Date references in Diary that correspond to particular Exhibits for the INS
Ex 1: “Got married it was fun, but for me it was not serious, just business.”
April 5, 00, p101
Ex 1 “The problem is his real feelings for me. I am something that stimulates him. He sees me as a real wife—but that is absurd. I will never see him as a real husband.”
June 25, 00, p122
Ex 1 “I decided to go for now and make some money and to get a divorce later.”
July 6, 2000, p125
Ex 1: “In club I made two times in one week $900. But on the average $600 to $650”
September 9, 00, p132
Ex 2: Copies of work schedules for 2000.
Ex 3: Clients: Refer Exhibit 4 on separate sheet
Ex 1: “He gave me diamond ring.” She goes on to describe her sexual activity with Alfredo Ibarra. “Alfredo gave me $600.”
May 19, 00, p112, 113, 114
Ex 1: “Police raid, they videotaped us, took us to police headquarters, took down our names.”
November 29, 99, 1/23/99, p76
Ex 1: “Roy found out I do not put all my money in the bank. Tax concerns.”
August 21, 00, p131
Ex 1: “I got my second international passport.”
Look under entry date April 5 and within that entry look for April 2,00, p104
Ex 1: “Kittie, our madam, was so scared that she decided to fly with us.”
November 29, 99, p78
Ex. 1: “I am trying to make the most money of all the girls.”
March 7, 99, p17
Ex. 1: “God help me with my business.”
March 19,99, April 3, 99, p 21, May 6, 99, p 27, May 16, 99, p 30
Ex 1: “The total I made for one and one half months including all my expenses $17,000 to $18,000.”
9/9/00, p132
Ex. 1 “I called Maria in Mex. She said that after the arrest another arrest followed.”
1/23/00
ROY DEN HOLLANDER
Business and Law Consultant
545 East 14th Street, Suite 10D
New York, NY 10009
Tel. & Fax: (212) 995-5201
Mobile 917 687 0652
rdhh@erols.com
April 6, 2001
Gene Kazenko
US Immigration
INV Correspondence
26 Federal Plaza, Room 10-116
New York, NY 10278
Re: Shipilina, Alina A., INS A Number 047-202-363
Dear Mr. Kazenko:
I recently received a complete certified English translation of Ms. Shipilina’s diary, which I have enclosed. The pagination for this translation differs from the pagination included in the exhibits of my first letter to the INS. She is the young Russian lady who currently works at Flash Dancers and made material misrepresentations on her immigrant visa application about never having worked as a prostitute and never having been arrested. I added the underlining.
Sincerely,
Roy Den Hollander
ROY DEN HOLLANDER
Business and Law Consultant
545 East 14th Street, Suite 10D
New York, NY 10009
Tel. & Fax: (212) 995-5201
Mobile 917 687 0652
rdhh@erols.com
August 21, 2001
Immigration and Naturalization Service
New York District Office
Status Section
26 Federal Plaza
New york, NY 10278
Dear Sir or Madame:
My wife, Alina Alexandrovna Shipilina, aka Chipilina, INS A# 047 202 363, DOB November 10 1975, is a conditional permanent resident residing in New York City. We are presently involved in a divorce proceeding. I would like to know whether Ms. Shipilina has filed for a Waiver of the Joint Petition and, if so, on what grounds.
Thank you for your assistance.
Sincerely yours,
Roy Den Hollander
ROY DEN HOLLANDER
Business and Law Consultant
545 East 14th Street, Suite 10D
New York, NY 10009
Tel. & Fax: (212) 995-5201
Mobile 917 687 0652
rdhh@erols.com
September 5, 2001
Gene Kazenko
US Immigration
INV Correspondence
26 Federal Plaza, Room 10-116
New York, NY 10278
Re: Shipilina, Alina A., INS A Number 047-202-363
Dear Mr. Kazenko:
In March I provided you with information concerning my wife’s, Alina A. Shipilina (aka Chipilina), violation of US Immigration laws.
The key document was a copy of Ms. Shipilina’s Russian diary, which I am sure she denys as hers. I wanted to inform you that I have the original pages of her diary for May to September 2000, which are covered with her fingerprints. Perhaps this information will assist in proving the diary is actually hers.
Sincerely,
Roy Den Hollander
ROY DEN HOLLANDER
Business and Law Consultant
545 East 14th Street, Suite 10D
New York, NY 10009
Tel. & Fax: (212) 995-5201
Mobile 917 687 0652
rdhh@erols.com
September 16, 2001
Gene Kazenko
US Immigration
INV Correspondence
26 Federal Plaza, Room 10-116
New York, NY 10278
Re: Shipilina, Alina A., INS A Number 047-202-363
Dear Mr. Kazenko:
As further evidence that the diary I provided you is in fact Ms. Shipilina’s authentic journal, I have enclosed Ms. Shipilina’s Answer in the current Annulment/Divorce proceedings in which she admits the diary provided to you is hers. In paragrah 5(i) of the Answer, Ms. Shiplina states “….the Plaintiff (Mr. Hollander)…created an internet website entitled http://www.alinashipilina.com in which he posted the Defendant’s (Ms. Shipilina) personal diary and naked photographs of the Defendant.” A comparison of the diary I provided you with that referred to in Ms. Shipilina’s Answer will show that they are one and the same.
Sincerely,
Roy Den Hollander
Alina Alexandrovna Shipilina Married for the Purpose of Procuring Admission as an Immigrant
This document contains information evidencing that Alina Shipilina married Roy Den Hollander, a US citizen, for the purpose of procuring her admission to America as an immigrant. The document contains three parts. Part A consists of statements by Ms. Shipilina, Part B interviews with some of Ms. Shipilina’s associates and Part C conduct of Ms. Shipilina. Ms. Shipilina married Roy Den Hollander in Krasnodar, Russia, on March 11, 2000.
