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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, NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930914

SNY001-OOQ1.PDF

UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19930915

SNYQ01-Q113.PDF

UNITED STATES OP AMERICA V, MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAM2! AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930920

SNY001-0137.PpF

UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHALIMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19930921

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UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930922

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19930923

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.iao (KTD> 19930927

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1HO (KTD) 19930928

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UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH. NIDAL AYYAD. MAHMUD ABOUHALIMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930929

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ. RAMZJ AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTO) 19930930

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZ] AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931004

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.130 (KTD) 19931005

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD. MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931006

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19931007

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTO) 19931012

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931013

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19931014

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UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA. AHMAD MOHAMMAD AJAJ. RAMZI AHM6D YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931018

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199"jfa202

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UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH, NIDALAYYAD. MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19340203

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19940208

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19340214

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 1934021 6

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199^0217

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940218

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199$b222

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199^0223

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UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940223

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19940224

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19940301

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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) 19940302

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199d03CW

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR 180 (KTD) 19940524

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 25 19950223

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 30 19950306

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 34 19950313

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 67 19950504

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 74 19950518

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 7719950524

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET Al_ TRIAL VOLUME NUMBER 78 19950525

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 79 19950530

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 80 19950531

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 31 19950601

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 84 19950607

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 86 19950612

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 87 19950613

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UNITED STATES OF AMERICA V. OMAR AHMAD ALI A9DEL RAHMAN, ET Al_ TRIAL VOLUME NUMBER 89 19950615

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 90 19950619

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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 U, 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 OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 92 19950622

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UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 93 19950626

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 94 19950627

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 95 19950628

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 96 19950629

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 97 19950630

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 98 19950705

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UNITED STATES OF AMERICA V, OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 99 19950706

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 100 19950710

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 101 19950711

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 102 19950712

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 103 19950713

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 04 19950717

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 1 0S 19950719

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 06 19950720

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UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 107 19950721

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UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 03 19950724

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 109 1995Q725

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 1 0 19950726

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 111 19950727

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 112 19950731

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UNITED STATES OF AMERICA V, OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 13 19950801

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 U 19950802

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 1 15 19950803

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 116 19950804

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 17 19950807

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UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 113 19950803

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 19 19950809

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABOEL RAHMAN, ET AT. TRIAL VOLUME 120 19950810

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 121 19950814

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 122 19950815

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 123 19950816

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 2A 19950317

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UNITED STATES OF AMERICA V, OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 125 19950821

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 26 19950822

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UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 127 19950823

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 128 19950824

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 129 19950825

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UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 30 19950828

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UNITED STATES OF AMERICA V, OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 31 19950829

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UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 132 19950830

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 133 19950901

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 1 34 19950905

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 135 1995Q906

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 136 19950907

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 137 19950908

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 133 19950911

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UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 139 19950912

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 140 19950913

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABOEL RAHMAN, ET AT. TRIAL VOLUME 141 19950914

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 145 19950921

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 146 19950922

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WITH DRAWAL NOTICE RG: 148 Box: 00010 Series: Copies: 1

Folder: 0027 Document: 6 Team 1 Files Pages: 15 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: Document Requests: DOJ 1 Document Date: Document Type: List From: To: Subject:

Lists of documents supplied per DOJ Document Reque st#1

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: 04-23-2008

by:

RETRIEVAL #: 281 00010 0027 6

Mail:: INBOX: DOJ Doc Request No. 1

Page 1 of 1

21.98MB/476.84MB (4.61%) Date: Tue, 17 Jun 2003 18:54:19-0400 From: ""4|

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To: "" 4P Cc: "" 4F,"" 4P,"" <sdunne@911 commission .gov> 9 Subject: DOJ Doc Request No. 1 Part(s):

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Attached is our first document request to DOJ (as opposed to the FBI). It relates to materials from the pre-9/11 al Qaeda-related prosecutions in SDNY. Any questions should be directed to Dietrich Snell (202) 331-4068.

y

£e

http://kinesis.swishmail.com/webmail/imp/message.php?actionID=148&mailbox=E^BOX&b... 6/18/03

WITH DRAWAL NOTICE RG: 148 Box: 00010 Series: Copies: 1

Folder: 0027 Document: 7 Team 1 Files Pages: 2 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: Document Requests: DOJ 1 Document Date: 06-17-2003 Document Type: Letter From: To: Subject:

DOJ Document Request #1

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: 04-23-2008 RETRIEVAL #: 281 00010 0027 7

U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington. D.C. 2053*

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: %fo 7 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 (WJD. 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 AH Abdel Rahman are set forth in CD 1 and in CD2. Documents relating to United States v. Ramzi Ahment Yousefand 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 Affairs

