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I A ALL Irzrclaimrztm cu:.n"@,1:~1z:1 92 A mire IIfIICL§sE,§E?IFIEIiIEEGIEFT TEIIEEEEUTE-EEEISE SEMI ~ gr I ' . 92 SE T,

92 I 'n:'§92 ..,.;_ DATE: U3~Ul-ZUU7- - ' - EZLASS-IFIED5:::::2;<1A§;I::,.m11r,»r:z*E:;.§'V*§:=1rJ BY mien: 1&4my . ~ I t DEEILMFEFEFEms:-ni»2n:a2 mm 92 Pp A &92 ,7 V j 92 '92 _,927._ 4; __ bl SE ET_ " WORKINGIDRAFT OFCHRONOLOGY EVENTSFOR HIJACKERS AND ASSOCIATES _ SE%T _ 7 ss,D_ s_ . 1 , As, B..ss@_,_s IE F|G INOTESS r _-1..-JM1T1_.1Y.ll.lr_,..__lYl1.1?,s-c.-______EVENT 1TIERI IEVENTZ..._..._____ .__.._..__.....__.___.i.E...__..._...... e_.____I____.___--ll, TIER TIERIII! ASSOCIATION. ~ §Q_l!F.§lZ.__._ A IBORNKAFR IN EL-SHEIKH,EGYPT i LEGAT CAIRQEC. 0 9/I/1968 ' ii l__s______,1 l/011/5Alla 9/13/01~ to V- 8/30/1072 MISC TBomTail, in Saudi "W /INS Report;NIIS _h 265A¢NY-280350 3 _*SW »_*__HaniHanjour_: 102 S_erial71~_3_l._ I WMI-MTAIShehriv7asbtRiiiiiA1¢liamis,I - I p _ 7/31/1973MISCI 4 r . _*"-."-F"-1" I WailAlshehri VISA Applica|ion s! [Visa Controlit I 4 I §C0ii1licting',____, _1 1°°°_2.?_3Z511!..lll.lf ._ FBI CaseFile 265D- I Ibirtlidateof NY-280350-532716 ; t I I May 1975[rp-|265A-NY-280350- 5 5/ll/1975|MlSCZiadJarraIiDaleoIBir1h ' p ;_- l_ __ 314/32235-01,18I September1302 2001, Serial7134/ INS S//0117!]- NIIS Repon;Peri ight manifestby SA **""'iaz.;arirm fr r ¢l1ri§t°al92sr.11.rirer, _'Y_~l5/16/1975, I MISC T1 'KhalidA1- Dateoflrlirth.N ' '70 . '1____ 7'i 0 - . '265A-NY-280350- ,..-._... »-/ Nawal_/Iazmii '__I ______7______p______Date of BirthIll Khorlakken, UAE ' _ - - I 0 1 INS NIISReport; 265ANY-280350 03/19/7 302Serial 7134 Fayez Ab riariai pMi/Kairial I Dliabi! BS iirvestigatipn"p referencedin 265A- Date ofBirth - 6/18/197 I MY-isossoetl-*5-117; 10 I Misc; . -/I§III_1lI/_I0IIIIA____._-_.__i. . ___ ;..._ -__-._;__.,e.______'_-_____._. I INS NIISReport; I1 _p __Majeti_Moqec1 _ __, I __ __ ;_ . 265AYNY-2B03S0-

INSNIIS Reporti 265A-NY-230350- 302 Serial7134 BominSaudiArabia._ 'AhmedAbdri1lahAhinedAlnomiwff _ - I Y 265A-NY-280350- '12/7/1977 ' MISC 302 Serial7134 RY;

AhmedAlnamil - i_ _,_._-..._ _ E_] _'_ _ Serial 19.L 151 1 '1 sééer wo1z1<1110., L. _ I DRAFTCHRONOLOGYOFEVENTSFORIHIJACKERSANDASSOCIATES2 _ i s RET

-11 2 1*1a*1"w; 1 0 E1 ri II 10 1 11151 1151 1 1 1 I Salam A1-Suqami '1 1 1 INS000 1011 1 11°"NIIS R ; 6/28/19781v11sc ISuqami 1111111 11 111111011, $311111 11111111 I W g°I26$A-NY-l81B511- 91AI' I 0 2 - RS0 M"*11025111111114 ' 141. I Isuqami' _I ,,V > ' I I " 1 BHIIIEIIII 15111 ' 7 _ _ --- ' . ' "---] ""'* 1*Wai1A1-Shehri'sbr01her:I I Wa1eedM.Al _WaleedM:Al1 V VISA Applicalionlsl A 11212011970MI 1Shchrib0minNa1iras, is SaudiArabia. Shehri - - '. 1Visa 11 Control 15 , Wai1Alshehri 1'. T A 1 I 00002902510004 BomNarnas, - Arabia Saudi I _ ' "1v1sA21pp11a11151§7 ' . 1 * 1 . 1 . 1 11NSNon-Immigrarri 12/2011978MIscI » Walaed I Iln10m1a1i0nSy§1e111 1 . .1 1 I. ' _ 1 1 16 - 1 1 'Alslielrri _ - 1 1 '1 ' 11 ~ 1 NIIS! Repor1S_ ' FlorirIaS1a1elDé T.» ..___..T___ I I . ' 1Card#A426-540-' I 110-162-0,11011- 1mrnigrantV1SA 1 App1icali0n,265A-.~ NY-280350, 1Se1ia1:I 1311,2a5A11 I » ' NY-280350-A,11__ Serial: 16has F 4 conictingDOB INS NIIS asReport § Mohand I 1 1 517/79 in Saudi265A-NY-280350 11 51211019MISC1 Alshchri Da1co1Binh_ I V A '- Arabra, '302 Serial7134 0 Born inl-I0wran,Saudi192raIria' .SaudiPasspor1,C0l65015: seiied A mI.isIcd as H ITEM EVIDENCE -_ 'I fromluggage,iL0ganAirp0n. __ " IrnarriedznationalityNUMBERKII7! - 200150,-$150111 5/2011020111100 I 11 '1, "cardID11:.' I 1 - 1 1 A 10410000051111; 42001111010120; 18 1111111 Alom 111 . _' I 1 . _ 900-2004040200150-0s,§._1_ _ Da1eofBir1h .7."-_n If If I 7 viz? I 7ECSscarchnoled USDSreview0f192 1 . 2 '265A-NY- in V1SAapp1ic'a1i0n10r 2811350-A serial16 AHMEDSalch 0 , I hascorriclirrgALGHAMD11101011 111 712/1979MISC 1 1'DOBas7/2/79in 20511-1111-2003501 1 Alamarassa,Saudi 302serial 4677. Ahmed Arabia, 19 Alghamdi 1 _ _' 1NSNl1SRep0r1;' Ahmed .1 765A-NY-2803§0- 20 *5/1111000MISC alhaznawi__Qa1eBirllr of 1302 Serial7134

211 1 X SE ET'- 1- , 2/297 I 11/14/2003 AM7:53 1, SE ET WORKING DRAFTCHRONDLOGY EVENTS OF HIJACKERS,FOR ASSOCIATES AND - 'sEET I. T A B c .1 no V CE T C-F o 1| HM. / II Datebirth of Saudiin Arabia.Duplicate issued 02/27/2001.ProvidedUSCS by '° . I t Database Searcheson SecurityDirective II/I8/I980 MISCINames,Lead HQ 4864.Conrmed by I Saudipassportwith aoataos VisaUSI » I T control #2000291821 0007provided by ;2.1..__;h_.-.L_§_t USDSFBI to BS.Also conrmedby INS H AIGhamdiqueryNon-Immigrant of Information' - y__ I L ._ L .. F

Source: Listedon FL driver'slicenseI265A-NY-280350 T I302serial' I T134. I I 0 issuedp I A-425-337-30-AISI 06/27/2001 . T? IF . . exptnng I IT TI I - T II/I8/2007. - T. 22 2/2/1981 MISC Salein Alhazmit t '92 I i t I USCS Ofceof I enceDivision I, I Appendix Suspect DOB: Z/3/8|-265A-NY-230350-RY, IassengerList- I serial 36. VersionVirginia 3; I DateoIBirth-'Meeca,SmTdiArabia' p_ '» DMV;p265A-NY- I/I/19851 3 isruauriritottrb Toss woo}CAIROMWM M i'*"""T' ' iuutvanstrv MOHAMED 280350-WFO, EC dated 9/I8/0|, serial A-__._ I i , . I Investigations/InteIIig244;-265A-NY Mohamed Atta I ' ' B/II/I986 ID1 I .2_89LiI:ILYT,TéTTa1 31> INATIONAL EGYPTIAN, SCHOOL ' IDENTIFICATIONCARDIIMTZZi ' TTILANSCRIPTS- IN I _2i...;__--M..o.r,.,e__T....M@&L1E1i92l.o 1NA.B.D'ENrCA1R° §5_U.ED_T___.___,_,___,_,> LI5T1G__._M__,7 LUGGAGE WITH T MohamedAITAASENIORATCAIRO 'T I/I/I990 rnoro UNIVERSITY ENROLLEDIN THE__ ARCHITECTURAL ENGINEERING MOHAMED .__' L; DEPT I T T . I . ' MohamedAttaI IntLUGGAGE stv; IV101llT1¬t1AIIJ , I WRITTEN IN V ASHRAF-ABDEL KHALIKEL! ac riiii/iiiior MAGHRABY;-raotn TAMPA- MohamedAtta INTERVIEW I I v . r .1156 V b7/.1 . WORKING DRAFTCHRONOLOGY EVENTS OF FORHIJACKERS ASSOCIATESAND . . SE ET

iA W Bi, ' C D. E VF rell in RECOMMENDATIONFROM rLET'1'1_3R . !LET1ER1N 1 ituooaosswA . W 2/4/1991 URBAN nevtztorntznr 29 ~ 1 1 1*] MohamedCENTER/PROFESSIONAL Alta PLANNING 1 t Visa issuedinleddah, Arabizm Saudi A A . ."'1'tTtt"§1'_ 9/21/1991 1D HAN1 SALEHHANJOOR passport [sic], 30 ~ llaniHanjonr #1/1558, DOB8/20/72. I . , Z __ ..____._11 W "Tl I 1 HANTOURa banltmcountiairst opened This BoxR0. Iis y[265A-NY-280350 Interstateaccount Bank, 11095064239.The alsoassociated1 PX,3792] - A accountused waspay to atrent hisTucson withi A _ . A address.- HANJOURassociated the followingwith address account:this PO. .mmtm This telephone1] Box 42044,Tucson, and AZ, telephone number1 _ is nmmmmj * associatedwith .-

31 Hani llanjourw HANJOURbedroom rentedat 902 #3 No tollrecords 265A~NY-280350- North FourthAvenue, Tucson,AZ, from available. _ PX- Serial October until1991 mid-February 1992. The 1 '_;:}T92and302 telephone numberat thisresidence ' was } _ 1 t!Seria|:33961 10/3/1991 APT 20! 629-9573.Phoenix investigation PX! ' .1 . 1 " shows thatHANJOUR indid fact incur IQ 1' chargesuse for thisof telephonein atleast Novemberand 1991 January 1992.1 .

32 W ; _11ani 1-lanjour 1, _. ._...... ArrivedNew in York,NY, viaSV Saudi . t{rns;2asn-nth Arabian! Flight25. Destination givenas t , 280350-PX,serial . 10/3/1991 TR 3839 E.Glenn Rd,B21 l,Tncson,AZ. ant 1 . Saudi Arabian'25from Unidentied 33 __'_1 Hani llanjour LocationNew to York,NY if if 7 Tet Flight Manile-stub!

34 10/3/1991FLT_ Hanjour, Hani In Tucson,AZ, HANJOUR led an . 265A-NY-280350-PX applicationadmission for University to of _ Serial:5278and S. 'sfor English asCentera Second y .f 3792t[Universityo1 Language listingCESL!, addresshis as _ _ A . Arizona Records]_ A - 3_839E.Glenn, Tucson,11212,hone tele 10/4/1991 O A i numher888-20,15. Listed"V . | H5th B ' source informationof ardin re CESLand ~ t

35 _t 1 Hani llanjou

"s mar . 4/297 i ll/14/20037:53AM I06 A D1 Séég WORKINGDRAFTGHRONOLOGYOFEVENTSFORH|JACKERS'ANDASSOClATl§S T978 . SE ET_.

. i A- B_ Vi i WW 7* i W 7 i 5 ii" - 10/ I4/91-12/U6/9|attended HANiOUR V . O ; H O, ' _10/I4/19% 92 :S;V;?2Egd0Lvil:92nfg1l;l0aI;2::SC¬lIIBl'f0iEl1glSi1i f ' 1' 1 " _ . . V qé [L i265A-NY-230350-PX ii ~ iHanjo_ur 1 if _ l - 'i ;SBriai: 3792 " 92 ' Azonadriver'slicense#B11977869,issued V O L i[Universily of Iirinakccords] O A V Wm-9] > ' MIANISALEHHANJOOR "[sic], A W-_.,,O , 0 , _ [DMV; 265A-NY- i HaniHaniour j ' j A P34]280350»PX, D i serial

is!-

» .9 %%%%%% M3 V» HOW .~ O . 92HANJOURvacaledhisro0mal902N0r1h-i ." , ' . O u 92- iFourlhAv;nue,Tupson,AZ.- _ . O PX, Serial :3792 and302 Y #40 Hani H our V Serial33961 :

I15!

