| Exhibit Number | Description |
| 17 | Photospread used during Al-Attas Deposition |
| 32 | Affidavit - Witness - Hussein Ali Hassan Al Attas - dated 8/17/2001 |
| 35 | FBI EC, dated 8/24/01, drafted by Billings, “Investigation conducted in Norman, OK” |
| 40 | FBI EC, dated 9/6/01, drafted by Samit, “Provide Oklahoma with translations of Last Will and Testament . . .” |
| 49 | EC from Rivers - Minneapolis to Chicago and Oklahoma City, regarding ZM dated 8/17/2001 |
| 49B | E-mail from Samit to McGrath, et al, dated 8/18/01, re: “BAP” |
| 56 | E-mail, dated 8/22/01, Rowley/Pointer, “Re Query” |
| 59B | FBI Legat memo re French information |
| 129 | FBI EC, dated 7/10/2001 “Zakaria Mustapha Soubra” (Phoenix Memo) |
| 326 | E-mail - Response to “Short Notice Legat Checks” from Abbott to Samit |
| 327 | FBI EC, dated 8/22/01, “Provide recipients with information, . . .” |
| 330 | FBI E-mail, dated 8/24/01, Maltbie |
| 331 | E-mail, dated 8/27/01 (6:21p), Jones/Maltbie “(redacted)”, “Joe Rivers sent an e-mail . . .” |
| 332 | E-mail, dated 8/28/01 (4:53 a), Abbott/Rivers, “ZM -747 Training” |
| 334 | E-mail, dated 9/10/01 (3:45 p), Kiser/Samit, “Re Request Emergency FISA Search Warrant” |
| 336 | French Information, dated 8/21/01 |
| 337 | French Information |
| 346 | FBI EC, dated 8/22/01, “To provide information received from the French . . . (redacted)” |
| 347 | EC, dated 8/24/01, drafted by Samit, “Set immediate lead to request FBIHQ CTD/ITOS/RFU, to secure Search warrant . . .” |
| 348 | E-mail, dated 8/24/01, Samit/Jones, “Re Updated” |
| 349 | E-mail, 8/28/01, 11:51 a.m. (why Khattab added later) |
| 350 | E-mail, dated 8/28/01 (1:29p), Maltbie/Jones, “ZM fisa - draft 2" |
| 351 | E-mail, dated 8/28/01 (3:56p), Morrow/Maltbie, “Re: The FISA Quest” |
| 428 | FBI EC, dated 4/13/2001, Re: Usama Bin Laden, “To Advise all SACs of continued aggressive and pro-active efforts to counter Usama Bin Laden . . .” |
| 448 | NSA E-mail re: sharing of information with FBI, dated 8/28/01 |
| 468 | CIA cable, dated 8/23/01, to Enter MH into Watchlists |
| 469 | FBI EC, drafted by FBI/HQ, dated 8/28/01, “Request to open full field investigation on Al Mihdhar” |
| 471 | FBI EC, dated 9/10/01, Request LA check records re: MH |
| 472 | FBI EC, dated 8/18/01 - Request permission to contact USAO |
| 474 | Information from London Legat, dated 9/5/01 |
| 486 | Substitute for CIPA Document 486, re: Sayf al-Adl |
| 500 | E-mail, Samit/Frahm, dated 8/24/01; 11:45 a.m. |
| 506.B2 | Classified Document [This document remains under seal.] |
| 538B | Substitute for Passage from CIA OIG Report re: Number of CIA persons who reviewed cables after Spring, 2000 |
| 538C | Substitute for Passage from CIA OIG Report, re: KAM appearing in briefing to FBI |
| 538D | Substitute for Passage from CIA OIG Report, re: Passage of CIA Intel on KAM |
| 538E | Substitute for Passage from CIA OIG Report, re: CIA & Phoenix Memo |
| 538F | JICI excerpts re: Use of Aircraft as Weapons (Substitute for CIA OIG Report) |
| 538G | JICI excerpts re: UBL’s Intentions to Strike Inside the US and Indications of a Possible Terrorist Attack in Summer 2001 (Substitute for CIA OIG Report) |
| 538H | JICI excerpts re: Mihdhar and Hazmi with Ex. 915 attached |
| 628 | Minneapolis Opening Memo, dated 8/15/2001 |
| 629 | E-mail, dated 8/17/01 (10:08a) Between Samit/McGrath, re: 747 Documents |
| 631 | Handwritten Notes, dated 8/17/01 - Samit (notation re: ZM brother) |
| 632 | Opening Memo, dated 8/21/01 w/notes, ZM & Al-Attas “Counterterrorism - Other” |
| 633 | E-mail, dated 8/22/01, Samit/Frahm, “747 Information” |
| 636 | E-mail, dated 8/24/01, Samit/Jones, “Pending Matter - UBL Connections” |
| 637 | E-mail, dated 8/24/01, Samit/Jones, “Short Notice Request” |
