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National Security Adviser Condoleezza Rice tells a television interviewer that while Bush considers Saddam Hussein “a threat to his neighbors, a threat to security in the region, in fact a threat to international security more broadly…let’s remember that his country is divided, in effect. He does not control the northern part of his country. We are able to keep arms from him. His military forces have not been rebuilt.” [Mirror, 9/22/2003; CNN, 10/1/2003]
FBI Director Robert Mueller will later tell the joint inquiry of Congress that, “In July 2001, Mohamed Atta, Abdulaziz Alomari, Nawaf Alhazmi, Salem Alhazmi, Khalid Almihdhar, Ahmed Alghamdi, and Majed Moqed purchased personal identification cards at Apollo Travel in Paterson, New Jersey. Atta purchased a Florida identification card, while the others purchased New Jersey identification cards.” [US Congress, 9/26/2002] Although the travel agency’s owner will be interviewed several times after 9/11 and will mention selling plane tickets to Atta and Nawaf Alhazmi, he will never mention selling them ID cards (see June 19-25, 2001 and March 2001-September 1, 2001). [Bergen Record, 9/27/2001; Bergen Record, 9/27/2001; CNN, 10/29/2001; Newsday, 9/19/2002] Neither the 9/11 Commission or any other body will say any hijacker received an ID card from Apollo. However, the Commission will say that a similar group of hijackers obtained similar ID cards around this time (see (July-August 2001)). [9/11 Commission, 8/21/2004, pp. 27 ] Some of these cards may have been obtained from Mohamed el-Atriss, who will be sentenced to jail for selling the hijackers false ID (see (July-August 2001) and November 2002-June 2003). El-Atriss will be co-operating with the FBI at the time Mueller makes this statement and will have promised to “keep his eyes and ears open” for other terrorists (see September 13, 2001-Mid 2002).
Entity Tags: Ahmed Alghamdi, Salem Alhazmi, Abdulaziz Alomari, Robert S. Mueller III, Nawaf Alhazmi, Mohamed el-Atriss, Mohamed Atta, Apollo Travel, Khalid Almihdhar, 9/11 Commission, Majed Moqed
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
In July 2001, NSA director Michael Hayden tells a reporter that the NSA does not monitor any US citizens without court warrants from the Foreign Intelligence Surveillance Court (FISC). “We don’t do anything willy-nilly,” Hayden says. “We’re a foreign intelligence agency. We try to collect information that is of value to American decision-makers, to protect American values, America—and American lives. To suggest that we’re out there, on our own, renegade, pulling in random communications, is—is simply wrong. So everything we do is for a targeted foreign intelligence purpose. With regard to the—the question of industrial espionage, no. Period. Dot. We don’t do that.” When asked how Americans could verify that, Hayden says that they should simply trust the NSA to police and monitor itself, along with oversight from the White House and from Congress. However, it will later come to light that the NSA began illegally monitoring US citizens from the start of the Bush administration (see Spring 2001). A former NSA official will later dispute Hayden’s account. “What do you expect him to say?” the official says. “He’s got to deny it. I agree. We weren’t targeting specific people, which is what the President’s executive order does. However, we did keep tabs on some Americans we caught if there was an interest [by the White House.] That’s not legal. And I am very upset that I played a part in it.” [Truthout (.org), 1/17/2006] Hayden also denies persistent allegations from European government officials that the agency has engaged in economic espionage to help American companies against European competitors (see April 4, 2001). In March 2001, the American Civil Liberties Union’s Barry Steinhardt says that “since there is no real check on [the NSA], there is no way to know” if they are following the law. Steinhardt says that Congress is the only real check on possible NSA abuses, but it has consistently failed to exercise any sort of aggressive oversight on the agency. [CNN, 3/31/2001]
Ali Soufan, an FBI agent working on the investigation into the USS Cole bombing, submits a third request to the CIA for information about travel by al-Qaeda operatives in Southeast Asia (see Late November 2000 and April 2001). Whereas in previous requests to the CIA he had only asked for information about a possible meeting somewhere in Southeast Asia, he has now developed a much clearer understanding of the relationship between al-Qaeda manager Khallad bin Attash and the Cole conspirators, and correctly suspects some operatives met in Malaysia in January 2000. He asks the CIA about this and about a trip by bin Attash to Bangkok to meet another two members of the Cole bombing team (see January 13, 2000). The CIA actually monitored the meeting Soufan suspects took place in Malaysia (see January 5-8, 2000) and considered it so important that the CIA director and other top officials were repeatedly briefed about it (see January 6-9, 2000), but the CIA does not respond to his inquiry. FBI managers are also aware of some of this information, including the existence of an al-Qaeda meeting in Malaysia at the time Soufan suspects one took place, but they apparently do not tell Soufan either (see January 6, 2000). [New Yorker, 7/10/2006 ] Author Lawrence Wright will later say: “The FBI’s investigating the death of 17 American sailors and they’re asking the CIA for information that would solve the crime. And the CIA is refusing, essentially obstructing justice.” [Federal News Service, 10/5/2006]
At a joint press conference in Genoa, Italy, US President George W. Bush and Russian President Vladimir Putin discuss the necessity of maintaining the 1972 Anti-Ballistic Missile Treaty (see May 26, 1972), a treaty from which Bush and many American conservatives wish to withdraw (see May 1, 2001 and June 2001). Putin says, “As far as the ABM Treaty and the issues of offensive arms, I’ve already said we’ve come to the conclusion that [the] two of these issues have to be discussed as a set… one and the other are very closely tied.” Bush, who agrees with his administration’s conservatives, counters that the two nations do not need such treaties because they have “a new relationship based on trust.” Putin responds: “The world is far from having international relations that are built solely on trust, unfortunately. That’s why it is so important today to rely on the existing foundation of treaties and agreements in the arms control and disarmament areas.” Bush’s Secretary of Defense, Donald Rumsfeld, dismisses the idea that the Russians could distrust the US as “silly.” [Scoblic, 2008, pp. 175]
Retired Admiral Dan Murphy, a former deputy director of the CIA, indicates to businessman William Hamilton that there is a connection between the PROMIS database and search program and the Main Core database. Hamilton is a former NSA official who helped develop PROMIS, but is now involved in a series of disputes with the government over money he says it owes his company, Inslaw. Main Core is a database that is said to collect sensitive information, including about US persons. The specific type of connection is not certain and Murphy does not specifically mention Main Core, but says that the NSA’s use of PROMIS involves something “so seriously wrong that money alone cannot cure the problem.” Hamilton will later say, “I believe in retrospect that Murphy was alluding to Main Core.” This is one of three times officials will tell Hamilton about the link (see Spring 1992 and 1995). [Salon, 7/23/2008]
The US denounces Israel’s use of targeted killing against Palestinian terrorists. Martin Indyk, the US ambassador to Israel, says: “The United States government is very clearly on record as against targeted assassinations.… They are extrajudicial killings and we do not support that.” [New Yorker, 10/26/2009] Around the same time, the US military is working on arming the Predator drone to enable remote, targeted assassinations of terrorists like Osama bin Laden (see Early June-September 10, 2001). The US will begin frequently using targeted assassinations shortly after the 9/11 attacks two months later (see September 18-October 7, 2001). In 2009, Gary Solis, former head of the law program at the US Military Academy, will comment, “The things we were complaining about from Israel a few years ago we now embrace.” [New Yorker, 10/26/2009]
Mohammed Haydar Zammar, a member of the al-Qaeda cell in Hamburg, Germany, is detained in Jordan and then let go. According to a German intelligence official speaking in 2002, Zammar is in transit through Jordan. However, the official will not say where Zammar is going, where he is coming from, or why he is held. Zammar is detained for several days and then deported back to Germany. [Washington Post, 6/12/2002] When Zammar is questioned by German intelligence shortly after 9/11 (see Shortly After September 11-October 27, 2001), he will mention his detention in Jordan. He will say that Jordanian officials “asked me about Afghanistan, the people there, my beliefs, contacts in Jordan, and my party membership. By party membership that meant whether I was a follower of Hezbollah, Hamas, [Islamic] Jihad, or Osama bin Laden.” [New York Times, 1/18/2003] Interestingly, in the beginning of July, CIA Director George Tenet made an urgent request to allied intelligence agencies to arrest anyone on a list of known al-Qaeda operatives (see July 3, 2001). In 1999, US intelligence determined that Zammar was in contact with one of Osama bin Laden’s senior operational coordinators, and the US notes Zammar’s terrorist links on numerous occasions before 9/11 (see Summer 1999), so Zammar would be a likely candidate for Tenet’s list. Zammar also was the target of a German intelligence investigation that started in 1996 and lasted at least three years (see 1996).
In February 2002, it will be reported on the ABC News program Nightline that in July 2001, “Jordanian intelligence picked up an… alarming threat. ABC News has learned Jordan told US officials al-Qaeda was planning an attack on American soil.” [ABC News, 2/19/2002] It has been reported elsewhere that in late summer 2001, Jordan warns the US that aircraft will be used in a major attack inside the US, but it is not known if that is a separate warning or the same as this one (see Late Summer 2001). Also in late July, Jordan will offer the US to send its elite troops to Afghanistan to attack al-Qaeda, an offer the US turns down (see July 24, 2001). Also in July 2001, Jordan briefly detains and interrogates Mohammed Haydar Zammar, a member of the Hamburg cell with three of the 9/11 hijackers (see July 2001). Zammar appears to have foreknowledge of the 9/11 plot around this time (see August 2001).
NORAD is already planning for the Amalgam Virgo 02 exercise. This exercise, scheduled for June 2002, will involve the simulation of two simultaneous commercial aircraft hijackings. One plane, a Delta 757, flown by Delta pilots, will fly from Salt Lake City, Utah, to Elmendorf Air Force Base in Anchorage, Alaska. It will be “hijacked” by FBI agents posing as terrorists. The other plane will be a Navy C-9 bound from Oak Harbor, Washington, to Vancouver, British Columbia, and will be “hijacked” by Royal Canadian Mounted Police. On both planes, military personnel will act as civilian passengers. US and Canadian fighters are to respond, and either force the planes to land or simulate shooting them down. Describing Amalgam Virgo 02 to the 9/11 Commission, NORAD’s Major General Craig McKinley later says, “Threats of killing hostages or crashing were left to the script writers to invoke creativity and broaden the required response for players.” About 1,500 people will participate in the exercise. USA Today will note that this is an exception to NORAD’s claim that, prior to 9/11, it focused only on external threats to the US and did not consider the possibility of threats arising from within the US. 9/11 Commissioner Richard Ben-Veniste will similarly comment that this planned exercise shows that, despite frequent comments to the contrary, the military considered simultaneous hijackings before 9/11. [CNN, 6/4/2002; American Forces Press Service, 6/4/2002; Associated Press, 6/5/2002; 9/11 Commission, 5/23/2003; USA Today, 4/18/2004]
Ann-Marie Lynch, deputy assistant secretary in the office of policy at the Department of Health and Human Services, allegedly blocks the release of several government reports that contradict claims made by the drug industry. One of them is a 2001 report stating that involvement of private health companies in Medicare’s prescription-drug benefit programs would lead to higher prices and would not work well in rural areas. [Denver Post, 5/23/2004]
Ali Mohamed, from a late 1980s US Army video. [Source: US Army]The State Department reported in May 2001, “[Ali Mohamed’s] sentencing date has been tentatively set for July 2001.” [Washington File, 5/15/2001] But in fact, his sentencing date never comes, or least is never publicly revealed. The Raleigh News and Observer notes in October 2001, “Defense lawyers and many other observers believe that Mohamed, who has not yet been sentenced, is now cooperating with the United States, though the government has never confirmed this. When he is sentenced, he could receive as little as 25 years under his plea agreement.” [Raleigh News and Observer, 10/21/2001] The San Francisco Chronicle similarly notes shortly after 9/11 that Mohamed “has never been sentenced, and defense lawyers and security experts believe he had begun giving evidence about bin Laden to the government in hopes of winning his release from prison.” [San Francisco Chronicle, 9/21/2001] At the end of December 2001, the Associated Press reports that Mohamed’s sentencing “has been postponed indefinitely.” [Associated Press, 12/31/2001] Larry Johnson, a former CIA agent and the State Department’s director of counterterrorism during the elder Bush’s administration, speculates, “He was an active source for the FBI, a double agent.” Further, Johnson believes that “The reason he didn’t testify was so they wouldn’t have to face uncomfortable statements on the FBI. They are more interested in covering their ass.” [Raleigh News and Observer, 10/21/2001] There are a flurry of articles about Mohamed in the months after 9/11, but then his story will fade. The 9/11 Commission will mention him only twice in their 2004 final report, and don’t bring up the possibility of him being a double agent, or even his collaboration with the CIA and FBI. They merely note his role in the 1998 embassy bombings and his training of some of the 1993 World Trade Center bombers. He will be described as “a former Egyptian army officer who had moved to the United States in the mid-1980s, enlisted in the US Army, and became an instructor at Fort Bragg.” [9/11 Commission, 7/24/2004, pp. 67, 472] In 2006, his wife will reveal that he is still imprisoned and still has not been sentenced (see March 2006).
In the summer of 2001, the team officially concludes that the Sudan government no longer has any terrorist ties. However, the US does not take Sudan off its official list of terrorist states (and as of 2007 Sudan has yet to be taken off the list). A few weeks before 9/11, the US team finally agrees to examine Sudan’s files on al-Qaeda. The US has repeatedly been offered the files and turned them down (see March 8, 1996-April 1996, April 5, 1997, and May 2000), but by now the bulk of the files are six years old and date back to when bin Laden lived in Sudan. It is not entirely certain if the files are handed over before 9/11, but one account specifies that the files are handed over in July 2001. Vanity Fair will later note that in any case, “Events suggest that by then it was too late.” [Observer, 9/30/2001; Vanity Fair, 1/2002; Miniter, 2003, pp. 148]
In meetings and telephone calls, CIA officials inform administration officials that experts at the Department of Energy do not believe that the aluminum tubes sought by Iraq are intended for use in a gas centrifuge. According to one senior administration official, who is briefed by the CIA at least six times on the tubes, by late 2001, he is aware that there are differing views on the tubes. “To the best of my knowledge, he never hid anything from me,” the official later recalls, referring to his counterpart at WINPAC. [New York Times, 10/3/2004]
In the weeks before 9/11, an associate of the 9/11 hijackers, Adnan Shukrijumah, travels around the US, visiting New York, Washington, and Chicago, as well as Montreal in Canada, for about a week each. (Nabil al-Marabh, a militant linked to the 9/11 attacks, is likely in Toronto, Canada, for most of this time period (see January 2001-Summer 2001 and Shortly Before July 11, 2001).) According to the FBI, he is scouting potential terrorist targets. Shukrijumah then visits his childhood home, Charlieville in Trinidad and Tobago, for a week, around the date of the attacks. Shukrijumah lives near the hijackers in Florida in 2001 and is apparently seen with Mohamed Atta (see 2000-2001 and May 2, 2001). He was also investigated by the FBI in the spring of 2001, as it thought he might be involved in terrorism (see (Spring 2001) and April-May 2001). [Los Angeles Times, 9/3/2006] According to neighbors of his parents, Shukrijumah is still seen in Florida until March 2003. But other accounts claim that he does not return to the US after 9/11 (see Between March 16 and 20, 2003).