Office of the Assistant Attorney General

WaskUtrto*. DC. 20530

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July 1 5, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036

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Dear Mr. Marcus: This supplements our priorresponse 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, Wall 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 General

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

U.S. Department of Justice Office of Legislative Affairs

Washington, D.C. 20530

Office of the Assistant Attorney General

July 25, 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 responses to the Commission's Document Request No. ! to the Department, which requested in part 2, inter alia, transcripts, memoranda, reports, and other documents and audio/video recordings relating to debriefings or interviews and post-arrest statements by thirteen individuals. Enclosed are two CDs, labeled 6 and 7, in response to your request. CD 6 contains scanned responsive documents relating to part 2 of the Request and debriefings of six of the thirteen individuals. They are Messrs. Yousef (a);QEiaggag_(e)j_Sale CfM Al-Ridi (h); Al-Owhali 0); and Meskini (1). The Department is not asking the Commission to maintain the confidentiality of this material because their provision of information has already been publicly disclosed through their testimony in federal prosecutions or otherwise. An index of the documents in the CD can be found by accessing the "Welcome.PDF" file in the CD. There are 345 pages on CD 6.

9/11 Law Enforcement Sensitive

We are in the process of searching for additional information responsive to this Request, which we expect will be highly sensitive. We will supplement this response when that material becomes available and will confer with Commission staff about an appropriate access arrangement and confidentiality agreement to accommodate the sensitivities involved.

r I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,

William E. Moschella Assistant Attorney General

V

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U.S. Department of Justice

Office of Legislative Affairs fQ)frjT

Office of the Assistant Attorney General .

Washington, D. C. 20530

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August 20, 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 responses to the Commission's Document Request No. 1 to the Department, which request in part 2, inter alia, transcripts, memoranda, reports, and other ; documents and audio/video recordings relating to debrieflngs and post-arrest statements by thirteen individuals. Enclosed are eight audio cassette tapes in response to your request. The tapes were provided by the United States Attorney's Office in the Southern District of New York.

«-.'$*«-

9/11 Law Enforcement Sensitive

*~' We also have additional, highly sensitive information, set forth on 232 pages, which we are prepared to make available to limited Commission staff for review at the Department pursuant to your agreement that the information will not be disclosed outside of th"£*C~ommission. We appreciate your accommodation of our confidentiality interests in this particularly sensitive information.

^^

As indicated in prior correspondence, we are still awaiting information from the Commission's technical staff about their preferences regarding the CD format for our production of additional materials. We currently have approximately 7,509 pages that are ready for production once we are notified of your format preferences, and our document collection efforts are continuing. We look forward to the response of your technical staff so that we can resume production in response to your requests.

p I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this or any other matter. Sincerely,

William E. Moschella Assistant Attorney General

Mail:: UNJBOX: DOJ Doc Request No. 1

Page 1 of 1

21.98MB / 476.84MB (4.61%) Date: From: To: Cc:

Tue, 17 Jun 2003 18:54:19 -0400 ""£ •" "" 4J "" 4f,"" 4P,"" <sdunne@911 commission.gov> 9 Subject: DOJ Doc Request No. 1 Part(s):

|H 2 QQJ Document Request No. 1 .doc application/octet-stream 81.08 KB §|

Attached is our first document request to DOJ (as opposed to the FBI). It relates to materials from the pre-9/11 al Qaeda-related prosecutions in SONY. Any questions should be directed to Dietrich Snell (202) 331-4068.

http://kinesis.swishmail.com/webmail/imp/message.php?actionID=148&mailbox=INBOX&b... 6/18/03

WITH DRAWAL NOTICE RG: 148 Box: 00010 Series: Copies: 1

Folder: 0027 Document: 10 Team 1 Files Pages: 2 ACCESS RESTRICTED

The item identified below has been withdrawn from this file: Folder Title: Document Requests: DOJ 1 Document Date: 06-17-2003 Document Type: Letter From: To: Subject:

DOJ Document Request #1

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: 04-23-2008

by:

