Add to My Yahoo!
 
 

Evidence in sentencing of Zacarias Moussaoui

RAW STORY
Published:Monday, August 1, 2006

Note: Due to high volume of traffic, it may take several attempts to view the files linked.

Print This | Email This

Phase 1
 
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
MM00639.01 Photo of Huffman Aviation
MM00639.02 Photo of Huffman Aviation
MM00639.03 Interior photo of Huffman Aviation
MM00639.04 Exterior photo of Huffman Aviation and Venice Flying Service
MM00639.09 Sarasota County Parcel Map aerial photo of Venice Airport
MM00639.10 Overhead aerial photo of Venice Airport
MM00641.1 Original Huffman Aviation Personnel File for Marwan Al-Shehhi - Folder 7A
MM00641.2 Original Huffman Aviation Personnel File for Marwan Al-Shehhi - Folder 7B
MM00641.2A Selected page (p. 1) from Government Exhibit MM00641.2: Huffman Aviation International Application for Admission completed by Marwan AlShehhi
MM00642.1 Original Huffman Aviation Personnel File for Mohamed Atta - Folder 11A
MM00642.1A Selected page (p. 3) from Government Exhibit MM00642.1: Huffman Aviation International Application for Admission completed by Mohamed Atta
MM00642.2 Original Huffman Aviation Personnel File for Mohamed Atta - Folder 11B
MM00651 Email information from The Academy of Lakeland dated Wed, Mar 22, 2000 12:02 PM was sent from "Ben Hamad Mahmoud" using the email address [email protected]
MM00703 E-mail from Pascal Schrier to [email protected] regarding wire transfer made by Binalshibh
MM00704 Cover sheet of fax sent to Ramzi Binalshibh from the Florida Flight Training Center on 8/17/00
MM00705 Florida Flight Training Center Invoice (#26760) dated 8/21/00 for Ramzi Binalshibh
MM00706 Copy of Ramzi Binalshibh's Republic of Yemen passport with a fax header of Aug. 26 2000
MM00707 Copy of the first and third pages of a fax sent by Ramzi Binalshibh to the FFTC with the fax header dated Aug. 30 2000
MM00708 Fax sent to the FTTC from Ramzi Binalshibh with the fax header dated Aug. 31 2000
MM00709 Aviation Language Schools Receipt of payments received from Ramzi Binalshibh as of 09/01/00 and copy of same receipt with additional notations
MM00710 Aviation Language Schools, Inc. Notice of Admittance dated 09/01/00 and Course Description dated 09/01/00 for Ramzi Binalshibh and The ALS Philosophy and Curriculum as it Affects Student Progress
MM00711 Aviation Language Schools Information Sheets: Documents to bring to the U.S. Embassy, Proof of Financial Support, Information Concerning a Student VISA, ALS Student VISA Policies, VISA Instructions, Reasons to Study in the U.S. and to Attend ALS, ALS Student Preparation for U.S. Embassy Interview, and The A.L.S. Homestay Program
MM00712 School copy and Student copy of I-20 form - Certificate of Eligibility for NonImmigrant (F-1) Student Status - For Academic and Language Students - for Ramzi Binalshibh issued by a school official on 09/01/00
MM00713 Fax to FFTC from Ramzi Binalshibh with fax header dated Sep. 07 2000 regarding his VISA documents
MM00714 Florida Flight Training Center letter to Ramzi Binalshibh dated 12 September 2000 regarding the delivery of Binalshibh's VISA documents
MM00715 School copy and Student copy of I-20 form - Certificate of Eligibility for NonImmigrant (F-1) Student Status - For Academic and Language Students - for Ramzi Binalshibh issued by a school official on 09/27/00
MM00716 Aviation Language Schools, Inc. Notice of Admittance dated 10/27/00 and Course Description dated 09/01/00 for Ramzi Binalshibh and The ALS Philosophy and Curriculum as it Affects Student Progress
MM00717 Letter from the Embassy of the United States of America in German regarding VISAs
MM00717T Translation of MM00717
MM00719 FFTC Application for Acceptance for Ramzi Binalshibh
MM00721 Three page fax from Ramzi Binalshibh to FFTC with the fax header dated Aug. 30 2000
MM00723 Aviation Language Schools letter dated 11 September 2000 to the Florida Flight Training Center regarding Ramzi Binalshibh
MM00724 Faxed handwritten letter from Ramzi Binalshibh to the Director of A.L.S., Inc.
MM00726 Copy of an email dated September 25, 2000 with handwritten notations and an attached note regarding Ramzi Binalshibh's paperwork and VISA
MM00726.1 File copy of an email dated September 25, 2000 with handwritten notations and an attached note regarding Ramzi Binalshibh's paperwork and VISA
MM00729 Copy of a UPS airway bill with the Shipper as ALS, INC and the Consignee as Ramzi Binalshibh dated 09 28 00
MM00740 Florida Flight Training Center folder for Ziad Jarrah for Government Exhibits MM00741 through MM00750
MM00741 Faxed Application (3/26/00) of Acceptance for Ziad Jarrah including photocopy of the application
MM00742 Documents clipped together: Faxed Application of Acceptance (original and copy) and Flight School Contract
MM00743 Copy of Application of Acceptance and Flight School Contract found in Government Exhibit MM00742
MM00744 School Rules signed by Jarrah
MM00745 Florida Flight Training Center Checklist for new pilots
MM00746 Florida Flight Training Center Checklist for new pilots
MM00747 Record of Stage Check Instrument Rating - Stage III
MM00748 Florida Flight Training Center flight plan and instructor check list
MM00749 Documents clipped together: flight training records for Ziad Jarrah
MM00750 Clipped documents: Print out of General History for Ziad Jarrah for the period of 6/28/00 through 12/27/00
MM00751 Photo of Florida Flight Training Center
MM00752 Photo of Florida Flight Training Center
MM00753 Photo of Florida Flight Training Center
MM00756.1 Exterior photo of a flight simulator for a Boeing 727 at the Pan Am International Flight Academy
MM00756.2 Interior photo of a flight simulator for a Boeing 727 at the Pan Am International Flight Academy
MM00756.3 Interior photo of the cockpit of a flight simulator for a Boeing 727 at the Pan Am International Flight Academy
MM00756.4 Interior close-up photo of the pilot and co-pilot area of a flight simulator for a Boeing 727 at the Pan Am International Flight Academy
MM00756.5 Exterior upper and lower level of a flight simulator for a Boeing 727 at the Pan Am International Flight Academy
MM00756.6 Exterior upper and lower level of a flight simulator for a Boeing 727 at the Pan Am International Flight Academy
MM00757.1 Exterior photo of a flight simulator for a Boeing 767 at the Pan Am International Flight Academy
MM00757.2 Interior overall photo of a cockpit of a flight simulator for a Boeing 767 at the Pan Am International Flight Academy
MM00757.3 Interior close-up photo of the cockpit of a flight simulator for a Boeing 767 at the Pan Am International Flight Academy
MM00757.4 Exterior photo of the upper and lower levels of the flight simulator for a Boeing 767 at the Pan Am International Flight Academy
MM00810 Holy Cross Relative One Page Processor for Ahmad AlHaznawe
MM00814 Copy of Ahmad Ibrahim Al Haznawi's U.S. VISA
MM01002 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Hamzah Al Ghamdi for transaction date June 27, 2001
MM01005 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Saeed Al Ghamdi for transaction date July 10, 2001
MM01008 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Ahmad Al-Haznawi for transaction date July 24, 2001
MM01010 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Ahmed Al Nami for transaction date June 29, 2001
MM01011 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Marwan Alshehhi for transaction date April 12, 2001
MM01012 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Marwan Alshehhi for transaction date June 19, 2001
MM01015 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Waleed Al Shehri for transaction date May 4, 2001
MM01016 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Waleed Al Shehri for transaction date May 5, 2001
MM01017 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Mohamed Atta for transaction date May 2, 2001
MM01018 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Banihammad Fayez
MM01021 State of Florida Department of Highway Safety and Motor Vehicles Driver and Vehicle Information Database record for Ziad Jarrah for transaction date Jul 10, 2001
MM01123 Copy of a rental application; copy of Ziad Jarrah's VISA and his International Student Identity Card
MM01123P Photo of Ziad Jarrah's VISA and his International Student Identity Card
MM01201 Western Union receipt signed by Marwan Al-Shehhi showing transfer of money from Ramzi Binalshibh in Hamburg (regarding 7/26/00 transfer of $2760.61 from Binalshibh to Al-Shehhi)
MM01203 Western Union money receipt signed by Marwan Al-Shehhi (regarding 9/27/2000 wire transfer of $4118.13 from Binalshibh to Al-Shehhi).