According to statements by FBI whistleblower Sibel Edmonds in 2004 and 2005, in July or August 2001, an unnamed FBI field agent discovers foreign documentation revealing “certain information regarding blueprints, pictures, and building material for skyscrapers being sent overseas. It also reveal[s] certain illegal activities in obtaining visas from certain embassies in the Middle East, through network contacts and bribery.” The document is in a foreign language and apparently the agent isn’t given an adequate translation of it before 9/11. Approximately one month after 9/11, the agent will suspect the original translation is insufficient and will ask the FBI Washington Field Office to retranslate it. The significant information mentioned above will finally be revealed, but FBI translation unit supervisor Mike Feghali will decide not to send this information back to the field agent. Instead, he will send a note stating that the translation was reviewed and the original translation was accurate. The field agent will never receive the accurate translation. This is all according to Edmonds’s letter. Edmonds will claim Feghali “has participated in certain criminal activities and security breaches, and [engaged] in covering up failures and criminal conducts within the department.” While the mainstream media will not report on this incident, in January 2005 an internal government report will determine that most of Edmonds’s allegations have been verified and none of them could be refuted. [Edmonds, 8/1/2004; Anti-War (.com), 8/22/2005]
Nawaf Alhazmi’s USA ID card, recovered from the Pentagon crash site. [Source: US District Court for the Eastern District of Virginia, Alexandria Division] (click image to enlarge)Khalid Almihdhar obtains a fake USA ID card from forger Mohamed el-Atriss. Abdulaziz Alomari also obtains fake ID, an international driver’s license, from el-Atriss, and some of the other hijackers may do as well. [National Public Radio, 8/20/2002; New York Times, 6/25/2003; Lance, 2006, pp. 372-3; Bergen Record, 9/11/2006] USA ID cards are not issued by governmental organizations, as are passports and driver’s licenses, for example. They are marketed by the manufacturer as being suitable for frequent customers to small businesses, such as VIP diners at a restaurant, gym members, and visitors to a check cashing store. [Usaidsystems (.com), 7/1/2007] El-Atriss, who is called seven times by Hani Hanjour and also by another unknown hijacker, is an associate of Waleed al-Noor, a co-conspirator in the 1993 ‘Landmarks’ bomb plot (see June 24, 1993), and will be sentenced to six months in jail after 9/11 despite being of assistance to the FBI (see Before September 11, 2001, September 13, 2001-Mid 2002, and November 2002-June 2003). [Associated Press, 7/3/2003; Lance, 2006, pp. 372-3; Bergen Record, 9/11/2006] An image of Almihdhar’s card, which gives his address as a hotel where he stayed for two nights after returning to the US a few days before, will be reproduced in the 9/11 Commission’s Terrorism Travel Monograph, but the Commission will fail to point out it was a fake. [9/11 Commission, 8/21/2004, pp. 192 ; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 52 ] Five other hijackers obtain USA ID cards around this time: Nawaf Alhazmi, Salem Alhazmi, Abdulaziz Alomari, Majed Moqed, and Ahmed Alghamdi. [9/11 Commission, 8/21/2004, pp. 27-29, 31-32, 34-44 ] Almihdhar’s card is similar to some of these hijackers’ USA ID cards, indicating they may also be fake, although this is not certain. Nawaf Alhazmi’s USA ID card contains the same hotel address and the same expiry date as Almihdhar’s card. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006] Salem Alhazmi’s card contains the same expiry date, indicating it was issued at a time Salem Alhazmi was out of the country (see April 23-June 29, 2001). In addition, the serial numbers are similar: the number of Salem Alhazmi’s card, which was supposedly issued on July 1 or 2, is 3408826-A, whereas the number of Almihdhar’s card, which the 9/11 Commission says was issued eight or nine days later, is 3408825-A. [9/11 Commission, 8/21/2004, pp. 192 ; Time, 8/29/2005] The fake document for Alomari is purchased from el-Atriss’ All Service Plus business in Paterson, New Jersey, by fellow hijacker Nawaf Alhazmi. [CBS News, 7/31/2002; US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 61 ; Bergen Record, 9/11/2006]
Senators Dianne Feinstein (D-CA) and Richard Shelby (R-AL), both future members of the 9/11 Congressional Inquiry, appear on CNN’s “Late Edition with Wolf Blitzer,” and warn of potential attacks by bin Laden. Feinstein says, “One of the things that has begun to concern me very much as to whether we really have our house in order, intelligence staff have told me that there is a major probability of a terrorist incident within the next three months.” [CNN, 3/2002]
The FBI’s Counterterrorism Division issues a warning of possible al-Qaeda attacks to law enforcement agencies called “Potential Anti-US Attacks.” It states: “[T]here are threats to be worried about overseas. While we cannot foresee attacks domestically, we cannot rule them out.” It further states, “[T]he FBI has no information indicating a credible threat of terrorist attack in the United States.” It asks law enforcement agencies to “exercise vigilance” and “report suspicious activities” to the FBI. Two weeks later, acting FBI Director Thomas Pickard has a conference call with all field office heads mentioning the heightened threat (see July 19, 2001). However, FBI personnel later fail to recall any heightened sense of threat from summer 2001. Only those in the New York field office take any action or will recall this later. [CNN, 3/2002; 9/11 Commission, 4/13/2004]
The NSA monitors calls between an al-Qaeda communications hub in Yemen and one or more operatives involved in a plot to attack the US embassy in Paris. The communications hub in Yemen is run by Ahmed al-Hada, father-in-law of 9/11 hijacker Khalid Almihdhar, who is also involved in the US embassy bombings (see August 4-25, 1998), the USS Cole bombing (see Mid-August 1998-October 2000), and 9/11 (see Early 2000-Summer 2001). The Paris plot is apparently foiled based on this information, although the details are sketchy. [US News and World Report, 3/15/2004] The name of the operative or operatives who talk to the communications hub in Yemen is unknown. One candidate is Djamel Beghal, who will be arrested on July 28 (see July 24 or 28, 2001) based on a tip-off issued by the CIA to partner agencies on July 3 (see July 3, 2001). Another is Nizar Trabelsi, who will be arrested on September 13, although Trabelsi may be arrested based on information gleaned from Beghal. Both Beghal (see Spring 1998) and Trabelsi (see September 13, 2001) are connected to a plot to destroy an airliner with a shoe bomb, but this is not stopped (see December 22, 2001).
This is one of only two dates that Bush’s national security leadership discusses terrorism. (The other discussion occurs on September 4.) Apparently, the topic is only mentioned in passing and is not the focus of the meeting. This group, made up of the national security adviser, CIA director, defense secretary, secretary of state, Joint Chiefs of staff chairman and others, met around 100 times before 9/11 to discuss a variety of topics, but apparently rarely terrorism. The White House “aggressively defended the level of attention [to terrorism], given only scattered hints of al-Qaeda activity.” This lack of discussion stands in sharp contrast to the Clinton administration and public comments by the Bush administration. [Time, 8/4/2002] Bush said in February 2001, “I will put a high priority on detecting and responding to terrorism on our soil.” A few months earlier, Tenet told Congress, “The threat from terrorism is real, it is immediate, and it is evolving” (see February 7, 2001). [Associated Press, 6/28/2002]
According to the St. Petersburg Times, 9/11 hijacker Satam Al Suqami obtains a Florida ID card on this day. [St. Petersburg Times, 9/16/2001] However, the 9/11 Commission will make no mention of this card and will say that Al Suqami was the sole hijacker not to obtain US identification. Al Suqami’s passport will be found on the day of 9/11 near the World Trade Center, before it collapses (see After 8:46 a.m. September 11, 2001). The Commission will give this lack of US identification as the reason Al Suqami took his passport on his final flight, enabling it to be found. [9/11 Commission, 8/21/2004, pp. 8, 33 ] The article in the St. Petersburg Times saying that Al Suqami gets the ID card on this day will contain some errors regarding some of the other hijackers. For example, it will evidently confuse hijacker Abdulaziz Alomari with a man with a similar name who also lived in Florida. However, even though it will be published only five days after 9/11, the article will contain details which indicate the information it contains about Al Suqami may well be correct:
It gives Al Suqami’s middle initials as “MA,” and this is correct: his middle names were Mohamed al-Rahman;
It says his previous driver’s license was issued in Saudi Arabia and he is a Saudi;
It says the ID card was issued around the same time several of the other Florida-based hijackers obtained similar cards. [St. Petersburg Times, 9/16/2001; US District for the Eastern District of Virginia, Alexandria Division, 7/31/2006] For example, Wail Alshehri obtained a Florida ID card on the same day, and two days previously Hamza Alghamdi obtained a Florida driver’s license and Mohand Alshehri obtained a Florida ID card (see April 12-September 7, 2001). [9/11 Commission, 8/21/2004, pp. 27 ]
David Addington, the chief counsel to Vice President Cheney, refuses to accept any more communications from the General Accounting Office (GAO) regarding the GAO’s attempt to learn about the doings of Cheney’s secret energy task force (see January 29, 2001 and May 16, 2001). Addington directs GAO officials to contact a lawyer at the Department of Justice with any further inquiries. [General Accounting Office, 8/25/2003 ]
US intelligence learns that Osama bin Laden has recently promised colleagues that an attack is near. This warning is first revealed in CIA Director George Tenet’s 2007 book. He will not explain how this was known except that it was “learned as a result of intelligence.” [Tenet, 2007, pp. 149 Sources: George J. Tenet]
CIA Director Tenet makes an urgent special request to 20 friendly foreign intelligence services, asking for the arrests of anyone on a list of known al-Qaeda operatives. [Washington Post, 5/17/2002] Also in late June, the CIA orders all its station chiefs overseas to share information on al-Qaeda with their host governments and to push for immediate disruptions of al-Qaeda cells. Vice President Cheney asks Saudi
Crown Prince Abdullah for help on July 5, and counterterrorism “tsar” Richard Clarke makes appeals to other foreign officials. As a result, several terrorist operatives are detained by foreign governments. According to a later analysis by the 9/11 Commission, this possibly disrupts operations in the Persian Gulf and Italy (see June 13, 2001) and perhaps averts attacks against two or three US embassies. For instance, al-Qaeda operative Djamel Beghal is detained by the French government in July and gives up information about a plot to attack the US embassy in France (see July 24 or 28, 2001). [9/11 Commission, 7/24/2004, pp. 258, 534] Perhaps as part of Tenet’s request for help, Mohammed Haydar Zammar, a member of the al-Qaeda cell in Hamburg, Germany, is detained in Jordan in July 2001 and then let go (see July 2001).
9/11 hijacker Khalid Almihdhar reenters the US. The CIA and FBI have recently been showing interest in him, but have still failed to place him on a watch list of US-designated terrorists. Had he been placed on a watch list by this date, he would have been stopped and possibly detained as he tried to enter the US. He enters on a new US visa obtained in Jeddah, Saudi Arabia, on June 13, 2001. [US Congress, 7/24/2003, pp. 169 ]
Invalid Passport, Indicator of Terrorist Affiliation - His passport is invalid, as it lacks an expiry date. However, his passport does contain an indicator that he is a terrorist, an indicator used by the Saudi authorities to track his movements (see June 1, 2001 and July 4, 2001), but this indicator is not recognized by US officials. The precise state of US knowledge about the indicator at this time is not known (see Around February 1993). The CIA will learn of it no later than 2003, but will still not inform immigration officials then (see February 14, 2003). [9/11 Commission, 8/21/2004, pp. 27 ] His visa application said that he had not previously been to the US, which is not true (see January 15, 2000), so his entry is illegal. [US Department of Justice, 11/2004, pp. 351 ]
'Muscle' Have Already Arrived - The FBI will note that he returns just days after the last of the hijacker “muscle” has entered the US, and will speculate that he returns because his job in bringing them over is finished. [US Congress, 7/24/2003, pp. 169 ]
Source: Lists WTC as Destination - According to a stipulation introduced at the trial of Zacarias Moussaoui, he lists the Marriot Hotel in the World Trade Center complex as his destination, but does not stay there that night. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006, pp. 52 ]
One of a number of semi-official logos for PETA (People for the Ethical Treatment of Animals). [Source: Seventh Generation (.com)]A number of moderate and more radical animal rights groups hold their annual conference at the McLean Hilton in McLean, Virginia. More “mainstream” groups such as the Humane Society of the United States (HSUS) are represented, as are groups such as People for the Ethical Treatment of Animals (PETA), which straddle the divide between mainstream moderate rhetoric and extremism, and frankly extremist organizations such as the Animal Liberation Front (ALF—see 1976), its affiliate environmental organization Earth Liberation Front (ELF—see 1997), and Stop Huntingdon Animal Cruelty (SHAC—see 1998). PETA’s Bruce Friedrich tells a panel: “If we really believe that animals have the same right to be free from pain and suffering at our hands, then of course we’re going to be blowing things up and smashing windows.… I think it’s a great way to bring about animal liberation, considering the level of suffering, the atrocities. I think it would be great if all of the fast-food outlets, slaughterhouses, these laboratories, and the banks that fund them, exploded tomorrow. I think it’s perfectly appropriate for people to take bricks and toss them through the windows.… Hallelujah to the people who are willing to do it.” The panel members and audience applaud Friedrich’s words. ALF, ELF, and SHAC activists share a table, handing out pamphlets and T-shirts, one of which reads, “Words Mean Nothing… Action is Everything!” [Southern Poverty Law Center, 9/2002]
The American Hospital in Dubai. [Source: American Hospital]Bin Laden, America’s most wanted criminal with a $5 million bounty on his head, supposedly receives lifesaving treatment for renal failure from American specialist Dr. Terry Callaway at the American hospital in Dubai, United Arab Emirates. He is possibly accompanied by Dr. Ayman al-Zawahiri (who is said to be bin Laden’s personal physician as well as al-Qaeda’s second-in-command), plus several bodyguards. Callaway supposedly treated bin Laden in 1996 and 1998, also in Dubai. Callaway later refuses to answer any questions on this matter. [Le Figaro (Paris), 10/31/2001; Agence France-Presse, 11/1/2001; London Times, 11/1/2001] During his stay, bin Laden is visited by “several members of his family and Saudi personalities,” including Prince Turki al-Faisal, then head of Saudi intelligence. [Guardian, 11/1/2001] On July 12, bin Laden reportedly meets with CIA agent Larry Mitchell in the hospital. Mitchell apparently lives in Dubai as an Arab specialist under the cover of being a consular agent. The CIA, the Dubai hospital, and even bin Laden deny the story. The two news organizations that broke the story, Le Figaro and Radio France International, stand by their reporting. [Le Figaro (Paris), 10/31/2001; Radio France International, 11/1/2001] The explosive story is widely reported in Europe, but there are only two, small wire service stories on it in the US. [United Press International, 11/1/2001; Reuters, 11/10/2001] The Guardian claims that the story originated from French intelligence, “which is keen to reveal the ambiguous role of the CIA, and to restrain Washington from extending the war to Iraq and elsewhere.” The Guardian adds that during his stay bin Laden is also visited by a second CIA officer. [Guardian, 11/1/2001] In 2003, reporter Richard Labeviere will provide additional details of what he claims happened in a book entitled “The Corridors of Terror.” He claims he learned about the meeting from a contact in the Dubai hospital. He claims the event was confirmed in detail by a Gulf prince who presented himself as an adviser to the Emir of Bahrain. This prince claimed the meeting was arranged by Prince Turki al-Faisal. The prince said, “By organizing this meeting…Turki thought he could start direct negotiations between [bin Laden] and the CIA on one fundamental point: that bin Laden and his supporters end their hostilities against American interests.” In exchange, the CIA and Saudis would allow bin Laden to return to Saudi Arabia and live freely there. The meeting is said to be a failure. [Reuters, 11/14/2003] On July 15, Larry Mitchell reportedly returns to CIA headquarters to report on his meeting with bin Laden. [Radio France International, 11/1/2001] French counterterrorism expert Antoine Sfeir says the story of this meeting has been verified and is not surprising: It “is nothing extraordinary. Bin Laden maintained contacts with the CIA up to 1998. These contacts have not ceased since bin Laden settled in Afghanistan. Up to the last moment, CIA agents hoped that bin Laden would return to the fold of the US, as was the case before 1989.” [Le Figaro (Paris), 11/1/2001] A CIA spokesman calls the entire account of bin Laden’s stay at Dubai “sheer fantasy.” [Reuters, 11/14/2003]
9/11 hijackers Hamza Alghamdi and Marwan Alshehhi make two purchases of “pornographic video and sex toys” from a Florida store. They spend $252.17 on videos and toys at Video Outlet in Deerfield Beach on July 4, then return on July 27 and spend another $183.22. [Federal Bureau of Investigation, 10/2001, pp. 176, 178, 196, 198 ] These two and other hijackers are also reported to attend strip shows, watch porn, and use an escort service (see Before September 11, 2001 and September 7-11, 2001).