| 639 | E-mail, dated 8/24/01 (5:29p), Maltbie/Legats London, “Request for Update” |
| 641 | E-mail, dated 8/27/01 (1:43p), Samit/Jones, “Please Pass (redacted)” |
| 642 | E-mail, dated 8/30/01 (11:32a), Abbott/Samit, “Attached is an EC with info received from the French . . .” |
| 643 | E-mail, dated 8/30/01 (11:55a), Samit/Abbott, “Thanks. We plan to have a plan in the works to meet French interest . . .” |
| 644 | E-mail, dated 8/30/01 (12:58a), Samit/Billings, “Re Moussaou, Thanks for the info . . .” |
| 660 | DCI Update, Terrorist Threat Review, dated 8/23/01 |
| 670 | DDO Update, Terrorist Threat Review, dated 8/27/01 |
| 671 | EXDIR Update, Terrorist Threat Review, dated 8/28/01 |
| 672 | DCI Update, Terrorist Threat Review, dated 8/30/01 |
| 673 | EXDIR Update, Terrorist Threat Review, dated 9/4/01 |
| 674 | DOD Updated, Terrorist Threat Review, dated 9/10/01 |
| 681 | E-mail, dated 8/29/01, Corsi/Liguori/Middleton, “Re FFI request” |
| 682 | E-mail, dated 8/29/01, Corsi/Bongardt, “Subject: Steve” |
| 688 | FBI LHM, dated 8/19/01, drafted by Samit (5 pages) |
| 692 | FBI LHM, dated 8/19/01, drafted by Samit (7 pages) “Provide Identifying info and known associates” |
| 693 | FBI LHM, dated 8/24/01, drafted by Maltbie |
| 695 | E-mail, dated 8/20/01, Samit/Jones, “747 Lead” (11:28 a.m.) |
| 701 | FBI EC, dated 9/10/01, drafted by Samit, “Document Minneapolis Division’s requests of FBIHQ/CTD/ITOS/RFU . . .” |
| 731 | E-mail, dated 9/6/01, “Fwd: El-Hadj Ndiaye lead results . . .” |
| 736 | E-mail, dated 8/24/01, Frahm/Samit, “Harry, a note from (redacted), .” |
| 737 | E-mail, dated 8/22/01, 2:28p, “Subject in INS Detention” |
| 738 | E-mail, dated 8/21/01, Samit/Jones, “Secret Service Notification” |
| 739 | E-mail, dated 8/20/01, Samit/Legat Paris, “Opening EC and LHM - 747 Matter” |
| 741 | E-mail, dated 8/19/01, Samit/Jones, Subject “199M- MP-60130" |
| 767 | FBI 302, dated 9/9/98 of interviews of Mohammad al-Owali |
| 792 | Bin Laden/Ibn Khattab Threat Reporting, to Director Freeh, dated 4//01 |
| 810 | FBI LHM, drafted by Samit, dated 8/31/01 |
| 901 | Presidential Daily Briefing, dated 8/6/2001, entitled “Bin Laden Determined to Strike in the United States” |
| 922 | Inventory of items seized from Moussaoui |
| 938 | Substitution for Testimony - CIA Desk Officer with Exs. 641 and 736 attached |
| 939 | Substitution for Testimony - “John” with Ex. 639 attached |
| 940 | Substitution for Testimony - “Mary” with Ex. 468 attached |
| 941 | Substitution for Testimony - Khalid Sheik Mohammed |
| 943 | Substitution for Testimony - Mustafa Ahmed Al-Hawsawi |
| 944 | Substitution for Testimony - Mohammad Manea Ahmad Al-Qahtani |
| 945 | Substitution for Testimony - Walid Muhammad Salih Bin Attash (“Khallad”) |
| 946 | Substitution for Testimony - Riduan Isamuddin (“Hambali”) |
| 949 | Computer printout w/handwritten notes, re: Moussaoui, dated 8/15/2001 |
| 950 & 950A | Powerpoint presentation re: Chapter 5, “A Review of the FBI’s Handling of Intelligence Information Related to the 9/11 Attacks,” Office of the Inspector General, November 2004 (OIG Report) [Exhibit 950A is the last page of the attached document.] |
| 951 | Substitution for Testimony of Rita Flack and Sherry Sabol regarding Phoenix EC w/Ex. 129 attached (Phoenix Memo) |
| 952A | Chapter 5, “A Review of the FBI’s Handling of the Intelligence Information Related to the 9/11 Attacks”, Office of the Inspector General, November 2004 (OIG Report) |
| 952B | Letter, dated 3/1/2006, regarding aliases used in OIG Report, Chapter 5 |
| 953 | Combined Substitution for CIPA Documents 381, 398 and 403 re: FAA Intelligence |
| 954 | Transcript of Plea Hearing, dated April 22, 2005 |
|
|
|
| Exhibit Number | Description |
