T4 B15 Hijacker Acct Info FDR - Hijacker Financial Transaction Spreadsheet - Roth Expense Cut

i
Date Debit Method Description Note City State Hijacker Bank Flight 7
Khalid Almidhar and Nawaf Alhazmi apartment rental,

unit # 150; 4 month lease starting 2/5/00; moved out
2/14/2000 $ 1,010.00 Cashiers Check Parkwood Apartments on 5/31/00 San Diego CA Khalid Almihdhar BOA Fl 77
Cashed by Khalid Almidhar; Likely used to purchase

1988 Toyota Corolla from Azeddine Abbadi;
Registered on 2/28 in the name of Khalid Almidhar;
2/25/2000 $ 2,300.00 Check 1040 Khalid Car registered on 6/2 in the name of Nawaf Alhazmi; CA Khalid Almihdhar BOA FI77
2/25/2000 $ 300.00 ATM Cash withdrawal San Diego CA Khalid Almihdhar BOA FI77
2/25/2000 $ 55.21 Cash California Motor Works Payment for car repairs for 1988 Toyota Corolla San Diego CA Khalid AI-Mihdhar Cash FI77
Khalid Almihdhar purchase of auto insurance for 1988

2/28/2000 $ 387.00 Huggy Bear Insurance Toyota Corolla; six month policy #60475921-0 San Diego CA Khalid Almihdhar BOA FI77
3/5/2000 $ 355.53 DC Target San Diego CA Khalid Almihdhar BOA FF77 "~
3/7/2000 $ 21.95 DC WebTV Network Services CA Kh ald ATrnThd ha r BOA FI77
3/22/2000 $ 34.95 VC VMI Marwan Alshehhi payment for adult internet services Marwan Alshehhi Dresdner-GER-VC Fl 175
3/27/2000 DC Target San Diego CA Khalid Almihdhar BOA FI77
4/3/2000 $ 478.00 Check 1080 Parkwood Apt, #150 Almihdhar payment of rent for April 2000 Khalid Almihdhar BOA FI77
4/3/2000 $ 104.00 Check 1080 Pacific Bell Phone bill Khalid Almihdhar BOA -I 77
47472000 $ 74.00 DC National Air College Inc Introductory one hour flight lesson for Nawaf Alhazmi San Diego CA ~ Khalid~Almihdhar BOA -177
471072000 ~$ 11.54 DC International Groceries San Diego CA Khalid Almihdhar BOA -177
Payment by Khalid Almidhar for Nawaf Alhazmi's

registration for beginning, intermediate and
4/12/2000 $ 700.00 Check 1082 Language Instruction Centrum conversational English class (April 12 - May 9, 2000) San Diego CA Khalid Almihdhar BOA -177
4/1 5/2000 DC Target San Diego CA - KhaTid Almihdhar BOA ~ FI77
- - - - - - - -
Khalid Almidhar and Nawaf Alhazmi apartment rental,

unit # 150; 4 month lease starting 2/5/00; moved out
4/30/2000 $ 775.00 Check 1084 Parkwood Apartments on 5/31/00 Khalid Almihdhar BOA FI77
Purchase by Almidhar two MG-40 headsets, 1
Jeppersen Deluxe Kit, 1 Jeppersen log book and 1
5/4/2000 $ 329.45 DC Marv Golden Discount Sales Inc San Diego terminal chart; San Diego CA Khalid Almihdhar 30A FI77
5/5/2000 $ 130.81 DC Gibbs Flying Service Flying lessons for Almidhar and Alhazmi San Diego CA Khalid Almihdhar BOA Fl 77
5/9/2000 $ 8.00 Check 1085 Parkwood Apartments Khalid Almihdhar BOA FI77
Marwan Alshehhi payrheht for hoteTstay Room ??;
5/30/2000 $ 136.77 VC Courtyard By Marriott, New York checked in ??; checked out ??; i/larwan Alshehhi Dresdner-GER-VC Fl 175
Marwan Atshehhi payment for "English as a Second
Language" course dates 6/1 through 6/29, 9AM-1PM
M-F; fees includes tuition, room (one week) and
5/31/2000 $ 1,382.22 TC Accent on Language board; New York NY Marwan Alshehhi TC FI175
. . -
Czechbslovakian Airlines (6/3 CSA 52
CZ-EWR; 7/30 CSA EWR-CZ) Mohamed Atta purchase of airline ticket; 7/30 ticket
6/2/2000 ?? Cash Mohamed Atta not used Prague CZ Mohamed Atta Cash FI11
Marwan Alshehtii payment for hoterstay Room ??;
6/2/2000 $ 250.88 VC Best Western Hotels, New York checked in ??; checked out ??; Man/van Alshehhi Dresdner-GER-VC Fl 175
Purchase of Motorola "flip" cell phone and $50
6/4/2000 $ 110.00 Cash Oatavision Omnipoint prepaid calling card; New York NY Mohamed Atta Cash FI11
•
Lufthansa Airlines (6/TO r_H 457 UAX- ~
FRA; 6/10 LH 636 FRA-Muscat,Oman )
6/7/2000 ?? Check ?? Khalid Almihdhar Almihdhar purchase of airline ticket CA Khalid Almihdhar ?? FI77
6/21/2000 $ 99.13 Ch 101 " ' Pacific Bell (868-2/9-5919) 1Nawaf Alhazmi BOA FI77
Marwsn Alshehhi car rental; ChewaterCavalierNY
plate YRK8520; checked out on 6/22/00; returned on
6/22/2000 ?? Cash National Car Rental 6/24/00; 542 miles driven New York NY Marwan Alshehhi Cash
Date Debit Method Description Noie^ ^V ^ City State Hijacker Bank Flight
6/22/2000 ;$ 62.00 Mawaf Alhazmi BOA FI77

Mohamed Atta and Marwan Alshehhi apartment Mohamed Atta/Marwan
6/25/2000 $ 220.00 Cash Sandy Renz rental; stayed from 6/25 through 7/2; Brooklyn NY Alshehhi Cash
Marwan Alshehhi and MohamedAfia car 'rental; 1999
Blue Ford Escort NY plate Z927ZJ; checked out at
6:10 PM on 6/26/00; returned 4:08 PM on 7/1/00; 623
6/26/2000 $ 274.99 Cash Ramp Motors Inc miles driven Port Jefferson NY Marwan Alshehhi Cash Fl 175
6/28/2000 $ 1,000.00 Check 93 Florida Flight Training Center Ziad Jarrah payment for flight school FL Ziad Jarrah WCG Fl 93
American Airlines (7/2 AA 325 LGA-
ORD; 7/2 AA 1497 ORD-OKC; 7/7 AA
1798 OKC-DFW; 7/7 DFW-LGA)
6/29/2000 ?? Cash Marwan Alshehhi Purchase of airline ticket; No show for 7/7 flights New York NY Marwan Alshehhi Cash FI175
American Airlines (7/2 AA 325 LGA-
ORD; 7/2 AA 1497 ORD-OKC; 7/7 AA
1798 OKC-DFW; 7/7 DFW-LGA)
6/29/2000 ?? Cash Mohamed Atta Purchase of airline ticket; No show for 7/7 flights New York NY Mohamed Atta Cash FI11
6/29/2000 $ 5.00 DC Best Produce La Mesa CA Mawaf Alhazmi BOA FI77
7/5/2000 $ 136.96 Check 94 Venice Flying Service Ziad Jarrah WCG -I 93
Atta and Alshehhi stayed at the Voss home from vlohamed Atta/Marwan
7/5/2000 $ 136.00 Cash Charles and Drucilla Voss 7/5/00 through 7/12/00; Voss charged $17 night rent; Venice FL Alshehhi Cash
7/5/2000 $ 14.52 Debit Check Order Fee Ziad Jarrah WCG =193
MarwanlAlshefihi and'MorJamexTAtfa cat• rental; Blue
Aries; checked out on 7/6/00; returned prior to due Mohamed Atta/Marwan
7/6/2000 ?? Cash ?? Sarasota Auto Rentals date of 7/13/00; 1 15 miles driven Sarasota FL Alshehhi Cash ??
7/6/2000 $ 400.00 Check 97 Florida Flight Training Center Ziad Jarrah payment for flight school Ziad' Jarrah WCG =l"93
7/6/2000 $ 368.00 Check 96" Sunglass Express & RX Ziad Jarrah WCG Fl 93
MohamedAtta; used to purchase 1989 Red Pontiac

7/10/2000 $ 4,200.00 Check Mohamed Atta Grand Prix from Cramer Toyota, Venice, FL Venice Village FL Mohamed Atta Suntrust FI11
Mohamed Atta payment for automobile Insurance for
1989 Red Pontiac Grand Prix; policy number
7/11/2000 $ 166.00 Check Allstate Insurance 661122635 effective 7/10/00 through 9/7/01; FL Mohamed Atta Suntrust FI11
7/11/2000 $ 90.00 Check 1001 Arthur R. Drbba, J.DV; M.D. Payment for FAA Medical exam; Sarasota FIT Ziad Jarrah WCG FI93
7/12/2000 $ 600.00 Check 1002 Florida Flight Training Center Payment for flight training Ziad Jarrah WCG FI93
Atta and Alshehhi Initial payment for rental of

apartment located at 516 West Laurel Road, Venice, Mohamed Atta/Marwan
7/16/2000 $ 1,690.00 Check The Rental Company FL; 6 month lease 7/16/00 - 1/14/01; $550 per month Alshehhi Suntrust
_ -- —
tflohamed Atta/Marwan
7/18/2000 $ 2,000.00 Check 581 Huffman Aviation Inc. Marwan Alshehhi Venice FL Alshehhi Suntrust
7/2472000"" 9? Cash " " ' Arthur R. Droba, J.D., M.D. PaymerilWrFAA Medical exam' Sarasota FL Marwan Alshehhi Cash" Fl 175
7/24/2000 $ 75:00 Cash Arthur H. Droba, J.U., M.u. Payment tor f-AA Medical exam; Sarasota FL Mohamed Atta Cash F111
MotTaffied Atta/Marwan
Moffamed AltaTMarwan
7/27/2000 $ 250.00 Huffman Aviation Inc. Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
7/28/2000 $ 74.34 DC Wal-Mart Supercenter Venice FL Alshehhi Suntrust
7/31/2000 $ 198.00 South Coast Auto Insurance San Diego CA" >lawaf Alhazmi BOA Fl 77"
- --
MohamedAtta payment for automobile Insurance for
1989 Red Pontiac Grand Prix; policy number
8/2/2000 $ 188.40 Check 586 Allstate Insurance 661122635 effective 7/10/00 through 9/7/01; i/lohamed Atta Suntrust FI11
Mohamed Atta/Marwan
8/2/2000 $ 49.27 DC Exxon Venice FL 'Mshehhi Suntrust
Date Debit Method Description Note City State Hijacker Bank Flight
Mohamed Atta/Marwan
Mohamed Atta purchase of an AOPA Time* Ironman
Chronograph watch and two £68 handheld electronic
8/4/2000 $ 201.60 DC Sporty's Catalog flight computers Batavia OH Mohamed Atta Suntrust FI11
Mohamed Atta/Marwan
Mohamed Atta/Marwan
8/7/2000 $ 5000 DC Verizon Telepay TX Alshehhi Suntrust
8/7/2000 $ 15.00 Wire Fedwire transfer fee Trn #005508 FL Marwan Alshehhi Suntrust Fl 175
8/7/2000 $ 7.50 Service Charge Service Charge Ziad Jarrah «CG - Fl 93 "'
MohamedAtta/Marwan
8/10/2000 $ 27.71 DC Exxon Venice FL Alshehhi Suntrust
Atta and Alshehhi rent payment for apartment located Mohamed Atta/Marwan
8/14/2000 $ 550.00 Check 589 The Rental Company at 516 West Laurel Road, Venice, FL Alshehhi Suntrust
8/14/2000" $ 10.97 BestfPrdduce La Mesa CA Nawaf Aihazmi BOA Fl 77
Wire Transfer to FFTC'for night schboTiuiiion;~$2,200
8/15/2000 DM4738.8 Wire Florida Flight Training Center USD Ramzi Binalshibh CITI-GER LINK j
DM4775 Fee for wire transfer to Florida Flight
8/15/2000 Wire Training Center Ramzi Binalshibh CITI-GER LINK
Mohamed Atta/Marwan
8/15/2000 $ 42.80 DC Kwik Check #1 1 Possible purchase of two $20 phone cards Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
8/15/2000 $ 20.00 DC Mobil Oil Venice FL Alshehhi Suntrust
Ziad Jarrah purchase of $20 phone card (Satellite
8/15/2000 $ 20.00 Cash FFTC Domestic and International phone card) Venice FL Ziad Jarrah Cash r !93
vToh~arnecTAHa7Marwah
vlohamed Atta/Marwan
Mohamed Atta/Marwan
8/18/2000 $ 20.00 DC Mobil Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
8/21/2000 $ 20.00 DC AAA Auto Repair La Mesa CA NawafAlhazmi BOA FI77 --
Mohamed Atta/Marwan
8/22/2000 $ 50.00 DC Verizon Telepay TX Alshehhi Suntrust
~ MohamedAtta/Marwan
Ziad Jarrah purchase of $20 phone card (Satellite -
8/23/2000 $ 20.00 Cash FFTC Domestic and International phone card) Venice FL Ziad Jarrah Cash FI93
MoRaftied Atta/Marwan
8/24/2000 $ 130.00 DC Willette Auto Venice Island FL Alshehhi Suntrust
vlohamed Atta/Marwan
8/25/2000 $ 2.69 DC Piedmont Hawthorne Aviation Lakeland FL Alshehhi Suntrust
- - --
MohamedAtta/Marwan
Mohamed Atta/Marwan
- - - -- — — - — Mohamed Atta/Marwan
8/30/2000 $ 22.05 DC Air-Cadia Inc Arcadia Alshehhi Suntrust
- FL
Mohamed Atta/Marwan""
8/30/2000 $ 15.00 Wire Fedwire transfer fee FL Alshehhi Suntrust
Mohamed Atta/Marwan
8/31/2000 $ 240.00 DC Willette Auto Venice Island FL Alshehhi Suntrust
8/31/2000 $ 18.08 Mervyns San Diego CA îawaf Alhazmi BOA FI77

Mohamed Atta/Marwan
9/7/2000 $ 14.00 DC Circuit City La Mesa CA Nawaf Alhazmi 30A Fl~77
Mohamed Atta/Marwan
--
9/7/2000 $ 14:00 DC CircuifCity La Mesa CA âwaf Alhazmi BOA Fl 77
9/8/2000 $ 7.50 Debit Service Charge Ziad Jarrah WCG FT93
Mohamed Atta/Marwan
Aifa and 'Alshehhi rent payment for apartment located Mohamed Atta/Marwan
9/12/2000 $ 550.00 Check 602 The Rental Company at 51 6 West Laurel Road, Venice, FL Alshehhi Suntrust
Mohamed Atta/Marwan
9/12/2000 $ 48.70 ;DC Wal-Mart Supercenter • Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
Mohamed Atta/lvlarwan - -
- vlohamed Atta/Marwan
9/15/2000 $ 120.00 Check 603 I.N.S.
--
Alshehhi Suntrust
vlbhamed Atta/Marwan
9/15/2000 $ 120.00 Check 604 I.N.S. Alshehhi Suntrust
9718/2000 f "" 400:00 Check 605" Mohamed Atta vlohamed Atta Sunfrusi r"'1
UbhamecTAtfaMarwan
9/18/2000 $ 19.00 DC Chevron Rally Sarasota FL Alshehhi Suntrust
vlohamed AttaTMarwari
9/18/2000 $ 15.00 Wire Fedwire transfer fee FL Alshehhi Suntrust
Mohamed Atta/Marwan
MofJarfiedÂtfa/Marwan
9/19/2000 $ 6.27 DC Publix Nokomis FL Alshehhi Suntrust
9/22/2000 $ 24.37 DC Start Your Engine (Jiffy Lube) Payment for service>for 1989 Pontiac D79-DDV Venice FL vlohamed Atta Suntrust FI11
CondofTI 0729THT23T3US-TRA; 1 0/29
DE 07178 FRA-TPA; 12/28 DE 4050
TPA-Ft. Myers; 12/28 DE 4051 Ft. Myers- Purchase of airplane tickets; the 12/28/00 tickets were
9/25/2000 DM1429 Cash FRA) Ziad Jarrah not used Bochum GER Ziad Jarrah Cash FI93
9/25/2000 $~ 35.00 Check 1003 VemceTlyjng~Service Parking Ticket 81 3001 81 ~ " Ziad Jarrah WCG " Fl 93
9/26/2000 2,000.00 DM ATM Casn withdrawal GER vlarwan Alshehhi Dresdrier-GER Fl 175
- -- Mohameastta/Marwan
9/26/2000 $ 80.42 DC Wal-Mart Sarasota FL Alshehhi Suntrust
""•
Mohamed Atta/Marwan
- -- - - -- Wohamed Atta/Marwan
9/28/2000 $ 2,000.00 Check 597 Jones Flying Service, Inc. Sarasota Alshehhi Suntrust
FL Mohamed Atta/Marwan
9/28/2000 $ 1,000.00 Check 596 Jones Flying Service, Inc Sarasota FL Alshehhi Suntrust
Nawaf Alhazmi payment for parking violation issued

9/28/2000 $ 35.00 Check 103 Parking Management on 8/29/00; Blue Toyota 4D, CA plate 3JFZZ83 Mawaf Alhazmi BOA FI77
Mohamed AttaTMarwan
9/30/2000 $ 47.34 DC Wal-Mart Supercenter Purchase of groceries; Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
. - - --
bate Debit Method Description Note City3 State Hijacker Bank Flight
Hawthorne Ocala Marwan Alshehhi purchase of 1 7. 9 gallons of airplane Mohamed Atta/Marwan