David Addington, the chief counsel for Vice President Dick Cheney, writes a three-sentence letter to the government oversight organization Judicial Watch, rejecting its request for the records of Cheney’s secret energy task force (see June 25, 2001). Addington uses the same argument he used to reject the General Accounting Office’s request for records of the task force (see June 7, 2001): since open-government laws do not apply to the task force, in his opinion, there will be “no disclosure of the materials you requested.” Judicial Watch will file a lawsuit demanding the task force’s records be made available to the public (see July 14, 2001). [Savage, 2007, pp. 92]
Tom Wilshire, a CIA officer assigned to the FBI, sends an e-mail to managers at Alec Station, the CIA’s bin Laden unit, saying there is a potential connection between recent warnings of an attack against US interests and al-Qaeda’s Malaysia summit in January 2000 (see January 5-8, 2000). He notes “how bad things look in Malaysia” and points out that hijacker Khalid Almihdhar may be connected to the radicals who attacked the USS Cole (see October 12, 2000). He recommends that the Cole bombing and the Malaysia summit be re-examined for potential connections to the current warnings of an attack. The e-mail ends, “all the indicators are of a massively bad infrastructure being readily completed with just one purpose in mind.” [US Department of Justice, 11/2004, pp. 298 ] This is one of a series of e-mails sent around this time by Wilshire to Alec Station about al-Qaeda’s Malaysia summit (see July 13, 2001 and July 23, 2001). Presumably, one of the recipients at CIA headquarters is Richard Blee, the manager responsible for Alec Station, as he apparently receives at least one of the e-mails (see July 13, 2001).
The CIA briefs Attorney General Ashcroft on the al-Qaeda threat. Several senior CIA Counterterrorist Center officials warn him that a significant attack is imminent, preparations for multiple attacks are in the late stages or already complete, and that little additional warning can be expected. He is told the attack is more likely to occur overseas than in the US. He was also briefed by the CIA on the al-Qaeda threat on May 15, 2001. [9/11 Commission, 7/24/2004, pp. 258-259, 534; Tenet, 2007, pp. 150] CIA Director Tenet will later claim in a book that at the end of the briefing, Ashcroft turned to some FBI personnel and asked them, “Why are they telling me this? Why am I not hearing this from you?” [Tenet, 2007, pp. 150] However, in fact, the FBI did brief Ashcroft for an hour an the al-Qaeda threat one week earlier (see June 28, 2001). One week later, the FBI will brief him again about the al-Qaeada threat and he will reportedly reply, “I do not want to hear about this anymore” (see July 12, 2001). By the end of July, he will stop flying commercial aircraft in the US (see July 26, 2001).
At the request of National Security Adviser Rice and White House Chief of Staff Andrew Card, counterterrorism “tsar” Richard Clarke leads a meeting of the Counterterrorism Security Group, attended by officials from a dozen federal agencies, including the Immigration and Naturalization Service (INS), the FAA, the Coast Guard, the Secret Service, Customs, the CIA, and the FBI. The CIA and FBI give briefings on the growing al-Qaeda threat. [Washington Post, 5/17/2002; Time, 8/4/2002; 9/11 Commission, 7/24/2004, pp. 258] Then Clarke later recalls saying, “You’ve just heard that CIA thinks al-Qaeda is planning a major attack on us. So do I. You heard CIA say it would probably be in Israel or Saudi Arabia. Maybe. But maybe it will be here. Just because there is no evidence that says that it will be here, does not mean it will be overseas. They may try to hit us at home. You have to assume that is what they are going to do.” [Clarke, 2004, pp. 236] Two attendees later recall Clarke stating that “something really spectacular is going to happen here, and it’s going to happen soon.” One who attended the meeting later calls the evidence that “something spectacular” is being planned by al-Qaeda “very gripping.” [Washington Post, 5/17/2002; Time, 8/4/2002; 9/11 Commission, 7/24/2004, pp. 256] Clarke directs every counterterrorist office to cancel vacations, defer non-vital travel, put off scheduled exercises, and place domestic rapid-response teams on much shorter alert. However, there is very poor follow up to the meeting and the attendees don’t share the warnings with their home agencies (see Shortly After July 5, 2001). By early August, all of these emergency measures are no longer in effect. [CNN, 3/2002; Washington Post, 5/17/2002]
Entity Tags: Richard A. Clarke, US Coast Guard, US Customs Service, US Immigration and Naturalization Service, Counterterrorism and Security Group, Federal Aviation Administration, Al-Qaeda, Federal Bureau of Investigation, Andrew Card, Condoleezza Rice, Central Intelligence Agency, US Secret Service
Timeline Tags: Complete 911 Timeline
9/11 hijacker Mohamed Atta is pulled over for speeding in Delray Beach, Florida, but is only given a warning. On June 4, a Florida warrant was issued for Atta’s arrest, as he skipped court following a previous traffic offense (see June 4, 2001), but the warrant apparently has not yet been entered in a police database, so the police officer does not know this. [St. Petersburg Times, 12/14/2001; GovExec, 3/16/2004] Police do not check his immigration status, which would require a call to a Law Enforcement Support Center hotline. Had such a call been made, it would have revealed Atta had overstayed his visa. [GovExec, 3/16/2004] Sen. Bob Graham (D-FL) will later comment about this and the failure to red flag Ziad Jarrah when he also gets a ticket (see September 9, 2001), “Had local law enforcement been able to run the names of Jarrah and Atta against a watch list, it is likely that they would have been arrested and detained, and at least one team of hijackers would no longer have had a pilot.” [Graham and Nussbaum, 2004, pp. 37] An FBI timeline compiled after 9/11 does not mention if this incident is entered into the NCIC, a nationwide police database. [Federal Bureau of Investigation, 10/2001, pp. 177 ]
In 2002, Newsweek will report: “The White House acknowledged for the first time, [President] Bush was privately beginning to worry about the stream of terror warnings he was hearing that summer, most of them aimed at US targets abroad. On July 5, five days before the Phoenix memo (see July 10, 2001), Bush directed [Condoleezza] Rice to figure out what was going on domestically.” [Newsweek, 5/27/2002] In 2004, President Bush will explain why he requested this: “[T]he reason I did is because there had been a lot of threat intelligence from overseas. And part of it had to do with the Genoa [Italy] G8 conference that I was going to attend.” [US President, 4/19/2004] Though he does not mention it, the chief security concern at the late July 2001 conference he mentions is intelligence that al-Qaeda plans to fly an airplane into the conference. This threat is so widely reported before the conference (with some reports before July 5 (see June 13, 2001 and Mid-July 2001) that the attack is called off (see July 20-22, 2001). For instance, in late June, Time magazine mentioned a German intelligence report of an Osama bin Laden plot “to fly remote-controlled model aircraft packed with Semtex into the conference hall and blow the leaders of the industrialized world to smithereens”
(see June 20, 2001). Bush will later claim that this request is specifically for the later-famous August 6, 2001 briefing entitled, “Bin Laden Determined to Strike in US” (see August 6, 2001), although the CIA analysts who draft it will deny this (see July 13, 2004). [US President, 4/19/2004]
The movements of John O’Neill, the FBI manager responsible for tracking Osama bin Laden, appear to mirror those of the 9/11 hijackers and their associates while they are in Spain. Associates of the hijackers gather in Granada, in southern Spain, at the beginning of July (see July 6, 2001 and Shortly After). O’Neill arrives in Spain with some friends on July 5 and stays in Marbella until at least July 8. For at least part of the time in Marbella he is accompanied by Mark Rossini, an FBI agent currently detailed to Alec Station, the CIA’s bin Laden unit, who translates for O’Neill in Spain and whose friend lets O’Neill use his beach house. [Weiss, 2003, pp. 340-2; Wright, 2006, pp. 316-7, 344-5] (Note: Marbella and Granada are both in the southern Spanish province of Andalusia, but are about 120 miles apart.) Lead hijacker Mohamed Atta then arrives in Madrid on July 8, leaving on July 9. [9/11 Commission, 7/24/2004, pp. 244] O’Neill and Rossini arrive in Madrid on July 9 and O’Neill gives a speech to the Spanish Police Foundation there on July 10. [Spanish Police Foundation, 7/10/2001; Weiss, 2003, pp. 340-2] After leaving Madrid, Atta travels to Catalonia, where he meets Ramzi bin al-Shibh and possibly other associates (see July 8-19, 2001). The authors of The Cell, one of whom—John Miller—was a close friend of O’Neill’s, will say O’Neill also visits the same part of Catalonia to make a speech at some point on his trip to Spain (note: it is unclear whether this is just a garbled account of his speech in Madrid, or whether he made two speeches). They will also say that he and Atta even stay at the same hotel, the Casablanca Playa in the small town of Salou, but at different times. [Miller, Stone, and Mitchell, 2002, pp. 289-90, 293] O’Neill leaves Spain on July 16, so he and his girlfriend Valerie James would probably be in the Salou area at around the same time as Atta, bin al-Shibh, and their associates. [Weiss, 2003, pp. 340-2] The overlap between the 9/11 operatives on the one hand and O’Neill and Rossini on the other is usually ignored in media accounts, but the episode in Salou is mentioned in The Cell, which indicates it is a mere coincidence. [Miller, Stone, and Mitchell, 2002, pp. 289-90]
On July 5, 2001, counterterrorism “tsar” Richard Clarke gave a dramatic briefing to representatives from several domestic agencies on the urgent al-Qaeda threat (see July 5, 2001). However, the warnings given generally are not passed on by the attendees back to their respective agencies. The domestic agencies were not questioned about how they planned to address the threat and were not told what was expected of them. According to the 9/11 Commission, attendees later “report that they were told not to disseminate the threat information they received at the meeting. They interpreted this direction to mean that although they could brief their superiors, they could not send out advisories to the field.” One National Security Council official has a different recollection of what happened, recalling that attendees were asked to take the information back to their agencies and “do what you can” with it, subject to classification and distribution restrictions. But, for whatever reason, none of the involved agencies post internal warnings based on the meeting, except for Customs which puts out a general warning based entirely on publicly known historical facts. [9/11 Commission, 7/24/2004, pp. 258, 264] The FAA issues general and routine threat advisories that don’t reflect the level of urgency expressed by Clarke and others (see January-August 2001). FAA Administrator Jane Garvey later claims she was unaware of a heightened threat level, but in 2005 it will be revealed that about half of the FAA’s daily briefings during this time period referred to bin Laden or al-Qaeda (see April 1, 2001-September 10, 2001). [New York Times, 4/18/2004] Clarke said rhetorically in the meeting that he wants to know if a sparrow has fallen from a tree. A senior FBI official attended the meeting and promised a redoubling of the FBI’s efforts. However, just five days after Clarke’s meeting, FBI agent Ken Williams sends off his memo speculating that al-Qaeda may be training operatives as pilots in the US (see July 10, 2001), yet the FBI fails to share this information with Clarke or any other agency. [Washington Post, 5/17/2002; Clarke, 2004, pp. 236-37] The FBI will also fail to tell Clarke about the arrest of Zacarias Moussaoui (see August 16, 2001), or what they know about Nawaf Alhazmi and Khalid Almihdhar (see August 23, 2001).
Entity Tags: Federal Bureau of Investigation, Federal Aviation Administration, Zacarias Moussaoui, US Customs Service, Nawaf Alhazmi, Al-Qaeda, Counterterrorism and Security Group, George J. Tenet, Condoleezza Rice, Andrew Card, Ken Williams, Richard A. Clarke, Khalid Almihdhar, Central Intelligence Agency
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
The CIA warns the interagency Counterterrorism Security Group (CSG) that al-Qaeda members “believe the upcoming attack will be ‘spectacular,’ qualitatively different from anything they have done to date.” [9/11 Commission, 3/24/2004; 9/11 Commission, 7/24/2004, pp. 259] Counterterrorism “tsar” Richard Clarke, who leads the CSG, similarly warned the CSG of a “spectacular” al-Qaeda attack the day before (see July 5, 2001).
Sir Stephen Lander. [Source: Public domain]According to an officially authorized book on the MI5 published in 2009, Britain’s domestic intelligence agency, MI5, warns top British leaders that a surge in the number of reports of threat information is “sufficient to conclude that [Osama bin Laden] and those that share his agenda are currently well advanced in operational planning for a number of major attacks on Western interests.” Similar MI5 warnings about an imminent attack will continue up until 9/11, including one put out on the morning of 9/11. However, apparently none of these suggest a major attack in the US or an attack using hijacked airplanes. MI6 is Britain’s foreign intelligence agency, and presumably most information about al-Qaeda and attack threats would come from it and not MI5. In fact, MI5 appears to be much less aware of al-Qaeda at this time. Sir Stephen Lander, director general of MI5 from 1996 to 2002, will later say that MI5 was “slow to get going” on the al-Qaeda threat because it was preoccupied with the IRA, and after 9/11 it had a “major set to, sitting around a board room table working out how to move on.” [Daily Telegraph, 10/5/2009] This warning appears similar, but not identical, to a warning 10 days later that is an analysis involving all British intelligence agencies (see July 16, 2001).
Counterterrorism “tsar” Richard Clarke sends National Security Adviser Rice an e-mail message “outlining a number of steps agreed on” at the Counterterrorism Security Group meeting the day before (see July 5, 2001), “including efforts to examine the threat of weapons of mass destruction and possible attacks in Latin America. One senior administration official [says] Mr. Clarke [writes] that several agencies, including the FBI, the CIA, and the Pentagon, [have] been directed to develop what the official [says are] ‘detailed response plans in the event of three to five simultaneous attacks.’” However, no response or follow-up action has been pointed out. [New York Times, 4/4/2004]
Police officer Dave Agar in South Hackensack, New Jersey, is searching the parking lots of cheap motels, looking for suspicious cars. He submits the license plate number of a 1988 Toyota parked outside the Jade East motel to the National Crime Information Center (NCIC), a computer database frequently used by every level of law enforcement. He discovers that Nawaf Alhazmi owns the car. The computer record shows no outstanding warrants for Alhazmi (though it does give other information, including his address in San Diego). Agar makes a record of his search and continues his patrol. It is later discovered that Abdulaziz Alomari registered a room in the Jade East motel from July 6-13, and Khalid Almihdhar stayed most of that week with Alhazmi at the nearby Congress Inn. It is also discovered that Almihdhar, Alhazmi, and two or three other men had dinner together at a local diner. Police speculate the hijackers were holding a meeting to discuss their plot. One officer later says, “You wonder what would have happened if the check had turned up something on Alhazmi. We certainly would have brought him in for questioning.” [Bergen Record, 7/11/2002; Bergen Record, 5/18/2004] In late August, an FBI agent will look for Alhazmi and Almihdhar in the New York City area, but he will fail to check NCIC or car registration records that would have revealed the record of Agar’s search mentioning Alhazmi’s name (see September 5, 2001 and September 4-5, 2001).
