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United States Department of Justice Document Request No. 1 Production for the National Commission on Terrorist Attacks Upon the United States July 14, 2003
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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930914 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19930915 UNITED STATES OP AMERICA V, MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAM2! AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930920 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHALIMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19930921 UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930922 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19930923 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.iao (KTD> 19930927 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1HO (KTD) 19930928 UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH. NIDAL AYYAD. MAHMUD ABOUHALIMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19930929 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ. RAMZJ AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTO) 19930930 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZ] AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931004 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.130 (KTD) 19931005 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD. MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931006 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19931007 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTO) 19931012 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931013 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19931014

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UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA. AHMAD MOHAMMAD AJAJ. RAMZI AHM6D YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931018 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHALIMA. AHMAD MOHAMMAD AJAJ, RAMZl AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19931019 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.130 (KTD) 19931020 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931021 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN SS93CR.1SO (KTD) 19931025 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHALIMA. AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19931026 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD> 19931027 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD> 19931028 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19931101 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19931102 UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH, NIDALAYYAD. MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180(KTD) 19931103 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO(KTD) 19931108 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180(KTD) 19931109 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO(KTD) 19931110 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR-180(KTD) 19931115 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.iaO(KTD) 19931116 UNITED STATES OF AMERICA V, MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180(KTD) 19931117 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180(KTD> 19931118 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.1SO(KTD) 19931122

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.iaO(KTD) 199^1105 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR,130(KTD) 19930105 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.iaO(KTD) 199^0110 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180(KTD) 199$t>111 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ. RAMZl AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940112 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 1933)0113 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.18Q (KTD) 19940118 UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.18CI (KTD) 19990119 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.18Q (KTD) 1995(6120 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD. MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAM21 AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940124 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199^0125 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940127 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19940131 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN SS93CR.130 (KTD)

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199"jfa202 UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH, NIDALAYYAD. MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19340203

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940207 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD) 19940208 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940210 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19340214 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHALIMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)

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UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 1934021 6 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199^0217 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940218 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199$b222 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199^0223 UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940223 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19940224 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD) 19940301 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 19940302 UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA. AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD) 199d03CW UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHAUMA, AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR 180 (KTD) 19940524 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 1 19950109

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UNITED STATES OF AMERICA V. OMAR AHMAD ABDEL AU RAHMAN, ET AL TRIAL VOLUME NUMBER 219950110 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN. ET AL TRIAL VOLUME NUMBER 319950111 UNITED STATES OF AMERICA V. OMAR AHMAD ABDEL ALJ RAHMAN. ET AL TRIAL VOLUME NUMBER 419950112 UNITED STATES OF AMERICA V. OMAR AHMAD ABDEL AU RAHMAN, ET AL TRIAL VOLUME NUMBER 519950117 UNITED STATES OF AMERICA V. OMAR AHMAD AJJ ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 619950118 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 719950119 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ETAL. TRIAL VOLUME NUMBER 8 19950123 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 9 19950124 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 10 19950125 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 11 19950126 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL TRIAL VOLUME NUMBER 15 19950202 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 18 19950206 UNITED STATES OF AMERICA V.'OMAR AHMAD ALI ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 17 19950207 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL TRIAL VOLUME NUMBER 18 19950208 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 1919950209 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABOEL RAHMAN. ET AL TRIAL VOLUME NUMBER 20 19950214. UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ETAL TRIAL VOLUME NUMBER 21 19950215 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 2219950216 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 23 19950221 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN. ET AL TRIAL VOLUME N UMBER 24 19950222 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 25 19950223

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 30 19950306 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 31 19950307 UNITED STATES OF AMERICA V. OMAR AHMAD ABDEL AU RAHMAN, ET AL. TRIAL VOLUME NUMBER 32 19950308 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 33 19950309 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 34 19950313 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 35 19950314 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET Al_ TRIAL VOLUME NUMBER 38 19950315 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 3719950316 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 38 19950320 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 39 19950320 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 40 19950321 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 41 19950322 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 42 19950323 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 43 19950327 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET Al_ TRIAL VOLUME NUMBER 44 19950328 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 45 19950329 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 46 19950330 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 47 19950403 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 48 19950404 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER 49 19950405 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 50 19950406

