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United States Department of Justice Document Request No. 1Production for theNational Commission on Terrorist Attacks Upon the United StatesJuly 14, 2003Locating a DocumentTo open a specific document, click on the highlighted file name below to go to that document. Toreturn to the index of documents, click the back arrow button.The entire list of document titles andfiles may be browsed using the buttons on each page.UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF,AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19930914UNITED STATES OFAMERICA V. MOHAMMAD A.SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMEDYOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD)19930915UNITED STATES OPAMERICA V, MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA.AHMAD MOHAMMAD AJAJ, RAM2! AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19930920UNITED STATES OFAMERICA V. MOHAMMAD A.SALAMEH, NIDAL AYYAD. MAHMUD ABOUHALIMAAHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF,ANDABDUL RAHMAN YASIN S593CR.1SO (KTD)19930921UNITED STATES OFAMERICA V. MOHAMMAD A,SALAMEH. NIDALAYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, ANDABDUL RAHMAN YASIN S593CR.180 (KTD)19930922UNITED STATES OFAMERICA V.MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD)19930923UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF,ANDABDUL RAHMAN YASIN SS93CR.iao (KTD>19930927UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD. MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMANYASIN S593CR.1HO (KTD)19930928UNITED STATES OFAMERICA V. MOHAMMAD A,SALAMEH. NIDALAYYAD. MAHMUD ABOUHALIMAAHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19930929UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ. RAMZJ AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTO)19930930UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ, RAMZ] AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19931004UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA.AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.130 (KTD)19931005UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD. MAHMUD ABOUHAUMA.AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19931006UNITED STATES OF AMERICA V. MOHAMMADA. SALAMEH, NIDAL AYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD)19931007UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD,MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN S593CR.180 (KTO)19931012UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19931013UNITED STATESOFAMERICA V. MOHAMMAD A. SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA.AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. ANDABDUL RAHMAN YASIN S593CR.1SO (KTD)19931014

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UNITED STATES OFAMERICAV. MOHAMMADA,SALAMEH, NIDALAYYAD, MAHMUDABOUHALIMA.AHMAD MOHAMMAD AJAJ. RAMZIAHM6D YOUSEF, AND ABDUL RAHMAN YASINS593CR.180 (KTD)19931018UNITED STATES OF AMERICA V. MOHAMMADA.SALAMEH,NIDALAYYAD, MAHMUDABOUHALIMA.AHMAD MOHAMMAD AJAJ, RAMZl AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD)19931019UNITED STATES OF AMERICA V. MOHAMMAD A.SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA,AHMADMOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.130 (KTD)19931020UNITED STATES OFAMERICAV. MOHAMMADA.SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA.AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19931021UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA,AHMADMOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMAN YASIN SS93CR.1SO (KTD)19931025UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD. MAHMUD ABOUHALIMA.AHMAD MOHAMMAD AJAJ. RAMZI AHMEDYOUSEF. AND ABDULRAHMAN YASIN S593CR.180 (KTD)19931026UNITED STATESOFAMERICA V. MOHAMMAD A.SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ. RAMZIAHMED YOUSEF,ANDABDUL RAHMANYASINS593CR.180 (KTD>19931027UNITED STATES OF AMERICA V. MOHAMMAD A.SALAMEH,NIDALAYYAD. MAHMUDABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMEDYOUSEF.ANDABDUL RAHMANYASIN S593CR.180 (KTD>19931028UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUDABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, ANDABDUL RAHMAN YASIN SS93CR.180 (KTD)19931101UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUDABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180 (KTD)19931102UNITED STATES OF AMERICA V. MOHAMMAD A,SALAMEH, NIDALAYYAD. MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF,ANDABDUL RAHMAN YASINS593CR.180(KTD)19931103UNITED STATES OF AMERICA V. MOHAMMADA. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF,ANDABDUL RAHMAN YASIN S593CR.1SO(KTD)19931108UNITEDSTATES OFAMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUDABOUHALIMA,AHMADMOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180(KTD)19931109