. " -Ii |.| lzii I. 5/25/I992 V I - " LEGATlRO,EC, CA 43 ' MohamedIN AtiaGIZA;PHOTO Mohamed OF AltaV - A _ _ V 9/I310! , A _L 4 mm . MoamedAnaDEPATS FOR ' EGYPT . V _ ** nniis Lcibliiié _- nu.n'|L. 92n:92 __ i_ _ _ _Ai>i>5ox.**

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I II I I 'II IMOHrNvTl3lI!Al'lA'STlAMILYMOVED T_ TI" TW LEGAT CAIRO; l/l/1995 I I FROMKAFREL-SIHEI-KHTOIGIZAI - I INTERVIEIV WITHI I Mohamed IAPPROXIMATEAlla DATE! I I I I l I I FAMILY r

Hi

_ I I SAAATC receivedWOWIHIIOH requesl zssariv-zmsso-st,I ll/25Il99S 0 from HANIOUR. I » I serial I847- 51 ___%_I__IIaniIIanjour7_I I ' s f W I fr? I I _ MohamedTELLSI Atta ' I I" DATEIS IECDATED9/l7/01I 'FROMTAMPA-I I IN APPROXIMATELY THATI996 AS APPROX.* * III/I996 - - PART OFHIS EDUCATIONIN I INTERVIEW " I GERMANY HEHAD GONET0 I Mohamed Atta AKA AL-AMIR _52_ m___v___L______H_Mrlme m_omm__m__m__.-_nm__m___wI__MEs__s. - Immigration 2/25/wasI . _ 7 - Ilicationapp dated ll/02/96! I that histhen I I - . Naturalization Service I D ' é crirrentpassport #A66998!wasissued., I - W3! . 53* 7; _._ HaniHanjourA I I l I -N I . VisaissuedinIeddah,SaudiArabiaIo. I" F Immigration ' IIANI HANJOOR[sic], passportI ' '. Naturalization Servico I . I . IIM6 -IDAI vaaa999s,ooaa/20/72. " _ INS! V 54 I I I HaniHaI ur I I I I __.....______I.______..__ n:I9.I_l_I__ I I _ I____.___-~_...... _.Q_.;______._.__.I_..__,,+,,__,,______4 .I A _ é Resrdedwilh -- - 265A-NY-280350, I serial2746; -302. r I Apr-96 APT an visited serial 9130 - A 1 1 I theDarUlLo'umMosque,PinesBoulevard, ' 55 , " Hani HanjourBroward County,Florida, onadailybasis. i

I S RET I 6/297 11/14/2003AM 7:53 6

__ if * -A II- I b6 W .s ETF . SE ET. I WORKINGDRAFT CHRONOLOGYOF EVENTSFOR HIJACKERSAND ASSOCIATES

I A B C cor, -E» Ir G I '?_ HANIOURarrivedinNewYorlt,NY,viat I . ~ I[lNS] I-94 265A-NY-280350-SF - "I SaudiArabianAirlines SV!FIigltt22.- Departure Recordserial I997; Per Flight . I I IO 4/2/996 l TR I A Destinationas 2812givenCanal Rd.,I indicatede lManifestby SA I Saudi Arabianfrom 2| Riyadh,Saudi I I Miramar, FL. lIHANlDURwas_ 56 A___A U99 D9595;. m.__,;m__ArabiatoNewlLoArk,Nl/_AAI _A_'AIAralAuli_ttedAintoDS. . » . FBI CaseFile 265D, ' AAddressofPappeIalleel,'l7489 F A I '»_ A yNY-280350-BN-93. si 4l3/ 996I APT I Ziad Iarrahtreilswald.to t _Aprill996ataytsor! _mA_A__AAAW-_r I A_;AA_AAAAA_AA L-._..._.___i_I_.,W/_29%.' If ,_ M/GreifstvaldtiemtanyGemianyonif Entered. -A tA A A I A '~ 3/tprill996totakeathree-ruonthcoursei _ A 1 ' Gemian.A Accordingtoi | . ~ the two traveledtogether Beirut front via ,A I I . ' - I. 6 IAmslerdamto Germanyon 4/4/96.They I I . I Abothadmitted werethe University toA =Greifswald_into Ieam orderGerman and." , '! . . i . FBI Case File 265D- nd theirmajor. Ziad'Ziad met IarrahI I ' II A - uv-zaosso-av-oa. 58 .4/1/1996', ZiadlorahIn Greifawalgl-ASonata" I _._A_%_,___ A»_.___~______ -_._.,;_,_.._~.__IIQNIQM. I Aiutsc - ,HamburginordertostudyaircraftW IT 9 , . constructionthe localattraining college. I Originally,he wanted to studydentistry. I However,was henever accepted at a I ' universityl . I " rat Case am.

59 an/rosejivusc AZAia'd larralLAA A AA AA I " A NY-230350-3316, 09/ta/zoot.I MohamedTESTAMENT/DEATH Atta I I ~ ' A FOUNDINi INSTRUCTIONS WITNESSEDBY . I I LUGGAGE 4/Il/I996

J39 Mohamed_ _ AA AA AttaI I I I HANIOURcalled966-265l4678lIllfront_ . , A ' I r2asa-uv-2so3so- 4/IA/I996 TEI. ai IIani_llan_j_oEresidence I{HAAlA.AlL'shewas where res@tgA . I _ _ . I _ MM,seriall366]' IlANIOURwasissuedFlorida y ~ ' . ~ r I [265A-NY-A280350 4/15/I996to identicationIIH526-337-72-310-0, card » . - I ' '302,serial3362] 52 AHani Fa>mSAAATCr<>IHanjourwith address of 2812Canal Miramar,Road, A , T I A II . I I Slierra. [fa-uv-zskuisisol vi A I . AeronauticalSF,seriall847] - 4/ I8/I996 0. help get.HANIOURto in enrolled an _ I AcademyAirIiney y I A HaniFlanjour intensiveEnglish language prograAnt._'_ I ATrainingCenterI _, A,as - HANI0URAcalled966-273-2234I0fromE riasa.vvaraasa; KHALlL's whereresidence hewas 4/I8/I996 rat A MM,serial I366] A residing. , 64 Nani Hanjour' A

-7

A 7/297A ll T ,. IAIII4/2003AM 7:53 . 92 . ' lob sexer_. _ WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES I . ]§~,C ./ r _ 'sra r . .

_C_,_ , W A B '.D. I .,E F» o-|g rt, Hani llanjour attended a USLanguage I ~ , - *_ ]r2esA-uv-zsnsso. 91] School from 5/20/96-8/26/96. ELS I ' . I ;SF,seria|s22SI,. IF] I 4I20I I 996 LanguageCenter at Holy Names College, IItzssy 3510 Mountain Boulevard, Oakland, CA.! _ IO ass. Hani Hanjour_I* . A fax, cover sheet dated03/26/96, was sent . 97% I 1 'ISlierra . ~[2esa-uv-2a0sso- from SAAATC to HANIOUR indicating ' . I AeronauticalSF," serial I847] _ 4r2srrn9_n ' 0 . t they will pick him up at theOakland _ » I IAcademy Airline . as _l_; . , Hani Hanjour-ll_Ill°Il- *7 - *_ _ I . I , ]Training,Cenler . . Y ~ I . , I ]265A-NY-280350-EN, _ ALSHEHHI entered Germany to study A r '' 4I28I I996 MISC lvlarwanGemranat the Universi of Bonn. He was A ,_ .1] __=9a". g oi Alsliehhi;accompanredla W .] .7 I HANJOUR completed ELS application for » . ' ' 1 '[265A-NY-2B03_50- enrollment, and ELS received luition , ' SF, serialI997] , 4l30Il996 ant ., payment $797!and room andboard $564! for Session 5. I I , - ea 1 7-" _ -r Hani Hanjour I _. __~ . ______L.g..._..._. - u Reeeiplfor Hani Hanjour indicatedhe paidI . -- Slierra ' [265A-NY-23ll3SIl~ I Aeronautical ]SF, serial I847] I trsorrnse $l5Il to SAAATC for application lees. FlN/ FT 0 g I Academy Airline -I , I ,aa.r Hani Hanjour I I I I ,T'.?ll9I5§§P§F.I... ,_ I HANJOUR acquired a Citibank cashier's g . . _ - . . peso-uv-zanaso checkfor $6IS, made out to ELSLanguage I I . ] vlff, " ]SF,seriall997]-' 5/6/roan FIN Center; ELS received payment. ,

70 I | llani Hanjour W .. W. _ _.-L__.._T , ELS chargedHANIOURs account SI I95 . " lzesu-nv-aaosstr. . s/ra/race ant for tuitionand S440 for roomand board. . /]'A V sa, serialroar]

.- HaniHanjorrr HANIOUR signed I-20, INS Certicate of r . ,. .. » [~2t>srr-rrv-2anss0- Eligibility for Non-Immigrant Status For I - _" SF, serial I997] " 5/I7Il996 ID Academic and Language Students. "This forrnwas also signed by] .72 g . Hani HanjourELSCenter director. . ' I HANJOUR began hisstay writ]? . ' - . - ' '[265A~NY-230350 ]0aklantl, I ' I ~ j SF . serial I997] " ~ 5I2Il/ I 996 APT CA, the homestayhost family with "whom .~ - '] HANJOUR was matched. ,' ta 73__ _ W W HarriHanjour . 1 I 7 .__ .A._... . IELS received payment For $1I95 for tuition [265A-NY-280350- rand $440 for room and board. ' I I SF, serialI997] . slzo/who rut _ _74I ___- _g Harri Hanjo'm_._g ' I ,r . 1 8

1' srzc r . ' argon ' rrrreraooa 7:53 AM ao , 'SRET WORKING DRAFTCHRONOLOGY EVENTS OF HIJACKERSFOR ASSOCIATES AND IJTC . SE ET

PEI V5/20/I H. . "Wrs e . y " so W M F r ct aria to ~ naruourtargiéa a Enrollment 92 . * v [265A-NY-280359 Agreement. I ' " - l ' {SF,scnIal I997] ni'Hanjour, I 7 ,- , ___lL____g__ gZg______My____v______v I HANIOURI-539, signedApplication INS '"'TI_iI'mv~I6siiIiiIiiliiIiii5o- to Extend/ChangeNon-Immigrant Status. ».SF,seriall997] I y y 5,/24/I99int Thewas formsigned also by:|I V _ . ,|- . I. r. :an ELS employee.purpose The . I - I pl - r V I of theform forwas IIANJOIUR to change 76 I r r his noninrmigrantstatusB-2 fromF71. to v I J l ,r I J . HaniA -< Hanjour~77 T 7 _ ._, _._.._ ..._...... --_4.._.i..-__~__i*____-- _--V77 l , Slierra Z65A~NY-ZIIII350- t_ 5/ll/I996 SAAATCof letteracceptanceto IIANIOURP.O. at Boxl47l7, Taif,Saudi IAeronautical seriall8A7] _i "Academy; v Airline I I . 77I I rrl Arabia,a start date for oi°07/01/I996. . The document thehas word ."CANCEL" Training CenterI I I handwritten acrossthe front. * *i Hani Ilarryofur v rats chargedrrartrourts accountst 195 for Session?tuition and$690 forroom and ~ anz/use FRI l " board. - A I Hani Hanjour tF it [2asa-_nv-2ao'sso- ELS receivedpaymentSI I95forfortuition I SF, serialI997] - 6/21/wasi FIN and $690for roomand board.I rs | Hani Hanjour ' _ l265A-NY-280359 I. SF,serial I997]

_. __p __ .77 ____ _ I-10,¬ertiIicateEligibility of for » [265A-NY-280350-_ 6/27/I996ID Nonimmigrantwas Status approved. 2.- Hani Hanjour SF,I997] serial I 7/I6/I996 a1_ ELS chargedlIANIOUR's SI I95 account - [2i'§riiiii5§oa5o- rut» I r . SF, serialI997] Hani Hanjourfor Session8 tuition and $690for roomand I [2asa-nv-2sntso- Marwan ALSIIEHHIat| lived MISC 82 7/20/I996AlshehhiI |Bonn,Germany to IromI7/20/96 ' . ~ an-as] I ELS receivedpayment $1 of I95for tuition - - [2asa-wv-2sotso- . 8/7/I996 or and $690Ior room and board.I r- SF,serialI997] as ._._W I Hanillanjour -/- »---~., .~----_-W----~__-~.__i_»--_._..___..i.__. _..___..______._____... . ELS chargedHANIOUR's $1 I95 account I [265A-NY-280359 for tuitionand $690for roomand board.I - I , SF,seriall997]

8/8/I996 FIN - .-

84; I L. I __Hani Hanjour HANJOUR comleted FAA a~i ht [263a-wv38usI§uT'I O . 8/20/I996 physical wit MD. - SF, serialI847] '85- Y. Hani Hanjour SAAATCto letter IIANIOUR, Saudi SlierraI [265A-NY;280350- Arabia address,indicated acceptanceinto I Aeronautical- SF, serial I847], I _ 8120/I996 O/FT SAAATCa programwith starting of date ' AcademyAirline '' _ l p.pVi. - 1 ~ , ,1:-6 ~ s nsr I g " WORKING onarrcunouotoovoreveursrotairuacrrensanorissociarssA A 31>?- s RET

