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Yoel Tobin

From: Yoel Tobin
Sent: Friday, February 27, 2004 11:46 AM
To: Steve Dunne
Cc: Team 1; Tom Eldridge
Subject: DOJ doc request, February 2004

Steve:

Attached is a joint document request from Teams 1 & 5 for selected exhibits from the Embassy Bombing Trial.

Yoel

2/27/2004
DOJ Document Request No.

The National Commission on Terrorist Attacks Upon the United States ("the
Commission") requests that the Department of Justice (DOJ or the "respondent") provide
the Commission with copies of the following Government exhibits from United States v.
Usama Bin Laden, et al.. S(7) 98 Cr. 1023 (LBS), no later than March , 2004 (the
"production date"):

1. G. Ex. 6 (FBI 302 of Odeh's confession)

2. G. Ex. SOT (CNN outtake of interview of Usama bin Laden, in translation)

3. G. Ex. 300A-T (translation of computer files regarding security report by Haroun)

4. G. Ex. 300B-T (translation of computer file regarding Taliban report);

5. G. Ex. 300E (Immigration entry stamp in Arabic from Apple computer)

6. G. Ex. 300E-T (Translation of 300E)

7. G. Ex. 300F (Kenya Immigration Officer 72 - JKIA-Nairobi from Apple
computer)

8. G. Ex. 300G (Kenya Immigration Officer 149-JKIA-Nairobi from Apple
computer)

9. G. Ex. 300H (Immigration exit stamp in Arabic from Apple computer)

10. G. Ex. 300H-T (Translation of 300H)

11. G. Ex. 310-73A-T (newpol.doc translation)

12. G. Ex. 310-74A-T (translation ofass.doc)

13. G. Ex. 314 (Copy of WEH's passport (1B1AAUG97/EN2-1 to 18))

14. G. Ex. 358-T

15. G. Ex. 367 (FISA coconspirator list copy)

16. G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "Who Killed
This Believer?")

17. G. Ex. 502 (Copy of Odeh's Jordanian passport)

18. G. Ex. 523 (Copyof Saleh's Yemen passport)

1
19. G. Ex. 526A (Republic of Yemen passport in the name of Abdullbast Awadah)

