Phase
1
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| |
|
Exhibit Number |
Description |
|
AF00007DVD
|
Selected clips derived from AF00007 and
AF00007T [This video runs 9 minutes, 25
seconds] |
|
AF00007T.1
|
Translation/transcript displayed in AF00007DVD
|
|
AQ00081
|
ABC Nightline's June 10, 1998 broadcast
of John Miller's interview of Usama Bin
Laden recorded on May 28, 1998 [This video
runs 52 minutes, 34 seconds, and is copyrighted
by ABC News] |
|
AQ00081DVD
|
Selected clips from AQ00081 and AQ00081T
[This video runs 16 minutes, 26 seconds,
and is copyrighted by ABC News] |
|
AQ00081T
|
Translation of AQ00081 |
|
AQ00081T.1
|
Portions of transcript from AQ00081T displayed
in AQ00081DVD |
|
AQ00086DVD
|
Selected clips from AQ00086 and AQ00086T
[This video runs 7 minutes, 46 seconds]
|
|
AQ00086T.1
|
Portions of transcript from AQ00086 displayed
in AQ00086DVD |
|
AQ00087DVD
|
Selected clips from AQ00087 and AQ00087T
[This video runs 16 minutes, 50 seconds,
and is copyrighted by Aljazeera Television]
|
|
AQ00087T.1
|
Portions of transcript from AQ00087T displayed
in AQ00087DVD |
|
AQ00093
|
Copy of February 23, 1998 Al-Quds article
regarding Usama Bin Laden |
|
AQ00093T
|
Translation of AQ00093 |
|
AQ00100
|
Photo of Usama Bin Laden |
|
AQ00105
|
Group photo of Ayman Al Zawahiri, Usama
Bin Laden & Abu Hafs |
|
AQ00106
|
Photo of Mamdou Mahmud Salim |
|
AQ00107
|
Photo of Khalid Sheikh Mohamed |
|
AQ00108
|
Photo of Omar Abdel Rahman |
|
AQ00109
|
Photo of Ramzi Binalshibh |
|
AQ00110
|
Photo of Ali Abdul Aziz Ali |
|
AQ00111
|
Photo of Mustafa Al-Hawsawi |
|
AQ01677
|
Manual recovered in Manchester, United Kingdom
|
|
AQ01677.1
|
Chart listing the lessons in exhibit AQ01677
|
|
AQ01677T
|
Translation of exhibit AQ01677 |
|
AR00582
|
Emirates letter providing Skywards account
information for Ramzi Binalshibh |
|
AR00852
|
Lufthansa Airlines screen capture of a copy
of the flight coupon for Ramzi Binalshibh
for Flight 4777 on December 9, 2000 from
London, United Kingdom to Hamburg, Germany
and Passenger Name Record for Ramzi Binalshibh
for flights in September |
|
AR00853
|
Lufthansa Airlines two page spreadsheet
listing passengers for Flight 4540 on December
2, 2000 from Hamburg, Germany to London,
United Kingdom, and screen capture of the
flight coupon for Ramzi Binalshibh for this
flight |
|
AR01658
|
Virgin Atlantic Airlines Passenger Name
Record (PNR) for Fayez Banihammad |
|
AR01659
|
Virgin Atlantic Airlines Passenger Name
Record (PNR) for Saeed AlGhamdi |
|
AR01701
|
Passenger Name Record for Saleh Al-Hazmi
for Swiss Air Flight 100 |
|
BR00003
|
Copy of MoneyGram application completed
by Binalshibh on June 21, 2000, in Hamburg,
Germany, in the amount of $2,803.19 to Al
Shehhi who received the wire transfer in
New York, New York, on June 23, 2000 |
|
BR00004
|
Copy of the passport used by Binalshibh,
which was copied by MoneyGram agents for
purposes of facilitating the wire transaction
in Government Exhibit BR00003 |
|
BR00006
|
-- Copy of Al Shehhi's passport which was
used as identification to receive the wire
transfer
-- A copy of a check (number 24-913649115
6) dated June 23, 2000, in the amount of
$2,803.19, payable to Marwan Al Shehhi |
|
BR00028
|
Suntrust Bank, Gulf Coast - Full Transaction
Reports |
|
BR00028A
|
Selected page from Government Exhibit BR00028:
Suntrust Bank Full Transaction Report |