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lSAAATCexamanswersheetW 1 1 VAirframeandF T ' lS1ierra_2 1, I[26SA~NY-280350- Potverplant'-B"!'found ExamV ' for lAeronauticalV lSF,serial 1847] HANJOUR,on thisday.SAAATC A dated §AcadernyAirline' l immigrationandhiglischooleducationi - VlTrainingCenlerr ll, A . - requirementreleasefomrssignedbys ' 2 i_;.Q A ni11_anjourFlANJ0l1R., ' WV; V; _ ~ V__ ELS recordsshowedanegative of TVl A balance 7 r ,- , t 1 t[265A-NY-280350 $1195 for tuition $690and room forand 2 A 5 - iSF,seria1|997] boar, = A ' , a/2s/19%,rm, 1 1, ll . .1 ELS issueda refundof $673 for tuition and,9 l l $540 forroomand board.A . -i 1 88 lHaniHanjmtr_VV_' ' __VV_ _. t_. Vi- __;__ l_.__.__...M__._.s.. ,4 T J-1visasignedby0AAATCforz_'. V _ * . 1 1 V V '. - _l [265A-llY-2ll035ll- V ,8g 8/30/1996HaniHanjour *lD HANJOUR.' 1 A - .'VVVVVVVVV__V__VV__~_VV__;_ ¢i@-..__._,,...... ,_.._. lSF,serial1847] 1 M""m""05/im0F!tPiiid¢Kteii'§@naTMm. , l§lGra"'_MW' i'[2t5§ATl0Y200350- Aeronautical ,lSF,serVial1847] A so/loos FT - isohool classesatSAAATC. V l Academyl Airlinel ,9 woos r HaniHanjouri,__,V __VV ____ ;, _; '__lT_rainineCe@er_- _ _r._.__..___ VHANJOUR4Vhours tooktraining of " T ink Slierra 2**r',riratTuy15aatsa_' V , covering aerodynamics,typesstalls, of . . ' 1 AeronauticalSF, A serial 1847] 9/5/1996 FT - ' ground effect,stability, principles and of, V A AlAcademy, AirlineV 91 r .1 Trainingi Center A V Hani HanjourightHAN10URtook4hotusoftraining videoat SAAATC. H 9 A A Slierra7' 1, [zest-nv-zaoaso: covering to introductiontheairplane and ' _ VA¢_l0I1t1UllC3lV .smmairsari preight proceduresand at SAAATC. ~ AcademyAirline, V 2 1 _ :9/a/was rr-" 1 TrainingCenteri, . | . V V V,- V '92 '_ V '_'_VsHani11anjour ELS recordsindicate HANJOURended his1 1 _ 1265A-NY-280350-. 9/6/I996 MISC stayat thehome o ~ SF, serial1997] 93 ' , V V 11aniHanjour HANJ tookOl_JR4 hours of training. V Slierra [2V65A-NY-280350- covering instrumentspilot-static'9 and VV 1 » ' 919/ 1996 FT Aeronautical SF,serial 1847] gyroscopeinstrumentsatSAAATC. , _'» r. s Academy-Airline '1 94 1 _ , , Hani Haniour Training CenterA , HANl0URopened'aBan1t0neaccount. A w 'V 1 W- 1 _V [asst-uv-aaoaso-_ 381-5903!.addresson The theacoount' ' . ' 1N,seria14468]1 _ statementsat this time was14605 North ,

9/23/1996 FIN 'Airport Drive,#300, Scottsdale,AZ, 85260. The addressappearing the on 01/20/1998 statementHANJOUR for wasP.0. Box- ' SE V1736,AZ. Tempe, 95 _, i HaVniHanjour 1 l _ ____ t _t. . _ 1 11o 559ET Y A . WORKINGDRAFTCHRONOLOGY EVENTSHIJACKERSAND FOR OF A ASSOCIATES ,~ 'SE tiET

. A'B,C , "oi? SE F G " -H. A I __W W T suble,seriali RecordsCockpit at ResourceManagement, r at ~ lnc., M605N. Airport Drive, Scottsdale, ,,,. - . » W c a r ~ awms AZ, indicateHANJOUR a purchasemade ight instruction,aircraft rental,or ground -- 96 A L Hani Hanjourinstruction!$ll3.05. of, ' ig l ..______..w..._i__...;__§_.A~I _ RecordsCockpit at ResourceManagement, T A I p 1 [lNsuhfrle,sertal

-»-». A m lnc., M605N_.,Airport Scottsdale; Drive, ,~ tmrA ,. A~ rwma -, ~o~r-Avm- W A - AZ, indicateHANJOUR a purchasemade ight instruction,aircraft or rental, ground 97 0MA V V i i l-lanil'lattJ'0ur,instruction!$79.95 of AND$96.90. RecordsCockpit at Management,Resource¢ .i?. _;mmmmm .- mt. - ~ - m-. lnc., 14605N. Airport Drive, Scottsdale, mumpmH i AZ, indicateHANJOUR at madepurchase ight instruction,aircraft rental,or ground A R,1. __0§__;____W__ _Hian@rrjourinstruction! Sl 10.90. of _ RecordsCockpit at ResourceManagement, - _ it A [IN subfile, serial lnc, l4605N. Airport Drive, Scottsdale,,= 92 -.w] W W A AZ, indicateHANTOURTITZIOC purchase . a r r WW _ ' l .tu% ight instruct_ion,aircraftrental,ground or instruction!$2] .58.of l , . t , - 99 0 i r llariillanjour __~ A -- __.___. _._.. _-__ _._s.. J i __.%____,_. RecordsCockpit at ResourceManagement, [TN suhle,serial lnc., 14605N. Airport Drive, Scottsdale, 0 r953]

A0 l0/6/l996 i AZ, indicateHANJOUR a madepurchase ight instruction,aircraftrental,ground or instruction!$53.43. of , a m- '- i 0 llani Hanjour Mohamed AltaRETURNED EGYPT TO A ~ "~ ismmmmm F HWNA TR ml mo A MohamedAtta FROM ITALY' ~ . A - I ' '9/l3/01 HANJOUR receiveda $4,965wire transferw , Thistransferwas [265A-NY-280350 _ R sentto _ 'lN,scrial4468] _ at theNational CommercialBank. T i nanrouns l0/7/1996_ FlN ZI06PM!Q _ 9 r ' PhoenixBank One . * accounttfl38l-K 'i- am. i 102 . W 92,. _ _._ .__--_- llani Hanjour RecordsCockpit at ResourceManagement, , ' lNsirl,1t'tle,serial lnc., 14605 Airport Drive, Scottsdale, A 953]_ V FT/ l0 l2/I996 FIN-AZ, indicateHANJOUR a purchase! made ight instruction,aircraftrental,or ground A ~ 1030. , , it 7rllaniHanJ'ourinstructi0n!of$99.42AND$ll9.'l3., T

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,1 10/13/1996 1RecordsCockpit at ResourceManagement; I I [INsublc, serial <1I. 104 Inc, 14605N. AirportDrive, Scottsdale,1 .1 H . H1 IAZ, indicateHANIOUR a madepurchase ight instruction,aircraft rental,or ground 1 10/15/1996l ni Hanyou_rpnstruction1/015811._ Recordsat Cockpit Resource Management, __1__,__,__._.,92_[_m_,S_..__._1 uhle, serial1 1. 1 1 F_r/ 1 . l95_ Inc.,l4605iN.Drive, Airport Scottsdale, J rru i 1 AZ, indicateHANIOUR at made purchase- [ight instruction,aircraft rental,or ground 1-lani Hanjourinstruction! 01$2,7511.40. _ - 105 10/20/1996 i Check/110616if I in; Hani Hanjour _._ _ .1. -, . . , _._. »,1or 1654119561FIN rain HanjourCheck #108 to I 1 MohamedAtta sravmo nt CAIRO ** DATEIS 1 EC DATED9/tr/or wrrn PARENTSAND ATTEMPTING APPROX. , FROMTAMPA-1 " ' - I ntreavtraw 11/1/1996 ro awn A SUITABLEecyrrrau WIFE _ _ MohamedAtta 1 1. 1 I ~ 108 - 192Ll92amedAttl1 1 - ' ' '. AKAAL-AMIR1 __ _ Check#107lo Ti T T TI I I, g I 7, A T 1 ,1 ll/7/1996 FlN tssopharitusr stso! 1» ' 109 Haiti Hanjour "1 T2'6?/1-NIti2a1Y13'uiPx I1ANJOURalleggdlyp1adeatoSauMAr§ian telephonecalll1anjour;IT,1 Cleplmne '. .Serial:ll644 ' from homeo 11/8/1996TEL Cypress, Scottsdale,AZ, where he is renting ; t . 110 Qni Hanjoura room, V 7L I HANIOURmadeatelephonecall allegedlyArabian number telephone to'Saudi -illanianiour,A p p 2651-we-2sosso'-Px lromhomeo telehonenumberof I Y Seria1:ll644 ll/18/1996'TEL 1 Cypress, Scottsdale,AZ, wherehe isrentin 1 1 111 llani llanjouraroom, ;__ W»_ W ___ _ 11211/I9/1996FIN Harri HanjourChcckll 110to Lorada'sAm1y Surplus I1ANIOUR*al1eged1yto madeatelephonecall SautdiArabian telephomnumberA 71-1_amil'1an'our, ~ _ 265A-NY-280350-PX from homeo tele hone numberof f Serial:ll644 1 I/22/1996 TEL Cypress, Scottsdale,AZ, wherehe rentinis 113 Hani Hanjoura room, i f _ I any Check forCashto 1-lamHanjour I ' II 711411/22/1996 _Hani Hartjour ____.._ .. _,4 HANIOURmade allegedlya telephone call Saudito Arabianitelephoneirtunmer99 -H11l1an'our, 11/24/1996 _ 1 p 265A-NY-280350-PX rat fromo te1ephone home numberof Serial1 time " . I he 1 Cypress, Scottsdale,AZ,whereis rentin he 1llaui Hanjouraroom, ____ _ . _.-_ t HANJOUR departedthe USfrom New 1 [INS; 265A-NY- York, NY. i . 1 280350-NK; dated 1112s/ruseTR ' 9/ I3/2001] I #116 A - , Hani Hanjour -W M SE ET WORKING CHRONOLOGYDRAFT OF EVENTS FOR HIJACKERSAND ASSOCIATES " SE_ ET

I0 - A*La_.[_Hc,J A T 0 | E i"[ r e |.. HY = - , HANJOURalle madeedltele a callhone Saudi to telephoneArabian99tl- number Q T from home o telephone ofnumber llani Hanjour, ' 265A-NY-280350-PX " . Cypress, Scottsdale,where AZ,is herentin 12/30/1996 TEL . . Serial:H644 t ' AA O aroom, Saudito Arabiantelephone HANJOUR!. A ' -A number tele honenumber < tilt

l5l

A i i V. lMayl997lollNovemberN _ 3 I " 1 l'FlTlTiasee - t -. 120 5/l/1997' Zindlarrah l997l A l i luv-zeotso-tau-on Mmmn

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- A _ L lT92ccordingto||ZtadZrad lFElEpase re~ _ ' Jarrah nishedGerman in studies June/July ' r - A I997. ZiadZiad Jarrahhad alreadyleame r T lwmmmm , 122 __MlSG ZiadlanahGemranattheGoethe-lnstituleinBeirut. mmmtr» , ~ __~ <~A _~ __.____*_1-_..._-__ W .E_. .;. _.___..-_l- ,___,_ r . V 'I L. MohamedLEAVES Atta EMPLOYMENT T LUGGAGE V T/31/l997 AT PLANKONOTORCOMPANYI E ~ FOR r A SW/TRANSLATION r 123' J- Mohamed AttaURBAN RENEWALAND PLANNING - t

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|lalalc1l1o,| E1~]rlc|11 74 1'1 10 ~.l I < H 151 1-10111 | 1 {pr 1 nd HANJOUR l [Z6§A-192lY-2l10350- l picked p at .1302,1254] serial , -Nov-97_r1t' Orlando1y FLai on when hecame intothe ' .U.S. introduced 11ao ____41__llanjlour _Hanio HANJOUR. A Visa issuedin 11aa11,s_11I1i1i11111, to l-la1'1 '1 f llanjour, passportl/A669993, DOBA , 1n1s;2ss11-1111 *1 ll/2/1997 1D 07/20/1973. . _ y 1280350-NK.serial 131 A 1371] 1 'V llani Haljour . 1 1 1 1'_-___-..1 l FBI CaseFile 265D- 1 1 . | ll 1 NY-280350-BN-98. 132 11111/tog],_/92,PTZiatgarrah November1997 9 to February 2000! 1 .3.-. . -._-J_- V» 1110/01/2001.1 HANJOUR inarrived Atlanta,GA, viaLufthansafrom 444 Frankfurt, 1 "Lulthansa= Lufthansa444; Flight destinationthe Germany was Atlanta, to GA y Gem1any's1 hns,2os11-1111 _ ' ll/16/1997an 1 1i11nasl:lPL- ~ _ lntemational , Airline ' Han1Hanjour _ _ _ _ W J l_ _ l_ _ 280350-NK,s_erial 1119; Per1111111 ManifestSA by ' _133__ _ ' p 7' p f l,_-lW1.i117c| 5 ' 1 lllCl1'1AN.1OUR, 1' _[21s11-nv-2111111 traveledArizona to inearlyDecember; in 1112,111111 12511 late Decemberthey pickedup|:| Dec-97"111 _1 l lat Sky Airport,Harbor 1 Phoenix,AZ.V 1 1 1 1a1 11jw Hani HanjourHANl0URan 7 D 7 7 [Valle CitaGardens applied forJren_talof apanmentat 0 1 1 records;265A-NY- 12/9/1997APT - |Phoenix,1 AZ. 2803150-302,serial _'-1111111111011" __ A i_ _§ . .~ b7C_.