| 002.V2 | Imam Baker - Video - edited [This video runs 28 minutes, 13 seconds] |
| 008.V2 | Christophe Marguel - Video - edited [This video runs 17 minutes, 10 seconds] |
| 010.V2 | Jamilla Moussaoui - Video - edited [This video runs 15 minutes, 3 seconds] |
| 011.V2 | Nadia Moussaoui - Video - edited [This video runs 11 minutes, 58 seconds] |
| 012.V2 | Nil Plant - Video - edited [This video runs 11 minutes, 26 seconds, and begins with 33 seconds of an image of color bars] |
| DT011 | Substitution re: Camps |
| ECW001 | Stipulation Regarding Culpable Conspirators |
| JA001 | SAMS [Special Administrative Measures, issued by the U.S. Department of Justice, that describe procedures used to detain the defendant. This document remains under seal.] |
| JV002.1T | Decree for Admission to Childhood Welfare Services |
| JV002.2T | Statement that ZM was taken charge by Child Welfare Services on 06/24/68 until 08/16/68 |
| JV002.3T | Trial documents for Omar Moussaoui for light violence against Aicha |
| JV002.5T | Court decision placing the Moussaoui children at St. Vincent de Paul’s Children’s Home in Biarritz per Aicha’s request because Omar doesn’t give her money and children are in danger |
| JV002.7T | St. Vincent De Paul’s Home Register for Admittance and Observations for the Moussaoui children |
| JV002.9T | Certificate of Dr. A. Chevallier stating the medical observations he made upon being told by Aicha that Omar had beaten her |
| JV002.10T | Spouses’ Non-Reconciliation authorizing Aicha to maintain her divorce suit and reside separate from Omar and that Omar is not to disturb her or she is authorized to call the police |
| JV002.12T | Divorce judgment between Aicha and Omar |
| JV002.13T | Temporary Placement Order for Abd-Samad and ZM to be placed in cae of the Koganes at the Peyrebrune Maison d’Enfants in Saint Amand de Vergt |
| JV002.15T | Authorization by Aicha to allow St. Vincent de paul Children’s Home to give any care and/or undergo surgery in an emergency |
| JV002.16T | Order to cease placement of Moussaoui children and releasing them |
| JV002.17T | Family History by M.J. Burckhard, social worker |
| JV002.18T | Letter from DSS to Judge requesting housing for Aicha and the children since she can only stay at the women’s shelter for one month or placement for children while she looks for an apartment |
| JV002.19T | Temporary Placement Order placing the Moussaoui children in the care of the DSS |
| JV002.20T | Letter from DSS stating that Nadia and Jamilla were placed at the Home St. Jean in Mulhouse on 04/14/73 and Abd-Samad and ZM at Le Chalet in Rimback on 04/19/73 |
| JV002.21T | Release Form releasing Nadia and Jamila back to Aicha |
| JV002.23T | Default judgment against Omar for child support of FF 250/month/child and to pay all costs |
| JV002.24T | Letter to Judge stating that Aicha’s boyfriend, Mr. El-Kadi, is seductive towards the girls and that Aicha asked him to leave on May 23, but that indcidents could arise because he refuses to go |
| JV002.25T | Intervention - Conclusions and Recommendations regarding behavioral problems for Jamilla |
| JV002 26T | Sentencing of Omar Moussaoui for family desertion to 3 months imprisonment (suspended); 3 years probation and payment of FF 500 to Aicha |
| JV002.28T | Ruling that Omar is guilty of crimes for stealing tools from Messrs. Oliviere and Jacques and is sentenced to 4 months; FF 3,000 for offence and FF 1,000 for non-compliance on first ruling |
| JV002.29T | Report card for ZM for School Year 1988-1990 |
| JV002.30T | Letter raising Jamilla’s disability level from 65% to 80% |
| JV002.31T | Report Card for Zacarias Moussaoui for Academic Year 1974/1975 |
| JV002.32T | Report Card for Zacarias Moussaoui for Academic Year 1975/1976 |