20. G. Ex. 526B (Pakistani visa stamp #619351)

21. G. Ex. 550 (Owhali confession) (apparently not admitted into evidence)

22. G. Ex. 605A (Copy of Aadel Habib's passport)

23. G. Ex. 605B (Asma Articles of Incorporation)

24. G. Ex. 622A (Fawwaz passport)

25. G. Ex. 623 (Egyptian passport (1B93/6B))

26. G. Ex. 624A-T (translation of letter to Abu Abdullah)

27. G. Ex. 624B-T (translation of letter from Fawwaz)

28. G. Ex. 627 A (Taheer Articles of Incorporation)

29. G. Ex. 631 (Yemen passport (1B93/6D))

30. G. Ex. 647 A-T (translation of poem re: blowing up the enemies)

31. G. Ex. 702T (translation of $23,000 budget)

32. G. Ex. 901 (Owhali's fake Yemen passport)

33. G. Ex. 902 (Gihad Ali's Saudi Arabian passport)

34. G. Ex. 903 (Harun's Cormoran passport)

35. G. Ex. 906 (Owhali's red passport)

36. G. Ex. 914 (Halima's passport)

37. G. Ex. 942 (handwritten military manual)

38. G. Ex. 1003 (Copy of a Tanzanian passport in the name Zahan Nassor Maulid)

39. G. Ex. 1018 (Tanzanian passport in the name "Zahran Nassor Maulid")

40. G. Ex. 1503-T (translation of newspaper publication)

41. G. Ex. 1504-T (translation of Al Jihad statement)
42. G. Ex. 1505-T (translation of 3/12/98 fatwa)

43. G. Ex. 1506-T (translation of 5/17/98 fax on Jihad)

44. G. Ex. 1508-T (translation of 7/3/98 fax on kidnapping of brothers from Albania)

45. G. Ex. 1510-T (translation of letter written to Ustaz/Noor)

46. G. Ex. 1511-T (translation of 7/15/98 fax from Al Haramain)

47. G. Ex. 1512-T (translation of 8/3 letter discussing work being at a halt, etc.)

48. G. Ex. 1513-T (translation of letter to Abu Mohammed)

49. G. Ex. 1514-T (translation of letter to Ezzat)

50. G. Ex. 1515-T (translation of letter to Ustaz/Noor)

51. G. Ex. 1518-T (translation of 5/20/98 fax about appointment and rough draft)

52. G. Ex. 1522-T (translation of 3/7/98 fax to Abu Abdullah)

53. G. Ex. 1523-T (translation of letter to Abu Mohamed from Abu Abdallah)

54. G. Ex. 1525-T (translation of 3/1/98 fax discussing problems)

55. G. Ex. 1526-T (translation of terms and bylaws)

56. G. Ex. 1530-T (translation of letter to Noor from Abu Abdullah)

57. G. Ex. 1540-T (translation of document where Montasser al Hayat swears
allegiance)

58. G. Exs. 1557C-P & 1557C-T (translation of fax header of Aug. 7, 98, &
corresponding photo)

59. G. Exs. 1557D-P & 1557D-T (translation of second fax from Islamic Army for
the Liberation of the Holy places, & corresponding photo)

60. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islamic Army for the
Liberation of the Holy Place[s] & corresponding photo)

61. G. Ex. 1558 (EIJ threat letter)

62. G. Ex. 1559-T (translation of diary of Abu Musaab)
63. G. Ex. 1576B-T (translation of claim of responsibility page)

64. G. Exs. 1600 & 1600-T (translation of UBL's declaration of war, etc.)

65. G. Ex. 1602-T (translation of 5/14/98 Fatwa)

66. G. Ex. 1603 (ARC document: pamphlet about the organization)

67. G. Ex. 1604 (ARC document: Constitution)

68. G. Ex. 1606-T (translation of ARC document: Resolution)

69. G. Ex. 1607 (ARC document: Resolution to establish office, etc.)

70. G. Ex. 1626D-T (translation of security report)

71. G. Ex. 1632-T (translation of letter to Mohamed Atef, etc.)

72. G. Ex. 1634-T (translation of 5/14/98 letter from UBL to owner of Al Quds)

73. G. Ex. 1635-T (translation of 98 letter to Atef re: CNN footage)

74. G. Ex. 1636-T (translation of 5/7/98 Atef letter to Fawwaz)

(Note: the exhibit numbers and the descriptions of the exhibits are derived from a
document that DOJ provided in response to an earlier document request.)

The Commission requests that the materials requested above be provided as soon as
they are available, even though all requested materials may not be provided at the
same time, through means of a "rolling" production.

If any requested materials are withheld from production, even temporarily, based on
an alleged claim of privilege or for any other reason, the Commission requests that
the respondent, as soon as possible and in any event no later than the production date,
identify and describe each item or class of items, as well as the alleged basis for not
producing it, with sufficient specificity to allow a meaningful challenge to any such
withholding.

If the respondent does not have possession, custody or control of any requested
materials but has information about where such materials may be located, the
Commission requests that the respondent provide such information as soon as
possible and in no event later than the production date.

If the respondent has any questions or concerns about the interpretation or scope of
these document requests, the Commission requests that any such questions or
concerns be raised with the Commission as soon as possible so that any such issues
can be addressed and resolved prior to the production date.

February ,2004

Daniel Marcus
General Counsel
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DOJ Document Request No.