@-SE T-.. WORKING CHRONOLDGYDRAFT OF EVENTS FOR HIJACKERSAND ASSOCIATES . I I I SE RETI

. _ A B C ~ D _ r .___Er I F we 5 1"] I RecordsCockpit at ResourceManagement, I . 1 . 12/to/our 10 1nc., 14605N. Airport Drive, Scottsdale,I I I tsublile, serial FTI AZ, indicateHANJOUR a purchasemadeI l FIN ightinstruction,rental, aircraground or - l Nani HanjourIinstruction!of$l,001l. I . - I __e_r__7

- I IHANIOTURpilot training attook CRM. IMF " I . 5A-NY-280350-IN Airline TraininCenter, Scottsda1e,_AZ_' . Serial" 29652 r I 112/r2/norFT from fortotal a1.5 of 138 V I hours. » . .. ~: -1*-.~ I HaniHanjour IHANJOURtoo1

. I2/18/1997 Airline TrainingCenierfromI I I . 92Seria1:29652 FT I Efora totalof 1.4hours. _ ' _ r .142 _ HaniHanjour Il1ANlOUlTtooktraining pilotcan at 1 T" Ti W __ .i I, 12/19/1992FT Air1ineTrainingCcnterfromI______;____h_L____ ; 'I 265A-NY-280350-IN _lli_____.. HnuauuIHANJOURIT" "Iand "- Sen'a|129652'ii - A i purchased1990 a 1 HyundaiAZ Excel, $63AZM.A ~ A - 1_ T £5T92TiiT!aiii25o- ' 12/23/1997D. I . Y 302seriaI16899aritl ». I I PX,S.6939and[AZ 1 . 144 '_ Dept. of I. .. -.II?.JLIEPi.9B!. ~ I I Transportation7 HANIOURtookl1ight1essonsatAri2onaI I I , . .______--_...--___._...... ,-..Aviation, Phoenix;AZ alongwith I_ _ Rgsqrdsl. w I. A 12/29/1,997 FT 2osA-Wziiiiaiso-iii . 145 .1..II§[@Il.E .2_____..._,____m_,_r__ _ . Seria1:2%52. . HANJOURight took lessons at Arizona I _ . '- 12/30/I997 FT AviationA i-:1 alonwith ' I "- 14a . if _._ Haniillanjour _ 265A-NY-280350-IN - Serial . zooszt Iand ' Tm"? I HANJOURtook ightlessons Arizona_I at T I -I 265A-N1-280350-IN A _. '12/31/I997FT Aviation, a1ongwithI 'I 1 Serial 129652 » .147 ,_;,_.. Hani Hanjour I . .. 15 %5T . 15/297p 3 11/14/zoosAM 753 I .b7C ! -I I I -. are __ ea -WORKINGCl-IRONOLOGY DRAFTEVENTS HIJACKERSOF FOR ASSOCIATES AND * , I _ II SE ET E em W » _ A _ B C __ D I I III 01/03/98-03/I9/98 IIANIOUR, El - I/3/I998 APT resided at Mesa. IO 148 I AZ ina hoirse owned b I Hani Hanjouralso theowner Arizona of Aviation.I - I i 302, serial3362] I | [265A-NY-280350- I 1 HANIOURight took lessons at Arizona nose-NY-zsosso-in rnsnassI FT 1 Aviation,alonwit 149 ' I - HaniHanjour _ Serial129652 I HANIOURight took lessonsat Arizona7I I/15/I998er Aviationwith| along 1 M150 I I 265A-NY-280350-IN llani Hanjoiir Serial :29652 I

I . IIANIOURight took lessons at Arizona I I l/I7/I998 FT Aviationwith| along |AL- I265A-NY-280350-IN E1 Flani Hanjour HANJOUR receiveda $2,000wire transfer Serial: 29652 from riginitIing l/26/ 998I 'IN I institutionavailable!. not Moneywas_ [265A-NY-280350 depositedHANIOUR's to Bank Phoenix IN, serial4468]_ 152~ W Hani HanjourOne accountI Al.

._'._Ill26/I998 TOl/28/ I998HANIOUR took [265A-NY-280350 ight lessonsat Arizona Aviation, along IN, serial4468] - ii . 'l/26/I998 .»I .

153/ I I Hani Ilanjour 'ATM VI Withdrawal Bank OneAccttt Phoenix spreadsheet analysison rec'd ' l/26/I998 FIN diskette IronrSA [Irv 154* I Ilani Hanjour ight team_ J T it I Eeluxe Check. iIBankAcetta OnePhoenix spreadslieet analysison rec'd F I/28/I998 FIN disketteSA fromV

> Ilani Ilanjour ight teamI CheckforCash - 1 ti ' Bank !n¢A¢¢mPhoenik spreadsheet analysis rec'don I/29/I998 FIN I l diskette fromSA ' " I - I I I:INY 156 L Ilanillanjour I - _- _ . '' I 1 Y ATMII/imdrawalS T _"_ T T I _'Bank0n¢A¢¢r#ight team _ Phoenix spreadsheet analysison rec'd I/30/I998 FIN diskette fromSA -M [:09 Haiti - . .lo7IC / WORKINGDRAFT CHRONOLOGYOF EVENTSFOR HIJACKERS AND ASSOCIATES = I bl? SE ETI y I I I "s%er7 0 _ B_ I C gu E wry o I, is

~_ I 2/2/taoa 02/02/AND I998 2/03/I998 HANIOUR . 4 tookight " I [Z65A-NY-2lII]35Il- I58 . 92IN,iserial 4468] tLlE1ttt>_t1tIaaIgIIII _ I ;_. - I 'ATM_WithdrawalI I " .I'_.+_____...... I O Bank OneAeetll Phoenix spreadsltcet " ~ - I *03790l67 I - I 2/2/I998FIN | lanalysison rec'd . ldisketteSA from I I599 I i I y Y .._s_ -.m._-.J~_ _ l . _Ilanillanjour_. l A _ __ _ , V _ _ _i,_._ ight team W I ChecklllArizona to AviationFlying Club, Bank OneAcctll Inc, * i » . I I 03790l67 - I I 2/2/I998 FIN lPhoenix spreadsheet 160 tiuIH_eu19uLe___;.-I._.--.._se_.t.I.I _I lanalysison Irec'd wmihiwri C _ M F iBanIt0neAcet#Idiskette fromSA I A Check A2 Arizonato AviationFlying Club, Z/3/998 I I.Y I Ilno I I I II3790l67 |NY FIN ight team

I61 V ix §'i3£éiaItIeeI I_7IlaniHanjour7 I _ g__ WW - analysisrec'd on diskette fromSA I 02/04/I998AND 02/05/I998,llANl0UR took ightlessons Arizona at Aviation, :uv . p Mme? ~ l I I _ I_ _s_ I ,- -___.-_I_ _ __1_ &-4 __.__._._ ight teaml , I . I62 I Hani Hanjouralong withl I A _ I Il - I ,_____..._I___-.1__W_t [265A-NYa28035 l- 'serial IN! 4408}I I " I Cheek#3 Superstitionto Service Air l I ' Bank OneAeent py I . . 7' 2/4/I998FIN I ' l03790l67. ___e_.._-_1___T___I__.PIIOCIIIA spreadslteet . I I analysis rec'don I63 . I I J diskette fromSA Hantllanyoun.__ . O I 92 II4I .__..._._... ._...._.__...____._._._.__ - ZiadIanah receiveda residence permit IfromHamburg the for Olce Foreign titan A iNationals Auslanderbeltbiden4N

I I FebruaryI998. TheSTV Hamburgalien Ilelitsatts I A " residentsregistryEWZAgaveZiadIarrali ' I I I64 2/4/1998 MISCI I - permissionto resideon February4 l998I I-I FBI CaseFile 265D- _._..___E_.IT.A_-_,....{__Ziad Heused llI_S_EtN!§N§St3ipElSSp0TIllIIS I479tr II NY-180350-BN-98, I0/0|/Zlllll 205Dand Z/5/I998 FIN Ll W_W_w IN V I t Check #5 toArizona AviationFlyingClub, NY-280350-BN-!8. 1 Inc. - I65 1 J10/0112001.? > g I A . BankOneAcet# Phoenix spreadsheet '» 03790167 analysison" recld- Hani Ilanjour'H I _ disketteifromA SA [:lIuY flightteam Ir ATM Withdrawal Bank OneAeet# Phoenix spreadsheet 03790167A analysison rec'd 2/97998 I FIN diskette SAfrom

166 I Hani HanjourII_ Z _ ight team" I .bTC S%ETr - WORKINGCHRONOLOIGYIOFFOR DRAFTAND HIJACKERS _ ASSOCIATESI I26. EVENTS , I

_ 7 AB. » - C D ____ E Frs'G IHIr ATM WithdraaljY If T BankAcettl OnePhoenix spreadsheet Il379III67 Ianalysison rec'd I ° 2/9lI998 FIN I diskette fromSA ' In Q I67 * __IlaniHanjour ight teamI 02/I I/1998AND 2/12/I998,HANJOUR T1 I Iirzasa-irv-2s_'tisso zrtirrrrasayFT I, took ightlessons Arizona at Aviation, IN, serial4468] 1 168 ~__; "]lllaniHrinj]ornIaIongwithII I I W ___ y_ __I>i_]_ "g. I-IANJOURight tookA551?at Arizona Fr Izasa-nv-236350 I2/Io/was I Aviation,witlI:I along IN, serial4468] _ 3 I69 WIHani Hanjour 1 __l_,_ . I Checkin T5 I Bank OneAccttl Phoenix spreadsheet 03790l67" " 2ll6ll998 analysison rec'd -rm

-t*.eriatt_n_i9srs {ight team Check I14- ' Bank AcolllOne 03790167 PlioeriikmsoieddslrectdisketteSA from , 2/I7/I998 FIN analysisrec'dI NY on I I71 ___Hani Hanjour diskette fromSA

ight teamI I HANJOURight took lessons at Arizona [265A-NY-280350 2/19/ I998 FT ' 172 Ilani llanjo_ttr_Aviation,withI along I I _ ._l_ w_. IN, serial4468] ATM Withdrawal ' * V Bank OneAcetll l]3790l67 IPhoeniirspreadFshe'et 2l2l/I998 FIN analysisrec'd on I73 Hani H@otn diskette SAfrom I - it" "iet!J¢arn__s., - IATMvWithdrawaI I Bank OneAoctll Phoenix spreadsheet osrooror I analysis rec'don 2122/1003FIN diskette fromSA ~ A :|nv -.174 Hanijanjour Iight team. I HANJOURsolo took ightat Arizona 2/23/I998 FT . , . . , I , 2 I I [265A-NY-280356 , 175 ;_ lhnranyourAVIQIIODJ -- I I ,__ _ ___']__ __ I IN,5er|aI4468] HANJOURapparently wasLas Vegas,in .IZ65A-NY-230350 NV, onor aboutthis timeaecordingto a IN, serial4468] . - 2/23/I998 TR review ofhis BankOne statements. - 176 I-lani Hanjour

'18 _ . -this .91 - ' s . be V IS_%RET" ~ WORKINGDRAFT CHRONDLOGYOF EVENTSFDR HIJACKERSAND ASSOCIATES NI ' I SE ET .H __ I-.'AB TC D - 4 E » TF e G 'V llanillanjourand I I . II I . I ossibl rent I I ~ ' . r Provided]~ ' - I0 é thefollowing aspreviousaddress: .592C 4 I '2/23/I998 I . . _ zeszis I . - I V VI . Employnrent:Arizona é .I I ,. . i~Aviation,4855EFalcon Drive Mesa Y " 4 I I = , I AZ. Checkin ' é - I -I I7T_ I HaniHanjottr I I

lC3I4 I _ . . . er.

7-i i~ <----! I -I I --- ~ ~---V . -- -~ _ t...... "_....._.._._a_._.___. _._T W ,__.__._._... ]HANIOURtooklessons ight atArizona ' '. I I . [265A-N,Y-280350 . i 3/moss IAvialion,alongwitli . ' II I I é ~IN, serial4468] . - , _ lat HaniHanjour I I" I '- HANlOURtookllightlessonsathrizonaI II "- - ~ ' Hanillanjonr]Aviation,alongwithII I ' I ][265A-NY-280350 A 4. A 185.2/lions IN, serial4468] V _HANl0URtooltnIvate tIlottrainingoInC-IIIIiv 7 I_I-I_*Il_I~_._'___ Irt . [265A-NY-28_0350- 186 is/wroteHanianjour |]orl.3hours, _ I IN, serial4468] I I5]

HANIDURsolo-ITIght tookArizona at ~ [zosnwv-220350. I L 188! 3/10/I998Hani HanjourAviation. . - - ' ' I5] HANlOUR=reeeivedI85 wiretransfer ai$l -VT; if I [265A-NY-280350-New 1 tension I ' IN, serial4468] -I I Alrajhi Banking& Investment Co., Saudi, I I I _ 3/12/I998 Arabia.MonIeydeposited was to é ~ llANJOUR'sPhoenix OneBank account Hani llanjour#03T9- 0167. I - I

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Ieec III1-I_IIEI FIGIIH III El I 03/I3/I998ANDIIIIIAIIFFN,NANIUUN I I--3- 0. I look pvatc Irairiingpilot C-I72 on from. IN, scn'a|4468] .~ I 92 é orI.5 hours cachday,_ I I . '3/I3/I998 FINFT/ ' alongwil at I I I N I I ArizonaAviation. HANIOURalso made _- I _ I _ _ $200cashpaymenlI0 ArizonaAviation on I92?A 'I HanIHanjour _, W I3lh_III? and$625cashon1IIe4th ._ - I ' ' ~--I Cash-Priori_tyPayDebi1I" I - I BankAccI# One[Phocmx spreadshecl 03790I67 I 3/I4/I998 FIN " 'IzInaIysison rec'd I é diskeue from SA ______,______JWIIIPII ' I_- I___,,Q.___.__;~______.__'._.~_Ifiw I - I I03/I5/I998 AND 03/I6/I998,HANIOUR, I ;_'_>_____&__JIgh1Ieam. 3/15/I998' ,FTI asweIIas IooksoIo I ' " ' I I. I I[~2F5_ATI92IF-_2IIIJA350-" I IN,seria_|4468] I ___ Hani_HanjourighIalArizona ' AviaIion.__ A '___ __ II ______I_ f I N I HANJOURIooI

i _ ,_.-.-.._- mm; [O01/WMNJOUIR__.. _..._...:__,,.._....__I - _...' - [26SA-NY-280350 '" I D - A -" A- A dAarImcrII I A H " 302,§cI'i2II21621 I f _é I é '_ A_31919 I / 98 _ .A PT _ _ rentc Vincyard,Mesa,- 'I I

