T3 B2 Document Requests- Final Versions 2 Of 3 Fdr- Doj Tab Entire Contents- Document Requests- Responses- Withdrawal Notices 979
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U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington. D. C. 20530
April 20, 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: Enclosed is a document, dated September 9,2001, from the United States Attorney's Office in the District of Utah to the Office of the Deputy Attorney General regarding the District LECC Olympic Initiative, which may be of interest to the Commission. We have not yet formally processed this document but wanted to provided it to you as soon as possible. Please do not hesitate to contact this Office if you would like additional assistance regarding this or any other matter. Sincerely,
William E. Moschella Assistant Attorney General
Thomas H. Kean CHAIR
Lee H. Hamilton
DOJ DOCUMENT REQUEST No. 10
VICE CHAIR
Richard Ben-Veniste MaxQeland Fred F. Fielding Jamie S. Gorelick Slade Gorton John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow EXECUTIVE DIRECTOR
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 the following documents and information no later than December 31, 2003 (the "production date"): 1. To the extent not already produced, memoranda for the record or for the file and other documents that describe or summarize the results of Principals' Committee, Deputies' Committee, CSG, or other NSC meetings, from January 1,1998 through September 20, 2001, (a) relating to Usama bin Laden ("UBL") and/or al-Qaeda, and (b) as to Afghanistan (including the Taliban and/or the Northern Alliance), Pakistan, Saudi Arabia and/or Sudan, relating to terrorism or other matters that could reasonably be expected to affect U.S. policy on terrorism or cooperation with that country in countering terrorist attacks on the United States. The Commission requests that the items described above be provided as soon as they are available, even though all requested items may not be provided at the same time, through means of a "rolling" production. If any requested items 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 item 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 items but has information about where such items 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 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. December 12, 2003
Daniel Marcus General Counsel
TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcommission.gov
Page 1 of 1
.rquittia Coleman From:
Steve Dunne
Sent:
Friday, December 12, 2003 3:50 PM
To:
'[email protected]'
Cc:
'[email protected]'; Dan Marcus; Team 3; Dianna Campagna
Subject: DOJ document request no. 10
Faith: Attached as a Word document is DOJ document request no. 10. Please call Mike Hurley at 202331-4077 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
12/12/2003
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
TAB: 52
DOC ID: 31206559
COPIES: 1 PAGES:
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [2of3] DOCUMENT DATE: 07/02/2003
DOCUMENT TYPE: Memorandum
FROM: Marcus TO: DoD SUBJECT:
DoD Document Request No. 2
This document has been withdrawn for the following reason(s): 9/11 Classified Information
WITHDRAWAL NOTICE
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
February 13, 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. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 97 pages of documents that were provided by the Criminal Division, the Office of the Deputy Attorney General, and the Office of the Attorney General in response to this Request. These pages will be imaged on CD 63, which we will produce when we are advised of the Commission's format preferences. We also have 2 pages that were provided by the Criminal Division, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make this document available for review by Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 53
DOC ID: 31206560
3
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [2of3] DOCUMENT DATE: 01/06/2004
DOCUMENT TYPE: Letter
FROM: Moschella TO: Marcus SUBJECT:
Re: DoJ Document Request No. 2
This document has been withdrawn for the following reason(s): 9/11 Law Enforcement Sensitive
WITHDRAWAL NOTICE
U.S. Department of Justice Office of Legislative Affairs
| '
Office of the Assistant Attorney General
"~
CoJ i-C**->c-
Washington, D. C. 20530
November 20,2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K'Street, NW, Suite 300 Washington, DC 20036
/ I
Dear Mr. Marcus: This responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20,2001 or, in some instances, to the present. Enclosed are eleven pages of classified material that were provided by the Office of the Deputy Attorney General in response to this request. We are providing them with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have 57 pages of classified material that were provided by the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff with the appropriate clearances at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
October 9, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 770 pages that were provided by the Office of the Deputy Attorney General in response to your request. We have imaged these documents on CD 29, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have 261 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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 ETMoschella Assistant Attorney General
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
September 12, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036
.._ Y^\
- * Z^ ~
Dear Mr. Marcus: This responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 1,768 pages of classified information, which were provided by the Offices of the Deputy Attorney General or the Attorney General. We are providing them to you with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have an additional 1,020 pages of classified information that were provided by the Offices of the Deputy Attorney General or the Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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 Enclosures
U.S. Department of Justice Office of Legislative Affairs
Us,,i\e of the Assistant Attorney General
September 4, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 3,424 pages, which originated with the Department's Criminal Division and the Office of the Attorney General. By letter, dated August 29, 2003, we offered to make 423 of these pages available for review pursuant to your agreement to maintain their confidentiality. We have concluded that this arrangement is no longer necessary and, accordingly, those materials have now been included in this collection. We have imaged these documents on CD 11, which we will produce when we are advised by your technical staff 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 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
