EFTA00851562Set 9
2015-07-1244p17,129w
four of his co-defendants — Kats, Marmilev, a tech
worker named Maxim Chukharev, and Azzeddine El Amine, who is alleged to have been Budovsky's
deputy — have already pleaded guilty
https://www.justice.gov/epstein/files/DataSet%209/EFTA00851562.pdf