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3/23/I998 , I ATM Withdrawal I iBankAcetil OneIPhoenix spreadsheet tI79II*l67 I 202 Ianalysison" rec'd t ' , IdisltetteSA from I I SPY iisheanI I 3/24/I998 FT ppHanjour ni IIANJOURprivate took trainingpilot C- on 2 . _ -I A 20a I [265A-NY-280350 I72 from - forl.0 hours IIN, serial4468] at ArizonaAviation I _ _ I i HanjourV land also _ . I I I I . »."'-E1. CashPriority - Debit Pay ~ - I I A Bank OneAeettt lPhoenix spreadsheet. It i0379ttl67 analysison rec'd I 3/24/1000~I» ant A I . diskette fromSA

1- 204 ..... ,, ,_ N_ E mrLttetttsa0t_j__s Annual Fee » I A - - DRESDNER BANK- 92 92 , 3/25/I998 I pllambnrgvisa, FIN I-I at AeeountNumher' ' 205 _Mohamed__Atta_A ' ' 14154-7600-l0l3-03|C I 3/26/I998I ant Marwan IDresdner-GER I 206 4 , ssit%t_etLi.-.. -2______Mp, .... iZ¬%'_7¬v pATMWithdrawaI- _ ' _ -- §BankAecttt OnePhoenix spreadsheet t oarsotor I Ianalysison rec'd 3/28/1998FIN r 'diskettesx I from I r I3 _| in A Illight team , _, I, pljlani HanjourI . t . HANJ0URt0okihrrrarrriigirsrrc-T irivate A it S I I72 lro or l.Shours at 2 . |._._ _._ FT! I tzasx-nx-2000501 lp. 3/30Il998 FIN Arizona Aviation. also trainedat ArizonaAviation this on I y . _ IN, serial4468] A 208 Ilani Hanjourdate. HANJOURmade payment * CheckCash for M Tim-_T I S iwwga Bank OneAcetit

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AIM Withdrawal Bmne Acet#Phoenix spreadsheet lI3T9IIl6T 'I analysis rec'don 3/31/1998 FIN diskette fromSA :IttY a 211 Hani Haniour flight team wps b6 ls one s . S MET - WORKINGDRAFT CHRONOLOGYOF EVENTS_FOR HIJACKERS ASSOCIATES AND 'SE ET

-lTaTal¢l D» ~l E A l F t an 0 H my lg V V - l y lllANJOURtooltilottrainingon rivate C- lClAi_ _ - '_ l72from - or'l.5hoursat izasa-ny-zoom _| - V 7 Arizona Aviation;HANJOUR made also lmmmmy l. Y . i 4/1/1998 ' $300 paymentcash Arizona to Aviation. ii|._ matT ' ant n" Hanyonr it l5l lilo

_ I ural7Terrace#T'letnpe ATM~ Bank Uttealytoentxsptea ec s l03T90l67 analysis rec'd on 'V [4/3/1998 am i l diskette SAlrotn A A 219 Hani Hanjour [:lNl V l [ight teatn

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I . , ll 0T 7 _tl A TTATM Withdrawal ' Bank OneAcetll Phoenix spreadsheet 03790l67 A analysis rec'don ~ 4/a/loosant - A- diskette fromSA i NY " 223 _;w 1% _ Hanillanjour7 H__. _ H! __ __'__lW______0 ight team,A A it i l an at/0,15,16,19/1998HANl0URtook T ' ' tzash-NY-iaoisoé 4/l3/1998 'Y ' solo ightat ArizonaAviati0n. HANJOUR A A "P 224 Fm A A tn, Seantans] Hatti Hanlonralso made$200 Eymentcash Arizona to , ......

A i ' _ NWan rawats 'BltT§neAcctoenix spreadsheet l 0]T00l67 analysison rec'd diskette fromSA A 4/tsttoaalant l l NY y_ _ dllattillanjout' ' _ _ ight team » I HANJOURtooltilottrainingonC tivate 'U y H _- 7 [265A-NY-28073750; ~ T - at 228 4/22/was_ y lli1nl*llttn]'0|1I7.VlTV2fr yn1l Ifqrylhoml V lN,serial4468]_ Ps T 92 T22/297- - 11/14/2003 nsantt Z2

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III 0 I I DI I 7_FL7_ ' ' I IHANJOUR I00kSOI0at Arizonaighl A I A f I [265A-NY-239350 ' I4/23/I998 FT- -. A lm serial 4468]- ' I - 'I 229 _ _;__ ;_if IHanIIIanjourIAg1iatio§_ Marwan WiIIIIIIavIal i_ ~___ " IO - 230 4/23/was; AlshehhiFIN I

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A B Tc WT A o . E A F -. G Ha r . HANJOURtookight lessonsat Arizona - V _ »| [zest-uv-zsoaso Aviation, alonwith 5/19/I998 _ and ., A l ,IN,seria|4468]~ A HANJOUR also |. . l r 244 . Hani Hanjourmade 200cash-payment, . T A 7*" Th _" [265A-NY-280350 - HANlOURtooltonehourof basic ' A 302, serial26251] , A instructiononaCessna172atAri2ona ' . Aviation. r T H 5/2|/1998AFT Q w r _ |also _ trainedat Arizonar - I l - * §Aviationon thisi _ , . é * , jdate. T r . ZN _'_ _ Hanillanjour 2 T , " i t _ A HANJOUR1.4 received hoursof basici A A" , [265A-NY-280350- l r ' V}, 'V instrumenttrainingincludingé 302,"ver_tioalS" serial2625 l] AA N ' and scanningthe in Cessna 172Arizonu at * 0 T_ I rs/23/toorr rr' A"i°""' ' A trainedat . i -ArizonaAviationi 2 ' vrxs , E ~ yonthisdate. 246*[email protected] 2 s__'_ 0 s- __..W.-... --_-_-t-_____,_w__,_s__s.,,.,. _._ _.__.-_'I___t . HANJOUR tookI hour of verticalS" [265A-NY-280350 5124/1998 FTA 'trainingthe in Cessna172 Arizonaat 302, serial2625i] , 247 . _ HaniHa_njourAviation. -_ T , l - .HANl0URtooklhourverticalS"trainin§_722* WT TV T" r _ '" ' |intheCessnal72atArizonaAviation, l - [265A-NY-280350. A and rnadea $21309 cash payment. B02, serial2625i] 5/25/1998 . . also A 'ttrained " Arizonaat ' 24o A A Avialiononthis r Q Hani Ha' ur - " - A A T date. * _ ___e_ T l°.__,, iTv*"* _ ,,_,__ _ W ,__,,. - ,,,_-_._,...-,.._» v..,.___~.,__T._..__m..._._.s.,....i__M,,,___,,__,,, , HANIOUR took l,2hours of"unusual A . 265A-NY-2S0]50- ' , attitude recoveryand stalls", steep turns" t » 302, serial 26251]- . , I andslow flight"training the in Cessna172 _v A . at Arizona Aviation.'. , 5/27/1998 FTl ' ; " ' trainedatArizonai, A . Aviationonthisi i A' t | date 92 , vzas ' anj Honour '

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I - - . - A iozc " A sear» ~ WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES- A s%-at - Bic ,io . E_ F e -ta HANJOURl.2 tookhoursof vertical S", n 7 é tzosa-tvv-220350 slecpand tums" "partialpanel training" _| A lso 7302,serial 26257]7 A s/A29/loos]F71 in aCessna 150at Arizona Aviation. - ltrainedArizona at l .iAvAiationthis on E 92.7 7 _ 251 1 ..HaniHanjonr. A A i » "idato. i " A A 7 ' 7 naniouaiaaiiiiiatttparrtai lA"*AA'AAA5 '[265A-N7-280350 l A7 5/3071 - ipHnBl[|3iningin Cessnal50atArizona L ~ A 7 'AA lsoi i702,26257] serial _. Aviation. N . trained at Arizona 'I lAviation l on this ' . . | l 25$ 92 ,datc 4 P V V 7 "_l Hanihlanjonr7 A 7 V i ~ A "A ~ A i V _ l _ Ajiiiatviountaavn'igati5§ansaiahZ>rF7 M7 _7 ,_"" |; izssnlivv-"zéiisso

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' 252.A A Hanillanjourl " . ' n 7 . , A -.~__.._._ ..,.»- HANIOURflight took lessons al Arizona A A [25A-NY-280350 _ . Aviation, and alsomade$87.77 bash . h -7 also '- l3ll2,sorial2625l] FT7 a_/2I was. FIN town-|:|aIso A trainedatArizonaA . * trained at ArizonaAviation onthis dale] ~ Avialiononthis' YA AA 7 254A . Hani Hanjour I A A i_ am Withdrawal 92 'iB3I7iAcctil OnePhoottiitsoroatllslielel in l , A 7 Ai03790l67 Ianalvsisréc'don A A diskette fromSA 6/2/1998 FIN A i ' nv 7' 255 'Hani Hahjour i htmm é 7 7537

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.IHANJOUR1.4 took hoursof compass, I - _ I [265A~NY-280350 Itinre turnedreviews", patternAreview" ' I. I » I i302,sen'aI2625|] Ir . g I I _iandIpatiem'B" in CessnaI52 1 atA training I I 1 W 6/I7/I998 ' IA-rizonaAviation,' madecash $200 and . iipayment.»- " I ,. I . . 1-I ».u~2ra.r 1 - Iiagi gnourI I I. i Fig I51 I51" or ' Inanrountookhours ou oIASDzoo _ . -- one/was st ight simulator!trainingbasic on VOR >275 » - VHS Omni-DirectionRange! ngationat

I I rzasa-nu-2srnso_ ' I 1302,26251] serial I | - . 1'15! A ____ _. J .-ar_ . HANIOURtookhour 1 ofASD 300 I 3 I trainingon VORintercepting" VOR and 1' V V 6/19/1998S/FT I I = Tisa-N7Taoa5Ti-' . tracking procedures"Arizona at Aviation.- I I -, . |302,seriaI22_5I]' I 277. IIani.HanjourV I I . r 12791 I HANJOUR purchasedblock of simulat ' 16/2011993 FIN/S I ~ 21a - g " rtirneSuperstition from Air. 92 4 i__.._________~.. ___Y. s_.. Ha1]@ij_our 26>A-NY-280350-IN I 92Sen'aI:I4365 V W _.__._._,,..T.. _r. ___;_L._. .s..'_..-.» ' . I 6/2|, 22,& 24 I I998,IIANIOUR tookI.I ' I [265A-NY-280]S1I- I 1 'hours Pattem of and B" "VOROperations I, I _ t302,5eriaI2625I] ,1 6121/-I998 S/FT 1 trainingon ASD300'at'Arizona Aviation.

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_ _ took -1, -V, 6/25/1998 S/FT simulator trainingat ArizonaAviation. - -,A. I'M-umosso-inSeriaI:I4165 1 I I I51 ~~ I-Iani Haniour ' II - ' HANJOUR tookhour I "VOR of Holding" - r _.;7Il/1998 [265A-NY-280350- instructiononASD300atArizonag ' 302, serial26251] J Aviation,made and $400cash payment.I I ss ET 1 WORKINGYDRAFTCHRONOLOGYOFFORHIJACKERSANDASSOCIATES '#1 9&1 EVENTS > "FT A Isl C s T |¢ Eé 1 F"T*

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_HANJOURt0ok0.9hoursofVOR ' DFWNYTFDTV- 1:- - é ' 7/,7/199 FT HoldingsfinASD300al~ArizonaAviation.A ' 1302,seria12625I]K I291* 7/8/199818 , HaniHanjour ' FHANJ0URt0oksimulatnrlrainingal- ' " - é v V 265A_-NY-280350-VIN . " . ~ ' > . Serial:l4365

I é - I7/10 & I /I998,HANJOUR DME took §53A-NH§U§§U- . ~ é Distance Measuring,Equipn92ent!*x hold ' o2,w1a922e2s11' Ari2onaAviation.and intersectionholdin AHSD300 at l é l H- - V 29492 1 _____ Ha"iH3"J@9!__?__;;_ "01/12.11.8121/1992- ;,v , '" -, V.' , > V "*_ "'_1"'T""" HANJOURlooY 265A->7?-b'350L|N _ 7/I2/1998}S . simulatorIrainingalArizonaAvialion. ' é é é Serial:l4365 - - - 295 92 -it Hani Hanjouri é l 1 ' 1

I '. é7/16/19981, 'FT' , InstrumentLandingSysI;m!al -07ll6&24/1998HANJOUR1boklLS 'GatewayPhoenix, Williams . Airport, Arizona,"5 K _ » » é é 92[265A-NY-280350=M02, 262511"ml - " h - "missedapproachapjiroach andé é -~ ' , 29s ' Hanianiour Eparalion"training inASD300 Arizonat . m

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B/I-3l/I998!OthersEmploycd:_ I I y 8/I/I998 MISC tartedemploymentwitI1HayComputing I p -y 308 '-- -A ' crvices ' I 1 265A-NY-280350 I BN,ScriaI I243 [2a§iI1i1'i72éo3So- wt, . _ IN, senai 4468].