About a month after al-Qaeda prisoner Ahmed Ressam told US interrogators new details of al-Qaeda plans to attack the US (see May 30, 2001), he conveys similar information during a public trial. As the Los Angeles Times reports at the time, “Testifying in the New York trial of an accused accomplice, Ressam said his [al-Qaeda] colleagues are intent on exporting violence to US soil. ‘If one is to carry out an operation, it would be better to hit the biggest enemy. I mean America,’ he told a federal jury. Ressam also identified a number of other Algerian terrorists who had been part of his original attack team [to bomb the Los Angeles airport in 2000], most of whom remain at large.” [Los Angeles Times, 7/8/2001]
An adapted 9/11 Commission chart of knives purchased by the hijackers. [Source: 9/11 Commission]Several 9/11 hijackers purchase multi-use tools and small knives that “may actually have been used in the attacks.” according to the 9/11 Commission. [9/11 Commission, 7/24/2004, pp. 248-249]
On July 8, Flight 11 hijacker Mohamed Atta buys two Victorinox Swiss Army knives at Zurich Airport, Switzerland, while on his way to Spain (see July 8-19, 2001). He possibly attempts to buy box cutters in Florida on August 27. On August 30, he buys a Leatherman multi-tool in Boynton Beach, Florida. [9/11 Commission, 7/24/2004, pp. 530; 9/11 Commission, 8/26/2004, pp. 4, 85 ]
On August 13, Flight 175 hijackers Marwan Alshehhi, Fayez Ahmed Banihammad, and Hamza Alghamdi buy knives and multi-tools. Alshehhi buys a Cliphanger Viper and an Imperial Tradesman Dual Edge, both short-bladed knives. Banihammad buys a Stanley two-piece snap knife set, and Alghamdi buys a Leatherman Wave multi-tool. All purchases are made in the same city, though the 9/11 Commission does not say where this is. [9/11 Commission, 8/26/2004, pp. 17 ]
On August 27, Flight 77 hijacker Nawaf Alhazmi buys Leatherman multi-tool knives. [9/11 Commission, 8/26/2004, pp. 27 ] Although it is unknown whether any of these knives and tools are used on 9/11, the 9/11 Commission will point out, “While FAA rules did not expressly prohibit knives with blades under four inches long, the airlines’ checkpoint operations guide (which was developed in cooperation with the FAA), explicitly permitted them.” [9/11 Commission, 7/24/2004, pp. 84] Regarding Flight 93, personal financial records do not reflect weapons being purchased by any of the hijackers. However, the FBI will reportedly recover “14 knives or portions of knives, including a box cutter,” at the crash site. [9/11 Commission, 7/24/2004, pp. 457; 9/11 Commission, 8/26/2004, pp. 35 ]
In New York City, the United States—the world’s largest exporter of arms—informs delegates at the UN Conference on the Illicit Trade in Small Arms and Light Weapons that it opposes any effort to create broad worldwide controls on the sale of small arms. The US opposes the pact because, its government officials say, it would infringe on its citizens’ Second Amendment right to bear arms. “We do not support measures that would constrain legal trade and legal manufacturing of small arms and light weapons,” John Bolton, US undersecretary of state for arms control and international security affairs, tells the international body. “The vast majority of arms transfers in the world are routine and not problematic. Each member state of the United Nations has the right to manufacture and export arms for purposes of national defense.” But UN Deputy Secretary-General Louise Frechette notes that small arms have been the preferred weapons in 46 of 49 major conflicts since 1990, which have resulted in some 4 million deaths, 80 percent of which were women and children. The hundreds of diplomats, gun-control activists, and representatives attending the meeting hope to formulate a plan, that although not legally binding, will lead to the development of national systems to regulate arms brokers and exports. Many also support a plan that would require small arms manufacturers to mark the weapons they produce so their movements can be traced. The provisions are later removed from the proposal, leaving it virtually without effect. Bolton will celebrate the defeat of the program, saying, “From little acorns, bad treaties grow.” [US Department of State, 7/9/2001; CNN, 7/10/2001; Scoblic, 2008, pp. 187]
Indian Point nuclear power plant. [Source: New York Power Authority]According to the 9/11 Commission, during their meeting in Spain where they discuss the looming attacks (see July 8-19, 2001), 9/11 hijacker Mohamed Atta tells would-be hijacker Ramzi Bin al-Shibh he has considered targeting a nuclear facility he saw during familiarization flights near New York. This is presumably Indian Point, which is about 30 miles north of NYC. [New York Times, 4/4/2002] Flight 11, which Atta pilots on 9/11, passes directly over Indian Point minutes before hitting the WTC (see 8:39 a.m. September 11, 2001). However, “the other pilots did not like the idea. They thought a nuclear target would be difficult because the airspace around it was restricted, making reconnaissance flights impossible and increasing the likelihood that any plane would be shot down before impact.… Nor would a nuclear facility have particular symbolic value.” [9/11 Commission, 7/24/2004, pp. 245] Also, Khalid Shaikh Mohammed, the 9/11 “mastermind,” supposedly later tells his US interrogators he originally planned ten hijackings, with the additional targets including nuclear power plants. [9/11 Commission, 7/24/2004, pp. 154] In 2002, Mohammed will reportedly tell an Al Jazeera reporter he’d thought of hitting a couple of nuclear facilities on 9/11, but decided not to, “for fear it would go out of control.”(see April, June, or August 2002) Although the 9/11 hijackers had dismissed the idea, in January 2002 the Nuclear Regulatory Commission will send a memo to power plants around the US, based upon information from the FBI, warning that al-Qaeda has planned a second airline attack, which would involve flying a commercial aircraft into a nuclear plant. [CNN, 1/31/2002] Also that month, in his State of the Union speech, President Bush will say US soldiers in Afghanistan have discovered diagrams of American nuclear power plants there. [US President, 2/4/2002]
Chechen rebel leader Ibn Khattab promises some “very big news” to his fighters and this statement is communicated to the CIA. The CIA then forwards the warning to National Security Adviser Condoleezza Rice together with several similar pieces of intelligence, saying it is evidence that an al-Qaeda attack is imminent (see July 10, 2001). [Tenet, 2007, pp. 151] The FBI is already aware that Ibn Khattab and Osama bin Laden, who have a long relationship (see 1986-March 19, 2002), may be planning a joint attack against US interests (see Before April 13, 2001). One of the operatives, Zacarias Moussaoui, will be arrested a month later (see August 16, 2001), but a search warrant for his belongings will not be granted (see August 16, 2001, August 22, 2001 and August 28, 2001).
The CIA receives several pieces of intelligence over a 24-hour period, all of which predict an imminent attack. They include:
Ibn Khattab, a Chechen radical connected to Osama bin Laden (see 1986-March 19, 2002), promises his troops “very big news” (see (July 9, 2001));
Islamic extremists are traveling to Afghanistan in greater numbers;
There have been significant departures of extremist families from Yemen;
There are indications of threats against US interests in Lebanon, Morocco, and Mauritania.
This information will be promptly communicated to CIA Director George Tenet (see July 10, 2001) and National Security Adviser Condoleezza Rice (see July 10, 2001). [Tenet, 2007, pp. 151]
On this date, CIA Director George Tenet and CIA counterterrorism chief Cofer Black give the White House an urgent al-Qaeda briefing that, if heeded, Black later believes could have stopped bin Laden. Tenet and Black strongly suggest that both an overall strategy and immediate covert or military action against bin Laden are needed (see July 10, 2001). According to a 2006 book by journalist Bob Woodward that is likely paraphrasing Black, one of Woodward’s sources for his book, “Black calculated that if [the White House] had given him $500 million of covert action funds right then and reasonable authorizations from the president to go kill bin Laden, he would have been able to make great strides if not do away with him.… Over the last two years—and as recently as March 2001—the CIA had deployed paramilitary teams five times into Afghanistan to work with the anti-Taliban Northern Alliance, a loose federation of militias and tribes in the north. The CIA had about 100 sources and subsources operating throughout Afghanistan. Just give him the money and the authority and he might be able to bring bin Laden’s head back in a box.” [Woodward, 2006, pp. 77-78; New York Daily News, 9/29/2006]
Children at the Um Al-Qura Islamic School, where both Jaballah and Shehab served as principals. [Source: Um Al-Qura Islamic School]On June 27, 2001, Nabil al-Marabh was arrested while trying to enter the US from Canada. He is already wanted in the US for skipping bail on an attempted murder charge, and US intelligence has linked him to al-Qaeda (see June 27, 2001-July 11, 2001). He is held in Canada. About two weeks after his arrest, there is a court hearing to determine if he should be released. His lawyer argues that he should be released because his uncle, Ahmed Shehab, can keep him in line. The lawyer does not mention that Shehab works at a school headed by Mahmoud Jaballah. Canadian intelligence has been closely monitoring Jaballah since 1996 and has overheard him communicating with many top militant leaders, including al-Qaeda number two Ayman al-Zawahiri (see May 11, 1996-August 2001 and February 1998). Presumably Canadian intelligence is well aware of Jaballah’s job at the school discussed in the hearing, yet this is never mentioned to the judge. Jaballah had been arrested in 1999 for suspected ties to Islamic militants and then released, and his school job had been mentioned in media reports. In August 2001, he will be arrested again, and Shebab will replace him as principal at the school. [Globe and Mail, 11/4/1999; New York Times, 10/14/2001; Toronto Star, 7/17/2004] While in jail, al-Marabh is visited by Hassan Almrei, who had been his roommate earlier in the year (see October 19, 2001). [MacLean's, 12/10/2001] Almrei will also later testify that in 1995 he obtained a false passport for al-Marabh, and that after al-Marabh’s arrest in June 2001, al-Marabh asked him to obtain a second false passport for him. [Canadian Security Intelligence Service, 2/22/2008 ] Canadian authorities were investigating Almrei since at least September 2000, and may have suspected his role in a plot against the Toronto airport by this time (see January 2001-Summer 2001). But authorities either do not notice al-Marabh’s links to Jaballah and/or Almrei or do not care, because he is released on bail on July 11 and immediately disappears.
Anthony Williams. [Source: Manuel Balce Ceneta / Associated Press]The National Governors Association Center for Best Practices and the National Emergency Management Association co-sponsor a two-day event held in Washington called Preparing the Nation: A National Policy Summit on Domestic Terrorism. Federal officials, state teams of governors’ key policy advisors, and state leaders in law enforcement, public health, fire, and emergency management attend. Speakers include Attorney General John Ashcroft, Representative Christopher Shays (R-CT), and Governor Robert Wise (D-WV). [National Governors Association, 6/25/2001; Red Cross, 7/11/2001; National Governors Association, 7/13/2001] The agenda of the event is structured around a tabletop exercise, based on a hypothetical bioterrorist attack. The scenario involves a neo-nazi terrorist releasing six liters of plague slurry in a fictional city resembling New York, called Gotham. [National Governors Association, 6/25/2001; National Governors Association, 7/10/2001 ; National Governors Association, 7/10/2001, pp. 7 ] In his speech at the event, Anthony Williams, the mayor of the District of Columbia, says it is especially appropriate that the summit is being held in DC, because “our city has been called ground zero for a potential terrorism incident. ‘It’s only a matter of time,’ they say, ‘before Washington, DC is the site of a terrorist attack.’” [National Governors Association, 7/10/2001 ] Assistant FBI Director Dale Watson tells the summit that a significant terrorist attack is likely on US soil (see July 11, 2001). [Reuters, 7/12/2001] In his speech, Ashcroft says, “Our number one priority is the prevention of terrorist attacks” (see July 11, 2001). [National Governors Association, 7/11/2001 ] Charles DeVita, the vice president for global safety and security for the Red Cross, says, “Conferences like these are starting to take place because even the federal government is realizing that [acts of terrorism are a major] threat. It’s not a matter of if, but when this is going to happen.” [Red Cross, 7/11/2001]
FBI agent Ken Williams. [Source: FBI]Phoenix, Arizona, FBI agent Ken Williams sends a memorandum warning about suspicious activities involving a group of Middle Eastern men taking flight training lessons in Arizona. The memo is titled: “Zakaria Mustapha Soubra; IT-OTHER (Islamic Army of the Caucasus),” because it focuses on Zakaria Soubra, a Lebanese flight student in Prescott, Arizona, and his connection with a terror group in Chechnya that has ties to al-Qaeda. It is subtitled: “Osama bin Laden and Al-Muhjiroun supporters attending civil aviation universities/colleges in Arizona.” [Fortune, 5/22/2002; Arizona Republic, 7/24/2003] Williams’ memo is based on an investigation of Sorba that Williams had begun in 2000 (see April 2000), but he had trouble pursuing because of the low priority the Arizona FBI office gave terror investigations (see April 2000-June 2001). Additionally, Williams had been alerted to suspicions about radical militants and aircraft at least three other times (see October 1996; 1998; November 1999-August 2001). In the memo, Williams does the following:
Names nine other suspect students from Pakistan, India, Kenya, Algeria, the United Arab Emirates, and Saudi Arabia. [Die Zeit (Hamburg), 10/1/2002] Hijacker Hani Hanjour, attending flight school in Arizona in early 2001 and probably continuing into the summer of 2001 (see Summer 2001), is not one of the students, but, as explained below, it seems two of the students know him. [US Congress, 7/24/2003, pp. 135 ; Washington Post, 7/25/2003]
Notes that he interviewed some of these students, and heard some of them make hostile comments about the US. Additionally, he noticed that they were suspiciously well informed about security measures at US airports. [Die Zeit (Hamburg), 10/1/2002]
Notes an increasing, “inordinate number of individuals of investigative interest” taking flight lessons in Arizona. [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003, pp. 135 ]
Suspects that some of the ten people he has investigated are connected to al-Qaeda. [US Congress, 7/24/2003, pp. 135 ] One person on the list, Ghassan al Sharbi, will be arrested in Pakistan in March 2002 with al-Qaeda leader Abu Zubaida (see March 28, 2002). Al Sharbi attended a flight school in Prescott, Arizona. He also apparently attended the training camps in Afghanistan and swore loyalty to bin Laden in the summer of 2001. He apparently knows Hani Hanjour in Arizona (see October 1996-Late April 1999). He also is the roommate of Soubra, the main target of the memo. [Los Angeles Times, 1/24/2003; 9/11 Commission, 7/24/2004, pp. 521]
Discovers that one of them was communicating through an intermediary with Abu Zubaida. This apparently is a reference to Hamed al Sulami, who had been telephoning a Saudi imam known to be Zubaida’s spiritual advisor. Al Sulami is an acquaintance of Hanjour in Arizona (see October 1996-Late April 1999). [Mercury News (San Jose), 5/23/2002; 9/11 Commission, 7/24/2004, pp. 520-521, 529]
Discusses connections between several of the students and a radical group called Al-Muhajiroun. [Mercury News (San Jose), 5/23/2002] This group supported bin Laden, and issued a fatwa, or call to arms, that included airports on a list of acceptable terror targets. [Associated Press, 5/22/2002] Soubra, the main focus of the memo, is a member of Al-Muhajiroun and an outspoken radical. He met with Sheikh Omar Bakri Mohammed, the leader of Al-Muhajiroun in Britain, and started an Arizona chapter of the organization. After 9/11, some US officials will suspect that Soubra has ties to al-Qaeda and other terrorist groups. He will be held two years, then deported to Lebanon in 2004. [Los Angeles Times, 10/28/2001; Los Angeles Times, 1/24/2003; Arizona Republic, 5/2/2004; Arizona Monthly, 11/2004] Though Williams doesn’t include it in his memo, in the summer of 1998, Bakri publicized a fax sent by bin Laden to him that listed al-Qaeda’s four objectives in fighting the US. The first objective was “bring down their airliners.”
(see Summer 1998). [Los Angeles Times, 10/28/2001]
Warns of a possible “effort by Osama bin Laden to send students to the US to attend civil aviation universities and colleges” [Fortune, 5/22/2002] , so they can later hijack aircraft. [Die Zeit (Hamburg), 10/1/2002]
Recommends that the “FBI should accumulate a listing of civil aviation universities and colleges around the country. FBI field offices with these types of schools in their area should establish appropriate liaison. FBI [headquarters] should discuss this matter with other elements of the US intelligence community and task the community for any information that supports Phoenix’s suspicions.” [Arizona Republic, 7/24/2003] (The FBI has already done this, but because of poor FBI communications, Williams is not aware of the report.)
Recommends that the FBI ask the State Department to provide visa data on flight school students from Middle Eastern countries, which will facilitate FBI tracking efforts. [New York Times, 5/4/2002]
The memo is addressed to the following FBI Agents:
Dave Frasca, chief of the Radical Fundamentalist Unit (RFU) at FBI headquarters;
Elizabeth Harvey Matson, Mark Connor and Fred Stremmel, Intelligence Operations Specialists in the RFU;
Rod Middleton, acting chief of the Usama bin Laden Unit (UBLU);
Jennifer Maitner, an Intelligence Operations Specialist in the UBLU;
Jack Cloonan, an agent on the New York FBI’s bin Laden unit, the I-49 squad; (see January 1996 and Spring 2000).
