INTELWIRE documents indexed

[Ed Jewett]

http://intelwire.egoplex.com/documents.html#okc

INTELWIRE documents have been obtained from court records, through the Freedom of Information Act and from sources. Documents from sources have been thoroughly vetted. These documents are primary source material, ideal for journalists and authors. The documents presented here are only a small sample of the INTELWIRE Knowledgebase. Professional research and fact-checking services are available through INTELWIRE, including specific, targeted research, analysis and electronic document management. This page is no longer updated regularly. Please go towww.intelwire.com for the latest site news and documents.

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[TD="class: borderbox, bgcolor: white"]Most documents are in Adobe PDF format.

NEW AND EXCLUSIVE: 1,700 pages of FBI documents cited in the end notes of the Final Report of the 9/11 Commission

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[TD]Mohammed Jamal Khalifa
Ali Mohamed
Terror Detainees
9/11 Attacks
WTC Bombing (1993)
History of Al Qaeda
Jose Padilla
Zacarias Moussaoui
Millennium Bombing
African Embassy Bombings
Benevolence Foundation
U.S. Intervention in Bosnia
Al Qaeda in Bosnia (2008)
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[TD="width: 49%, bgcolor: white"]PATCON (FBI Undercover Op)
Oklahoma City Bombing
Aryan Republican Army
Texas Reserve Militia
Special Forces Underground
Meir Kahane
The Siege At Mecca
Egyptian Extremism
Sadat Assassination
Political Islam, Extremism
Toronto Terror Cell
Assassin Cult
Miscellaneous Terrorism
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SPECIAL REPORT
PATCON Revealed: An Exclusive Look Inside The FBI's Secret War With The Milita Movement

The FBI used undercover agents and an extensive network of informants as part of a secret campaign to penetrate the militia movement during the early 1990s, according to documents obtained by INTELWIRE. Members of the targeted groups were linked to the Iran-Contra scandal, Oklahoma City bomber Timothy McVeigh and Olympic Park Bomber Eric Rudolph.

Click here for 48 FBI documents related to PATCON

LATEST ADDITIONS
Current document updates can be found at the INTELWIRE document blog,INTELFILES.com.

March:

10/3/2001: FBI Status of Investigation, Omar Al Bayoumi
9/26/2001: FBI Letterhead Memorandum, Anwar Aulaqi
10/23/2001: FBI Communication, Anwar Aulaqi, Dar El Hijra mosque
10/8/2001: FBI FD-302, Associates of hijackers in San Diego
9/15/2001: FBI FD-302, Interrogation of Anwar Aulaqi
10/3/2001: FBI Communication, PENTBOMB, Omar Al Bayoumi

February:

FBI Documents Cited By 9/11 Commission | 9/11 Document Blog


4/19/1995: FBI Bulletin, Oklahoma City Bombing
4/20/1995: FBI Status of Investigation, OKC Bombing, Suspects
1/5/1996: FBI Lead, OKC Bombing Informant Report, Cincinnati

December:

Terry Nichols December Affidavit on OKC Bombing

November:


5/20/92: State Dept. (DOS) Threat Summary, Algerian Crisis, Terror Attack
8/21/92: DOS Intel Summary, Algeria, Syria
2/4/92: DOS Cable, Arab Afghans in Algeria
4/27/1991: DOS Report, Political Islam in Algeria
1970s: Order of St. John banking Scam

October:


10/31/07: FBI Opposes Terry Nichols Testimony
7/15/93: FBI Teletype, Order of St. John (OSJ)
12/21/90: FBI Memo, Texas Reserve Militia (TRM)
7/26/90: FBI PATCON Undercover Operation
1/10/91: FBI Lab Report, Texas Reserve Militia
2/4/92: Letter From FBI's Larry Potts to US Army
1/22/92: FBI Teletype, TRM, Civilian Material Assistance (CMA)
1/3/92: FBI Memo, Danny Coulson to Potts, PATCON
1/8/92: FBI Memo, Coulson to Potts, PATCON
10/1/92: FBI Teletype, PATCON, Theft of Stingers
11/21/91: FBI FD-302, CMA Convention
12/26/92: FBI Memo, CMA, TRM, Interlocking
12/10/91: FBI FD-302, Threat To FBI In Phoenix
12/10/91: FBI FD-302,CMA Convention
2/5/92: FBI Teletype, OSJ
4/1/92: FBI, PATCON OSJ Compound Infiltration
1/22/92: FBI Teletype, CMA
7/1/92: FBI Memo, OSJ, John L. Grady

Back to index

PATCON
FBI undercover operation targeting militia groups, early 1990s, connections to Oklahoma City bombing, Iran-Contra (story).


