U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 205 3>
July 14, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus:
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This responds to the Commission's Document Request No. 11 requested, inter alia, dockets, indictments, transcripts and other materials relating to six indicted cases from the Southern District of New York (S.D.N.Y.) and one from the Western District of Washington (W.D. Wash.) Enclosed are two compact discs (CDs) of scanned responsive documents in PDF format relating to three of the S.D.N.Y. cases. Documents relating to United States v. Mohammed A. Salameh are set forth in CD 1. Documents relating to United States v. Omar Ahmad Ali Abdel Rahman are set forth in CD 1 and in CD2. Documents relating to United States v. Ramzi Ahment Yousef and Eyad Ismail are set forth in CD 2. An index of the documents in each CD can be found by accessing the "Welcome.PDF" file in each CD. There are 4,248 pages on CD 1 and 2,807 pages on CD 2, for a total of 7,055 pages in this production. We will supplement this response as soon as additional materials responsive to this request become available. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,
William E. Moschella Assistant Attorney General
U.S. Department of J"stice Office of Legislative
Waking**. D.C 20S30
Office of the Assistant Attorney General
July 15,2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 ^ Washington, DC 20036 ]jf /."'
Dear Mr. Marcus:
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This supplements our prior response to the Commission's Document Request No. 1 to the Department, which requested, inter alia, dockets, indictments, transcripts and other materials relating to six indicted cases from the Southern District of New York (S.D.N.Y.) and one from the Western District of Washington (W.D. Wash.) Enclosed is a compact disc (CD) of scanned responsive documents in PDF format relating to three of the S.D.N.Y. cases: United States v. Usama bin Laden; United States v. Mokhtar Haouari; and United States v. Ramzi Ahmed Yousef, Abdul Hakim Murad, Walt Khan Amin Shah. An index of the documents in each CD can be found by accessing the "Welcome.PDF" file in the CD. There are 17,313 pages on this CD. I also want to correct the page count information that corresponded to the two CDs that were enclosed with my letter, dated July 14, 2003. CD 1, which was enclosed with that letter, actually contained images from 13,752 pages, and CD 2, also enclosed with the letter, contained images from 9,649 pages, for a total of 23,401 pages. I apologize for this error in my letter. We will supplement this response as soon as additional materials responsive to this request become available. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,
William E. Moschella Assistant Attorney General
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney Genera!
Washington, D.C. 20530
July 16, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This supplements our prior response to the Commission's Document Request No. 1 to the Department, which requested, inter alia, dockets, indictments, transcripts and other materials relating to six indicted cases from the Southern District of New York (S.D.N.Y.) and one from the Western District of Washington (W.D. Wash.) Enclosed is a compact disc (CD) of scanned responsive documents in PDF format relating to United States v. Ressam, et al, from the Western District of Washington. An index of the documents in the CD can be found by accessing the "Welcome.PDF" file in the CD. There are 3,390 pages on this CD. We will supplement this response as soon as additional materials responsive to this request become available. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,
William E. Moschella Assistant Attorney General
23-Jul-2003 05:00pm
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United States Department of Justice Document Request No. 1 Production for the National Commission on Terrorist Attacks Upon the United States July 14, 2003 Locating a Document To open a specific document, click on the highlighted file name below to go to that document. To return to the index of documents, click the back arrow button. The entire list of document titles and files may be browsed using the buttons on each page.
UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930914
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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199^0215
SNY003-1925.PDF
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United States Department of Justice Document Request No. 1 Production for the National Commission on Terrorist Attacks Upon the United States July 14, 2003 Locating a Document To open a specific document, click on the highlighted file name below to go to that document. To return to the index of documents, click the back arrow button. The entire list of document titles and files may be browsed using the buttons on each page.
UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 91 19950620
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United States Department of Justice Document Request No. 1 Production for the National Commission on Terrorist Attacks Upon the United States July 15, 2003 Locating a Document To open a specific document, click on the highlighted file name below to go to that document. To return to the index of documents, click the back arrow button. The entire list of document titles and files may be browsed using the buttons on each page.