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UNITED STATES OF AMERICA \l. OMAR AHMAD AU ABDEL RAHMAN, ET Al_ TRIAL VOLUME NUMBER 51 19950410 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 5219950411 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 5319950412 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET Al_ TRIAL VOLUME NUMBER 54 19950413 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 55 19950417 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 56 19950418 UNITED STATES OF AMERICA V, OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 57 19950419 UNITED STATES OF AMERICA V, OMAR AHMAD ALJ ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 58 19950420 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET Al_ TRIAL VOLUME NUMBER 59 19950421 UMTED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 60 19950424 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ETAL TRIAL VOLUME NUMBER 61 19950425 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 62 19950426 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 63 19950427 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ETAL TRIAL VOLUME NUMBER 64 19950501 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET Al_ TRIAL VOLUME NUMBER 65 19950502 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABOEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 66 19950503 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 67 19950504 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 68 19950508

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UNITED STATES OF AMERICA v. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER
69 19950509 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 71 19950515 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL TRJAL VOLUME NUMBER 7219950516

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 73 19950517 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 74 19950518 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 7719950524 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET Al_ TRIAL VOLUME NUMBER 78 19950525 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 79 19950530 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 80 19950531 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 31 19950601 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 82 19950605 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 83 19950606 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 84 19950607 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER &5 19950608 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER 86 19950612 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 87 19950613 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER as 199508U UNITED STATES OF AMERICA V. OMAR AHMAD ALI A9DEL RAHMAN, ET Al_ TRIAL VOLUME NUMBER 89 19950615 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AL. TRIAL VOLUME NUMBER 90 19950619

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United States Department of Justice Document Request No. 1 Production for the National Commission on Terrorist Attacks Upon the United States July U, 2003
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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 91 19950620 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 92 19950622 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 93 19950626 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 94 19950627 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 95 19950628 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 96 19950629 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 97 19950630 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 98 19950705 UNITED STATES OF AMERICA V, OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 99 19950706 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 100 19950710 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 101 19950711 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 102 19950712 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 103 19950713 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 04 19950717 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 1 0S 19950719 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 06 19950720 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 107 19950721

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UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 03 19950724 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 109 1995Q725 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 1 0 19950726 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 111 19950727 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 112 19950731 UNITED STATES OF AMERICA V, OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 13 19950801 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 U 19950802 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 1 15 19950803 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 116 19950804 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 17 19950807 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 113 19950803 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 19 19950809 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABOEL RAHMAN, ET AT. TRIAL VOLUME 120 19950810 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 121 19950814 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 122 19950815 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 123 19950816 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 2A 19950317 UNITED STATES OF AMERICA V, OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 125 19950821 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 26 19950822 UNITED STATES OF AMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 127 19950823 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 128 19950824

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UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 129 19950825 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 30 19950828 UNITED STATES OF AMERICA V, OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 31 19950829 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 132 19950830 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 133 19950901 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 1 34 19950905 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 135 1995Q906 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 136 19950907 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 137 19950908 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 133 19950911 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 139 19950912 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 140 19950913 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABOEL RAHMAN, ET AT. TRIAL VOLUME 141 19950914 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 142 19950915 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 1 A3 19950919 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT, TRIAL VOLUME 144 19950920 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 145 19950921 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 146 19950922 UNITED STATES OF AMERICA V. OMAR AHMAD AU ABDEL RAHMAN, ET AT. TRIAL VOLUME 147 19950923 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN, ET AT. TRIAL VOLUME 148 19950924 UNITED STATES OF AMERICA V. OMAR AHMAD ALl ABDEL RAHMAN. ET AT. TRIAL VOLUME 149 19950927

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

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

The item identified below has been withdrawn from this file: Folder Title: Document Requests: DOJ 1 Document Date: Document Type: List From: To: Subject:
Lists of documents supplied per DOJ Document Reque st#1

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND:281 Withdrawn: 04-23-2008

by:

RETRIEVAL #: 281 00010 0027 6

Mail:: INBOX: DOJ Doc Request No. 1

Page 1 of 1

21.98MB/476.84MB (4.61%) Date: Tue, 17 Jun 2003 18:54:19-0400 From: ""<dmarcus@9-11commission.gov>4|
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To: "" <adam.ciongoli@usdoj.gov>4P Cc: "" <team1 ©9-11commission.gov>4F,"" <dcampagna@9-11commission.gov>4P,"" <sdunne@911 commission .gov> 9 Subject: DOJ Doc Request No. 1 Part(s): H 2 DOJ Document Request No. 1 .doc application/octet-stream 81.08 KB | p