MN00101 Print out of a Mode Control Panel for a Boeing 747-400
MN00102 Mounted print out of a control panel for a Boeing 757
MN00103 Mounted print out of a control panel for a Boeing 767
MN00105 Photo of a Boeing 747-400 ER (Extended Range)
MN00108 Photo of a Cessna
MN00111 Exterior photo of the Pan Am International Flight Academy in Eagan, Minnesota (Northwest Building N Flight Operations & Training Center)
MN00112 Exterior close up photo of the Northwest Building N Flight Operations sign depicted in MN00111
MN00113 Exterior photo of building entrance to the Pan Am International Flight Academy
MN00114 Exterior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00115 Exterior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00116 Exterior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00117 Exterior entrance photo of flight simulator 7 at the Pan Am International Flight Academy
MN00118 Exterior entrance photo of flight simulator 7 at the Pan Am International Flight Academy
MN00119 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00120 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00121 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00122 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00123 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00124 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00125 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00126 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00127 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00128 Interior photo of flight simulator 7 at the Pan Am International Flight Academy
MN00150 Records Declaration by J. Robert Crook for Pan Am International Flight Academy for Government Exhibits MN00151 through MN00156
MN00151 Copy of email dated May 23, 2001, to Zacarias Moussaoui and forwarded to Matthew Tierney with handwritten notes
MN00152 Email to Zacarias Moussaoui dated June 25, 2001
MN00153 Copy of fax cover sheet sent to Zacarias Moussaoui from Matt Tierney on June 28, 2001, with handwritten notes
MN00154 Pan Am customer client information for Zacarias Moussaoui
MN00155 Pan Am International Flight Academy fax cover sheet dated July 23, 2001, regarding Zacarias Moussaoui with handwritten notes
MN00156 Matthew Tierney's carbon copy of an email to Zacarias Moussaoui on July 31, 2001, with handwritten notes
MN00500.1 Photo of the entrance to the Marriott Residence Inn in Eagan, Minnesota
MN00500.2 Photo of the Marriott Residence Inn main entrance
MN00500.3 Photo of section 14 of the Marriott Residence Inn
MN00500.4 Photo of section 14 of the Marriott Residence Inn
MN00500.5 Photo of section 14 of the Marriott Residence Inn
MN00500.6 Photo of section 14 of the Marriott Residence Inn
MN00500.7 Photo of section 14 of the Marriott Residence Inn
MN00501 Ready Edge knife [See next exhibit for photographs of this object]
MN00501P Photo[s] of exhibit MN00501
MN00502 Sheffield lock blade [See next exhibit for photographs of this object]
MN00502P Photo[s] of exhibit MN00502
MN00503 Small Sheffield pocket knife
MN00504 2 Leatherman Tools recovered from the Residence Inn [See next exhibit for photographs of these objects]
MN00504P Photo[s] of exhibit MN00504
MN00505 Boxing gloves [See next exhibit for a photograph of this object]
MN00505P Photo of exhibit MN00505
MN00506 Shin guards [See next exhibit for a photograph of this object]
MN00506P Photo of exhibit MN00506
MN00507 Binoculars [See next exhibit for a photograph of this object]
MN00507P Photo of exhibit MN00507
MN00508.1 NWA 747-400 Manual Volume I [The entire 400-page document was admitted into evidence. Only the cover is reproduced here.]
MN00508.2 NWA 747-400 Manual Volume II [The entire 1,000-page document was admitted into evidence. Only the cover is reproduced here.]
MN00509 747-400 Cockpit Operating Manual [See next exhibit for a photograph of this object]
MN00509P Photo of exhibit MN00509 [The entire 400-page document was admitted into evidence. Only the cover is reproduced here.]
MN00510 Coleman Gore-Tex boots [See next exhibit for a photograph of this object]
MN00510P Photo of exhibit MN00510
MN00511 Certified Marriott Residence Inn Eagan receipt for the period of August 11, 2001, through August 17, 2001, for Zacarias Moussaoui
MN00512.1 Certified receipt from Oshman's Supersports #710 on August 12, 2001
MN00512.2 Certified credit card Sales Draft from Oshman's Supersports #719 signed by Zacarias Moussaoui
MN00512.3 Records Declaration by Oshman's for Government Exhibits MN00512.1 and MN00512.2
MN00513 Certified color copy of a Receipt for Post Office Box/Caller Service Fees for Zacarias Moussaoui
MN00513.1 Records Declaration by Dana Hansen of the United States Postal Service for Government Exhibit MN00513
MN00514 Certified receipt from CompUSA for MS PowerPoint purchased by Zacarias Moussaoui on August 16, 2001
MN00514.1 Records Declaration by CompUSA for Government Exhibits MN00514
MN00515 Receipt dated August 13, 2001, for Zacarias Moussaoui for training at Pan Am International Flight Academy
MN00551.1 Toshiba laptop case
MN00551.2 Laptop found inside Toshiba laptop case (MN00551.1)
MN00551.3 Computer cords found inside Toshiba laptop case (MN00551.1)
MN00551.4 Software, including manuals, found inside Toshiba laptop case (MN00551.1).
MN00600.1 Zacarias Moussaoui's French passport [The entire 33-page document was admitted into evidence. Blank pages are omitted here.]
MN00600.2 Black Samsonite passport case
MN00601 WHS notebook (medium) [The entire 64-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00601P Photo of [cover of] MN00601
MN00601.1 Loose narrow ruled notebook sheet with the following handwriting: 00491759531540; 0494071899042; Ahad Sabet and Germany [See next exhibit for a photograph of this object]
MN00601.1P Photo of MN00601.1
MN00601.2 Loose narrow ruled notebook sheet with the following handwriting: 00491759531540 and Fax 0494071899042 [See next exhibit for a photograph of this object]
MN00601.2P Photo of MN00601.2
MN00601.3 Loose narrow ruled notebook sheet with handwriting regarding a Toshiba laptop [See next exhibit for a photograph of this object]
MN00601.3P Photo of exhibit MN00601.3
MN00603 Slip of paper containing two telephone numbers
MN00604.1 Rent receipt in the amount of $561.50 for Zacarias Moussaoui dated 2/28/2001
MN00604.2 Rent receipt in the amount of $350.00 for Zacarias Moussaoui dated 2001
MN00605.1 OGE Electric Service Bill for May 2001 for Zacarias Moussaoui
MN00605.2 OGE Electric Service Bill for June 2001 for Zacarias Moussaoui
MN00606 Automobile Insurance documents for Zacarias Moussaoui
MN00607 Kinko's receipt dated August 12, 2001
MN00608 YMCA of Greater St. Paul - Residence Inn card
MN00610 Residence Inn Guest Folio Summary dated February 24, 2001 for Moussaoui
MN00611 Original Marriott Residence Inn Eagan receipt for the period of August 11, 2001, through August 17, 2001, for Zacarias Moussaoui
MN00612.1 Original receipt from Oshman's Supersports #710 on August 12, 2001
MN00612.2 Original credit card Sales Draft from Oshman’s Supersports #719 signed by Zacarias Moussaoui
MN00613 Postal Service Receipt for Post Office Box for Zacarias Moussaoui
MN00614 Original CompUSA receipt for MS PowerPoint purchased by Zacarias Moussaoui on August 16, 2001
MN00614.1 Microsoft PowerPoint Version 2002 CD and CD case
MN00614.2 Microsoft PowerPoint Version 2002 box and manuals
MN00615 Receipt dated August 13, 2001, for Zacarias Moussaoui for training at the Pan Am International Flight Academy from August 14, 2001, through August 20, 2001
MN00616 Small yellow Post-It with a number for Matt Tierney
MN00617 Pan Am International Flight Academy business card
MN00617.1 Pan Am International Flight Academy 2 page fax to Zacarias Moussaoui from Matt Tierney on June 28, 2001
MN00617.2 E-mail from PanAm Academy to M.Zacarias dated July 31, 2001
MN00617.3 Pan Am International Flight Academy schedule for Zacarias Moussaoui dated August 13, 2001
MN00617.4 Two Pan Am folders and other enclosed documents
MN00618 Black leather wallet
MN00619 Wallet with chain
MN00620.1 French Declaration completed by Moussaoui 3/18/99
MN00620.1T Translation of French Declaration completed by Moussaoui 3/18/99
MN00620.2 French Declaration completed by Moussaoui 3/30/99
MN00620.2T Translation of French Declaration completed by Moussaoui 3/30/99
MN00621 French National ID card for Zacarias Moussaoui
MN00622 French National ID card for Zacarias Moussaoui
MN00623 UK Driving Licence for Zacarias Moussaoui
MN00624 International Student Identity Card for Zacarias Moussaoui