September 5, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20,2001 or, in some instances, to the present. Enclosed are 852 pages, which originated with the Office of the Attorney General. We have imaged these documents on CD 15, which we will produce when we are advised by your technical staff of the Commission's format preferences. Some of these materials are law enforcement sensitive because they reveal non-public information about our relations with foreign governments and matters that remain pending. We request that you treat such information with appropriate sensitivity and consult with us prior to disclosing it outside of the Commission. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
September 10, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 352 pages, which originated with the Criminal Division and the Office of the Attorney General. We have imaged these documents on a CD, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have an additional 697 pages that originated with the Office of the Attorney General, in which we have significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Department. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs V\ Lfin r*ne«M
Washington, D.C. 20530
j Y \AJ\^^^
September 12, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20,2001 or, in some instances, to the present. Enclosed are 1,498 pages of unclassified documents that were provided by the Offices of the Attorney General and the Deputy Attorney General, which will be imaged on CD 23 when we are advised of the Commission's format preferences. There are no restrictions on the Commission's use of the documents. We also have 267 pages of unclassified document that were provided by the Offices of the Attorney General, the Deputy Attorney General, and Legal Policy, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. •s
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 Enclosures
U.S. Department of Justice x
Office of Legislative Affairs
^ty^-ter-GevK^^ Office of the Assistant Attorney General
Washington, D. C. 20530
September 17, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 480 pages that were provided by the Office of the Attorney General. We have imaged these documents on CD 22, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have 11 pages from the Office of the Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
November 10, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. We have 265 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
September 26, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. We have 322 pages of classified information, which were provided by the Office of Intelligence Policy and Review and the Office of the Deputy Attorney General. Many of these documents are highly classified and some of them are highly deliberative in character. We are prepared to make these documents available for review at the Department by appropriately cleared Commission staff. Please ask the Commission's security officer to contact Ms. Jane Gary at 202/353-3088 to arrange for transmission of the particular clearances required for access to these materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
August 29, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present.
./ —
s
Enclosed are 1111 pages, which originated with the Department's Criminal Division, the Executive Office for United States Attorneys, and the Office of the Attorney General. You will note redactions in several multi-subject documents, which pertain to information unrelated to Commission interests. We have imaged these documents on CD 10, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have an additional 538 pages that originated in the Criminal Division and the Office of the Attorney General, in which we have significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Department. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs 11/24 "te> Leuou Office of the Assistant Attorney General
Washington, D.C. 20530
August 28, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 739 pages of classified documents that originated in the Office of the Attorney General. We are providing them to the Commission with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. 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
U.S. Department of Justice Office of Legislative Affairs ~fo Office of the Assistant Attorney General
ten
Washington. D. C. 20530
August 5, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are classified documents, which total 1023 pages and originated with the Department's Criminal Division. We are providing them to the Commission with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We have additional classified documents that are under review at the FBI and we will supplement this response when that review is completed. I hope that this information is helpful. We are awaiting your guidance regarding the Commission's preferences with regard to the CD format for other materials you have requested and look forward to hearing from your technical staff so that we can continue with our processing efforts. 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 Enclosures
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
October 3, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 1,147 pages that were provided by the Offices of the Attorney General and the Deputy Attorney General in response to your request. We have imaged these documents on CD 26, which we will produce when we are advised by your technical staff of the Commission's format preferences. Also enclosed are 159 pages of classified material that were provided by the Offices of the Attorney General and the Deputy Attorney General. We are provided them with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have 186 pages, including 58 pages of classified material, from the Offices of the Attorney General and the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
October 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: This responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 354 pages that were provided by the Office of the Deputy Attorney General and the Criminal Division in response to your request. We have imaged these documents on a CD, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have 305 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,
1'
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
f I {J^^1^^
October 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 342 pages of classified materials that were provided by the Office of the Deputy Attorney General in response to your request. We are providing them with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have 80 pages of classified material from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
November 10, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. We have 265 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
Office of the Assistant Attorney General
Washington. D. C. 20530
April 20, 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: Enclosed is a document, dated September 9,2001, from the United States Attorney's Office in the District of Utah to the Office of the Deputy Attorney General regarding the District LECC Olympic Initiative, which may be of interest to the Commission. We have not yet formally processed this document but wanted to provided it to you as soon as possible. Please do not hesitate to contact this Office if you would like additional assistance regarding this or any other matter. Sincerely,
William E. Moschella Assistant Attorney General
Thomas H. Kean CHAIR
