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Patrick Ochin

Person
Mentions
7
Relationships
0
Events
3
Documents
3
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Date Event Type Description Location Actions
2003-02-17 N/A Flight LFPB to CYQX to PBI (Return from Europe) LFPB to PBI View
2003-02-13 N/A Flight LEGR to LFPB (Paris) LEGR to LFPB View
2003-02-12 N/A Flight TIST to LEGR (Granada, Spain) TIST to LEGR View

DOJ-OGR-00016014.jpg

This document is a flight log page signed by pilot David Rodgers covering January 11, 2003, to February 25, 2003. It details flights on aircraft N908JE (Boeing 727) and N909JE (Gulfstream) involving Jeffrey Epstein (JE), Ghislaine Maxwell (GM), and Sarah Kellen (SK) traveling to locations including Palm Beach, New York, the US Virgin Islands, Spain, and France. Notable passengers include modeling agent Jean Luc Brunel and inventor Dean Kamen.

Flight log
2025-11-20
Analysis Source

DOJ-OGR-00015381.jpg

A FedEx invoice page dated November 25, 2002, detailing two shipments. One shipment, sent by Nicole Hesse and Jeffrey Epstein from Palm Beach (zip 33480) to 'Helen' at the Villard House in NYC, cost $13.98. A second shipment from Raghu at Shoppers' Travel to Patrick Ochin contains redacted addresses and includes an address correction charge.

Fedex invoice / financial record
2025-11-20
Analysis Source

DOJ-OGR-00015295.jpg

This document is a financial transaction report from Shoppers Travel, Inc., dated April 27, 2016, detailing invoices issued between September 2002 and February 2003. The report lists numerous individuals, including Ghislaine Maxwell and Sarah Kellen, as recipients of invoices for travel services. Several entries have been redacted by the Department of Justice (DOJ), indicating the document is part of a legal or investigative file.

Financial record
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1

FedEx Priority Overnight Envelope

From: Raghu / Shoppers' Travel
To: Patrick Ochin

Package sent from zip code 10001 with address correction noted

Shipment
2002-11-08
Communication Source

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