MN00625.1 Underground Photocard and ticket holder
MN00625.2 London Transport Adult photo card bearing Zacarias Moussaoui's photo
MN00625.3 Campus Travel business card with an Underground Map
MN00626.1 The British Library card for Moussaoui
MN00626.2 Corporation of London - Libraries and Art Galleries currency card
MN00627 Department of Social Security - National Insurance Number Card for Zacarias Moussaoui
MN00628 KPN telecom card
MN00629.1 Flight Centre business card
MN00629.2 Washington Suite business card
MN00629.3 Zoha Fashion business card
MN00630.1 Passport sized photo of Zacarias Moussaoui
MN00630.2 Passport sized photo of Zacarias Moussaoui
MN00630.3 Two passport sized photos of Zacarias Moussaoui
MN00630.4 Passport sized photo of Zacarias Moussaoui in a plastic holder
MN00633 USIT campus invoice and itinerary for Zacarias Moussaoui's travel from London to Oklahoma City
MN00634 United Airlines Delayed Baggage Report for Moussaoui
MN00635 Immigration & Naturalization Service Departure Record and VISA Waiver for Moussaoui
MN00636 Immigration & Naturalization Service Notice of Action for Moussaoui
MN00637 Banque Nationale de Paris check book coversheet for Zacarias Moussaoui
MN00638 Barclay's Bank ATM record showing current balance
MN00639.01 Arvest Bank business cards
MN00639.02 Arvest bank correspondence regarding the Arvest Check Card
MN00639.03 Arvest Bank Schedule of Fees and Charges dated February 26, 2001
MN00639.04 Arvest Bank Deposit Agreement dated February 26, 2001
MN00639.05 Arvest Bank New Checking Deposit Receipt dated February 26, 2001
MN00639.06 Transaction System/Customer Statement for Zacarias Moussaoui for the period of February 26, 2001, through March 9, 2001
MN00639.07 Transaction System/Customer Statement for Zacarias Moussaoui for the period of March 16, 2001, through April 9, 2001
MN00639.08 Arvest Bank ATM Inquiry Check dated April 1, 2001
MN00639.09 Arvest statement for Zacarias Moussaoui dated April 11, 2001
MN00639.10 Copy of check to the INS dated March 22, 2001
MN00639.11 Arvest statement for Zacarias Moussaoui dated May 10, 2001
MN00639.12 Arvest statement for Zacarias Moussaoui dated June 12, 2001 (2 pages)
MN00639.13 Arvest Bank receipt dated August 2, 2001
MN00639.14 Arvest Bank receipt dated August 4, 2001
MN00640 Western Union Money Transfer Customer Receipt dated August 4, 2001 showing a transfer in the amount of $4063.25 from Ahad Sabet [See next exhibit for photographs of this document]
MN00640P Photo[s] of exhibit MN00640
MN00641 Arvest credit card application completed by Zacarias Moussaoui
MN00642.1 Fuel Sales Receipt dated July 1, 2001
MN00642.2 Phillips 66 credit card receipt dated August 10, 2001, for Zacarias Moussaoui
MN00642.3 Kansas Turnpike Authority Receipt dated August 10, 2001
MN00642.4 Travel Express charge receipt for Zacarias Moussaoui dated August 10, 2001
MN00642.5 Crossroads Inns receipt for Moussaoui for the period of August 10 & 11, 2001
MN00642.6 VISA receipt for Zacarias Moussaoui dated August 11, 2001
MN00642.7 Holiday Station Stores receipt dated August 11, 2001
MN00643.01 Huston Huffman Recreation Center Temporary Membership for Zacarias Moussaoui for the Airmans Flight School program
MN00643.02 Two printed copies of an email from Brenda to [email protected]
MN00643.03 Three printed pages of portions of the Airman Flight School website
MN00643.04 Two page Airman Flight School enrollment agreement
MN00643.05 Airman Flight School invoice for Zacarias Moussaoui dated March 5, 2001
MN00643.06 Airman Flight Shop receipt dated March 5, 2001 for items purchased by Zacarias Moussaoui
MN00643.07 Airman Flight Shop receipt dated March 8, 2001
MN00643.08 Airman Flight School invoice for Zacarias Moussaoui dated May 1, 2001
MN00643.09 Airman Flight School receipt and credit card slip for Moussaoui dated June 7, 2001
MN00643.10 Sooner Hotel & Suites receipt for Zacarias Moussaoui dated February 27, 2001, with reference to Airman (Flight School)
MN00644 FAA Medical Certificate Form - Applicant Copy completed by Zacarias Moussaoui on March 1, 2001 [See next exhibit for a photograph of this document]
MN00644P Photo of exhibit MN00644
MN00645.1 Medical Certificate Second Class for Zacarias Moussaoui with Dr. Clyde A. Lynn as the Examiner
MN00645.2 Receipt from Dr. Clyde A. Lynn for Zacarias Moussaoui's FAA Medical Exam
MN00646 Jeppesen Pilot Logbook [The entire 99-page document was admitted into evidence. Only the pages on which entries were made are reproduced here.]
MN00647 Jeppesen Flight Maneuvers Illustrator [The entire 33-page booklet was admitted into evidence. Only the cover and pages on which there is handwriting are reproduced here.]
MN00648 Private Pilot For Airplane Single-Engine Land - Practical Test Standards [The entire 31-page booklet was admitted into evidence. Only the cover and a page on which there is handwriting are reproduced here.]
MN00649 Private Pilot Manual [The entire 753-page book was admitted into evidence. Only the cover is reproduced here.]
MN00650 Instrument Commercial Manual [The entire 927-page book was admitted into evidence. Only the cover is reproduced here.]
MN00651 Natco B747-400 Self Study Guide [The entire 455-page book was admitted into evidence. Only the cover is reproduced here.]
MN00652 Pages 4.1.1 and 4.1.2 from the 747-400 Operating Procedures for Northwest Airlines
MN00653.1 Intelligent Television and Video - Virgin Atlantic - Boeing 747-200 Classic VHS tape.
MN00653.2 Intelligent Television and Video - Cathay Pacific - Boeing 747-400 VHS tape
MN00654.1 Microsoft Flight Simulator 2000 Professional Edition (4 CDs) and case
MN00654.2 Microsoft Flight Simulator 2000 Professional Edition Handbook [The entire 321-page book was admitted into evidence. Only the cover is reproduced here.]
MN00655.1 Air Classics E6-B Flight Computer Instructions [The entire 38-page booklet was admitted into evidence. Only the cover is reproduced here.]
MN00655.2 E6-B Flight Computer
MN00656 ASA CP-R LX Nautical Ruler
MN00657 VFR Radio Procedures in the USA [The entire 84-page booklet was admitted into evidence. Only the cover is reproduced here.]
MN00658 David Clark Headset
MN00659.1 AR-108 Mini Hand Held Type Air/Weather Band Receiver User's Operational Manual [The entire 11-page booklet was admitted into evidence. Only the cover is reproduced here.]
MN00659.2 Maycom AR-108 Radio Serial No. 00030256
MN00660.1 Sony Micro Cassette-Corder M-540V with batteries
MN00660.2 TDK 60 minute micro cassette
MN00661.1 Circuit City receipt for Zacarias Moussaoui dated August 14, 2001, at 13:12 hours for items totaling $84.11
MN00661.2 Copy of a Circuit City receipt for Zacarias Moussaoui dated August 14, 2001, at 13:18 hours
MN00661.3 Circuit City receipt for Zacarias Moussaoui dated August 14, 2001, at 13:19
MN00662.1 Nokia 252C cell phone
MN00662.2 TracFone Customer Reference Card
MN00662.3 Radio Shack receipt dated April 4, 2001, for the purchase of prepaid minutes for a TracFone
MN00663.1 Hand exercisers
MN00663.2 Hand exercisers
MN00664 2001 Teamwork Calendar book for Zacarias Moussaoui [The entire 78-page calendar was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00666 WHS Notebook - Narrow Ruled - 44 Sheets [The entire 88-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00667 Notebook without a cover [The entire 58-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00668 Savers from Woolworths - 80 sheet Notebook - Wide Ruled [The entire 160-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00669 Blue Mead 120 Sheets Wide Ruled 3 Subject Notebook [The entire 240-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00670 Black Mead 120 Sheets Wide Ruled 3 Subject Notebook [The entire 240-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00671 Black Mead 120 Sheets Wide Ruled 3 Subject Notebook [The entire 240-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00672 Red Mead 120 Sheets Wide Ruled 3 Subject Notebook [The entire 240-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00674 Blue Mead 70 Sheets Wide Ruled 1 Subject Notebook [The entire 140-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
MN00676.1 Star prepaid calling card ($5); PIN ending in 5414
MN00676.2 Star prepaid calling card ($5); PIN ending in 5012
NK00196 Poster (torn up) of 757 cockpit found in trash compactor at Days Inn, Newark Airport, Newark, New Jersey
NT00211 Surveillance videotape from Dulles Airport West Security Checkpoint #1 on 9/11/01 [This video runs 8 minutes, 0 seconds, and is blank after 5 minutes, 48 seconds]
NT00211.01 Still photo from Exhibit NT0211
NT00211.02 Still photo from Exhibit NT0211
