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U.S v Zacarias Moussaoui
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U.S v Zacarias Moussaoui

United States District Court Eastern District of Virginia

United States v. Zacarias Moussaoui
Criminal No. 01-455-A

(Note: The exhibits mentioning Chechen connections were presented by Zacarias Moussaoui's defense attorneys. Prosecution completely disregarded any memo's or information related to Zacarias Moussaoui's connections to Chechen terrorists linked to Al Qaida.)

Defense Trial Exhibits

Trial Exhibits in (Reference to Chechen terrorist connections) in Bold ;

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