Lee H. Hamilton
DOJ DOCUMENT REQUEST No. 10
VICE CHAIR
Richard Ben-Veniste MaxQeland Fred F. Fielding Jamie S. Gorelick Slade Gorton John Lehman Timothy J. Roemer James R. Thompson Philip D. Zelikow EXECUTIVE DIRECTOR
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 the following documents and information no later than December 31, 2003 (the "production date"): 1. To the extent not already produced, memoranda for the record or for the file and other documents that describe or summarize the results of Principals' Committee, Deputies' Committee, CSG, or other NSC meetings, from January 1,1998 through September 20, 2001, (a) relating to Usama bin Laden ("UBL") and/or al-Qaeda, and (b) as to Afghanistan (including the Taliban and/or the Northern Alliance), Pakistan, Saudi Arabia and/or Sudan, relating to terrorism or other matters that could reasonably be expected to affect U.S. policy on terrorism or cooperation with that country in countering terrorist attacks on the United States. The Commission requests that the items described above be provided as soon as they are available, even though all requested items may not be provided at the same time, through means of a "rolling" production. If any requested items 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 item 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 items but has information about where such items 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 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. December 12, 2003
Daniel Marcus General Counsel
TEL (202) 331-4060 FAX (202) 296-5545 www.9-1 lcommission.gov
Page 1 of 1
.rquittia Coleman From:
Steve Dunne
Sent:
Friday, December 12, 2003 3:50 PM
To:
'[email protected]'
Cc:
'[email protected]'; Dan Marcus; Team 3; Dianna Campagna
Subject: DOJ document request no. 10
Faith: Attached as a Word document is DOJ document request no. 10. Please call Mike Hurley at 202331-4077 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
12/12/2003
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
TAB: 52
DOC ID: 31206559
COPIES: 1 PAGES:
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [2of3] DOCUMENT DATE: 07/02/2003
DOCUMENT TYPE: Memorandum
FROM: Marcus TO: DoD SUBJECT:
DoD Document Request No. 2
This document has been withdrawn for the following reason(s): 9/11 Classified Information
WITHDRAWAL NOTICE
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
February 13, 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. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 97 pages of documents that were provided by the Criminal Division, the Office of the Deputy Attorney General, and the Office of the Attorney General in response to this Request. These pages will be imaged on CD 63, which we will produce when we are advised of the Commission's format preferences. We also have 2 pages that were provided by the Criminal Division, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make this document available for review by Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
WITHDRAWAL NOTICE RG: 148 Exposition, Anniversary, and Memorial Commissions SERIES: Team 3,9/11 Commission NND PROJECT NUMBER:
52100
FOIA CASE NUMBER: 31107
WITHDRAWAL DATE: 11/20/2008
BOX: 00001
FOLDER: 0001
COPIES: 1 PAGES:
TAB: 53
DOC ID: 31206560
3
The item identified below has been withdrawn from this file: FOLDER TITLE: Document Requests (Final Version) [2of3] DOCUMENT DATE: 01/06/2004
DOCUMENT TYPE: Letter
FROM: Moschella TO: Marcus SUBJECT:
Re: DoJ Document Request No. 2
This document has been withdrawn for the following reason(s): 9/11 Law Enforcement Sensitive
WITHDRAWAL NOTICE
U.S. Department of Justice Office of Legislative Affairs
| '
Office of the Assistant Attorney General
"~
CoJ i-C**->c-
Washington, D. C. 20530
November 20,2003 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20,2001 or, in some instances, to the present. Enclosed are eleven pages of classified material that were provided by the Office of the Deputy Attorney General in response to this request. We are providing them with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have 57 pages of classified material that were provided by the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff with the appropriate clearances at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
October 9, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 770 pages that were provided by the Office of the Deputy Attorney General in response to your request. We have imaged these documents on CD 29, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have 261 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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 ETMoschella Assistant Attorney General
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
September 12, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 1,768 pages of classified information, which were provided by the Offices of the Deputy Attorney General or the Attorney General. We are providing them to you with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have an additional 1,020 pages of classified information that were provided by the Offices of the Deputy Attorney General or the Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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 Enclosures
U.S. Department of Justice Office of Legislative Affairs
Us,,i\e of the Assistant Attorney General
September 4, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 3,424 pages, which originated with the Department's Criminal Division and the Office of the Attorney General. By letter, dated August 29, 2003, we offered to make 423 of these pages available for review pursuant to your agreement to maintain their confidentiality. We have concluded that this arrangement is no longer necessary and, accordingly, those materials have now been included in this collection. We have imaged these documents on CD 11, which we will produce when we are advised by your technical staff 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 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
September 5, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20,2001 or, in some instances, to the present. Enclosed are 852 pages, which originated with the Office of the Attorney General. We have imaged these documents on CD 15, which we will produce when we are advised by your technical staff of the Commission's format preferences. Some of these materials are law enforcement sensitive because they reveal non-public information about our relations with foreign governments and matters that remain pending. We request that you treat such information with appropriate sensitivity and consult with us prior to disclosing it outside of the Commission. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
September 10, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 352 pages, which originated with the Criminal Division and the Office of the Attorney General. We have imaged these documents on a CD, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have an additional 697 pages that originated with the Office of the Attorney General, in which we have significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Department. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs V\ Lfin r*ne«M