|
BR00028B
|
Selected page from Government Exhibit BR00028:
Suntrust Bank Full Transaction Report |
|
BR00030
|
Individual Client Detail for Mohamed Atta
|
|
|
|
|
BR00040
|
SunTrust opening account documents for account
number 0385008119775 in the names of Satam
Alsuqami and Waleed Alshehri |
|
BR00054A
|
Bank record showing a wire transfer from
Ramzi Binalshibh |
|
BR00122A
|
Page 2 of 2 of Nawaf M S AlHazni's Bank
of America statement for the period of March
24 through April 23, 2001 |
|
BR00140
|
Suntrust records for bankcard 4011 8060
7079 6163: Satam Al Suqami or Waleed Alshehri
|
|
BS01101
|
Four page hand-written letter with Arabic
writing, found in luggage recovered at Logan
Airport, Boston, Massachusetts. |
|
BS01101T
|
Translation for BS01101 |
|
BS01110
|
Document titled, FREIE UND HANSESTADT HAMBURG
from luggage recovered at Logan Airport,
Boston, Massachusetts |
|
BS01115
|
Document titled, FREIE UND HANSESTADT HAMBURG
from luggage recovered at Logan Airport,
Boston, Massachusetts |
|
BS01124
|
Envelope addressed to MOHAMED EL AMIR from
luggage recovered at Logan Airport, Boston,
Massachusetts |
|
BS01126
|
Two-page document beginning with, “SEHR
GEEHRTE HERR EL-AMIR..." from luggage recovered
at Logan Airport, Boston, Massachusetts
|
|
BS01127
|
Document beginning with, “LIEBE ABSOLVENTENINNEN...,"
from luggage recovered at Logan Airport,
Boston, Massachusetts |
|
BS01143
|
Can of red pepper spray from luggage recovered
at Logan Airport, Boston, Massachusetts
|
|
CL00001 |
Classified document [This document remains
under seal] |
|
FO02012
|
Guest information sheet containing Mohamed
Atta's name and address as well as Marwan
Al Shehhi's name |
|
FO05521.10
|
E-mail |
|
FO05521.11
|
E-mail |
|
FO05521.12
|
E-mail |
|
FO05521.14
|
E-mail |
|
FO05521.29
|
E-mail |
|
FO05521.30
|
E-mail |
|
FO05521.54
|
E-mail |
|
FO05521.55
|
E-mail |
|
FO05521.57
|
E-mail |
|
FO05521.58
|
E-mail |
|
FO05521.59
|
E-mail |
|
FO05521.60
|
E-mail |
|
FO05521.61
|
E-mail |
|
FO05521.66
|
E-mail |
|
FO05521.70
|
E-mail |
|
FO05521.75
|
E-mail |
|
FO05521.76
|
E-mail |
|
FO05521.78
|
E-mail |
|
FO06000
|
Records Declaration from Sporty's Pilot
Shop , Clermont County Airport, Batavia,
Ohio for Government Exhibits FO06001 through
FO06005 |
|
FO06005
|
Sporty's receipt for Zacarias Moussaoui
dated 06/20/01 |
|
FO07011
|
Security camera photo from Jet Tech gas
station, Portland, Maine |
|
FO07021
|
Still from a security camera at the Portland
airport security checkpoint on September
11, 2001 at 05:53:37 showing Mohamed Atta
|
|
FO07022
|
Still from a security camera at the Portland
airport security checkpoint on September
11, 2001 at 05:53:39 showing Mohamed Atta
|
|
FO07023
|
Still from a security camera at the Portland
airport security checkpoint on September
11, 2001 at 05:53:41 showing Mohamed Atta
|
|
FO07024
|
Still from a security camera at the Portland
airport security checkpoint on September
11, 2001 at 05:53:44 showing Mohamed Atta
|
|
FO08004
|
Magazine Sporty's Pilot Shop [The entire
99-page magazine was admitted into evidence.
Only the front and back covers are reproduced
here.] |
|
FO08005
|
Magazine Sporty's Pilot Shop [The entire
99-page magazine was admitted into evidence.
Only the front and back covers are reproduced
here.] |
|
FO08006
|
Magazine Sporty's Pilot Shop [The entire
99-page magazine was admitted into evidence.