10/4/2000 $ 50.30 DC (Piedmont/Hawthorne Aviation) fuel; Ocala FL Alshehhi Suntrust
Mohamed Atta/Marwan
10/9/2000 $ 12.84 DC Island Photograph Payment for passport photograph; 3:00 PM Venice FL Marwan Alshehhi Suntrust FI175
Mohamed Atta/Marwan
Mohamed Atta/Marwan
10/10/2000 $ 19.01 DC Speed/SM 8233 Nokomis FL Alshehhi Suntrust
Mohamed Atta/Marwan
10/11/2000 Check Deposit Jones Flying Service, Inc. Endorsed by Mohamed Atta Sarasota FL Alshehhi Suntrust
Atta and Alshehhi rent payment for apartment located Mohamed Atta/Marwan
Air France (10/14 AM 607 DUS-PAR;
10/12/2000 ?? ?? 10/16 PAR-DUS) Aysel Senguen Purchase of airline ticket by Senguen Bochum GER Ziad Jarrah -I 93
10/12/2000 ?? ??
Air France (10714 AF~f667 DUS-PAR;
10/16 PAR-DUS) Ziad Jarrah Purchase of airline ticket by Senguen Bochum GER Ziad Jarrah
f??- --::- = I93
Vtohamed Atta/Marwan
10/12/2000 $ 2,000.00 Check 610 Jones Aviation Service Marwan Alshehhi Sarasota FL Alshehhi Suntrust
Mohamed Atta/Marwan
10/12/2000 $ 23.43 DC Sahara Cafe & MA Sarasota FL Alshehhi Suntrust
MohamedAtta/Marwan
Mohamed Atta/Marwan
10/18/2000 $ 2,000.00 Check 61 6 Huffman Aviation Inc. Marwan Alshehhi Venice FL Alshehhi Suntrust-
Marwan Alshehhi purchase of dress shirt and dress
10/18/2000 $ 101.25 DC Burdines #0040 slacks; 1:05 PM Sarasota FL Marwan Alshehhi Suntrust Fl 175
Marwan Alshehhi purchase of men's fragrance; f:20
10/18/2000 $ 58.85 DC Burdines #0040 PM Sarasota FL Marwan Alshehhi Suntrust FI175
"
10/18/2000 $ 53.49 DC Burdines #0040 Marwan Alshehhi purchase of men's shoes; 12:50 PM Sarasota FL Marwan Alshehhi Suntrust Fl 175
MoFTamedAtfaTMarwah
t
10/21/2000 $ 40.43 DC Wal-Mart Supercenter Purchase of groceries; Venice FL Alshehhi untrust
Marwan Alshehhi purchase of fuel for airplane; tail Mohamed Atta/Marwan
10/22/2000 $ 71.30 DC Sky Harbor Corp (Exxon Airworld) number N555HA regsitered to Huffman Aviation Jacksonville FL Alshehhi untrust
Mohamed Atta/Marwan
Mohamed Atta/Marwan
MafwarTAIsTiefih/ return of men's woven shirt; 4:22 \/lohamed Atta/Marwan --
10/27/2000 DC Burdines #0040 PM Sarasota FL Alshehhi Suntrust
Marwan Alshehhi purchase or men 's woven shirt and
10/27/2000 $ 98.96 DC Burdines #0040 item from Claiborne collection; 4:22 PM Sarasota FL i/larwan Alshehhi Suntrust FI175
"- ••
Mohamed Atrapufchase of 26 gallons of airplane fuel; MoTiamea Atta/Marwan
10/28/2000 $ 73.31 DC Glynco-Manning Aviation Cessna 152N554HA; 5:55 AM; Brunswick GA Alshehhi Suntrust
Mohamed Atta/Marwan
Mohamed Atta/Marwan
11/2/2000 $ 2,000.00 Check 61 3 Huffman Aviation Inc. Marwan Alshehhi Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan --
11/2/2000 $ 36.79 DC Walmart Supercenter Purchase of groceries; 9:25 PM Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
11/2/2000 $ 18.33 DC Piedmont Hawthorne Aviation Lakeland FL Alshehhi Suntrust
"-
MohamecIAtta purchase of 29. 5 gallons of airplane Mohamed Atta/Marwan
11/3/2000 $ 77.24 DC Glynco-Manning Aviation fuel; Cessna 152 N554HA; 7:29 AM; Brunswick GA Alshehhi Suntrust
Date Debit Method Description Note CJty State Hijacker Bank Flight
Mohamed Atta/Marwan
11/3/2000 $ 26.57 DC Aviation Center Stuart FL Alshehhi Suntrust
1 1/3/2000 $ 20.00 Cash FFTC Domestic and International phone card) Venice FL Ziad Jarrah Cash FI93
Mbfiarhed Atta purchase of Boeing 747-200 flight
deck video, Boeing 757-200 flight deck video, and
11/5/2000 $ 106.90 DC Sporty's Catalog book "Flying Jets-Aircraft and Simulators" Batavia OH Mohamed Atta Suntrust FI11
MarwanAlshehhi and Mohamed ATta'payment for
FAA/FCC Computer Instrument Rating Airplane Test; tested at Huffman Mohamed Atta/Marwan
11/6/2000 $ 140.00 DC (Computer Assistance Testing Services) Aviation; $70 per test; FL Alshehhi Suntrust
11/6/2000 $ 23.46 DC Papa John's Pizza San Diego CA NawarAlhazmi BOA FI77
11/7/2000 $ 7.50 Debit Service Charge Ziad Jarrah i/VCG FI93
Payment for W3'gallonsdfîrplahe~fue/; Piper
11/8/2000 $ 55.82 DC Sun Aviation/Vero Beach Aviation airplane tail number N555HA; Vero Beach FL Marwan Alshehhi Suntrust Fl 175
Mohamed Atta/Marwan
Mohamed Atta/Marwan
11/12/2000 $ 2,000.00 Check 61 2 Huffman Aviation Inc. Marwan Alshehhi Venice FL Alshehhi Suntrust
Atta and AlstiefihTreni paynTenrforaparimenl f located MToTiamed Atta/Marwan
Atta ahd'AlsfjeKhl'paymentJdr apartment located at vlohamed Atta/Marwan
11/14/2000 $ 130.57 Ck619 The Rental Company 516 West Laurel Road, Venice, FL Alshehhi Suntrust
11/16/2000 $ 10.76 VC Old Navy San Diego CA Nawaf Aihazmi BOA
... _ ™__
vlohamed AlfaTMafwan
11/18/2000 $ 29.29 DC Wal-Mart (Star Purchase) Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
11/20/2000 $ 41.85 DC ; Boca Aviation Boca Raton FL Alshehhi Suntrust
11/20/2000 i$ 10.16 DC Manila Seafood Oriental Market National City CA MawafAlhazmi BOA FI77
vldfiarned Atta/Marwan
11/21/2000 $ 2,000.00 Check 61 5 Huffman Aviation Inc. Mohamed Atta Venice FL Alshehhi Suntrust
Marwan Alshehhi purchase of men's sweater; 4:27
11/22/2000 $ 22.92 DC Burdines #0040 PM Sarasota FL Marwan Alshehhi Suntrust Fl 175
Mohamed Atta/Marwan
11/23/2000 $ 33.00 DC Talahassee Airfield Purchase of airplane fuel; 3:57 PM Tallahassee FL Alshehhi Suntrust
Marwan Alshehhi purchase of 9. 5 gallons of airplane
Hawthorne Ocala fuel; Cessna 150 registered to Huffman Aviation; 1:14 Mohamed Atta/Marwan
11/23/2000 $ 26.70 DC (Piedmont/Hawthorne Aviation) PM; Ocala FL Alshehhi Suntrust
Marwan Alshehhi purchase of 13 gallons of airplane
fuel; Cessna 150 regisitered to Huffman Aviation; 5:41 Mohamed Atta/Marwan
11/23/2000 $ 26.00 DC Dunnellon Airport PM Dunnellon FL Alshehhi Suntrust
-
Mohamed Atta/Marwan
11/25/2000 $ 42.83 DC Wal-Mart Supercenter Purchase of groceries; 11:46PM Venice FL Alshehhi Suntrust
Paymenrfof1cr7gallons'aJfplane fuel; aircraft tail """
11/27/2000 $ 28.36 DC International Flight Center number N225HA Miami FL Mohamed Atta Suntrust FI11
Payment for T2:2~gWons~atfpIaiie~fueTaircraft tail
11/28/2000 $ 32.33 DC International Flight Center number N225HA Miami FL Mohamed Atta Suntrust FI11
Marwan Alshehhi purchase of 10 gallons Avgas
11/29/2000 $ 29.70 DC Stuart Jet Center airplane fuel for a Cesna 150 aircraft; 4:34 PM Stuart FL MarwanAlshehhi Buntrust Fl 175
11/29/2000 $ 5:00 DC- BesTProduce La Mesa JCA NawafAIKazffli "BOA F177
12/1/200IT $--—2,000700 Check 501 Huffman Aviation Inc. Venice" FL MarwafTAtshehhi Suntfust " "FI175 "
T2/T/2000 $ 86.43 DC ' •-" Start YouTEngine (Jiffy LlJDeT PaymemJorservice for 1989 Pontiac D79-DDV Venice " FL Mohamed Atta ~ Suntfust fill
Mohamed Atta/Marwan • ""
12/1/2000 $ 50.00 ;DC Primeco Telepay Alshehhi puntrust
. ..
bate Debit Method Description Note ^ City State Hijacker Bank Flight '"
" F— • '"
Luftahansa (12/2 LH 4540 HAM-LON;
12/9 LH 0477 LON-HAM) Ramzi
12/2/2000 77 ?? Binalshibh Payment for airline tickets Ramzi Binalshibh ?? UNK
MbTfamed Atta/Marwan
12/3/2000 $ 16.75 DC Wal-Mart Supercenter Purchase of groceries; Venice FL Alshehhi jSuntrust
12/4/2000 $ 106.57 WaT-lMart (Sam's Club) San Diego CA Nawaf Alhazmi jBOA FlT7~"
^ - - Mohamed Atta/Marwan
12/5/2000 $ 40.79 DC Venetian Cleaner Nokomis FL Alshehhi Suntrust
Mohamed Atta/Marwan '
12/5/2000 $ 32.03 DC Chevron Atlantic Melbourne FL Alshehhi Suntrust
12/6/2000 $ 36.33 DC Daytona Airfield Purchase of airplane fuel; Tail number N225HA; Daytona Bead FL Mohamed Atta 'Suntrust FI11
Ziad Jarratrpaymeht for auto insurance; Policy
12390951; insured vehicle 1990 Red Mitsubishi
12/7/2000 $ 56.32 Check 1004 The Atlanta Casualty Companies Eclipse Ziad Jarrah WCG FI93
- -
Mohamed Atta/Marwan
12/7/2000 $ 46.54 DC Chevron Glades Pahokee Alshehhi Suntrust
FL
12/772000 $ 7.50 Debit Service Charge Ziad Jarrah WCG FI9T
Mohamed Atta/Marwan
12/9/2000 $ 2,000.00 Check 504 Huffman Aviation Inc. Marwan Alshehhi Venice FL Alshehhi puntrust
Mohamed Atta/Marwan
12/10/2000 $ 37.73 DC Wal-Mart Supercenter Purchase of groceries; Venice FL Alshehhi puntrust
MohamedAtta purchase of Boeing 767-300ER flight

12/11/2000 $ 76.95 DC Sporty's Catalog deck video, Airbus A320-200 flight deck video Batavia OH Mohamed Atta Suntrust FI11
12/1372000 $ 44.52 Giado World Meiz(Mesa?) AZ NawaTAIhazmi BOA FI77
Payment for hotel stay Room 316; checked in on
12/15/2000 ?? Cash Holiday Inn Express 12/15/00; checked out on 12/18/00 Miami Springs FL Ziad Jarrah Cash =193
Jarrah payment fdrflight simulator training; 12/15 2hrs
•- • --
727-300; 12/16 4hrs. 727-300; 12/17 2 hrs. 727-300;
12/15/2000 $ 2,850.00 Cash Aeroservice Aviation Center, Inc 12/18 2 hrs. 737-200; Miami FL Ziad Jarrah Cash r !93
. . _.
MoTianTetf Atta/Marwan
Mohamed Atta/Marwan
12/15/2000 $ 16.81 DC Chevron Glades Pahokee FL Alshehhi puntrust
ContihentaTAirliries (1/5 C037 DUS-
EWR; 1/5 CO 561 EWR-TPA) Aysel
12/16/2000 ?? ?? Senguen Purchase of airline tickets by Senguen Frankfurt GER Ziad Jarrah ?? FI93
... ;. ..._ ..
CbnTinenfaTATrlines(T/5-CO3TD0S~-
EWR; 1/5 CO 561 EWR-TPA) Ziad
12/16/2000 ?? ?? Jarrah Purchase of airline tickets by Senguen Frankfurt GER Ziad Jarrah •?? FI93
- ._ _
Marwan Alshehhi 'purchase of 51.8 gallons of airplane
fuel; tail number N769HA owned by Aero Jet Service Mohamed Atta/Marwan
12/16/2000 $ 154.05 DC Island City Flying Service Center Key West Alshehhi Suntrust
FL
Moham&f Atta and Marwan Alshehhi purchase of
53. 3 gallons of airplane fuel; tail number N769HA;
12/17/2000 $ 119.93 DC Waycross-Ware County Airport 12:24 PM Waycross GA vlohamed Atta Suntrust Fl 11
MohamedVtttaVMarwan j" ' "
12/18/2000 $ 2,000.00 Ck502 Huffman Aviation Inc. Venice FL Alshehhi Suntrust
Mohamed Atta/Marwan
12/18/2000 $ 2,000.00 Ck503 Huffman Aviation Inc. Venice FL Alshehhi Suntrust
Marwan Alshehhi purchase of 55.8 galtens~6f airplane
12/18/2000 $ 125.55 DC Waycross-Ware County Airport fuel; tail number N769HA; 9:34 AM Waycross GA Marwan Alshehhi puntrust Fl 175
Date Debit Method Description Note 'City State Hijacker Bank F]ight :::
Continental Airlines (2/15 C0564 TPA-
EWR; 2/15 CO 36 EWR-DUS) Aysel Purchase of airline tickets by Senguen; picked up in
12/19/2000 ?? ?? Senguen NOT TAKEN Frankfurt on 12/21 in Bochum Frankfurt GER Ziad Jarrah ?? FI93
Continental Airlines (2/15 C0564 TPA-
EWR; 2/15 CO 36 EWR-DUS) Ziad Purchase of airline tickets by Senguen: picked up in
12/19/2000 ?? ?? Jarrah NOT TAKEN ?? Frankfurt on 12/21 in Bochum Frankfurt GER Ziad Jarrah ?? FI93
FAA/FCC Computer Marwan Alshehhi payment for Commercial Pilot Mohamed Atta/Marwan
12/19/2000 $ 7000 DC (Computer Assistance Testing Services) Airplane Test; tested at Huffman Aviation FL Alshehhi Kuntrust
FAA/FCC Computer Mohamed Atta payment for Commercial Pilot Airplane Mohamed Atta/Marwan
12/19/2000 $ 70.00 DC (Computer Assistance Testing Services) Test; tested at Huffman Aviation FL Alshehhi Suntrust
Mohamed" Atta/Marwan
ZiaHJarfaWpurchase of $26* phone card (Satellite —
12/23/2000 $ 20.00 Cash FFTC Domestic and International phone card) Venice FL Ziad Jarrah bash FI93
Delta Air (12/25 TPA-ATL; 12/25 ATL- PurcrTaseofliirirne tickets; 'nbilIsed;Jurhedln via'
JFK; 12/28 JFK-ATL; 12/28 ATL-TPA) walk-in for credit on 1/1/01 at the ticket counter in
12/25/2000 $ 1,680.00 DC Marwan Alshehhi Tampa Marwan Alshehhi Suntrust Ft 175
Delta Air (i 2/25 TPA-ATL; 12/25 ATL- " Purchase of airline tickets; not used; turned in via
JFK; 12/28 JFK-ATL; 1 2/28 ATL-TPA) walk-in for credit on 1/1/01 at the ticket counter in
12/25/2000 $ 1,680.00 DC Mohamed Atta Tampa Mohamed Atta Suntrust
Lufthansa (12/26 NG 32 MIA-MUC;
12/27 LH 3522 MUC-IST;12/27 TA 1228
12/26/2000 $ 995.70 Cash IST-BEY) Ziad Jarrah Payment for airline tickets Miami FL Ziad Jarrah Cash FI93
Servicing (fuel, parking and landing cfiafgesTofPrper^
Cherokee Aircraft, tail # N554HA piloted by Marwan Mohamed Atta/Marwan
12/26/2000 $ 158.74 DC Signature Flight Alshehhi; Miami FL Alshehhi puntrust
.
tfloRamecTAtta/Marwan
12/27/2000 $ 50.00 DC Primeco Telepay TX Alshehhi Suntrust
Marwan Alshehhi purchase of woven shirt; 12:0^ Mohamed Atta/Marwan
12/28/2000 $ 18.63 DC Burdines PM Miami FL Alshehhi ûntrust
•- " -']- " - • •• •••
Atta and Alshehhi payment for Boeing 727 flight
simulator training; $1500 total cost; training dates Vlohamed Atta/Marwan
12/29/2000 $ 1,000.00 Cash Simcenter 72/29 through 12/30; booked on 72/28 Opa Locka FL Alshehhi Cash
Tffia and Alshehhi payment for Boeing 727 flight
simulator training; $1500 total cost; training dates Mohamed Atta/Marwan
12/30/2000 $ 500.00 Cash Simcenter 12/29 through 12/30; booked on 12/28 Opa Locka FL Alshehhi Cash
Atta and Alshehhi payment for Boeing 767 flight
simulator training; $2500 total cost; training date '• Mohamed Atta/Marwan
12/31/2000 $ 2,500.00 DC Pan Am International 12/31; booked on 12/26; Miami FL Alshehhi Suntrust
Mohamed Alta/Marwan
1/1/2001 DC Delta Air Refund for tickets purchased on 12/25/00 Tampa FL Alshehhi Suntrust
Mohamed Atta/Marwan
1/1/2001 DC Delta Air Refund for tickets purchased on 12/25/00 Tampa FL Alshehhi Suntrust
- —
Air Maroc (1/11 AM 205 JFK-CMN; 1/18
1/2/2001 $ 524.27 DC AM 204 CMN-JFK) Marwan Alshehhi Purchase of airline tickets by Marwan Alshehhi New York NY vlarwan Alshehhi Suntrust FI175
Delta Air (1/11 DL 2522 TPA-JFK; 1/18

1/2/2001 $ 111.50 DC DL 2461 JFK-TPA) Marwan Alshehhi Marwan Alshehhi purchase of airline tickets Venice FL Marwan Alshehhi Suntrust Fl 175
1/2/2001 $~ 12:01 DC Fry's Food Store Mesa" • • "• AZ NawafAlhazmi BOA FI77
.
Olympic Airlines (1/4 OA 314 BEIR-ATH;
1/3/2001 ?? Cash OA181 ATH-DUS) Payment for airline tickets Beirut LB Ziad Jarrah Cash FI93
Date Debit Method Description Wore City State Hijacker Bank Flight
Vlohamed Atta/Marwan
1/3/2001 $ 144.56 Check 506 Huffman Aviation, Inc Marwan Alshehhi Venice FL Alshehhi Suntrust
American Airlines (1/3 AA 5372 TPA-
MIA; 1/3 IB 6122 MIA-MAD; 1/10 AA 69
MAD-MIA; 1/10 AA 2104 MIA-TPA)
1/4/2001 $ 640.20 DC Mohamed Atta Mohamed Atta purchase of airline tickets Tampa FL Mohamed Atta Suntrust -111
1/5/2001 $ 64.08 DC Wal-Mart Supercenter Purchase of 2 head VCR Venice FL vlarwan Alshehhi Suntrust -i 175
1/5/2001 $ 55.90 Check 51 5 Allstate Payment for car insurance; FL Mohamed Atta Suntrust -1 175
1/5/2001" $ 9.15 DC Wai-Mart Supercenter Purchase of groceries; 7. 35 PM Venice FL Marwan^Mshehhi Suntrust r !175
Purchase by Mohamed Atta of a tiershirt and other
1/6/2001 $ 66.37 DC C & A Mode Co. mens fashion articles not further described. Berlin Germar Mohamed Atta Suntrust
Jarrah payment for flight simulator training; 1/8 2 hrs.
1/8/2001 $ 650.00 Cash Aeroservice Aviation Center, Inc 737-200; Miami FL Ziad Jarrah Cash -I 93
Ziad Jarrah payment for auto insurance; Policy
1/8/2001 $ 46.82 Check 1005 The Atlanta Casualty Companies Eclipse Ziad Jarrah WCG = I93
1/8/2001 $ 7.50 Debit Service Charge Ziad Jarrah WCG -I93
Nawaf Alhazmi and Hani Hanjour payment for rental
of apartment #2144;3 month lease; Alhazmi and
Hanjour resided at this location from 1/10/01 through
1/9/2001 $ 50.00 Ch128 Indian Springs Village 3/31/01; Mesa AZ Nawaf Alhazmi BOA :I77
Delta Airlines (1/22 DL EWR-TPA) Ziad
1/15/2001 $ 182.75 Cash Jarrah Ziad Jarrah purchase of airline ticket Ziad Jarrah Cash r !93
MorJafned'Attaâyment for cellular phone service for
phone number (941) 350-9792; number in service
1/16/2001 $ 84.53 DC New Wave Cellular from 1/16/01-5/26/01; Sarasota vlohamed Atta Suntrust -111
Refuhdof security deposiTfd~Mohame<rAifa~arid - - "
Marwan Alshehhi for 51 6 Laurel Rd, Nokomis;
1/17/2001 Deposit The Rental Company of Venice, Inc. deposited by Atta Venice FL vlohamed Atta Suntrust FI11
vTbfiamed Atta/Marwan
1/19/2001 $ 19.51 DC Shell No 2762490 Sarasota FL Alshehhi Suntrust
Mohamed Alta/Marwah
1/22/2001 $ 30.00 DC Primeco Telepay TX Alshehhi Suntrust
Mohamed Atta and Marwan Alshehhi hotel stay Room Mohamed Atta/Marwan
1/25/2001 ?? Cash Suburban Lodge 237; checked in on 1/25; checked out on 2/1; Norcross GA Alshehhi Cash
BA (1/27 BA 937 DUS-LHR; 1/27 BA
6701 LHR-BEIR; 2/18 BA 6702 BEIR-
LHR; 2/18 BA 942 LHR-DUS) Ziad
1/26/2001 ?? ?? Jarrah Purchase of airline ticket by Senguen for Jarrah Bochum GER Ziad Jarrah ?? FI93
Continental Airlines (1/26 CO 1782 JAX-
EWR; 1/26 CO 36 EWR-DUS; 2/25 CO
37 DUS-EWR; 2/25 CO 517 EWR-JAX)
1/26/2001 ?? ?? Ziad Jarrah Purchase of airline ticket by Senguen for Jarrah Bochum GER Ziad Jarrah ?? FI93
" ""• " ~ " "
Motiamec- Atta payment forplane~renta1 (Piper
Warrior) and instructor (Laurie Anderson) checkout
1/31/2001 $ 49.50 Cash Advanced Aviation flight Lawrenceville GA Mohamed Atta Cash FI11
zraTfJarrah-payment for auto insurance; Policy —-
2/1/2001 $ 91.59 Check 1008 The Atlanta Casualty Companies Eclipse Ziad Jarrah WCG FI93
2/5/2001 $ 70.00 Cash Even/bodies Nutrition and Fitness Marwan Alshehhi payment for gym membership Decatur GA h/rarwan Alshehhi Cash Fl 175" -
2/5/2001 $ 70.00 Cash Even/bodies Nutrition ancTFitness Wo/jamecTAffa payment for gym membership Decatur GA Mohamed Atta " bash FI11
. ... . i . . ....—
MoftsmeaAtts and MsmsnÂlshehhi payment for ~
2/6/2001 $ 116.04 Cash Advanced Aviation plane rental and instructor (Laurie Anderson) Lawrenceville GA Marwan Alshehhi Cash FI175
2/6/2001 -$•• 15.00 Ch108 JASU (Arizona State Univ.) JNawaf Alhazmi ÔA FI77 -
Date "Debit Method Description Note City State Hijacker Bank Flight'"
2/772001 Nawaf Alhazmi JBOA Fl 77
2/8/2001 ?? Cash Suburban Lodge 238; checked in on 2/8; checked out on 2/15; Norcross GA Alshehhi [cash
Payment for flight training fees;737-200traiWirig;
groundwork and simulator; Started course on 2/8;
ended course on 3/16/01; Funds may have been paid
2/8/2001 $ 7,495.00 Cash Pan Am International (Jet Tech) in January; AZ Hani Hanjour
2/13/2001"" '"'"$ " 5.28 DC SchuYran~Ga~rage~Door Nawaf Alhazmi purchase of citrus fruit Mesa AZ Nawaf Alhazmi BOA FIT?
2/19/2001 77 ?? Colonial Inn ??; checked in on 2/19/01; checked out on 2/20/01 Virginia Beach VA Alshehhi Cash
Mohamed Atta and Marwan Alshehhi payment for Mohamed Atta/Marwan