Part A
The following are statements made by Ms. Shipilina in her personal journal before and during her marriage to Mr. Hollander and in correspondence to Mr. Hollander. Dates refer to the date a particular statement was written by Ms. Shipilina. The page cites are to a Certified English translation by attorney Dennis Whelan and to Ms. Shipilina’s hand written journal in Russian.
December 10, 1999, “I want very much to find a foreigner and live abroad; I want to buy a flat and marry a foreigner, but I do not want to live in Kransnodar.” Page 34 English; p 82 Russian.
January 17, 2000, “Roy says that I am the only happiness of his. He wants me to be near him…. If only he were younger….” Page 37 English; p 90 Russian.
January 27, 2000, “I do not know, but it worth while marrying him only for the purpose to receive American citizenship. He is not the person I need.” Page 39 English; p 95 Russian.
January 29, 2000, “Roy is good as a friend and sexual partner, but Roy as a husband….” Page 39 English; p 97 Russian.
February 4, 2000, “….he (Mr. Hollander) began speaking about a paper according to which I will not have any right on his money in the case of divorce. So, in this case I will receive nothing…. In my turn I told him about a paper according to which he would have no right to send me out of the country.” Page 40 English; p 98 Russian.
February 19, 2000, “Lena said as well that the business concerning Roy is very advantageous to me.” Page 41 English; p100 Russian.
Ms. Shipilina surreptitiously and repeatedly put substances into Mr. Hollander’s meals just days before the wedding that caused narcotic-like symptoms in Mr. Hollander in order to induce him to go through with the wedding. A few days before the scheduled ceremony, Mr. Hollander told Ms. Shipilina that he was thinking of canceling the ceremony.
April 5, 2000, “Two days prior to registration he (Mr. Hollander) said that he might cancel everything because I told him that I did not like to speak with him about my past…. He infuriated me-I had to speak about Cyprus, about Mexico, that I was tired there and that I had not want and did not have sex there.” Page 41 English; p 101 Russian. “….The clairvoyant gave me salt and sugar to admix into his food. His smile began to look like a smile of innocent angel.” Page 42 English; p 105 Russian.
July 12, 2000, “…I was admixing something in his (Mr. Hollander’s) meals. He wanted to sleep even in the day. I had to tell him, that he was too aggressive towards me and I wanted to lower his level of aggression.” Page 48 English; p 126 Russian.
April 5, 2000, “And on Saturday, March 11, 2000, we registered our marriage. It was merry! I did not accept it very seriously; for me it was only business. I become so tired of him….” Page 41 English; p 101 Russian.
April 5, 2000, “He wrote me a letter saying how it was difficult for him to be alone…. Frankly speaking, I cannot imagine what I will do with him in Moscow. Listen to his philosophy? To wash, to clean and to cook? And leave my mother all alone…. On one hand I would like that we remained friends, but he would not hinder my meetings with friends and I would give him freedom” Pages 41, 42 English; p 103 Russian. Just three days later in an April 8, 2000, postcard, Ms. Shipilina wrote to Mr. Hollander, “My love husband! I’m so miss on you but I must help my mother…. I send you this spring flowers from all my heart. I kiss and hold you.” Exhibit 1
April 5, 2000, “It took a long time to make my second passport…. But thanks to God, I have now 2 passports. May be I will go for a week to Mexico and meet Alfred to earn some money. But I need a good reason for Roy. It is dangerous, but I will see….” Page 42 English; pp 104-05 Russian.
April 20, 2000, “For the first time he finished in me. Oh, my God, whom I allowed to do it….” Page 43 English; p 108 Russian.
April 20, 2000, “What will happen if I will not receive a visa to America? I will go—with Leonid’s help—to Greece or Venezuela. In June I am sure to go somewhere!” Page 43 English; p 108 Russian.
April 5, 2000, “Then, when we went to the disco “Joy”, Alexey told me that he wanted me and that I was driving him mad. He bought a bottle of Champaign. I was near to going with him.… I tried to seduce Alexey, to get him,….” Pages 41, 42, English; pp 102, 104 Russian. Then on April 22, 2000, Ms. Shipilina wrote to her husband a postcard, “My dear husband! Only come back and start to be alone again. It difficult, but I must to do a lot of things here…. But you in my heart. A lot of kisses to you.” Exhibit 2 Alexey Smolin, 8 902 445 3049, 8612 62 34 13, told Mr. Hollander on June 16, 2001, “Alina offered herself to me. I could have slept with her if I wanted.”
On May 19, 2000, Ms. Shipilina traveled to Italy to engage in adultery and prostitution with Alfredo Ibarra. Pages 44, 45 English; pp 112-14 Russian. Just days before the trip, Ms. Shipilina wrote on May 10, 2000, two postcards to her husband, “My dear husband! In Krasnodar hard. I try to written dissertation and help my mother…. Your wife.” Exhibit 3 And, “You are present to me the best moments in my life. With special love your Angel.” Exhibit 4
June 5, 2000, “We went with Roy to the forest, he wanted to have sex with me, but I refused because sometimes there were people passing by. The most important was that his age might be clearly seen. If he were a young boy….” Page 45 English; p 117 Russian.
June 5, 2000, “On May 31, 2000 I received visa!!! Praise to God! Page 45 English; p 117 Russian.
June 25, 2000, “The problem is in his real feelings to me. I am a stimulus for him. He sees me as a real wife, but it is absurd…. I will never see him as a real husband.” Page 46 English; pp 120-21 Russian.