UNITED STATESOFAMERICAV. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, ANDABDUL RAHMAN YASIN S593CR.1SO(KTD)19931110UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH.NIDALAYYAD,MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF,ANDABDUL RAHMAN YASIN S593CR-180(KTD)19931115UNITED STATES OFAMERICAV. MOHAMMADA. SALAMEH. NIDALAYYAD, MAHMUDABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.iaO(KTD)19931116UNITED STATES OFAMERICA V, MOHAMMAD A.SALAMEH, NIDALAYYAD, MAHMUDABOUHALIMA,AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, ANDABDUL RAHMANYASINS593CR.180(KTD)19931117UNITED STATES OF AMERICA V. MOHAMMAD A.SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASINS593CR.180(KTD>19931118

UNITED STATES OF AMERICA V. MOHAMMADA. SALAMEH, NIDALAYYAD. MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZ! AHMEDYOUSEF, ANDABDUL RAHMAN YASIN SS93CR.1SO(KTD)19931122

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UNITED STATESOFAMERICA V. MOHAMMAD A SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, ANDABDUL RAHMAN YASIN S593CR.180(KTD)19931201

UNITED STATESOFAMERICAV. MOHAMMAD A SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN SS93CR.180(KTD)19931202

UNITED STATES OF AMERICA V. MOHAMMAD A SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR,iaO(KTD)19931206

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UNITED STATES OF AMERICA V. MOHAMMAD A SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. ANDABDUL RAHMAN YASIN S593CR.180(KTD)19931213UNITED STATES OF AMERICA V. MOHAMMADA.SALAMEH. NIDALAYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. AND ABDUL RAHMANYASIN S593CR.iaO(KTD)19931214UNITED STATES OF AMERICA V. MOHAMMAD A SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMAAHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.130(KTD)19931216

UNITED STATES OFAMERICA V. MOHAMMAD A SALAMEH, NIDAL AYYAD, MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF. ANDABDUL RAHMAN YASIN S593CR.130(KTD)19931215

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UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHALIMA,AHMAD MOHAMMAD AJAJ, RAMZ! AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)199"jfa202UNITED 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 AMERICAV.MOHAMMADA.SALAMEH, NIDALAYYAD, MAHMUD ABOUHALIMA,AHMADMOHAMMAD AJAJ, RAMZIAHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)

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UNITED STATES OFAMERICA V. MOHAMMAD A.SALAMEH, NIDALAYYAD. MAHMUD ABOUHAUMA.AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)199 0217UNITED STATES OFAMERICAV. MOHAMMAD A. SALAMEH. NIDALAYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)19940218

UNITED STATES OFAMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF,ANDABDUL RAHMAN YASIN S593CR.180 (KTD)199$b222UNITED STATES OF AMERICA V. MOHAMMAD A. SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.180 (KTD)199 0223UNITED STATES OF AMERICA V. MOHAMMAD A, SALAMEH. NIDAL AYYAD, MAHMUD ABOUHAUMA.AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF.ANDABDUL RAHMAN YASIN S593CR.180 (KTD)19940223

UNITED STATES OFAMERICAV. MOHAMMADA.SALAMEH, NIDALAYYAD, MAHMUDABOUHAUMA,AHMAD MOHAMMAD AJAJ. RAMZI AHMED YOUSEF.AND ABDUL RAHMAN YASIN S593CR.1SO (KTD)19940224UNITED STATES OF AMERICA V. MOHAMMAD A.SALAMEH, NIDALAYYAD, MAHMUD ABOUHAUMA,AHMAD MOHAMMAD AJAJ, RAMZI AHMED YOUSEF, AND ABDUL RAHMAN YASIN S593CR.1SO (KTD)19940301UNITED STATES OF AMERICAV. MOHAMMADA. 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, RAMZIAHMEDYOUSEF, ANDABDUL RAHMAN YASIN S593CR 180 (KTD)19940524UNITED STATES OFAMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AL. TRIAL VOLUME NUMBER1 19950109

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UNITED STATES OFAMERICA V. OMAR AHMAD ALI ABDEL RAHMAN. ET AL TRIAL VOLUME NUMBER319950111

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UNITED STATES OFAMERICA V. OMAR AHMAD ABDEL AU RAHMAN, ET AL TRIALVOLUME NUMBER519950117