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I IIANJOUR made$200cash payment to 8/10/I998 -AFIN Arizona Aviation.j M . I Y 'ScriaI:7952 ' 312» _ - Harri Hanjoar I51 I if 7 ~ 'INSNIISReporti 8/II/I998 MISC Satam AI- " PassportDate IssuePassport ; 559583 II ' _ 4 - - I 1265A-NYl280350- -314 " Suqami ' 5 ~ . 302ScriaI7I34 08/I2,31 30/I998 I4, HANIOUR - took mT__ T"T-*T**_" '5miiiiiav ILS approaches! toWiiliams Gateway , - ' '- 302,sen'aI 26251] I.1 Na/12/ionsFr Airpon""looaiizer and approach"to same runway 0-center!in CessnaI72 at 315 I 'Hani HanigrArizona Aviation. ' I51 %"M_i.H p _

I I-29 1. séer- 29/297 . 11/14/2003 7:53 AM ol W X i WORKINGCHRONOIQOGYEVENTSHIJACKERS DRAFTASSOCIATES FOR'A éc "s OF ET AND1 , A |o| -CT TW o E A F o T 11, Aw .,F1 .10 126511-1111-zsnasol-co . _ l p p lser3376, TD- also l3l4/32897-OI same , cable , ' ______1|,,_, _.,,__ _.l, . s _ . - 13!.

_ .-.-....__._._...m__.__vW__1__0s__.___.w__. ,->____ W_ p . , l I l~_' ____ '>i~'__'_i_'_M ;2o5A-NY-22035o- Ii lB_NLSerial1241 I 1 11 lrzosioiisni pn,serial area] | 1 'nan10nnof"lLS/DME lookl.7hours 9/l/1998l approaches FTa1 Casa Grande Airpori 1 A ' A A approaches!,of Phoenix,sornhArizona, and- . Harri HanjourlArizonaAvia1ion."DME Arcrraining Cessna in" at_ 172 A ' p 3 A '-A 1 l_._._.~___. ' ' 1 % E S S'74i 7 " ' "'T"""-"7' '7' I "'--_'"-'-*"" [265A-NY-2S0350- 302.§eri;1l A26251] ll A iris

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1 _ Zradlarrah A F T F - 265D-NY-280350-DNA 91111998 l l Ziadlarrah lraveledtoLebanonin 11 temberl998.Se A nanrour10111 1.5 hours ofVOR, E EE loo,W 1111ll/200l. __ H [265A-NY~280350.- approach- 4 left,Chandler Airporr" 1. 302;serial 26251]' 9/2/1998 FT - approaches!,VOR-Alpha and approachat ' SlellarAirporI" weslof Chandler,A - I p Hani HanjourAozonafoneapproachl1117 inDessnal72_ W V 1_ " sari ii p ' ii l I ' A - it - 1 Ib7C -A 1 y . WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATESp w 1 i V ' rwl s RET

1 1lei '-T"r"eT*¢s 6 E A F r* as or HF p _s__¢_e_1__,__VV.e_ _ _-.r. § 92 bl 191' 5. by MesaPD mandatoryfor insurance A A V -V HANISALEH1lASSANllANJOURciledsuspensionexpiredregistration andAZ» A V ivioeyard,'1 Hegavehts»lMesa.Ari1ooaPD1566111334] #2032, 6 r . 1 while driving1990 a HyundaiExcel Mesa, laddress AZ,as 1362 1 S. i265A-NY-280350-Pt ' 1 ~9_/3/nosMISC! A rcgisteredtoHANlOUR, 3 telephone 1 nornber /I 1 t :1 and 1602-nos-ease. 1 A HANJOUR provided internationaldrivers , ffrsaa 7 . llaniHanjour licensel/190311from SaudiArabia. V ;_t_* __ LV * -Vl i .tranrooar@a1*t.a_nanEarnioo]nanT* a ~ l f i directionaloperations" beacon!NDB and p 9/6/1998 FT approach4-left, to ChandlerAirport in if , przasnnv-zcosisn i Cessna retractable172-RGat Arizona gear! A i A A 1 - 1302, 26251]serial aa4» Hanianjour_ Aviation._ '__._ _]__ i |~ V ___. - 09/07ANDO8/1_998,HANl0URtoolrighi_ . A 5A-N/-280 A i FT/ lessons at Arizona Aviation,and made $200 -_ V__V__ ___._ serial __-V.V.V.jS0 26251 p p *9/ 1 7/1998V Fm V cashamentand$l60,ll0.| ' /_ i ' _. ass , Han_i 1-laniouriialsoat trained Arizona V L '- 1

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1 . l l__ r.____"_._'_ "T ______,_ _ We ______ ______,____"__l_,___ 1 HAN/OURreceiveda$1.185wiretransler_ ' ' 1 9 A 4 frorrl '1 at » 1 A lN,'serial4468] ' 9/16/1998 FIN fromAlrajhiBanki_ng&lnvestrnentCo. Y A . [265_A-NY-18113511 ' MoneywasdcpositedtoHANl0UR's. A '- V A llani_l'lanjonrBankOneacoount//0379-0167. laenix V A p ~ pl 1 . ass f - 'ALSllEHl1lrequestedtochangespecialty u '7 79 7 7479 ' _"'"""T'7""'"biK}15E5réi;§

V 9/19/1998 MISC 339 " .'MarwanA randreturntotheUAEtocontinuehis A - - - Mi|i1aryM !hamcd Alshehhirhisrequestandhewasorderedtoremaininstudies.UAEmililaryauthoritiesdenied p L ii V 192 _ ,_ UAE,Attaohé,AhuDhabt, 1 DB-ZugbeglerterZ_U6-NR_6l!7 DB-Zugbeglerter Literallymeans A A - DRESDNERBANK . ' _ A TrainCompanion-Trainl/6 l7 eould. _}-lambmg V Visa V ' 9/20/1998FlN A " A bearoap,abook.eI¢a!' ' - AocounlNumber V34/J '1 ' Mohamedana' 1 . '',__pa __1 ___;___ 1 4154-7600-1013-6311 H 'M - A V i A uaesa-nv-zaoasolco '- V ser 3376,also TD- "314/3289/-01 same V _ ' ' cable! i' '7_ _1V its illl : s}

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Satam MohammedAbdu1rahmanAl- Suqamiaccount opened 11037047205206 at the HayAl-Safarat ofBranch theSaudi 9/29/1998 NetherlandsThe Bank. accountwas opened with 2150Saudi Riyal usssro!. There am All weredeposits 16 totaling38035.50 Riyals and withdrawals40 thetotaling same.The SuqamiW 12651-uv-280350-av1- r 1 iSerial7 - 9/30/1998 09/30/l998AND10/1,3_,5,7,AN1! " 92 .i_p_..__._ 12/1998 HANJOURtook ight lessons at i[-.._;_._.___.. ni HanjourArizona Aviation.- 1 [2651-uv-atom 1302,26251] serial i_____._.-__..'.._. . HANJOUR receiveda $1,785wire transier | [205A-NY~2110350! Froml |lN, serial4468] from AlrajhiBanking Investment & Co. y . Money wasdeposited HANl to !UR's i Hani l-lanjourPhoenix BankOne account#0379-0167. 1 1

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HANJOURthe1990 Hyundaisold Excel to 10/6/1998 265A-NY-280350- Hani HanjourIi W. W if 1 _ 9302Y Serial : 55030 . i1AN1OURtooktraining pilotC-172 on 265A-NY-280350 from AMROHASSAN for1.4 hours.' 302 Serial: 7353 10/13/1998 |pilo1 Hani Hanjour logbook] HANJOURsolo took ight atArizona 1 [265A-NY-280350- 10/14/1998 Aviation,made and $200cash payment. 302, serial26251] Hani Hanjour 10/15 AND18 /1998, HANJOUR tookilot 2asa-uv-2ao3so- 302 Serial;1353 . 10/15/1998 trainingC-172 on 1rom| for 1.5hours, at Arizona Aviation. , pilot A Hani liariiour 1 iii 1 - - 1WORKING CHRONOLOVGY DRAFTEVENTSHIJACKERS FORASSOCIATES OF ANDAV - 7 S V ET t1l1t~A1|B|C[ o~ E 92- F Q H1 re .... . _ T"' .m._.,= Eta

1 T . L _ Satam Al- it/5/I998 TR EnteredDeparted and Entered Jordan; Syria it . aeo Suqami T T Q11111 -1 j * - e » --2esa-nr-zsosso- ll/8/I998 MISC.Satam Al-Mother's nameT 1 = , t 302Seriat:l3697:' ant Suqami . - Rgiofpassport r ll/it/1998' TR Satam Al-DepartedEntered Syria; Departed and "A 362 SuqamiJordan T .Ftisisi>t>itE§5§§§3 /.1 .- - |QlH0 , 1 __a7 -.___.__ .... HANJT§t receiFeda $l,§B5wire transfer1 T [265A-NY-280350-A n@n|:| 1 . IN,seria|4468] . ll/I2/I998 FIN ' from AtrajhiBanking Investment & Co. ! .t Moneydeposited was HANJOURs to . r PhoenixOne Bank account #0379-0167. i 1 sea Hani Hanjour Satam Al- ' 1PassponB55183/1 11/I2/1998 TR Entered SaudiArabia T 354 Suqami T . - iQlll0 1 1 1 T V rein in A

1 Ilgizl! F " T Q 1ii265A-NY-_2803'i50=rt; HANJOURA ilot trainingtook C-172 on A also 13 t2Serial17353 1

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K _ I n/21/199212/3 and 4/11798,and I 1 7 26sn-nY-2noi5n-r r_ '11/27/1992Hnnrovililnok an 302Serial:7353 1 372 1' solo ightsat Arizona Aviation. pilot - Hani Hanjour _;_ __ 1 logbooirl A -

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_ __.... ~ __ . _.__.n Mohamedbelieved_~ __ beW _ ,__.Atta residing withl to la i ,¥_, college _ .._.__ R - vi R lECDATED9/l9/01 V it A. 12/M998TEL,_ i _v ',[:inGennanycallsEgypt#002classmateofMohamedAttaatCairoR FROMBERLIN, " _ - » 025869389 Believedthetelephone lobe l936-l990!identied0ll-University - 1265A-NY-280350-TP 377 Mohamed Atta1numberofAtta'sfathcr!~ . 92 as thehome telephone- _ _ _,t._-;,c,e 7 RlnnntounieeeinEERZs'i,it5nirt§imnsre{'~ _ 'R _ [265A-NY-280350 R ' .i ilN92senal4468] tool i tlrom AlrailnBanking &_InvestmentCo. tt iMoneydeposited wasHANJOURs to V > 373 V _ Hani HaniourlPhoenix One Bank account #0379-0167.

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HANJOURreceiveda$2,585wiretransferY . - 1[g55A.Ny.g§i5 !. V _ ~ A . from| i R R R IN,serial4468]R ii R.'I R _, 12/28/1998R_ "FIN._ R i R from MoneyAlrajhiBanking&InvestmentCo. toHANl0UR's V Rwasdeposited - 4 i V Y _ - " 386 Hani HanjourPhoenix OneBank account #0379-016,7. i

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393 ___~_,W_ _ HaniHanjour ______;é__|______'_____ llA '- . 1/H1999BTBMarwan II LSHEHHIdllVB dIA insluenlresidcnceal ' 'l ~ é _ V - _ PcrUniversi1yol V 394 Alshehhi iUniversityofBonn. l/99-6/99!é ____A *_ ' "

_ Ol/02,03. l6,07.ll8. l9,~lll,Al~lDll/1999- A A 7 L 265A-NY-280350- 1./2/1999l l -lf 0nPA23-l50fr0 FTHANJOUR commercial look training pilot i ' V A pilol 302 Serial; 7353 i I V 92logbbok]é HlliHlll0I1f " i l l l" ' 3'96 _,_,_J V

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A B | c o E F 1 e I ;; H I I I MohamedAtta believedto beresiding with CALLING . EC DATED0/ l0l0l 1/I8/I999 TEL Mohamedlin A_tta GermanycallsEgypt 000to ll FATHER. lrnoivi BERLIN l y_ MohamedAtta believedto beresiding with l/18/I999 Mohamedlin Alta Gennanycalls Egypt to00} ll IcattrrvoIEC DATED9/I9/0| -I luivcualrnorvi ' nmaruw llIohamedAtttThelieveiltrgeresidin20101408053subscribed is by_l to ICALLI IECDATED 9/l9I0l lll8ll999 with| I l SISTER FROMBERLIN, I I 265A-NY-280350-CZ l y , l l Iser 328 I I 92

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___ __._.i.__..e._.'__..l I ,_r...i._..._..__....___..-.,..m ll . - A " Mohamed Atta, usingthe name Mohamed ISLAMIC, ILEGAT BERLIN I EL-AMIR, foundedIslamic the Student srunranr. I I Unionat theTechnical University, UNION; AKA l/27/I999 O ~ Hamburg,Gemrany. . TUHH!