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UNITED STATES OF AMERICA V. MOKHTAR HAOUARI AND ABDEL SHANIMESKINI INDICTMENT S2 00 CR. 15 (JFK)
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UNITED STATES V. MOKHTAR HAOUARI, S4 00 CR. 15 (JFK) LIST OF EXHIBITS IN EVIDENCE
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UNITED STATES OF AMERICA V. MOKHTAR HAOUARI AND ABDEL GHANI MESKINI 00 CR. 15 (JFK) 20000920
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DOCKET NO. 94-1312(L) UNITED STATES OF AMERICA V. MOHAMMED A. SALAMEH. NIDAL AYYAD, MAHMOUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, BILAL ALKAISI. AND ABDUL RAHMAN YASIN SUPPLEMENTAL APPENDIX FOR THE UNITED STATES OF AMERICA VOLUME I OF II (PAGES
SNY012-15S1.PDF
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SA-1-SA-632) DOCKET NO. 94-131 2(L) UNITED STATES OF AMERICA V. MOHAMMED A. SALAMEH, NIDAL AYYAD, MAHMOUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, BILAL ALKAISI, AND ABDUL RAHMAN YASIN SUPPLEMENTAL APPENDIX FOR THE UNITED STATES OF AMERICA VOLUME II OF II (PAGES SA-633-SA-1178)
SNY012-2192.PDF
DOCKET NO. 98-1041 (L) UNITED STATES OF AMERICA V. RAMZI AHMED YOUSEF, EYAD ISMOIL AND ABDUL HAKIM MURAD, ETAL BRIEF FOR THE UNITED STATES OF AMERICA
SKYO 12-2747 .PDF
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Thomas H. Kean CHAIR
Lee H. Hamilton VICE CHAIR
Richard Ben-Veniste Max Cleland Fred F. Fielding Jamie S. Gorelick Slade Gorton John Lehman Timothy J. Roemer James R. Thompson
Philip D. Zelikow EXECUTIVE DIRECTOR
DOJ DOCUMENT REQUEST NO. 3 The National Commission on Terrorist Attacks Upon the United States (the "Commission") requests that the U.S. Department of Justice ("DOJ" or the "respondent") provide the Commission with copies of the following documents no later than August 1, 2003 (the "production date"): 1< All exhibits filed as part of the "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02-CR-892 (N.D. HI.). ^z. The handwritten organizational chart that is referenced in footnote 19 of the "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02-CR-892 (N.D. HI.). y. To the extent not already covered by the preceding requests, English translations of the contents of the CD-ROM and hard drive that are referenced in the opening paragraph of Part JJ.D (titled "BIF's Archive") of the "Government's Evidentiary Proffer Supporting the Admissibility of Coconspirator Statements" in United States v. Enaam M. Arnaout. No. 02-CR-892 (N.D. El.), including the "Tareekh Osama" file, the "Tareekh Al Musadat" file, and the "Al Jabal" file. However, this request (paragraph 3) should not be construed to include any materials that are unrelated to terrorism, terrorist organizations, terrorist personnel, terrorist training camps, terrorist fundraising, or other terrorist or violent activity.