NT00211.03 Still photo from Exhibit NT0211
NT00211.04 Still photo from Exhibit NT0211
NT00211.05 Still photo from Exhibit NT0211
NT00211.06 Still photo from Exhibit NT0211
NT00211.07 Still photo from Exhibit NT0211
OG00005 Plea Agreement of Hussein Al-Attas
OG00006 Map covering East Africa, Eastern Europe, the Middle East, Asia, and South East Asia
OG00007 Map of Afghanistan and Pakistan
OG00010 Presentation for Special Agent Jim Fitzgerald
OG00010.1 List of exhibits used in the presentation marked OG00010
OG00011 Presentation for Aaron Zebley
OG00013 Hijacker True Name Usage Chart for 2001
OG00014 Business record chart
OG00015 Business record chart
OG00016 Business record chart
OG00019 Passport Chart
OG00020.01 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Marwan Al-Shehhi
OG00020.02 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Mohamed Atta
OG00020.03 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Ziad Jarrah
OG00020.04 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Ahmad Al-Haznawi
OG00020.05 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Fayez Ahmed Banihammad
OG00020.06 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Hamza Al-Ghamdi
OG00020.07 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Waleed Al-Shehri
OG00020.08 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Satam Al-Suqami
OG00020.09 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Hani Hanjour
OG00020.10 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Nawaf Al-Hazmi
OG00020.11 Chronology of Events for Hijackers, 8/16/01 - 9/11/01, Khalid Al-Mihdhar
OG00105 FAA Security Directive (SD-95-01) dated January 9, 1995
OG00106 FAA Security Directive (SD-95-01D) dated January 15, 1995
OG00107 FAA Security Directive (SD-95-03C) dated February 9, 1995
OG00110 FAA Security Directive (SD-108-98-04) dated August 28, 1998
OG00111 FAA Security Directive (SD-95-02H) dated April 24, 2000
OG01051 Photocopy of flight itinerary for Mohammad M. A. Al Kahtani obtained during his interview by the INS on August 4, 2001
OG01126 U.S. VISA application completed by Ramzi Binalshibh [See next exhibit for photographs of this document]
OG01126P Photo[s] of exhibit OG01126
OG01127 U.S. VISA application completed by Ramzi Binalshibh [See next exhibit for photographs of this document]
OG01127P Photo[s] of exhibit OG01127
OG01128 U.S. VISA application completed by Ramzi Binalshibh [See next exhibit for photographs of this document]
OG01128P Photo[s] of exhibit OG01128
OG01129 U.S. VISA application completed by Ramzi Binalshibh [See next exhibit for photographs of this document]
OG01129P Photo[s] of exhibit OG01129
OK00008 Photo of the Residence Inn, Norman, Oklahoma
OK00010 Residence Inn Norman billing receipt for Zacarias Moussaoui's stay from 2/23/01 through 2/26/01
OK00011 Computerized print-out from Sooner Hotel of Zacarias Moussaoui's stay 2/26/01-2/28/01
OK00011.1 Sooner Hotel & Suites Airman Flight School Registration for Zacarias Moussaoui for 02/26/01
OK00011.2 Sooner Hotel & Suites booking record for Zacarias Moussaoui for the period of 02/26/01 through 02/28/01
OK00011.3 Sooner Hotel & Suites log for 02/26/01 & 02/28/01
OK00011.4 Sooner Hotel & Suites confirmation sheet for Zacarias Moussaoui
OK00016 Sooner Hotel & Suites, 300 Kellogg Drive, Norman, OK - Record for Marwan Al-Shehhi's stay on 07/02/00 and 07/03/00
OK00016.1 Sooner Hotel & Suites, 300 Kellogg Drive, Norman, OK - Record for Marwan Al-Shehhi's stay on 07/02/00 and 07/03/00
OK00017 Sooner Hotel & Suites, 300 Kellogg Drive, Norman, OK 73072 - Record for Mohamed Atta's stay on 07/02/00 and 07/03/00
OK00017.1 Sooner Hotel & Suites, 300 Kellogg Drive, Norman, OK 73072 - Record for Mohamed Atta's stay on 07/02/00 and 07/03/00
OK00018.1 Sooner Hotel & Suites Guest Name Directory for 07/02/00
OK00101 Airman Flight School e-mail to Moussaoui
OK00102 Airman Flight School invoice, 03/05/2001, $2500.00
OK00103 Airman Flight School invoice, 05/01/2001, $2495.00
OK00104 Copies of the three following receipts:
1) Receipt #305508 dated 04/06/01 in the amount of $215.03
2) Receipt #202854 dated 03/21/01 in the amount of $42.19
3) Receipt #614889 dated 04/02/01 in the amount of $204.85.
OK00105 Copy of receipt #020987 dated 03/05/01 in the amount of $220.35
OK00106 Copy of receipt #221150 dated 06/07/01 in the amount of $28.98 and corresponding credit card sales slip
OK00107 Copy of receipt #502840 dated 05/24/01 in the amount of $71.55
OK00108 Items recovered from search warrant of Moussaoui including Medical Certificate, Airmen Flight School business card, and VISA waiver
OK00109 Airman Flight School Student Enrollment Form
OK00110 Immigration and Naturalization Service Certificate of Eligibility for Nonimmigrant (M-1) Student Status - For Vocational Students
OK00111 Immigration and Naturalization Service Application to Extend/Change Nonimmigrant Status
OK00112 Arvest Bank cancelled check for INS from Zacarias Moussaoui
OK00113 Airman Flight School exam answer form
OK00114 Passport for Zacarias Moussaoui
OK00115 Federal Aviation Administration Airman Computer Test Report
OK00116 Airman Flight School Invoice, 03/05/2001, $99.50
OK00117 Airman Flight School Invoice, 03/06/2001, $78.50
OK00118 Airman Flight School Invoice, 03/07/2001, $241.50
OK00119 Airman Flight School Invoice, 03/08/2001, $78.50
OK00120 Airman Flight School Invoice, 03/08/2001, $42.00
OK00121 Airman Flight School Invoice, 03/09/2001, $231.00
OK00122 Airman Flight School Invoice, 03/10/2001, $21.00
OK00123 Airman Flight School Invoice, 03/12/2001, $220.50
OK00124 Airman Flight School Invoice, 03/13/2001, $63.00
OK00125 Airman Flight School Invoice, 03/13/2001, $262.50
OK00126 Airman Flight School Invoice, 03/15/2001, $63.00
OK00127 Airman Flight School Invoice, 03/16/2001, $294.00
OK00128 Airman Flight School Invoice, 03/16/2001, $63.00
OK00129 Airman Flight School Invoice, 03/17/2001, $262.50
OK00130 Airman Flight School Invoice, 03/19/2001, $63.00
OK00131 Airman Flight School Invoice, 03/19/2001, $241.50
OK00132 Airman Flight School Invoice, 03/20/2001, $63.00
OK00133 Airman Flight School Invoice, 03/20/2001, $231.00
OK00134 Airman Flight School Invoice, 03/21/2001, $241.50
OK00135 Airman Flight School Invoice, 03/21/2001, $63.00
OK00136 Airman Flight School Invoice, 03/22/2001, $252.00
OK00137 Airman Flight School Invoice, 03/22/2001, $63.00
OK00138 Airman Flight School Invoice, 03/23/2001, $63.00
OK00139 Airman Flight School Invoice, 03/23/2001, $21.00
OK00140 Airman Flight School Invoice, 03/24/2001, $37.80
OK00141 Airman Flight School Invoice, 03/26/2001, $89.00
OK00142 Airman Flight School Invoice, 03/29/2001, $37.80
OK00143 Airman Flight School Invoice, 03/30/2001, $210.00
OK00144 Airman Flight School Invoice, 04/03/2001, $231.00
OK00145 Airman Flight School Invoice, 04/07/2001, $252.00
OK00146 Airman Flight School Invoice, 04/09/2001, $252.00
OK00147 Airman Flight School Invoice, 04/12/2001, $252.00
OK00148 Airman Flight School Invoice, 04/13/2001, $262.50
OK00149 Airman Flight School Invoice, 04/17/2001, $252.00
OK00150 Airman Flight School Invoice, 04/18/2001, $252.00
OK00151 Airman Flight School Invoice, 04/23/2001, $252.00
OK00152 Airman Flight School Invoice, 04/24/2001, $231.00
OK00153 Airman Flight School Invoice, 04/25/2001, $246.50
OK00154 Airman Flight School Invoice, 04/26/2001, $252.00
OK00155 Airman Flight School Invoice, 04/27/2001, $241.50
OK00156 Airman Flight School Invoice, 04/28/2001, $231.00
OK00157 Airman Flight School Invoice, 04/30/2001, $241.50
OK00158 Airman Flight School Invoice, 05/01/2001, $241.50
OK00159 Airman Flight School Invoice, 05/02/2001, $42.00
OK00160 Airman Flight School Invoice, 05/03/2001, $31.50
OK00161 Airman Flight School Invoice, 05/04/2001, $21.00
OK00162 Airman Flight School Invoice, 05/07/2001, $283.50
OK00163 Airman Flight School Invoice, 05/08/2001, $262.50
OK00164 Airman Flight School Invoice, 05/09/2001, $262.50
OK00165 Airman Flight School Invoice, 05/10/2001, $233.50
OK00166 Airman Flight School Invoice, 05/11/2001, $262.50
OK00167 Airman Flight School Invoice, 05/12/2001, $254.50
OK00168 Airman Flight School Invoice, 05/14/2001, $254.50
OK00169 Airman Flight School Invoice, 05/15/2001, $223.00
OK00170 Airman Flight School Invoice, 05/19/2001, $286.00
OK00171 Airman Flight School Invoice, 05/22/2001, $265.00
OK00172 Airman Flight School Invoice, 05/23/2001, $275.50
OK00173 Airman Flight School Invoice, 05/24/2001, $207.00
OK00174 Airman Flight School Invoice, 05/29/2001, $63.00
OK00298 Photo of Pratt Foods, 1275 E. Lindsey, Norman ,OK