Mohamed Alta Mohamed Alta -I _ Q ,,...... rai- iai izesa-nv-zsnasna A BN-98!. I

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HAFUUURmadmcashpaymentto ' . , [g55A-.Ny_gg_ 5 !. 2/22/1999 FIN AnzonaAv1§t|on_ |. J 302,'scrial26251] él 92 _ . 265A-NY-280350-IN ' A 442 5@9LoH@nigu5__o A ,,_o_ _ _ __ . senmsz ' A .- » ' 02/14/I999AND3/2,3,&4/1999 " E W ,7 2o5A.Ny.3g0_35 ]L' o 2/24/I999V :»*oI;l£ FT ighl&lAn'ZOM_!!nURlooksolo '301g¢mj;7353 _ _ v1 . - . | |p1|0l' - 443W 92 HaniHanjour| - __ __ - o logbook] _ ' 92 . SRET 37/29? é 11/14/20037I53A|92 3>¬RET WORKING DRAFT OF CHRONOLOGYFOR EVENTSAND HIJACKERS _ ASSOCIATES 'AW ' 3 RET "5"; To. _E ' G To W am- llinrcrcdAl- Jordan Jaber at DepartedBorders; F1 . Sgamir ll0rdan;EmcrcdSyriarS ' V ' [PassporrBS5958} l l0 ; . 4 2/14/l -~~"" i ""* Yff __' 4''iT" '*"T_"'""''1lQrSrrr._,_rrooooror, I . ~ r A - - P rr B5>9583/ // Y amDeparted N ~ sruormorlE , l l SP0 _ 445225l999| Suqzrmr TR | ; lorrro l

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On lh6l3ll1,- l 26SA-NY-28U35ll- A 'A ' . HANJOUR took rivareilollrainin on T illanjourrook Serialpiloll302T353 : A T1/r/woor PA23-l50from FT ' '_irrainiogonrlcross |:|pilor» Tl l - é T lHANJOURals0lookls0lo ightalmizonaA counlryro Chi'no,r logbook] o-450 llanil-lanj0ur;Avlalion. r ' . f ______._-______*CA,', A _.__o.,_Al_'_ J __mM___

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Ilalolc, o E ,F 6l~-H' 21 B1 IO NI . _ 92 Obtaineda B2Visa in leddah, Saudi [265A-NY-230350;Information I A ,_ EnteredUSat1265A-NY-280350-CG I Arabia; ListedLos Angeles, Califomia Control as Number:NY472, INS.from I I A LAX Los AngelesISeria|: 4062and his intendedpointofvisitation.Destination9/ll'/0|] , I I , donl/l5/00on1l265A-NY-280359 addresslisted as was the SheratonHotel, _ I United AirlinesI302 Serial: 7134 . ?}I 4/3/999 I ID Los Angeles,CA. PassportttB6739B7. ' - Flightlll from ' Hong Kong265A ; r-, NY-280350-302*I ' ASerial7l34, r t A ..'__;,.__._;__Nawaf Alhazmi .._T__..--- _--a_- t---_-- r , . ' Veried as correct byUnited States Department92265A-NY~280350- of State Diplomatic t [265A-NY-28035_0, serial I2117, . tSecu'rityServiceNK,dated I, rc 9/l9/ I - 09/I6/[II Hudson ; Banlt United account Security Service, INSl-94;<265A-NY- |265A- Passport #C5lI2647IssuedC562647 I I record; perDallas to EC FBIHQ dated USDOS/DSS!NY-280150, serial V 479 4I4Il 999 Salem Alhazmi ' representativeE I9 I_ 7 _ nasroa A;.9 7* [ioarrarori' 2777, dated 9/I6/ II; 280350-BR,ECdated owznoi.I I- _ _ _'__._ ____ <___ . Tuscs; t_l, ,rama satsra at-nazr/rrobtained Visa a-2 in 265A-NY-280359 - 480 4/4/1999 ID Salem Alhazmileddah, SaudiArabia. Passportlt C56264l. liar h_mmm¥i!|wptttttttttttttt i sic] examinedwas I I 280350-PX,334 S. b MD, for FAAMedical p _ [let Techrecords] 4/7! I999. 0 Certicate FirstClass. Theaddress t HANJOURlisted on the certicatewas '

Y _482 Hani Hanjour _ __ AL-MIHDHAR obtaineda B-2Visa , throughUS. the Consulate, , Saudi~ '2asa-tart-zaossos 4/7/I999 ID Khalid Al-Arabia, listingthe LosAngeles Sheratonas 302,serialmaI I 483 Mihdhar his intendedaddress. Passport#13721 I56.

4/9/ I999 HANIOUR$100 cashpayment made- p to: I . 265A-NYQ30350-IN lat lull ArizonaAviation.V ,' 7*, N fl iii "V I Ib7C WORKING CHRONOLOGYIOFDRAFT FOR EVENTS HIJACKERSAND ASSOCIATES bl .136- . SE RET

., A a"* e D I I A I E F G r""a I vars ; ______, _, __ T, _ yyjiar 04/|0AND 13/1999IIANlOURtook . . commercialtraining ilol PA on 123-150 '1g 265A-NY-280350 4!/1'0/1999FT Ami - I I362 Serial; rm E ' 488 ' Sr.-_.____...__._,_ __._..._._..__Hani IlanjourI . FAAissued CommercialPilot certicate ' _ . _N2 y _w Tf_mm2w_ EMMWM, 280350-PX,334 S. w 142576802 lo| FT/IDI~ I[sic]. HANJOURalso tooksolo ightat 'l [let Techrecords] 4/15/I990 FINArizona Aviation,and made$735 cashr payment. ~ 1- I . y r I . I

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I. HANIOURa I66receivedI wiretransier ' I I I

4/20/I999 int roam l[2osA-rvv-2soa5o- fromBankingInvestment Alrajhi & Co. IIN, serial4468]_ Money depositedwas IIANJOUR's to I 492 Hani Haniour Phoenix BankOne account#0379-0167, HANIOUR alsoreceived a second wire transferthe in amountof $785 from Ifrom. . Alrajhi Banking& InvestmentCo. Money I I was depositedto I~IANlOUR's Phoenix I W I in HANIOUR toscheduled departthe US Royal Ioidanian262 fromNew York- K7 mm INS I-94;265A-NY- I from IohnF. Kennedy Intemational I FK Airportto Amman, Iordan 280350-NK, serial 4/287 I999 TR New York,-NY,via RoyalJordanian Flight I 1379;Flight Per 262. . . ManifestSA by 494 Hani Haniour

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. . , 504 7 f Hanianjour A t ' Ciil ttht A I - v- wmmwy 5/ 13/1999TR Satam Al- DepartedFahad King Causeway,Bahrai 265A-NY-280350 * A ,5[§ _ Suqamtf _ f _ _ Serial 1 nests!

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Mohamedvisitedaerman Atta for dentist * _ MOHAMED,92. ' F§tAPd.5r*"" as/to/roar; alling Accordingto anFAA medical _ t Moharrredh ' Atta tAPPLlCATlON _ft 1 MohamedAlta history laterlledoutby Atta when |_i__Alta __;__;___w'w J ..._+_,..._.._i_L,_... ID Vt 7Passpbr1KSAd#C505363_wasissuedin 1265A-NY_-28_ ' v450-RY 6/11/1999| Ahmed AlnamiJeddah, SaudiArabia. ~ ' h_S_°.ii.?_..92. r. hh/IohamedhttaBTBRESlDINGWlTHfl' dd ""'*f7 "-7" LUNG EC DATEDone/or 6/I8/1999 TELtMohamedAIELZLILAJIIt~JGERt92tlANYCALL$TQ__M______Mr.J- . -__

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Followingmeeting a the in beginning of AL-MlHDHAR traveled a B-2on 7 AL-MIHDHAR . 0l/2000with knownUBL associate, Al; visitor92/isawith number Passport i hadreservationson 265A-NY-280350-CG MIHDHARNawaf and AlhazmienteredB72ll56. the connned INS AL- that - United Airlines7 Serial : 4062and United AL-MlHDl'lARandStates. MIHDHARlit theU.S. stayedi forasix0 Flight 376from 3 - l NAWAF AL- HAZMldepanedfortheU.S. monthperioddeparting from LAXon BangkokTokyo 265A'-NY-280350to 1/15/2000 TR-' » from Bangkok, on Thailand, UnitedpAirlines6/l0/2000; INS Admission'_V A2 on Flight//890 to - * V ' Flight002 llong throughKong to Los 089473830507.The ightoriginated ' in LAX onA 302Serial: 7134 A Angeles lntemationalAirport LAX!.The London,UK, travelingthroughNew t p UA Check-inReport _ "A 7 llightoriglnatedinLondon, Ul§,travelingDelhi, llnltedlfromlndia. Bangkok,p UA Booking , KhalldAl- throughNewDelhl,lndlaTheflightp ThallandtoLosAngeles,CA V NFI!. information; Per , » Mihdhar arrit/eda_t_l.A!§atl@7prn.'Accordingto1A * NawafAlhazmi " 0l/l5/2000 --whichFli ht Manifest SA hy henot did take |

3 V , A rentalapplication that shows before 0 [265A-NY-280350 renting Apartment150 Parkwood a SD,serial42-5] l A .i _ , fApartmentson02/05/2000,Al.-MIHDHAR l/l5/2000 APT- ' andNawafAlhazmithey allegedthatV A _ i_ ' '. A resided»with|:Irom. ' ll 7 0l/5/2000 l 02/02/2000 to Apartment at 7 ' 152 @669 7 Nawaf Alhazmiof thesame apartmentcomplexAL- where _ _ INS recordsper 265A NY-280350-302 7 .l , l72l5', 265A-NY-' 280350-302 Serial ,vt14,t<3n2: -sEc>k{. -' '_ 52/297 V 11/14/zoos 7:53AM 92v' vsikrV AAA_2 A WORKINGDRAFTCHRONOLOGYOFHEVENTSFORHUACKERSANDASSOCIATESA A AAA A .00 A-Oi s! _ ism ; 200 s!

_ _ Iggugd Saudi B99189}23352011name in AH of ml, ' -|USD§iI1Fm-C856 I :File265A-NY- ~

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A < A AL-MlHDHAROpcncdBa_0kofAmsrica .- A 265AlNY-2803i0TT0laIdébilsduiing2650-NY-2803§0' ' - checkingacc0um#09000-05839wilh 302*Seria|:2463l -penhdwerc Serial;I2228 A A $9,900depositand0blainéd4ViéaAcard#A .A |:|account $l,2l6.00+S3.24é - A ' " . é 4217-6612-7663-2585,2inthé nameof é controlledby service charge; no ; 2/4/2000FlN_ KHALIDAL-MIHDAR.1100500100 V - Adep0sils;endi0g 92' address 0f6333 M0untAdaRoad,#l50,A'» é balanceon- V A -- A SanDieg0,CA,andadvisedlhatheéwasaA 2 02/22/2000,was ~ A l _ A A KhalidAl- 000002,20010¢0i0a0nngpm00WeA A $0,@00_70A A 001 ' M01000 $1,216.00+$3.24scwiccch0rge;noA ~ ' A

'AA53A 92. "~ SEET é- é 92é A 53!297 11/14/2003 7:53AM A rp%_ Mn 1 i>@p " WORKINGLDRAFTCHRONOLOGY EVENTS OFHIJACKERS FOR ASSOCIATES AND3 0 o 1 - E ' -

.F_ AL-MIHDHAR Nawafand Alhazmiresided NawafAlhazmi andAl;-MIHDHAR sat N * H . at Parkwood Apartments,located6401 at rentedan apartment at Parkwood 1 Furthermore; 265A-NY-280350- p ~ Mount Ada RoadA ar1mentl50 San Apartments, 640lMt1 Road, Ada Apt ipaidserial ro2not sat p l52, in SanDiego,Ca|ifomia. Theythe renton thetwo NY-280350-SD, the co-signorand guarantor on thelease resided N this in apartment until 1 V ioccasions.V pserialsl l84 I79]and 2/5/20 _ agreementpfor this apartmentflherental 05/3ll2000. - - NawafAll1aamii l t 1 applicationshows rentinglhatbefore ' ~ 1 ANDKhalid AI- Mihdhar- N

ApartmentAL-MIHDHAR 150, Nawaf and V ., ~ 682 alid AlhazmiAl- with| resided ' . _. N MihdharN " 1 i . i

1 rat tar

/ 265A-NY-280350-TP~ 2329, 09120/zooo; - 265D-NY-280350 1 3316,09/l8/2001;

' NY-280350-BN-98. ' 10/Ol/200l.i _ " _ 0n9FebruatyZiadinformed Jarrah 2000, Far CaseFile zosirl1 -'the ResidentsRegistration '_ Office in p NY-280350-BN-98, ass la/9/faootrlrrrrscvzraaiarrah Hamburgthathe losthisLebanese__ had 1. *' ' m '1o1o|/2001.1 Khalid A-- - 1 - Khalid Almidharand NawafAlhazmi W MihdharParltwood Apartments apanmentnnitti rental, l50;4 month 1 Bank of America . goo2_/14/zoogiirrt N KhalidAl- ATMcash withdrawal' 1 1 1 if if /'/" 10 1 = - - 1 Q9121raooi,amiMihdhJ_ l _.;Q i Bank ofAmerica

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' 54/2971 I has ,1 - . .@1 >7C t SEC T* WORKING DRAFT CHRONDLDGYOF EVENTSIFORHIJACKERS ASSOCIATES ANDY ' I ' SE ET I ta IIIIAIIBI C T 6" or E rt be |0 inwr I11 y I rat to tut I W A H pupqagg Qyofa W '" , K y IEIS r 6m _ I y _ MlHDHARusehis:302*I Serial ,ca. _ , A 1 A [ABBADI's'!IhonteI:257334 addressorder in yto 2/25/2000i FIN helpfellow la If II ' '. Muslimbrother. » Dothalsoatlendedy Khalid Al- rhesarne Imosque. Q5 Mihdhar WW7 .___, _ __ --»y»....v-___._.__... 2 ._T__ Check I/I040 . 'CashedKhalid by Almidhar;Likely usedpurchase to Toyota 1988 Corolla 2/25/2000 FIN Khalid AI fromI:| Registeredon 'ar I nor" wma _' __I? 2/28inthenameofKhalidAlmidhar;I I BankolAmerica mmm MATM cashwithdrawal 2/25/2000 FIN '§_9§ Mihdhar ' ,,;_'__,L_ .P_eatP.l,A_"i=_risa Khalid Al- IP11!/rirentforrepairs /988cur for .a699 2/25/2000 FIN Mihdhar Califomia MotorWorks I I Toyota Coral/am_ I I Cash San Diego i '