July 6, 2000, “I decided to go to America for now and make some money and then to get a divorce from him.” Page 47 English; p 124 Russian.
July 12, 2000, “God be praised!!! I am in America.” Page 48 English; p 126 Russian.
July 12, 2000, “I began working (Flash Dancers Topless Club) on Sunday and earned 400 dollars, then 540 and yesterday, on Wednesday, I earned 650 dollars. God be praised!!! Page 48 English; p 127 Russian.
September 9, 2000, “In total I earned 17-18 thousand dollars in 1.5 months, including everything – expenses, meals and presents.” Page 50 English; p 130 Russian.
Part B
The following associates of Ms. Shipilina made statements to Mr. Hollander about Ms. Shipilina’s desire to leave Russia to make money:
Alexei Dikov, 26 Gudmy, KB 46, Krasnodar, 350063, (H) 8612 62 09 28, Mob 63 55 58, Mob 8 902 439 67 06, Ms. Shipilina’s former boy friend, told Mr. Hollander on June 14, 2001, “Alina had one aim, to go outside of Russia.”
Yulya Kudinova, mobile 8612 42 81 19, Mobile 8 902 464 2405, Email strelez@mailru.com, work 8612 53 73 22, VIP Group 180 Krasnaya Ul, 314, Krasnodar, Ms. Shipilina’s friend told Mr. Hollander on June 16, 2001, “Alina always thought about money and how to get it. She was a pit bull in her pursuit of money. She used all connections and a lot of men to get money. Alina didn’t have money to start a career as a model and she used men to get it. Alina left Alexei Dikov because he didn’t have money.”
Anastasia Vasiljeva, 158 Krasnaya Ul, Krasnodar (W) 8612 55 74 63, (H) 8612 55 98 07, Email nastya_top_model@mail.kubsu.ru, Ms. Shipilina’s model agent in Krasnodar, said, “Alina only wanted money and the luxury life.”
Part C
Ms. Shipilina’s conduct during her marriage infers that she married for the purpose of procuring admission to the US as an immigrant. Dates refer to when Ms. Shipilina made entries in her diary, and the page cites refer to the Certified English translation and the Russian handwritten journal:
Ms. Shipilina wanted to give birth to her own children but knew that Mr. Hollander could not have children but she still married him.
April 5, 2000, Ms. Shipilina engaged in adultery in Krasnodar three weeks after her marriage with a man named Volodya. Page 41 English; p102 Russian.
Ms. Shipilina partied in Krasnodar rather than living with her husband in Moscow:
April 5, 2000, “Katya and me went to discos. In “Joy” there was “Hit FM”, nice music. Last time some boys wanted to get acquainted with us, but they did not succeed, because we sat to a taxi accompanied by guards.” Page 42 English; p 105 Russian.
May 19, 2000, “On April 29 there was a show in dramatic theater. I was so glad to see Vitalik and my other acquaintances... A good show, it lasted for approximately 3 hours. There were 50 models participating in the show. Page p 43 English; p 109 Russian.
May 19, 2000, “Katya and me walked…. On the way from disco Katya got acquainted with Andrey, we went to his friend. I did not like. I went with Andrei and Katya to the same place I tried to seduce Alexei. When I was ready and said I was ready, it turned out that what Andrei wanted was a surprise. My friend Katya was against this and this upset Andrei and Andrei was left with nothing.” Pages 43, 44 English; pp 109, 110 Russian.
May 19, 2000, “Ma went away and this time I did not bring anybody home with me although I wish I had. So I came to Volodya. I told him that I want to go to a picnic out of the city. He began to refuse; he said that he had already gone out of the city with Vladik. I insisted and he admitted that he is married, he has a child (2 years old), and he had married in 1998. His wife is from Kazakhstan but she is Russian. He lied, he wanted me and continued to lie. I was shocked.” Pages 44 English; pp 109, 110 Russian.
May 19, 2000, Ms. Shipilina engaged in prostitution with Alfredo Ibarra Sotelo in Italy within three months of her marriage and just days before her successful interview for an immigrant visa at the US Embassy. Pages 44-45 English; p112-114 Russian.
Ms. Shipilina made a concerted effort to hide her prostitution in Italy for fear that Mr. Hollander would not take her to America. In her May 19, 2000, entry, “And now it is very important to me to extinguish all evidence. I closed package with adhesive tape and tried to hide gold and money. I hope so Roy did not learn anything. Amen! I thank God for everything; bless me!” Further in her June 5, 2000, entry, “I came to Roy. My cellular phone was disconnected. I had to open the door with keys and ring at the door. He looked Ms. Shipilina went to great lengths to hide her prostitution with Mr. Ibarra in so surprised when he saw me. He began to ask me – How I came, what and where and so on. He was inspecting me for a long time and got infuriated because he could not find anything. He thought that I spent time in Moscow with some boy friend and now came to him. …. Next day we went to take photos and when I asked to give me my bag, he took it and began to open all its section and watch what was in as if it was a joke. I was watching at him perplexedly and very calmly. He was examining me. After it I understood that he would examine my “Fa” bag. When Volodya (Mr. Hollander’s driver) met me at registration in Moscow I gave him package with everything money, brilliants. I feared that he might tell something to Roy.” Page 45 English; pages 114-16 Russian.
July 6, 2000, Ms. Shipilina engaged in another act of adultery four months after her marriage with a man named Valodya, 812 430 9508, Ul. Dibunovskaya 37, Apt 521, St Petersburg 197 183, a struggling small businessman. Page 47 English; p 123 Russian.
