Epstein Files Search

EFTA00599470Set 9

2011-01-172p507w

ILYA FISIININ,ESQ. Attorney & Counselor-at-Law 78-05 Roosevelt Avenue Admitted in NY and NJ Jackson Heights. NY 11372 299 Broadway. Ste. 1118 New York ... ORIGIN: Slovakia This document shall serve to confirm the understanding and agreement between Ilya Fishkin, Esq. and the aforementioned Client regarding the scope and professional services to be performed. ♦ Details ... portion of the advance retainer may be refunded under certain circumstances. Should Ilya Fishkin, Esq. withdraw from the case or be discharged prior to the depletion of the advance retainer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00599470.pdf

EFTA01157226Set 9

2011-01-172p500w

ILYA FISIIICIN,ESQ. Attorney & Counselor-at-Law 78-05 Roosevelt Avenue Admitted in NY and NJ Jackson Heights. NY 11372 299 Broadway. Ste. 1118 New York. NY 10007 Email: RETAINER ... COUNTRY of ORIGIN: This document shall serve to confirm the understanding and agreement between Ilya Fishkin, Esq. and the aforementioned Client regarding the scope and professional services to be performed ... portion of the advance retainer may be refunded under certain circumstances. Should Ilya Fishkin, Esq. withdraw from the case or be discharged prior to the depletion of the advance retainer

https://www.justice.gov/epstein/files/DataSet%209/EFTA01157226.pdf

EFTA00686060Set 9

2015-06-151p104w

From: Boris Nikolic ‹ > To: Subject: Introduction-- Ilya Date: Mon, 15 Jun 2015 20:50:48 +0000 .meet Ilya, Ilya meet- It is a pleasure to make this intro ... talked to both of you this will be short. Ilya — as I mentioned you encountered some serious challenges re in Russia and is considering some filings in USA. It would ... great if you could help this in her process. Ilya - THANK YOU! It is the best that two of you get in contact directly and discuss. Julia please reach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00686060.pdf

EFTA01127193Set 9

2012-02-0785p9,614w

Bronze with brown patina 1963 25 14 3/2 11 14 inches $6,000 554 ILYA BOLOTOWSKY 4GWYL Double Column 1968 Signed and dated Ilya flobtowsky/68 lower right Oil on wood ... Height: 37 1/2 inches $6,000 555 ILYA BOLOTOWSKY 4GWYK Untitled 1966 Signed and dated Ilya Bolotowsky/66 lower right Oil on wood Height: 48 inches $7,000 556 ENRICO CASTELLANI

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127193.pdf

EFTA01127114Set 9

2012-02-0779p8,286w

70121Va4uathan Number 702211684 I Page le EFTA01127132 NEW YORK, NEW YORK CONTEMPORARY ART 55 ILYA BOLOTOWSKY 4GXK2 Untitled Signed and dated Ilya Bolotowsky/73 lower right: also signed and dated Ilya

https://www.justice.gov/epstein/files/DataSet%209/EFTA01127114.pdf

EFTA00576534Set 9

2011-08-071p95w

From: "Facebook"' To: Karina Shuliak Subject: Ilya Drugov wants to be friends on Facebook. Date: Sun, 07 Aug 2011 03:28:50 +0000 facebook Ilya Drugov wants to be friends ... with you on Facebook. ;: a., Ilya Drugov 174 friends • 14 photos • 55 Wall posts • 7 groups Confirm Friend Request See All Requests The message was sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00576534.pdf

EFTA01754949Set 10

11p1,642w

NI/XICATL%aTc;%/tnTi% Te,%7KTL% Ti,%TidWit%t K NT14,XlItY,- T4%! Tt% I ILYA AJ4,1/2I +11 T4XTLYATLXATLXVICXTz ... XeitiMd IL,Xit1/2 24 Taii,%GA+ ItXTLX) qv , c'F#?(s5Teht iy-ILYA alt%E%Xiiy.81/Xii,XTLXICXTLXOTLXolt$-Ti% OTLX XT4,% ILWQ,X0 Ti,XweTetiliy-T4,X0T4 ... 14ZC8/E T4,%,I4, 41/2 01 OIL'/? 14,%7A14,% It /12 XICYJitXwT41414,XT4,%I ILYA:KIT ItY;(4,%T4,1/2 1114,X14,14w14,1414,1414, XTLXIC/2 EFTA_R1_00055528 EFTA01754954 IllWitWit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01754949.pdf