Michael S. Butsch, an agent on another New York FBI squad dealing with other Sunni terrorists. [Federal Bureau of Investigation, 7/10/2001 ; US Congress, 7/24/2003, pp. 135 ]
However, the memo is not uploaded into the FBI’s information system until the end of the month and is apparently not received by all these people (see July 27, 2001 and after). Williams also shares some concerns with the CIA (see (July 27, 2001)). [Mercury News (San Jose), 5/23/2002] One anonymous government official who has seen the memo says, “This was as actionable a memo as could have been written by anyone.” [Insight, 5/27/2002] However, the memo is merely marked “routine,” rather than “urgent.” It is generally ignored, not shared with other FBI offices, and the recommendations are not taken. One colleague in New York replies at the time that the memo is “speculative and not very significant.” [Die Zeit (Hamburg), 10/1/2002; US Congress, 7/24/2003, pp. 135 ] Williams is unaware of many FBI investigations and leads that could have given weight to his memo. Authorities later claim that Williams was only pursuing a hunch, but one familiar with classified information says, “This was not a vague hunch. He was doing a case on these guys.” [Mercury News (San Jose), 5/23/2002]
Entity Tags: Jennifer Maitner, Federal Bureau of Investigation, Fred Stremmel, Ghassan al Sharbi, Hani Hanjour, I-49, Jack Cloonan, Elizabeth Matson, Islamic Army of the Caucasus, David Frasca, Michael Butsch, Al-Muhajiroun, Zakaria Mustapha Soubra, Sheikh Omar Bakri Mohammed, Al-Qaeda, Rod Middleton, Osama bin Laden, Radical Fundamentalist Unit, Mark Connor, Ken Williams, Abu Zubaida
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
On July 10, 2001, Phoenix FBI agent Ken Williams sends a memorandum to FBI headquarters urging a nationwide check on Middle Eastern students at flight schools (see July 10, 2001), but apparently neither Williams nor anyone else actually conducts any kind of check on Phoenix flight schools at this time. Phoenix flight school managers will later claim that the FBI does not ask them for tips on suspicious students before 9/11. A Sawyer School manager apparently had suspicions about some of his students (though he does not mention alleged Flight 77 pilot Hani Hanjour specifically). He later will say that had he known the FBI was concerned that some students might be Islamic militants, “I would have called someone.” Another flight school manager claims he has a good relationship with the FBI and is surprised he is not asked about Williams’s concerns. He will complain, “Should flight schools be clairvoyant?” [New York Times, 5/24/2002; 9/11 Commission, 7/24/2004, pp. 529] In fact, although Hanjour left Arizona in March 2001 and lived on the East Coast after that time, there is evidence he comes back for some flight training in the Phoenix area in June and August 2001, including at the Sawyer School (see Summer 2001). The 9/11 Commission will later note that the evidence of Hanjour training in Phoenix during the summer is not definitive, but “the FBI’s Phoenix office believes it is plausible that Hanjour return[s] to Arizona for additional training.” [New York Times, 5/24/2002; 9/11 Commission, 7/24/2004, pp. 529] It does not appear that Williams or any other FBI official checks flight schools anywhere else in Arizona before 9/11.
CIA counterterrorism chief Cofer Black and Richard Blee, a manager responsible for the CIA’s bin Laden unit, meet with CIA Director George Tenet and review the latest intelligence about al-Qaeda. Black lays out a case based on communications intercepts and other intelligence suggesting a growing chance that al-Qaeda will attack the US soon. There is no smoking gun per se, but there is a huge volume of data indicating an attack is coming (see July 9-10, 2001). The case is so compelling—Tenet will later say it “literally made my hair stand on end”—that Tenet decides to brief the White House on it this same day (see July 10, 2001). [Washington Post, 10/1/2006; Tenet, 2007, pp. 151]
Condoleezza Rice and George Tenet in the White House. This picture is actually taken on October 8, 2001, and President Bush is elsewhere in the room. [Source: Eric Draper / White House]CIA Director George Tenet finds the briefing that counterterrorism chief Cofer Black gave him earlier in the day (see July 10, 2001) so alarming that he calls National Security Adviser Condoleezza Rice from his car as he heads to the White House and says he needs to see her right away, even though he has regular weekly meetings with her. [Washington Post, 10/1/2006] Tenet and Black let a third CIA official, Richard Blee, who is responsible for Alec Station, the CIA’s bin Laden unit, brief Rice on the latest intelligence. Deputy National Security Adviser Stephen Hadley and counterterrorism “tsar” Richard Clarke are also present. [McClatchy Newspapers, 10/2/2006]
'Significant Attack' - Blee starts by saying, “There will be a significant terrorist attack in the coming weeks or months!” He argues that it is impossible to pick the specific day, saying Osama bin Laden “will attack when he believes the attack will be successful.” He mentions a range of threat information including:
A warning related to Chechen leader Ibn Khattab (see (July 9, 2001)) and seven pieces of intelligence the CIA recently received indicating there would soon be a terrorist attack (see July 9-10, 2001);
A mid-June statement by bin Laden to trainees that there would be an attack in the near future (see Mid-June 2001);
Information that talks about moving toward decisive acts;
Late-June information saying a “big event” was forthcoming;
Two separate bits of information collected “a few days before the meeting” in which people predicted a “stunning turn of events” in the weeks ahead. This may be a reference to intercepts of calls in Yemen, possibly involving the father-in-law of 9/11 hijacker Khalid Almihdhar (see June 30-July 1, 2001).
Multiple, Simultaneous Attacks in US Possible - Blee says that the attacks will be “spectacular,” they will be designed to inflict mass casualties against US facilities and interests, there may be multiple, simultaneous attacks, and they may be in the US itself. He outlines the CIA’s efforts to disrupt al-Qaeda by spreading incorrect word that the attack plans have been compromised, in the hope that this will cause a delay in the attack. But he says this is not enough and that the CIA should go on the attack. Blee also discounts the possibility of disinformation, as bin Laden’s threats are known to the public in the Middle East and there will be a loss of face, funds, and popularity if they are not carried out. Blee urges that the US take a “proactive approach” by using the Northern Alliance. [Tenet, 2007, pp. 151-4] Author Bob Woodward will later write: “Black emphasize[s] that this amount[s] to a strategic warning, meaning the problem [is] so serious that it require[s] an overall plan and strategy. Second, this [is] a major foreign policy problem that need[s] to be addressed immediately. They need […] to take action that moment—covert, military, whatever—to thwart bin Laden. The United States ha[s] human and technical sources, and all the intelligence [is] consistent.” [Woodward, 2006, pp. 80; Washington Post, 10/1/2006] Richard Clarke expresses his agreement with the CIA about the threat’s seriousness, and Black says, “This country needs to go on a war footing now.”
Rice's Response - There are conflicting accounts about the CIA’s reading of Rice’s response. According to Woodward: “Tenet and Black [feel] they [are] not getting through to Rice. She [is] polite, but they [feel] the brush-off.” They leave the meeting frustrated, seeing little prospect for immediate action. Tenet and Black will both later recall the meeting as the starkest warning they gave the White House on al-Qaeda before 9/11 and one that could have potentially stopped the 9/11 attacks if Rice had acted on it (see July 10, 2001) and conveyed their urgency to President Bush. (Tenet is briefing Bush on a daily basis at this time, but he will later say that Rice has a much better rapport with the president.) Black will say, “The only thing we didn’t do was pull the trigger to the gun we were holding to her head.” [Woodward, 2006, pp. 80; Washington Post, 10/1/2006] Rice says that Bush will align his policy with the new realities and grant new authorities. Writing in 2007, Tenet will say that this response is “just the outcome I had expected and hoped for,” and recall that as they leave the meeting, Blee and Black congratulate each other on having got the administration’s attention. Nevertheless, Rice does not take the requested action until after 9/11. [Tenet, 2007, pp. 153-4]
Rice Concerned about Genoa - Clarke will recall in 2006 that Rice focuses on the possible threat to Bush at an upcoming summit meeting in Genoa, Italy (see June 13, 2001 and July 20-22, 2001). Rice and Bush have already been briefed about the Genoa warning by this time (see July 5, 2001). Rice also promises to quickly schedule a high-level White House meeting on al-Qaeda. However, that meeting does not take place until September 4, 2001 (see September 4, 2001). [McClatchy Newspapers, 10/2/2006] Rice also directs that Defense Secretary Donald Rumsfeld and Attorney General John Ashcroft be given the same briefing, and they receive it a short time later (see July 11-17, 2001).
Meeting Not Mentioned in 9/11 Commission Report - The meeting will not be mentioned in the 9/11 Commission Report (see August 4, 2002), and there will be controversy when it is fully revealed in 2006 (see September 29, 2006, September 30-October 3, 2006, and October 1-2, 2006).
Entity Tags: Richard Blee, Stephen J. Hadley, White House, Osama bin Laden, Richard A. Clarke, George J. Tenet, Al-Qaeda, Central Intelligence Agency, Cofer Black, Donald Rumsfeld, Condoleezza Rice, John Ashcroft
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
Defense Secretary Rumsfeld and Attorney General Ashcroft receive the same CIA briefing about a likely imminent, multiple, and simultaneous al-Qaeda strike that was given to the White House on July 10, 2001 (see July 10, 2001). In 2006, the State Department will reveal the two were briefed within a week of the White House briefing, at the request of National Security Adviser Rice. One official who helped prepare the briefing later describes it as a “ten on a scale of one to ten” that “connected the dots” to present a stark warning that al-Qaeda is ready to launch a new attack. A Pentagon spokesman says he has no information “about what may or may not have been briefed” to Rumsfeld, and Rumsfeld does not answer questions about it. Ashcroft says he was not given any briefing and calls it “disappointing” that he was not briefed. After it is confirmed that Ashcroft was briefed, apparently on July 17, Ashcroft will still claim not to remember the briefing, and will say he only recalls another CIA briefing earlier in the month (see July 5, 2001). Journalist Andrew Cockburn later reports that, “according to several intelligence sources,” Rumsfeld’s reaction to the briefing at the time “was one of vehement dismissal, complete with cutting observations about the CIA falling victim to ‘vast doses of al-Qaeda disinformation’ and ‘mortal doses of gullibility.’” McClatchy Newspapers will comment that these briefings raise “new questions about what the Bush administration did in response, and about why so many officials have claimed they never received or don’t remember the warning.” [McClatchy Newspapers, 10/2/2006; Cockburn, 2007, pp. 9] On July 26, 2001, it will be reported that Ashcroft has stopped flying on commercial airlines within the US (see July 26, 2001).
Glyn Ford. [Source: British Labour Party]The European Parliament releases its final report on its findings about the secretive US surveillance program known as Echelon. The report, two years in the making, exhaustively details many of Echelon’s surveillance capabilities, and lists many of Echelon’s surveillance stations around the world. One of the more interesting sections of the report concerns its apparent use on behalf of US corporations. According to the report, Echelon—operated by the NSA as a highly classified surveillance program ostensibly for tracking terrorist threats and activities by nations hostile to the West—is also being used for corporate and industrial espionage, with information from the program being turned over to US corporations for their financial advantage. The report gives several instances of Echelon’s use by corporations. One is the use of Echelon to “lift… all the faxes and phone calls” between the European aircraft manufacturer Airbus and Saudi Arabian Airlines; that information was used by two American companies, Boeing and McDonnell Douglas, to outflank Airbus and win a $6 billion contract. The report also alleges that the French company Thomson-CSF lost a $1.3 billion satellite deal to Raytheon the same way. Glyn Ford, the MP who commissioned the report, says he doesn’t have a problem with Echelon itself, but in the way it is being used. “Now, you know, if we’re catching the bad guys, we’re completely in favor of that… What we’re concerned about is that some of the good guys in my constituency don’t have jobs because US corporations got an inside track on—on some global deal.” [Washington Post, 11/14/1999; CBS News, 2/27/2000; BBC, 7/6/2000; European Parliament, 7/11/2001] In 1977, the US government began providing Echelon-based intelligence to US corporations (see 1977). In April 2001, New Zealand journalist Nicky Hager testified about Echelon’s use by US allies for corporate and economic purposes (see April 2001), and former CIA director James Woolsey confirmed that US surveillance programs were used to benefit US corporations (see March 2000).
Entity Tags: US Department of Commerce, Thomson-CSF, Saudi Arabian Airlines, Glyn Ford, McDonnell Douglas, Central Intelligence Agency, Boeing Company, Echelon, Airbus, European Parliament, National Security Agency
Timeline Tags: Civil Liberties
John Ashcroft speaking at the National Governors Association summit on domestic terrorism. [Source: Red Cross]Attorney General John Ashcroft gives a speech at a summit on preparing the US for domestic terrorism, held in Washington, DC (see July 10-11, 2001). He says, “[W]e must be vigilant about the prevention of attacks utilizing weapons of mass destruction. And we must be prepared to mitigate the damage to human life and property should our worst fears come true.” He also says, “Our number one priority is the prevention of terrorist attacks,” but cautions, “We will not always be able to prevent terrorist attacks. When an incident occurs, we must react and react quickly.” [Associated Press, 7/11/2001; National Governors Association, 7/11/2001 ] Yet despite his claim that preventing terrorism is a priority, one day after this speech Ashcroft reportedly tells the acting FBI director that he does not want to hear about terrorism anymore (see July 12, 2001). In a letter he’d sent out to department heads two months previously, describing the agenda of the new administration and citing seven goals, he’d made no mention of terrorism (see May 10, 2001). And the day before 9/11, Ashcroft will refuse to endorse the FBI’s request for a $58 million increase in counterterrorism funding (see September 10, 2001).
[Source: FBI]At a conference on domestic terrorism held in Washington, DC (see July 10-11, 2001), Assistant FBI Director Dale Watson, the head of the Counterterrorism Division, warns that a significant terrorist attack is likely on US soil. He says, “I’m not a gloom-and-doom-type person. But I will tell you this. [We are] headed for an incident inside the United States.” This quote appears in a Reuters news story about the conference, entitled, “Terrorist Attack on US Soil Predicted.” Apparently paraphasing Watson, the Reuters article reports, “The FBI predicts terrorists will launch a major attack on American interests abroad every year for the next five years and thinks an attack using a weapon of mass destruction is likely at home.” The article also says that the number one threat is “from exiled Saudi dissident Osama bin Laden.” Attorney General John Ashcroft also speaks at the conference about security measures for upcoming public events such as the 2002 Winter Olympic Games in Salt Lake City (see July 11, 2001). [National Governors Association, 7/10/2001 ; Reuters, 7/12/2001; Newsday, 4/10/2004]
Edward Needham, an FBI agent in Buffalo, New York, has been investigating a group of eight Yemeni-Americans in the nearby town of Lackawanna after receiving an anonymous letter saying they have been training in Afghanistan (see Early June 2001). In fact, they were, and while there they heard a speech from Osama bin Laden in which he mentioned there were 40 suicide bombers on their way to a very important mission (see (June 2001)). This group will later be known as the “Lackawanna Six” for the six of them who return to the US. Some time around July, Needham interviews Sahim Alwan, who has recently come back from Afghanistan. But Alwan says he had only traveled to Pakistan for religious training. The others who returned also fail to tell any authorities that they have been in Afghanistan or what they learned there. On September 11, 2001, hours after the 9/11 attacks, Needham calls Alwan and asks him if anyone new has come into town. Alwan says no. But in fact, Juma al-Dosari, an al-Qaeda operative who recruited the Lackawanna Six, has recently returned to Lackawanna and Alwan knows where he is staying. Al-Dosari is trying to recruit a second group of young men to go train in Afghanistan. But the training camps are closed down and al-Dosari leaves town before the FBI finds out he is there. He tells friends that he is going to fight for the Taliban. He will be captured in Pakistan in December 2001 and transferred to Guantanamo prison soon thereafter. [PBS Frontline, 10/16/2003; Temple-Raston, 2007, pp. 138-139, 148]
Thomas Pickard. [Source: Federal Bureau of Investigation]Acting FBI Director Thomas Pickard attempts to brief Attorney General John Ashcroft on the al-Qaeda terrorist threat for a second time (see June 28, 2001), but Ashcroft is uninterested and says he does not want to hear about it, according to Pickard’s later account.