Only the front and back covers are reproduced
here.] |
|
FO08301
|
One box cutter |
|
FO11001
|
Western Union computer printout showing
transfer of $5000 from Isam Mansar in Bur
Dubai to Marwan Al-Shehhi in NYC |
|
FO11002
|
Western Union money transfer form, dated
07/27/00, showing receipt of $2760.61 from
Ramzi Binalshibh, paid out in two checks
of $2000 and $760.61 |
|
FO11003
|
Western Union money transfer form, dated
09/27/00, showing receipt of $4118.13 from
Ramzi Binalshibh, paid out in four checks
of $2000 one check of $218.13 |
|
FO11004
|
Western Union computer printout showing
transfer of $2860 from Mohamed Atta at Safeway
to Mustafa Ahmed at the Wall Street Exchange
Center in Dubai, UAE |
|
FO11006
|
Western Union money transfer form showing
that $5000 was sent by Mohamed Atta to Mustafa
Ahmad on 09/08/01 |
|
FO11009
|
Western Union money transfer form showing
that $5400 was sent by Marwan Alshehhi to
Mustafa Ahmad on 09/10/01 |
|
FO11010
|
Western Union money transfer computer record
showing a transfer from Mahmoud Elsayed
to Ramsi Binalshibh on January 17, 2001
for $2500.00 |
|
FO11011
|
Electronic record of Western Union transfer,
07/30/2001, US $5,000, Hashem Abdelrahman
(UAE), tel 0505209905, to Ahad Abdollahi
Sabet (Germany), money transfer control
# 074-450-4500 |
|
FO11012
|
Electronic record of Western Union transfer,
07/31/2001, US $20,000, Hashem Abdelrahman
(UAE), tel 0505209905, to Ahad Abdollahi
Sabet (Germany), money transfer control
# 074-638-9617 |
|
FO11013
|
Electronic record of Western Union transfer,
08/01/2001 (date sent), 08/02/2001 (pick-up
date), US $20,000, Ahad Sabet (Germany)
to Zacarias Moussaoui (US), money transfer
control # 527-102-9986 |
|
FO11014
|
Electronic record of Western Union transfer,
08/03/2001 (date sent), 08/04/2001 (pick-up
date), US $4,059, Ahad Sabet (Germany) to
Zacarias Moussaoui (US), money transfer
control # 527-102-5766 |
|
FO11015
|
Electronic record of Western Union transfer,
09/03/2001), US $2,500, Hashem Abdollahi
(UAE), tel 0507692590, to Ahad Abdollahi
Sabet (Germany), money transfer control
# 074-278-2010 |
|
FO11016
|
Western Union electronic record of a wire
transfer |
|
FO13008
|
Jones Aviation computer records regarding
Mohamed Atta, Marwan Al-Shehhi |
|
GE00020
|
Exterior Photo of Reise Bank Western Union
center at the Main Tran Station in Hamburg,
Germany |
|
GE00025
|
Photo of the entrance to the Reise Bank
Western Union center at the Main Train Station
in Düsseldorf, Germany |
|
GX00001
|
Signed copy of Zacarias Moussaoui's Statement
of Facts |
|
GX00002
|
Zacarias Moussaoui's INS arrest photo[s]
|
|
GX00002.1
|
Department of Justice - INS - Warning as
to Rights - Interview Log signed by Zacarias
Moussaoui on August 16, 2001 |
|
GX00003
|
Zacarias Moussaoui's booking photo |
|
GX00004
|
Photo of Mohamed Atta |
|
GX00004.1
|
Photo of Mohamed Atta |
|
GX00004.2
|
Photo of Mohamed Atta |
|
GX00005
|
Photo of Satam al-Suqami |
|
GX00005.1
|
Photo of Satam al-Suqami |
|
GX00005.2
|
Photo of Satam al-Suqami |
|
GX00006
|
Photo of Waleed al-Shehri |
|
GX00006.1
|
Photo of Waleed al-Shehri |
|
GX00006.2
|
Photo of Waleed al-Shehri |
|
GX00007
|
Photo of Wail al-Shehri |
|
GX00007.1
|
Photo of Wail al-Shehri |
|
GX00008
|
Photo of Abdul Aziz Alomari |
|
GX00008.1
|
Photo of Abdul Aziz Alomari |
|
GX00009
|
Photo of Marwan al-Shehhi |
|
GX00009.1
|
Photo of Marwan al-Shehhi |
|
GX00010
|
Photo of Fayez Ahmed |
|
GX00011
|
Photo of Ahmed al-Ghamdi |
|
GX00011.1
|
Photo of Ahmed al-Ghamdi |
|
GX00011.2
|
Photo of Ahmed al-Ghamdi |
|
GX00012
|
Photo of Hamza al-Ghamdi |
|
GX00012.1
|
Photo of Hamza al-Ghamdi |
|
GX00013
|
Photo of Mohand al-Shehri |
|
GX00013.1
|
Photo of Mohand al-Shehri |
|
GX00014
|
Photo of Hani Hanjour |
|
GX00014.1
|
Photo of Hani Hanjour |
|
GX00015
|
Photo of Khalid al-Mihdhar |
|
GX00015.1
|
Photo of Khalid al-Mihdhar |
|
GX00015.2
|
Photo of Khalid al-Mihdhar |
|
GX00016
|
Photo of Majed Moqed |
|
GX00016.1
|
Photo of Majed Moqed |
|