OK00301 Western Union to receive money in the name Zacarias Moussaoui from sender Ahad Sabet from Germany
OK00302 Western Union Agent Copy of receipts signed by Zacarias Moussaoui and dated 8/4/01 with numbers 38478485-1, 38478486-2, 38478487-3, 38478488-4 and 38478489-5
OK00304 Western Union Money Transfer To receive money for Zacarias Moussaoui from Ahad Sabet (Control # 5271029986)
OK00305 Western Union Money Transfer check 1 of 11 (#97714646) issued on 8-2-01 to Zacarias Moussaoui
OK00305.1 Copy of Western Union Money Transfer check 1 of 11 (#97714646) issued on 8-2-01 to Zacarias Moussaoui
OK00306 Western Union Money Transfer check 2 of 11 (#97714647) issued on 8-2-01 to Zacarias Moussaoui
OK00306.1 Copy of Western Union Money Transfer check 2 of 11 (#97714647) issued on 8-2-01 to Zacarias Moussaoui
OK00307 Western Union Money Transfer check 3 of 11 (#97714648) issued on 8-2-01 to Zacarias Moussaoui
OK00307.1 Copy of Western Union Money Transfer check 3 of 11 (#97714648) issued on 8-2-01 to Zacarias Moussaoui
OK00308 Western Union Money Transfer check 4 of 11 (#97714649) issued on 8-2-01 to Zacarias Moussaoui
OK00308.1 Copy of Western Union Money Transfer check 4 of 11 (#97714649) issued on 8-2-01 to Zacarias Moussaoui
OK00309 Western Union Money Transfer check 5 of 11 (#97714650) issued on 8-2-01 to Zacarias Moussaoui
OK00309.1 Copy of Western Union Money Transfer check 5 of 11 (#97714650) issued on 8-2-01 to Zacarias Moussaoui
OK00310 Western Union Money Transfer check 6 of 11 (#97714651) issued on 8-2-01 to Zacarias Moussaoui
OK00310.1 Copy of Western Union Money Transfer check 6 of 11 (#97714651) issued on 8-2-01 to Zacarias Moussaoui
OK00311 Western Union Money Transfer check 7 of 11 (#97714652) issued on 8-2-01 to Zacarias Moussaoui
OK00311.1 Copy of Western Union Money Transfer check 7 of 11 (#97714652) issued on 8-2-01 to Zacarias Moussaoui
OK00312 Western Union Money Transfer check 9 of 11 (#97714654) issued on 8-2-01 to Zacarias Moussaoui
OK00312.1 Copy of Western Union Money Transfer check 9 of 11 (#97714654) issued on 8-2-01 to Zacarias Moussaoui
OK00313 Western Union Money Transfer check 10 of 11 (VOID) (#97714655) issued on 8-2-01 to Zacarias Moussaoui
OK00313.1 Copy of Western Union Money Transfer check 10 of 11 (VOID) (#97714655) issued on 8-2-01 to Zacarias Moussaoui
OK00314 Western Union Money Transfer check 10 of 11 (#97714656) issued on 8-2-01 to Zacarias Moussaoui
OK00314.1 Copy of Western Union Money Transfer check 10 of 11 (#97714656) issued on 8-2-01 to Zacarias Moussaoui
OK00315 Western Union Money Transfer check 11 of 11 (#97714657) issued on 8-2-01 to Zacarias Moussaoui
OK00317 Photo[s] of Buy For Less
OK00400 Academy Sports receipt
OK00401 Academy Sports sales information
OK00404 Photo of Academy Sports
OK00501 Exterior photos of the Airman Flight School, 1950 Goddard Avenue
OK00510 E-mail from zuluman tangotango to Airman Flight School on October 22, 2000 at 5:29 AM
OK00511 E-mail from zuluman tangotango to Airman Flight School on October 22, 2000 at 5:53 AM
OK00512 E-mail from zuluman tangotango to Airman Flight School on February 10, 2001 at 6:47 AM
OK00513 E-mail from zuluman tangotango to Airman Flight School on February 22, 2001 at 11:39 AM
OK00551 Photos - Al Nur Mosque, Norman, OK
OK00560 Photo - King Kopy, Norman, Oklahoma
OK00601 Photos of the Huston Huffman Center - University of Oklahoma
OK00951 Photos of Moussaoui Ford Tempo
OK00952 Photos of Moussaoui Ford Tempo
OK00953 Inventory of items seized from the Ford Tempo
OK00955 Sheffield case and multipurpose knife (Swiss Army style) recovered from the Ford Tempo
OK00956 Loose leaf piece of paper with handwritten contract between Zacarias Moussaoui and Salah Mahmoud for 1989 Ford Tempo
OK00957 DVLA counterpart driving license in the name Zacarias Moussaoui Driver #Mouss 60530Z99PL
OK00958 Receipt from Hotel FARAM Karachi Pakistan dated 5/2/01 (2/5/01) in the name Mr. Moussaoui
OK00959 ASA Flight Planner Log Sheet
OK01000 Photos of 209A Wadsack
OK01010 Large black canvas bag recovered from 209A Wadsack in Norman, OK
OK01011 List of American flight schools found in the black duffel bag
OK01012.1 Copy of 747 Manual - Black Binder 1 of 4 [The entire 332-page document was admitted into evidence. Only the cover page is reproduced here.]
OK01012.2 Copy of 747 Manual - Black Binder 2 of 4 [The entire 944-page document was admitted into evidence. Only the cover page is reproduced here.]
OK01012.3 Copy of 747 Manual - Black Binder 3 of 4 [The entire 464-page document was admitted into evidence. Only the cover page is reproduced here.]
OK01012.4 Copy of 747 Manual - Black Binder 4 of 4 [The entire 375-page document was admitted into evidence. Only the cover page is reproduced here.]
OK01025 Blue 180 sheet wide ruled 5 subject spiral notebook with handwritten notes [The entire 260-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
OK01029 Large WHS blue spiral notebook with "flying training the ppl" etc. written on the upper right corner of the front cover, handwritten notes inside [The entire 160-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
OK01030 Blue 180 sheet wide ruled 5 subject spiral notebook with handwritten notes [The entire 260-page document was admitted into evidence. Only pages on which there is handwriting are reproduced here.]
OK01032 Cessna 1978 Pilot's Operating Handbook Cessna model 152 [The entire 192-page document was admitted into evidence. Only the cover page is reproduced here.]
OK01038 InFlight Training Service Student Order Form
OK01042 Magellan 2001 outdoor products catalog [The entire 12-page document was admitted into evidence. Only the cover page is reproduced here.]
OK01043 Yellow folder The CTI Specialist containing 1 Hotel Indah Permai Solo envelope with handwritten notes: [email protected], [email protected], [email protected] and 2 numbers; 5 letters on InFocus Tech letterhead addressed to Mr. Moussaoui Zacarias appointing him as a marketing consultant, dated 10/5/00 and signed by Yazid Sufaat; marketing information; and 1 photocopy of letter of Infocus Tech letterhead addressed to Mr. Moussaoui Zacarias and appointing him as a marketing consultant
OK01054 White Inter-Tel folder and its contents [Some pages are blank]
OK01055 CD: inter-tel vocal/net
OK01057 AVA copy center price sheet
OK01058 David Clark pink page installation/operating instructions; small green and white paper David Clark message; David Clark Auxiliary Power Adapter instructions; David Clark headset owners manual; David Clark headset parts list H10-13X; David Clark headset accessories flyer
OK01059 Receipt from the Sooner Hotel and Suites
OK01060 Receipt from the Sooner Hotel and Suites
OK01062 USIT campus invoice dated 2/22/01 totaling 306.70 British pounds
OK01063 Worldxchange communications $5 pre-paid phone card # 9273506239901; One $20 A1 TCI pre=paid phone card pin #907 001 5990 control #3200087458
OK01065 Huffman recreation card in name Zacarias Moussaoui
OK01066 Huston Huffman receipt for $42.00
OK01067 Huston Huffman receipt for $42.00
OK01069 Photocopied page of PAN AM International Flight Academy Training Centers
OK01070 Three page authorization for PAN AM flight academy charges to VISA
OK01071 Fax log report
OK01072 Three pages internet printout FedEx shipping information for shipments from PAN AM to M Zacarias
OK01073 Three pages internet printout FedEx shipping information for shipments from PAN AM to M Zacarias
OK01074 Three pages transaction system research statement for Zacarias Moussaoui
OK01075 United States Postal Service receipt dated 7/27/01 in the amount of $40.00
OK01076 Airman flight shop receipt (credit card) dated 5/24/01 amount $71.55
OK01077 Airman flight shop dated 3/19/01 amount $24.41
OK01078 Airman flight shop receipt (handwritten) dated 5/24/01 amount $71.55
OK01081 One 4.25.oz can of KIWI suede and Nubuck protector; 1 4.25oz KIWI suede and Nubuck cleaner
OK01082 One 4.25.oz can of KIWI suede and Nubuck protector; 1 4.25oz KIWI suede and Nubuck cleaner
OK01095 Microsoft Flight Simulator 98 CD case (X03-17318)
OK01101 Empty Microsoft Flight Simulator 2000 Professional Box
OK01102 One grey & black Logitech wingman extreme joystick with USB adapter
OK01111 Annaba weekly publication of Islamic Society of Norman with handwriting of names, e-mails and telephone numbers on the back
OK01112 Gultronics Systems Integration Centres invoice for Zacarias Moussaoui
OK01113 1 WHS Notebook Narrow Ruled 44 Sheets Notebook [The entire 44-page document was admitted into evidence. Only the cover and the two pages on which there is handwriting are reproduced here.]