'I Don't Want to Hear about It Anymore' - According to a June 24, 2004 letter from Pickard to the 9/11 Commission, Pickard opens the briefing by discussing “counterintelligence and counterterrorism matters.” Pickard’s letter will go on to say: “The fourth item I discussed was the continuing high level of ‘chatter’ by al-Qaeda members. The AG [attorney general] told me, ‘I don’t want to hear about it anymore, there’s nothing I can do about it.’ For a few seconds, I did not know what to say, then I replied that he should meet with the director of the CIA to get a fuller briefing on the matter.… I resumed my agenda but I was upset about [Ashcroft’s] lack of interest. He did not tell me nor did I learn until April 2004 that the CIA briefed him on the increase in chatter and level of threat on July 5, 2001” (see July 5, 2001 and July 11-17, 2001). [Pickard, 6/24/2004] In testimony under oath to the 9/11 Commission in 2004, Pickard will affirm that, “at least on two occasions” he briefed Ashcroft on a rising threat level and concerns about an impending attack, which were being reported by the CIA. Commissioner Richard Ben-Veniste will ask Pickard if he has told Commission staff that Ashcroft “did not want to hear about this anymore,” to which Pickard will respond, “That is correct.” [9/11 Commission, 4/13/2004 ] According to Pickard’s later recollection: “Before September 11th, I couldn’t get half an hour on terrorism with Ashcroft. He was only interested in three things: guns, drugs, and civil rights.” [Miller, Stone, and Mitchell, 2002, pp. 293]
Differing Accounts of What Was Said at the Meeting - According to the 9/11 Commission’s June 3, 2004 record of its interview with Watson, “Pickard told Watson that he was briefing Ashcroft on counterterrorism, and Ashcroft told him that he didn’t want to hear ‘anything about these threats,’ and that ‘nothing ever happened.’” [9/11 Commission, 6/3/2004 ] Author Philip Shenon will write about this meeting in his 2008 book, The Commission, based on interviews with Pickard and “Commission investigators who researched his allegations,” but none of the quotes or representations of fact in Shenon’s text will cite a specific source. Shenon will make reference to Mark Jacobson and Caroline Barnes as being the 9/11 Commission staffers who interviewed Pickard. [Shenon, 2008, pp. 240-248, 433] According to Shenon’s version of the meeting, Ashcroft replies to Pickard: “I don’t want you to ever talk to me about al-Qaeda, about these threats. I don’t want to hear about al-Qaeda anymore.” [Shenon, 2008, pp. 247] Ashcroft, in testimony under oath to the 9/11 Commission, will dismiss Pickard’s allegation, saying, “I did never speak to him saying that I did not want to hear about terrorism.” [9/11 Commission, 4/13/2004 ] Pickard will respond to Ashcroft’s testimony in his 2004 letter, saying, “What [Ashcroft] stated to the Commission under oath is correct, but they did not ask him, ‘Did he tell me he did not want to hear about the chatter and level of threat?’ which is the conversation to which I testified under oath.” [Pickard, 6/24/2004] The deputy attorney general at the time of the meeting, Larry D. Thompson, and Ashcroft’s chief of staff, David T. Ayres, will sign a letter to the 9/11 Commission on July 12, 2004, in which they say they are responding to Pickard’s allegation that when he briefed Ashcroft “on the al-Qaeda threat prior to September 11, 2001, the attorney general responded that he did not want to hear such information anymore.” The letter will say Thompson and Ayres were present at that and the other regular meetings between Pickard and Ashcroft, and “the attorney general made no such statement in that or any other meeting.” [Ayres, 7/12/2004] The 9/11 Commission Report will conclude, “We cannot resolve this dispute.” [Commission, 2004]
Differing Accounts of Who Was at the Meeting - Pickard’s 2004 letter will state that Ayres is at the meeting, but has left the room prior to that part of the meeting, as he does not have the required level of security clearance. Pickard’s letter indicated that the FBI Assistant Director for Criminal Investigations, Ruben Garcia, is at the meeting and also witnesses the exchange. [Pickard, 6/24/2004] Shenon’s book puts Garcia at the meeting, but does not make reference to Garcia’s account of what is said there. Also, in the notes to Shenon’s book, it will not say that he interviewed Garcia. [Shenon, 2008, pp. 247-248, 433] According to a June 22, 2004 NBC News report: “Commission investigators also tracked down another FBI witness at the meeting that day, Ruben Garcia… Several sources familiar with the investigation say Garcia confirmed to the Commission that Ashcroft did indeed dismiss Pickard’s warnings about al-Qaeda.” Furthermore, “Pickard did brief Ashcroft on terrorism four more times that summer, but sources say the acting FBI director never mentioned the word al-Qaeda again in Ashcroft’s presence—until after Sept. 11.” [MSNBC, 6/22/2004] According to the 9/11 Commission Report, “Ruben Garcia… attended some of Pickard’s briefings of the attorney general but not the one at which Pickard alleges Ashcroft made the statement.” [Commission, 2004, pp. 536n52]
Ashcroft Denies FBI Requests and Appeals, Cuts Counterterrorism Funding - Following the meeting, on July 18, Ashcroft will reject the FBI’s request for an increase in funding for counterterrorism, and instead propose cuts to that division (see July 18, 2001). Pickard will appeal this decision; Ashcroft will reject the appeal on September 10, 2001 (see September 10, 2001). [9/11 Commission, 4/13/2004]
Entity Tags: Larry D. Thompson, John Ashcroft, Mark Jacobson, Thomas Pickard, David Ayres, Dale Watson, 9/11 Commission, Caroline Barnes, Central Intelligence Agency, Philip Shenon, Al-Qaeda, Ruben Garcia
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
On July 12, 2001, acting FBI Director Tom Pickard briefs Attorney General Ashcroft a second time about the al-Qaeda threat (see July 12, 2001). In a later letter to the 9/11 Commission discussing the meeting, Pickard will mention, “I had not told [Ashcroft] about the meeting in Malaysia since I was told by FBI Assistant Director Dale Watson that there was a ‘close hold’ on that info. This means that it was not to be shared with anyone without the explicit approval of the CIA.” During the briefing, Pickard also strongly recommends that Ashcroft be briefed by the CIA to learn details that Pickard feels he is not allowed to reveal. The “meeting in Malaysia” is an obvious reference to the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000). Louis Freeh, the FBI director at the time of the summit, and other unnamed FBI officials were told some about the summit while it was taking place (see January 6, 2000). It is unknown if Pickard and Watson learned about it at that time, but Pickard’s letter shows they both knew about it by the time of this briefing. It is not known why the CIA placed a “close hold” on any mention of the Malaysian summit so strict that even the attorney general could not be told. Since two of the 9/11 hijackers attended that summit, sharing the information about the summit with other agencies may have helped stop the 9/11 attacks. [Pickard, 6/24/2004]
The Bush administration again denies the CIA expanded authorities to go on the offensive against bin Laden. These authorities would include permission to assassinate bin Laden without making an attempt to capture him alive first. In March 2001, the CIA wanted to give a draft request about this to the Bush administration, but officials weren’t ready so the draft was withdrawn (see Early March 2001). On July 13, three days after a dramatic CIA presentation about a likely upcoming al-Qaeda attack (see July 10, 2001), a meeting of deputy cabinet officials is held to discuss the CIA’s expanded authorities request. However, no decisions are made. Tenet will later comment, “the bureaucracy moved slowly.” The Bush administration will grant these authorities a few days after 9/11. [Tenet, 2007, pp. 154]
The Free Congress Foundation (FCF), an influential organization headed by longtime conservative operator Paul Weyrich and patronized at its weekly lunches by Republican political operatives such as Karl Rove, [Time, 4/22/2001] issues a document entitled “The Integration of Theory and Practice: A Program for the New Traditionalist Movement.” It is written by Eric Heubeck. The document is a matter-of-fact overview of the exact tactics that Rove, Weyrich, and the conservative movement will use to keep moderates and liberals out of office and off the media radar. Heubeck writes, in part, “We must, as Mr. Weyrich has suggested, develop a network of parallel cultural institutions existing side-by-side with the dominant leftist cultural institutions. The building and promotion of these institutions will require the development of a movement that will not merely reform the existing post-war conservative movement, but will in fact be forced to supersede it—if it is to succeed at all—because it will pursue a very different strategy and be premised on a very different view of its role in society….” Heubeck writes that the process will take place in three stages: developing a “highly motivated elite able to coordinate future activities,” developing “institutions designed to make an impact on the wider elite and a relatively small minority of the masses,” and transforming “the overall character of American popular culture….” Heubeck says the movement will be “entirely destructive, and entirely constructive. We will not try to reform the existing institutions. We only intend to weaken them, and eventually destroy them. We will endeavor to knock our opponents off-balance and unsettle them at every opportunity. All of our constructive energies will be dedicated to the creation of our own institutions…. We will maintain a constant barrage of criticism against the Left. We will attack the very legitimacy of the Left. We will not give them a moment’s rest. We will endeavor to prove that the Left does not deserve to hold sway over the heart and mind of a single American. We will offer constant reminders that there is an alternative, there is a better way. When people have had enough of the sickness and decay of today’s American culture, they will be embraced by and welcomed into the New Traditionalist movement. The rejection of the existing society by the people will thus be accomplished by pushing them and pulling them simultaneously. We will use guerrilla tactics to undermine the legitimacy of the dominant regime…. We must create a countervailing force that is just as adept as the Left at intimidating people and institutions that are used as tools of left-wing activism but are not ideologically committed, such as Hollywood celebrities, multinational corporations, and university administrators. We must be feared, so that they will think twice before opening their mouths…. We will be results-oriented rather than good intentions-oriented. Making a good-faith effort and being ideologically sound will be less important than advancing the goals of the movement….” Heubeck says that television and video are the most “conducive to propagandistic purposes” of any media, “and our movement must learn to make use of this medium. A skillfully produced motion picture or television documentary has tremendous persuasive power…. Rational arguments simply do not have this power, and all arguments made in print tend to appeal to the rational, critical faculties of the mind to a greater or lesser degree….” He writes that the movement intends to present “all the examples of cultural decadence, irrationality and disingenuousness in public debate, combined with our commentary, selectively edited and arranged for maximum impact….” [Free Congress Foundation, 7/13/2001] The FCF manifesto outlines a part of Rove’s overall strategy of retaining the White House, Congress, and the judicial branch for 2004, 2008, and beyond—which began in the same week that Bush took office in January 2001. [Time, 4/22/2001]
By mid-July 2001, new intelligence indicates that the new al-Qaeda attack has been delayed, maybe for as long as two months, but not abandoned. So on this day, a Senior Executive Intelligence Brief (SEIB) sent to top White House officials is entitled, “Bin Laden Plans Delayed but Not Abandoned.” On July 25, a similar SEIB will be titled, “One Bin Laden Operation Delayed, Others Ongoing.” The SEIB is usually released one day after the corresponding President Daily Briefing and contains similar content (see January 20-September 10, 2001), so it is probable Bush receives this information. [9/11 Commission, 7/24/2004, pp. 259, 534] After 9/11, it will be discovered that in fact the 9/11 attack was originally planned to take place in the early summer but was delayed (see May-July 2001).
Tom Wilshire, a CIA manager assigned to the FBI who expressed interest two months earlier in surveillance photos from the al-Qaeda Malaysia summit (see January 5-8, 2000), now finds a cable he had been looking for regarding that summit. The cable, from January 2001, discusses al-Qaeda leader Khallad bin Attash’s presence at the summit. Wilshire explains later that bin Attash’s presence there had been troubling him. He writes an e-mail to the CIA’s Counterterrorist Center (CTC), stating, “[Khallad] is a major league killer, who orchestrated the Cole attack (see October 12, 2000) and possibly the Africa bombings (see 10:35-10:39 a.m., August 7, 1998).” Yet Khallad is still not put on a terrorist watch list. Wilshire asks that the FBI be passed this information, but the FBI will not actually be given the information until August 30, a week after it learns future 9/11 hijacker Khalid Almihdhar is in the US. [US Congress, 7/24/2003, pp. 157 ; US Department of Justice, 11/2004, pp. 298 ] Although the CIA managers that receive this e-mail are not named, Richard Blee, in charge of the CIA’s bin Laden unit and Wilshire’s former boss, appears to be one of the recipients: According to an endnote to the 9/11 Commission report, on the very same day Wilshire sends this e-mail, Blee writes his own e-mail entitled “Identification of Khallad,” which is sent to another CIA officer. [9/11 Commission, 7/24/2004, pp. 537] An FBI analyst assigned to the CTC is given the task of reviewing all other CIA cables about the Malaysian summit. It takes this analyst until August 21—over five weeks later—to put together that Khalid Almihdhar had a US visa and that Nawaf Alhazmi had traveled to the US. Yet other CIA agents are already well aware of these facts but are not sharing the information (see August 22, 2001). Working with immigration officials, this analyst then learns that Almihdhar entered and left the US in 2000, and entered again on July 4, 2001, and that Alhazmi appears to still be in the US. [US Congress, 7/24/2003, pp. 157 ; US Department of Justice, 11/2004, pp. 298 ]
A CIA manager says that an additional intelligence officer, Doug Miller, will be assigned to help an ongoing low-key review of al-Qaeda’s Malaysia summit when Miller returns from holiday (see January 5-8, 2000 and Mid-May 2001). The statement is made in response to an e-mail by CIA manager Tom Wilshire, who pointed out that al-Qaeda leader Khallad bin Attash attended the summit, meaning it was important (see January 4, 2001). Presumably, the manager that sends this e-mail is Richard Blee, who is responsible for Alec Station, the CIA’s bin Laden unit. Blee appears to have received the e-mail to which this is a response (see July 13, 2001). The review is currently only being conducted by one intelligence officer, Margaret Gillespie, who is only told to do it in her spare time and whom it takes over three months to find CIA cables indicating two of the future 9/11 hijackers have entered the US (see August 21-22, 2001). Miller’s help would certainly benefit the review, as he is already aware one of the hijackers, Khalid Almihdhar, has a US visa, but a cable he drafted to notify the FBI about this was blocked by Wilshire (see 9:30 a.m. - 4:00 p.m. January 5, 2000). However, there is no mention of Miller actually being given the assignment on his return and no sign he does any work on this. Wilshire also asked that the FBI be officially told bin Attash attended the summit in Malaysia, but this information is again withheld (see January 5, 2001 and After). [US Department of Justice, 11/2004, pp. 298-9 ]
The conservative government watchdog organization Judicial Watch files a lawsuit demanding the release of documents pertaining to Vice President Cheney’s energy task force (see January 29, 2001 and May 16, 2001). Judicial Watch had requested that Cheney voluntarily turn over the records, a request his office denied (see July 5, 2001). [Savage, 2007, pp. 92]
Jean Waldorf, the owner of the Shipping Post, a mail service business in Punta Gorda, Florida, will later report seeing Mohamed Atta and an unidentified associate visiting her store some four to six times. According to Waldorf, Atta purchases US postal money orders in denominations of $100 to $200, paying for them with cash, but she does not know how they are spent. Waldorf says that the money orders, which can only be cashed in the US, are “not traceable.” The owner of a local childcare center, Anna Brookbank, later says she recognizes Atta, having seen him shopping at a Punta Gorda supermarket during this period. [CNN, 10/1/2001; Associated Press, 10/2/2001; Charlotte Sun, 10/2/2001; Charlotte Sun, 10/3/2001] Punta Gorda is about 30 miles south of Venice, where Atta, along with Marwan Alshehhi, previously attended flight school in 2000 (see July 6-December 19, 2000). According to official accounts, the only time Atta was in this area was during his time at the flight school. [US Congress, 9/26/2002; 9/11 Commission, 7/24/2004, pp. 223-253]
FBI counterterrorism expert John O’Neill privately discusses White House obstruction in his bin Laden investigation. O’Neill says, “The main obstacles to investigate Islamic terrorism were US oil corporate interests and the role played by Saudi Arabia in it.” He adds, “All the answers, everything needed to dismantle Osama bin Laden’s organization, can be found in Saudi Arabia.” O’Neill also believes the White House is obstructing his investigation of bin Laden because they are still keeping the idea of a pipeline deal with the Taliban open (see July 21, 2001). [Irish Times, 11/19/2001; Brisard and Dasquie, 2002, pp. xxix; CNN, 1/8/2002; CNN, 1/9/2002]
CIA Director Tenet has a special meeting with National Security Adviser Rice and her aides about al-Qaeda. Says one official at the meeting, “[Tenet] briefed [Rice] that there was going to be a major attack.” Another at the meeting says Tenet displays a huge wall chart showing dozens of threats. Tenet does not rule out a domestic attack but says an overseas attack is more likely. [Time, 8/4/2002]
Deputy National Security Adviser Stephen Hadley tells CIA Director George Tenet that Deputy Defense Secretary Paul Wolfowitz questions the significance of the recent surge in al-Qaeda warnings. Wolfowitz apparently suggests that bin Laden may merely be trying to study US reactions to an attack threat. Tenet replies that he has already addressed these questions and that the reporting is convincing. [9/11 Commission, 7/24/2004, pp. 259] Tenet is likely referring to a report delivered to the White House on June 30 entitled “Bin Laden Threats Are Real” (see June 30, 2001) that was prepared to deal with nearly identical doubts from Defense Secretary Rumsfeld (see Summer 2001). In April 2001, Wolfowitz said in a meeting that the main terrorist threat to the US was from Iraq, not bin Laden (see April 30, 2001).