GX00017
|
Photo of Nawaf al-Hazmi |
|
GX00017.1
|
Photo of Nawaf al-Hazmi |
|
GX00018
|
Photo of Salem al-Hazmi |
|
GX00018.1
|
Photo of Salem al-Hazmi |
|
GX00018.2
|
Photo of Salem al-Hazmi |
|
GX00019
|
Photo of Ziad Jarrah |
|
GX00020
|
Photo of Saeed al-Ghamdi |
|
GX00020.1
|
Photo of Saeed al-Ghamdi |
|
GX00021
|
Photo of Ahmed al-Haznawi |
|
GX00021.1
|
Photo of Ahmed al-Haznawi |
|
GX00022
|
Photo of Ahmed al-Nami |
|
GX00022.1
|
Photo of Ahmed al-Nami |
|
GX00023
|
February 2, 2006 proffer agreement signed
by Zacarias Moussaoui |
|
MM00002
|
Contact report for Ramzi Binalshibh |
|
MM00003
|
Fax received on 08/09/2000 re: Ramzi Binalshibh
|
|
MM00004
|
Application for acceptance for Ramzi Binalshibh
with fax header dated 10-Aug-00 DO 13:13
|
|
MM00005
|
Application for acceptance for Ramzi Binalshibh
with fax header dated 10-Aug-00 DO 13:34
|
|
MM00006
|
Citibank document with fax date of 14-Aug-2000
13:32 regarding Ramzi Binalshibh |
|
MM00007
|
Handwritten document with fax header dated
Sep. 12, 2000 |
|
MM00008
|
Contact report for Zaed Jarrah |
|
MM00031
|
Eagle Jet International, INC Application
for Admission for Marwan Al-Shehhi |
|
MM00032
|
Eagle Jet International, INC Application
for Admission for Mohamed Atta |
|
MM00051
|
Body Dynamics Membership Agreement for Banihammad
Fayez and corresponding register receipt
|
|
MM00052
|
Body Dynamics Membership Agreement for Marwan
Al-Shehhi and corresponding register receipt
|
|
MM00101.1
|
Original Pelican Properties File for Hamza
AlGhamdi's lease of 755 Dotterel Road #1504
|
|
MM00102
|
Pelican Properties Escrow Account check
paid to the order of Hamza S.A. Al Ghamdi
|
|
MM00103.1
|
Original Pelican Properties file for Marwan
AlShehhi's rental of 401 Greensward |
|
MM00107
|
Photo of 401 Greensward Lane, Apartment
A204 - Florida |
|
MM00108
|
Photo of 755 Dotterel Road, Apartment 1504
- Florida |
|
MM00113
|
Copies of IDs for AlShehhi and Awad ElSayed
Mohamed Elamir |
|
MM00114
|
Copies of two checks from Marwan AlShehhni
or Mohamed Atta paid in the order to the
Rental Company of Venice and a deposit slip
for the Rental Company of Venice for the
aforementioned checks |
|
MM00151
|
Crystal Cay Registration Card for Waleed
M AlShehri for the period of July 26, 2001
through August 2, 2001 |
|
MM00153
|
Crystal Cay Motel credit card receipt dated
July 26, 2001 and signed by Waleed AlShehri
|
|
MM00155
|
Hotel room log for July 2001 |
|
MM00193
|
Rent-A-Center rental order for Marwan Alshehhi
at 516 W. Laurel Rd., Nokomis, FL |
|
MM00196
|
Photocopy of Ziad Jarrah's Florida Driver's
License and U.S. VISA made by Mr. Lisa efficiency
apartment at Bougainvilla Drive, Ft. Lauderdale,
FL, was rented to Ziad Jarrah |
|
MM00197
|
Notes maintained by Charles Lisa regarding
rental of efficiency apartment to Ziad Jarrah
|
|
MM00198
|
Photo of 4641 Bougainvilla Drive - Florida
|
|
MM00256.1
|
Mail Boxes Etc Service Agreement, Application
for Delivery of Mail through Agent and copies
of identification for Mohamed Atta |
|
MM00257.1
|
Application for Delivery of Mail through
Agent and copies of identification for Marwan
AlShehhi |
|
MM00361
|
Oshkosh Pilot Shop Invoice #10259 dated
Aug. 22, 2001 for the purchase of a B757
color poster and attached credit card receipt
signed by Ziad Jarrah |
|
MM00365
|
Oshkosh Pilot Shop Invoice # 10317 dated
August 27, 2001 for the purchase of a Garmin
GPS III Pilot/Americas and attached credit
card receipt signed by Ziad Jarrah |
|
MM00571
|
SimCenter Customer information for Mohamed
Atta |
|
MM00607
|
Instructor Authorization Form for Instrument
Rating Knowledge Test for Mohamed Atta dated
11-6-00 and copy of Atta's International
Student Identity Card |
|
MM00618
|
Application for Admission - Huffman Aviation
international for Marwan AlShehhi |
|
MM00619
|
Copy of Marwan AlShehhi's U.S. VISA |
|
MM00620
|
Huffman Aviation Pilot Profile for Marwan
AlShehhi dated 7-31-00 |
|
MM00632
|
Huffman Aviation Pilot Profile for Mohamed
Atta dated 9/18/2000 |
|
|