The National Commission on Terrorist Attacks Upon the United States ("the
Commission") requests that the Department of Justice (DOJ or the "respondent") provide
the Commission with copies of the following Government exhibits from United States v.
Usama Bin Laden, et al.. S(7) 98 Cr. 1023 (LBS), no later than March , 2004 (the
"production date"):

1. G. Ex. 6 (FBI 302 of Odeh's confession)

2. G. Ex. SOT (CNN outtake of interview of Usama bin Laden, in translation)

3. G. Ex. 300A-T (translation of computer files regarding security report by Haroun)

4. G. Ex. 300B-T (translation of computer file regarding Taliban report)

5. G. Ex. 310-73A-T (newpol.doc translation)

6. G. Ex. 310-74A-T (translation ofass.doc)

7. G.Ex. 358-T

8. G. Ex. 367 (FISA coconspirator list copy)

9. G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "Who Killed
This Believer?")

10. G. Ex. 550 (Owhali confession) (apparently not admitted into evidence)

11. G. Ex. 605B (Asma Articles of Incorporation)

12. G. Ex. 624A-T (translation of letter to Abu Abdullah)

13. G. Ex. 624B-T (translation of letter from Fawwaz)

14. G. Ex. 627 A (Taheer Articles of Incorporation)

15. G. Ex. 647A-T (translation of poem re: blowing up the enemies)

16. G. Ex. 702T (translation of $23,000 budget)

17. G. Ex. 942 (handwritten military manual)

18. G. Ex. 1503-T (translation of newspaper publication)

19. G. Ex. 1504-T (translation of Al Jihad statement)
20. G. Ex. 1505-T (translation of 3/12/98 fatwa)

21. G. Ex. 1506-T (translation of 5117/98 fax on Jihad)

22. G. Ex. 1508-T (translation of 7/3/98 fax on kidnapping of brothers from Albania)

23. G. Ex. 1510-T (translation of letter written to Ustaz/Noor)

24. G. Ex. 1511-T (translation of 7/15/98 fax from Al Haramain)

25. G. Ex. 1512-T (translation of 8/3 letter discussing work being at a halt, etc.)

26. G. Ex. 1513-T (translation of letter to Abu Mohammed)

27. G. Ex. 1514-T (translation of letter to Ezzat)

28. G. Ex. 1515-T (translation of letter to Ustaz/Noor)

29. G. Ex. 1518-T (translation of 5/20/98 fax about appointment and rough draft)

30. G. Ex. 1522-T (translation of 3/7/98 fax to Abu Abdullah)

31. G. Ex. 1523-T (translation of letter to Abu Mohamed from Abu Abdallah)

32. G. Ex. 1525-T (translation of 3/1/98 fax discussing problems)

33. G. Ex. 1526-T (translation of terms and bylaws)

34. G. Ex. 1530-T (translation of letter to Noor from Abu Abdullah)

35. G. Ex. 1540-T (translation of document where Montasser al Hayat swears
allegiance)

36. G. Exs. 1557C-P & 1557C-T (translation of fax header of Aug. 7, 98, &
corresponding photo)

37. G. Exs. 1557D-P & 1557D-T (translation of second fax from Islamic Army for
the Liberation of the Holy places, & corresponding photo)

38. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islamic Army for the
Liberation of the Holy Place[s] & corresponding photo)

39. G. Ex. 1558 (EIJ threat letter)

40. G. Ex. 1559-T (translation of diary of Abu Musaab)
41. G. Ex. 1576B-T (translation of claim of responsibility page)

42. G. Exs. 1600 & 1600-T (translation of UBL's declaration of war, etc.)

43. G. Ex. 1602-T (translation of 5/14/98 Fatwa)

44. G. Ex. 1603 (ARC document: pamphlet about the organization)

45. G. Ex. 1604 (ARC document: Constitution)

46. G. Ex. 1606-T (translation of ARC document: Resolution)

47. G. Ex. 1607 (ARC document: Resolution to establish office, etc.)

48. G. Ex. 1626D-T (translation of security report)

49. G. Ex. 1632-T (translation of letter to Mohamed Atef, etc.)

50. G. Ex. 1634-T (translation of 5/14/98 letter from UBL to owner of Al Quds)

51. G. Ex. 1635-T (translation of 98 letter to Atef re: CNN footage)

52. G. Ex. 1636-T (translation of 5/7/98 Atef letter to Fawwaz)

(Note: the exhibit numbers and the descriptions of the exhibits are derived from a
document that DOJ provided in response to an earlier document request.)