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

y

£e

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

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

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

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

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

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

U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington. D.C. 2053*

July 14, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: %fo 7 This responds to the Commission's Document Request No. 11 ^ requested, inter alia, dockets, indictments, transcripts and other materials relating to six indicted cases from the Southern District of New York (S.D.N.Y.) and one from the Western District of Washington (WJD. Wash.) Enclosed are two compact discs (CDs) of scanned responsive documents in PDF format relating to three of the S.D.N.Y. cases. Documents relating to United States v. Mohammed A. Salameh are set forth in CD 1. Documents relating to United States v. Omar Ahmad AH Abdel Rahman are set forth in CD 1 and in CD2. Documents relating to United States v. Ramzi Ahment Yousefand Eyad Ismail are set forth in CD 2. An index of the documents in each CD can be found by accessing the "Welcome.PDF" file in each CD. There are 4,248 pages on CD 1 and 2,807 pages on CD 2, for a total of 7,055 pages in this production. We will supplement this response as soon as additional materials responsive to this request become available. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,

William E. Moschella Assistant Attorney General

U.S. Department of J"stice Office of Legislative Affairs

Office of the Assistant Attorney General

WaskUtrto*. DC. 20530

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July 1 5, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This supplements our priorresponse to the Commission's Document Request No. 1 to the Department, which requested, inter alia, dockets, indictments, transcripts and other materials relating to six indicted cases from the Southern District of New York (S.D.N.Y.) and one from the Western District of Washington (W.D. Wash.) Enclosed is a compact disc (CD) of scanned responsive documents in PDF format relating to three of the S.D.N.Y. cases: United States v. Usama bin Laden; United States v. Mokhtar Haouari; and United States v. Ramzi Ahmed Yousef, Abdul Hakim Murad, Wall Khan Amin Shah. An index of the documents in each CD can be found by accessing the "Welcome.PDF" file in the CD. There are 17,313 pages on this CD. I also want to correct the page count information that corresponded to the two CDs that were enclosed with my letter, dated July 14, 2003. CD 1, which was enclosed with that letter, actually contained images from 13,752 pages, and CD 2, also enclosed with the letter, contained images from 9,649 pages, for a total of 23,401 pages. I apologize for this error in my letter. We will supplement this response as soon as additional materials responsive to this request become available. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,

A ]K C^P

William E. Moschella Assistant Attorney General

U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington. D.C. 20530

July 16, 2003 Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This supplements our prior response to the Commission's Document Request No. 1 to the Department, which requested, inter alia, dockets, indictments, transcripts and other materials relating to six indicted cases from the Southern District of New York (S.D.N.Y.) and one from the Western District of Washington (W.D. Wash.) Enclosed is a compact disc (CD) of scanned responsive documents in PDF format relating to United States v. Ressam, et al., from the Western District of Washington. An index of the documents in the CD can be found by accessing the "Welcome.PDF" file in the CD. There are 3,390 pages on this CD. We will supplement this response as soon as additional materials responsive to this request become available. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely,

William E. Moschella Assistant Attorney General

U.S. Department of Justice Office of Legislative Affairs

Office of the Assistant Attorney General

Washington, D.C. 20530

July 25, 2003

Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This supplements our prior responses to the Commission's Document Request No. ! to the Department, which requested in part 2, inter alia, transcripts, memoranda, reports, and other documents and audio/video recordings relating to debriefings or interviews and post-arrest statements by thirteen individuals. Enclosed are two CDs, labeled 6 and 7, in response to your request. CD 6 contains scanned responsive documents relating to part 2 of the Request and debriefings of six of the thirteen individuals. They are Messrs. Yousef (a);QEiaggag_(e)j_Sale CfM Al-Ridi (h); Al-Owhali 0); and Meskini (1). The Department is not asking the Commission to maintain the confidentiality of this material because their provision of information has already been publicly disclosed through their testimony in federal prosecutions or otherwise. An index of the documents in the CD can be found by accessing the "Welcome.PDF" file in the CD. There are 345 pages on CD 6.

9/11 Law Enforcement Sensitive

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

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I hope that this information is helpful. Please do not hesitate to contact me if you would like additional assistance regarding this matter. Sincerely, William E. Moschella Assistant Attorney General

V

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U.S. Department of Justice

Office of Legislative Affairs fQ)frjT

63-0}

Office of the Assistant Attorney General .

