French associate with significant financial relationship to Jeffrey Epstein. Received wire transfers totaling over $1M via Credit Agricole (France) and Norddeutsche Landesbank (Germany) to his address in La Croix Valmer, France. Dozens of FedEx shipping records sent to/from Jeffrey Epstein Interests. Appeared on flight logs (Feb 2003). Email with subject 'Itinerary for Mr Patrick Ochin.'
Key Findings
Wire transfers: Over $1M via Credit Agricole (France) and Norddeutsche Landesbank (Germany) to La Croix Valmer, France
FedEx records: Dozens of shipments to/from Jeffrey Epstein Interests
Email: 'Itinerary for Mr Patrick Ochin' - travel arrangements managed by Jeffrey Epstein's office
EFTA01313930, EFTA01313984, EFTA01314078 and EFTA01314184: four FedEx Priority Overnight labels naming "PATRICK OCHIN", sent from the Palm Beach 33480 zip code. These are the shipments behind the FedEx finding; the wire-transfer and flight-log claims on this record still rest on nothing cited.
Source: flight-log database (private aircraft, 1995–2015), cross-referenced against the unified flight index. Protected victims appear as REDACTED so counts stay correct without identifying anyone.