t1a b34 moussaoui agreement fdr- 7-18-03 and 7-29-03 doj lists re names for non-disclosure 864

8/14/2019 T1A B34 Moussaoui Agreement Fdr- 7-18-03 and 7-29-03 DOJ Lists Re Names for Non-disclosure 864

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U.S. Department of JusticeCriminal Division

Washington. D.C 20530

July 29, 2003Philip Zelikow, Executive DirectorDaniel Marcus, General CounselSteve Dunne, Deputy General Counsel301 7 th Street SW, Room5125Washington, D.C. 20407Gentlemen:

Pursuant to paragraph one of the July 11, 2003 agreement relating to the investigation andprosecution of Zacarias Moussaoui, who is presently charged in federal court in the EasternDistrict of Virginia with participating in the conspiracies that resulted in the attacks of September11,2001 (docket number Ol-Cr.-455-A), attached please find a revised list by specific categoryof individuals related to the Moussaoui trial as to whom the government requests notificationbefore any interviews.

Pursuant to paragraph two of that agreement, no later than five business days before theCommission interviews any individual in one of the categories on this list please advise theDepartment of the individual's identity by notifying John Van Lonkhuyzen (e-mail:[email protected]) with a copy to David Nahmias (e-mail:[email protected]\. Van Lonkhuyzen can be reached at 202-307-1102 or 703-299-3917 and Mr. Nahmias can be reached at 202-514-0169.

As we have discussed, the purpose of the provision of these names is solely related to theMoussaoui trial. Consequently, the names will not be shared with others except for purposes ofdetermining whether to request attendance at the interview as set forth in paragraph two of theagreement.

This list is, of course, itself covered by the July 11, 2003 non-disclosure agreement.Thankyou.

Sincerely,


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Categories

1. al Qaeda cooperators2. Document custodians (NSY) for U.K. seizures of the al Qaeda terrorist handbook and

related material3. Media interviewers of UBL4. WSJ computer authenticator/custodian5. Any person having phone communication with any passenger during hijacking of flights

AA11, UA175, AA77, UA 936. Pilot/Co-pilot of ExecuJet 9567. Family members of victims of 9/118. The following crime scene witnesses: Pentagon: Donald Behe, Allyn Kilsheimer, Frank

Probst, Rick Keevil, Va. State Police, Sheriff Arthur Castellano, Jose Rojas,DPS,Michael Middleton, VSP, Madlenc Zakhem, Kevin Shaeffer, Dr. Marzook, DanFrankfelter; WTC: Joseph Pfeifer, FDNY, Ernesto Butcher, Port Authority, Shanksville:Roger Sarver, Richard W. King, Dep.Chief, Shanksville Fire Dept., Gary Koontz, ChrisKordell, LeePurbaugh

9. The following employees of NYPD, FDNY and Port Authority of NJ/NY: TonySanseviro, FDNY, Al Turi, FDNY, Jim Smith, NYPD, Juan Rivero, Port Authority,William Jimeno, Port Authority, Vanessa Barnes, FDNY Dispatcher, Yvette Washington-Montagne, NYPD Dispatcher, Mitchell Zykofsky, NYPD

10. Medical examiners who worked on 9/11 victims/matters11 . American Airlines personnel who worked at Dulles on 9/11 and Dulles airport employeeswho worked on 9/11 who had contact with the hijackers12. Instructors, owners, students, or employees of/at the following flight schools who had

contact with Moussaoui or any of the hijackers: Superstition Air,Arizona; Jet TechInternational, Arizona; Airman Flight School, Norman, OK; Pan Am International FlightAcademy, Eagan, MN; Miami, Florida; Arizona; Air Fleet Training Systems, Teterboro,NJ; Caldwell Flight Academy, Fairiield, NJ; Freeway Airport, Bowie, MD;Congressional Air Charter, Gaithersburg, MD; Cockpit Resources Managment; ArizonaAviation; National Air College; Florida Flight Training Center; Sorbi Flying Club; GibbsFlying Service; Huffman Aviation; Aviation Language School; Blakney Aviation,Bethany, OK; Flight Safety Boeing; United Airlines flight training; Flightinfo.com; Jones


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13.