OK01114 Preflight checklist
OK01116 United States Government flight information Publication Airport Facility Directory for the South Central US [The entire 332-page document was admitted into evidence. Only the cover is reproduced here.]
OK01117 FAR/AIM 2001 Federal Regulations Aeronautical Information Manual [The entire 978-page document was admitted into evidence. Only the cover is reproduced here.]
OK01119 The Private Pilot's Licence Course - Flying Training [The entire 486-page document was admitted into evidence. Only the cover is reproduced here.]
OK01120 Private Oral Exam Guide [The entire 195-page document was admitted into evidence. Only the cover is reproduced here.]
OK01121 Gleim's Private Pilot and Recreational Pilot FAA Written Exam [The entire 349-page document was admitted into evidence. Only the cover is reproduced here.]
OK01122 King Catalog Christmas 2000 [The entire 57-page document was admitted into evidence. Only the cover is reproduced here.]
OK01123 Sporty's Pilot Shop March through June 2001 catalog [The entire 88-page document was admitted into evidence. Only the cover is reproduced here.]
OK01124 Sporty's Pilot Shop April through July 2001 catalog [The entire 96-page document was admitted into evidence. Only the cover is reproduced here.]
OK01125 Pages 7-10 from a Sporty's catalog
OK01126 Jeppesen January 2001 Western Hemisphere Edition Catalog [The entire 100-page document was admitted into evidence. Only the cover is reproduced here.]
OK01127 Jeppesen January 2001 Western Hemisphere Edition Catalog [The entire 97-page document was admitted into evidence. Only the cover is reproduced here.]
OK01128 FliteStar Jeppesen FlightMap brochure
OK01129 Pages 67-70 from a FliteStar/FliteMap catalog
OK01130 ASA Aviation Supplies & Academics, Inc. 2001 product showcase catalog [The entire 28-page document was admitted into evidence. Only the cover is reproduced here.]
OK01131 Pages 3-6 from an ASA catalog
OK01132 Pages 35 & 36 from an aviation catalog
OL00110 Photo of entrance to Evergreen Park Kondo
OL00111 Close-up photo of Evergreen Park Kondo entrance sign
OL00112 Photo of security shack at Evergreen Park Kondo entrance
OL00113 Photo of entrance to B2 in the Evergreen Park Kondo complex
OL00117 Photo of another entrance to B2 building at the Evergreen Park Kondo
OL00118 Photo of entrance from garage at Evergreen Park Kondo complex
OL00119 Photo of vehicle entrance to garage at the Evergreen Park Kondo
OL00125 Photo of Royal Selangor Flying Club
OL00127 Photo of Royal Selangor Flying Club
OL00128 Photo of Royal Selangor Flying Club
OL00129 Photo of Royal Selangor Flying Club
OL00140.048 Photo of Mohamed Atef (Abu Hafs)
OL00140.120 Photo of Yazid Sufaat
OL00140.123 Photo of Riduan Isomuddin (Hambali)
PA00101 Kingdom of Saudi Arabia ID card recovered from the United Airlines Flight 93 crash site
PA00102 Saudi Arabian Youth Hostel Association ID for Ahmed A. A. Al-Nami recovered from the United Airlines Flight 93 crash site
PA00103.2 Passport sized photo recovered from the United Airlines Flight 93 crash site
PA00103.3 Passport sized photo recovered from the United Airlines Flight 93 crash site
PA00105.08 Page 37 and part of U.S. Visa page from Ziad Jarrah's Passport recovered at the United Airlines Flight 93 crash site
PA00108 Kingdom of Saudi Arabia passport for Saeed A A A Al Ghamdi recovered from the United Airlines Flight 93 crash site
PA00109 Business card of Assem Jarrah recovered from the United Airlines Flight 93 crash site
PA00110 Part of Ahmed A A Al Nami's Florida Driver's License recovered from the United Airlines Flight 93 crash site
PA00111 Red bandana recovered from the United Airlines Flight 93 crash site
PE00102 Partial ID card reading ALHAZMI from the Pentagon crash site
PE00114 Photo identification card with Arabic writing (Saudi ID card) in the name of Majed Mashaan Ghanem Moqed
PX00021 Jet Tech International File for Hani Hanjoor
PX00021.1 Original Jet Tech International File for Hani Hanjoor
PX00022 Original check received from Jet Tech International for a $210.00 check paid to the order of Hani Hanjour and dated March 8, 2001
PX00023 Jet Tech International list of training revenues dated February 21, 2001
PX00101 Indian Springs Village file for Nawaf AlHazmi & Hani Hanjour's Apartment Rental
SD00103 Photocopy of the passport photo page and U.S. VISA pages of Nawaf M. AlHazmi's Kingdom of Saudi Arabia passport #B673987
SD00405 Copy of Nawaf AlHazmi's U.S. VISA
SD00407 Copy of Khalid Al Mihdar's U.S. VISA
SD00414 Permission to Enter/Package Acceptance Form signed by Nawaf Al-Hazmi & Khilid Al Mihdhar
ST00001 Stipulation [Regarding flights hijacked on September 11, 2001; September 11, 2001 deaths; al Qaeda; chronology of hijackers' activities; Zacarias Moussaoui; and the Computer Assisted Passenger Pre-screening System (CAPPS)]
ST00002 Stipulation [Regarding a security videotape from Dulles Airport and an e-mail sent by Mr. Moussaoui]
ST00003 Stipulation [Regarding U.S. intelligence agency reports prior to September 11, 2001]
TR00003 AT&T Wireless for the following mobile numbers:
1) 305-632-2408: Records include Mobile Inventory Selector, Account & Service Description and Billed Usage for the period of 05/18/01 through 10/20/01
2) 973-204-8519: Records include Account & Service Description and Billed Usage for the period of 07/01/00 through 10/20
TR00004 AT&T Wireless Services Account Description & Service Description for 305-632-2408
TR00018 Bell South subscriber information for 954-920-5190 and Call Detail records for the period of 7/1/01 through 9/19/01
TR00058 VoiceStream subscriber information for (973) 652-2544 & (973) 652-2555
TR00074 Subscriber information for 561-369-2600 and list phone numbers dialed to this number for the period of 06/21/01 through 07/26/01
TR00100 Subscriber and call information for Verizon Wireless number 9548153004
TR00237 AT&T CDR lookup results for: DNIS 888-284-8340 PIN 0017961485 for the period of 06/28/01 through 08/03/01; DNIS 888-284-8340 PIN 6714972129 for the period of 05/15/01 through 06/19/01; and DNIS 888-508-5579 PIN 0170011296 for the period of 07/28/01 through 08/01/01
TR00280 Spreadsheet (Columns A-R; Rows 1-93) for 9548153004 and AT&T Prepaid Pin 8882848340.4232622109
TR00281 Spreadsheet (Columns A-R; Rows 1-12) for 9548153004 and AT&T Prepaid Pin 8885085579.5417981940
TR00282 Spreadsheet (Columns A-R; Rows 1-17) for 9548153004 and AT&T Prepaid Pin 8885085579.0170011296
TR00321 TracFone Wireless, Inc. information for mobile number (954) 801-5169 including Call Detail Report for the period of 05/22/01 through 09/11/01
TR00331 Bell South subscriber information for the following 12 numbers: (404) 768-4163, (561) 266-8976, (561) 272-9335, (561) 278-1762, (561) 417-8940, (954) 359-9494, (954) 491-9844, (954) 747-9517, (954) 946-9477, and (954) 946-9478
TR00511 VoiceStream wireless subscriber information for 646-479-0432, a pre-paid cell phone subscribed to by Mohamed Atta
TR00560 Subscriber information for (561) 638-7020
TR00711 Verizon wireless subscriber information for (941) 685-0468: Mohammed Elsayed, 516 Laurel Rd, Nokomis Florida, 34275
TR00712 Verizon toll records for (941) 685-0468
TR00718 AT&T Wireless subscriber information for 305/496-2443: Fayed Ahmad, 3355 Sheridan St, Hollywood, Fl, 954/815-3005
TR01000.1 Front of an ATT calling card
TR01000.2 Back of an ATT calling card
TR01002 Simplified Direct-Dialed call flow
TR01003 Simplified PrePaid Card call flow
UA00101A Page 2 of 2 of Hani Hanjour's Citibank Statement for the period of April 1, 2001 - April 30, 2001
UA00210 Photo of the UAE Exchange Center in Sharjah, UAE showing the Western Union at the location
UA00455.1A Standard Chartered Bank Personal Account Opening Form completed by Mustafa Ahmed AlHawsawi
UA00455.1B Copy of Mustafa Ahmed Al-Hawsawi's passport
UA00455.1C Standard Chartered Bank Personal Account Opening Form completed by Mustafa Ahmed AlHawsawi
UA00455.2A Standard Chartered Bank Personal Account Opening Form completed by Fayez Rashid Ahmed Hassan Al-Qadi
UA00455.3A Standard Chartered Bank letter regarding signatories to an account
UA11001 Western Union To Send Money form for transfer on 6/29/00 from Isam Mansar to Marwan AlShehhi, $5000
UA11004 Western Union To Receive Money form and attachments for transfer to Mustafa Ahmed, 50 520 9905, from Mohamed Atta, dated 9/9/01, $2860
UA11007 Western Union To Receive Money form and attachments for transfer to Mustafa Ahmed from Mohamed Atta, dated 9/10/01, $5000
UA11009 Western Union To Receive Money form and attachments for transfer to Mustafa Ahmed from Marwan Alshehhi, dated 9/11/01, $5400
UA11011 Western Union To Send Money form and attachments dated 7/3/01: Hashem Abderahman, tel 050 5209905, to Ahad Sabet, $5000
UA11012 Western Union To Send Money form and attachments dated 7/31/01: Hashim Abdelrahman, tel 050 5209905, to Ahad Sabet $20,000
UA11015 Western Union To Send Money form and attachment date stamped 9/3/01: Hashem Abdollahi, UAE, tel 050 769 2590, to Ahad Abdollahi Sabet, Germany, $2,500.00
UA11016 Western Union To Receive Money form and attachment dated 9/11/01 to Ahmed Mustafa from Waleed Alshehri, $5000
WT00001 Saudi Arabian passport in the name of SATAM M A AL SUQAMI
WT00002 Kingdom of Saudi Arabia Driving License recovered from the World Trade Center
XA00001 Defense Exhibit - Schizophrenia Video of patient WH [This exhibit was originally introduced by the defense. It remains under seal.]