| JV002.33T | Report Card for Zacarias Moussaoui for Course CE1 (years unknown) |
| JV002.34T | Report Card for Zacarias Moussaoui for Academic Year 1977/1978 |
| JV002.35T | Report Card for Zacarias Moussaoui for Academic Year 1978/1979 |
| JV002.36T | Report Card for Zacarias Moussaoui for Academic Year 1979/1980 |
| JV002.37T | Report Card for Zacarias Moussaoui for Academic Year 1980/1981 (College Montesquieu) |
| JV002.38T | Report Card for Zacarias Moussaoui for Academic Year 1980/1981 (2nd Trimester) (College Montesquieu) |
| JV002.39T | Report Card for Zacarias Moussaoui for Academic Year 1980/1981 (3rd Trimester) (College Montesquieu) |
| JV002.40T | School Certificate stating that Zacarias Moussaoui is registered at College Jules Ferry as a Day Boarder (Jules Ferry) |
| JV002.41T | Trimester Bulletin for Zacarias Moussaoui for 1981-1982 (1st Trimester) (Jules Ferry) |
| JV002.42T | Trimester Bulletin for Zacarias Moussaoui for 1981-1982 (2nd Trimester) (Jules Ferry) |
| JV002.43T | Trimester Bulletin for Zacarias Moussaoui for 1982-1983 (2nd Trimester) (Jules Ferry) |
| JV002.44T | Trimester Bulletin for Zacarias Moussaoui for 1983-1984 (1st Trimester) (Jules Ferry) |
| JV002.45T | Trimester Bulletin for Zacarias Moussaoui for 1983-1984 (2nd Trimester) (Jules Ferry) |
| JV002.46T | Trimester Bulletin for Zacarias Moussaoui for 1983-1984 (3rd Trimester) (Jules Ferry) |
| JV002.47T | School Certificate certifying that Zacarias Moussaoui is pursuing his studies at Cite Technique as a day boarder in the “seconde” class (Cite Technique) |
| JV002.48T | Report Card for Zacarias Moussaoui for 1984 - 1985 (1st Term) (Cite Technique) |
| JV002.49T | Report Card for Zacarias Moussaoui for 1984 - 1985 (2nd Term) (Cite Technique) |
| JV002.50T | Report Card for Zacarias Moussaoui for 1984 - 1985 (3rd Term) (Cite Technique) |
| JV002.51T | Report Card for Zacarias Moussaoui for 1985 - 1986 (1st Term) |
| JV002.52T | Report Card for Zacarias Moussaoui for 1985 - 1986 (2nd Term) (Lycee Professional) |
| JV002.53T | Report Card for Zacarias Moussaoui for 1987 - 1988 (3rd Term) (Lycee Professionale) |
| JV002.54T | School Certificate certifying that Zacarias Moussaoui is pursuing his studies at Lycee Professional as a day student in the “first” class (Lycee Professionale) |
| JV002.55T | School Certificate certifying that Zacarias Moussaoui is pursuing his studies at Lycee Arago as a day boarder in the BTS TC1 class (Lycee Arago) |
| JV002.56T | Technical-Commercial License from Acemie de Montpellier for Session 1990 (Lycee Arago) |
| JV002.57T | Rules for the Handball Club |
| JV002.58T | Letter to Nanterre Retirement Home Admissions Department requesting Omar Moussaou be admitted to their institution |
| JV002.59 | Housing/Transfer Application for Presentation Housing Association completed by Zacarias Moussaoui |
| JV002.60 | Letter from Presentation Housing Association to English Churches Housing providing additional information regarding Mr. Moussaoui’s housing background and present circumstances |
| JV002.61T | Court extract convicting Omar Moussaoui of voluntary assault and battery and sentencing him to four months in jail |
| JV002.62T | Prescriptions for Nadia Moussaoui of Solian and Lepticur and descriptions of each drug |
| JV002.63T | Report Card for 1st year of the B.E.P. |
| JV002.64T | Report Card for 1st year of the B.E.P. |
| JV002.65 | Medications for Omar Moussaoui |
| JV002.66T | Arraignment and court documents regarding Omar Moussaoui (assault & battery and non-payment of a hotel bill) |
| JV002.67T | Psychiatric interview of Omar Moussaoui by Dr. Franc in 1993 |
| JV002.68T | Medical Records for Jamilla Moussaoui (1986 - 2003) |
| JV003 | “Zacarias, My Brother,” written by Abd Samad Moussaoui [This exhibit is copyrighted by Abd Samad Moussaoui and Florence Bouquillat] |
