T1 B27 Document Request DOJ 12 Fdr- Entire Contents- Document Request- Response- Email 658

8/14/2019 T1 B27 Document Request DOJ 12 Fdr- Entire Contents- Document Request- Response- Email 658

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Yoel TobinFrom: Steve DunneSent: Monday, March 01, 2004 4:21 PMTo: '[email protected]'Cc: '[email protected]'; Dan Marcus; Team 1; Team 5; Dianna CampagnaSubject: DO J document request no. 12

Faith: Attached as a Word document is DOJdocument request no. 12. Please call Yoel Tobin at 202-331-4071 with any questions about this request and to arrange for production. Feel free to call Dan orme as well if any issues arise. Thanks. Steve

3/1/2004


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ThomasHKeanC HAIRLee H. HamiltonV ICE CH A I RRichard Ben-VenisteFred F. FieldingJamie S. GorelickSlade GortonBob KerreyJohn LehmanTimothyJ. RoemerJames R. ThompsonPhilip D. ZelikowEXECUTI VE DIRECTOR

DOJ DOCUMENT REQUEST No. 12The National Comm ission on Terrorist Attacks Upon the U nited States ("theCommission") requests that the U.S. Department of Justice (DOJ or the"respondent") provide the Com mission w ith copies of the following documents,Government E xhibits from United States v. Usama B in Laden, et al.. S(7) 98Cr. 1023 (LBS ), no later than March 15,2004 (the "production date"):

1. Government E xhibit ("G. Ex.") 6 (FB I 302 of Odeh's confession)2. G. Ex. SOT (CNN ou ttake of interview of Usama bin Laden, in translation)3. G. Ex. 300A-T (translation of computer files regarding security report byHaroun)4. G. Ex. 300B-T (translation of computer file regarding Taliban report);5. G. Ex. 300E (Imm igration e ntry stamp in Arabic from Apple computer)6. G. Ex. 300E-T (Translation of 300E)7. G. Ex. 300F (Kenya Imm igration Officer 72 - JKIA-Nairobi from Applecomputer)8. G. Ex. 300G (Kenya Immigration Officer 149-JKIA-Nairobi from Applecomputer)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 W E H 's passport (1B1AAUG97/EN2-1 to 18))14. G. Ex. 358-T15. G. Ex. 367 (FISA coconspirator list copy)16 . G. Ex. 401 (Grand Jury Exhibit 1 - Photocopy of pamphlet entitled "WhoKilled This Believer?")

T E L (202) 331-4060F A X (202) 296-5545http://www.9-1 lcommission.gov


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Department of Justice Docum ent Request No. 12Page 2

17. G. Ex. 502 (Copy of Odeh 's Jordanian passport)18 . G. Ex. 523 (Copy of Saleh's Yemen passport)19. G. Ex. 526 A (Republic of Yemen passport in the name of Abdullbast Aw adah)20. G. Ex. 526B (Pakistani visa stamp #61 9351)21. G. Ex. 550 (Owhali confession) (apparently no t admitted into evidence)22. G. Ex. 605 A (Copy of Aadel Habib's passport)23. G. Ex. 605B (Asma Articles of Incorporation)24. G. Ex. 622 A (Fawwaz passport)25. G. E x. 62 3 (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. 627A (Taheer Articles of Incorporation)29. G. Ex. 631 (Yemen passport (1B93/6D))30. G. Ex. 647A-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 (Ow hali's red passport)36. G. Ex. 914 (H alima's passport)37. G. Ex. 942 (handwritten m ilitary manu al)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")

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Department of Justice Document Request No. 12Page 340. 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 5/1 7/98 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 A l Haramain)47. G. Ex. 1512-T (translation of 8/3 letter discussing wo rk 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. 151 5-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 A bu 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 A bu A bdullah)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 ofthe Holy places, & corresponding photo)60. G. Ex. 1557E-P & 1557E-T (translation of third fax from Islamic Army for the Liberation of theHoly Place[s] & corresponding photo)61. G. Ex. 1558 (EIJ threat letter)

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Department of Justice D ocument Request No. 12Page 462. 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 UB L'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 fo otage)74. G. Ex. 1636-T (translation of 5/7/9 8 Atef letter to Fawwaz)

The Commission requests that the documents requested above be provided as soon as they are available,even though all requested documents may not be provided at the same time, thorough m eans of a"rolling" production.If any requested documents are withheld from production, even temporarily, based on an alleged claim ofprivilege or for any other reason, the Com mission requests that the respondent, as soon as possible and inno event later than the production date, identify and describe each such document or class of documents,as well as the alleged basis for not produc ing it, with sufficient specificity to allow a meaningfulchallenge to any such withholding.If the respondent does not have possession, custody or control of any requested documents but hasinformation about where such documents may be located, the Com mission requests that the respondentprovide such info rma tion as soon as possible and in no event later than the production date.If the respondent has any q uestions or concerns about the interpretation o r scope of these documentrequests, the Commission requests that any such questions or concerns be raised with the Commission assoon as possible so that any such issues can be addressed and resolved prior to the production date.March 1, 2004 Daniel Marcus

General CounselT E L (202) 331-4060F A X (202) 296-5545

http://www.9-llcommission.gov


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U.S. Department of JusticeOffice of Legislative Affairs

Office of the Assistant Attorney General Washington, D.C. 20530

June 25, 2004Dan MarcusGeneral CounselNational Commission on Terrorist Attacks

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

This responds to the Commission's Document Request No. 12 to the Department, whichrequested copies of the Government's Exhibits from United States v. Usama Bin Laden, et al,S(7) 98 CR. 1023 (LBS).

Enclosed are is a two page document from Gov. Ex. 0550 that was provided by theUnited States Attorney's Office in the Southern District of New York, in response to thisRequest, and may have been inadvertently omitted from our previous production response to thisRequest. These document will be included on CD 72, which will be imaged when we areadvised of the Commission's format preferences.

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

William E. MoschellaAssistant Attorney General

T1 B27 Document Request DOJ 12 Fdr- Entire Contents- Document Request- Response- Email 658

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