The Commission requests that the documents requested above be provided as soon as they are available, even though all requested documents may not be provided at the same time, through means of a "rolling" production. If any requested documents are withheld from production, even temporarily, based on an alleged claim of privilege or for any other reason, the Commission requests that the respondent, as soon as possible and in no event later than the production date, identify and describe each such document or class of documents, as well as the alleged basis for not producing it, with sufficient specificity to allow a meaningful challenge to any such withholding. If the respondent does not have possession, custody or control of any requested documents but has information about where such documents may be located, the Commission requests that the respondent provide such information as soon as possible and in no event later than the production date. TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcomrnission.gov
;J Document Request No. 3 /age 2 If the respondent has any questions or concerns about the interpretation or scope of these document requests, the Commission requests that any such questions or concerns be raised with the Commission as soon as possible so that any such issues can be addressed and resolved prior to the production date. July 18, 2003
Daniel Marcus General Counsel
Thomas H. Kean CHAIR
Lee H Hamilton VICE CHAIR
Richard Ben- Veniste Fred F. Fielding Jamie S. Gorelick Skde Gorton
DOJ DOCUMENT REQUEST No. 12 The National Commission on Terrorist Attacks Upon the United States ("the Commission") requests that the U.S. Department of Justice (DOJ or the "respondent") provide the Commission with copies of the following documents, Government Exhibits from United States v. Usama Bin Laden, et al., S(7) 98 Cr. 1023 (LBS), no later than March 15, 2004 (the "production date"): 1. Government Exhibit ("G. Ex.") 6 (FBI 302 of Odeh's confession)
Bob Kerrey John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow EXECUTIVE DIRECTOR
2. G. Ex. SOT (CNN outtake of interview of Usama bin Laden, in translation) 3. G. Ex. 300A-T (translation of computer files regarding security report by Haroun) 4. G. Ex. 300B-T (translation of computer file regarding Taliban report); 5. G. Ex. 300E (Immigration entry stamp in Arabic from Apple computer) 6. G. Ex. 300E-T (Translation of 300E) 7. G. Ex. 3 OOF (Kenya Immigration Officer 72 - JKIA-Nairobi from Apple computer) 8. G. Ex. 300G (Kenya Immigration Officer 149-JKIA-Nairobi from Apple computer) 9. G. Ex. 300H (Immigration exit stamp in Arabic from Apple computer) 10. G. Ex. 300H-T (Translation of 300H) 11. G. Ex. 310-73A-T (newpol.doc translation) 12. G. Ex. 310-74A-T (translation ofass.doc) 13. G. Ex. 314 (Copy of WEH's passport (1B1AAUG97/EN2-1 to 18)) 14. G. Ex. 358-T 15. G. Ex. 367 (FISA coconspirator list copy) 16. G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "Who Killed This Believer?") TEL (202) 331-4060 FAX (202) 296-5545 http://www.9-1 lcommission.gov
Department of Justice Document Request No. 12 Page 2 17. G. Ex. 502 (Copy of Odeh's Jordanian passport) 18. G. Ex. 523 (Copy of Saleh's Yemen passport) 19. G. Ex. 526 A (Republic of Yemen passport in the name of Abdullbast Awadah) 20. G. Ex. 526B (Pakistani visa stamp #619351) 21. G. Ex. 550 (Owhali confession) (apparently not admitted into evidence) 22. G. Ex. 605A (Copy of Aadel Habib's passport) 23. G. Ex. 605B (Asma Articles of Incorporation) 24. G. Ex. 622A (Fawwaz passport) 25. G. Ex. 623 (Egyptian passport (1B93/6B)) 26. G. Ex. 624A-T (translation of letter to Abu Abdullah) 27. G. Ex. 624B-T (translation of letter from Fawwaz) 28. G. Ex. 627A (Taheer Articles of Incorporation) 29. G. Ex. 631 (Yemen passport (1B93/6D)) 30. G. Ex. 647 A-T (translation of poem re: blowing up the enemies) 31. G. Ex. 702T (translation of $23,000 budget) 32. G. Ex. 901 (Owhali's fake Yemen passport) 33. G. Ex. 902 (Gihad Ali's Saudi Arabian passport) 34. G. Ex. 903 (Harun's Cormoran passport) 35. G. Ex. 906 (Owhali's red passport) 36. G. Ex. 914 (Halima's passport) 37. G. Ex. 942 (handwritten military manual) 38. G. Ex. 1003 (Copy of a Tanzanian passport in the name Zahan Nassor Maulid) 39. G. Ex. 1018 (Tanzanian passport in the name "Zahran Nassor Maulid") TEL (202) 331-4060 FAX (202) 296-5545 http://www.9-llcommission.gov