UNITED STATES OFAMERICA V. OMAR AHMAD AJJ ABDEL RAHMAN, ET AL TRIAL VOLUME NUMBER619950118

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United States Department of Justice Document Request No. 1 Production for theNational Commission on Terrorist Attacks Upon the United StatesJuly U,2003

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UNITED STATES OFAMERICA V. OMAR AHMAD AU ABDEL RAHMAN. ET AT. TRIAL VOLUME 9119950620


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UNITED STATES OFAMERICA V. OMAR AHMAD ALI ABDEL RAHMAN, ET AT. TRIAL VOLUME 10319950724

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UNITED STATES OF AMERICA V.USAMA BIN LADEN, ETAl_, 3(7) 98 CR.1023 20010710 ,rJxtf kk .V f> f- !,-**# 1UNITED STATES OF AMERICA V. MOKHTAR HAOUARI 5400 CR. 15 (JFK) 20010627

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UNITED STATES OFAMERICA V. MOKHTAR HAOUARIS 00 CR.15 (JFK) 2001071 1

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UNITED STATES OFAMERICAV. RAMZl AHMED YOUSEF, EYAD ISMOIL, ABDUL HAKIM MURAD, WAU KHANAMIN SHAH S1293CR.1SO (KTD) 19960514

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UNITED STATES OFAMERICA V. RAMZl AHMED YOUSEF, ABDUL HAKIM MURAD.WAU KHAN AMIN SHAHS1293CR.180 (KTD) 19960625

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UNITED STATES OF AMERICA V. RAMZl AHMED YOUSEF, ABDUL HAKIM MURAD WAU KHAN AMIN SHAHS1293CR.180 (KTD) 19960627

UNITED STATES OF AMERICA V. RAMZl AHMED YOUSEF. ABDUL HAKIM MURAD, WAU KHANAMIN SHAHS1293CR.180 (KTD) 19960701

UNITED STATES OF AMERICA V. RAMZl AHMED YOUSEF. ABDUL HAKIM MURAD, WALl KHAN AMIN SHAHS1293CR.180 (KTD) 19960702

UNITED STATES OFAMERICA V. RAMZl AHMED YOUSEF, ABDUL HAKIM MURAD, WAU KHAN AMIN SHAHS1293CR.180 (KTD) 19960703

UNITED STATES OFAMERICA V. RAMZ! AHMED YOUSEF, ABDUL. HAKIM MURAD, WALl KHAN AMIN SHAHS1293CR.180 (KTD) 19960709

UNITED STATES OF AMERICA V. RAMZl AHMED YOUSEF, EYAD ISMOIL. ABDUL RAHMAN YASIN, ABDULHAWM MURAD, WAU KHAN AMIN SHAH S1293CR.180 (KTD) 19960710

UNITED STATES OF AMERICA V. RAMZ] AHMED YOUSEF. ABDUL HAKIM MURAD WAU KHAN AMIN SHAHS1293CR.180 (KTD) 19960711

UNITED STATES OF AMERICA V. RAMZl AHMED YOUSEF. ABDUL HAKIM MURAD, WAU KHAN AMIN SHAHS1293CR.180(KTD) 19960715

UNITED STATES OF AMERICA V. RAMZ] AHMED YOUSEF. ABDUL HAKIM MURAD, WALl KHAN AMIN SHAHS1293CR.180 (KTD) 19960716

UNITED STATES OF AMERICA V. RAMZl AHMED YOUSEF, EYAD ISMOIL. ABDUL RAHMAN YASIN ABDULHAKIM MURAD, WAU KHAN AMIN SHAH S1293CR.180 (KTD) 19960717

UNITED STATESOFAMERICA V. RAMZl AHMED YOUSEF, ABDUL HAKIM MURAD. WAU KHAN AMIN SHAHS1293CR.180 (KTD) 19960718

UNITED STATES OF AMERICA V. RAMZl AHMED YOUSEF. ABDUL HAKIM MURAD WAU KHAN AMIN SHAHS1293CR.180 (KTD) 19960722

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UNITED STATES OFAMERICA V. RAMZl AHMED YOUSEF, ABDUL HAKIM MURAD, WALl KHAN AMIN SHAHS1293CR.180 (KTD) 19960730

