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EFTA02172577Set 10

2012-04-036p1,194w

SPIRIT # ASSISTANCE CRAIG MARTIN \lzre Seats and Bags NAME SEATS CARRY-ON CHECKED CRAIG MARTIN 0 0 0 0 Contact Information martin c Travel Insurance Travel insurance was not selected

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172577.pdf

EFTA02172617Set 10

2012-04-076p1,253w

SPIRIT # ASSISTANCE CRAIG MARTIN None Seats and Bags NAME SEATS CARRY-ON CHECKED CRAIG MARTIN 0 0 0 0 Contact Information martin c EFTA_R1_00856048 EFTA02172618 United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02172617.pdf

EFTA02021210Set 10

2012-04-076p1,260w

SPIRIT # ASSISTANCE CRAIG MARTIN None Seats and Bags NAME SEATS CARRY-ON CHECKED CRAIG MARTIN 0 0 0 0 Contact Information martin c EFTA_R1_00526880 EFTA02021211 United States

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02021210.pdf

EFTA02171699Set 10

2012-04-036p1,213w

ASSISTANCE CRAIG MARTIN \I:re Seats and Bags NAME SEATS CARRY-ON CHECKED CRAIG MARTIN 0 0 0 0 Contact Information martin c 2421 W PEORIA AVENUE 3RD FLOOR PHOENIX

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02171699.pdf

EFTA00418575Set 9

2012-03-075p1,307w

SPIRIT # ASSISTANCE Craig Martin None Seats and Bags NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information Craig Martin 301 East 66th Street New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418575.pdf

EFTA00417675Set 9

2012-03-155p1,469w

SPIRITS ASSISTANCE Craig Martin None Seats and Bags NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information Craig Martin United States of America Travel Insurance Travel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417675.pdf

EFTA02173185Set 10

2012-03-066p1,231w

ASSISTANCE Craig Martin 159256462 None Seats and Bags NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information Craig Martin 301 East 66th Street New York

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02173185.pdf

EFTA00417786Set 9

2012-03-135p1,448w

SPIRIT # ASSISTANCE Craig Marlin None Seats and Bags NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information Craig Martin lesleyjes@gmail.00m Travel Insurance Travel Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417786.pdf

EFTA00417781Set 9

2012-03-135p1,446w

ASSISTANCE Craig Martin None Seats and Bags [s2; NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information ;I] Craig Martin hulmateuadsza Travel Insurance it2, Travel insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417781.pdf

EFTA00418583Set 9

2012-03-075p1,339w

ASSISTANCE Craig Martin 159256462 None Seats and Bags NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information leJ Craig Martin EFTA00418584 Travel Insurance Travel insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418583.pdf

EFTA00418620Set 9

2012-03-064p1,202w

EFTA00418620 Craig Martin 159256462 None Seats and Bags NAME SEATS CARRY-ON CHECKED Craig Martin • 0 0 0 0 Contact Information J1 Craig Martin United States of America Travel Insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418620.pdf

EFTA00417717Set 9

2012-03-155p1,543w

Craig Martin 159256462 None Seats and Bags GJ NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information G2, Craig Martin 301 East 66th Street New York

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417717.pdf

EFTA00418515Set 9

2012-03-064p1,228w

SPIRIT # ASSISTANCE Craig Marlin None Seats and Bags NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information Gr Craig Martin Travel Insurance GJ Travel insurance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418515.pdf

EFTA01840514Set 10

2012-03-066p1,294w

ASSISTANCE Craig Martin 159256462 None Seats and Bags assistaii NAME SEATS CARRYON CHECKED Craig Martin 0 0 0 0 Contact Information L ---- -y • - Craig Martin lesley iee(aornail corn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01840514.pdf

EFTA00418227Set 9

2012-03-135p1,423w

Martin 159256462 None Seats and Bags EFTA00418228 Gr NAME SEATS CARRY-ON CHECKED Craig Martin 0 0 0 0 Contact Information 1,2, Craig Martin 301 East 66th Street

https://www.justice.gov/epstein/files/DataSet%209/EFTA00418227.pdf

EFTA01460975Set 10

0% WIENER LARRY 0% 9,587,306 0% 11,396 0% SCHEMAN MARTIN 0% 9,575,791 0% 15,001 0% HYMAN GERALD 0% 9,575,734 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460975.pdf

EFTA01460971Set 10

0% ANTONIO PARTNERS 0% 21,900,000 0% (1,623) 0% FRANKLIN MARTIN 0% 21,798,488 0% 38,493 0% LINCOLN HALL FOUNDA 0% 21,760,522 0

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460971.pdf

EFTA00212929Set 9

2009-04-2019p6,697w

Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212929.pdf

EFTA00212996Set 9

2009-04-2019p6,697w

Where Action Arose: 0 MIAMI- DADE 0 MONROE 0 BROWARD 41 PALM BEACH 0 MARTIN 0 ST. LUCIE 0 INDIAN RIVER O OKEECHOBEE HIGHIANDS II. BASIS OF JURISDICTION once

https://www.justice.gov/epstein/files/DataSet%209/EFTA00212996.pdf

EFTA00594036Set 9

2009-07-2732p9,748w

Bradley 1. Edwards 0 MIAMI. DADE 0 MONROE 0 IROWARD 4 PALM 'EACH 3 MARTIN 0 ET. LUCIE 0 INDIAN RIVER 0 OKEECHOBEE (10 Check County Where Mho° Arose HIOHLANDS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00594036.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

April 2012

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Results by Dataset40 total

Set 9

18

Set 10

20

Set 11

2