Text extracted via OCR from the original document. May contain errors from the scanning process.
• ORIGINAL
•
POS-010
ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address):
70460
NEMECEK & COLE ===
STREET ADDRESS: per rule 2.150 (a)(8):
plAILICAMAESS: the address of the court is not required
BRANCH NAME:
Plaintiff
Defendant
FILED
LOSANGELESSUPEREJRCOURt
JUN 71'2013
JUI-We
KE, CLERK
JEFFREY EPSTEIN
BC502448
- 2 -0
Clt. Ref. or File No.
2489.003
(Separate proof of service is required for each party served.)
1 At the time of service I was at least 18 years of age and not a party to this action.
2. I served copies of:
CASE
3.
a. (XX) Party served
b.(_) Person (other than the party in item 3a) served on behalf of an entity or as an authorized agent (and not
a person under item 5b on whom substituted service was made) (specify name and relationship to the party
named in item 3a):
4. Address where the party was served: 358 EL BRILLO WAY
Palm Beach, FL 33480
5. I served the party (check proper box)
b. (XX) by substituted service. On (date): 05/30/13 at (time): 10:00 am I left the documents listed in item 2
with in the presence of:
(2) (XX( (home) a competent member of the household (at least 18 years of age) at the dwelling house or
usual place of abode of the party. I informed him or her of the general nature of the papers.
(4)
(5)
(XX I thereafter mailed (by first-class, postage prepaid) copies of the documents to the person to be
served at the place where the copies were left (Code Civ. Proc., 415.20). I mailed the documents
on (date): 05/31/13 from (city): BOCA BATON, FL or (__) a declaration of mailing is attached.
(XX I attach a declaration of diligence stating actions taken first to attempt personal service.
Page 1 0 2
Computer-generated form
JudicfS1 Council of California
POS-01Yr (Rev. January 1, 2007)
code of Civil Procedure 417.10
00: 11 alberta
Imo Noun
EFTA01115253
•
•
Plaintiff
Defendant
CASE NUMBER:
JEFFREY EPSTEIN
BCS02448
C. ("_) by mail and acknowledgment of receipt of service, I mailed the documents listed
in item 2 to the party, to the address shown in Item 4, by first-class mail.
postage prepaid.
(1) on (date):
(2) from (city):
(3) (
] with two copies of the Notice and Acknowledgment of Receipt (form 982(a)(4)
and a postage paid return envelope addressed to me. (Attach completed
Notice and Acknowledgement of Receipt (form 982(a)(4).) (Code of Civ.
Prot., 415.30).)
(4)
to an address outside California with return receipt requested.
(Code Civ. Proc., 415.40)
d. (
] by other means specify means of service and authorizing code section):
6. The *Notice to the Person Served' (on the summons) was completed as follows:
a. ()CX) as an individual defendant.
b. ( )
c. (
1
d. (
]
as the person sued under the fictitious name of (specify),
as occupant/tenant.
on behalf of:
under the following Code of Civil Procedure section:
( --] CCP 416.10 (corporation)
(_) 416.60 (minor)
i
] 426.20 (defunct corporation)
(
) 416.70 (ward or conservateel
(
)
_
416.30 (joint stock or company association) (
I
_
416.90 (authorized person)
(___] 416.40 (association or partnership)
(_J 415.46 (occupant/tenant)
( —
) 416.50 (public entity)
(___) other:
(
] CCP 415.95 (business organization, form unknown)
7. Person who served papers
a. Name: W.S. MCNULTY,X444TFOtift*Km.416("50ppear5shelaze rmq.
b. Address:
c. Telephone number:
d. The fee for service was: $
220.00 (recoverable under CCP1033.6(a)(4)(B))
e. I am:
(1) ()f)11 not a registered California process server.
(2) (
]
Section 22350(b).
registered California process server:
(i) 1
] Owner
(_I
Employee
(ii)Registration No.:
(iii)County:
(3)
exempt from registration under Business and Professions Code
I Independent contractor.
B. ()O
-q declare under penalty of perjury under the laws of the State of California that
;'the foregoing is true and correct.
Or
9.(_] .1 an a California sheriff or marshal and I certify that the foregoing is true and correct.
