EFTA01115253.pdf

• • ORIGINAL POS-010 ATTORNEY Of PARTY WITHOUT ATTORNEY (Name, State Bar number, and address): FOR COURT USE ONLY. JONATHAN B. COLE 70460 NEMECEK & COLE === FILED LOSANGELESSUPEREJRCOURt JUN 71'2013 ATTORNEY FOR: PLAINTIFF L.A. SUPERIOR COURT/ CENTRAL LIMITED/UNLIMITED JUI-We KE, CLERK STREET ADDRESS: per rule 2.150 (a)(8): plAILICAMAESS: the address of the court is not required BY MARV F PPS. DEP CITY AND ZIP CODE. BRANCH NAME: Plaintiff SITRICK AND COMPANY, A DIVISION OF SITRICK BR CASE NUMBER: Defendant JEFFREY EPSTEIN BC502448 - 2 -0 Clt. Ref. or File No. PROOF OF SERVICE OF SUMMONS 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: SUMMONS; FIRST AMENDED COMPLAINT; NOTICE OF CASE ASSIGNMENT-UNLIMITED CIVIL CASE 3. a.(XX) Party served JEFFREY EPSTEIN, AN INDIVIDUAL 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: JANUSZ BANASIAK, CO-OCCUPANT (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) (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. (5) (XX I attach a declaration of diligence stating actions taken first to attempt personal service. Page 1 0 2 Imo Noun Computer-generated form PROOF OF SERVICE OF SUMMONS code of Civil Procedure 417.10 JudicfS1 Council of California POS-01Yr (Rev. January 1, 2007) 00: 11 alberta EFTA01115253  Plaintiff • SITRICK AND COMPANY, A DIVISION OF SITRICK BRINCK • CASE NUMBER: Defendant 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.( ) as the person sued under the fictitious name of (specify), c. ( 1 as occupant/tenant. d. ( ] 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) ( ] exempt from registration under Business and Professions Code Section 22350(b). (3) registered California process server: (i) 1 ] Owner (_I Employee I Independent contractor. (ii)Registration No.: (iii)County: 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. Date: 14,6/03/13 W.S: MCNULTY (NAME ,Op PERSON WHO SERVED PAPERS/SHERIFF OR MARSHAL) da-Vmeft4-, (SIGNATURE) .7; Page 2 of 2 ComputBt-generated form PROOF OF SERVICE OF SUMMONS Code of Civil Procedure, 417.10 Judicial) Council of California POS-010 (Rev. January 1, 20071 GO: 11 EFTA01115254  POE-010 ATTORNEY OF PARTY WITHOUT ATTORNEY (Name, State Bar number. and address): FOR COURT USE ONLY JONATHAN B. COLE 70460 NEMECEK & COLE === ATTORNEY FOR (Name): PLAINTIFF L.A. SUPERIOR COURT/ CENTRAL STREET ADDRESS: per rule 982.9 (a)(8): MAILING ADDRESS: the address of the court is not required CITY AND UP CODE: BRANCH NAME: L.A. SUPERIOR COURT/ CENTRAL LIMITED/UNLIMITED Plaintiff SITRICK AND COMPANY, A DIVISION OF SITRICK BR CASE NUMBER: 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,: JEFFREY EPSTEIN, AN INDIVIDUAL 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 AND DOES OT KNOW WHEN HE WILL BE RETURING, IT COULD BE A COUPLE OF MONTHS. I ADVISED HIM I WOULD KEEP CHECKING BACK PERIODICALLY. A VEHICLE IN THE DRIVEWAY, FL TAG: BDLH78, IS A CHEVY SUBURBAN REGISTERED TO NEC LLC IN NY. 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 ANOTHER TIMES. I HAD TOLD HIM I AMA COURIER DROPPING OFF AN ENVELOPE WHICH SAYS IT HAS TO BE PERSONALLY DELIVERED. A SECOND VEHICLE WAS IN THE DRIVEWAY, FL TAG, BNHJ51, REGISTERED TO JANUSZ BANASIAK AND RODICA OFILLA BANASIAK AT THIS ADDRESS. 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 Declaration of Diligence Refl: 11-13541601 982.)9(a)(5) CO: 11 EFTA01115255  POS-010 ATTORNEY OF PARTY WITHOUT ATTORNEY (Name, State Bar number, and address) FOR COURT USE ONLY JONATHAN B. COLE 70460 NEMECEK & COLE === ATTORNEY FOR (Name):PLAINTIFF L.A. SUPERIOR COURT/ CENTRAL rams-I.:el:ern: per rule 982.9 (a)(8): MAILING ADDRESS: the address of the court is not required CITY AND 2IP CODE: BMWCRNMM: L.A. SUPERIOR COURT/ CENTRAL LIMITED/UNLIMITED Plaintiff SITRICK AND COMPANY, A DIVISION OF SITRICK BR cm NUMBER: 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 btlOw. Costs for diligence pertaining to substituted service is recoverable under. 1033.S(a)(a)(B). Servee: JEFFREY EPSTEIN, AN INDIVIDUAL 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 laws of the State of California that the foregoing is true and correct. Persori-iierving (name. address, and telephone No.). Fee for service: $ 220.00 (recoverable per 1011.5(a)(4)(B)) W.S..MCNULT/4146SNMICAMMUSW4etiWWW%EVIUDANC. CO9C1 Not a registered California process server. (_1 Exempt from registration under I'll 22350(b). ncifto CA 91316 [ ) Registered California process server. (1) Employee or independent contractor. (2) Registration NO.:' (3) County: Date: 0.6/03/13 YIIPV,50,7 9 (Signature) Form Ad6Pted by rule 982 Declaration of Diligence 982.9(0)4S) 11-13541601 GO: 11 EFTA01115256