10/31/07: FBI Opposes Terry Nichols Testimony
7/15/93: FBI Teletype, Order of St. John (OSJ)
12/21/90: FBI Memo, Texas Reserve Militia (TRM)
7/26/90: FBI PATCON Undercover Operation
1/10/91: FBI Lab Report, Texas Reserve Militia
2/4/92: Letter From FBI's Larry Potts to US Army
1/22/92: FBI Teletype, TRM, Civilian Material Assistance (CMA)
1/3/92: FBI Memo, Danny Coulson to Potts, PATCON
1/8/92: FBI Memo, Coulson to Potts, PATCON
10/1/92: FBI Teletype, PATCON, Theft of Stingers
11/21/91: FBI FD-302, CMA Convention
12/26/92: FBI Memo, CMA, TRM, Interlocking
12/10/91: FBI FD-302, Threat To FBI In Phoenix
12/10/91: FBI FD-302,CMA Convention
2/5/92: FBI Teletype, OSJ
4/1/92: FBI, PATCON OSJ Compound Infiltration
1/22/92: FBI Teletype, CMA
7/1/92: FBI Memo, OSJ, John L. Grady
More PATCON Documents

Back to indexSEPTEMBER 11 ATTACKS

FAA: Executive Summary and Chronology of the 9/11 Attacks
TSA: Security Screening of the 9/11 Hijackers
President's Daily Brief: Bin Laden Determined To Strike In U.S.
Joint Commission: Airplanes As Weapons
Joint Commission: Bin Laden Intentions Inside U.S.
Joint Commission: Midhar and Hazmi
Summary of FAA Pre-9/11 Threat Assessments
FBI: The Phoenix Memo
FBI's Five Missed Opportunities Re: al-Midhar and al-Hazmi
Real Names Of Government Employees Referred To By Alias In 9/11 Commission Report
Bin Laden 1998 Fatwa To Kill Americans
Interrogation of Khalid Shaikh Mohammed
On al Qaeda Training Camps
Mohammed Atta Letter With Instructions For 'The Last Night'
Atta Visa Application
Ramzi Binalshibh Passport
Marwan Al Shehhi Flight School Application
Sept. 11, 2001, Ticket Information For Hijackers
Marwan Al Shehhi Passport
Binalshib Sends Money to Shehhi
Walid Al Shehri Motel Registration
Satam al Suqami And Walid Al Shehri Bank Records
Nawaf Al Hazmi Bank Statement
Atta Bank Statement
Atta Cell Phone Application
Binalshibh Frequent Flyer Club

Back to indexMOHAMMED JAMAL KHALIFA
Osama bin Laden's brother-in-law. Accused of being an al Qaeda financier, but never convicted and he strenuously denied it. Khalifa was murdered under unusual circumstances in 2007.


INTELFILES DOSSIER: Mohammed Jamal Khalifa
Affidavit of Mohammed Jamal Khalifa
US Marshals Prisoner Tracking Document On Mohammed Jamal Khalifa (brother-in-law of Osama bin Laden) (Story)
INTERPOL Bulletins on Mohammed Jamal Khalifa (Story)
Story on Khalifa's death

Back to indexOKLAHOMA CITY BOMBING
Documents relating to the Oklahoma City bombing, including possible additional conspirators. See also PATCON and Aryan Republican Army.


