T1 B27 Document Request Doj 12 Fdr- Entire Contents- Document Request- Response- Email 658

Page 1 of 1

Yoel Tobin From:

Steve Dunne

Sent:

Monday, March 01, 2004 4:21 PM

To:

'[email protected]'

Cc:

'[email protected]'; Dan Marcus; Team 1; Team 5; Dianna Campagna

Subject: DOJ document request no. 12 Faith: Attached as a Word document is DOJ document request no. 12. Please call Yoel Tobin at 202331-4071 with any questions about this request and to arrange for production. Feel free to call Dan or me as well if any issues arise. Thanks. Steve

3/1/2004

Thomas H Kean CHAIR

Lee H. Hamilton VICE CHAIR

Richard Ben-Veniste Fred F. Fielding Jamie S. Gorelick Slade 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. 300F (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. 605 A (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.9-1 lcommission.gov

Department of Justice Document Request No. 12 Page 3 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-llcommission.gov

U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington, D.C. 20530

June 25, 2004 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 responds to the Commission's Document Request No. 12 to the Department, which requested copies of the Government's Exhibits from United States v. Usama Bin Laden, et al, S(7) 98 CR. 1023 (LBS). Enclosed are is a two page document from Gov. Ex. 0550 that was provided by the United States Attorney's Office in the Southern District of New York, in response to this Request, and may have been inadvertently omitted from our previous production response to this Request. These document will be included on CD 72, which will be imaged when we are advised of the Commission's format preferences. 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