccrs A 'ig ms 'eser eo