2/20/2001 ?? ?? Mail Depot mail box #C24; opened on 2/20/01; closed on 4/4/01; Virginia Beach W Alshehhi Cash
Mohamed Atta payment for cellular phone service for Mohamed Atta/Marwan
2/22/2001 $ 84.53 DC New Wave Cellular phone number (941) 350-9792; Sarasota FL Alshehhi Suntrust
Ziad Jatrah hotel stay Room 152; checked in 2/25;
2/25/2001 ?? Cash Ramada Inn checked out 3/4; Jacksonville FL Ziad Jarrah Cash FI93
3/12/2001 $ 20.00 DC Grand Canyon National Park Grand Canyon AZ Nawaf Alhazmi BOA Fr?7~ "
DC •••""
3/12/2001"" $ 9.04" Chevron MunoTPark AZ Nawaf Alhazmi BOA FI77
MohamecTAtta ancTMarwarTATsheTiliiTidtel stay Room vloharned~Alta7Marwari
3/13/2001 ?? Cash Suburban Lodge 318; checked in 3/13; checked out 3/27; Duluth GA Alshehhi Cash
3/13/2001 ' $ 10:00 DC Exxon Flagstaff AZ Nawaf WhazrnT ÔA FI77~ ~
Ziad Jarrah hotel stay Room 219; checked in 3/15;
3/15/2001 ?? Cash Suburban Lodge checked out 3/29; Decatur GA Ziad Jarrah Cash FI93
Nawaf Alhazmi purchase of 1 Boeing 747-200 flight

deck video, 1 Boeing 747-400 flight deck video, 1 777-
200 flight deck video, and video entitled "How an
Airline Captain Should Look and Act"; sent via DHL to
3/19/2001 $ 146.90 Check 132 Sporty's Catalog 1031 S. Stewart, 2144, Mesa, AZ; mail order; Batavia OH Nawaf Alhazmi BOA FI77
- - - - Mohamed Atta payment for cellular phone service for vTofiameTAtta/Marwan
3/19/2001 $ 84.53 DC New Wave Cellular phone number (941) 350-9792; 350 minutes Sarasota FL Alshehhi ûntrust
3/20/2001 $ 25.40 Check 131 Mawaf Alhazmi BOA FT77
Mohamed ftta arid Marv/an Alshehhi payment for MoJiamed Atta/Marwan
3/22/2001 $ 80.45 Cash Advanced Aviation plane rental (Piper Warrior) Lawrenceville GA Alshehhi Cash
Marwan Alshehhi payment for subsription to
www.matnmony.org; website is described as Muslim
3/22/2001 $ 11.50 DC CCBill.com marriage dating service; vlarwan Alshehhi Suntrust FI175
Nawaf Alhazmi pufchase of two ramie military -
sweaters and Abercrombie casual street jacket; paid
3/23/2001 $ 107.17 DC/Cash Popular Outdoor Outfitters $50 cash and $57. 17 on debit card; 7:59 PM Mesa AZ Nawaf Alhazmi BOA FI77
-
NamrAlhazmrpUKhasB~vf 4 maps; National
Geographic road atlas, Unique Media map of U.S., t
Unique Media map of NYC and World aeronautical
chart covering the northeastern portion of the U.S.;
3/23/2001 $ 31.03 DC Wide World of Maps 7:38 PM Mesa AZ Nawaf Alhazmi BOA FI77
- •[ -
Nawaf Alhazmi purchase of Casio watch and Speidel
3/23/2001 $ 23.89 DC Wal-Mart watchband with attached compass; 2:03 PM Mesa AZ Nawaf Alhazmi BOA FI77
- - - - -
MoharmdAtia and Marwan Alshehhi hotel stay Room -
Mohamed Atta/Marwan ~" - -- -
3/27/2001 ?? Cash Suburban Lodge 235; checked in 3X7; checked out 4/3; .ilburn GA Alshehhi Cash
Date "Debit' Method Description Note City State Hijacker Bank Flight
.
KL Airlines (3/30 KL 622 ATL-AMS; 3/31
KL 1855 AMS-DUS; 4/30 KL 1854 DUS- Ziad Jarrah purchase of airline ticket; 4/30 ticket
AMS; 4/30 KL 621 AMS-ATL) Ziad changed on 4/12/01 for travel on 4/13 for KL 1854
3/27/2001 $ 358.90 Cash Jarrah and KL 621 Atlanta GA Ziad Jarrah Cash FI93
3/29/2001 "$ 16.07 DC" Target Mesa AZ NawafAlhazmi BOA FI77
4/9/26bF " $ T7J1 Ch 133 National Water and Power NawafAlhazmi BOA FI77
Purchase of International Student Identification Card
(ISIC) by Sengeun on behalf of Jarrah; Valid from
4/10/2001 ?? Cash STA 4/10/01 - 12/31/01; Bochum GER Ziad Jarrah Cash FI93
Mohamed Atta and Marwan Alshehhi stay Apartment
122, stayed from 4/11/01 through no later than
5/17/01; may have left on 5/13/01 (date lease starts Mohamed Atta/Marwan
4/11/2001 $ 1,015.90 Cash Tara Gardens Apartments on another apartment) Hollywood FL Alshehhi Cash
—
Payment for "Map Compass, Pillow and Mens PVC
4/13/2001 $ 23.47 DC Wal-Mart Rns" Hybla Valley VA Nawaf Alhazmi BOA FI77
NawafAlhazmi 'purchase of shampoo, fishing kit and
4/16/2001 $ 24.94 Wal-Mart fishing weights; 6:51 PM Alexandria VA NawafAlhazmi BOA FI77
4/16/2001 $ 17.88 DC Sky Line Butcher Falls Church JVA "•""• NawafAlhazmi BOA FI77
4/16/2001 $ 14.00 DC Amoco Alexandria VA NawafAlhazmi BOA FI77
4/16/2001" $ 3.21 DC Shopper Food Warehouse Alexandria VA Nawaf Alhazmi BOA Fl 77
NortrwestAirfines (4/1 8 NW 58 MlA-
AMS; 4/19 AMS-CAI; 5/2 CAI-AMS; 5/2
4/17/2001 $ 2,511.20 Cash AMS-MIA) Marwan Alshehhi Marwan Alshehhi purchase of airline tickets Coral Springs FL vlarwan Alshehhi Cash -1175
4/17/2001 $ ""4.27 DC Sky Line Butcher Falls Church VA 'Jawaf Alhazmi BOA -I 77
Payment for rental of box 9130 4/20/0 1 through
7/20/01; $10 key deposit + 51.30 box rental fee; box
4/21/2001 $ 61.30 Cash Tamarac Postal Center canceled by Jarrah on 4/24/01; fee refunded; Tamarac FL Ziad Jarrah Cash =193
Ziad Jarrah payment for rental of Apartment 1; stayed

from 4/23/01 through 6/22/01; $165 cash per week;
4/23/2001 $ 480.00 Cash Bernard Apartments paid $150 deposit plus first week and last week; Hollywood FL Ziad Jarrah Cash FI93
Mohamed Atta payment foTseivice forPontiac Grand
4/23/2001 $ 99.60 Cash Mobil Lube Express Am Coral Springs FL Mohamed Atta Cash FI11
Refund for rental oTBbx #130 4/20/01 through
7/20/01; $10 key deposit + 51.30 box rental fee; box
4/24/2001 Cash Tamarac Postal Center canceled by Jarrah on 4/24/01; fee refunded; Tamarac FL Ziad Jarrah Cash FI93
Mohamed Atta' payment for cellular phone service for Mbhamed Atta/Marwan
4/26/2001 $ 84.53 DC New Wave Cellular phone number (941) 350-9792 Sarasota FL Alshehhi Suntrust
4/26/2001 $ "12.65 DC King of Pita . .- . Alexandria VA NawaTAIhazrhi BOA FI77
4/27/200r $ 17.00 DC Crown Alexandria VA Mawaf Alhazmi BOA R 77
4/30/2001 $ 165.00 Cash Bernard Apartments Payment for rent FL Ziad Jarrah Cash FI93
4730/2001 $ 60.00 ATM Casti withdrawal FallsChurch VA Hani Hahjbur Citi-UAE FI77 ~
4/30/2001 $ 27.22 Debit ~ Fee Hani Hanjour Citf-UAE FI77
W272001 $ 35.39 DC Fishing Island Alexandria "~~ VA NawaTAThazTni BOA FI77
5/2/2001 ?? Cash Florida~Depaftfnent of Motor Vehicles PaymenrfofTLdnvers license # J600-997-75-171-0 FL Ziad Jarrah Cash FI93
5/2/2001 $ 35.90 DC Fishing island Alexandria VA NawafAlhazmi BOA FI77
5/3/2001 $ 1,600.00 Cash Richard Hauser Motor Corp. Waleed Alshehri purchase of 1993 Red Dodge Colt Miami FL Waleed Alshehri Cash FI11
Waleed AlshetrrT payment of car insurance; policy in
effect from 5/4/01 through cancelation on 8/13/01;
5/3/2001 $ 162.54 Cash Security National Insurance Corp 1993 Red Dodge Colt Miami FL Waleed Alshehri Cash FI11
5/4/2001 — $~ 17.37 DC Exxon Mobil Arlington VA NawafAlhazmi BOA Fl 77
5/7/2001 S 165.00 Cash BernardÂpartments \Payment Tor rent,: 5/1-5/7 FL ZiadJarratT ~ Cash" FI93
5/7/2001 f$ 12.00 Debit InsufficienTFuhds Fee * .--... Nawaf Alhazmr BOA FI77
"•• -'
- -- — --
Hanjour, Nawaf AI-Hazmi, Majed Moqed and Ahmed
Alghamdi hotel stay room 73; two nights; checked in
on 5/8/01; checked out on 5/10/0 1;EyadAlrababah '
5/8/2001 $ 179.20 Cash Fairfield Inn drove these individuals from Virginia to Fairfield; Fairfield ;CT Hani Hanjour Cash FI77
5/8/2001 '. $ 7,50 Debit Service Charge Ziad Jarrah WCG Figs ;
United Airlines (5/24 UAFI 809 JFK-SF,
UA Flight 2314 SF-LV; 5/27 - UA Fl 2307
LV-SF, UAL 844 SF-JFK) Marwan
5/9/2001 $ 3,305.00 DC Alshehhi Purchase by Alshehhi of airline tickets Woodale JIL Marwan Alshehhi Suntrust Fl 175
Marwan Alshehhi andMohamefATtalinelfionth ! •
rental of apartment 3A; stayed from 5/13/01 through Mohamed Atta/Marwan
5/13/2001 $ 1,110.00 Cash Jean-Luc Desjardins 6/13/01 Hollywood FL Alshehhi Cash
5/14/2001 [$ 165.00 Cash Bernard Apartments Payment for rent"5/14-5/21 I FL Ziad Jarrah Cash Fl 93 !
Alsuqami and Alshehri purchase of airline ticket; Had

Continental Airlines (5/16 CA 9273Q FLL hotel reservation for 5/16-5/19 at the Bahamas
FPO; 5/1 9 CA 91 520 5/1 9 FPO-FLL) Princess Resort; Turned away by Bahamian officials Satam Alsuqami/Waleed
5/15/2001 $ 197.60 DC Satam Alsuqami upon entry on 5/16 and forced to return on next flight; Hollywood FL Alshehri Suntrust Fl 11
Alsuqami and Alshehri purchase of airline ticket; Had

Continental Airlines (5/16 CA 92730 FLL hotel reservation for 5/16-5/19 at the Bahamas
FPO; 5/19 CA 91 520 5/19 FPO-FLL) Princess Resort; Turned away by Bahamian officials ; Satam Alsuqami/Waleed
5/15/2001 | $ 197.60 DC Waleed Alshehri upon entry on 5/16 and forced to return on next flight; Hollywood FL Alshehri Suntrust =111 ;
Purchase of TOPP phone card; Pin #
503544322532450 and Motorola Startac cell phone
5/16/2001 $ 127.18 [Cash Radio Shack (012) 212-2222; 4:37 PM Hollywood Hill: FL Ziad Jarrah Cash =193
41; stayed at hotel on 5/16 and 5/17; paid with

Thomas Cook Mastercard travelers check #
PF51 265275 in the amount of $100; check purchased '
5/16/2001 j $ 100.00 TC Jade East Motel by Moqed on 4/28/01 in the UAE South Hackea ,NJ Majed Moqed TC Fl 77
Purchase of large short sleeved Lacoste shirt and
5/18/2001 $ 191.17 DC Bloomingdale's size 38 medium Joseph Abboud slacks; 4:28 PM A ventura FL Marwan Alshehhi Suntrust FI175
""
5/18/2001 $ 40.47" DC" Bloommgdale's " " ^PwcfraseWblacW leather CK belt; ttTPM Aventufa FL Blarwah Alshehhi Sunfrusf FI175
5/21/2001 ?? Cash Aif Fleet Training Systems 'Payment for aviation groundtime Teterboro NJ JHarii Hanjour Cash FI77
Mohamed Atta and Marwan Alshehhi opening of ' Mohamed Atta/Marwan '
5/21/2001 ?? Cash Mail Boxes Etc mailbox #256; Hollywood FL Alshehhi Cash
Rental of 3rd Floor apartment by Hani Hanjour and

Ahmed Alghamdi; Nawaf Alhazmi and Salem Alhazmi
5/21/2001 $ 650.00 Cash Jimi Nouri also may have stayed; stayed from 5/21 through 8/31; iPaterson NJ Hani Hanjour Cash FI77
Delta Airlines (5/23 DL 2483U FLL-JFK;

5/21/2001 $ 269.50 Cash 5/28 DL JFK-FLL) Marwan Alshehhi Marwan Alshehhi purchase of airline tickets; Hollywood FL Marwan Alshehhi Cash FI175
5/21/2001" $ 165.00 Cash lBefna"r(TApartments ^Payment for fenrs/2 1-5/28 FL iZiad
L
Jarrah " faasri FI93
5/22/2001 $ 67.08 DC Benlleys Travelware Purchase of Traveltote;3:44 PM Vliami FL Marwan Alshehhi Sunfrust
5/22/2001 $ 28T6"4DC Sears Roebuck Purchase'Of shirt; 4:0 TPM Miami fpL Marwan Alshehhi Suntrust Ft T75
• • " " • — - - - , - - , — _ -; . | .. ---j
MarwawAtsn?nnlTiote1stay~arRamaWtnn;-prep3Jff; I
5/23/2001 $ 163.95 DC Ramada Inn Plaza checked in 5/23/01; checked out 5/24/01 Jamaica NY i/larwan Alshehhi feuntrust FI175
Marwan Alshehhi upgrade to first class for flight Moh"ame"d"Atta/Marwan
5/24/2001 $ 464.00 DC United Airlines looked on 5/9; Jamaica NY Alshehhi feuntrust
— - - NtsrwsriAtstiehhi rental of 200 1 Red Dodge Durango;"
checked out 4:50 PM on 5/24/01; returned 3:58 PM I
5/24/2001 ;$ 250.00 DC Enterprise Rent-a-Car 'on 5/25/01; 34 miles driven Las Vegas NV Marwan Alshehhi puntrust FI175
Marwan Alshehhi room #213; checked in 5:39 PM on

