EFTA00031733Set 8
2012-04-1084p37,948w
fifth application was lodged on 22 December 2009 by Mr Khaled
Al-Fawwaz ("the sixth applicant"). He is a Saudi Arabian national who was
born in 1962.
3. The first ... proceedings concerns
the fifth applicant, Mr Bary, and the sixth applicant, Mr Al Fawwaz.
9. The details of each indictment are set out below. On the basis of each
indictment
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031733.pdf