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US V. YQUSEF, MURADAND SHAH S12 93 CR 180 (KTD) GOVERNMENTS LIST OF EXHIBITS

US V. SALAMEH. ET AL SS93 CR 180 GOVERNMENTS LIST OF EXHIBITS

US V. YOUSEF AND ISMOIL S12 93 CR 180 GOVERNMENTS UST OF EXHIBITS

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W I T H D R A W A L N O T I C ERG: 148Box: 00010 Folder: 0027 Document: 6Series: Team 1 FilesCopies: 1 Pages: 15

ACCESS RESTRICTEDThe item identified below has been withdrawn from this file:

Folder Title: Document Requests: DOJ 1Document Date:Document Type: ListFrom:To:

Subject: Lists of documents supplied per DOJ Document Reques t# 1

In the review of this file this item was removed because access to it isrestricted. Restrictions on records in the National Archives are stated ingeneral and specific record group restriction statements which are availablefo r examination.

NND:281Withdrawn: 04-23-2008 by:RETRIEVAL #: 281 00010 0027 6


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Mail:: INBOX: DOJ DocRequest No. 1 Page 1 of 1

21.98MB/476.84MB (4.61%) . ,Date: Tue, 17 Jun 2003 18:54:19-0400 r;From: ""4| :

To: "" 4PCc: "" 4F,"" 4P,"" 9Subject: DOJ Doc Request No. 1Part(s): H2DOJ Document Request No. 1 .doc application/octet-stream 81.08 KB|pAttached is our first document request to DOJ (as opposed to the FBI). Itrelates 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


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W I T H D R A W A L N O T I C ERG: 148Box: 00010 Folder: 0027 Document: 7Series: Team 1 FilesCopies: 1 Pages: 2


Folder Title: Document Requests: DOJ 1Document Date: 06-17-2003Document Type: LetterFrom:To:

Subject: DOJ Document Request #1


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


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U.S. Department ofJ"sticeOff ice of Legislative Affai r s

O ff ice of the A s s i s t a n t At to r ney G e n e r a l WaskUtrto*. DC. 20530

July 1 5, 2003

I ll

Dan Marcus, General CounselNational Commission on Terrorist AttacksUpon the United States2100 K Street, NW, Suite 300Washington, DC 20036Dear Mr. Marcus:

A ] KC P

This supplements our priorresponse to the Commission's Document Request No. 1 to theDepartment, which requested, inter alia, dockets, indictments, transcripts and other materialsrelating to six indicted cases from the Southern D istrict of New York (S.D.N.Y.) and one fromthe Western District of Washington (W.D. W ash.)

Enclosed is a compact disc (CD) of scanned responsive documents in PDF formatrelating to three of the S.D.N.Y. cases: United States v. Usama bi n Laden; Uni ted States v.Mokhtar Haouari; and United States v. Ramzi Ahmed Yousef, Abdul Hakim Murad, Wall KhanAmin Shah. A n index of the documents in each CD can be found by access ing the"Welcome.PDF" file in the CD. There are 17,313 pages on this C D.

I also wa nt to correc t the page count informa tion that corre sponded to the two C Ds thatwere 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 th e letter, containedimages from 9,649 pages, for a total of 23,401 pages. I apologize for this error in my letter.W e will supplement this response as soon as additional materials responsive to thisrequest beco me available. Please do not hes itate to contact me if you would like additionalass is tance regarding this m atter .