5/24/2001 $ 42.51 DC TravelLodge Las Vegas 5/24/01, checked out 7:00 AM 5/25/01 Las Vegas NV Marwan Alshehhi Suntrust FI175
5/25/2001 DC Enterprise Rent-a-Car Marwan Aishehhi settlement of car rental charges Las Vegas !NV k/larwan Alshehhi JSuntrust Fl 175
Marwan Alshehhi rental of Green Dodge Neon; , ; '
checked out 12:52 PM on 5/25/01; returned 5:27 AM
5/25/2001 $ 74.50 DC Budget Rent-A-Car \on 5/27/01; 18 miles driven Las Vegas NV Marwan Alshehhi feuntrust Fl 175 '.
~ 'Marwan Alshehhi room #3107; checked in ~8:36~AW
5/25/2001 $ 68.00 DC Extended Stay America aka St Louis Ma on 5/25/01; checked out 5/27/01 Las Vegas NV JMarwan Alshehhi Suntrust FI175
5/25/2001 $ 7.41 DC ""The'Paradise'Shop 'Ft. Lauderdale FL Mohamed Atta jSuntrust Fl 11
Marwan Aishehhi note/ stay at Ramada inn; prepaid;
5/27/2001 $ 169.00 DC Accomodations Plus checked in 5/27/01; checked out 5/28/01 Jamaica NY Marwan Alshehhi Buntrust -1175
iMohamed Atta/Marwah
5/28/2001 DC !Able Car Rental Deposit for car rental refunded; 10:48 AM Ft. Lauderdale FL Alshehhi Suntrust
Deposit for car rental; after seeing automobile i ' "~ i
decided not to rent and was refunded deposit; 10:46 I Mohamed Atta/Marwan
5/28/2001 $ 500.00 'DC Able Car Rental AM Ft. Lauderdale FL Alshehhi Suntrust
'Mohamed AftaaM another individual, ^possibly'
Marwan Alshehhi (under name Mohamed Shahri)
hotel stay Room 117; checked in 5/28/01; checked
5/28/2001 $ 499.50 Cash Hill Motel out on 6/1 1/01 Hollywood FL Mohamed Atta Cash Fl 1 1
5/28/2001 $ " 165.00 Cash " Bernard Apartments" Payment for rent 5/28-6/4 'FL Ziad"Jarrah " ~ " "Cash t1! 93 !
Mohamed Atta car rental; 2002 White Ford Expforer i "
FL Plate A34ARG; checked out 12:13 PM on 5/28/01;
returned at 1:00 PM 5/29/01; 150 miles driven; also
5/28/2001 $ 57.60 IDC Hertz Rent-A-Car present was Alshehhi Ft. Lauderdale FL .Mohamed Atta ISuntrust Fl 1 1
''" " ; "
"Payment Tor TllghtWtth instructor from Teterboro, NJ
5/29/2001 ?? Cash Air Fleet Training Systems up the Hudson River and return; Teterboro NJ Hani Hanjour Cash Fl 77
5/29/2001 - - i $ - - - -1765 Debit :JHH Check Orders (Check Order) Ziad Jarrah Suntrust Fl 93
5/30/2001 ?? Cash AirTIeet Training Systems Payment forJIight with instructor; Teterboro *NJ HanTHanjour "fcasfT tm
.... _|
Waleed Alshehri car rental; 1997 PlurW Chevrolet f !~~
Cavalier, GH223P; individual that drove Alshehri to .
5/30/2001 $ 239.67 DC Special Cars Group location had car with plate number U29KLSL Ft. Lauderdale FL Waleed Alshehri Suntrust FI11
' Purchase of TOPP Phone card; Pin #
5/30/2001 :$ 105.99 Cash 'Radio Shack 346044399733403; 3:13 PM Hollywood Hill: FL Ziad Jarrah fcash FI93
_.
Purchase of Phone card; Pin #248765444532241;
5/30/2001 $ 105.93 Cash Radio Shack 2:40 PM Hollywood Hill! FL Ziad Jarrah Cash Fl 93
i Payment for aircraft rental;solo flight; accompanied by ; f ' "
5/31/2001 ?? Cash Air Fleet Training Systems UM; Teterboro NJ Hani Hanjour Cash pi 77 i
Airtran(6/2AT750FLL-PHt12:20PM; ~ Ziad Jarrah ~airfine~ticket 'purchase; No show fbt 'the' '•
5/31/2001 ;$ 395.00 DC 6/9 AT 751 PHI-FLL) Ziad Jarrah 6ft flight Hollywood FL Ziad Jarrah Suntrust FI93
~ IMohamed Atta car rental; 2001 Gold Hyundai Elantra;
checked out 3:09 PM on 5/31/01; returned at 1 1:35
AM on 6/2/01; 220 miles driven; also present was
5/31/2001 $ 105.39 DC Budget Rent-A-Car Alshehhi Dania FL Mohamed Atta Suntrust Fl 1 1
Marwarf Alshehhi purchase of one month gym
5/31/2001 $ 74.20 DC Golds Gym-Hollywood membership Hollywood FL Marwan Alshehhi Suntrust FI175
" " ~! ~ - -~- ~ ~ Satam Alsuqami/Waleed
5/31/2001 $ 60.00 ATM 'Cash withdrawal Hollywood FL Alshehri Suntrust FI11
5/3T/2001 DMT5 Debit Interest Ramzi Binalshibh CITI-GER ONK
Satam Alsuqami/Waleed " ~<
6/1/2001 Special Rentals Inc Alshehri Suntrust Fl 1 1
6/1/2001 i ?? Cash Air FteetTraining Systems Payment for aviation groundtime Teterboro NJ Hani Hanjour Cash FI77 ; '
6/T/2001 $ 330:00 Cash 1Bernam~Apartments Payment for rent 6/4-6/1 8 ~ ~ FL Ziad Jarrah Cash FI^3 " ~
6/1/2001 SAR244.71 ATM 4CasfT withdrawal f ' Hani Hanjour feaudi British-KSA fT77 |
Date Debit Method Description Note City State Hijacker Bank Fijght
Ziad Jarrah purchase of suit, shirt and alterations;

6/1/2001 $ 240.27 DC Lord & Taylor 4:31 PM Aventura FL Ziad Jarrah Suntrust FI93
6/1/2001 $ 10063 DC JJ.C. Penney Purchase of Protocol luggage Aventura FL Ziad Jarrah "Suntrust FI93
6/1/2001 $ 86.28 DC i Mail Boxes Etc. Waleed Alshehri rental of mail box #281; 12:56 PM Hollywood FL Waleed Alshehri 'Suntrust Fl 11
Satam ATsuqarni/Waleed
6/1/2001 $ 31.75 DC Texaco, Inc. 24675 Pompano Bea FL Alshehri feuntrust FI11
Ziad Jarrah room Tcheckedln\~6n 6/2/0 1; checked out
6/2/2001 $ 270.18 DC Best Western Hotel on 6/5/01 Philadelphia PA Ziad Jarrah Suntrust FI93
Ziad Jarrah car rental; 2001 Biege Chevrolet

Cavalier, NYADE6589; checked out 3:48 PM on
6/2/01; returned 6:34 AM on 6/7/01 at the Alamo BWI
6/2/2001 $ 227.53 DC Alamo Rent-A-Car Airport location (two days late); 455 miles driven Philadelphia PA Ziad Jarrah Suntrust FI93
SatanTAIsuqami/Waleed -• — -
6/2/2001 $ 40.00 ATM Cash withdrawal Ft. Lauderdale FL Alshehri Suntrust FI11
6/2/2001 $ 27.22 Debit Fee HanTHanjour Citi-UAE FI77
6/3/2001 $~ 155.35 DC Hortman Aviation Payment for 1.4 hours of flight training Philadelphia PA ZiadTaTrah Suntrust Fl 93
Ziad Jarrah use of IBM computer worKstaiion; 45
minutes purchased (3:33 PM - 4:30 PM) Note:
6/3/2001 $ 9.54 DC Kinko's #0793 computer failed to bill for full time used Philadelphia PA Ziad Jarrah [Suntrust FI93
Marwan AJstiehni payment for replacement Airman
6/3/2001 $ 2.00 Check 51 1 Federal Aviation Administration Certificate Marwan Alshehhi Suntrust FI175
-
United Airlines (6/7 - UA 229 BWI-LAX,
6/7 UA 2552 LAX-LV; 6/10 UA 1236 LV- ;
6/4/2001 $ 2,260.00 DC BWI) Ziad Jarrah \Ziad Jarrah airline ticket purchase Ziad Jarrah Suntrust FI93
6/4/2001 $ 155.35 DC Hortman Aviation Payment for 1.4 hours of flight training; Philadelphia PA Ziad Jarrah buntrust Fl 93
67472001 '$ f25.U5~ TJC AAXAffordableAuto Care Waleed A/shehri Oakland ParlT FL" Waleed Alshehri JSunfrust Fill
Waleed Alshehri purchase of20oz. Mountain Dew

soft drink, package of Bazooka gum, pair of black
6/4/2001 $ 54.27 DC The Sports Authority Micromesh shorts, white t-shirt and "fast times" t-shirt; vliami FL Waleed Alshehri ûntrust r!11
Satam Alsuqami/Waleed
6/4/2001 $ 14.03 DC Ambrada Ft. Lauderdale FL Alshehri ^Suntrust =111
Ziad Jarrah use of IBM computerWdrkstatidn; 51
6/4/2001 $ 11.24 DC Kinko's #0793 minutes purchased (4:30 PM - 5:21 PM) Philadelphia PA Ziad Jarrah Suntrust : I93
•
Ziad Jarrah use of IBM computer workstation's
6/4/2001 $ 10.81 DC Kinko's #0793 minutes purchased (8:03 PM - 8:51 PM) Philadelphia PA Ziad Jarrah Suntrust r !93
Monameo'~Atta~payment for replacement Airman

6/4/2001 $ 2.00 Check 522 Federal Aviation Administration Certificate Mohamed Atta Suntrust -111
6/5/2001 $ 69.23 DC WatcirWorld #380 Miami FL 4 Ziad
Jarrah 'Suntrust r !93
Satam AlsuqarnT/Waleed
6/5/2001 $ 30.04 DC Publix Ft. Lauderdale FL Alshehri Suntrust R11
6/572001 $ 17.01 DC Texaco, Inc. Philadelphia PA " ZFad Jarrah '" " 'Suntrust r!93
j
Waleed Alshehri arid SatarrrAtsuqamTstay in Room
#11; checked in on 6/6/01; checked out on 6/15/01; Satam Alsuqami/Waleed i
6/6/2001 $ 231.00 DC Lago Mar Hotel/Apartments charge made at 3:20 PM Lake Worth Alshehri Suntrust FI11
6/6/2001 $ 100.00 Cash Caldwell Flight Academy Paymehf foTJngTinfaTningJcheck out'flighf (passed) Fairfield Si ^mTlaTnjbuf
Mohamed Atta/Marwan
"Cash
----•—---
FI77"
6/6/2001 $ 30.00 Check 51 3 City of Hollywood Alshehhi Suntrust

-
MohamedAtta payment for service for Pontiac Grand
6/6/2001 $ 16.95 Cash Mobil Lube Express Prix; 3:45 PM Coral Springs FL Mohamed Atta âsh Fl 11
Settlement of charges forZiad Jarrah car rental on
6/7/2001 $ 198.46 DC Alamo Rent-A-Car 6/2/01 through 6/7/01 Philadelphia PA Ziad Jarrah Suntrust FI93
6/7/2001 AED170 Wire Darbar Charity RasAIKtiaifnah, UAE MarwanVMshehhi ^HSBC-UAE FI175
bate Debit Method Description Wore City State Hijacker bank Flight
Ziad Jarrah rental of Silver Daewoo Nubira; checked

out 3:13 PM on 6/7/01; returned 6:05 AM on 6/10/01;
Paid Cash $280 deposit; refunded $175.69 upon
6/7/2001 $ 104.31 Cash Payless Car Rental return JLas Vegas !NV Ziad Jarrah Cash FI93
i' Satam Alsuqami/Waleed i '
6/7/2001 $ 103.74 ! Check 94 Security National Insurance Company Waleed Alshehri payment for car insurance policy Alshehri puntrust f\ 1
Purchase of one month gym membership by Satam Satam Alsuqami/Waleed
6/8/2001 $ 90.00 DC |The Body Perfect Alsuqami Lake Worth FL Alshehri Suntrust Fl 11
Purchase of one month gym membership by Waleed : Satam Aisuqami/Waleed 1 ;
6/8/2001 $ 90.00 DC iThe Body Perfect Alshehri Lake Worth FL Alshehri Suntrust pi 1 1
6/9/2001 $ 190.75 DC US Airways (6/10 US BWI-FLL) Ziad Jarr Ziad Jarrah purchase of airline ticket > Ziad Jarrah Suntrust fl 93 ;
Mohamed Atta weekly rental of 2001 Olds Alero;
checked out on 6/10/01; returned 6:33 PM on 6/22/01; Mohamed Atta/Marwan
6/10/2001 $ 163.22 DC Alamo Rent-A-Car 1037 miles driven Ft. Lauderdale FL Alshehhi puntrust
Apartment #A204 rental; stayed from 6/20 through
6/11/2001 $ 2,818.00 Cash Hamlet Apartments 8/12; FL Marwan Alshehhi Cash FI175
6/11/2001 $ 200.00 Cash Caldwell Flight Academy Payment for plane rental 1.4 hours; Fairfieid NJ Hani Hanjbur bash FI77
Ahmed Alnami, Marwan Alshehhi, Mohamed Atta
hotel stay Rooms 102 and 103; checked in on
6/1 1/01; checked out on 6/1 4/01; Alshehhi filled out
6/11/2001 $ 135.00 Cash Deluxe Inn .registration forms on 6/10/01; $45 per night Dania FL Ahmed Alnami ?? =193
iSatam Alsuqami/Waleed
6/11/2001 $ 30.00 :Check93 City of Hollywood [Parking violation forFL plate U29LSL, Dodge Colt Alshehri Suntrust =1 11
Continental Airlines (6/19 CO 1471 EWR:

6/12/2001 $ 141.50 Cash MIA; 6/25 CO MIA-EWR) Nawaf Alhazmi ,Nawaf Alhazmi purchase of airline ticket Nawaf Alhazmi Cash =177
Hamza Alghamdi lease of Apartment 1504; lease was
from 6/15/01 through 8/31/01; filled out application on
6/13/2001 $ 3,576.25 Cash Karol Wise and Cecil Wise 6/13/01 Delray Beach JFL Hamza Alghamdi Suntrust Fl 175
Waleed Alshehri and Salam 'Alsuqami stay in Room
#1 1; checked in on 6/6/01; checked out on 6/15/01;
• "~~
I ' """" r ' •
6/13/2001 $ 139.42 DC Lago Mar Hotel/Apartments charge made at 12:22 PM Lake Worth FL Alshehri Suntrust Fl 1 1 •
Waleed Alshehri ana satam Alsuqami hotel stay
Rooms 208 and 308; two other unidentified \
individuals stayed as well; checked in on 6/1 5/01 ; Satam Alsuqami/Waleed
6/13/2001 $ 100.00 DC lisa Apartments checked out on 6/22/01; lake Worth FL Alshehri Suntrust Fl 1 1
6/14/2001 $ 273:00 Check 101 Allstate Casualty Company Ziad Jarrah Suntrust FF93 '
Satam Alsuqami/Waleed i
6/14/2001 $ 20.00 ATM | Cash withdrawal iHollywood FL Alshehri Suntrust Fl 1 1
Ziad Jan-ad and Ahmed Alhaznawi rental of
6/15/2001 ?? Cash Charles D. Lisa apartment; stayed from 6/17/01 through 8/31/01 Lauderdale By FL Ziad Jarrah Cash FI93
Waleeffrtlshehri and Satam Alsuqarhf hotel stay * ~~" !
Rooms 208 and 308; two other unidentified i '
individuals stayed as well; checked in on 6/15/01; Satam Alsuqami/Waleed
6/15/2001 $ 285.00 DC Lisa Apartments checked out on 6/22/01; Lake Worth ,FL Alshehri Suntrust Fl 11
6/16/2001 $ 105.99 Cash Radio Shack 22575597966545; 12:33 PM i Ziad Jarrah Cash FI93
6/18/2001 $ - Cash Caldwell Flight Academy Payment for night IralhingrHalTcTeWon account NJ ^nlHanjour bash FI77
Mohamed~Atta~weekty-rentalof2001OKI$~Aterg; l
checked out on 6/10/01; returned 6:33 PM on 6/22/01;

1037 miles driven; On 6/22/01 traded for Chevy
Malibu; checked out 6:33 PM 6/22/01 ;retumed
6/19/2001 $ 163.22 DC Alamo Rent-A-Car 16/24/01; 183 miles driven Ft. Lauderdale FL Mohamed Atta Suntrust FI11
6/19/2001 $ 13.60 Debit JHH Check Orders (Check Order) - ~ .. . Alimed Alnami Suntrust FI93
6/19/2001 '$ 13.60 Debit fJHH Check Orders (Check Order) : jviohand Alshehri Suntrust Fl 175
Date Debit Method Description Note City (state Hijacker Bank Flight
6/19/2001 $ Cash Caldwell Flight Academy Payment for flight training. Had credit on account. Fairfield 'NJ Hani Hanjour Cash FT7Y ";•;•;
Ahmed Alghamdi: Nawaf Alhazmi and Salem Alhazmi
also may have stayed: stayed from 5/21 through 8/31:
6/20/2001 $ 650.00 Cash Jimi Nouri date is approximate Paterson NJ Hani Hanjour Cash FI77
6/20/2001 $ 68.90 DC World Gym Delray Purchase of one month pass: 3:07 PM Delray Beach FL Marwan Alshehhi Suntrust FI175
6/21/2001 Înterest paid thru 06/22 Hamza Alghamdi Suntrust FH75
Delta Air (DL 2598 6/27 FLL-BOST7/1
DL 6191 BOS-JFK; 7/3 DL 2361 EWR- ; i
6/22/2001 j $ 445.75 DC FLL) Mohamed Atta Purchase of airline ticket Mohamed Atta Suntrust Fl 11
Mohamed Atta/Marwan
6/22/2001 $ 16.50 :DC Amoco Ft. Lauderdale FL Alshehhi Suntrust
6/22/2001 $ 1M7 JVC ~ Eppco \Eppco, 102 Al-Salama: gas station Sharjah UAE XbdurazlzAlornari AlRaj-VC -111
United Air (7/1 UA 2700 LV-DEN 5:59
AM, UA 1220 DEN-BOS 10:57 AM)
6/23/2001 $ 1,164.00 DC 'MohamedAtta Mohamed Atta purchase of airline ticket Mohamed Atta Buntrust pi 1 1
United Air (6728 UAierBOS-SFO 9:05
AM; UA 955 SFO-LV 1:21 PM)
6/23/2001 ! $ 1,162.01 DC Mohamed Atta Mohamed Atta purchase of airline ticket Mohamed Atta Suntrust Fl 1 1
6/25/2001 ?? Cash Florida Department of Motor Vehicles Payment for driver license XA425-633- 76-288-0 FL Nawaf Alhazmi Cash FI77
iWa/eed7(7s7>e77ri payment for stay at Homing Inn
Room # B308: checked in 6/21/01 :checked out
6/25/2001 $ 386.00 J3C Homing Inn 7/26/01 Boynton Bead FL Waleed Alshehri Suntrust FI11
i Purchase of one pair of tailored slacks and dress
6/26/2001 $ 153.17 DC Dillards Dept Stores shirt: 8:52 PM Coral Springs FL Mohamed Atta Suntrust FI11
Mohamed Atta/Marwan '
6/26/2001 ;$ 10.95 DC Yahoo Travel 210-2583023 TX Alshehhi Suntrust
Marwan Alshehhi and Mohamed Atta Camcorder " I Blohamed AtfaTMarwan ------ - - - -
6/27/2001 $ 800.00 !DC Select Photo rental deposit 6/27/01 ,Del Ray Bead FL Alshehhi Suntrust i
Mohamed Atta payment for rental of 2001 Chevy I
Malibu; checked out 3:43 PM on 6/24/01: returned Mohamed Atta/Marwan
6/27/2001 $ 366.12 DC Alamo Rent-A-Car 3:54 PM on 7/22/01: 3100 miles driven Ft. Lauderdale FL Alshehhi Suntrust
Marwan Alshehhi Camcorder rental on Mohamed Afla/Marwan
6/27/2001 $ 137.79 DC Select Photo 6/27/01 ^returned on 7/5/01 Del Ray Bead FL Alshehhi Suntrust
I Purchase of 4 pack of Sony 8mm tapes and clothing: Mohamed Atta/Marwan i
6/27/2001 $ 104.87 DC JTarget 3:51 PM Del Ray Bead- FL Alshehhi Suntrust
- —- - - " ' " ' Mohamed Atta- rental of 2001 Chevy Malibu: checked' ,_..
"|
out 4:25 PM on 6/28/01: returned 5:12 AM on 7/1/01:
6/28/2001 $ 111.76 DC Alamo Rent-A-Car 110 miles driven Las Vegas NV Mohamed Atta Euntrust Fl 1 1
i - . j ..-..
" HSffizfAlglffrndi 3 month rental of box #260 at Mail
\Boxes Etc located at 1730 South Federal Highway,
6/28/2001 $ 87.00 DC Mail Boxes Etc. 'Del Ray Beach, FL Delray Beach FL -Hamza Alghamdi puntrust FI175
MohamedAtta purchase of Guess 'rimless"
6/28/2001 !$ 62.99 DC Sunglass Hut #34 \sunglasses; 8:31 AM Boston MA Mohamed Atta puntrust FI11
~~' [Satam Alsuqami/Waleed !
6/28/2001 $ 20.00 iCash withdrawal Boca Raton FL Alshehri Suntrust FI11
~~"
6/28/2001 $ 10.49 Casri Sunglass Hut #34 Purchase oflton goldswick care: 8:24 AM Boston MA MohamedAtta Cashi"' Fl IT
PaymeTirforrentat of Silver Impalai'snecKed out on
6/29/2001 ?? ?? Enterprise Rent A Car 6/29: checked in on ??; 350 miles driven: Little Falls NJ Nawaf Alhazmi ?? Fl 77
6/29/200T $ 31.78 DC Payless Shoes - - -- - Hollywood FIT Marwan~Alshehhi Suntrust m?5 :
Purchase of one pair of black shorts and one pair of \ shorts: "
Miami I
6/29/2001 $ 21.28 DC Champs #41 18 FL •larwan Alshehhi Suntrust Fl 175 !
.j -- - .. . . — . . — . Payment for hotel stay Room 15; checked in on 7/1; ~~ "~
7/1/2001 $ 325.00 Cash Royal Park Motor Hotel checked out on 7/6; $65 per night Elmwood Park MJ Abdulaziz Alomari Cash FI11
7/2/2001 $ 25.00 Check 102 :City of Lauderdale by the Sea ' Ziad Jarrarr " Suntrust Fl 93
Date Debit Method Description Wore tity State Hijacker Bank Flight
7/2/2001 $ 10.00 DC Exxon Mobil Ft. Lauderdale FL ZTad"Jarrah Suntrust Fl 93