 
 
 
 
 
 
 
 
 
 
Phase 2

 
Exhibit Number Description
P200001 Model of the World Trade Center as it existed on September 11, 2001, before Flights 11 and 175 crashed into the North and South Towers
P200002 Map of the World Trade Center area
P200003 Map of the World Trade Center area depicting the paths of Flights 11 and 175
P200006 Two photographs of the North and South Towers after Flights 11 and 175 struck the towers. The top photograph depicts the towers as Flight 175 struck the north face of the South Tower (WTC 2). The bottom photograph depicts the north and east faces of both buildings after the planes struck the towers.
P200007 Photograph of the World Trade Center complex before the attacks on September 11, 2001
P200008 Photograph of the World Trade Center complex taken after the attacks on September 11, 2001
P200009 Diagram depicting the damage to the buildings in the World Trade Center area as a result of the attacks on September 11, 2001
P200010 Photograph taken on September 11, 2001, of a human body part located at the intersection of Albany and West Streets in Manhattan [Viewer discretion is advised]
P200011 Photograph taken on September 11, 2001, of a human body part located at the intersection of Albany and West Streets in Manhattan [Viewer discretion is advised]
P200012 Photograph taken on September 11, 2001, of human body parts located on West Street in Manhattan. The photograph was taken looking north on West Street from the area near Albany and Cedar Streets [Viewer discretion is advised]
P200015 Compilation of videotape of the World Trade Center taken on September 11, 2001 [This video includes 14 clips and runs 20 minutes, 46 seconds. Viewer discretion is advised. Clip one is copyrighted by Goldfish Pictures.]
P200016 Recording of the telephone call between Ms. Melissa Doi and Dispatcher Barnes along with a photograph of Melissa Doi [This recording runs 4 minutes, 2 seconds, and ends in the middle of the telephone call. Listener discretion is advised.]
P200017 Recording of Kevin Cosgrove's last telephone call with a 911 dispatcher along with videotape of the outside of the South Tower (WTC 2) at the same time of the last call [This video runs 4 minutes, 53 seconds. Listener discretion is advised.]
P200018 Summary from Flight 11: identity of pilots and flight attendants, seat assignments of passengers, and telephone calls from the flight [Listener discretion is advised. This exhibit also includes information about the other three flights hijacked on September 11]
P200020 Model of the Pentagon as it existed on September 11, 2001, before Flight 77 crashed into the building [See next exhibit for a photograph of this object]
P200020-3 Photo of Exhibit P200020
P200022 Two video clips (clips 1 and 2) and 12 time-lapse photographs from security cameras in the parking lot of the Pentagon depicting Flight 77 crashing into the building. Exhibit P200022 also contains six video clips (clips 3-8) depicting the damage to the Pentagon after Flight 77 crashed into the building. [This video runs 10 minutes, 18 seconds]
P200023 Photograph of the Pentagon after Flight 77 crashed into the building
P200024 Photograph of the Pentagon after Flight 77 crashed into the building
P200025 Photograph of the Pentagon after Flight 77 crashed into the building
P200026 Photograph of the Pentagon after Flight 77 crashed into the building
P200027 Photograph of the Pentagon after Flight 77 crashed into the building
P200028 Photograph of the Pentagon after Flight 77 crashed into the building
P200029 Photograph of the Pentagon after Flight 77 crashed into the building
P200030 Photograph of airplane parts in the Pentagon after Flight 77 crashed into the building
P200031 Photograph of the Pentagon after Flight 77 crashed into the building
P200032 Photograph of the Pentagon after Flight 77 crashed into the building
P200033 Photograph of the Pentagon after Flight 77 crashed into the building
P200034 Photograph of the Pentagon after Flight 77 crashed into the building
P200035 Photograph of the Pentagon after Flight 77 crashed into the building
P200036 Photograph of the Pentagon after Flight 77 crashed into the building
P200037 Photograph of the Pentagon after Flight 77 crashed into the building
P200038 Photograph of the Pentagon after Flight 77 crashed into the building
P200039 Photograph of the Pentagon after Flight 77 crashed into the building
P200040 Photograph of the Pentagon after Flight 77 crashed into the building
P200041 Photograph of the Pentagon after Flight 77 crashed into the building
P200042 Photograph of a body part found inside the Pentagon after Flight 77 crashed into the building [Viewer discretion is advised]
P200045 Photograph of a body found inside the Pentagon after Flight 77 crashed into the building [Viewer discretion is advised]
P200047 Photograph of bodies found inside the Pentagon after Flight 77 crashed into the building [Viewer discretion is advised]
P200048 Photograph of a body found inside the Pentagon after Flight 77 crashed into the building [Viewer discretion is advised]
P200054 Summary of Flight 77 depicting: the identity of pilots and flight attendants, seat assignments of passengers, and telephone calls from the flight [Listener discretion is advised. This exhibit also includes information about the other three flights hijacked on September 11.]
P200055 Summary from Flight 93 depicting: the identity of pilots and flight attendants, seat assignments of passengers, and telephone calls from the flight [Listener discretion is advised. This exhibit also includes information about the other three flights hijacked on September 11.]
P200056 Summary from Flight 93 depicting information contained on the flight data recorder and the recorded contents of the Cockpit Voice Recorder (Exhibit Under Seal). [This video presentation remains under seal. See next exhibit for a transcript of the Cockpit Voice Recorder tape.]