RETRIEVAL #: 281 00010 0027 10

USA v. Usama bin Laden Trial Transcripts

Page 1 of 4

26 February 2002: See case docket through February 22, 2002: http://cryptome.org/usa-v-ubl-dk3.txt (328 pp.; 827KB) Zipped: http://cryptome.org/usa-v-ubl-dk3.zip (113KB) 23 November 2001: See also pre-trial documents: http://jya.com/alqfiles.htm 5 November 2001: Transcripts of testimony on alleged attempts by bin Laden agents to purchase uranium: Day 3. pp. 357 ff. Day 4. pp. 464 ff, p. 528. Day 7. pp. 982 ff. p. 1041. The US prosecutors refer to the uranium as "nuclear material," or "components for a nuclear weapon," or a "nuclear weapon." See Day 37. p. 5253; Day 65. p. 7464; Day.72, p. 8680. 18 October 2001: Sentencing.Hearing added. 12 October 2001 In answer to queries: The digital transcripts listed here were purchased from the Court Reporters Office and were sent to Cryptome daily by e-mail usually in the evening of the trial day. The Court Reporters Office noted at the time of subscription that the daily files were subject to final editing as the official transcript. Official files may be purchased from the Court Reporters Office by calling the number below. Cryptome paid $1.00 per page, nearly $9,000 total. The files here are owned by Cryptome and offered free as a public service. There are no restrictions on non-commercial use or reproduction. A Zipped file of all transcripts with this listing (except Day 78, sentencing hearing): http://cryptome.org/usa-v-ubl.zip (3.4MB) 10 July 2001 Daily transcripts of the USA v. Usama bin Laden et al trial in the Southern District of New York. Digital files from the Court Reporters Office; (212) 805-0300.

Day Day Day Day Day

1 2 3 4 5

5 6 7 13 14

February February February February February

2001 2001 2001 2001 2001

http://cryptome.org/usa-v-ubl-01.htni http;//cryptome.org/usa-v-ubl-02.htm http;//cryptome.org/usa-v-ubl-03.htm http;//cryptome.org/usa-v-ubl-04.htm http;//cryptome.org/usa-v-ubl-05.htm

http://cryptome.org/usa-v-ubl-dt.htm

(213KB) (245KB) (89KB) (149KB) (190KB)

5/27/03

Page 2 of 4

USA v. Usama bin Laden Trial Transcripts

Day Day Day Day Day

6 7 8 9 10

15 20 21 22 26

February February February February February

2001 2001 2001 2001 2001

http: // cryptome.org/usa- v-ubl-06.htm http://cryptome.org/usa-v-ubl-07 .htm http: //cryptome.org/usa-v-ubl-08 .htm http: //cryptome.org/usa-v-ubl-09 .htm http: //cryptome.org/usa-v-ubl-10 .htm

Day Day Day Day Day

11 12 13 14 15

27 28 1 7 8

February February March March March

2001 2001 2001 2001 2001

http: //cryptome.org/usa-v-ubl-ll.htm (171KB) http : / /cryptome . org/usa- v-ubl - 12 . htm (235KB) http: //cryptome. org/usa-v-ubl-13 .htm (122KB) http: //cryptome. org/usa- v-ubl -14 .htm (222KB) http: // cryptome.org/usa-v-ubl-15. htm (239KB)

Day Day Day Day Day

16 17 18 19 20

12 13 14 19 20

March March March March March

2001 2001 2001 2001 2001

http: //cryptome. org/usa- v-ubl -16. htm http: //cryptome. org/usa-v-ubl-17 .htm http: //cryptome. org/usa-v-ubl-18 .htm http: //cryptome. org/usa-v-ubl-19 .htm http: //cryptome. org/usa-v-ubl-20 .htm

Day Day Day Day Day

21 22 23 24 25

22 26 27 29 2

March March March March April

2001 2001 2001 2001 2001

(178KB) http : / /cryptome . org/usa- v-ubl -21. htm http://cryptome.org/usa-v-ubl-22.htm (200KB) http://cryptome.org/usa-v-ubl-23 .htm (146KB) http: / /cryptome. org/usa-v-ubl-24 .htm (86KB) http://cryptome.org/usa-v-ubl-25.htm (161KB)

Day Day Day Day Day

26 27 28 29 30

3 4 12 16 17

April April April April April

2001 2001 2001 2001 2001

http: //cryptome. org/usa- v-ubl -2 6. htm http: //cryptome. org/usa-v-ubl-27 .htm http: //cryptome. org/usa- v-ubl -2 8. htm http: //cryptome. org/usa-v-ubl-29 .htm http://cryptome.org/usa-v-ubl-30.htm

Day Day Day Day Day

31 32 33 34 35

18 23 24 25 26

April April April April April

2001 2001 2001 2001 2001

(152KB) http : / /cryptome . org/usa- v-ubl -31. htm http: //cryptome. org/usa- v-ubl-32 .htm (368KB) http: //cryptome .org/usa-v-ubl-33 .htm (211KB) http: / /cryptome. org/usa-v-ubl-34 .htm (180KB) http: //cryptome. org/usa-v-ubl-35 .htm (210KB)