Swiss Air (7/7 SR 1 iTMIA-ZllR; 7/8"SA
7/3/2001 $ 550.00 Cash ZUR-MAD) Mohamed Atta Mohamed Atta purchase of airline ticket Paterson NJ Mohamed Atta Cash FI11
Purchase of 3 adult admissions ($15.50 each),
7/3/2001 $ 51.41 DC Lion Country Safari parking ($2.00) and sales tax ($2.91) Loxahatchee FL WailAlshehri Suntrust Fl 11
Purchase of clothing including swimwear, men's tops,
7/3/2001 $ 37.75 DC Bealls Outlet activewear; 10:21 AM Lantana FL WailAlshehri/WAIshehri Suntrust Fl 11
7/3/2001 $ 19.95 DC US 1 Hess Hollywood FL Ziad Jarrah Suntrust FI93
Marwan Alshehhi Camcorder rental deposit refunded Mohamed Atta/Marwan
7/4/2001 DC Select Photo upon return on 7/5/01 Del Ray Beacf FL Alshehhi Suntrust
7/4/2001 $ 252.17 DC Video Outlet Commercial Purchase of pornographic videos and sex toys Tamarac FL Hamza Alghamdi Suntrust FI175
Khalid Almihdhar hotel stay RoomWgrchecked in on
7/4/01; checked out on 7/5/01; may have also paid
7/4/2001 $ 93.22 VC Quality Hotel Eastside cash; New York NY Khalid Almihdhar ANB-VC FI77
7/4/2001 $ 79.48 DC Footlocker" Purchase of two unknown items Lauderhill FL WaTAlshehfr/WAIshehri Suntrust FH1
7/4/2001 $ 48.07 DC Middle Eastern international Lauderhill FL Wail Alshehri Suntrust FI11
Purchase of assorted grocery items and postcards^
7/4/2001 $ 14.92 DC Publix 1:56 PM Sea Ranch La FL Ziad Jarrah Suntrust FI93
Waleed Alshehri and Wail Alshehri purchase~dfohe
7/5/2001 $ 137.80 DC World Gym (Woolard's) month gym membership Lantana FL Waleed Alshehri Suntrust FI11
7/5/2001 $ "~ 27.00" Debit Order checks from Clarke American Hani HanjouT HUB1 PI 77
Payment for hotel stay Room 36Y checked in on S.
7/6/2001 ?? Cash Jade East Motel 7/6; checked out on 7/13; Hackensack NJ Abdulaziz Alomar! Cash FI11
"•"" ""
vlbham"e"d AttaTMarwan
7/6/2001 $ 132.02 DC Allstate 600-255-7828 IL Alshehhi Suntrust
77672001"" $ 32700 Debit Overdraft Fee - Hani Hanjour f-lUB 1 -1 77 "
vTohamed Atta/Marwari '
7/6/2001 $ 17.25 DC Exxon Mobil Ft. Lauderdale FL Alshehhi Suntrust
7/6/2001 $ 7.50" Service Charge Service Charge Ziad Jarrah" WCG -["93
Mohamed Atta purchase of 31 minutes internet time
7/7/2001 $ 7.61 DC Kinko'slnc. #107 and two black and white printouts; Boca Raton FL Mohamed Atta puntrust Fl 11
Z/ad Jarrah payment for replacement Airman
7/7/200* $ 2.00 Check 104 FAA Certificate Ziad Jarrah Suntrust FI93
Mohamed Atta purchase of 2 victorinox Swiss Army
7/8/2001 $ 31.84 DC Tax & Duty Free pocket knives and chocolates Zurich Switzerl Mohamed Atta Suntrust -111
Mo/i^meoÂffa^fayarD/anFCazaSorsrHofe/TRoom
1 1 1; checked in on 7/8/01 at 3:48 PM local time;
7/8/2001 Cash Diana Cazadora Hotel checked out on 7/9/01 Madrid Spain Mohamed Atta Cash FI11
Mohamed Atta weekry~carfenla7lsecufityclepdsit;
Hyundai Accent; checked out from SIXT on 7/9/01 ;to
be returned on 7/16/01 but extended rental and
vehicle was returned on 7/19/01; 1908 kilometers
7/9/2001 $ 1,882.79 DC Aura Rent Iberia (SIXT) driven Barajas Spain Mohamed Atta Suntrust FI11
Waleed Alshehri payrnenT for stay 'af Hominfrnn
Room # B308; checked in 6/21/01 ''.checked out
7/9/2001 $ 286.00 DC Homing Inn 7/26/01 Boynton Bead FL Waleed Alshehri Suntrust Fl 11
Southwestair (7/1 0 SW FLL-ORL; 7/1 2 Satam Alsuqami/Waleed"
7/9/2001 $ 159.50 DC ORL-FLL) Satam Alsuqami Satam Alsuqami purchase of airline ticket Ft. Lauderdale FL Alshehri Suntrust FI11
7/9/2001 $ 127.20 Cash" Y2 Fitness Purchase of 2 month gym mefnBefshTprS:47 PM BocaRaton FL Saeed Alghamdi Cash Fl 93
-
Mohamed Atta payment for rental of 200 1 C/revy
Malibu; checked out 3:43 PM on 6/24/01; returned Mohamed Atta/Marwan
7/10/2001 $ 356.12 DC Alamo Rent-A-Car 3:54 PM on 7/22/01; 3100 miles driven Ft. Lauderdale FL Alshehhi Suntrust
Date Debit Method Description Note City State Hijacker Bank Fligjit
Satam Alsuqami hotel stay Room 519; checked in on

7/10 at 2:29 PM; checked out on 7/12 at 10:13 AM; Satam Alsuqami/Waleed
7/10/2001 $ 325.11 DC Doubletree Hotel records show two males occupied room; Lake Buena V FL Alshehri Suntrust Fl 11
7/12/2001 $ 60.00 DC Winn Dixie #268 Delray Beach FL Hamza Alghamdi Suntrust Fl 175
Payment for rental of mailbox #1 79; Used by
7/13/2001 ?? Cash Tony Shakkour Agency Salem Alhazmi, Almlhdhar and Alomari; Paterson NJ Salem Alhazmi Cash FI77
Delta Airlines (7/1 9 DL 1 09 MAD-ATL; MohamefAiia purchase of airline 'tickets for return Mohamed Atta7Marwan
7/13/2001 $ 50652 DC 7/1 9 DL 454 ATL-FLL) Mohamed Atta trip from Madrid to Ft. Lauderdale Tarragona Spain Alshehhi Suntrust FI11
Paymehifor hoieTsiay RoonT502; Checked in on
7/13/2001 $ 63.60 Cash Congress Inn 7/13; checked out on 7/14; S. Hackensac NJ Khalid Almihdhar Cash FI77
Aero Lloyd YP (7/16 AL 1409 Reus-
7/16/2001 PTA23000 Cash HAM) Ramzi Binalshibh Purchase of airline ticket Tarragona (Re Spain Ramzi Binalshibh Cash UNK
MoTîmedAtta^stayarCasablancerHdtel Room 512;
checked in on 7/16 at 3:48 PM local time; checked out
7/16/2001 PTA9363 Cash Casablanca Hotel Playa on 7/17/01 Salou (Tarragc Spain Vlohamed Atta Cash -111
Waleed Alshefrri payment for stay at Hdmng~lhn
Room # B308; checked in 6/21/01 ;checked out
7/16/2001 $ 286.00 DC Homing Inn 7/26/01 Boynton Bead FL Waleed Alshehri Suntrust -111
Nawaf Alhazmi payment for car rental; 7/16/01 to
7/16/2001 $ 114.00 Check 102 Borough Jeep / Eagle Inc. 7/1 9/01 '.Chrysler Sebring; NJ KPY98U; Wayne NJ Nawaf Alhazmi HUB FI77
Payment for service for 1989 Pontiac Grand Prix D79-
7/16/2001 $ 24.37 Cash Mobil Lube Express DDV;3:06PM Ft. Lauderdale FL Hamza Alghamdi Cash r !175
... .
Mohamed Affastayai Mohtsahtl-lbterRobm 15;
7/17/2001 5,000.00 pta Cash Hostel Residencia Montsant checked in on 7/17/01; checked out on 7/19/01?? Salou (Tarragc Spain Vlohamed Atta Cash FI11
7/17/2001 $ 127.20 Cash Y2 Fitness Purchase of 2 month gym membership; 6:40'PM Boca-Raton FL Hamza Alghamdi Cash -IT7"5" """
7/17/2001 $ 60.00 Check 102 Kinko's Ramza Alghamdi Suntrust :l 175
7/17/2001 DC KinRd's7lnc#107 ~ FL"""" -\5

~$ 5.09 Mohand Alshehri unknown purchase; 3:23 PM Boca Raton Vlohahd Alshehri Sunfrust
7/17/2001 $ 1.50 Debit ATM fee Tarragona Spain Mohamed Atta"" Suntrust -I1T
Treatmenffbr'Alhaznawi; irijurylblbwefrefTleg^Jh
7/18/2001 $ 52.00 Check 95 Holy Cross Medical Group 6/25/01 FL Ahmed Alhaznawi Suntrust FI93
7/19/2001 $ 119.64 DC AM Affordable Auto Care TT Lauderdale FL WaleeTAIshehri Suntrust FI11
Satarn Alsuqami/Waleed
7/19/2001 $ 102.27 Check 97 Security National Insurance Company Waleed Alshehri payment for car insurance Alshehri Suntrust FI11
Satam Alsuqami purchase of one month gym Satarn Alsuqami/Waleed
7/19/2001 $ 68.90 DC World Gym (Woolard's) membership Lantana FL Alshehri Suntrust FI11
7/19/2001 $ 26.06 DC Cafeteria~M6ntsant Mbnamed Atta food purchase at hotel BaloTT™ Spain Mohamed Atta Suntrust FI11
7/19/2001 $ 25.19 DC U.S: Babajaw III Gas purchase by Mohamed Atta Barajas Spain" Slofiarried Atta Suntrust FI11
7/19/2001 " $ ~2:95 DC IbnrwwwObilT 800307-3558 FL Hamza Alghamdi Surilrust FflTS
7/19/2001 $ ""-"- ATM Cash withdrawal HanrHanjour^pfesent; 7:25 PM Tbtbwa "" NJ Hani Hanjour HUB FF77
Continental Airlines (7/25 CO 650 MIA-
EWR; 7/25 CO 36 EWR-DUS) Ziad
7/20/2001 ?? ?? Jarrah Purchase of airline ticket by Senguen for Jarrah Bochum GER Ziad Jarrah 7? FI93
Ahmed Alghamdi; Nawaf Alhazmi and Salem Alhazmi
also may have stayed; stayed from 5/21 through 8/31;
7/20/2001 $ 650.00 Cash Jimi Nouri date is approximate Paterson NJ Hani Hanjour Cash FI77
Paymerirforflfgrlt'lessowsTorHani Hanjour; Flight
7/20/2001 $ 430.49 DC Caldwell Flight Academy from Fairfield, NJ to Gaithersburg, MD; Fairfield NJ Nawaf Alhazmi HUB FI77
7/20/2001 $ 52.45 DC Montgomery Atrpafic PaymenTfof airplane fuel GaltfiersbeTg" MD 'Jawaf Alhazmi HUB" " FI77
7/20/2001 $ 27.15 DC Winn-Dixie Stores, Inc. Boynton Bead Mshehri Suntrust FI11
7/20/2001 $ 2T.50 ATM Totowa
FL 1
N J - - HanTHanjour " Citi-UAE FP77
Cash withdrawal "~
7/21/2001 $ 271.74"VC Computronic nOOAED Dubai UAE Mustafa Ahmed Alhawsawi SCB^VC UNK
!
Date Debit Method Description Note City State Hijacker Bank Flight ^
Delta Airlines (7/30 DL FLL-BOS) Satam Alsuqami/Waleed

7/22/2001 $ 226.75 DC Waleed Alshehri Waleed Alshehri purchase of airline ticket Lauderdale Se FL Alshehri Suntrust FI11
Mohamed Atta payment for rental of 2001 Grey
Mitsubishi Gallant; checked out 4:11 PM on 7/22/01;
7/22/2001 $ 193.96 DC Alamo Rent-A-Car returned 4:47 PM on 8/19/01; Ft. Lauderdale FL Mohamed Atta Suntrust Fl 11
Continental Airlines (7/26 CO 1032 FLL-
EWR 2:05 PM; 7/30 CO 1 037 EWR-FLL
7/23/2001 $ 205.50 Cash 8:35 PM) Mohamed Atta Mohamed Atta airline ticket purchase Boynton Bead FL vlohamed Atta Cash FI11
Hamza Alghamdi purchase of 119 minutes of internet
7/23/2001 $ 25.23 Check 461 Kinko's access Boca Raton FL Hamza Alghamdi Suntrust FI175
Mustafa Alhawsawi 1 month car rental; Nissan Sunny;

7/24/2001 $ 447.01 VC Hertz (AI-Futtaim Sons) Checked out 7/24/01 5:45 PM; returned 8/23/01 Sharjah UAE Mustafa Ahmed Alhawsawi SCB-VC UNK
Payment for lost ticket for travel on Continental
7/25/2001 $ 25.00 DC STA Travel Miami Airlines 7/25 MIA-EWR; 7/25 EWR-DUS; Coral Gables FL Ziad Jarrah Suntrust FI93
7/25/2001 $ 9.59 DC Sirgany/Century Joint Venture Jarrah purchase of FOCUS magazine at newsstand Miami FL Ziad Jarrah Suntrust FI93
Mohamed Atta payment for parking at Miami

7/25/2001 $ 8.00 DC Miami International Airport International airport; 1 1:54 AM to 12:59 PM; 1:04 PM Miami FL Mohamed Atta Suntrust Fl 11
American Airlines (AA 7/29 BOS-SFO) Waleed Alshehri purchase of airline ticket; refunded SatarrfATsuqarrii/Waleed
7/26/2001 $ 2,188.25 DC W Alshehri on 8/8 Alshehri Suntrust FI11
WaTeed Alshehri hotel stay Room 1 10; checked in on
7/26; checked out on 8/2; paid $100 cash deposit at
7/26/2001 $ 233.00 DC Crystal Cay Motel check in; Deerfield Beac FL Waleed Alshehri Suntrust :\1
Mohamed Atta hotel stay Room 230 and 205
(changed to this room on 7/27); checked in 11:27 PM
7/26/2001 $ 206.70 Cash Kings Hotel on 7/26; checked out on 7/30; Wayne NJ vlohamed Atta Cash -111
Mohamed Atta payment for rental of Mitsubishi
Gallant; checked out 4:11 PM on 7/22/01; returned
7/26/2001 $ 193.96 DC Alamo Rent-A-Car 4:47 PM on 8/1 9/01; Ft. Lauderdale FL Mohamed Atta Suntrust =111
Car rental by Nawaf Alhazmi 7/26-8/1; Chrysler
7/26/2001 $ 185.50 Cash Borough Jeep Chrysler Sebring NJ KPY98U; Wayne NJ Nawaf Alhazmi Cash :I77
waieed Aisnehn hotel stay Koom 110; checked in on
7/26; checked out on 8/2; paid $100 cash deposit at
7/26/2001 $ 100.00 Cash Crystal Cay Motel check in; Deerfield Beac FL Waleed Alshehri Cash Fl 11
7/26/2001" "• $" 37:38 DC Middle Eastern International Lauderhlll FL Wail Alshehri Suntrust FI11
7/26/2001 $ 13.60 Debit JHH Check Orders (Check Order)" — - Ahmed Alhaznawi Sunfrust Fr93
7/26/2001
7/26/2001
$
AED0709
7.99 DC Middle Easterni Inlefnatibnal
ueoit Interest
Laudefhill
FL;:;~ Wail Alshehri
Marwan "Alshelihi"
Suntrust
HSBC-UAE
FI11
FI175
National Air (8/1 NA 404 SFO-LAS
10:10 AM; 8/1 NA 973 LAS-MIA 12:50
7/27/2001 $ 410.50 DC PM) Waleed Alshehri Waleed Alshehri purchase of airline ticket Lauderdale Se FL Waleed Alshehri Suntrust FI11
7/27/2001 $ 300.00 ATM Cash withdrawal Hollywood FL Alshehri Suntrust FI11
7/27/2001 $ """ 183.22 DC Video OutlerCornmercial Purchase of pornographic materials; 4'5S PM l amarac FL HarnzaAlghamdi Suntrust Fl 175
Payment for International Drivers License for
7/27/2001 $ 100.00 DC All Services Plus, Inc. Abdulazlz Alomari Paterson NJ Mawaf Alhazmi HUB FI77
7/27/2001 $ 13.78 DC Kinko's; Inc. #107 Boca Raton FL Hamza Alghamdi Suntrust FI175
7/28/2001 $ 46.40 Cash Kemper Aviation Inc Payment for 1 hour and 40 minutes of ground time; Lantana FL Marwan Alshehhi Cash FI175
Car rental by Hani Hajtjonr 7/30-8/3; Chrysler
7/30/2001 $ 404.92 Cash Borough Jeep Chrysler Voyager NJ KSH89R; Wayne NJ Hani Hanjour Cash FI77
PurensssHy-Ktsfieririi 54'minutes flight time, 12
7/30/2001 $ 145.75 DC Kemper Aviation Inc minutes ground time Lantana FL Marwan Alshehhi Suntrust FI175
7/30/2001 $ 39.22 DC Middle Eastern International Lauderhill FL Alshehri Suntrust FI11
-
7/30/2001 $ 10.00 DC Agent Fee 8908 Lauderdale Se FL Alshehri Suntrust FI11
7/30/2001 $ 10.00 DC Agent Fee 8908 Lauderdale Se FL Alshehri Suntrust -I 11
7/30/2001 $ 1.50 Debit Star ATM Cash Withdrawal Fee Alshehri Suntrust -111
American Air (7/31 AA 195, Seat 3B;

7/31/2001 $ 2,188.25 DC 9:00 A.M.. 80S-SFO) Waleed Alshehri Waleed Alshehri purchase of airline ticket Boston MA Waleed Alshehri Suntrust :I11
Waleed Alshehri hotel stay Room 124; checked in on

