Description
of
Categories
of
Documents
to be
Requested from
the FBI
1.
All documents provided by the FBI to the Joint Inquiry.
2.
Non-administrative documents
from
FBI
investigations
of
hijackers' associates.
3.
Information
on the
September
11
attacks derived
from
interviews
of
detainees,
including
alistofpending investigations opened basedonthese
debriefings.
4.
Additional non-administrative documents
from
the
FBI's
PENTTBOM investigation,
including
a list of pending PENTTBOM investigations.
5.
Curricula
from
new
agent training,counterterrorism
in-services,
and
from
analytic
training
courses.
6.
Copy
of the
pre-September
11
and
most current Manual
of
Investigative
and
Operational Guidelines.7. Copy
of the
pre-September
11
and
most current Manual
of
Administration
and
Operational Procedures.
8.
Documents on the
post-9/11
FBI counterterrorism reforms, including those relating to
the
creation
of the
Office
of
Intelligence
and the
Reports
Officer
program.9. Memoranda of Understanding and other documents reflecting agreements ofcoordination between the FBI and
state/local
law enforcement agencies.10.Written communications
from
the National Security Council to the FBI or theDepartment
of
Justice
containing counterterrorism strategy, policy
and
guidance,
1998-September
20,2001.
11.
Any DOJ, FBI, and NSC
briefing
materials relating to counterterrorism or domesticintelligence issues created for the Bush-Cheney Transition team.
12.
Written communications, including intelligence
and
analytic products,
from
the FBI
to the National Security Council on international terrorism matters, 1998-September
20,2001.
13.
Documents reflectingthe
FBI's
current strategy, policies,andprioritiesin the
international
terrorism program, September
20,
2001-Present.
14.
Policy statements, directives, or guidance
from
the Attorney
General,
Deputy
Attorney
General,
or Assistant Attorney General of the Criminal Division to the FBI
or to the
U.S. Attorneys'
Offices
on
counterterrorism matters
from
1998-Present,
not
relating to individual investigations.15.
FBI
Annual
Field
Office
Reports
or
other documents outlining annualcounterterrorism priorities and strategies
from
select FBI Field
Offices,
1998-Present.
16.
Copy
of the
pre-September
11
and
most current Attorney General Guidelines
for
Foreign Intelligence and Counterintelligence investigations.
17.
Copy
of the
annual report
on the
FBI's
National
Foreign
Intelligence
Program budget,produced by the Director of Central
Intelligence's
Community Management
Staff,
FY1995-FY2004.
18.
FBI's
annual Congressional Budget Justification Books,
FY1995-FY2004.
19.
Documents provided to the FBI by
foreign
governments regarding their investigations
into the
September
11
attacks.20. Statistics
from
selected FBI
field offices,
regarding agent assignments tocounterterrorism investigations (referred
to as
"burn
rates,"
which indicate agent
man-hours
actually spent
on
particular matters)
from
1993-Present.
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