| ST04 | Stipulation Regarding Culpable Conspirators from Germany |
| VW001 | [Anna] Allison - Photo of Anna |
| VW004 | [Jeremy] Glick - Photo of Jeremy and infant daughter 2 weeks before crash |
| VW004.3 | [Jeremy] Glick - Brochure re Jeremy’s Heroes on its mission |
| VW011.1 | [Robert] LeBlanc - Photo with children |
| VW011.2 | [Robert] LeBlanc - Black and white photo |
| VW015.2 | [John] Perry - Photo in military clothes |
| VW016 | [Laura] Rockefeller - Photo - with her sister |
| VW017 | [Laura] Rockefeller - Photo - Glamour shot |
| VW018 | [Greg] Rodriguez - Photo with father |
| VW028 | [Josh] Rosenthal Photo - as a baby in birthday hat |
| VW031 | [Josh] Rosenthal Photo - Mr. Rosenthal and niece |
| VW032 | [Josh] Rosenthal Photo - Mr. Rosenthal joking for camera |
| VW034 | [Paula] Shapiro - Photo - with carousel horse [Paula Shapiro is the mother of Eric Eisenberg, who is pictured here.] |
| VW035 | [Paula] Shapiro - Photo - with his sister [Paula Shapiro is the mother of Eric Eisenberg, who is pictured here.] |
| VW036 | [Paula] Shapiro - Photo - alone and smiling [Paula Shapiro is the mother of Eric Eisenberg, who is pictured here.] |
| VW039 | [Tom] Therkauf Photo - Therkauf family in summer; Therkauf family in winter; Mr. Therkauf with infant on his back |
| VW040 | [Timothy] Welty Photo - in fireman’s t-shirt |
| VW050.1 | [Timothy] Welty - Collage of photos (car, carpenter, climbing trees) |
| VW050.2 | [Timothy] Welty - Wedding and with his children |
| VW050.3 | [Timothy] Welty - Collage of photos with siblings |
| VW051.1 | [Michael] Bane - Photo with dog |
| VW051.2 | [Michael] Bane - Photo with guitar |
| VW051.3 | [Michael] Bane - Wedding photo |
| VW051.5 | [Michael] Bane Photo with sister |
| VW052.1 | [Louis] Aversano - Photo in tux and sunglasses |
| VW052.4 | [Louis] Aversano - Photo - muscle pose for camera |
| ZM005 | ZM Writing “Death to United Satan Demoncracy (Dkt. No. 456) |
| ZM008 | Court Order dated November 5, 2003 |
| ZM009 | Cover letter dated November 7, 2003 and attached ZM writing “KILL THE MESSENGER” |
| ZM010 | ZM writing - “GOD CURSE THE QUEEN” |
| ZM011 | Court Order dated November 14, 2003 |
| ZM012 | Declassified FBI memorandum regarding Imam Webb |
| ZM013 | Letter from Frank Dunham to Mr. Moussaoui |
| ZM014 | Letter from Frank Dunham to Judge Brinkema |
| ZM016 | Letter from Charles Freeman to Frank Dunham |
| ZM017 | Letter from Frank Dunham to Rob Spencer |
| ZM018 | Handwritten letter from Frank Dunham to Mr. Moussaoui |
| ZM019 | Letter from Frank Dunham to Judge Brinkema |
| ZM020 | Letter from Frank Dunham to Mr. Moussaoui |
| ZM025 | Letter from Frank Dunham to Mr. Moussaoui |
| ZM028 | Filing by Mr. Moussaoui, “In the Name of ALLAH” |
| ZM029 | Filing by Mr. Moussaoui, “Motion to have an independent forensic examination (investigation) of my belongings for presence of electronic surveillance device such as tracking and listening bug” |
| ZM031 | Filing by Mr. Moussaoui entitled, “Object: Background info and satement of Shadi Abdalla to prepare the 11 April 05 Deposition” w/envelope attached |
| ZM032 | Letter from Yamamoto to Mr. Moussaoui |
| ZM033 | Filing by Mr. Moussaoui entitled, “Object: Professor Reza participation in my defense counsel” w/envelope attached |
| ZM034 | Filing by Mr. Moussaoui entitled, “Object: Guilty and Death Plea” w/envelope attached |
| ZM037 | Declaration of Peter Goldman, Joshua Dratel, James C. Thomas, Bernard Kleinman and David Baugh |
| ZM039 | Richard Reid Plea Colloquy |
| ZM041 | Stipulation re Richard Reid |
| XA001 | Schizophrenia video [This videotape remains under seal] |
| XA002 | Guide to schizophrenia video [This document remains under seal] |