7/31/2001 $ 121.27 DC La Quinta Inns 7/31 at 2:35 PM: checked out on 8/1 at 10:49 AM; San Francisco CA Waleed Alshehri Suntrust :I11
Treatmeni'for Alhaznawi; injury to lower left legion
8/1/2001 $ 85.00 Check 1041 Holy Cross Hospital 6/25/01 FL Ahmed Alhaznawi Suntrust r !93
8/1/2001 $ 15.73 DC Middle Eastern International Lauderhill FL Wail Alshehri Suntrust Fllf •"
Waleed Alshehri note/stay Room ioralso present -— -
were Wail Alshehri and Satam Alsuqami; checked in Satam Alsuqami/Waleed
8/2/2001 $ 282.20 DC Panther Motel 8/2; checked out on 8/10; Deerfield Beac FL Alshehri Suntrust FI11
8/2/2001 $ "19.65 Debit JHH Check Orders (Check Order) Saeed Aighamdi Suntrust Fl 93
872/2001 $ 13.60 Debit JHH Check~0rders (Check Order) Hamza Alghamdi Suntrust " FPiTjr;"
-- •- 1 Satam Arsuqamr/Waleecl
8/2/2001 $ 13.60 Debit JHH Check Orders (Check Order) Alshehri Suntrust FI11
8/2/2001 $ 13.60 Debit JHH Check Orders (Check Order) Alshehri Suntrust FI11
8/2/2001 $ 1.00 Debit Service Charge Khalid Almihdhar HUB FI77
872/2001 $ 1.00 Debit Service Charge ;Salem Alhazmi HUB " "~ FI77- —
Continental Airlines (8/5 CO 37 DUS-
EWR; 8/5 CO 657 EWR-MIA) Ziad ??
8/3/2001 ?? ?? Jarrah Purchase of airline ticket by Sengeun for Jarrah Bochum GER Ziad Jarrah FI93
Monamed Atta payment for rental of Mitsubishi
Gallant; checked out 4:11 PM on 7/22/01; returned
8/5/2001 $ 387.92 DC Alamo Rent-A-Car 4:47 PM on 8/19/01; Ft. Lauderdale FL Mohamed Atta Suntrust Fl 11
875/2001 ~$ 1750 Debit Cash withdrawal Ahmed Alhaznawi Suntrust FT93
Hamza Alghamdi lease extension for 755 Dotterel
8/6/2001 $ 561.00 Cash Karol Wise and Cecil Wise from 8/13/01 through 8/30/01 Del ray Beach FL Hamza Alghamdi Suntrust Fl 175
.
Nawaf AIKazrhicaffenlar~8/6/01 to 8/20/01;
8/6/2001 $ 445.20 DC Borough Jeep Chrysler Cinnamon Chrysler Concorde; NJ KSH72R; Wayne NJ Nawaf Alhazmi HUB FI77
Spirit Airlines (877Â46(rFLL-^WR
7:05 PM| 8/9 SA 1181 EWR-FLL 6:35 Mohamed Atta purchase of airline ticket; picked up
8/6/2001 $ 217.50 Cash PM) Mohamed Atta tickets on 8/7; Pompano Bea FL Mohamed Atta Cash FI11
FT(879Tr57TEWRÂTnrOtrAM; 8/9
FL 2503 ATL-MIA 2:1 5 PM) Abdulaziz Nawaf Alhazmi purchase of airline ticket for Abdulaziz
8/6/2001 $ 203.00 Cash Alomari Alomari Paterson NJ Nawaf Alhazmi Cash FI77
FL (8 /9 FL 573 EWR-ATL 11:00 AM; 8/9
FL 2503 ATL-MIA 2:1 5 PM) Ahmed Nawaf Alhazmi purchase of airline ticket for Ahmed
8/6/2001 $ 203.00 Cash Alghamdi Alghamdi Paterson NJ Nawaf Alhazmi Cash FI77
r
—
Mohamed AttSTiwrrenrairvVhiteford Escort FL plate
D47KRK; Checked out on 8/6/01; returned on
8/6/2001 $ 141.51 DC Tops Rent A Car (Warrick's) 8/13/01; Pompano Bea Mohamed Atta Suntrust Fl 11
Hanjour and Moqed hotel stay Roorrr#T4; checked in
8/6/2001 $ 49.50 Cash College Park Mote! 8/6/01; one night charge College Park MD Hani Hanjour/Majed Moqed fcash FI77
Hanjour and Moqed hotel stay Room #14; one night
8/7/2001 $ 49.50 DC College Park Motel charge; checked in 8/7/01 College Park MD Majed Moqed Dime r !77
Date Debit Method Description Note City
L -
State Hijacker Bank Flight
8/7/2001 $ 39.62 Tbc Middle Eastern International 3:59 PM Lauderhill Marwan Alshehhi Suntrust FJ175
Hanjour and Moqed hotel stay Room #14; 8/8/01
8/8/2001 $ 258.50 DC College Park Motel weekly rate charge; checked out 8/16/01 College Park MD Majed Moqed Dime FI77
8/8/2001 $'• ~ " 60.42 DC" Mail Boxes Etc. 4:06 PM Hollywood FL Marwan Alshehhi Suntrust j
8/8/2001 $ 51.00 DC Macy's Wayne INJ Nawaf Alhazmi [HUB
8/8/2001 $ 49.99 DC Macy's Wayne NJ Nawaf Alhazmi HUB Fl 77
Hanjour and Moqed hotel stay Room #14; 8/8/01

8/8/2001 $ 49.50 DC College Park Motel balance of weekly rate charge; checked out 8/16/01 College Park MD Majed Moqed Dime FI77
8/8/2001 $ 49.50 DC Macy's Wayne NJ Nawaf Alhazmi HUB FI77
Payment for reniaTofPiper :WarrJbraiiplane;
8/8/2001 $ 27.67 Cash Kemper Aviation Inc. accompanied by another individual; Lantana FL Marwan Alshehhi Cash FI175
8/8/2001 "$""" 15:22 Debit Check Order from Clarke American Abdulaziz Alomari HUB Fill
Mohamed Atta/Marwan
8/8/2001 $ 11.25 DC Citco Ft. Lauderdale FL Alshehhi Suntrust
8/8/2001 $ 7.50 Debit Service Charge jZiad Jarrah WCG FI93
8/8/2001 "$' 3.60 DC" DnTon"5"STO" Patersbri NJ Ahmed Alghamdi Dime RT75
United Air (8/13 UA 57 IAD-LAX, 8/13
8/9/2001 $ 1,731.00 DC UA2558 LAX-LAS) Nawaf Alhazmi Nawaf Alhazmi purchase of airline ticket Nawaf Alhazmi Dime FI77
8/9/2001 $ 125.00 Cash Freeway Airport Payment for 2 hour check out flight; Bowie MD Hani Hanjour Cash " F177 "
879/2001 $ 104.92 DC Macy's Wayne NJ NawaTAIfiazmi HUB F177
8/9/2001 $ 33.89 DC Target Fairfield NJ Abdulaziz Alomari HUB Fill"
8/9/2001 $ 21.19 DC Sunglass Hut 7:41 PM Wayne NJ NawaTAIhazmi HUB FIT7"
879/2001 $ 20.00" ATlvT Cas"h"with"drawal Nawaf Alhazmi present; 11J45 AM Totowa NJ Nawaf Alhazmi Dime FI77
8/972001 "$" 19.99 DC Payless Shoes Source Paterson NJ Nawaf Aihazmi Dime FI77
8/9/2001 $ 18.00" DC TSS"Oif Paterson NJ Nawaf Alhazmi " HUB Fl 77
8/9/2001 " $ 1.00 DC Pay Net Internet 877-4128324 TX Ziad Jarrah Suntrust •res
8/9/2001 r $" 100" DC Pay Net Internet W7-4J28324 TX"" Ziad Jarrah Suntrust : I93
_. __ -- -
UnitedTXir (8/13 UA 57 IAD-LAX, 8/13
8/10/2001 $ 1,73100 DC UA 2558 LAX-LAS) Hani Hanjour Payment for airline tickets; Nawaf Alhazmi Dime r !77
America WesrAT?187f3~AW2WDulles- Mohamed Atta purchase of airline ticket; internet
8/10/2001 $ 1,139.25 DC LV 7:09 AM) Mohamed Atta purchase Mohamed Atta Suntrust FI11
Purchase by Arshehhi of 2 tires for 1989 Pdntiac
8/10/2001 $ 220.26 DC Tire Kingdom Grand Am, 8/10/01 FL Marwan Alshehhi Suntrust :l 175
8/10/2001 $ 45:21 DC CVS Totbwa NJ" Nawaf Alhazmi HUB Fl 77
8/11/2001 $ 319.39 DC Surreys"" Purchase by Hamza Alghamcliof Blue Blazer A vehtura FL" Harriza"Alghamdi Suntrust FI175
8/11/2001 $ 101.75 ATM Cash withdrawal Wayne NJ Mawaf AlfiazW" HUB FI77
8/11/2001 "$ 72.42 VC Piercing Pagoda #278 - Zales Corp. Purchase by Banihammad of jewelry Aventura FL Fayez Banihammad SCB-VC
8/11/2001 $ 29.81 VC Lord & Taylor Collection Purchase by Banihammad of a woven tie vliarni FL H -ayez Banihammad SCB-VC rl 175
8/11/2001 $ 1.02 DC Foodlowh Paterson NJ " SalenTAlhazfnl HUB FI77 " — -
Marwan Alshehhi and Mohamed Atta hotel stay Room Mohamed Atta/Marwan
8/12/2001 $ 280.50 DC Lisa Apartments 1 1 1; checked in on 8/12/01; checked out on 8/19/01 Lake Worth FL Alshehhi Suntrust
Continental Air (CA 1936 LV-HOU
12:50PM, CA 1858 HOU-FLL 6:58 PM)
8/12/2001 $ 263.75 DC Mohamed Atta Purchase of airline tickets; Mohamed Atta Suntrust FI11
mtk/*fc {8M4 JNWT14 MAMNI 12;Q9 -
PH 8n,T fly* ' w4 jWHPSJfi^v T^V "^
8/12/2001 Purchase of airline tickets; Nawaf Alhazmi Dime FI77
NWAAir(8/14 NW714 LV-MN 12:00
PM, 8/14 NW 1764 MN-BWI 6:35 PM)
8/12/2001 $ 189.50 DC Nawaf Alhazmi Purchase of airline tickets; Nawaf Alhazmi Dime FI77
8/1272001 $ 20.00 DC Yahoo Travel 210/258-2023 TX vlawaf Alhazmi Dime FIT? r- - -
8/12/2001" $ 16.80 DC Middle EasternTnternational Laudeffiin FL WailAlshehfiWAIshehri Suntrust" nn —
8/12/2001 $ 3.98 DC Union Avenue SuperMarket Paterson NJ" Satem Alhazmi HUB R77 —-
8/13/2001 $ 74.02 DC Surreys Purchase by Hamza Alghamdi of dress shirt Aventura FL Hamza Alghamdi Suntrust FI175
8/13/2001 $ 57^49 DC Middle Eastern International Lauderhill FL Ahmed Alhaznawi Suntrust FI93
Mohamed Atta Room #124; checked in 2:55 PM on
8/1 3/01 Checked out between 3:30 AM and 5:12 AM
8/13/2001 $ 55.00 Cash Econolodge on 8/14/01 Las Vegas NV Mohamed Atta Cash Fl 11
Mohamed Atta rental of 2001 Chevy Malibu; checked
out 1:46 PM on 8/13/01; returned 11:09 AM on
8/13/2001 $ 41.35 DC Alamo Rent-A-Car 8/14/01; 39 miles driven Las Vegas NV Mohamed Atta Suntrust Fl 11
—
8/13/2001 $ 37.08 DC The Sports Authority Purchase by Alshehhi of 2 black, 4 inch pocket knives Boynton Bead FL Marwan Alshehhi Suntrust Fl 175
Purchase WSianley two-piece knife snap set and
8/13/2001 $ 16.42 DC Walmart Supercenter grocery items Boynton Bead FL Fayez Banihammad Suntrust :I175
8/13/2001 $ 4.77 DC Winn Dixie #268 Purchase of yeast; 7:11 PM Delray Beach FL Hamza Alghamdi Suntrust -1175
8/13/2001 "$" 1.00 Debit Service Fee Nawaf Alhazmi HUB -I 77
8/13/2001 $ 1.00 Debit Service Fee Nawaf Alhazmi HUB :I77
Waleed Alshehri car insurance payment; 1993 Red Satam Alsuqami/Waleed

8/14/2001 $ 100.81 Check 102 Security National Insurance Company Dodge Colt Alshehri Suntrust -111
Marwan Alshehhi purchase of one week gym
8/15/2001 $ 31.80 DC Sports Medicine Inc d/b/a/ Body Dynamic membership Lantana FL vlarwan Alshehhi Suntrust r !175
Mohamed Atta payment for parking ticket received on
8/3; vehicle was a 2001 Grey Mitsubushi registered to Mohamed Atta/Marwan
8/15/2001 $ 25.00 Check 523 Robert E Lockwood Clerk of Courts Alamo; Fl plate T27IIQ Alshehhi Suntrust
8/15/2001 $ 16.36 Debit ]Check Order from Clarke American Khalid Almihdhar HUB FI77
8/15/2001 $ 3.00 Debit Maintenance Fee Hani Hanjour HOST FI77
' "
8/157200T $~ 1.00 Debit Service Charge Salem Alhazmi HUB FIT?"" '
8/16/2001 $ 133.03 Cash Palm Beach "Flight' Payment for checkout flight; Lantana FL Mohamad Atta Cash Fill
8/16/2001 $ 125.00 Cash Freeway Airport Payment for flight lesson; Bowie MD Hani Hanjour Cash Fl'77"
Majed Moqed payment for Hoterslay Room 203; F
8/16/2001 $ 57.00 Cash Valencia Hotel checked in on 8/16; checked out on 8/17; MD Majed Moqed Cash FI77
Fayez'Banifiarnmad purchase ofdne week gym
8/16/2001 $ 31.80 Cash Sports Medicine Inc d/b/a/ Body Dynamic membership Lantana FL rayez Banihammad Cash Fl 175
- — -
'Payment for dry cleaning of fourJrousers'and^firee
8/16/2001 $ 28.50 DC North Dixie Laundry shirts; Boca Raton FL Hamza Alghamdi Suntrust Fl 175
Satam AlsuqamTA/Valeed
8/16/2001 $ 15.37 DC Publix Purchase of assorted grocery items; 5:19 PM Pompano Bea FL Alshehri Suntrust FI11
8/16/2001 $ "" 13.74 DC Middle Eastern International Lauderhill " " " FL Ahmed Alhaznawi Suntrust FPS3
8/16/2001 $ 12.36 DC Middle Eastern International Lauderhill FL Hamza Alghamdi Suntrust FTT75
Ziad Jarrah payment for check out night; deemed m to
fly alone; rented airplanes 1 1 times from 8/17 though
8/17/2001 $ 300.00 Cash Airborne Systems Flight School 9/5; Paid $300 cash. Ft. Lauderdale FL Ziad Jarrah ?? FI93
8/17/2001 $ 125.00 Cash Freeway Airport Payment for flight resson; Bowie MD Hani Hanjour Cash 1FT77
8/17/2001 $ "T23T33" Cash Palm Beach Flight PaymenlTof rental 67p/aneTCesna 172)7dr"T.5~ffdurs; Lantana' FL M6hamed~AHa Cash FI11
Payment for rental of box #212; Salem Alhazmi
8/17/2001 $ 53.00 DC Mail Boxes Etc. added his name to box on 8/18; Wayne NJ vlawaf Alhazmi HUB FI77
Payment forrenTaTottox T*T56; Almihdhar and
8/17/2001 $ 37.10 Cash Mail Boxes Etc. possibly Nawaf Alhazmi present; North Haledoi NJ Khalid Almihdhar Cash FI77
8/17/2001 $ 21.64 DC Publix Sea'Ra'hclTLk' FL ZiacTJaffarr Suntrust FI93
"
MohameiTAttaVMarwan
8/17/2001 $ 15.00 DC Winn-Dixie Stores Inc. Alshehhi Suntrust
-
Purchase of a Tote, briefcase, clock combo and Mohamed Atta/Marwan
8/18/2001 $ 65.17 DC Target Pepsi; 5:29 PM Boynton Bead Alshehhi Suntrust
FL ...
8/18/2001 $ 49.00 Cash Mailboxes Etc Payment for 3 month rental, Box 433 and key deposit; Laurel MD Hani Hanjour Cash FI77
Majed Moqed and ?? Hotel stay Room 16; checked in

on 8/18at 11:17 PM; checkedouton 8/19 at 11:12
8/18/2001 $ 42.00 Cash Turf Motel AM Laurel MD Majed Moqed Cash FI77
- — -- - -- - -
8/18/2001 $ 27.58 DC Middle Eastern International Lauderhill FL Ziad Jarrah Suntrust FI93
am/2001 $ 143.90 ^Cash Palm Beach Flight Payment for rental of plane (Cessna); Lantana FL Mohamed Atta Cash FM1
8/19/2001 $ 84.80 DC Macy's Wayne NJ Salem Alhazmi HUB FI77"
8/19/2001 $ 67.98 DC Macy's Wayne NJ Salem Alhazmi HUB FI77

8/19/2001 $ 53.00 Cash Turf Motel on 8/19 at 11:11 AM; checked out on 8/20 at 9:52 AM Laurel MD Majed Moqed Cash FI77
8719/2001 $ 47.69 DC Macy's Wayne NJ Salem Alhazmi HUB"" FI77
8/19/2001 $ 3i.80 DC Macy's Wayne NJ Khaiid Almihdhar HUB FI77
Satarn Aisuqami/Waleed
8/19/2001 $ 17.39 DC Publix Purchase of assorted grocery items; 5: 1 6 PM Pompano Bea FL Alshehri Suntrust FI11
Turkish Airlines (9/3 TA 1662 HAM-IST;

9/3 TA IST-KAR; 10/30 TA 1057 KAR- Said Bahaji purchase of airline ticket; did not use the
8/20/2001 DM1238.00 Cash IST; TA 1661 IST-HAM) Said Bahaji 10/30/01 ticket; GER Said Bahaji Cash UNK
8/20/2001 $ 2,800.00 VC rCash withdrawal Boynton Bead FL Fayez Banihammad SCB-VC -1175
8/20/2001 $ i;362"00" ATM Cash withdrawal ------ 5000 AEDT7T29PM Ideal time Sharjah UA"E" Mustafa Ahmed Alhawsawi SCB UNK'
NawafAlhazmi car rental; 8/20/01 to 8/31/01;
8/20/2001 $ 371.00 DC Borough Jeep Chrysler Cinnamon Chrysler Concorde; NJ KSH72R; Wayne NJ Nawaf Alhazmi HUB =177
Payment for aircraft rental ($76/hr.)and flight
8/20/2001 $ 109.80 Cash Congressional Air Charters instruction ($30/hr.) Gaithersberg MD Hani Hanjour Cash -177
mo/2001 $ 79.50 DC World Gym WaTIAIshehri/WAIshehri Suntrust Fl 1 1