10/31/07: FBI Opposes Terry Nichols Testimony
4/22/1995: State Department Requests Info From Philippines on Phone Numbers Called By McVeigh (Story)
Summary of CIA Assistance In OKBOMB Probe (Story)
4/16/2007: OKC FOIA Lawsuit, Memorandum and overview, by Jesse Trentadue
6/17/1996: OKC Bombing, Aryan Republican Army, FBI 302 interrogation of Kevin McCarthy
9/3/2004: Terry Nichols 2004 letter to Attorney General John Ashcroft accusing Roger Moore of complicity in OKC bombing
12/18/96: Memorandum: The Enigma of Roger Moore
6/9/2004: OKC Bombing, Aryan Republican Army, affidavit of Matthew J. Moning
4/9/2007: OKC Bombing, Aryan Republican Army, affidavit of Peter Langan
4/16/2007: Terry Nichols drawing of discrepancies in accounts of the bomb design used in Oklahoma City
4/25/1995: FBI teletype on OKC Bombing informants
1/16/96: Memo describing information on OKC Bombing obtained from the Southern Poverty Law Center
Terry Nichols Feb. 2007 Affidavit on Oklahoma City Bombing and FBI (Story)
David Paul Hammer Feb. 2007 Affidavit on Oklahoma City Bombing
State Department Cable: Diplomatic message from Philippines President Fidel Ramos, Condolences on OKC Bombing, April 21, 1995
State Department Cable: President Bill Clinton's Reply to Ramos Message, April 30, 1995
State Department Cable: U.S. Rep Dana Rohrabacher Visit To Philippines, Detailed Report, May 4, 1995
State Department Cables: Investigation of Terry Nichols and Travel to Philippines, June 8, June 10, 1995; February 27, 1996
State Department Cable, 5/14/1995, Cairo Weekly Highlights, includes Zawahiri "hit list" and Egyptian Islamic Jihad statement on Oklahoma City bombing
FBI FD-302, Interrogation of Kevin McCarthy, McVeigh-Strassmeir Phone Call
Final: Chairman's Report, Oversight and Investigations Subcommittee of the House International Relations Committee, "The Oklahoma City Bombing: Was There A Foreign Connection?", Representative Dana Rohrabacher (R - CA)
Draft: Chairman's Report, Oversight and Investigations Subcommittee of the House International Relations Committee, "The Oklahoma City Bombing: Was There A Foreign Connection?", Representative Dana Rohrabacher (R - CA)
Complete set of documents released by FBI to Jesse Trentatdue (108 pages)
State Department Cable, 4/22/95, From U.S. Embassy Riyadh, Re: Call Claiming Responsibility for Oklahoma City Bombing
Letter from Terry Nichols to Jesse Trentadue, 9/25/06, claiming wider OKC conspiracy

Back to indexARYAN REPUBLICAN ARMY/MIDWEST BANK ROBBERS (BOMBROB)
Documents relating to the Aryan Republican Army bank robbery gang. Richard Guthrie, one member of the gang, is frequently mentioned as a suspected accomplice in theOklahoma City bombing. He died in prison, shortly before he was scheduled to testify, from an apparent suicide.


Richard Guthrie Autopsy and Death Records
Richard Guthrie Prison Records, Suicide Details
Richard Guthrie Custody Records, (USMS)
Letter to Guthrie from L.A. Times Reporter
Guthrie Spotted By U.S. Marshal In 1993

Complete list of Guthrie ATF files obtained via FOIA:


guthrie-batf-1.pdf
guthrie-batf-2.pdf
guthrie-batf-3.pdf
guthrie-batf-4.pdf
guthrie-batf-5.pdf
guthrie-batf-6.pdf
guthrie-batf-7.pdf
guthrie-batf-8.pdf

Back to indexTEXAS RESERVE MILITIA (OKLAHOMA CITY BOMBING-RELATED)
The FBI engaged in an extended conflict with the Texas Reserve Militia, which counted among its members one Andreas Strassmeier, who is frequently mentioned as a suspected accomplice in the Oklahoma City Bombing. Members of the TRM had intense interactions with some of the same FBI field office that would later be involved in Waco.