Department of Justice Document Request No. 12 PageS 40. G. Ex. 1503-T (translation of newspaper publication) 41. G. Ex. 1504-T (translation of Al Jihad statement) 42. G. Ex. 1505-T (translation of 3/12/98 fatwa) 43. G. Ex. 1506-T (translation of 5/17/98 fax on Jihad) 44. G. Ex. 1508-T (translation of 7/3/98 fax on kidnapping of brothers from Albania) 45. G. Ex. 1510-T (translation of letter written to Ustaz/Noor) 46. G. Ex. 1511-T (translation of 7/15/98 fax from Al Haramain) 47. G. Ex. 1512-T (translation of 8/3 letter discussing work being at a halt, etc.) 48. G. Ex. 1513-T (translation of letter to Abu Mohammed) 49. G. Ex. 1514-T (translation of letter to Ezzat) 50. G. Ex. 1515-T (translation of letter to Ustaz/Noor) 51. G. Ex. 1518-T (translation of 5/20/98 fax about appointment and rough draft) 52. G. Ex. 1522-T (translation of 3/7/98 fax to Abu Abdullah) 53. G. Ex. 1523-T (translation of letter to Abu Mohamed from Abu Abdallah) 54. G. Ex. 1525-T (translation of 3/1/98 fax discussing problems) 55. G. Ex. 1526-T (translation of terms and bylaws) 56. G. Ex. 1530-T (translation of letter to Noor from Abu Abdullah) 57. G. Ex. 1540-T (translation of document where Montasser al Hayat swears allegiance) 58. G. Exs. 1557C-P & 1557C-T (translation of fax header of Aug. 7, 98, & corresponding photo) 59. G. Exs. 1557D-P & 1557D-T (translation of second fax from Islamic Army for the Liberation of the Holy places, & corresponding photo) 60. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islamic Army for the Liberation of the Holy Place[s] & corresponding photo) 61. G. Ex. 1558 (EIJ threat letter) TEL (202) 331-4060 FAX (202) 296-5545 http://www.9-1 lcommission.gov
Department of Justice Document Request No. 12 Page 4 62. G. Ex. 1559-T (translation of diary of Abu Musaab) 63. G. Ex. 1576B-T (translation of claim of responsibility page) 64. G. Exs. 1600 & 1600-T (translation of UBL's declaration of war, etc.) 65. G. Ex. 1602-T (translation of 5/14/98 Fatwa) 66. G. Ex. 1603 (ARC document: pamphlet about the organization) 67. G. Ex. 1604 (ARC document: Constitution) 68. G. Ex. 1606-T (translation of ARC document: Resolution) 69. G. Ex. 1607 (ARC document: Resolution to establish office, etc.) 70. G. Ex. 1626D-T (translation of security report) 71. G. Ex. 1632-T (translation of letter to Mohamed Atef, etc.) 72. G. Ex. 1634-T (translation of 5/14/98 letter from UBL to owner of Al Quds) 73. G. Ex. 1635-T (translation of 98 letter to Atef re: CNN footage) 74. G. Ex. 1636-T (translation of 5/7/98 Atef letter to Fawwaz) The Commission requests that the documents requested above be provided as soon as they are available, even though all requested documents may not be provided at the same time, thorough means of a "rolling" production. If any requested documents are withheld from production, even temporarily, based on an alleged claim of privilege or for any other reason, the Commission requests that the respondent, as soon as possible and in no event later than the production date, identify and describe each such document or class of documents, as well as the alleged basis for not producing it, with sufficient specificity to allow a meaningful challenge to any such withholding. If the respondent does not have possession, custody or control of any requested documents but has information about where such documents may be located, the Commission requests that the respondent provide such information as soon as possible and in no event later than the production date. If the respondent has any questions or concerns about the interpretation or scope of these document requests, the Commission requests that any such questions or concerns be raised with the Commission as soon as possible so that any such issues can be addressed and resolved prior to the production date. March 1, 2004
Daniel Marcus General Counsel TEL (202) 331-4060 FAX (202) 296-5545 http://www.9-1 lcommissioB.gov
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WITH DRAWAL NOTICE RG: 148 Box: 00007 Series: Copies: 1
Folder: 0002 Document: 14 Team 1 Files Pages: 27 ACCESS RESTRICTED
The item identified below has been withdrawn from this file: Folder Title: Document Requests: DOJ Document Date: Document Type: Report From: To: Subject:
drafts and document requests to DOJ by Team 1, som e with responses
In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.
NND:281 Withdrawn: 04-08-2008
by: \: 281 00007 0002 14
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