Aviat ion; S im-Center ; Kemper Aviation; Palm Beach Flight Training; Glynco-ManningAviation; Eagle Jet; Hor tman Aviation; Montgomery A via t ion ; Aeroservice AviationCen te r in Miami, Fla.; Airborne Systems Flight School in Ft. Lauderdale, Fla.Employees/owners of Osh Kosh P i lo t Shop in Miami, Fla. an d Banyan A ir Service, Inc.in Ft. Lauderdale, Fla.

14. Ahad Sabet15 . Roommates of Moussaoui or 9/11 conspirators16. Family members of Ziad Jarrah17 . German Federal Police (BKA) who conducted searches in the Hamburg area of

houses/apartments of certain Hamburg cell members.18. Members of the Islamic community in Hamburg, Germany, during 1996-2001 who had

contact with Atta, Marwan al-Shehhi, Jarrah, Binalashibh, Essabar, Bahaji, Motassedeq19. Employees/owners of gyms where Moussaoui or the 9/11 conspirators trained (GoldsGym, Everybodies Fitness, World Gym, Body Dynamics, US 1Fitness Center, HustonHuffinan Center) who had contact with Moussaoui or any of the hijackers.20. Virginia Department of Motor Vehicle employees and Maryland Motor VehicleAdministration employees who had contact with any hijacker.21. Members of the Islamic community, Norman, OK22. Members of the Ayah Islamic Center in Laurel, Maryland23. The following individuals: Maryland State Police TroopeJ

t 1 - fT- Y .. .!head of the Western Union SUbnnena cnmn l i a n r c a - n r t gptriiritjot LrarminJT

bf Microsoft;J a f G T E AirphoneiTJo f United Air-linedNational Geographic,'- '" JfAPCQA Parking!

3 6eing; Lisa Jefferson andMarc Policastr.oJ t \. Employees.**'Aleinmates housed in the Sherbvaie County, Minrt Jail

25 Employees/owners of Sooner Hotel , th e Residence Inn, Arvest Bank, and AVA Copy in/ Norman, O K , andPratt Foods #7 (Norman, OK), Buy For Less, Pratt Foods (Shawnee,9/11 Personal Privacy

9/11 Law Enforcement Privacy


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OK), and Academy Sports and Outdoors (Oklahoma City), who had contact withMoussaoui.26. Employees of Apollo Int'l Travel, Patterson, NJ; Giant and Safeway in Laurel, MD ; andMoneygram who had contact with any hijacker.27. Employees of Yah oo security/subpoena compliance and instant messenger; andemployees of Travelocity and of the Eagan, Minnesota Kinko's franchise28. The following federal em ployees: (a) FAA air traffic control employees: (b) FBI crimescene and investigative personnel; (c) State Department Visa official] |(d) U.S.Customs Service agents/employees who had co ntact with Moussaoui and FBI &.INS agents/employees who had contact with M oussaoui; (c) Doc X authenticators/

custodians; (f) NTSB personnel who worked on reconstructions/simulations of flights 11,175,77,93

9/11 Worki ng-le vel Employee

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.U.S. Departm ent of JusticeCriminal Division

Washington, D.C. 20530

July 18, 2003Philip Zelikow, Executive DirectorDaniel Marcus, General CounselSteve Dunne, Deputy General Counsel301 7 lh Street SW , Room 5125Washington, D.C. 20407Gentlemen:

Pursuant to paragraph one of the July 11, 2003 agreement relating to the investigation andprosecution of Zacarias Moussaoui., who is presently charged in federal court in the EasternDistrict of Virginia with participating in the conspiracies that resulted in the attacks of September11,2001 (docket number Ol-Cr.-455-A), attached please find the list hy specific category ofindividuals related to the Moussaoui trial as to whom the government requests notification beforeany interviews.

Pursuant to paragraphtwo of that agreement,no later than five business days before theCommission interviews any individual in one of the categories on this list please advise theDepartment of the individual's identity by notifying John Van Lonkhuyzen (e-mail:[email protected]. gov^ with a copy to David Nahmias (e-mail:David.Nahmias@,usdoi.govV Mr. Van Lonkhuyzencan be reached at 202-307-1102 or 703-299-3917 and Mr. Nahmias can be reached at 202-514-0169.

This list is, of course, itself covered by the July 11, 2003 non-disclosure agreement.Thank you.

Sincerely,


6/8

JUL- - = P.