Ms. Shipilina maintained communication with Valodya from St. Petersburg while she was living in Mr. Hollander’s apartment in the US. In a July 2000 postcard, Ms. Shipilina wrote to Valodya, “Good luck, peace, love and all the kindness to you. Hello Valodya, This is Angelina. How are you? I am okay. It was really difficult to come here. It turns out that my boss found out information about me from MVD and FSB. And now he watches me. I began to work. It is interesting. I like it a lot. I work about eight hours a day. I dance. (Flash Dancers) It is interesting to meet new people, to learn about different places. I think a lot about you and I miss you and it was great that we could understand each other. Do me a huge, huge favor, please, don’t tell anybody, anybody, that I am here—no way. Only my mum knows about it and now you. I kiss you, I embrace you, I miss you.” (Four lipstick kisses are on the card.) Exhibit 5
Ms. Shipilina dated other men in Krasnodar during the four months following her marriage:
Arsen, pages 41, 42 English; p 102 Russian.
Roma, page 47 English; p 121 Russian.
September 9, 2000, “Besides, for the first time I went to a single room – I danced to a bearded man from TV. On Monday we sat there for 2 hours, I danced …. I allowed him to touch me. I received a pleasure.” Page 50 English; p 130 Russian. Then just two days later on September 11, 2000, Ms. Shipilina wrote in a wedding anniversary card to her husband, “Always with you belief, hope, love unforgettable. Your Angel” Exhibit 6
Ms. Shipilina refused to allow her husband to travel with her to Krasnodar and Cyprus when she took a three-week vacation in September 2000. Ms. Shipilina later told her husband the names of three former friends with whom she had met in Cyprus. The three, however, were former prostitution and lap dancing clients.
Re: Shipilina, Alina Alexandrovna, INS A Number 047-202-363, Social Security 063 90 4695 (Also uses the last name of Chipilina and the first name of Angelina.)
Dear Brett,
I am resending these documents in case the ones I sent by Express mail did not reach you. As soon as I have the judge’s ruling to terminate my marriage in document form, I will fax it or Fed Ex it to you.
I am enclosing a number of documents with accompanying exhibits that may be of assistance in the up coming INS hearing concerning Ms. Shipilina.
Information for Tracking Alina Shipilina that includes her addresses, addresses of friends, work addresses, physical description, bank accounts and passport information.
Ms. Shipilina Married for the Purpose of Procuring Admission as an Immigrant that lists quotes from her diary and interviews with a few of her associates indicating Ms. Shipilina did not enter a bona fide marriage.
Additional Indications of Ms. Shipilina Selling Sexual Favors that were not explicitly detailed in my lawyer’s, Xenia Menshova, letter to you of May 1, 2001.
Copies of Two Handwritten Letters by Ms. Shipilina that she sent to Leonid Perlin when she was working as a prostitute and lap dancer at the Club Zygos in Limassol, Cyprus. One of the letters contains a return address for her Cyprus agent who is a part owner of Zygos: Melios Athanasiou. A CD with the photographs she refers to is included. I have the originals of the letters presumably with Ms. Shipilina’s fingerprints, and I possess the original pages of her diary from May to September 2000 also presumably with her fingerprints. I assume both documents could be used to verify that she wrote her diary. In addition, paragraph 5(i) of her Answer in the divorce proceeding seems to admit the dairy is hers.
Mexican Immigration Document, the document makes reference to Ms. Shipilina and one of her richer clients, Alfredo Ibarra, on the day Mexican Immigration kicked her out of the country.
A copy of the letter and exhibits I provided the Internal Revenue Service about her evasion of US taxes.
Let me know whether there is anything else I can provide.
Regards,
Roy
Information for Tracking Alina Alexandrovna Shipilina (aka Chipilina)
Works as prostitute, stripper and lap dancer under the name “Angelina”.
Description: Tall, thin and very pretty, usually wears black.
Color: white
Height in street shoes: 6 feet 2 inches
Hair: long, blonde or auburn, which is her natural color, unless wearing a black wig or a white wig, then hair neck length.
Eyes: light blue
Age: 25 years
Sex: female
Weight: 145 lbs
Shoe: 11
Bust: 36 inches
Waist: 25.5 inches
Hips: 37.5 inches
Date of birth: November 10, 1975
Social Security: 063 90 4695
INS A# 047 202 363
Possesses Two Russian International Passports
1. 43No7489821, issued September 24, 1997, expired September 24, 2002
2. Unknown
Russian Internal Passport, XXIII AG 701057, issued September 17, 1993,
United States Address until November 30, 2001, may or may not renew lease at that time, under name of Chipilina:
28-15 34 Street, Apt 4H
Astoria, Queens 11103
Telephone: (H) 718 274 4902 Verizon
Mobile: 917 374 4713 AT&T
Landlord: S&P Assoc
c/o J. Previti
35-12 Bway
Long Island City, NY 11106
One year lease 12/1/00 to 11/30/01
Realty Broker: Michael 718 274 5656, Bway Astoria Realty
Russia Address: Ul. Rashpilevskaya 138, Apt 8
Krasnodar, Russia
350020
Telephone: (H) 8612 55 67 71
Mobile 8612 63 66 95
Mobile 8 902 694 3045
Also owns a house at
11/1 Skvoznaya
Yablonovskiyi, Krasnodar Krai
353222
Work: Flash Dancers
1674 Broadway (52nd – 53rd Streets)
Telephone: 212 315 5107
Works there five nights a week from 8pm to 4pm, but the days could be any five.