P200056T Transcript of Exhibit P200056
P200057 Photograph of the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200058 Photograph of the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200059 Photograph of the scene in Somerset, County Pennsylvania, where Flight 93 crashed
P200060 Photograph of an airplane part found in the crater at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200061 Photograph of an airplane part found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200062 Photograph of an airplane part found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200063 Photograph of debris found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200064 Photograph of debris found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200065 Photograph of the cockpit voice recorder found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200066 Photograph of the flight data recorder found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200068 Photograph of the driver's license of John Talignani found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200069 Photograph of the personal effects of CeeCee Lyles found at the scene in Somerset County, Pennsylvania, where Flight 93 crashed
P200070 Summary of names and photographs of those killed during the terrorist attacks on September 11, 2001 [This video runs 45 minutes, 56 seconds]
P200071 August 12, 2002, handwritten pleading (docket number 406)
P200077 August 28, 2002, handwritten pleading (docket number 463)
P200080 September 29, 2003, handwritten pleading (docket number 1069)
P200084 Chart of FDNY firemen killed on 9/11/01
P200085 Chart of NYPD police officers killed on 9/11/01
P200086 Chart of Port Authority police officers killed on 9/11/01
P200087 Photo of Captain Terence Hatton
P200088 Photo of Terence Hatton and his father, former FDNY Chief Ken Hatton
P200089 Photo of Terence Hatton and Mayor Giuliani
P200090 Wedding photo of Terence Hatton and Beth Petrone
P200091 Wedding photo of Terence Hatton and Beth Petrone with wedding party including Mayor Giuliani
P200092 Photo of Beth Petrone, Mayor Giuliani, and baby Terri Elizabeth Hatton when she was born on 5/15/02
P200094 Photo of Beth Petrone and daughter Terri at ceremony naming street for Terence Hatton
P200095 Photo of Terri Hatton at ceremony naming street for her father, FDNY Captain Terence Hatton
P200096 Photo of FDNY Captain Terence Hatton
P200098 Photo of Firefighter Danny Suhr on 9/11/01 [Viewer discretion is advised]
P200099 Photo of Firefighter Danny Suhr and others
P200100 Photo of Danny Suhr, his wife and daughter
P200101 Photo of Danny Suhr and his daughter
P200102 Photo of Danny Suhr and his daughter
P200104 Photo of Sara Low at age 4 with her sister
P200106 Photo of Sara Low in 9th Grade
P200107 Photo of Sara Low with her father
P200108 Photo of Sara Low at her high school graduation
P200110 Photo of Sara Low at her college graduation with her parents
P200111 Photo of Sara Low with her sister on her 23rd birthday
P200113 Photo of Sara Low receiving her wings
P200114 Photo of Sara Low with her sister
P200117 Photo of Sara Low in front of skyline of NYC, including the World Trade Center
P200118 Photo of Prasanna Kalahasti
P200119 Photo of Prasanna Kalahasti
P200120 Photo of Prasanna Kalahasti and Vamsi Pendyala on their wedding day
P200121 Photo of Vamsi Pendyala
P200122 Copy of letter from Prasanna Kalahasti to her brother on 10/17/01 re: her suicide
P200126 Photo of Tara and John Creamer on their wedding day (8/13/94)
P200127 Photo of Tara Creamer, her husband, and son Colin at Christmas 1998
P200128 Photo of Tara Creamer and her daughter Nora in July 2000
P200129 Photo of John Creamer and children at Christmas 2001
P200130 Photo of Hanson family (Peter, Sue Kim, and Christine)
P200131 Photo of Sue Kim Hanson
P200132 Photo of Christine Hanson
P200133 Photo of Christine Hanson
P200135 Photo of Jennieann Maffeo on 9/11/01
P200136 Photo of Ruth and Juliana McCourt
P200137 Photo of Ruth and Juliana McCourt
P200138 Photo of Ruth McCourt and Paige Farley Hackel
P200140 Photo of Jennieann Maffeo
P200141 Photo of Jennieann Maffeo with her sister Andrea and friend Cathy
P200143 Photo of Jennieann Maffeo and her family
P200144 Photo of Benjamin Keefe "Clark"
P200146 Photo of Benjamin Keefe "Clark" with family
P200149 Photo of Tim and John Grazioso with their wives at the wedding of their sister, Carolee Azzarello
P200150 Photo of Tim Grazioso with his children
P200151 Photo of Tim Grazioso with his daughter
P200152 Photo of John Grazioso with his wife
P200153 Photo of John Grazioso with his family
P200154 Photo of Tim and John Grazioso with their mother
P200155 Photo of Tim and John Grazioso with their mother and sister
P200161 Photo of Weibin Wang and his wife, Wen Shi
P200162 Wedding Photo of Weibin Wang and his wife, Wen Shi
P200163 Graduation Photo of Weibin Wang with his family
P200164 Graduation Photo of Wen Shi with her husband, Weibin Wang, and family
P200165 Photo of Weibin Wang and his family in China
P200167 Wedding Photo of John and Mary Ellen Salamone
P200168 Photo of John Salamone with children
P200169 Photo of John Salamone with children
P200172 Photo of Michael and Christopher Diaz
P200173 Photo of the Monaco family including Michael and Christopher Diaz
P200175 Photo of Sylvia San Pio Resta
P200176 Wedding Photo of Sylvia San Pio Resta and John Resta
P200177 Photo of Sylvia San Pio Resta and her mother
P200179 Photo of Sylvia San Pio Resta
P200180 Photo of Arthur and Kenneth Simon
P200182 Photo of Arthur and Susan Simon
P200184 Photo of Arthur Simon with son Kenneth as a child
P200186 Photo of Kenneth Simon with daughter Maya Rose
P200190 Photo of Norberto Hernandez
P200191 Photo of Claribel Hernandez
P200192 Photo of Claribel Hernandez with children
P200194 Photo of Claribel Hernandez with husband and baby
P200195 Photo of NYPD Officer Moira Smith on 9/11/01
P200196 Photo of Moira Smith
P200197 Wedding Photo of Jim and Moira Smith
P200198 Photo of Moira Smith with daughter Patricia
P200199 Photo of Moira Smith with daughter Patricia
P200200 Photo of NYPD Officer Moira Smith
P200201 Photo of Patricia Smith
P200202 Photo of Patricia Smith
P200203 Photo of Patricia Smith
P200204 Photo of Kris Hughes
P200206 Photo of Kris Hughes with brother and father
P200208 Photo of Hughes family at the wedding of Keith Hughes
P200210 Photo of Kevin and Wendy Cosgrove
P200212 Photo of Kevin Cosgrove and children
P200213 Photo of Kevin Cosgrove and children
P200214 Photo of Kevin Cosgrove and family
P200224 Wedding Photo of Mickey and Teresa Cunningham
P200227 Photo of Mickey Cunningham with his newborn son, Liam
P200231 Photo of Liam Cunningham
P200233 Wedding Photo of John and Dawn Connolly
P200235 Photo of John Connolly with his children
P200239 Photo of John Connolly with his daughter at Sweetheart Dance in 2000
P200240 Photo of Port Authority Officer Alfonse Niedermeyer
P200246 Photo of William Valcarel
P200247 Photo of William Valcarel and his family
P200251 Photo of Tim Byrne
P200252 Photo of Byrne family
P200257 Photo of Kevin Williams with his parents
P200260 Photo of Kevin Williams with his brother on 9/1/01
P200262 Photo of Kevin Williams proposing to his fiancee Jillian
P200263 Photo of FBI Special Agent Leonard Hatton
P200266 Photos of Leonard Hatton with his family
P200267 Photo of Major John Thurman on 9/11/01
P200268 Photo of Karen Wagner
P200269 Photo of Lisa Young
P200271 Photo of Edward Earhart
P200272 Photo of Matthew Flocco
P200273 Photo of Nancy McKeown on 9/11/01
P200281 Photo of Paul Ambrose with mother
P200282 Photo of Paul Ambrose with niece
P200283 Photo of Paul Ambrose with Surgeon General C. Everett Koop
P200284 Photo of Paul Ambrose with Surgeon General David Satcher
P200285 Photo of Paul Ambrose with his fiancee
P200287 Photo of John Talignani
P200289 Photo of John Talignani at swearing in of Mitch Zykofsky as a NYPD Sergeant
P200290 Photo of John Talignani with sons
P200295 Photo of Yugang Zheng & Shuying Yang
P200296 Photo of Navy Lt. Commander Vince Tolbert
P200297 Photo of Navy Lt. Commander Vince Tolbert with his wife
P200299 Photo of family of Navy Lt. Commander Vince Tolbert
P200302 Photo of Navy Lt. Commander Vince Tolbert with child
P200303 Photo of Khang Nguyen
P200304 Photo of Khang Nguyen
P200305 Photo of Khang Nguyen with wife
P200306 Photo of Khang Nguyen's son at Pentagon
P200307 Photo of Khang Nguyen's family
P200308 Photo of Khang Nguyen's son
P200311 Photo of CeeCee Lyles
P200312 Photo of CeeCee Lyles with husband
P200313 Photo of Shakila Yasmin
P200314 Photo of Shakila Yasmin and Nurul Miah
P200314A Copy of flyer for missing WTC victims Shkila Yasmin and Nurul H. Miah
P200315 Video from 9/11/01 [This video includes three clips and runs 5 minutes, 11 seconds. Viewer discretion is advised.]
P200316 Photo taken on 9/11/01 [Viewer discretion is advised]
P200318 Summary Presentation of damage to Pentagon and location of bodies found inside
P200321 Photo of Harry Waizer approximately 5 months after September 11, 2001 [Viewer discretion is advised]
P200333 Photo of Harry Waizer approximately 5 months after September 11, 2001 [Viewer discretion is advised]
P200336 Collection of photographs of those killed (except of 92 victims) during the terrorists attacks on September 11, 2001
P200337 Photo of the fireball coming from the South Tower of the World Trade Center [This photograph is copyrighted by Associated Press]
P200338 Diaz and Monaco photo
P200342 Photo of John Salamone
P200343 Photo of Kevin and Kelly Williams
P200344 Court Order granting Government's request to conduct a mental health examination of Zacarias Moussaoui
P200348 Defendant's Notice of Expert Evidence of Mental Condition
ST00004 Stipulation [Regarding the World Trade Center; the Pentagon; Flight 93; those killed on September 11, 2001; Moussaoui's court filings; and Moussaoui's sentence]
XA00008 Court Order allowing defense mental health experts to have cell-side access to Zacarias Moussaoui's cell