Washington, D.C. 20530
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September 12, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20,2001 or, in some instances, to the present. Enclosed are 1,498 pages of unclassified documents that were provided by the Offices of the Attorney General and the Deputy Attorney General, which will be imaged on CD 23 when we are advised of the Commission's format preferences. There are no restrictions on the Commission's use of the documents. We also have 267 pages of unclassified document that were provided by the Offices of the Attorney General, the Deputy Attorney General, and Legal Policy, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. •s
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 Enclosures
U.S. Department of Justice x
Office of Legislative Affairs
^ty^-ter-GevK^^ Office of the Assistant Attorney General
Washington, D. C. 20530
September 17, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 480 pages that were provided by the Office of the Attorney General. We have imaged these documents on CD 22, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have 11 pages from the Office of the Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
November 10, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. We have 265 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
September 26, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. We have 322 pages of classified information, which were provided by the Office of Intelligence Policy and Review and the Office of the Deputy Attorney General. Many of these documents are highly classified and some of them are highly deliberative in character. We are prepared to make these documents available for review at the Department by appropriately cleared Commission staff. Please ask the Commission's security officer to contact Ms. Jane Gary at 202/353-3088 to arrange for transmission of the particular clearances required for access to these materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
August 29, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present.
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Enclosed are 1111 pages, which originated with the Department's Criminal Division, the Executive Office for United States Attorneys, and the Office of the Attorney General. You will note redactions in several multi-subject documents, which pertain to information unrelated to Commission interests. We have imaged these documents on CD 10, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have an additional 538 pages that originated in the Criminal Division and the Office of the Attorney General, in which we have significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Department. We are prepared to make these documents available for review by Commission staff at the Department at their convenience pursuant to our agreement with the Commission about these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs 11/24 "te> Leuou Office of the Assistant Attorney General
Washington, D.C. 20530
August 28, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 739 pages of classified documents that originated in the Office of the Attorney General. We are providing them to the Commission with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. 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
U.S. Department of Justice Office of Legislative Affairs ~fo Office of the Assistant Attorney General
ten
Washington. D. C. 20530
August 5, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are classified documents, which total 1023 pages and originated with the Department's Criminal Division. We are providing them to the Commission with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We have additional classified documents that are under review at the FBI and we will supplement this response when that review is completed. I hope that this information is helpful. We are awaiting your guidance regarding the Commission's preferences with regard to the CD format for other materials you have requested and look forward to hearing from your technical staff so that we can continue with our processing efforts. 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 Enclosures
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D. C. 20530
October 3, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 1,147 pages that were provided by the Offices of the Attorney General and the Deputy Attorney General in response to your request. We have imaged these documents on CD 26, which we will produce when we are advised by your technical staff of the Commission's format preferences. Also enclosed are 159 pages of classified material that were provided by the Offices of the Attorney General and the Deputy Attorney General. We are provided them with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have 186 pages, including 58 pages of classified material, from the Offices of the Attorney General and the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
October 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: This responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 354 pages that were provided by the Office of the Deputy Attorney General and the Criminal Division in response to your request. We have imaged these documents on a CD, which we will produce when we are advised by your technical staff of the Commission's format preferences. We also have 305 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,
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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
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October 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. Enclosed are 342 pages of classified materials that were provided by the Office of the Deputy Attorney General in response to your request. We are providing them with the understanding that they will be stored and handled in accordance with established requirements relating to their classification. We also have 80 pages of classified material from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by appropriately cleared Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
U.S. Department of Justice Office of Legislative Affairs
Office of the Assistant Attorney General
Washington, D.C. 20530
November 10, 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 responds to the Commission's Document Request No. 2 to the Department, which requested documents relating to substantive policy development, policy guidance, and related communications from January 1998 to September 20, 2001 or, in some instances, to the present. We have 265 pages from the Office of the Deputy Attorney General, in which the Department has significant confidentiality interests because they are deliberative in character and contain recommendations and advice that would not usually be disclosed outside of the Executive Branch. We are prepared to make these documents available for review by Commission staff at the Department pursuant to our confidentiality agreement regarding these types of materials. 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
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