Management knows her only as Angelina
Grace Del Marco Model Agency
Dee Simmons-Edelstein, Director
350 5th Avenue, Suite 3110
NY, NY 10118-1492
212 629 6404
Works under name “Angelina”
Freelance modeling for
Judy Vann Associates, 626 683 8615, Pasadena, California
Entertainment Partners, PO Box 7836, Burbank, California
United States Bank Accounts under the name Alina A. Chipilina
Citibank at 262 First Avenue, New York City
Checking 67147197
Preferred Money Market 67147234
ATM Pin number 3925
Safe Deposit Box under the name Alina A. Chipilina
Citibank at 411 Fifth Avenue, New York City
Box Number 14299
Cyprus Financial Account
Bank of Cyprus, Limassol, Cyprus
Global Equity Fund, Account number 54660
Associates who may know her whereabouts
America
Tatyanna, a friend who dances at Flash Dancers during the night shift 8pm to 4am
A Russian male, Boris Gitman, 210 172nd St., Miami, Florida, 33160 with telephone number 305 947 1358
Nikita, a friend who dances at Flash Dancers during the day shift, 12n to 8pm
Photographer Phillip Jarrell and stylist Caroline Bergonzi 212 280 1872, 917 545 6680, 294 Manhattan Ave, New York, NY 10026
Dentist with the first name Alexander, 718 934 7593, 243 Brighton Beach Avenue, Brooklyn, NY
Masseuse Zina Turovskaya, 718 368 0054, 2615 East 16th Street, Sheepshead Bay, Brooklyn
A black model acquaintance Alina Patten, 212 961 0979, husband Charlie Jones met Ms. Shipilina at Flash Dancers
Restaurants, frequents “Tatyanna” on the board walk in Brighton Beach
Clubs, frequents China Club, 212 398 3800, 268 West 47th Street, NY, NY, 10038
Often attends the regular Monday Night party at Spa 88 located at 88 Fulton Street, NY, NY 10038, 212 766 8600. Mainly Russians and some Americans who appear to have criminal associations attend the party. The party starts at 11pm and goes to 4pm.
Netherlands
Juginta Raszyukeichma, who strips under the name Azul, originally from Lithuania, but now living and working in Holland, 31 172 476 296, email orange@is.lt, worked and traveled with Ms. Shipilina in Mexico. Azul is separated from her husband who lives at Naujoji 62-2, Alytus 4580, Lithuania, (H) 370 35 70590 (W) Tel/Fax: 370 35 35558.
Mexico
Prostitution client: Alfredo Ibarra Sotelo, Director General, Grupo Ibarra AISA, De C.V., Av. Chapuletec 444-503, 06700, Mexico, D.F., (M) 5 415 6795, (W) 5 207 3541, 5 511 7189, 5 514 2507, 5 209 9023.
Managers of the Gentlemen’s Club in Mexico City where Ms. Shipilina worked as a lap dancer, Jilberto & Rosa Elina Quilan, 5 533 2224.
Prostitution client: Max Garcia Appedole, Labastida 2000, Plaza Rio De Jainero No 50, Col. Roma, c.p. 06700, Mexico D.F., (M) 5 629 9800 (W) 800 888 1236, 5 208 9725, 5 208 9718, 5 533 0131, email maxgarcia@mexico.com.
Russia
Former boyfriend, decent guy who has been helpful: Alexei Dikov, 26 Gudmy, KB 46, Krasnodar, 350063, (H) 8612 62 09 28, Mob 63 55 58, Mob 8 902 439 67 06.
Boy friend in St. Petersburg, Valodya 812 430 9508, Ul. Dibunovskaya 37, Apt 521, St Petersburg 197 183. He is a struggling small businessman who apparently sells custom jewelry.
Friend and lover: Natasha, Ul. Rashpilevskaya 138, Krasnodar, Russia 350020. [I am trying to find her apartment or telephone number.]
Friend and advisor in Krasnodar: Lena 8612 56 80 77, works as a nurse and prostitute in Krasnodar.
Friend in Krasnodar: Olga Ponomarenka 8612 57or59 99 86 was a friend of Ms. Shipilina and Lena.
Friend in Krasnodar who worked at Vasiljeva modeling agency: Inessa telephone 8612 55 85 14.
Pimp in Krasnodar: Reya who has a friend named Alexei and his telephone is 8612 56 16 50. [I will try to obtain Reya’s number]
Friend in Krasnodar: Yulya Yurevna Kudinova, Mobile 8612 42 81 19, Mobile 8 902 464 2405, Email strelez@mailru.com, Work 8612 53 73 22, VIP Group 180 Krasnaya Ul, 314, Krasnodar.
Nude photographer in Krasnodar: Dmitri Morosov, 201 Turgeneva. Ul. Apt 92, Krasnodar 350078, (H) 8612 56 00 23.
Friend from Krasnodar now living in Moscow who won Miss Charming and Miss Russian Radio titles in the 2000 Miss Krasnodar contest. [I will try to find her location.]
Cyprus
Agents in Limassol, Cyprus: Melios and Irina Athanasiou, Irinia 182C, PO Box 7384, Limassol, Cyprus 3022, (M) 357 943 4626, (W) 357 574 8427.
Cyprus pimp: Marios Athanasiou, owner of Zygos and Tramps Cabarets, 357 557 9851 Limassol, Cyprus.
Yiannos Christodulides, manager of Zygos or Tramps, 357 557 9851, knew Ms. Shipilina when she worked at Zygos.
Three prostitution clients: Stephanos, works in a bank, Rikos and Andreas. [I will have to try to track these guys down but it may be impossible. My only lead is they frequent the lap dancing/prostitution club Zygos where Ms. Shipilina worked in 1999.]
Additional Indications of Ms. Shipilina Selling Sexual Favors
Dates refer to Ms. Shipilina’s personal journal entries and page cites to Certified English translation and copy of her journal handwritten in Russian.