Shortly after a pivotal al-Qaeda warning given by the CIA to top officials (see July 10, 2001), Undersecretary of Defense for Intelligence Steve Cambone expresses doubts. He speaks to CIA Director George Tenet, and, as Tenet will later recall, he “asked if I had considered the possibility that al-Qaeda threats were just a grand deception, a clever ploy to tie up our resources and expend our energies on a phantom enemy that lacked both the power and the will to carry the battle to us.” Tenet claims he replied, “No, this is not a deception, and, no, I do not need a second opinion.… We are going to get hit. It’s only a matter of time.” After 9/11, Cambone will reportedly apologize to Tenet for being wrong. [Tenet, 2007, pp. 154] Deputy Defense Secretary Paul Wolfowitz raises similar doubts around the same time (see Mid-July 2001), and Tenet believes Defense Secretary Rumsfeld is blocking efforts to develop a strategy to fight bin Laden (see Summer 2001).
A study conducted by the General Accounting Office (GAO) finds that the scientists and experts who sit on the Science Advisory Board panels which advise the EPA often have ties to the affected industries or other conflicts of interest. The study, requested by Rep. Henry A. Waxman (Calif.), says that EPA officials regularly fail to identify potential conflicts of interest when panel members are chosen and do not adequately disclose the existence of such conflicts to the public. Though it is prohibited for a federal employee to participate in any “particular matter” that could affect their financial interests, there is an exemption that permits special government employees to serve on advisory panels when the topic being studied directly affects the financial interests of their employer—as long as the employer is not “singularly affected.” [Washington Post, 7/16/2001]
Presidents Bush and Putin during the summit. [Source: BBC]The first summit meeting between US President George W. Bush and Russian President Vladimir Putin goes well, with the two apparently forming a warm working relationship. Both say they have found the basis for a relationship of mutual respect. Bush describes Putin as straightforward and trustworthy, and says: “I looked the man in the eye.… I was able to get a sense of his soul.” No real progress is made on the issues that divide the two nations—particularly US plans to enlarge NATO and expand its defense capabilities—but Bush says the two sides are resolved to put aside Cold War-era attitudes and differences, and to move away from the concept of “mutually assured destruction” and towards “mutually earned respect.” [BBC, 7/16/2001]
British intelligence agencies send a report to British Prime Minister Tony Blair and other top officials warning that al-Qaeda is in “the final stages” of preparing an attack in the West. The prediction is “based on intelligence gleaned not just from [British intelligence] but also from US agencies, including the CIA and the National Security Agency,” which cooperate with the British. “The contents of the July 16 warning would have been passed to the Americans, Whitehall sources confirmed.” The report states there is “an acute awareness” that the attack is “a very serious threat.” [London Times, 6/14/2002] This appears to be similar, but not identical, to a warning to British leaders from MI5, Britain’s domestic intelligence agency, 10 days earlier (see July 6, 2001).
A Village Voice reporter is told by a New York taxi driver, “You know, I am leaving the country and going home to Egypt sometime in late August or September. I have gotten e-mails from people I know saying that Osama bin Laden has planned big terrorist attacks for New York and Washington for that time. It will not be safe here then.” He does in fact return to Egypt for that time. The FBI, which is not told about this lead until after 9/11, interrogates and then releases him. He claims that many others knew what he knew prior to 9/11. [Village Voice, 9/25/2002]
A screenshot from ‘Stormfront for Kids,’ depicting the site’s logo and two Confederate-era flags. [Source: USA Today]USA Today reports on the participation of Derek Black, the 12-year-old son of Don Black, in his father’s Web activities. The elder Black operates Stormfront, the Internet’s first large-scale Web site promoting racial hatred and white supremacy (see March 1995). Black is proud of his son, telling a reporter that he “[c]ouldn’t ask for anything more.” He keeps a framed photo of Derek dressed in a Confederate soldier’s uniform above his desk in his home office. Derek runs the site’s children’s section, Stormfront for Kids, under his father’s supervision. The children’s pages feature puzzles, games, animated Confederate flags, audio files of white-pride songs, what USA Today calls “an inflammatory article about Martin Luther King Jr.,” and a personal statement from Derek asking visitors to stop sending him hate mail. “I get a lot of people who think I’m just a pawn in this horrible game of lies,” says Derek, who has been home-schooled since third grade by his mother, Chloe. “One person said: ‘Don’t listen to what your father says. Go turn on the Discovery Channel. Find out what the real world is like.’ Why would I turn on the TV to find out what the real world is like?” Stormfront for Kids is emblematic of the white supremacist movement’s outreach to younger potential members. Of the estimated 2,500 “hate” Web sites, 44 have sections designed for children, teens, and parents, according to Mark Weitzman of the Wiesenthal Center’s Task Force Against Hate. Though the number of sites may be small, USA Today reports that child psychologists and others monitoring their activity are alarmed about their reach and influence. “If you have a susceptible child who is angry and depressed, the sites could push a child toward certain behavior,” says psychiatrist Sirgay Sanger, director of New York City’s Early Care Center. “It’s the first step toward throwing a rock.” Weitzman says: “The number of people involved in these movements is not the only important factor. Sometimes when the numbers are low, members think the only way they can get their message across is through an act of domestic terrorism or extreme violence.” The most effective way that Stormfront and other groups such as the National Alliance (see 1970-1974) reach young people is through “skinhead” music, says Jordan Kessler, director of an Internet monitoring unit for the Anti-Defamation League (ADL). “This is a language kids understand—a band of cool-looking young guys blasting out music.” One label, Resistance Records (see Late 1993 and Summer 1999), sold “close to $1 million” in merchandise last year, mostly online, according to Erich Gliebe, the leader of the National Alliance and the CEO of Resistance Records. That label sells items such as Nazi parade flags and a CD titled “War Songs of the 3rd Reich, Vol. 3.” Black says, “People say, ‘You’re teaching your son Satan.’” But, he says, “I think anyone who is critical of me for instilling in my son my world view has lost track of how a society should function.” [USA Today, 7/16/2001]
Entity Tags: Mark Weitzman, Don Black, Derek Black, Chloe Black, Erich Josef Gliebe, National Alliance, Jordan Kessler, Stormfront (.org), Sirgay Sanger, Resistance Records, USA Today, Stormfront for Kids
Timeline Tags: US Domestic Terrorism
The FBI issues another warning to domestic law enforcement agencies about threats stemming from the convictions in the millennium bomb plot trial. The FAA also issues a warning to the airlines, telling them to “use the highest level of caution.” [CNN, 3/2002] This is another one of 15 general warnings issued to airlines in 2001 before 9/11 (see January-August 2001), but it is more specific than usual. [CNN, 3/2002; CNN, 5/17/2002] Also on this day, the State Department issues a public warning of a possible terrorist threat in the Saudi Arabia region. [9/11 Commission, 7/24/2004, pp. 259, 534]
Ariel Cohen of the Heritage Foundation authors a report warning that recent agreements between Russia and China demonstrate that the two countries are “positioning themselves to define the rules under which the United States, the European Union, Iran, and Turkey will be allowed to participate in the strategically important Central Asian region.”
Good Neighborliness, Friendship and Cooperation Treaty - The treaty, signed two days before, includes a commitment to pursue “[j]oint actions to offset a perceived US hegemonism.” Cohen says the treaty “should signal to the Western world that a major geopolitical shift may be taking place in the Eurasian balance of power.”
Shanghai Cooperation Organization (SCO) - Cohen says the Shanghai Cooperation Organization (SCO), created on June 14 (see June 14, 2001), and consisting of Russia, China, and the Central Asian States of Kazakhstan, Kyrgyzstan, Tajikistan, and Uzbekistan, could undermine US influence in Central Asia.
Military partnership - Cohen warns that the two counties are interested in boosting “each other’s military potential as well as that of other countries that pursue anti-American foreign policies.” They could encourage the proliferation of weapons of mass destruction in order to “force the United States to spread its resources thinly to deal with evolving crises in different regions simultaneously.”
Russian and Chinese economic cooperation - There are “numerous projects for developing free economic zones along the Chinese-Russian border and an international port in the mouth of the Tumannaya river (Tumangan)….” The Russian and Chinese also plan to “cooperate in developing a network of railroads and pipelines in Central Asia, building a pan-Asian transportation corridor (the Silk Road) from the Far East to Europe and the Middle East.”
Cohen's conclusion - Cohen urges US policy makers to “examine the changing geostrategic reality and take steps to ensure that US security and national interests are not at risk.” [Heritage Foundation, 7/18/2001]
Department of Energy safety specialist Chris Steele reads a memo that alerts him to the existence of a secret nuclear waste dump at the Los Alamos nuclear facility. The waste is being stored in an unsecured, unprotected steel building on site, and has been on site for five years. A shocked Steele immediately shuts down the nuclear dump, forcing it to be relocated to protected areas. Steele notes that the existence of such a waste dump is a violation of the law and a serious threat to the health and safety of workers, the public, and the environment. Steele recalls that a wildfire burned part of the Los Alamos facility in May 2000; only the fact that the fire did not jump the road across from the waste dump saved it from going up in radioactive flames. [Carter, 2004, pp. 17-18; Vanity Fair, 2/15/2004]
Attorney General John Ashcroft replies to the FBI’s annual budget proposal. The proposal had asked for a sizable increase for only one area—counterterrorism. However, Ashcroft says that the FBI’s budget for counterterrorism should be cut, not increased. The budgets for some other divisions will also be cut. Acting FBI Director Thomas Pickard asks Ashcroft if the FBI can appeal and Ashcroft agrees. Pickard and his top assistants discuss what should be appealed and decide only to appeal the counterterrorism cuts, as they feel that this is “the most important thing,” according to Pickard. The appeal will be denied on September 10 (see September 10, 2001). [Shenon, 2008, pp. 249]
The General Accounting Office, repeatedly rebuffed by Vice President Cheney’s office in its attempt to secure information about Cheney’s secret energy task force (see May 8, 2001, May 10-17, 2001, May 16 - 17, 2001, June 7, 2001, June 21, 2001, and July 3, 2001), sends a letter written by its head, Comptroller General David Walker, to Cheney. Walker notes the repeated rebuffs from Cheney’s chief counsel, David Addington, and others in his office, and once again lays out his request for information regarding the task force’s participants, minutes of meetings, and other relevant information. When Walker follows up his letter with a phone call to Cheney on July 30, Cheney will fail to take the call. [General Accounting Office, 8/25/2003 ]
Acting FBI Director Thomas Pickard holds a periodic conference call with the heads of all FBI field offices. According to a later account by Pickard, one item he discusses is the need to have evidence response teams ready to move quickly in case of a new attack. This is brought up in light of all the increased threat reporting. However, he does not task the field offices to look into whether any plots are being considered within the US; nor does he tell them to take any action to disrupt any such plots. [9/11 Commission, 7/24/2004, pp. 259] FBI personnel will later fail to recall any heightened sense of threat from summer 2001. Only those in the New York field office take any action or will recall this call later. [CNN, 3/2002; 9/11 Commission, 4/13/2004]
According to one unnamed EPA scientist, the White House Council on Environmental Quality (CEQ) requests that the EPA make subtle language changes to a brochure on climate change. The EPA refuses to implement the changes and prints the brochures without CEQ approval. The EPA is reportedly not permitted to distribute the brochures and as a result they remain boxed up in a warehouse. [Maassarani, 3/27/2007, pp. 60 ]
An unknown intelligence agency intercepts a telephone call between alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) and his associate Ramzi bin al-Shibh. [9/11 Commission, 2004; 9/11 Commission, 3/18/2004] In the call, KSM and bin al-Shibh discuss the state of the 9/11 plot, in particular the fact that Ziad Jarrah, one of the proposed pilots, may drop out. They speak in a code, substituting unexceptional words for what they really mean. [9/11 Commission, 3/18/2004] KSM instructs bin al-Shibh to send the “skirts,” meaning money forwarded to bin al-Shibh by an associate of KSM, to “Sally,” meaning Moussaoui. [9/11 Commission, 7/24/2004, pp. 246] The reason for this is that “Teresa,” meaning Jarrah, is “late,” i.e. he is wavering and may drop out of the plot, due to possible conflicts with lead hijacker Mohamed Atta about Jarrah’s isolation from the conspiracy. It therefore appears that KSM is thinking of Moussaoui as a replacement for Jarrah. According to a 9/11 Commission memo, KSM says something like, “if there is a divorce, it will cost a lot of money.” Bin al-Shibh then tries to reassure him, saying it will be okay. The conversation also mentions “Danish leather,” an apparent reference to failed “20th hijacker” Mohamed al-Khatani (see August 4, 2001). [9/11 Commission, 3/18/2004] The agency which intercepts this call is never identified to the public, although the NSA is reportedly intercepting such calls to and from KSM at this time (see Summer 2001). The 9/11 Commission will mention the call in a staff statement and its final report, but will not mention that it was intercepted, merely citing detainee interrogations as the source of information about it. [9/11 Commission, 6/16/2004, pp. 16-17; 9/11 Commission, 7/24/2004, pp. 246, 530]
Niaz Naik. [Source: Calcutta Telegraph (left)]Three former American officials, Tom Simons (former US Ambassador to Pakistan), Karl Inderfurth (former Deputy Secretary of State for South Asian Affairs), and Lee Coldren (former State Department expert on South Asia) meet with Pakistani and Russian intelligence officers in a Berlin hotel. [Salon, 8/16/2002] This is the third of a series of back-channel conferences called “brainstorming on Afghanistan.” Taliban representatives sat in on previous meetings, but boycotted this one due to worsening tensions. However, the Pakistani ISI relays information from the meeting to the Taliban. [Guardian, 9/22/2001] At the meeting, Coldren passes on a message from Bush officials. He later says, “I think there was some discussion of the fact that the United States was so disgusted with the Taliban that they might be considering some military action.” [Guardian, 9/26/2001] Accounts vary, but former Pakistani Foreign Secretary Niaz Naik later says he is told by senior American officials at the meeting that military action to overthrow the Taliban in Afghanistan is planned to “take place before the snows started falling in Afghanistan, by the middle of October at the latest.” The goal is to kill or capture both bin Laden and Taliban leader Mullah Omar, topple the Taliban regime, and install a transitional government of moderate Afghans in its place. Uzbekistan and Russia would also participate. Naik also says, “It was doubtful that Washington would drop its plan even if bin Laden were to be surrendered immediately by the Taliban.” [BBC, 9/18/2001] One specific threat made at this meeting is that the Taliban can choose between “carpets of bombs”
—an invasion—or “carpets of gold”
—the pipeline. [Brisard and Dasquie, 2002, pp. 43] Naik contends that Tom Simons made the “carpets” statement. Simons claims, “It’s possible that a mischievous American participant, after several drinks, may have thought it smart to evoke gold carpets and carpet bombs. Even Americans can’t resist the temptation to be mischievous.” Naik and the other American participants deny that the pipeline was an issue at the meeting. [Salon, 8/16/2002]