8/20/2001 $ 53.00 Cash Turf Motel on 8/20 at 6:09 PM; checked out on 8/21 at 1 1:23 AM Laurel MD Vlajed Moqed 3ash FI77
8/21/2001 ?? Cash Mailboxes Etc Payment for rental of Box #126 College Park MD SlajecTMbqed Cash R77
8/21/2001 $ 159.00 DC World Gym Pompano Bea FL Alshehri Suntrust Fl 11
8/21/2001 "$ "63:59 DC Target Purchase of "Audio CD 1167"; 6:53 PM Boynton BeacT FL Marwan Alshehhi Suntrust Fl'175
8/21/2001 $ 27.40 DC Middle Eastern International Lauderhill FL Ziad Jarrah Suntrust FI93
8/21/200T $ 25.46 DC Boynton Bead FL"""" MarwarTAlshehhi Suntrust FTT75
8/21/2001 "-'" $" 23748" DC Publix Purchaseof assorted grocery items; 10: 13PM PbmpaWBea FL Waleed Alshehri Suntrust " FTT1
8721/2001 $ 1.00" Debit Service Fee NawafAlhazmi HUB FI77" -"
Ziad Jarrah purchase of Garmm HI Pilot Americas
Database GPS system; 10:44AM balance paid with
8/22/2001 $ 480.00 Cash Oshkosh Pilot Shop credit card on 8/27; vliami FL Ziad Jarrah Cash FI93
SpinTAiflines (8/23 SA 460 FLL-EWR)
8/22/2001 $ 154.75 Cash Mohamed Atta Mohamed Atta purchase of airline ticket Ft. Lauderdale FL Mohamed Atta Cash Fl 11
8/22/2001 $ 37.09 DC Champs Purchase of two weight lining belts; Wayne NJ — KhalicJ Almihdhar HUB FI77
Zfaff JaTra/? purchase or 3 poster se? of cockpit control
8/22/2001 $ 26.57 DC Oshkosh Pilot Shop systems for 757 aircraft; 2:49 PM vliami FL Ziad Jarrah Suntrust FI93
8/22/2001" $" 18:80" DC ' Shell No. 2752572 " " "" "" Miami FL ' - Ziad"Jafrah Suntrust Fl 93
8/22/2001 $ 10:00 DC Super Market Haterson NJ Salem Alhazmi HUB FIT7
" -
Mofiamea"Atta/Marwan
8/22/2001 $ 9.70 DC Amoco Wshehhi Suntrust
8/22/2001 $ 8.24 DC Publix Sea Ranch Lk FL Ziad -Jarrah Suntrust FI93 "
8/23/2001 $ --143:90" DC Palm"Beacri Flight Related to plane'rental by Atta on 8/1 9 for 1. 5 hours Boynton Bead FL MoharnedAtta Suntrust
— -
HahtHanjour hotel stay~Room 335; checked m on
8/23/2001 $ 49.50 Cash Budget Host Inns 8/23/01; checked out on 8/29/01 Laurel MD Hani Hanjour Cash FI77
8/23/2001 $" 26.00 DC Baraka Halal Paterson NJ •Jawaf Alhazmi HUB FI77
8/23/2001 $ 20.79 DC Noun's Syrian Bakery 3aterson NJ \lawaf Alhazmi HUB FI77
8/23/2001 - $ 12.80 DC Amana Halal Meat Paterson NJ 1NawafAlhazmi "" HUB FI7T
Date Debit Method Description Note City State Hijacker Bank Flight -
Hani Hanjour hotel stay Room 335; checked in on

8/24/2001 $ 49.50 DC Budget Host Inns 8X3/01; checked out on 8X9/01 Laurel MD Hani Hanjour HUB 2 FI77
8/24/2001 $ 41.68 DC Mount of Olives Terminal 41 581 3 Falls Church VA Hani Hanjour HUB 2 Fl 77
~t ' - - - - - - Satam Alsuqami/Waleed
8/24/2001 $ 15.00 Debit Maintenance fee Alshehri Suntrust FI11
8/24/2001 $ 14.45 DC Super Market Paterson NJ KhalidAlmihdhar HUB FI77
8/24/2001 $ 6M Debit Maintenance Fee Ziad Jarrah Suntrust FI93
8/24/2001
-- - -
$ 4.90 Debit Total Items Paid Fee Ziad Jarrah Suntrust FI93
8/24/2001 $ 1.00 Debit Service Charge Salem Alhazmi HUB FT 77"
\Ziad Jarrah refund of hotel stay Room 13; checked in
'on 8/27 and given Room 13; when Hanjour and
\Moqed also arrived, Jarrah told he must switch rooms;
after argument, Jarrah checked out and money was
8/26/2001 DC Turf Motel refunded; Ziad Jarrah Suntrust -I 93
8/26/2001 $ 2,232125 DC American Air (AA 1 1) Wail Alshehri Booking for Flight 11 Wail Alshehri WairAishehri Suntrust -111
8/26/2001 $ 2,232.25 DC American Air (AA 1 1) Waleed Alshehri Booking for Flight 1 1 Waleed Alshehri , Waleed Alshehri Suntrust FI11
US~Airwiys~(S72rUS"27'1'9~FLr-BVW;'""""
8/26/2001 $ 381.50 DC 8/30 US 2718 BWI-FLL) Ziad Jarrah Ziad Jarrah purchase of airline ticket Ziad Jarrah Suntrust FI93
"--
US Airways (US 2970 8/28 BWI-FLL)
E
8/26/2001 $ 190.75 DC Mohamed Atta Mohamed Atta purchase of airline ticket vlohamed Atta untrust FI11
Satam AlsuqamT/Waleed
8/26/2001 $ 100.70 DC Sears Roebuck Pompano Bea FL Alshehri untrust FI11
Hani Hanjour hotel stay Room 335; checked in oh
8/26/2001 $ 99.00 DC Budget Host Inns 8/23/01; checked out on 8/29/01 Laurel MD Hani Hanjour HUB 2 FI77
8/26/2001 $ 63.84 DC Congressional Air Charters Hani Hanjour rental of airplane Gaifhersberg MD Hani Hanjour HUB 2 Fl 77"
United Airlines (UA 175; 9/11 BOS-LAX, \1 1 LAX-SFO) Fayez Banihammad Booking for Flight 175 Fayez Banihammad
8/27/2001 $ 2,232.25 VC CA Fayez Banihammad SCB-VC FI175
United Airlines (UA 175; 9/T1 BOS-LAX7
8/27/2001 $ 2,23225 VC 9/1 1 LAX-SFO) Mohand Alshehri Booking for Flight 175 Mohand Alshehri CA rayez Banihammad SCB-VC Fl 175
•~ "• American Air (AA 77; 9/11 IAD-LAX,
8/27/2001 $ 1,824.00 DC 9/1 1 LAX-SFO) Salem Alhazmi Booking for Flight 77 Salem Alhazmi Nawaf Alhazmi Dime FI77
- American Air" (AAT7; 9/1T1AD-LAX,
8/27/2001 $ 1,824.00 DC 9/11 LAX-SFO) Nawaf Alhazmi Booking for Flight 77 Nawaf Alhazmi Mawaf Alhazmi Dime FI77
~Ziad Jarrah payment for hotel stay Room 13; checked
in on 8/27 and given Room 13; when Hanjour and
Moqed also arrived, Jarrah told he must switch rooms;
after argument, Jarrah checked out and money was
8/27/2001 $ 165.99 DC Turf Motel refunded; Ziad Jarrah Suntrust FI93
Zfattarfah hotel 'stay Room 105; checked in 6n~8/27;
checked out on 8/29; paid for three nights; refunded
8/27/2001 $ 132.00 DC Pin-Del Motel one night stay; Laurel MD Ziad Jarrah Suntrust FI93
' ""
Purchase by Nawaf Alhazmi of a Leatherman Wave
8/27/2001 $ 73.48 DC Target and Optima Signature series pen and pencil set Laurel MD Nawaf Alhazmi HUB FI77
Waleed Alshehri renewal of mail box #281 in name of

8/27/2001 $ 65.25 DC Mail Boxes Etc. Waleed Alshehri and Wail Alshehri; 3 months Hollywood FL Waleed Alshehri Suntrust FI11
8/27/2001 $ 60.00 ATM CastfwittTdrawal taud-Dy-sea FL Ziad Jarrah Sunfrust FT93 —-
Ziad Jarrarrpurchwse of antenna for GPS system; ;
8/27/2001 $ 27.10 DC Oshkosh Pilot Shop 10:40 AM Miami FL Ziad Jarrah Suntrust FI93
8/27/2001 - $~ 2542 DC PayTessShoes Purchase of dress sfioesâna secfrs jPompano Bea FL |Waleed Alshehri SuntrDst FTTI
Date Debit Method Description Note City State Hijacker pank Flight "|
Ziad Jarrah purchase of 3 IFR aeronautical charts (1

8/27/2001 $ 21.36 DC Banyan Air Service entire U.S., 1 NWand NE U.S., 1 SWand SE U.S.); Ft. Lauderdale FL Ziad Jarrah Suntrust FI93
Mohamed Atta/Marwan
8/27/2001 $ 19.07 DC Payless Shoes Alshehhi Suntrust
Ziad Jarrah payment of balance due for purchase of
Garmin III Pilot Americas Database GPS system;
8/27/2001 $ 19.00 DC Oshkosh Pilot Shop 10:44AM Miami FL Ziad Jarrah Suntrust FI93
8/27/2001 $ 18.63 DC Food Factory 7:01 PM College Park MD Hani Hanjour HUB 2 FI77
8/27/2001 $ 5:50 DC Middle Eastern International Lauderhill FL Hamza Alghamdi Suntrust FI175
8/27/2001 $ 2.11 DC OfficeMax Purchase by Hamza Alghamdi of Elmer's Glue Del Ray Bead FL Hamza Alghamdi Suntrust Fl 175
8/27/2001
8/27/2001
$
$ "
1.00 Debit
0.30" Debit
Service Charge
Service Fee
Salem Alhazmi
Nawaf Aihazmi
HUB
HUB
FI77
FI77
"
Ziad Jarrah Hotel stay Room 105 refunded on night
8/28/2001 Credit Pin-Del Motel stay; Ziad Jarrah Suntrust FI93
Abdufazlz Alomari purchase of airline ticket foTFIigfir Mohamed Atta/Marwan
8/28/2001 $ 2,113.00 DC American Airlines (AA 1 1) Abdulaziz Alor 11 Alshehhi Suntrust
Mohamed Atta/Marwan
8/28/2001 $ 2,113.00 DC American Airlines (AA 11) Mohamed Atta Mohamed Atta purchase of airline ticket for Flight 11 Alshehhi Suntrust
—
Cashed; Likely 'usecftopay'for Satam Afsuqami's
8/28/2001 $ 2,000.00 Check 126 Waleed Alshehri airline ticket for A A 1 1 Waleed Alshehri Suntrust FI11
8/28/2001 $ 1,920.25 Cash American Airlines (AA 1 1) Satam Alsuqami Ft. Lauderdale FL Alshehri Cash FI11
8/28/2001 $ T1T72" DC Congressional Air Charters Hani Hanjour rental of airplane Gaithersberg MD Hani Hanjour JHUB 2 FI77 ~
Hani Hanjour hotel stay Room 335; checked in on
8/28/2001 $ 99.00 DC Budget Host Inns 8K3/01; checked out on 8/29/01 Laurel MD Hani Hanjour HUB 2 -I 77
Payment for 97 minutes computer rental andTO black
8/28/2001 $ 25.52 DC Kinko's and white prints; Laurel MD Nawaf Alhazmi HUB =177
8/28/2001 $ T574T DC Food Factory" "" ' T9TT7 College Park MD Hani Hanjour HUB 2 T77
•
United Airlines (UA 175; 9/1 1 BOS-LAX,
8/29/2001 $ 1,756.00 DC 9/11 LAX-SAN) Hamza Alghamdi Booking forF1 175 Hamza Alghamdi Hamza Alghamdi Suntrust FI175
Mohamed AttacafTental; Blue Cfievfdret Corsica Fl
plate D62RIE; checked out on 8/15/01; checked in on
8/29/2001 $ 369.73 Cash Warrick's Rent a Car (Tops) 8/29/01; 1915 miles driven Pompano Bea FL Mohamed Atta Suntrust r !11
Purchase of "Good News"' and "20 Pilotcase"; 7:20 Monamed Atta/Marwan
8/29/2001 $ 45.36 DC Target PM FL Alshehhi Suntrust
8/29/2001 $ 11.44 DC BarakaHaral ""' Paterson NJ Nawaf Alhazmi HUB FI77
8/29/2001 $ 7:90 DC Arriana Halal Meat Paterson NJ " ~ " Nawaf Alhazmi HUB FI77
KhalidAlrniHo'fiar~and Nawaf Alhazmi present; 6:08
8/29/2001 $ 1.50 Debit Mini Statement Printed PM Paterson NJ Khalid Almihdhar HUB FI77
Refund of security deposit to MarwanAlsHehhrfrom
rental of apartment located at 401 Greensward Lane,
A204, Defray Beach, FL; lease period was 6/13/01
8/30/2001 Deposit Jackie Allen through 8/12/01; Del Ray Beacf FL Marwan Alshehhi Suntrust FI175

8/30/2001 $ 1,756.00 DC 9/1 1 LAX-SFO) Ahmed Alghamdi Booking for Fl 1 75 Ahmed Alghamdi Hamza Alghamdi Suntrust Fl 175
-
United AirlinesTUA 93; 9/11 EWR-SFO;
8/30/2001 $ 1,621.50 DC SFO-LAS) Ziad Jarrah Booking for Flight 93 Ziad Jarrah Ziad Jarrah Suntrust FI93
Hotel stay Room 124; one week prepaid; checked in

on 8/30, checked out on 9/6; paid additional $50 on
8/30/2001 $ 350.00 Cash Spindrift Motel 9/5; two other individuals stayed with Alshehri; Ft. Lauderdale FL Waleed Alshehri ash FI11
|
\Purchase of one tie, 2 pairs of slacks (34W), two Satam Alsuqami/Waleed

8/30/2001 $ 157.72 DC Sears Roebuck dress shirts and a belt Ft. Lauderdale FL Alshehri Suntrust F| 11
8/30/2001 $ 76.30 DC Rack Room Shoes #0302 Boynton Bead FL Hamza Alghamdi Suntrust FI175"
8/30/2001 $ 74.18" DC Lowe's Home improvement Purchase of a Leaihermanl/Vave Boynton Bead FL Hamza Alghamdi Suntrust FM75" "
8/30/2001 $ 38.92 DC Middle Eastern International Lauderhill FL Hamza Alghamdi Suntrust Fl 175
8/31/2001 $ ~ 2,44772 Check 101
. . .
Cash Hani Hanjour; to pay for plane tickets Fl 77 NJ HaniTtenjour HUB2 FI77 '"
American Airlines (9/1 1 AA 77 IAD-LAX)
8/31/2001 $ 1,842.25 Cash Hani Hanjour Hani Hanjour purchase of airline ticket for Flight 77 Totowa NJ Hani Hanjour Cash H77__
Payment for hotel stay room 123; checked in 8/31/01;
8/31/2001 $ 333.00 Cash Crystal Cay Motel paid through 9/7/01; Deerfield Beac FL Hamza Alghamdi Cash FI175
Ziad JarrafTand Ahmed AlhaznawrsTayafapartmenf; ~
8/31/2001 $ 320.00 Cash Anita Brueckl-Hampel (Mona Lau condon stayed from 8/31/01 through 9/7/01 Lauderdale By FL Ziad Jarrah Cash FI93
Waleed Alshehri purchase of short sleeve silk print Satam Alsuqami/Waleed
9/1/2001 $ 116.06 DC Burdmes #0009 shirt and size 30 khaki pants Pompano Bea FL Alshehri Suntrust FI11
9/1/2001 $ 66.93 VC Wal-Mart Supercenter purchase of assorted grocery items; Boynton Bead FL Fayez Banihammad SCB-VC FT 175
NawafAlhazmi hotel stay Room 7; checked in on 9/1;
9/1/2001 $ 42.90 Cash Pin-Del Motel checked out on 9/2; Laurel MD NawafAlhazmi Cash -I 77
9/1/2001 $ 37.09 DC Payless Shoes Purchase of dress shoes Pompano Bea FL Waleed Alshehri ~" Suntrust :l 11
NawafAlhazmi hotel stay Room; checked in on 9/2;

9/2/2001 $ 308.00 DC Budget Host Inns (Valencia Hotel) checked out on 9/9; Laurel MD NawafAlhazmi HUB =177
Purchase ofGilette razor blades and assorted grocery IvToFarhed Atfa/Marwan
9/2/2001 $ 34.60 DC Winn-Dixie #345 items; Deerfield Beac FL Alshehhi Suntrust
9/3/2001 TDC The Shoe Department Refund from return of Timberlahd Euro II shoes Laurel MD Khalid Almihdhar FUB r !77
Purchase of notebook, "Green triple C", "Black

9/3/2001 $ 130.30 DC Office Max softhyde", and "Black vinyl per"; 5:58 PM Del ray Beach FL Marwan Alshehhi Suntrust Fl 1 1
Waleed Alshehri purchase>of 1 8" sterling silver
necklace, 18" sterling silver rope necklace and men's
9/3/2001 $ 81.62 DC Piercing Pagoda - Zale Corporation ring with cubic zirkonium stones Pompano Bea |FL Waleed Alshehri Suntrust Fl 11
.. -
Purchase ofKoss Stereo headphones and Sony Mohamed Atta/Marwan
9/3/2001 $ 47.68 DC Circuit City Walkman AM/FM cassette radio; Delray Beach FL Alshehhi Suntrust
9/3/2001 $ 21.00 DC Exxon Ft. Lauderdale FL Ziad Jarrah Suntrust Fl 93
- - - - -
Marwan Alshehhi purchase of a toggle switch,
9/3/2001 $ 9.61 DC Wal-Mart gelmate, auto tape (red) and 9 volt battery; 5:08 PM Pompano Bea FL Marwan Alshehhi Suntrust Fl 175
Lufthansa (9/5 LH 4398 DUS-MAD; 9/19" Purchase-of airline 'ticket; Difriot use ticket for 9/19
9/4/2001 ?? ?? MAD-DUS) Ramzi Binalshibh flight Baden-Baden GER Ramzi Binalshibh ?? UNK
United Airlines (DA 93; 9/1 1 EWR-SFO)
9/4/2001 $ 1,721.50 DC Ahmed Alhaznawi Booking Flight 93 Ahmed Alhaznawi Ahmed Alhaznawi Suntrust FI93
— -
9/4/2001 $ 1,681.00 DC 9/1 1 LAX-SAN) Man/van Alshehhi Booking Flight 175 Marwan Alshehhi Marwan Alshehhi Suntrust FI175
DeIfsT(975 Dr2462TLr-BOS~12:00 PM)
9/4/2001 $ 26675 Cash Wail Alshehri Purchase of airline ticket for Wail Alshehri FL Wail Al Shehri Cash FI11
Delta (9/5DL 2462 FLL-BOS 12:00 PM)
9/4/2001 $ 266.75 Cash Waleed Alshehri Purchase of airline ticket for Waleed Alshehri FL Waleed Al Shehri Cash Fl 11
De1ta~(976T>r2462 FEL7-BOS T2TOOTM) Purchase of plane ticket/fdr Abdulaziz Aloman;
9/4/2001 $ 266.75 Cash Abdulaziz Alomar! purchased by Waleed Alshehri Ft. Lauderdale FL Waleed Alshehri Cash FI11
Delta (9/6 DL~2462 Ftr-BOST2TOO-pMT Purchase of plane ticket fofSafam'Alsuqami; '
9/4/2001 $ 266.75 Cash Satam Alsuqami purchased by Waleed Alshehri Ft. Lauderdale i/Valeed Alshehri Cash FI11
Airtran (9/7 FL 188 FLL-ATLT 977 ATL- *-- —
9/4/2001 $ 192.00 Cash BOS) Ahmed Al Ghamdi Purchase of plane ticket for Ahmed Alghamdi Lauderhill FL Ahmed Alghamdi Cash FI175
Airtran (9/7 FL 188 FLLÂTL; 9/7 ATL-
9/4/2001 $ 192.00 Cash BOS) Hamzah Al Ghamdi Purchase of plane ticket for Hamza Alghamdi Lauderhill FL Hamza Alghamdi Cash FI175
Date Debit Method Description Note City 'state Hijacker Bank Flight
Purchase by Khalid Almihdhar of two MUDD Ripstop