Russia
In the fall of 1998 in Moscow, Ms. Shipilina made a sexually explicit video in which she masturbated for the camera in return for US dollars. See enclosed CD with video promotional scenes. Dr. Marc L. Paulsen shot the video, paid Ms. Shipilina for her time and for sex. Leonid Perlin of Photos Studio introduced Dr. Paulsen to Ms. Shipilina. Dr. Paulsen can be reached at Work: 310 530 9532, marcpent@cnmnetwork.com, marcpent@aol.com, mpaulsen@socall.rr.com, 1944 West 237 Street, Torrance, Cal 90501.
Ms. Shipilina’s masseuse in Krasnodar said in an April 2001 interview to Roy Hollander and his translator that “Everyone knows Alina is a prostitute.” The masseuse is Andrei Sergeyvich Petrov, 190 Krasnaya Ul., Dinamo Stadium, 8612 59 74 79, 8 902 443 2840.
Cyprus
January 19, 1999, “I danced for one customer a striptease and then a table dance but during time table dance he wanted striptease, and during striptease he came.” P 3 English; p 6 Russian.
January 19, 1999, “In ZIGOS he kneeled before me and kissed me below navel - it happened before we left the club.” Page 3 English; p 7 Russian.
March 21, 1999, “Yesterday Marios shouted at me because I went with Pannikos. He does not come to club, I have sex with him, I receive something for it and the club does not receive anything...” Page 8 English; p19 Russian.
April 3, 1999, “I told that without sex it would cost 40 pounds, with sex - 100 pounds.” Page 9 English; p 20 Russian.
April 3, 1999, “I am glad, when a customer finishes during a private. Some persons finish this way for the first time.” Page 9 English; p 21 Russian.
May 29, 1999, “When I was with one young customer I have nearly fallen out of cabin (room) for privates.” Page 14 English; p 31 Russian.
June 23, 1999, “On Friday, at 18:06 I called up Stephanos. I told him that I shall go with another customers to Ayanapa.” Page 16 English; p 35 Russian.
June 23, 1999, “On Sunday I worked without much effort - [?] privates, 4 tables and 8 drinks. Three customers wanted to take me - that son of a bitch Stelios, a fat man and Davie. I preferred to leave with Davie. I came back by motorbike. It was marvelous!” Page 16 English; p 35 Russian.
April 20, 2000, “On Friday we went to Leonid’s party…. I persuaded girls to go to Mexico…. I will try to cooperate with him—look for girls ready to work in Mexico. Each girl will pay to me 100 dollars a month. My God, bless me!!!” Page 43 English; pp 107-08 Russian. Ms. Shipilina’s friend, Yulya Kudinova (mobile 8612 42 81 19, Mobile 8 902 464 2405, Email strelez@mailru.com, work 8612 53 73 22, VIP Group 180 Krasnaya Ul, 314, Krasnodar)told Mr. Hollander in a June 16, 2001, interview that Ms. Shipilina tried to sell a young girl overseas.
Mexico
Defendant defrauded her Moscow agent, Leonid Perlin, out of part of his commission for her work in Mexico from September through November 1999.
April 20, 2000, “Leonid said that Salvador felt offended with me, because I had affair with Alfonso, I abandon him and he informed police. It is foolish. He simply feared that I can leave him and work for myself. I had to lie that I borrowed from Roy 10,000$ because I told (Leonid) I lost 7,000$ in the credit card account.” Page 43 English; p 107 Russian.
United States
In early August 2000 Ms. Shipilina told her husband that she wanted to go out with some of her “clients” at Flash Dancers. Ms. Shipilina admitted to her husband that she collected business cards from her clients. Since she only wore tong panties, she would fold the cards and put them inside her. Exhibit 2, various business cards. On the back of the card of a Nomura Manager, she wrote, “Romantic, tall, massage and kissing back.” On the back of the card of Mr. Barrera, she wrote, “From Mexico, older man, likes Russian women”. Mr. Hollander’s telephone logs showed Ms. Shipilina making repeated calls to one of her customers that she admitted pursuing. Exhibit 3, telephone log. A private investigator tried to track the individual down but could not and concluded: “It is our opinion this person is most certainly hiding something but it is unclear as to the reasons for doing so. If there is a possibility anyone in your home could be involved with …unlawful activities, that would explain the secrecy involved here.” Exhibit 4, Investigator’s July 31, 2000 Report.
In early September 2000, Ms. Shipilina engaged in an act of prostitution under New York State law in a private room at Flash Dancers. Her September 9, 2000, journal entry, “Besides, for the first time I went to a single room – I danced to a bearded man from TV. On Monday we sat there for 2 hours, I danced, …. I allowed him to touch me. I received a pleasure.” Page 50 English; p 130 Russian.
Finally, in Krasnodar in September 2000 Ms. Shipilina told her husband that she never engaged in prostitution because afterwards, she goes to church and asks forgiveness, which God gives her, so it is as if it never happened. Then defendant told plaintiff, “If God can forgive me, why can’t you?”
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
November 26, 2001
Brett Stanley
American Embassy-MoscowAttn. INSBolshoi Devyatinski Pereulok #8Moscow, Russia 121099
Dear Brett,
I have enclosed four documents that evidence my divorce from Ms. Shipilina:
Stipulation of Settlement signed by both parties.
Transcript of the hearing in which Judge Joan Lobis granted both the Plaintiff and Defendant’s motions for divorce. For your information on page 16, Ms. Shipilina says, “I cannot have new friends….” By friends she means going out with her customers.
Finding of Facts and Conclusions of Law agreed to by counsel for both sides.
Judgment for Divorce agreed to by counsel for both sides.
The Judge still has the perfunctory act of signing the Findings of Fact and the Judgment for recording with the clerk. Due to the back up in the system this may take a few weeks. As soon as it occurs, I will let you know.
