Epstein Files Search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

March 2003

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset5 total

Set 10

5

5 results for “"BARBIGOUA"”

EFTA01526016Set 10

2003-03-01

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

20p

2,470w

EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526016.pdf

EFTA01482359Set 10

1p171w

EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0743 505559 Feb 27 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482359.pdf

EFTA01482368Set 10

1p112w

JEFFREY E EPSTEIN BEN: OCHIN PATRICK REF: BAT C APPT. 43 LES TERRASSES E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: Confidential Treatment Requested by JPM-SDNY-00003507 JPMorgan Chase CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01482368.pdf

EFTA01654320Set 10

1999-10-0120p3,686w

/000739110438 JEFFREY E EPSTEIN BEN: /43505559046 OCHIN PATRICK REF: BAT C APPT E BARBIGOUA 83420 LACROIX VAL/AER/A CC a Feb 27 Fedwire Debit $10,000.00 $1,178,48629 VIA FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654320.pdf

EFTA01526002Set 10

2003-02-0114p1,967w

/43505559046 OCHIN PATRICK Feb 27 REF: BAT C APPT. 43 LES TERRASSES D E BARBIGOUA 83420 LA CROIX VALMER/A CC/IBAN: FR76 1910 6000 0743 505559 Fedwire Debit VIA: FIRSTBANK

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526002.pdf