cargo bags and one pair Timber/and Euro II shoes;
9/4/2001 $ 13227 The Shoe Department 12:45 PM Laurel MD Khalid Almihdhar FUB FI77
Purchase of Emerson Walkman, Philips headphones,
batteries, pens, razors, a notebook, a pencil pouch
9/4/2001 $ 73.64 DC Target and a travel accesory kit; Ft. Lauderdale FL Waleed Alshehri Suntrust FI11
9/4/2001 $ 32.55 Food Factory II 8:00 PM College Park MD Khalid Almihdhar FUB Fl 77"
9/4/2001 $ 27:60 The Shadow Laurel MD Khalid Almihdhar FUB FI77
974/2001 ""$"" 25.00 DC Gold Valley Nawaf Alhazmi purchase of ID bracelet; 1:12 PM Laurel MD Nawaf Alhazmi HUB FI77
9/4/2001 $ 20.00 ATM Cash withdrawal Deerfield Beac FL Hamza Alghamdi Suntrust Fl 175
9/4/2001 $ 20.00 Debit Deluxe check charge Hani Hanjour FUB FI77
9/4/2001 $ 11.95 DC Yahoo Travel Ahmed Alhaznawi Suntrust FI93
9/4/2001 $ 1.00 Debit Service Charge ^bdulaziz Alomari RUB PUT
- - --
9/4/2001 $ 1.00 Debit Service Charge Abdulaziz Alomari HUB Ffii
9/4/2001 $ 1.00 Debit Service Charge Abdulaziz Alomari huB FI11
9/4/2001 $ 1.00 Debit Service Fee Nawaf Alhazmi IHUB FI77
9/4/2001
"$"
ATM Inquiry Fee Laurel MD Majeff Moqed bime FI77
Waleed Alshehri hotel stay Room 433; checked in on
9/5/2001 ?? Cash Park Inn 9/5; checked out on 9/1 1; Newton MA Waleed Alshehri Cash Fl 11
9/5/2001 $ 8,000.00 Wire Fayez Banihammad Wire WSCB-UAE'accduni ~~ FL Fayez Banihammad Suntrust FI175
Present are Mohand Alshehri, Mohamed Atta and
9/5/2001 $ 6,400.00 Check 222 Cash Hamza Alghamdi Mohand Alshehri Suntrust FI175
Present are Hamza Alghamdi, Mohamed Atta and
9/5/2001 $ 3,700.00 Check 434 Cash Ahmed Alhaznawi Hamza Alghamdi Suntrust Fl 175
United Airlines (UA 93; 9/1 1 EWR-SFO)
9/5/2001 $ 1,769.75 DC Ahmed Alnami Booking Flight 93 Ahmed Alnami Chicago IL Saeed Alghamdi Suntrust FI93
UnTfeiTAinTries (OA"93rWl TEWR^SFOJ
9/5/2001 $ 1,769.75 DC Saeed Alghamdi Booking Flight 93 Saeed Alghamdi Chicago IL Saeed Alghamdi Suntrust FI93
American Airlines (9/11 AA 77 IAD-LAX) Payment for AA Flight 77 ticket booked on 8/25; paid
9/5/2001 $ 1,134.25 Cash Khalid Almidhar in cash; Baltimore MD Khalid Almihdar Cash FI77
ArnericarTAirlines (g/ITAATTTATPLAX) PaymehTfbTAA Flight 77 ticket booked on 8/25; paid - -j - - — --
9/5/2001 $ 1,134.25 Cash Majed Moqed in cash; Baltimore MD Majed Moqed Cash FI77
Payment for weekly car rental; Checkout on 9/5/01 at
9/5/2001 $ 573.25 DC Alamo 4:33 PM; Boston MA Wail Alshehri Suntrust FI11
Delta Airlines (9/9 DL" 2462 FLL-BOS
9/5/2001 $ 226.75 Cash 12:00 PM) Marwan Alshehhi Marwan Alshehhi purchase of airline ticket Boca Raton FL Marwan Alshehhi Cash Fl 175
ATrtran (9/8 AT 188 FLL-ATL 12:05 PM;
9/8 AT 284 ATL-BOS 3:20 PM) Fayez
9/5/2001 $ 192.00 Cash Banihammad Fayez Banihammad purchase of airline ticket Jghthouse Po FL Fayez Banihammad Cash FI175
Airtfan (9/8 AT T88 FLL-ATL 12:05 PM;
9/8 AT 284 ATL-BOS 3:20 PM) Mohand
9/5/2001 $ 192.00 Cash Alshehri Vlohand Alshehri purchase of airline ticket Lighthouse Po FL Mohand Alshehri Cash FI175
US Airways (9/7 US 2698 FLL-BWI 6:30
9/5/2001 $ 190.75 Cash AM) Mohamed Atta Mohamed Atta purchase of airline ticket Boca Raton FL Mohamed Atta Cash FI11
Spirit Airlines (9/7NK 1460 FLL-EWR~
9/5/2001 $ 139.75 Cash 6:35 PM) Ahmed Alnami Ahmed Alnami purchase of airline ticket Lauderdale by Ahmed Alnami Cash FI93
FL
Spirit Airlines (9/7 NK 1460 FLL-EWR
9/5/2001 $ 139.75 Cash 6:35 PM) Saeed Alghamdi Saeed Alghamdi purchase of airline ticket Lauderdale by FL Saeed Alghamdi Cash FI93
9/5/2001 $ 124.75 Cash Continental (9/7 CO 1500 FLL-EWRJ Ahf Purchase of airline ticket for Ahmed Alhaznawi Ft. Lauderdale FL fthrnedTflTiazhawi Cash FI93 —
Contihentar(9/7CO 1500 FLL-EWR) ~~
9/5/2001 $ 124.75 Cash Ziad Jarrah Ziad Jarrah purchase of airline ticket Ft. Lauderdale FL Ziad Jarrah Cash FI93
Hotel stay Room 124; one week prepaid; checked in

on 8/30; checked out on 9/6; paid additional $50 on
9/5/2001 $ 50.00 Cash Spindritt Motel 9/5; two other individuals stayed with Alshehri; Ft. Lauderdale FL Waleed Alshehri Cash FI11
j ^ I
Date Debit Method Description \Note City State Hijacker Bank plight
9/5/200 1" $ 32.00 Debit Overdraft Fee Hani Hanjour HUB 2 FI77
Purchase of Maryland ID Card # H526-298-757--
9/5/2001 $ 15.00 Cash Maryland Department of Motor Vehicle 675; MD Hani Hanjour Cash FI77
Proceeds from Ziad Jarrah sale of 1990 Mitsubishi
9/6/200) Cash Smartway Auto Sales Eclipse Ft. Lauderdale FL Ziad Jarrah Cash FI93
Proceeds from Waleed Alshehri sale of 1993 Dodge
9/6/2001 Cash Elite Select Used Cars Colt; Date is approximate; Margate FL Waleed Alshehri Cash FI11
9/6/2001 '$ 1.00 Debit Service Fee Nawaf Alhazmi HUB FI77
Abdulaziz Alomari hotel stay Room 225; checked in
9/6/2001 $ 434.40 Cash Park Inn on 9/6 at 5:43 PM; checked out on 9/10; Newton MA Abdulaziz Alomari Cash FI11
9/6/2001 T '"31749" DC J.C. Penney Purchase of pair of trousers; 5:14 PM Laurel MD~~~ Nawaf Alhazmi HUB FI77" ~
9/6/2001 $ 29.00 Debit UCFPen Hamza Alghamdi Suntrust Fl 175
976/2001" $ 20.00 ATM Cash withdrawal Lauderdale By FL ?? Suntrust FI93
9/6/2001 $ ""2:40 Cash Massachusetts Turnpike Payment of turnpike toll MA Waleed Alshehri pash Fill
Hamza Alghamdi and Ahmed Alghamdi hotel stay

9/7/2001 $ 228.68 Cash Charles Hotel Room 536; checked in on 9/7; checked out on 9/8; Cambridge MA Hamza Alghamdi Cash FI175
Ziad Jarrah Rooms #466 and #468; checked in 9/7/01
at 4:55 PM; pays for #468 with cash on 9/8; checked
9/7/2001 $ 223.88 DC Marriott out on 9/9/01 at 2: 14PM Newark NJ Ziad Jarrah Suntrust FI93
M6haTned7itfa7Marwan "
9/7/2001 $ 50.00 Wire Fee Alshehhi Suntrust
9/7/2001 $ 36750"DC " ~ Sky Line Butcher Falls Church " VA Nawaf Alhazmi HUB FI77 --
9/7/2001 $ 34.95 DC Mount of Olives FalFs Church W Nawaf Alhazmi HUB " " " '" -I 77
9/7/2001 "J 7750 Debit"" Service Charge ~ Ziad Jarrah '~~ WCG -I93
9/7/200r $ 5.00 DC Marriott Ziad Jarrah room charges " Newark NJ- Ziad Jarrah Suntrust r !93
9/7/2001 | $ 5.00 DC Marriott Ziad Jarrah room charges Newark NJ Ziad Jarrah Suntrust -r93 1
9/7/2001 •"' $ 1754 Cash CVS Pharmacy Purchase of bottle of Pepsi cola Newton 'MA" Waleed Alshehri Cash :IT1
Hotel stay Room 408; cfieckedJh^nWât"??;
checked out on 9/1 1 at 6:20 AM; likely shared room
9/8/2001 $ 469.43 VC Milner Hotel with Mohand Alshehri Boston MA Fayez Banihammad SCB-VC =1175
Hamza Algfiamdi and Ahmed Alghamdi hotel stay
Room 241; checked in on 9/8 at 2:00 PM; checked
9/8/2001 $ 435.00 Cash Days Hotel out on 9/11 at 5:50 AM; Brighton MA Hamza Alghamdi Cash =1175
9/8/2001 $ 391.50 ATM CasTTwifhdrawar Laurel MD NawarAlffazmi HUB FI77
US Airways ( 9/9 UA 2979 BWI-BOS,
9/8/2001 $ 244.75 DC 7:45 AM) Mohamed Atta Mohamed Atta purchase of airline ticket Mohamed Atta Suntrust Fl 11
OTA~ ""
9/8/2001 $ 201.00 ATM Cash withdrawal Metrowest ATM 2:41 PM NeedharriT " WailAlshehri/WAIshehri Suntrust FI11
9/8/2001 $ "36:55 DC Foocf Factory!! CoHegeT'afR" MD — ' Khalid Almihdfiar FUB FI77
9/872001 "" "$ 27.00 DC Top One Cleaners" ~ ~ Laurel MD MawaTAIhazmi Dime FI77
Payment for dry cleaning of three shirts, three
9/8/2001 $ 21.90 Cash The Dry Cleaner trousers and a blazer Needham MA Waleed Alshehri Cash Fl 11
9/8/2001 $~ 17.83 DC Burlington Uoat Majed Moqed purchase of a handbag; 6:41 PM Greenbelt MD Majed Moqed Dime FI77
9/872001 $ 14.06 DC Shoppers" College Park MD KhancTAIfnihdhar FUB R77
9/8/2001 "5 5.04 DC Food Factory II 7:37PM -"" College'Park MD Khalid Almihdhaf FUB FI77 "
Hotel stay Room 308; checked in on 9/9; checked out

9/9/2001 ?? Cash Milner Hotel on 9/10; Mohamed Atta shared room with Alshehhi Boston MA Marwan Alshehhi Cash FI175
Fayez Banihammad car rental;Blue Hyundai Accent,

9/9/2001 $ 570.00 VC Dollar Rent A Car MA plate 5122 NK; checked out on 9/9 at 8:42 AM; Boston MA Fayez Banihammad SCB-VC FI175
Mohamed Atta and Marwan Al Shehhl car rentalr
checked in on 8/29/01; White Ford Escort FL plate
D47KRK; checked out 8/29/01; returned 9/9/01 by
9/9/2001 $ 236.91 DC Warrick's Rent a Car (Tops) Marwan Al Shehhi; 1035 miles driven 3ompano Bea FL Marwan Alshehhi Suntrust FI175
I
Date Debit Method Description Note City State Hijacker Bank Flight r -•
9/9/2001 $ 158.14 DC
r Giant Food Inc. #216
Purchase of ?? Including 6 rolls of plastic tape; 3:40
PM; Greenbelt MD Nawaf Alhazmi Dime FI77
Mohamed Ana car rental; Blue Nissan Altima;
9/9/2001 $ 87.00 DC Alamo Rent-A-Car checked out 6:08 PM; E. Boston MA Mohamed Atta Suntrust FI11
9/9/2001 $ 57.60 DC Giant Food Inc #21 Greenbelt MD Khalid Almihdhar FUB FI77
Purchase by NawafAlhazmi of black American
9/9/2001 $ 41.99 DC Hecht's Tourister 300 series/Forester II tote; Laurel MD Nawaf Alhazmi Dime FI77
— -—
Ziad Jarrah Rooms #725 and #727; checked in on
9/9/01; paid in full with cash at time of check-in for two
days; checked out on 9/11/01; rooms booked on
9/9/2001 $ 36.89 DC Days Inn 9/7/01 Newark NJ Ziad Jarrah Suntrust FI93
Purchase of $10 phone card, salad bar and juice;
9/9/2001 $ 16.34 DC Star Market #121 4:09 PM S. Brighton MA Ahmed Alghamdi Dime -1175
9/9/2001 "$"~ 13.13 D C " " ~ Focxf Factory II 7:19 PM CoilegeTPark™MD Khalid AirfiihdhaT FUB -I7T- — — •-•--
Payment for parking; entered lot at 8:27 A.M.;
9/9/2001 $ 4.00 Cash Boston Logan Airport departed 9:13 A.M. Boston MA Waleed Alshehri Cash -111
Payment for hotel stay Room 122; checked in on 9/10
9/10/2001 ?? Cash Marriott Residence Inn at appro*. 3:00 PM; checked out on 9/1 1; Herndon VA NawafAlhazmi Cash r !77
Mohamed Atta and Ab'duJazizAldmari hotel stay

Room 233; checked in on 9/10/01 at 5:43 PM;
9/10/2001 $ 129.42 DC Comfort Inn checked out on 9/1 1/01 at 5:33 AM Portland ME Mohamed Atta Suntrust =111
9/10/2001 $ 100.00 ATM Cash withdrawal 14817 Baltimore Ave Laurel MD Khalid Almihdhar FUB Z I77
9/10/2001 $ 52.00 Cash Joe Fischman Sportswear and Clothing Purchase of pair of pants; Newark NJ Ziad Jarrah Sash -I 93
Payment for the shipping of Express Mail Package to

PO Box 19738, Sharjah, UAE; Package was
intercepted and contained debit card for Khalid
9/10/2001 $ 41.06 VC Mailboxes Etc Almihdhar's First Union Bank account; 1:05 PM Laurel MD Nawaf Alhazmi 3ime FI77
9/1072001 $ 37.27 DC Wal-Mart/Sam's Club Laurel BID" ~ | Nawaf Alhazmi Dime FI77
Payment tor use of computer internet; Video shows
Saeed Alghamdi (??) and Jarrah entered at 4:04 PM,
logged 58 minutes of internet time and printed seven
pages; paid with Alnami's credit card at approx. 5:06
9/10/2001 $ 22.15 DC Kinko's PM; Springfield NJ Ahmed Alnami Suntrust FI93
Purchase of two 2 liter boftfes of soda and misc.
9/10/2001 $ 6.74 DC Citgo Food Mart items; Alnami and Jarrah present; 5:20 PM Hillside NJ Ahmed Alnami Suntrust FI93
Purchase of magazine (People Weekly??); AJharhi 1
9/10/2001 $ 3.99 DC Citgo Food Mart and Jarrah present; 5:22 PM Hillside NJ Ahmed Alnami Suntrust FI93
9/1 0/200 T ~' $ 1.50 Debit AIM tee Fayez Baniharhmad Suntrust FTT75"
Mohamed Atta/Marwan
9/10/2001 $ 1.50 Debit ATM fee Alshehhi Suntrust
. _ .
SataffrAIsuqami/Waleed
9/10/2001 $ 1.50 Debit ATM fee Needham MA Alshehri Suntrust FI11
9/10/200T - Suntrust
$ TT5CT Debit" ATM Cash Withdrawal Fee WailAlshehri/WAIshehri FIT!
9/10/2001 $ 1.00 Debit Service Fee NawafAlhazmi HUB FT77
$ 235,111.27

T4 B15 Hijacker Acct Info FDR - Hijacker Financial Transaction Spreadsheet - Roth Expense Cut

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T4 B15 Hijacker Acct Info FDR - Hijacker Financial Transaction Spreadsheet - Roth Expense Cut

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Khalid Almidhar and Nawaf Alhazmi apartment rental,

Cashed by Khalid Almidhar; Likely used to purchase

Khalid Almihdhar purchase of auto insurance for 1988

Payment by Khalid Almidhar for Nawaf Alhazmi's

Khalid Almidhar and Nawaf Alhazmi apartment rental,

6/22/2000 ;$ 62.00 Mawaf Alhazmi BOA FI77

MohamedAtta; used to purchase 1989 Red Pontiac

Atta and Alshehhi Initial payment for rental of

8/31/2000 $ 18.08 Mervyns San Diego CA ^iawaf Alhazmi BOA FI77

Nawaf Alhazmi payment for parking violation issued

Hawthorne Ocala Marwan Alshehhi purchase of 1 7. 9 gallons of airplane Mohamed Atta/Marwan

MohamedAtta purchase of Boeing 767-300ER flight

Delta Air (1/11 DL 2522 TPA-JFK; 1/18

2/772001 Nawaf Alhazmi JBOA Fl 77

Mohamed Atta and Marwan Alshehhi payment for Mohamed Atta/Marwan

Nawaf Alhazmi purchase of 1 Boeing 747-200 flight

Ziad Jarrah payment for rental of Apartment 1; stayed

Alsuqami and Alshehri purchase of airline ticket; Had

Alsuqami and Alshehri purchase of airline ticket; Had

41; stayed at hotel on 5/16 and 5/17; paid with

Rental of 3rd Floor apartment by Hani Hanjour and

Delta Airlines (5/23 DL 2483U FLL-JFK;

Marwan Alshehhi room #213; checked in 5:39 PM on

Ziad Jarrah purchase of suit, shirt and alterations;

Ziad Jarrah car rental; 2001 Biege Chevrolet

Waleed Alshehri purchase of20oz. Mountain Dew

Monameo'~Atta~payment for replacement Airman

6/6/2001 $ 30.00 Check 51 3 City of Hollywood Alshehhi Suntrust

Ziad Jarrah rental of Silver Daewoo Nubira; checked

Continental Airlines (6/19 CO 1471 EWR:

checked out on 6/10/01; returned 6:33 PM on 6/22/01;

7/2/2001 $ 10.00 DC Exxon Mobil Ft. Lauderdale FL ZTad"Jarrah Suntrust Fl 93

Satam Alsuqami hotel stay Room 519; checked in on

7/17/2001 DC KinRd's7lnc#107 ~ FL"""" -\5

Delta Airlines (7/30 DL FLL-BOS) Satam Alsuqami/Waleed

Mustafa Alhawsawi 1 month car rental; Nissan Sunny;

Mohamed Atta payment for parking at Miami

American Air (7/31 AA 195, Seat 3B;

Waleed Alshehri hotel stay Room 124; checked in on

Hanjour and Moqed hotel stay Room #14; 8/8/01

Waleed Alshehri car insurance payment; 1993 Red Satam Alsuqami/Waleed

Majed Moqed and ?? Hotel stay Room 16; checked in

Majed Moqed and ?? Hotel stay Room 5; checked in

Turkish Airlines (9/3 TA 1662 HAM-IST;

Majed Moqed and ?? Hotel stay Room 5; checked in

Hani Hanjour hotel stay Room 335; checked in on

Waleed Alshehri renewal of mail box #281 in name of

Ziad Jarrah purchase of 3 IFR aeronautical charts (1

United Airlines (UA 175; 9/1 1 BOS-LAX,

Hotel stay Room 124; one week prepaid; checked in

\Purchase of one tie, 2 pairs of slacks (34W), two Satam Alsuqami/Waleed

NawafAlhazmi hotel stay Room; checked in on 9/2;

Purchase of notebook, "Green triple C", "Black

Purchase by Khalid Almihdhar of two MUDD Ripstop

Hotel stay Room 124; one week prepaid; checked in

Hamza Alghamdi and Ahmed Alghamdi hotel stay

Hotel stay Room 308; checked in on 9/9; checked out

Fayez Banihammad car rental;Blue Hyundai Accent,

Mohamed Atta and Ab'duJazizAldmari hotel stay

Payment for the shipping of Express Mail Package to

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