W.S: MCNULTY
(NAME ,Op PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL)
.7;
da-Vmeft4-
,
(SIGNATURE)
Page 2 of 2
ComputBt-generated form
Judicial) Council of California
POS-010 (Rev. January 1, 20071
GO: 11
Code of Civil Procedure, 417.10
EFTA01115254
POE-010
ATTORNEY OF PARTY WITHOUT ATTORNEY (Name, State Bar number. and address):
70460
NEMECEK & COLE ===
ATTORNEY FOR (Name): PLAINTIFF
STREET ADDRESS: per rule 982.9 (a) (8):
MAILING ADDRESS: the address of the court is not required
Plaintiff
Defendant
JEFFREY EPSTEIN
BC502448
Ref. or File No.:
Declaration of Diligence
11-13541601
I received the within process on 05/15/13 and that after due and diligent effort, I have been unable to effect
personal service on the within named party.
Dates and times of attempts with reported details are listed below.
Costs for diligence pertaining to substituted service is recoverable under C.C.P. 1033.5(0(4)(B).
Serve,:
Mm* address:
358 EL BRILLO WAY
Palm Beach, FL 33480
Business address:
05/16/13 5:30pm NOT IN PER A MALE OCCUPANT, SAID JEFFREY EPSTEIN WAS NOT IN, HE LEFT
VEHICLE IN THE DRIVEWAY, FL TAG: BDLH78, IS A CHEVY SUBURBAN REGISTERED
05/18/13 7:45am SECOND ATTEMPT WAS MADE ON JEFFREY EPSTEIN. SAME MAN ANSWERED THE DOOR
AND SAID, "I TOLD YOU , HE IS NOT HERE". I TOLD HIM I WOULD TRY BACK
THE DRIVEWAY, FL TAG, BNHJ51, REGISTERED TO JANUSZ BANASIAK AND RODICA
05/24/13 10:30am No answer at residence on current attempt. A vehicle in the driveway
with FL tag BDL H78.
05/29/13 9:50am No answer at residence on current attempt. Same vehicle in the driveway
with FL tag BDL H78.
05/30/13 8:00am No answer at residence on current attempt. Same vehicle in the driveway
with FL tag BDL H78.
05/30/13 10:00am SUBSTITUTED SERVICE ON JANUSZ BANASIAK, CO-OCCUPANT AT THE GIVEN
(COntinued on next page)
Form Adopted by rule 982
982.)9(a)(5)
Declaration of Diligence
Refl: 11-13541601
CO: 11
EFTA01115255
POS-010
ATTORNEY OF PARTY WITHOUT ATTORNEY (Name, State Bar number, and address)
70460
NEMECEK & COLE ===
ATTORNEY FOR (Name): PLAINTIFF
rams-I.:el:ern: per rule 982.9 (a)(8):
MAILING ADDRESS: the address of the court is not required
CITY AND 2IP CODE:
Plaintiff
Defendant
SITRICK AND COMPANY, A DIVISION OF SITRICK BR cm NUMBER:
JEFFREY EPSTEIN
BC502448
Ref. or File NO.:
Declaration of Diligence
11-13541601
I received the within process on 05/15/13 and that after due and diligent effort. I have been unable to effect
personal service on the within named party.
Dates and times of attempts with reported details are listed btlOw.
Costs for diligence pertaining to substituted service is recoverable under.
1033.S(a)(a)(B).
Servee:
Mme mWress:
358 EL BRILLO WAY
Palm Beach, FL 33480
Business address:
ADDRESS. MAILED OUT TO THE GIVEN ADDRESS ON 05/31/13 FROM BOCA RATON,
FL.
I declare under penalty of perjury under the
foregoing is true and correct.
Persori-iierving (name. address, and telephone No.).
W.S..MCNULT/4146SNMICAMMUSW4etiWWW%EVIUDANC.
ncifto CA 91316
laws of the State of California that the
Fee for service: $
220.00
(recoverable per
1011.5(a) (4)
(B))
CO9C1 Not a registered California process server.
(_1 Exempt from registration under I'll 22350 (b) .
[
) Registered California process server.
(1) Employee or independent contractor.
(2) Registration NO.:'
(3) County:
Form Ad6Pted by rule 982
Declaration of Diligence
982.9(0)4S)
11-13541601
YIIPV,50,79
(Signature)
GO: 11
EFTA01115256