Day Day Day Day Day

36 37 38 39 40

30 April 1 May 2 May 3 May 7 May

2001 2001 2001 2001 2001

http: //cryptome. org/usa-v-ubl-36. htm (235KB) http: / /cryptome. org/usa-v-ubl-37 .htm (280KB) http: / /cryptome. org/usa- v-ubl -3 8 .htm (262KB) http: //cryptome. org/usa- v-ubl -3 9. htm (216KB) http: //cryptome. org/usa-v-ubl-40 .htm (199KB)

Day Day Day Day

41 42 43 44

8 9 10 11

2001 2001 2001 2001

http: //cryptome. org/usa-v-ubl-41 .htm (280KB) http: / /cryptome. org/usa-v-ubl-42 .htm (289KB) http://cryptome.org/usa-v-ubl-43 .htm (115KB) http : / /cryptome . org/usa- v-ubl - 44 . htm (38KB)

May May May May

http://cryptome.org/usa-v-ubl-dt.htm

(225KB) (282KB) (201KB) (124KB) (214KB)

(249KB) (224KB) (150KB) (253KB) (179KB)

(129KB) (128KB) (102KB) (251KB) (95KB)

5/27/03

USA v. Usama bin Laden Trial Transcripts

Page 3 of 4

Day 45

14 May

2001

http://cryptome.org/usa-v-ubl-45.htm (7KB)

Day Day Day Day Day

46 47 48 49 50

15 16 17 18 21

Hay May May May May

2001 2001 2001 2001 2001

http: //cryptome.org/usa-v-ubl-46.htm http://cryptome.org/usa-v-ubl-47 .htm http: //cryptome.org/usa-v-ubl-48.htm http: //cryptome.org/usa-v-ubl-49 .htm http: //cryptome.org/usa-v-ubl-50.htm

(31KB) (19KB) (41KB) (48KB) (44KB)

Day Day Day Day Day

51 52 53 54 55

22 23 24 25 29

May May May May May

2001 2001 2001 2001 2001

http: //cryptome .org/usa-v-ubl-51.htm http: / /cryptome. org/usa-v-ubl-52.htm Not sent by Court Reporter Not sent by Court Reporter http://cryptome.org/usa-v-ubl-55 .htm

(41KB) (16KB)

Day Day Day Day Day

56 57 58 59 60

30 31 4 5 6

May May June June June

2001 2001 2001 2001 2001

http://cryptome.org/usa-v-ubl-56 .htm http: //cryptome. org/usa-v-ubl-57.htm http: //cryptome. org/usa-v-ubl-58.htm .htm http: / /cryptome. org/usa-v-ubl- 59 http: //cryptome. org/usa-v-ubl -60.htm

(233KB) (220KB) (248KB) (222KB) (31KB)

Day Day Day Day Day

61 62 63 64 65

7 11 12 18 19

June June June June June

2001 2001 2001 2001 2001

http: //cryptome. org/usa-v-ubl-61.htm (11KB) http: //cryptome. org/usa-v-ubl-62.htm (29KB) http: //cryptome. org/usa-v-ubl-63.htm (52KB) Court Reporter says entire record sealed http: //cryptome. org/usa-v-ubl-65 .htm (206KB)

Day Day Day Day Day

66 67 68 69 70

20 21 25 26 27

June June June June June

2001 2001 2001 2001 2001

http://cryptome.org/usa-v-ubl-66 .htm http: //cryptome. org/usa-v-ubl-67.htm http://cryptome.org/usa-v-ubl-68 .htm http: //cryptome. org/usa-v-ubl-69.htm http: //cryptome. org/usa-v-ubl-70.htm

(287KB) (201KB) (99KB) (219KB) (131KB)

Day Day Day Day Day

71 72 73 74 75

28 2 3 5 9

June July July July July

2001 2001 2001 2001 2001

http: //cryptome .org/usa-v-ubl-71.htm http://cryptome.org/usa-v-ubl-72 .htm http: //cryptome. org/usa-v-ubl-73 .htm http: //cryptome. org/usa-v-ubl-74.htm Not sent by Court Reporter

(135KB) (350KB) (85KB) (10KB)

10 July

2001

http://cryptome.org/usa-v-ubl-76.htm

(18KB)

Day 76

(125KB)

Trial completed.

Pre-sentencing Hearing

http://cryptome.org/usa-v-ubl-dt.htm

5/27/03

USA v. Usama bin Laden Trial Transcripts 17 October Sentencing

Page 4 of 4

2001

Pre-sentencing hearing transcript not received.

2001

http;/Xcryptome.org/usa-v-ubl-78.htm

Hearing

18 October

http://cryptome.org/usa-v-ubl-dt.htm

(115KB)

5/27/03

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