Turner Diaries Memo, 8/20/91
Letter To The Army, 2/4/92
Letterhead Memorandum, 12/26/91
Letterhead Memorandum, 12/21/90
Letterhead Memorandum, 6/24/91, Texas Reserve Militia
Teletype, 1/17/1991, Special Forces Member (page 5)
FD-302 Record, 12/23/91, Retired Army Sergeant
Airtel, 3/17/92, Texas White Supremacist Organization
Letterhead Memorandum, 6/24/91, Texas Reserve Militia
Teletype 4/27/92, Possible Theft Of Stinger Missiles
Teletype 4/02/92, Possible Theft Of Stinger Missiles
Teletype 4/17/92, Possible Theft Of Stinger Missiles
Teletype 1/17/91, Texas Reserve Militia
Letterhead Memorandum, 12/21/90, Texas Reserve Militia
Airtel, 8/29/91, Texas Light Infantry
Airtel, 7/1/91, Texas Light Infantry

Back to indexWORLD TRADE CENTER BOMBING/RAMZI YOUSEF

Transcript: Sentencing of "blind Sheikh" Omar Abdel Rahman and co-conspirators, January 1996, full text
Docket as of 2/9/07: Wali Khan Amin Shah
INTELWIRE: The Original Plane Crash Plot
INTELWIRE: Who was the WTC93 Mastermind?
Additional documents coming soon

Back to indexSPECIAL FORCES UNDERGROUND
Defense Department Inspector General Documents
Special Operations Command Documents

Back to indexU.S. INTERVENTION IN BOSNIA
The U.S. implemented a variety of strategies to aid Bosnian Muslims during the early 1990s. Programs included overt and covert assistance, which provided support to both the corrupt Bosnian government and terrorist elements within the Bosnian army. Bosnian mujahideen were later implicated in a wide variety of terrorist attacks, includingSeptember 11. A great deal of additional information on this topic will be published on INTELWIRE during 2008.


1996 State Dept. Press Guidance On Third World Relief Agency, an al Qaeda-linked charity allegedly declared "hands off" by U.S. government
Fifty-three documents concerning MPRI activity in Bosnia, obtained via Freedom of Information Act (index pending)
State Department Cable, 5/21/96: Demarche to Bosnian Federation on Train and Equip Training Contract (Richard Perle, MPRI)
French Question U.S. Arming of Bosnians
Meeting With Croatian Defense Minister
Richard Perle Group Hires MPRI For T&E
Bosnian Govt. Informed Of MPRI Hire
MPRI T&E Advance Team Travel Set
UAE Cuts Funding For T&E Program
Training In Croatia, Genocide Fugitive Sought
German Asssistance Sought For T&E
Bosnia Forced To Cut Ties With Iran
Turkey Tries To Ship Arms To Bosnia
Cengic Asks $40 Million From Bosnia For MPRI
T&E Program Begins Operation
Meeting With Prime Minister Muratovic
NATO General: MPRI Is Destabilizing Bosnia
Meeting To Discuss German Contribution To T&E
Integration Of Bosnian Federation Military
Saudis Pay MPRI $40 Million For T&E
UAE To Ship Arms To Bosnian Federation
Pakistan Offers Trainers To MPRI
Rep. Gilchrest Seeks Contract For Constituent

Back to indexHISTORY OF AL QAEDA
Documents relating to the history of al Qaeda.


Excerpt from "Tareekh Osama" Memo, Record of al Qaeda's Founding, Written By Mohammed Loay Bayazid
BIF Sourcebook (Creation of al Qaeda)
Excerpt from "Tareekh Osama" Memo, Record of al Qaeda's Founding, Written By Mohammed Loay Bayazid
1/96 CIA Memo on Use of Islamic Charities to Support Terrorism
Affidavit of Saudi Intelligence Chief on bin Laden, CIA, Saudi Government
7/13/94: State Department Cable, Deposition From Omdurman Mosque Massacre Suspect Describing Shootout With Osama bin Laden's Security Detail (Story)

More soon...ALI MOHAMED
INTELWIRE's J.M. Berger was lead researcher for a National Geographic Channel documentary expose on Ali Mohamed, an Al Qaeda spy who infiltrated the U.S. Army and spent years as an FBI informant who secretly took his orders from Ayman Al Zawahiri and Osama bin Laden. Some of the source documents from that research are reprinted here.