EFTA02713989Set 11

54p14,102w

UN-PLEDGED IF PARTIAL. Fair Value (% PARTIAL PROMISED NAME OF Sotheby's Appraised Ownership) or

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02713989.pdf

EFTA01271382Set 10

2012-05-31203p88,075w

USIk Fa Pit TOno OUT FA DIRECT DEPOSIT HAS DEEM« Trek Firseenl Firstank Ilya; Noe tubyve0 fem *pans b yak sort tel cb not Øde meam cattmetionslo Refal Barletta Oterekoss ... DIRE-CT DEPOSIT HAS MENU« Faserk Fuser* Frsteonl. Ilya; luke zubszed tree Speak bytik aØ to do not Øde arYw Donlrmetons to Pedal Scrimp Otereazos you es Scent Scorn. Stead ... Gedt Edd-WArc AtOs Transare era eigetøre rentens inneed nnxigY an autertitted -ekte Ilya Md. beans enema on you sPOrnalt nib la arak nar Mayne a oari penationoric dent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271382.pdf

EFTA01154354Set 9

26p11,596w

verschrankten Arr 52,260 60,000 7,740 100.0% NARROWS FINE ART BOLOTOWSKY, ILYA Untitled 1,500 10,000 8,500 100.0% NARROWS FINE ART ROUSSEL. KER-XAVIER La Ciotat ... Harvesters at Sunset 135,313 150,000 14,688 100.0% CHILDREN FINE ART BOLOTOWSKY, ILYA Double Column 15,000 15,000 100.0% NARROWS FINE ART BARYE, ANTOINE-LOUIS Guerrier tartare ... Matrose (Sleeping Sailor) 26,882 45,000 18,118 100.0% CHILDREN FINE ART BOLOTOWSKY, ILYA Untitled 20,000 20,000 100.0% NARROWS FINE ART DENIS, MAURICE Woman and Child

https://www.justice.gov/epstein/files/DataSet%209/EFTA01154354.pdf

EFTA00708040Set 9

2017-10-179p1,624w

Marian Goodman: Chantal Akerman open until 10pm Galerie Thaddaeus Ropac, Marais: Irving Penn and Ilya Kabakov previews 6-8pm EFTA00708041 Jeanne Bucher Jaeger: Le Feminin Demeure preview ... Parasol unit which responds to its location and the surrounding neighbourhood Tate Modern: Ilya and Emilia Kabakov: Not Everyone Will Be Taken Into the Future The Courtauld Gallery: Soutine ... American photographer known for his arresting images and masterful printmaking Galerie Thaddaeus Ropac, Marais: Ilya Kabakov: New Paintings - preview Thu, 19 Oct three new series of paintings that reflect

https://www.justice.gov/epstein/files/DataSet%209/EFTA00708040.pdf

EFTA00592228Set 9

2017-03-1951p15,276w

NOLDE. EMIL Salomo and seine Frauen 4.500 12.000 7,500 7.500 0 Narrows BOLOTOWSKY. ILYA Untitled. 1973 (4GXK2) 1.500 7.000 5,500 5.500 0 AP Narrows BECKMANN. MAX Fastnacht ... BOILLY, LOUIS- La partie de dames 20.000 20.000 0 0 0 LEOPOLD Children BOLOTOWSKY, ILYA Untitled. 1966 (4GWYK)* 17.500 17.500 0 0 0 Children BOLOTOWSKY. ILYA Double Column