Washington, D. C. 20530

I nAAdAts*^

August 20, 2003

Dan Marcus, General Counsel National Commission on Terrorist Attacks Upon the United States 2100 K Street, NW, Suite 300 Washington, DC 20036 Dear Mr. Marcus: This supplements our prior responses to the Commission's Document Request No. 1 to the Department, which request in part 2, inter alia, transcripts, memoranda, reports, and other ; documents and audio/video recordings relating to debrieflngs and post-arrest statements by thirteen individuals. Enclosed are eight audio cassette tapes in response to your request. The tapes were provided by the United States Attorney's Office in the Southern District of New York.

«-.'$*«-

9/11 Law Enforcement Sensitive

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

^^

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

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

William E. Moschella Assistant Attorney General

Mail:: UNJBOX: DOJ Doc Request No. 1

Page 1 of 1

21.98MB / 476.84MB (4.61%) Tue, 17 Jun 2003 18:54:19 -0400 ""<dmarcus@9-11commission.gov>£ •" "" <adam.ciongoli@usdoj.gov>4J "" <team1@9-11cotnmission.gov>4f,"" <dcampagna@9-11commission.gov>4P,"" <sdunne@911 commission.gov> 9 Subject: DOJ Doc Request No. 1 Part(s): |H 2 QQJ Document Request No. 1 .doc application/octet-stream 81.08 KB §| Date: From: To: Cc:

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

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

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

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

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

In the review of this file this item was removed because access to it is restricted. Restrictions on records in the National Archives are stated in general and specific record group restriction statements which are available for examination.

NND:281 Withdrawn: 04-23-2008

by:

RETRIEVAL #: 281 00010 0027 10

USA v. Usama bin Laden Trial Transcripts 26 February 2002: See case docket through February 22, 2002: http://cryptome.org/usa-v-ubl-dk3.txt (328 pp.; 827KB) Zipped: http://cryptome.org/usa-v-ubl-dk3.zip (113KB) 23 November 2001: See also pre-trial documents: http://jya.com/alqfiles.htm

Page 1 of 4

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

Day Day Day Day Day

1 2 3 4 5

5 6 7 13 14

February February February February February

2001 2001 2001 2001 2001

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

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

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

5/27/03

USA v. Usama bin Laden Trial Transcripts

Page 2 of 4

Day Day Day Day Day

6 7 8 9 10

15 20 21 22 26

February February February February February

2001 2001 2001 2001 2001

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

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

Day Day Day Day Day

11 12 13 14 15

27 28 1 7 8

February February March March March

2001 2001 2001 2001 2001

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

Day Day Day Day Day

16 17 18 19 20

12 13 14 19 20

March March March March March

2001 2001 2001 2001 2001

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

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

Day Day Day Day Day

21 22 23 24 25

22 26 27 29 2

March March March March April

2001 2001 2001 2001 2001

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

Day Day Day Day Day

26 27 28 29 30

3 4 12 16 17

April April April April April

2001 2001 2001 2001 2001

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

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

Day Day Day Day Day

31 32 33 34 35

18 23 24 25 26

April April April April April

2001 2001 2001 2001 2001

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

Day Day Day Day Day

36 37 38 39 40

30 April 1 May 2 May 3 May 7 May

2001 2001 2001 2001 2001

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

Day Day Day Day

41 42 43 44

8 9 10 11

May May May May

2001 2001 2001 2001

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

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

5/27/03

USA v. Usama bin Laden Trial Transcripts
Day 45 14 May

Page 3 of 4

2001

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

Day Day Day Day Day

46 47 48 49 50

15 16 17 18 21

Hay May May May May

2001 2001 2001 2001 2001

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

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

Day Day Day Day Day

51 52 53 54 55

22 23 24 25 29

May May May May May

2001 2001 2001 2001 2001

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

(41KB) (16KB)

(125KB)

Day Day Day Day Day

56 57 58 59 60

30 31 4 5 6

May May June June June

2001 2001 2001 2001 2001

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

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

Day Day Day Day Day

61 62 63 64 65

7 11 12 18 19

June June June June June

2001 2001 2001 2001 2001

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

Day Day Day Day Day

66 67 68 69 70

20 21 25 26 27

June June June June June

2001 2001 2001 2001 2001

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

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

Day Day Day Day Day

71 72 73 74 75

28 2 3 5 9

June July July July July

2001 2001 2001 2001 2001

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

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

Day 76

10 July

2001

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

(18KB)

Trial completed.

Pre-sentencing Hearing

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

5/27/03

USA v. Usama bin Laden Trial Transcripts
17 October Sentencing Hearing 2001 http;/Xcryptome.org/usa-v-ubl-78.htm (115KB) 2001 Pre-sentencing hearing transcript not received.

Page 4 of 4

18 October

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

5/27/03

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