The Ali Mohamed Sourcebook
Affidavit of FBI Special Agent Daniel Coleman Regarding Ali Mohamed
President's Daily Brief: Bin Laden Determined To Strike In U.S.
Ali Mohamed coverage on INTELWIRE
See also East African Embassy Bombings
See also World Trade Center Bombing

Back to indexTORONTO TERROR CELL/ATLANTA CONNECTIONS

Affidavit of Special Agent Michael Scherck
Full transcript of Sadequee bail hearing
Affidavit of Special Agent Gregory T. Hughes

Back to indexJOSE PADILLA

Photographs of Jose Padilla In Detention
FD-302 Interrogation Record for Jose Padilla, 5/8/2006
Padilla Criminal Charges in Florida (1991)

Back to indexZACARIAS MOUSSAOUI

FBI: 9/10 E-Mail "God Help Up All"
CIA: 9/10/2001 Briefing "Islamic Extremist Learns To Fly"
FBI: 8/24/01 Memo Requesting Permission To Search Moussaoui Luggage
FBI: 8/17 Memo and 8/18 E-Mail, "Islamic Martyr Profile"
FBI: 8/22/01 Moussaoui's Oklahoma Connections
FBI: 8/22/01 Colleen Rowley E-Mail
FBI: 8/24/01 Flight School Investigation
8/30/01 French Intelligence
9/6/01 Status Report
Hussein Al-Attas Affidavit on Mossaoui
Inventory Of Zacarias Moussaoui Luggage Contents
Moussaoui Bank Records
Moussaoui Address Book/Day Planner
Moussaoui Notebook 1
Moussaoui Notebook 2
Moussaoui Notebook 3
Moussaoui Notebook 4
Moussaoui Notebook 5

Back to indexSIEGE AT MECCA
A series of gripping State Department communiques outline the dramatic event day by day, even by hour, including shocking, never-published information about additional rumored attacks, U.S. intelligence penetration of the Saudi government and Saudi efforts to mislead the world regarding the situation at the Grand Mosque. These documents are among the sources used in The Siege of Mecca by Wall Street Journal reporter Yaroslav Trofimov.


Siege At Mecca Sourcebook
11/21/1979: Secret State Department Cable, Meeting With Defense Minister Bandar on Siege At Grand Mosque In Mecca (Sourcebook)
11/22/1979: Threats Against U.S. Over Mecca Intervention At London Embassy Protest
State Department Cable, 11/24/1979, Occupation of Grand Mosque Mecca: The Drama Apparently Ends
State Department Cable, 11/25/1979, Intelligence on Storming of Grand Mosque in Mecca
State Department Cable, 11/28/1979, Saudi Military Spokesman on Mosque Recapture
State Department Cable, List of Executed Mecca Militants, 1/1/80
State Department Cable: Writings of Juhayman al-Oteibi, 2/6/80

Back to indexEGYPTIAN EXTREMISM
rom the near-mainstream Muslim Brotherhood to the dreaded Takfir Wal Hijra, this volume provides a stunning and expansive history of Egypt's varied Islamic fundamentalist and extremist movements -- while also exposing U.S. diplomatic contacts with members of terrorist groups there.


4/25/1989: State Department Cable, Embassy Officers meet with members of The Islamic Group (al Gama'a Islamiyya) (Story)
5/3/1989: State Department Cable, Embassy Officers meet with members of The Islamic Group (al Gama'a Islamiyya) (Story)
3/8/1989: State Department Cable, Guide to Egyptian Gama'aat (Sourcebook)
5/31/2001: State Department Cable, History of the Muslim Brotherhood
State Department Cables on Takfir Wal Hijra, 10/23/81 and 11/23/81 (Story)
Egyptian Extremism Sourcebook

Back to indexSADAT ASSASSINATION

10/8/81: Security Situation in Egypt
Takfir Wal Hijra Role in Sadat Assassination
Sadat Assassination Sourcebook

Back to indexPOLITICAL ISLAM AND EXTREMISM (GENERAL)

5/20/92: State Dept. (DOS) Threat Summary, Algerian Crisis And Terrorist Attack
8/21/92: DOS Intel Summary, Algeria, Syria
2/4/92: DOS Cable, Arab Afghans in Algeria
4/27/1991: DOS Report, Political Islam in Algeria
6/3/88: State Department Cable, Islamic Fundamentalism in Kuwait