Thanks again,
Roy
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
December 11, 2001
Brett Stanley
American Embassy-MoscowAttn. INSBolshoi Devyatinski Pereulok #8Moscow, Russia 121099
Enclosed are some additional documents that may be of use to the US Attorney.
Exhibit 1 is the “Net Worth Statement” that Ms. Shipilina filed in our divorce proceeding. The statement grossly understates her income and expenses. Exhibit 2 provides an analysis of the misrepresentations and omissions made under oath by Ms. Shipilina in her Net worth Statement.
Ms. Shipilina began work at Flash Dancers’ Topless Club on July 17, 2000. Exhibit 3 is a document from an Internet site set up by lap dancers that estimates the average take home pay per night for a dancer at Flash Dancers. Exhibit 4 lists the dates for the vacations that Ms.Shipilina has taken since she began working at Flash Dancers. Although Ms. Shipilina is a very aggressive worker who makes significantly more than the average dancer, Exhibits 3 and 4 will provide an understanding of the relatively large amounts of money on which she evades US taxes.
Exhibit 5 is the only Mexican immigration document I could find concerning Alina. At the bottom of page one it mentions her and Alfredo Ibarra, one of her prostitution clients and the man to whom she prostituted herself in Italy just three months after our marriage and a week before her interview at the US Embassy for her immigration visa. The document is date November 29, 1999, which was when Mexican Immigration put her on a plane out of the country. All the other documents concerning her arrest and deportation from Mexico were literally torn out of the registers in Mexico. I didn’t think she had such pull. She said she was deported for working without a visa, but it could have been anything.
As I mentioned previously, Ms. Shipilina grew up in Grozny, Chechnya, from the mid 1970s until 1991. Ms. Shipilina’s acquaintances in Krasnodar, Russia, have told me that she has been seen associating with Chechen organized crime figures in Krasnodar and Sochi.
My Moscow attorney, Xenia Menshova (095 722 9035) who works with Dennis Whelan should be providing you with additional documents.
Alina’s 50% ownership interest in her apartment in Krasnodar.
A copy of her application for a second international passport that she uses to travel to Cyprus where she banks some of her hidden US cash flow.
Writing sample.
Thanks much.
Roy
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
Decmber 21, 2001
Brett Stanley
American Embassy—Moscow
PSC 77 (INS)
APO, AE 09721
Dear Brett,
Enclosed is a hard copy of the signed and certified divorce judgment. If you need a copy with the raised seal, please let me know.
Thanks again.
Roy
Authentication of Diary
Admissions in Alina’s answer and counterclaim.
Handwritten letters sent to Leo for comparison.
Fingerprints on the original pages of diary that I have to show those pages written by Alina, then compare with other pages.
Sample of handwriting from Academy records.
Alexei Dikov recognized her handwriting and knew she kept a diary.
Andrei Petrov, masseuse, recognized her writing.
People who recognized some of events written about:
Alexei Dikov
Vera Ivanasova
Katya Gerokaris
Azul Juginta Raszyukevichina
Cyprus visa documents shows when worked at Zygos
Leonid Perlin
Anastasia Vasiljeva and Dima
Vladimir in St. Petersburg.
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
March 7, 2002
Brett,
Enclosed is the affidavit I emailed you about from a private investigation firm in Mexico City on the strippers at the Men’s Club historically engaging in prostitution.
If more specific information is needed from Mr. Molina, he is willing to provide it.
Roy
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
April 11, 2002
Brett,
Is there anything you can tell me about the status of the proceedings against my ex-wife Alina Shipilina?
The following is an update on the latest developments here. I don’t think they’re particularly relevant to the INS proceedings, but I’m sure Alina’s attorney, Nicholas Mundy, will try to make some mileage in his efforts to cast me in a negative light.
1. I’ve enclosed Mr. Mundy’s answer to my Disciplinary Complaint against him and my response to his answer. Both refer to an allegation by Alina that she is pursuing that in June 2001 I allegedly violated a Temporary Order of Protection that was later dismissed in July 2001. I assume Mr. Mundy had Alina resurrect the allegation this March of 2002 to try to discredit me before the Disciplinary Committee, deter me from testifying in any potential INS hearing or to cast doubt on my credibility as a witness. The allegation will most likely end up in a trial.
2. I received another threatening telephone call from what sounded like the same man who made the two previous calls of which I recorded the two messages that he left on my voicemail. I was unable to record this third call because I answered the phone personally. He was more explicit this time probably because he wasn’t leaving a voicemail. The one sided conversation went pretty much as follows:
Mr. Den Hollander, this is John Pierre calling on behalf of Angelina (once again that’s the name Alina uses for stripping and other activities) . I told you before to cease and desist with your legal actions. I’m warning you do not testify before the INS or we will meet and you don’t want that. You understand what I mean. (In the background, I heard what sounded like Alina say ‘About my mother and the prosecutor.’) And do not try to get the case in Russia reopened. I’m watching you, I know everything about you, have a nice day.
He hung up before I got to say anything.
The next day I took out a Temporary Order of Protection against Alina to put a stop to these calls. The police, unfortunately closed their case on this matter because they didn’t want to expend the resources and the FBI has done nothing further that I am aware of.
That’s the latest in this soap opera. You know, I never liked those TV shows.
Hope all is well with you.
Roy
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
August 5, 2002
Brett,
As follow up to my email, I have enclosed a certified computer printout of Alina Shipilina’s New York State Voter Registration in which she swears or affirms she is a US citizen. Also enclosed is a copy of the Board of Election records on her and various applicable laws—highlighted.