Sincerely,

William E. MoschellaAssis tant Attorney General


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U.S. Department of JusticeOff ice of Legislative Affairs

O f f i c e of the Assistant Attorney General Washington. D.C. 20530

July 16 , 2003Dan Marcus, General CounselNational C ommission on Terrorist A ttacks

Upon the United States2100 K Street, NW, Suite 300Washington, DC 20036Dear Mr. Marcus:

This supplements our prior response to the Commission's Document Request No. 1 to theDepartment, which requested, inter alia, dockets, indictments, transcripts and other materialsrelating to six indicted cases from the Southern District of New York (S.D.N.Y.) and one fromth e Western District of Washington (W.D. Wash.)Enclosed is a com pact disc (CD) of scanned responsive docum ents in PDF format

relating to United States v. Ressam, et al., from the Western District of Washington. A n index ofthe docum ents in the C D can be found by acc essing the "Welcome.PDF" file in the CD. Thereare 3,390 pages on this CD.We will supplement this response as soon as additional materials responsive to this

request becom e available. Please do not hesitate to contact me if you would like additionalassistance regarding this matter.Sincerely,

William E. MoschellaAssistant Attorney General


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U.S. Department of JusticeOffice of Legislative Affairs

Office of the Assistant AttorneyGeneral Washington, D.C. 20530

July 25, 2003

Dan Marcus, General CounselNational Commission on Terrorist Attacks

Upon the United States2100 K Street, NW, Suite 300Washington, DC 20036Dear Mr. Marcus:

This supplements ourprior responses to the Commission's Document Request No. ! tothe Department, which requested in part 2, interalia, transcripts, memoranda, reports, and otherdocuments and audio/video recordings relating to debriefings or interviews and post-arreststatements by thirteen individuals. Enclosed are two CDs, labeled 6 and 7, in response to yourrequest.

CD 6 contains scanned responsive documents relating to part 2 of the Request anddebriefings of six of the thirteen individuals. They are Messrs. Yousef (a);QEiaggag_(e)j_SaleC fM Al-Ridi (h); Al-Owhali 0); and Meskini (1). The Departmentis not asking the Commissionto maintain the confidentialityof this material because their provision of information has alreadybeen publicly disclosed through their testimony in federal prosecutions or otherwise. An indexof the documents in the CD can be found by accessing the "Welcome.PDF" file in the CD. Thereare 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 materialbecomes available and will confer with Commission staff about an appropriate accessarrangement and confidentiality agreement to accommodatethe sensitivities involved.


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I hope that this information is helpful. Please do not hesitate to contact me if you wouldlike additional assistance regarding this matter.

Sincerely,



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V

/ ?s/


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U.S. Department of JusticeOff ice of Leg i s l a t ive Af f a i r s fQ)frjT 63-0}

'$*-

Office of the A s s i s ta n t A t t or n e y G e n e r a l . Washington, D. C. 20530

A u g u s t 20, 2003

I nAAdAts*

Dan Marcus, General CounselNat ional Commiss ion on Ter ro r is t A t tacksUpon the United States

2100 K Street , NW, Sui te 300Washington, DC 20036Dear Mr. Marcus :

This supplements our prior re sponses to the Commiss ion' s D ocument Reques t No. 1 tothe Depar tment , which r eques t in par t 2, inter alia, t ranscr ipts, memoranda, reports, and other; documents and audio /v ideo r eco rd ings r e l a t ing to debr i e f lngs a nd pos t -ar r es t s ta tements bythi r t een indiv iduals . Enclosed a r e eight audio cassett e t apes in r esponse to your r eques t . Thetapes were p rov ided by the Uni t ed S t a t e s A t torney ' s O f f i c e in the Southe rn Di s t r i c t of New York .

9/11 Law Enforcement Sensitive

*~' We al so have add i t iona l , highly s ens i t i v e in fo rm at ion , set for th on 232 pages , w h i c h wea r e prepared to make av a i l ab le to l imi t ed Commis s ion s ta f f for r e v i ew at the Depar tmentpursuan t to your ag r eement tha t the in f o rma t ion wil l not be disclosed outs ide of th"*C~ommission.W e appr ec i a t e you r accommodat ion of our con f iden t i a l i t y i n t e r e s t s in th i s pa r t i cu l a r ly s ens i t i v ein format ion .^

A s i nd i c a t ed in pr io r co r r e spondence , we a r e s t i l l a w a i t i n g in fo r ma t io n f rom theCommiss ion' s t echnical s t a f f abou t t he i r pr e f e r ences r e ga rd ing the CD fo rmat fo r our p r o du c t i o nof addit ional ma ter ials . W e curre ntly have approxim ate ly 7,509 pages that a r e r eady fo rproduc t ion once we a r e not i f i ed of your fo rmat pr e f e r ences , and our do cu m en t co l l e c t ion e f fo r t sa r e cont inu ing . W e look fo rwa rd to the r esponse of your t e chn i c a l s ta f f so tha t we c an r e sumeproduct ion in r esponse to your requests .