Back to indexMEIR KAHANE

Informant: Kahane Plotted Biological Terror Attack (story)
Kahane FBI Documents, 1970
Kahane FBI documents, 1971 Part One (story)
Eyewitnesses describe 1991 Kahane assassination

Back to indexTHE ASSASSIN CULT

CIA FOIA response that Assassins documents are classified
State Department Cable, October 2005
Three State Department Cables on Assassin cult

Back to indexMILLENNIUM BOMBING

Appeal Vacates Millennium Bomber's Sentence, 1/16/2006
Letter To Judge From Millennium Bomber Ahmed Ressam, 12/5/2006
Details Of Tipoffs From Millennium Bomber, 7/25/05
Sentencing Memorandum For Ahmed Ressam, Al Qaeda Associate Implicated in Millennium Bombing Plot

Back to indexBENEVOLENCE INTERNATIONAL FOUNDATION

BIF Sourcebook (Creation of al Qaeda)

Back to indexDETAINEES

Freedom of Information Act: FBI Reports of Detainee Abuse at Guantanamo Bay
FBI FD-302, Gitmo detainee implicated in 1995 Mubarek assassination attempt
FBI FD-302, Gitmo detainee with apparent extensive Al Qaeda history was living in U.S. and left country three weeks after 9/11, despite being known to Saudi and Kuwaiti intelligence as a suspect in the Khobar Towers bombing
Gitmo Detainees Sourcebook

Back to indexEAST AFRICAN EMBASSY BOMBINGS
Memorandum Summarizing Interrogation of al Qaeda Member Mohamed Rashed Daoud Al-Owhali, Concerning East African Embassy bombings Letter Concerning al Qaeda Role in Somalia Written by Most-Wanted Terrorist Saif al-Adl
See also Ali Mohamed
http://intelfiles.egoplex.com/embassy-ow...gation.pdf

Back to indexWar On Terror (Miscellaneous)

Able Danger link chart (Undated, post-1998)
1/96 CIA Memo on Use of Islamic Charities to Support Terrorism
Affidavit of Saudi Intelligence Chief on bin Laden, CIA, Saudi Government
8/3/94: State Department Cable, Meeting With Lawyer For Mohammed Salah[?], American Arrested In West Bank For Distributing Hamas Funds
5/10/94: State Department Cable, Jordan Cracks Down on Hamas
Indictment of alleged American al Qaeda Christopher Paul (Story)
Full Text: Indictment of Army Reserve Officers for Stealing From Iraq CPA

Back to index



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Jihad Joe: The American Jihadists

INTELWIRE's J.M. Berger is author of the forthcoming book "Jihad Joe: Americans Who Go To War In The Name Of Islam," the first comprehensive look at the phenomenon of American jihadists from the 1970s to the present. The book is scheduled to be released in April/May 2011. Click hereto see the table of contents. Pre-orders are available now. For information about review copies, contact Berger.

Berger has reported, produced content and spoken on camera about terrorism for the National Geographic Channel, National Public Radio, Public Radio International, Al Jazeera and other U.S. and international television outlets.

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September 11 Index

INTELWIRE features the largest collection of official 9/11 documents on the Web, including a collection of documents footnoted in the Final Report of the 9/11 Commission. Hundreds of documents obtained from the FBI through the Freedom of Information Act have already been posted. More documents from other agencies will follow.

FBI Files Cited In 9/11 Report


By 9/11 Report Chapter
1995 to 2000
1/1/2001 to 9/10/2001
9/11/2001
9/12/2001
9/13/2001 to 9/30/2001
10/01/2001 to 12/31/2001
01/01/2002 to 04/30/2002
5/2002 to 12/2002
1/2003 to 12/2003
1/2004 to FBI FOIA complete


More Key 9/11 Documents
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Pre-order "Jihad Joe," the new book on American jihadists from J.M. Berger

Pre-order "Jihad Joe," the new book on American jihadists from J.M. Berger

Pre-order "Jihad Joe," the new book on American jihadists from J.M. Berger

Pre-order "Jihad Joe," the new book on American jihadists from J.M. Berger

Pre-order "Jihad Joe," the new book on American jihadists from J.M. Berger

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