Next Monday, I have a trial in which I am trying to obtain a permanent order of protection against Alina to put a stop to the threatening telephone calls I notified you about previously. I am not optimistic since the lady judge has refused most by discovery requests and the FBI will not release the name of the man they think made the calls. Justice is hard to find for a man in America these days.
Roy
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
September 7, 2002
US Immigration and Naturalization Service
American Eambassy
Moscow, Russia
Dear Sir or Madam:
Alina Alexandrovna Shipilina, INS A# 047 202 363, committed a deportable offense under 8 U.S.C. 1227(a)(3)(D) by falsely representing herself to be a citizen of the United States when she registered to vote in Queens County on February 22, 2001.
Ms. Shipilina is a Russian immigrant currently living in the United States as a conditional permanent resident. See attached copy of Shipilina’s alien registration card. Her current address is 28-15 34 St, 4H, Astoria, NY 11103, telephones 718 274 4902, 917 374 4713.
When she registered to vote, she swore or affirmed that she was a U.S. citizen by signing the New York State Voter Registration form. See attached copy of N.Y. State Voter Registration and copy of Computer Voter Records.
By falsely claiming U.S. citizenship in order to register to vote, Ms. Shipilina also committed a crime in violation of 18 U.S.C. 1015(f) and New York State Election Law 5-210(6), which is a class E felony in New York.
If you have any questions, please feel free to contact my attorney, Xenia Menshova, at 979 4770 or 722 9035 or me at the above telephone numbers.
Sincerely,
Roy Den Hollander
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
December 8, 2002
Karen Landsness
US Immigration and Naturalization Service
American Embassy
Bolshoi Devyatinski Per 8
Moscow, Russia 121099
Dear Ms. Landsness:
Attorney Daniel Retter suggested I provide you with the following information on a Russian alien living in the US against whom the INS initiated deportation proceedings, still ongoing, over a year ago.
Alina Alexandrovna Shipilina, INS A# 047 202 363, committed a deportable offense under 8 U.S.C. 1227(a)(3)(D) by falsely representing herself to be a citizen of the United States when she registered to vote in Queens County on February 22, 2001.
Ms. Shipilina is a Russian immigrant currently living in the United States as a conditional permanent resident. See attached copy of Shipilina’s alien registration card. Her current address is 28-15 34 St, 4H, Astoria, NY 11103, telephones 718 274 4902, 917 374 4713.
When she registered to vote, she swore or affirmed that she was a U.S. citizen by signing the New York State Voter Registration form. See attached copy of N.Y. State Voter Registration and copy of Computer Voter Records.
By falsely claiming U.S. citizenship in order to register to vote, Ms. Shipilina also committed a crime in violation of 18 U.S.C. 1015(f) and New York State Election Law 5-210(6), which is a class E felony in New York.
If you have any questions, please feel free to contact my attorney, Xenia Menshova, at 979 4770 or 722 9035 or me at the above telephone numbers or email address.
Sincerely,
Roy Den Hollander
INS Misrepresentations
Form 230 Part II
Question 21: Occupation while living in Cyprus: Artist
Question 33 (b): Alina entered US to engage in prostitution and other immoral activity
Alina engaged in prostitution within previous 10 years.
Question 33 (f): Alina tried to get visa by lying.
Question 34: Alina arrested and imprisoned in Mexico.
> Dear Mr. Marvin, In reference to Alina Shipilina claiming to be a UScitizen when she registered to vote, the New York CityBoard of Elections has referred Shipilina's violationof Federal law to the US Attorney for the EasternDistrict of NY and Shipilina's violation of New Yorklaw to the Queens District Attorney. I have attached the Board of Elections letters ofreferral. Thank you for your attention to this matter. Roy Den Hollander > Thanks for getting in touch with me.> > My attorney in Moscow, Xenia Menshova,(979 4770,> cell> 722 9035) has documents that show that Alina> Shipilina> registered to vote in New York City last year,> which,> in and of itself, is a deportable offense under 8> USC> 1227(a)(3)(D), a federal crime under 18 USC 1015(f)> and a felony in New York State under New York State> Election Law 5-210(6).> > If you can give me a number at which my attorney can> reach you, she can stop by the embassy to give you> the> documents. That is the way I often provided Brett> Stanley with documents in the past.> > Brett said that deportation proceedings were started> against Ms. Shipilina. Can you tell me the status> and> the proceedure?> > The voter registration fraud is the latest> information> I have on Ms. Shipilina's nefarious activities.> > If you have any questions, please contact Xenia or> myself.> > Thanks for your time.> > Roy> --- Scott.X.Marvin@usdoj.gov wrote:> >> > Mr. Hollander,> >> > I wanted to introduce myself, as I recently> received> > the file on your former> > wife.> >> > Please feel free to forward any additional> > information and/or communicate> > with> > me at any time.> >> > Regards,> >> > Scott Marvin> > INS Moscow>
ROY DEN HOLLANDER
Attorney at Law
545 East 14th Street Tel. & Fax: (212) 995-5201
New York, NY 10009 Mobile 917 687 0652
rdhhh@yahoo.com
May 4, 2005
Officer-in-Charge
U.S. Citizenship and Immigration Services
Department of Homeland Security
American Embassy
PSC 77 - DHS
APO, AE 09721
Re: Alina A. Shipilina, INS A# 047 202 363
Dear Sir:
In the removal proceedings concerning Alina A. Shipilina, INS A# 047 202 363, I have obtained three apostile affidavits from people in Krasnodar swearing to Ms. Shipilina working as a prostitute before applying for an immigrant visa to the U.S. in 2000. The affidavits show Ms. Shipilina defrauded the Government by lying that she did not work as a prostitute within ten years prior to applying for conditional permanent residency. Are you interested in me sending you the affidavits? Sincerely, Roy Den Hollander
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