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592228.pdf

EFTA00592858Set 9

2016-05-1141p13,275w

Narrows NOLDE. EMIL Salomo and seine Frauen 4.500 12.000 7.500 Narrows BOLOTOWSKY. ILYA Untitled. 1973 (4GXK2) 1.500 7.000 5.500 AP Narrows BECKMANN, MAX Fastnacht ... Children BASKIN. LEONARD Seated Birdman' 7,000 7,000 0 Children BOLOTOWSKY. ILYA Double Column' 15,000 15,000 0 Children BOLOTOWSKY. ILYA Untitled. 1966 (4GWYK)' 17.500 17.500 0 Children

https://www.justice.gov/epstein/files/DataSet%209/EFTA00592858.pdf

EFTA01204112Set 9

76p17,149w

inches 8,660 12,500 12,500 3,840 Untitled Signed and dated Ilya Bolotowsky/73 lower right; also signed and dated Ilya Bolotowsky 1973 on the reverse BOLOTOWSK ... canvas, diamond-shaped Y, ILYA 13'% x 7'% inches 1,500 5,000 5,000 3,500 Head of a Man (L. 8) 1935 Signed in pencil From the edition

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204112.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

HamEmity Umof Gilt &eta" Fads Transan ncrre«Setae rentens maned «won ar krocreed -eier Ilya Md.hails wanon you ~cant nib 1/ %CS C111114 el Rayne a wan prteuttionnsc ... Unool Oa& Edd-WArc Fads Transare era eigetøre rentens inneed nreugY an autertitted -ekte Ilya Md. beans enema on you sPOrnalt nib la ma CIS la el Mayne a oari

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA00624726Set 9

2012-11-277p1,194w

lasbb Isformekm inbred by sew sad Well Ion O20O4-12Labaskry Capmla d'Astedca•Hadar Ilya ban Nord eta doctsrest th an% please caIl 1100-631-5350 AA ROY Band DCCI ... pdirak and eceadenttel sub tafocostaa tad by shag sad MenaIn. smoo4-12tabaratnCarpeastlatetAssita t Holdlap Ilya ben amebad tWs deenesalIs arcs,plum AA weft amend DCC1 Ver. 109 EFTA00624727 11/27/2012

https://www.justice.gov/epstein/files/DataSet%209/EFTA00624726.pdf

EFTA00101560Set 9

2018-12-06318p15,261w

ENGINEER Name: SERTA UZUN Title: SOFTWARE ENGINEER Name: WILL USHER Title: SOFTWARE ENGINEER Name: ILYA SHAISULTANOV Title: SOFTWARE ENGINEER Name: Title: SOFTWARE ENGINEER Name: FOTIOS LINDIAKOS Title: SOFTWARE ENGINEER Name ... Executive Title: SOFTWARE ENGINEER Executive Name: WILL USHER Executive Title: SOFTWARE ENGINEER Executive Name: ILYA SHAISULTANOV Executive Title: SOFTWARE ENGINEER Executive Name: Executive Title: SOFTWARE ENGINEER Executive Name: FOTIOS LINDIAKOS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00101560.pdf

EFTA00351647Set 9

2015-03-123p441w

entrepreneurs seriously and ask for referrals from people they know. Not in case with Ilya Semin, who managed to catch attention of a billionaire Mark Cuban (an investor ... Neeraj Agrawal, Jeff Epstein, and Kyle York. Join us on March 12th to learn Ilya Semin's strategy to bootstrap his startup Datanyze to $1M ARR with just 1 engineer

https://www.justice.gov/epstein/files/DataSet%209/EFTA00351647.pdf

EFTA00594252Set 9

2011-02-042p223w

ILYA FISHKIN, ESQ. Attorney & Counselor-at-Law *Admitted in NY and NJ 78.05 Roosevelt Avenue Jackson Heights NY 11372 299 Broadway, Ste. 1118 New York ... will remain privileged and confidential. Feel free to contact me should any questions arise. Ilya Fishkin, Esq. EFTA00594252 as MONA SHAH & SILVERS —ATTORNEYS AT LAW— 299 Broadway. Suite

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594252.pdf

EFTA01843257Set 10

2012-01-101p258w

Davos We should go soon to Russia and you should meet my friend Ilya Ponomarev. He is a member of Duma and he and Alyona (his very smart and cute ... connected people in Russia. Pls do not forward this email. B Original Message From: Ilya Ponomarev (mailto: Sent: Tuesday, January 10, 2012 11:02 PM To: Boris Nikolic Cc: Alena

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01843257.pdf