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pI hope that this information is helpful. Please do not hesitate to contact me if you wou ldlike additional assistance regarding this or any other matter.

Sincerely,



41/46

Mail:: UN JBOX : DOJ Doc Request No. 1 Page 1 of 1

21.98MB / 476.84MB (4.61%)Date: Tue, 17 Jun 2003 18:54:19 -0400From: "" "

To: "" 4JCc: "" 4f,""4P,"" 9Subject: DOJ Doc Request No. 1Part(s): |H2 QQJ Document Request No. 1 .doc application/octet-stream 81.08 KBAttached is our first document request to DOJ (as opposed to the FBI). Itrelates 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


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WITH D R A W A L N O T I C ERG: 148Box: 00010 Folder: 0027 Document: 10Series: Team 1 FilesCopies: 1 Pages: 2


Folder Title: Document Requests: DOJ 1Document Date: 06-17-2003Document Type: LetterFrom:To:

Subject: DOJ Document Request #1


NND:281Withdrawn: 04-23-2008 by:RETRIEVAL #: 281 00010 0027 10


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U SA v. Usama bin Laden Trial Transcripts Page 1 of 4

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 docum ents:http://jya.com/alqfiles.htm

5 November 2001: Transcripts of testimony on alleged attempts by bin Laden agents to purchaseuranium: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 m aterial," or "components for a nuclearweapon," 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 2001In answer to queries:The digital transcripts listed here were pu rchased from the Court Reporters Office an d were sent toCryptome daily by e-mail usually in the evening of the trial day. The Court Reporters Office noted at thetime of subscription that the daily files were subject to final editing as the official transcript. Officialfiles may be purchased from the Court Reporters Office by calling the number below. Cryptom e paid$1.00 per page, nearly $9,000 total. The files here are own ed by Cryptome and offered free as a publicservice. There are no restrictions on non-com mercial 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 Ju ly 2001Daily transcripts of the USA v. Usama bin Laden et al trial in the Southern District of New York. Digitalfiles from the Court R eporters Office; (212) 805-0300.

Day 1 5 February 2001 http://cryptome.org/usa-v-ubl-01.htni (213KB)Day 2 6 February 2001 http;//cryptome.org/usa-v-ubl-02.htm (245KB)Day 3 7 February 2001 http;//cryptome.org/usa-v-ubl-03.htm (89KB)Day 4 13 February 2001 http;//cryptome.org/usa-v-ubl-04.htm (149KB)Day 5 14 February 2001 http;//cryptome.org/usa-v-ubl-05.htm (190KB)

http://cryptome.org/usa-v-ubl-dt.htm 5/27/03


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USA v. Usama bin Laden TrialTranscripts Page 2 of 4

Day 6Day 7Day 8Day 9Day 10







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15 February20 February21 February22 February26 February

27 February28 February1 March7 March8 March

12 March13 March14 March19 March20 March

22 March26 March27 March29 March2 April

3 April4 April12 April16 April17 April

18 April23 April24 April25 April26 April

30 April1 May2 May3 May7 May

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USA v. Usama bin Laden Trial Transcripts Page 3 of 4

Day 45 14 May 2001 http://cryptome.org/usa-v-ubl-45.htm (7KB)

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

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Court Reporter says entire record sealedhttp: //cryptome.org/usa-v-ubl-65.htm (206KB)

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Day 76 10 JulyTrial completed.

2001 http://cryptome.org/usa-v-ubl-76.htm (18KB)

Pre-sentencing Hearing



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U SA v. Usama bin Laden Trial Transcripts Page 4 of 4

17 October 2001 Pre-sentencing hearing transcript not received.Sentencing Hearing

18 October 2001 http;/Xcryptome.org/usa-v-ubl-78.htm (115KB)

t1 b27 document request doj 1 fdr- entire contents- document request- responses- indexes- withdrawal...

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