Categories

1. al Qaeda cooperators2. Document custodians (NSY) for U.K. seizures3. M edia interviewers of UBL4. Doc X authenticators/custodians5. WSJ computer authenticator/custodian6. Any person having phone com mun ication with any passenger during hijacking of flights

A A 1 1 , UA 1 75 , A A 77 , UA 937. FAA air traffic control employees8. Pilot/Co-pilot of ExecuJet 9569. Family mem bers of victims of 9/1110. Crime scene witnesses - Pentagon, WT C and Shanksville, PA11. FBI crime scene and investigative personnel12. Employees of NY PD and NYFD who participated in rescue/recovery efforts at the W orld

Trade Center13. Medical examiners who worked on 9/11 victims/matters14. NTSB personnel w ho worked on reconstructions/simulations of flights 11,175, 77, 9315. Am erican Airlines personnel w ho worked at Dulles on 9/11 and Dulles airport employees

who worked on 9/1116. Instructors, owners, students, or employees of/at the following flight schools:

a. Superstition Air, Arizonab. Jet Tech International, Arizonac. Airman Flight School, Norman, OKd. Pan Am International Flight Academy, Eagan, MN ; Miami, Florida; Arizonae. Air Fleet Training Systems, Teterboro, NJf. Caldwell Flight Academy, Fairfield, N Jg. Freeway Airport, Bow ie, MD


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h. Congressional Air Charter, Gaithersburg, MDi. Cockpit Resources Managmentj. Arizona Aviationk. National Air College1. Florida Flight Training Centerm. Sorbi Flying Clubn. Gibbs Flying Serviceo. Huffman Aviationp. Aviation Language Schoolq. Blakney Aviation, Bethany, OKr. Flight Safety Boeings. United Airlines flight trainingt. Flightinfo.comu. Jones Aviationv. Sim-Centerw. Kemper Aviationx. Palm Beach Flight Trainingy. Glynco-Manning Aviationz. Eagle Jetaa. Hortman Aviationbb. Montgomery Aviationcc. Aeroservice Aviation Center in Miami, Fla.dd. Airborne Systems Flight School in Ft. Lauderdale, Fla.

17. Employees/owners of Osh Kosk Pilot Shop in Miami, Fla. and Banyan Air Service, Inc.in Ft. Lauderdale, Fla.

18. AhadSabet19. Roommates of Moussaoui or 9/11 conspirators20. Family members of Ziad Jarrah21. German Federal Police (BKA)22. Members of the Islamic community in Hamburg, Germany, during 1996-2001

- 7, 2 3 . State Department Visa officials24. U.S. Customs Service agents/employees who had contact with Moussaoui and FBI & INSagents/employees who had contact with Moussaoui25. Employees/owners of gyms where Moussaoui or the 9/11 conspirators trained (GoldsGym, Everybodies Fitness, World Gym, Body Dynamics, US 1 Fitness Center, HustonHuffman Center)


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26. Virginia Department of Motor Vehicle employees and Maryland Motor VehicleAdministration employees

27 . Members of the Islamic community, Norman, OK28. Members of the Ayah Islamic Center in Laurel, Maryland29. Maryland State Police and employees of the Port Authorityof NY/NJ30. Employees of Alexandria County, Va. Jail and the Sherbourne County, Minn. Jail and

inmates housed in the Sherbume County, Minn. Jail31. Employees/owners of Citibank, Hamburg and of Reise Bank, Germany32. Employees/officers/agents of Western Union33. Employees ofMicrosoft regardingMicrosoft Flight Simulator and regarding Hotmail and

employees of Yahoo34. Employees/owners of Sporty's Catalog; Apollo Int'l Travel, Paterson, NJ; Sooner Hotel

& Suites, Norman, OK; Moneygram; Residence Inn, Norman, OK; Arvest Bank,Norman, OK; Garmin, Inc.; AVA Copy, Norman, OK

35. Employees of Pratt Foods #7, Norman, OK, Buy For Less, Norman, OK, Pratt Foods,Shawnee, OK, Academy Sports and Outdoors, Oklahoma City, OK; Travelocity; Kinko's;United Airlines; GTE Airphone; Giant and Safeway Supermarkets in Laurel, Maryland;APCOA Parking in Newark, NJ; Suntrust Bank; Boeing; National Geographic

THTGI P &A

t1a b34 moussaoui agreement fdr- 7-18-03 and 7-29-03 doj lists re names for non-disclosure 864

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