Entity Tags: Uzbekistan, Tom Simons, Russia, Pakistan Directorate for Inter-Services Intelligence, Mullah Omar, Lee Coldren, Niaz Naik, Osama bin Laden, Karl Inderfurth, Taliban, Bush administration (43)
Timeline Tags: Complete 911 Timeline, 9/11 Timeline
National Security Adviser Condoleezza Rice publicly joins the chorus of Bush administration officials demanding that the US withdraw from the 1972 Anti-Ballistic Missile Treaty (see May 26, 1972, May 1, 2001 and June 2001). Rice, an expert on the former Soviet Union, describes herself as a former “high priestess of arms control” who has changed her thinking. She says there is no longer a reason to discuss respective numbers of ballistic missiles held by the US and Russia, or, as she says, no further reason to debate “how many warheads could dance on the head of an SS-18.” [Chicago Sun-Times, 7/16/2001; Scoblic, 2008, pp. 184]
The photograph of Khalid Shaikh Mohammed on his 2001 US visa application. [Source: 9/11 Commission]Khalid Shaikh Mohammed (KSM) is granted a visa to enter the US, despite being under a federal terrorism indictment, having a $2 million reward on his head, and being one of only a dozen people in the world on a US domestic no-fly list (see April 24, 2000). There is no evidence that he actually uses his visa to travel to the US. Investigators speculate that he may have considered a trip to shepherd some aspect of the 9/11 plot. He applied for the visa using a Saudi passport and an alias (Abdulrahman al Ghamdi), but the photo he submitted is really of him. He uses the new, controversial Visa Express program that allows Saudis to apply for US visas without having to appear in person at any point during the application process (see May 2001). [Los Angeles Times, 1/27/2004] Just a month earlier, the CIA passed a warning to all US intelligence agencies, certain military commanders, and parts of the Justice and Treasury Departments saying that Mohammed may be attempting to enter the US (see June 12, 2001). However, either this warning isn’t given to immigration officials or else they fail to notice his application. [Los Angeles Times, 1/27/2004]
A property risk assessment report is prepared for Silverstein Properties before it acquires the lease for the World Trade Center (see July 24, 2001). It identifies the scenario of an aircraft hitting one of the WTC towers as one of the “maximum foreseeable losses.” The report says, “This scenario is within the realm of the possible, but highly unlikely.” Further details of the assessment, such as who prepared it, are unreported. [National Institute of Standards and Technology, 5/2003, pp. 16 ; Barrett and Collins, 2006, pp. 189; American Prospect, 9/1/2006]
Due to a lack of response to a previous request that information about the Cole bombing and al-Qaeda’s Malaysia summit be passed to the FBI (see July 13, 2001), CIA officer Tom Wilshire e-mails another CIA manager asking about the request’s status. The manager’s identity is not known, but the previous request was received by Richard Blee, a close associate of Wilshire’s who is responsible for the CIA’s bin Laden unit (see June 1999 and Between Mid-January and July 2000), so presumably he receives this request as well. Wilshire writes: “When the next big op is carried out by [Osama bin Laden’s] hardcore cadre, [Khallad bin Attash] will be at or near the top of the command food chain—and probably nowhere near either the attack site or Afghanistan. That makes people who are available and who have direct access to him of very high interest. Khalid [Almihdhar] should be very high interest anyway, given his connection to the [redacted].” The name of the redacted event or entity is unclear. [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006 ] However, it could be a mention of Almihdhar’s role in the 1998 US embassy bombings in East Africa, since the CIA was aware of that since at least January 2000 (see 9:30 a.m. - 4:00 p.m. January 5, 2000). Or, more likely, it could be a mention of Almihdhar’s role in the 2000 USS Cole bombing (see October 12, 2000), since Wilshire mentioned earlier in the month that Almihdhar could be linked to the Cole bombers (see July 5, 2001).
The 24th negotiating session convenes to negotiate a proposal to add an enforcement and verification protocol to the Biological and Toxin Weapons Convention (BWC). For three days, representatives from 55 member-states speak favorably of ending the negotiations and adopting the protocol. The mechanism would require member-states to annually declare their biodefense facilities and programs as well as any industrial facilities with capabilities to produce microbial cultures in quantity. Additionally, all member-states would be subject to random inspections of any plant where biological weapons could be made. Inspections would also be conducted if a facility is suspected of illegally producing bioweapons; there are allegations of bioweapons use; or in the event of a disease outbreak suspected to be the result of the activities of a bioweapons facility.
Abrupt US Withdrawal - But on July 25, US Ambassador Donald Mahley announces that the US will block any consensus on the proposed changes to the convention. “The United States has concluded that the current approach to a protocol to the Biological Weapons Convention… is not, in our view, capable of… strengthening confidence in compliance with the Biological Weapons Convention,” he says. “We will therefore be unable to support the current text, even with changes.” US opposition to the convention is based on fears that inspections of US facilities might harm the profits of US biotech companies and impede the United States’ current “biodefense” program. [US Department of State, 7/25/2001; CounterPunch, 10/25/2001; CNN, 11/1/2001; Common Dreams, 8/5/2002; Bulletin of the Atomic Scientists, 1/2003] While the protocols cannot guarantee with 100 percent accuracy that signatory nations will not violate the treaty, the participants in the negotiations are well aware of the limitations, and the impossibility of 100 percent verification. The protocols are designed to make it harder for signatories to cheat. But, as State Department official John Bolton says, that is no longer good enough for the US: “The time for ‘better than nothing’ proposals is over. It is time for us to work together to address the [biological weapons] threat.” However, instead of proposing stiffer verification proposals, the Bush administration will later propose much laxer “voluntary” standards (see November 19, 2001-December 7, 2001), and when those are rejected, will demand that further talks be postponed for four years. Bolton will later say of the treaty, “It’s dead, dead, dead, and I don’t want it coming back from the dead.” [Scoblic, 2008, pp. 186]
US 'Standing Alone' - Negotiations for the new treaty have been ongoing for seven years, and enjoyed the full support of the US under President Clinton. UN Secretary General Kofi Annan says the US is “practically standing alone in opposition to agreements that were broadly reached by just about everyone else.” After the US withdraws its support, the treaty conference will quickly be suspended. Chairman Tibor Toth will explain that delegates see no reason to continue without US participation: “In the light of the US concerns about the overall approach, it would be some sort of negotiations in a vacuum without the US being engaged. They were referring to the overwhelming role the US is playing in the industry. The US has more than one-third of the global industry and in the defense area, which is disproportionately higher than others.”
Bush Administration's 'Wholesale Assault on International Treaties' - Author and former National Security Council member Ivo Daalder says, “The [Bush] administration has, from day one, engaged in a wholesale assault on international treaties.” Daalder is referring, among other treaties, the Kyoto Protocols governing global warming that the Bush administration summarily rejected (see March 27, 2001). [CBS News, 7/24/2001; Chicago Sun-Times, 7/25/2001; Voice of America, 8/17/2001; Carter, 2004, pp. 271]
King Abdullah II. [Source: David Bohrer/ White House]CIA Director George Tenet will later reveal that on this day, he learns in a briefing that King Abdullah II of Jordan is offering to help the US with troops to defeat bin Laden in a decisive military manner. He offers to send two battalions (roughly between 1,000 and 2,000 soldiers) of “Jordanian Special Forces to go door to door in Afghanistan, if necessary, to deal with al-Qaeda. The offer was a wonderful gesture but would have to have been part of a larger overall strategy in order to succeed. To King Abdullah, bin Laden was the greatest threat in the world to his nation’s security….” [Tenet, 2007, pp. 156] There is a claim that al-Qaeda plotted an assassination of King Abdullah II, which was aborted when he learned of the plot in the summer of 2000. [Gunaratna, 2003, pp. 133] After 9/11, it will be reported that in July 2001, Jordan warned the US that al-Qaeda was planning an attack inside the US (see July 2001). It will also be reported that in the late summer of 2001, Jordan warned the US of a major al-Qaeda attack inside the US using aircraft. They say it is codenamed “The Big Wedding,” which is al-Qaeda’s codename for the 9/11 attacks (see Late Summer 2001).
[Source: Public domain]High-level al-Qaeda operative Djamel Beghal is arrested in Dubai on his way back from Afghanistan. Earlier in the month the CIA sent friendly intelligence agencies a list of al-Qaeda agents they wanted to be immediately apprehended, and Beghal was on the list (see July 3, 2001).
Information Obtained - Beghal quickly starts to talk, and tells French investigators about a plot to attack the American embassy in Paris. Crucially, he provides new details about the international-operations role of top al-Qaeda deputy Abu Zubaida, whom he had been with a short time before. [New York Times, 12/28/2001; Time, 8/4/2002] One European official says Beghal talks about “very important figures in the al-Qaeda structure, right up to bin Laden’s inner circle. [He] mention[s] names, responsibilities and functions—people we weren’t even aware of before. This is important stuff.” [Time, 11/12/2001] One French official says of Beghal’s interrogations, “We shared everything we knew with the Americans.” [Time, 5/19/2002]
Link to 9/11 - The New York Times later will report, “Enough time and work could have led investigators from Mr. Beghal to an address in Hamburg where Mohamed Atta and his cohorts had developed and planned the Sept. 11 attacks.” Beghal had frequently associated with Zacarias Moussaoui. However, although Moussaoui is arrested (see August 16, 2001) around the same time that Beghal is revealing the names and details of all his fellow operatives, Beghal is apparently not asked about Moussaoui. [New York Times, 12/28/2001; Time, 8/4/2002]
Timing of Arrest - Most media accounts place the arrest on July 28. However, in a 2007 book CIA Director George Tenet will say he received a briefing about the arrest on July 24. [Tenet, 2007, pp. 156-157]
[Source: Silverstein Properties publicity photo]Real estate development and investment firm Silverstein Properties and real estate investment trust Westfield America Inc. finalize a deal worth $3.2 billion to purchase a 99-year lease on the World Trade Center. The agreement covers the Twin Towers, World Trade Center Buildings 4 and 5 (two nine-story office buildings), and about 425,000 square feet of retail space. [New York Times, 4/27/2001; Port Authority of New York and New Jersey, 7/24/2001; IREIzine, 7/26/2001] Westfield America Inc. will be responsible for the retail space, known as the Mall. Silverstein Properties’ lease will cover the roughly 10 million square feet of office space of the Twin Towers and Buildings 4 and 5. Silverstein Properties already owns Building 7 of the WTC, which it built in 1987. This is the only time the WTC has ever changed hands since it was opened in 1973. [International Council of Shopping Centers, 4/27/2001; Westfield Group, 7/24/2001; Daily Telegraph, 9/11/2001; New York Times, 11/29/2001; CNN, 8/31/2002] It was previously controlled by the New York Port Authority, a bi-state government agency. [Wall Street Journal, 5/12/2007] Silverstein and Westfield are given the right to rebuild the structures if they are destroyed. [New Yorker, 5/20/2002]
Silverstein Properties Not the Highest Bidder - Silverstein Properties’ bid for the WTC, at $3.22 billion, was the second highest after Vornado Realty Trust’s, at $3.25 billion. Silverstein Properties won the contract only after protracted negotiations between the Port Authority and Vornado Realty Trust failed. The privatization of the WTC has been overseen by Lewis M. Eisenberg, the chairman of the Port Authority. Eisenberg, a financier, is involved in Republican politics. [New York Times, 3/17/2001; Forward, 8/20/2004]
Banks Provide Most Money for Deal - Larry Silverstein, the president of Silverstein Properties, only uses $14 million of his own money for the deal. His partners, who include real estate investors Lloyd Goldman and Joseph Cayre, put up a further $111 million, and banks provide $563 million in loans. [Brill, 2003, pp. 156; New York Times, 11/22/2003; South Florida CEO, 2/2005; Wall Street Journal, 9/11/2008]
Silverstein's Lenders Want More Insurance - The Port Authority had carried only $1.5 billion in insurance coverage on all its buildings, including the WTC, but Silverstein’s lenders insist on more, eventually demanding $3.55 billion in cover. [American Lawyer, 9/3/2002] After 9/11, Larry Silverstein will claim the attacks on the World Trade Center constituted two separate events, thereby entitling him to a double payout totaling over $7 billion. [Daily Telegraph, 10/9/2001; Guardian, 8/18/2002] Eventually, after several years of legal wrangling, a total of $4.55 billion of insurance money will be paid out for the destruction of the WTC (see May 23, 2007). Most of this appears to go to Silverstein Properties. How much goes to Westfield America Inc. is unclear. [New York Post, 5/24/2007]
Future 9/11 hijacker Ziad Jarrah seems to leave the US twice on the same day. According to a 2002 FBI document about the 9/11 attacks, Jarrah takes a KLM flight from Atlanta, Georgia, to Amsterdam, Netherlands. But the same document says he also takes a Continental flight from Newark, New Jersey, to Dusseldorf, Germany. The FBI document contains a note from an analyst that merely comments this is “conflicting information.” [Federal Bureau of Investigation, 4/19/2002] Jarrah seems to leave the US twice in a short time period on one other occasion (see December 26-28, 2000).
Testifying before a subcommittee of the Senate Committee on Environment and Public Works, EPA administrator Christine Whitman names several Clean Air Act programs that the Bush administration is considering terminating. One of the programs slated for elimination is the New Source Review, which requires power companies to install state-of-the-art pollution controls whenever they build new plants or add additional capacity to existing ones. [US Congress, 7/26/2001, pp. 104]
Thomas A. Scully, administrator of the Centers for Medicare & Medicaid Services (CMS), tells Congress that he believes only a third of the estimated $12 billion in improper payments to health care providers is fraudulent. He says “the rest is
probably billing mistakes.” Scully, a former lobbyist for the health industry, admits the inspector general would probably disagree with his estimate. [US Congress, 7/26/2001, pp. 27 ]
ABC reporter Ted Koppel asks Vice President Dick Cheney about meetings with his “pals” from the oil and energy industries (see January 29, 2001 and April 17, 2001 and After). Koppel is referring to the attempts by Congress to be given the names of the participants in Cheney’s energy task force meetings. Cheney says: “I think it’s going to have to be resolved in court, and I think that’s probably appropriate. I think, in fact, that this is the first time the GAO [Government Accountability Office] has ever issued a so-called demand letter to a president/vice president. I’m a duly elected constitutional officer. The idea that any member of Congress can demand from me a list of everybody I meet with and what they say strikes me as—as inappropriate, and not in keeping with the Constitution.” Authors Lou Dubose and Jake Bernstein will later write, “The vice president was deftly turning a request for records into a constitutional struggle between the legislative and executive branches.” Representative Henry Waxman (D-CA), who issued the original requests before turning them over to the GAO, will put his demands for information on hold because of the 9/11 attacks and the war in Afghanistan, but the case will indeed end up in court (see February 22, 2002). [Dubose and Bernstein, 2006, pp. 11-12]
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