The Commission requests that the materials requested above be provided as soon as
they are available, even though all requested materials may not be provided at the
same time, through means of a "rolling" production.

If any requested materials are withheld from production, even temporarily, based on
an alleged claim of privilege or for any other reason, the Commission requests that
the respondent, as soon as possible and in any event no later than the production date,
identify and describe each item or class of items, as well as the alleged basis for not
producing it, with sufficient specificity to allow a meaningful challenge to any such
withholding.

If the respondent does not have possession, custody or control of any requested
materials but has information about where such materials may be located, the
Commission requests that the respondent provide such information as soon as
possible and in no event later than the production date.

If the respondent has any questions or concerns about the interpretation or scope of
these document requests, the Commission requests that any such questions or
concerns be raised with the Commission as soon as possible so that any such issues
can be addressed and resolved prior to the production date.

February , 2004

Daniel Marcus
General Counsel
WITH DRAWAL NOTICE

RG: 148
Box: 00010 Folder: 0027 Document: 16
Series: Team 1 Files

Copies: 1 Pages: 3

ACCESS RESTRICTED

The item identified below has been withdrawn from this file:

Folder Title: Requests Pending with Front Office
Document Date:
Document Type: Draft
From:
To:

Subject: DOD Document Request [draft]

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 16
Page 1 of 1

Yoel Tobin

From: Nicole Grandrimo
Sent: Friday, March 12, 2004 4:13 PM
To: Steve Dunne
Cc: Yoel Tobin; Sarah Linden
Subject: DCI Request

Hi Steve

We are requesting a copy of DCI Tenet's classified submission to the SSCI on Worldwide Threats b/c we believe
it contains information on the current status of aQ that would be valuable to us both for use in our monograph and
in preparation for the briefing CIA is going to provide to us on this issue. I will be the POC. Please let me know if
you have any questions.

All My Best - Niki

Niki Grandrimo
Professional Staff
National Commission on Terrorist Attacks
Upon the United States
202-331-4702

3/14/2004
Thomas H. Kean DCI DOCUMENT REQUEST.
CHAIR

Lee H. Hamilton
VICE CHAIR The National Commission on Terrorist Attacks Upon the United States (the
Richard Ben-Veniste
"Commission") requests that the Director of Central Intelligence (DCI or the
"respondent") provide the Commission with a copy of the following document
Fred F. Fielding no later than March 26,2004 (the "production date"):
Jamie S. Gorelkk
1. Director Tenet's classified written statement on "The Worldwide Threat
Skde Gorton 2004" that he provided to the Senate Select Committee on Intelligence.
Bob Kerrey
The Commission requests that the items described above be provided as soon as
John F. Lehman
they are available, even though all requested items may not be provided at the
Timothy J. Roemer same time, through means of a "rolling" production.
James R Thompson
If any requested items are withheld from production, even temporarily, based on
an alleged claim of privilege or for any other reason, the Commission requests
Philip D. Zelikow
EXECUTIVE DIRECTOR that the respondent, as soon as possible and in no event later than the production
date, identify and describe each such document or class of documents, as well as
the alleged basis for not producing it, with sufficient specificity to allow a
meaningful challenge to any such withholding.

If the respondent does not have possession, custody, or control of any
documents requested above but has information about where such documents
may be located, the Commission requests that the respondent provide such
information as soon as possible and in no event later than the production date.

If the respondent has any questions or concerns about the interpretation or scope
of these document requests, the Commission requests that any such questions or
concerns be raised with the Commission as soon as possible so that any such
issues can be addressed and resolved prior to the production date.

March xx, 2004 Daniel Marcus
General Counsel

TEL (202) 331-4060
FAX (202) 296-5545
www.9-1 lcommission.gov