-i.I I L ' . ATM cashwithdrawal a 2/28/2000 FIN Khalid at - rot Mihdhar I Y Bank of America I CAvehicle registrationfor l988yToyota 265A-NY-280350 2/28/2000 rue Khalid Al- Corolla, JHFZ283,CA issued towas AL- 302, serial 9302 702 Mihdhar f-ill/IiII'IDIIAR,V Recordsat ProgressiveEekstrorn Vlhsurandc San Avenue, W _ 4ConipanyW 7 I I if 265A-NY-280350-SD verify AL-MlHDFlAR'sinsurance policy I 66127763 2585Serial 949;265A- #6047592l-0 throughHuggy Bearlnsuranci: NY- ID/F ] 280350-302Seria 2/as/aooo Agency. AL-MIHDHARpaid theinsurance - 6027 I Khalid AI-policy feesof $387.00 with creditcard_ W 703 Mihdhar #42l7 77636612 using2585address the of . _

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KhalidAl- DebilcardpurchaseATarget,SaiiDiego _7 I I I m I IBankAmerica oi Mihdhar ' I IYEII 3/5/2000EmI I 4 , , ij , i I, I _______,_,____'____ _.J '_ » .0;

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| I I WT .; Y I -- _ _ A CATillc#5l9000228C4forl998T0y0la. T T T , 265A-NY-280350 SD . I - I I ICorollaissuedtoAL-MIHDHAR. 2 Serial 265A-NY241} L _ *3/I01000in KhaHdA]_. V E A _ 280350-302 Serial 723 - Mihdhar WV 1*} ij W if '9203

.3/M/2000__ ar -Fm DebircardpurchaseHuggyBearInsurance V ff 0- I _ Ban0 Amgm ; 0' 130~ ~ Mihdhar T - - I

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Mohamed Attavisileda Gennan doctor for A A . acough. Accordingto an FAA medical _ MOHAMED r Mohamed Attahistory later'frlledoutAtta by whenAtta r Mohamed -leanAna tutorV t .. lannttcatton

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The DiegoSan telephonenumber associatedV ' l j l26SA-NY-280350 withNAWAF1tAznu| nu madea call which lasted16 minutesto ' 3/20/2000 TEL Yemeraris theis A int . A t 'l halidAltelephone numbersubscribedto by AHMED _ - .4 V_ t _KhalidAl- AL-MlHDHAR's lather-in aataatw

Iggy ATM caslmlllt-drawal r A 4 ' "__ T i '7423/21/2000 Mihdhar FIN _w__._?M _~__V_:V 3 list Prescriptionfor written AL-MIHDHAR by l265-NY-280350-CD," - 4 2/221 o r * Dr D.Si serial ll72;_Rapid -* V - . 200;Mlsc romant- Stan itotaas,wro 744 . r .Mihdhar Diego, _CA. cu 4 r

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Mohamedrequested Atta inlomtationfrom r »t/22/zoottC0 '4' the AirmanFlight School,Norman, V 7 748 __ _ MohamedOklahoma Attaintemet. via expressedAtta 302 SER3364 usingintemet the 'A Mohamedinquires Attaight about trainingThe rst!e-mail, datedWed, Mar22, uaaos satno . 280350-TPSER 617 |Atta requests on, canto.no nlomtation fromAcademy Lakelenid, of 2000PM l2:02 sentwas frond| _ 3/22/2000 CO A l using emailthe RESULTS a ressdd A 2/12/or! Florida!a ightschool. ' however,e-mail this signedwas "M. Atta." Thise-mail lookingwas for _m»=i~a 1 "* r1 9% 1

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' -3/24/20001 _ - 1 _ a11dA| Banii oi nmenoaStarted ~ wtt1T$3T6'B'1I7i>; 1'Y iBank o1AmcricaY 1 1531 1 1 t_Mu_' . 1 - 4 no deposits;total debitsduring period 1 . _ A icheck statement '_+ $5.50'ser_vice $4,126.48charge; ending _P5'i"°i__W.1.15.-Z5!-_,____-...-u_t-. Alshehhi transfered1000 DMto 1 1 . V - JRAMZI .1 SparkasseBank ~ 1 1 BINALSHIBH Marwan Bina1shibh'sBank Account, Sparkasse 1 A 1 1AccountNumber - 754 1 ' AlshehhiNumber 1262700154 - W '__1 11262700l54__g__ g '3127/200' 755- ~ i1Lmr1i¢2.. 1 -t L1 . . . ref F - , . rotund- tan 1 -t 1 Z56tmuuuu M.i.1uihar and lo _____AA ,_.__....._.n._.._.____.._i.__._ ..._.._ .__... L 1 natured 'ME1iamed'Attaaboutcost the o imqutres1 _ '. K 280350-TPSERGI7 vi _. ' 1 g ighttraining visa and requirements using 1 1' 1 3/27/20001 C0 the intemet| ' A 1 " 1 1 ' g from Academy ofgLake1and,Florida!,at 1 r_c_S_!758- ' 1 Mohamed Altaschool. ightwas second theThisto email 1 V gg , M8/2000FIN K1ia1idA1- PurchasecreditWebTVNetworksSvc . '1 I760 i- Mihdhar Bank ofnmerica'

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1 1 - Khalid A-- WebTV NetworkServicesA ireri 2/29/zuooiantMihdhar i Bank ofAmerica

. _ £Sjl'-V-..._ .' i ' ' " 7* W ' CashWlihdfilwi* - I W * E 'i >7 . - '_ - ; Bank _ _.._._.r_ QfAm@[iCa _O 1 . e Mihdhar - 92 O 92 1 ,1 $§

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Receivedhour one introductoryof Flight ~ V: [Sun DiegoFD-302 1 . instructionthe from National Air College ' dtd,09/15/2001- _ 4/4/zooo FT locatedat 3760 Glenn CurtisRoad, San Serial I532} 793 Nawaf AlhazmiDiego, California. Entered viaUAE Shaijah ?!UAE 1 Q1110; lB10ll; 4/4/2000 TR . Satam Al- 265A-NY-280350-A immigration stamp_ 1 1 vet Suqami __..._ i _l OUT Serial:77 KhalidA1- ATMcashwithdrawa| ,1 , 7 Tm. 4/5/2000 F1N W 705 Mihdhar Bank ofAmerica ' Khalid Al-_ATM cashwithdrawal ' 4/5/2000 FIN T, 786 1 Millie Banlt of America Californiaissued MVATD photo NAWAF M.AL_; / i1D2416697the inname of1 HAL1D AL- HAZMI atthe ~ 265A-NY-280350 MIHDHAR,Mount 6401 Road,Ada San1 above address. Diego, CA.Note -Applicationlists day ' California MVA-BA,serial 1045; 4/5/2000 lD time telephonenumber 858!-279-5919. as 1 issued1.D. 265A-NY-280350~W 1 This number,aceording ChoicePoint, to ' is D2416698 to Serial1 582; K2618 1 511i!SC1ibBby uawaaM. AL l toHAZM1 . ' - NAWAFMSAL Khalid Al- HAZMI onthe ' Mihdhar

lsame date.! 1 1 101 A

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W ga*vanc? I o ~ I E ' F is I jg iUsingalias the oINAWAFALHARBI, I receiveda $5,000 wire transferfrom an immmmm individualon l I 'den l re astfd"ALI" mammii - 4/5/2000 FIN Itelephonei Dubai!, throughsent Royal the Bankof I Canadaan to account of I I V Mmmmm a I 780 I Nawaf Alhazmi NAWAFAL- HAZMI through Islamic the

F07 mmm ATM cashwithdrawal ' 7'914/6/2000m i r Bank ofAmerica I mm Checkudate paid!oW If Khalid Al-I FIN 792 V4/6/2000Mihdhar Bank ofAmerica . .'1II5I'i wy_ omwmm 4/6/2000 Departedvia UAE Dubai Immigration TR stamp Satam AI- 794 V I Suqami mmmmw wmmmma

uvaamsaour Serial77 : ial wy Satam Al- Passport B559S83/ TR Entered viaEgypt Cairo I 0 7%amm ;,,I _ Suqami mm ~ Khalid Al- ATM cashwithdrawal 'I amm var I 0 N IMihdhar ____ Bank ofAmerica ~ Ital A M IEI" Khalid Al- ATM cashwithdrawal V I 4/I0/2000 799 Fm " Mihdhar Baal <>f%lar§rt1a__,rir Khalid Al- ATM cashwithdrawal , 800 I4/0/2000 FIN Mihdhar Bank oLAmeric_a_ Khalid AI-Debitcard lntemationalpurchase Groceries 801/I 0/20004 FIN Mihdhar %W%@@ Debit purchasecard AirNational College, Note: Invoice Inc. ' shows nameis "NawaI" forI hour introductory Ilight 4/I0/2000FIN/FT on 4/4,actual I iransaction date not untiI_4/I0! se§ <¬ir~- WORKINGDRAFT CHRONOLOGY OF EVENTSFOR HIJACKERSAND ASSOCIATES 1 1; »

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I 1 T I I . . FIN Khalid Al-Check#1031 date paid! £01 4/12/rooa1- Mihdhar 1 I A I ._ ,__;ii____.__;_§31.lEEl.0"lElF. ' . I -I Pa!/mentln/Khalid Almidhar, I for I I I I I Khalid A--' -'NawaIAlhazmi'sregistrationfor I V 1 'ii atraruzraunrrEIN A at ' Bank0IAmerica' Mihdhar lheginning, intermediateand -

i Khalid Al- ATM cashwithdrawal I FIN BaA/13/2000 0 l_'L_h/lihdhat ____ _ i ii ' _BankofAmeriea . Marwan Cash withdrawal ' , I » 'Dresdner-GER - r r FIN 811 _4tr_2o0oAlshehhi Mohamedinquires Atta ight about school Thise-mail, thethirdto'AcademyoIA ' '280350-TPSER6l7 ' via intemetthe ACADEMYOF p 3 Lakeland! dated Apr Thu, 200013, p ' I ' r 4/ l 3/2000CO- LAKELAND!,provides andaddress an 9:53 of am,provides following the Postlagemd,Hamburg, 21046 Gennanyaddress:ATTA, Postlagemd, M. 812 ' Mohamed Alta[Third emailfromAria to Lakeland.!. 20146 Hamburg,Germariyrother Two I ; 1 " rare

Khalid Al-' PurchaseTarget, credit Diego San _ ' ~ i 4/ 15/2000FIN 815 I A . Mihdhar . _ 7 BankAmerica of 7 KhalidA---

81.7 aaanaaaEIN Mihdhar Tammi BankAmerica oi Im ...... L remit ar- ATM cashwiilhirawal , / FIN B19 para/zoooMihdhar BankAmerica of Khalid Al- ATM cashwithdrawal 1 4/17/2000 FIN 820_ Mihdhar Bank ofAmerica Khalid Al- ATM cashwithdrawal 4/17/2000 FIN B21 . Mihdhar p BankoIAmer1'c_a__V__ Khalid Al- ATM cashwithdrawal 4/I7/200 'FIN 822A Q. Mihdhar r BankoIAmerica , Khalid Al-ATM cashwithdrawal 4/l7/2000FIN B23 K Mihdhar Bank oIA'rnerica KhalidAI- I ATM caahwitdrawal 4/17/2000FIN aga Mihdhar é _ l I i. p ~ Bank'_ofAmenca__r_l* Khalid Al-Y ATM cashwithdrawal 4/1'//2000FIN B25 Mihdhar _ i 7 W? i_ 'l7BankofAmeric_a_M Khalid All ATM cashwithdrawal ' 4/17/2000FIN . T i826 V Mllldlli H 'r Bank of America

61/297 11/14/2003 7153 AM vsééer ' 61 ~ S%Té ~ WORKINGDRAFTOFEVENTS FDR CHRONOLDGYHTJACKERS A- ASSOCIATES' SE AND ETA A . . T LBJ LT _, it ET E F . - T '. T 4/17/2000T ET A FIN 4 Khalid . A1-Tarn cFa§TTAT/ilhdrawal. I . A Bank ofAmenca °TTaT827 Mm,

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*a n F *§nnni.T . . *0 "* A ?*Arabic wnung; ; ; g .» - 8380T 4"°0°___T .~ SamTA u E Imma'g'§T§.ST."" A A T 0 __.* -~ - -_..-....__"._....'T_IY1*=a1'[email protected]_iMP2@9a..._... . I 1 A SalamA|- A A A A A A QllT0;lB10ll;Pg -1 V 4/T8/2000 . Exit stamp,Snltanale Oman of T . an TD] _ _ T4oTE§§pon . '

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1 in '¢~'- 'cash wilT1DrawaT A A » . an 0 menca B40W000 FINMihdhar "' Obtained CalifomiavDriversLicense . A A-A A S.-265A-NY-280350-iS'S D24l6698 Thein nameof Nawaf M. S.AT / _ A-T 302Seria| rssansini T9/200 . TD ' Hazmi, 6401Ml. Ada Road, Apanmenl150._ -- A SenaT§9302;265A- A* 41-A0 Nawaf San Diego,Califohiia, T, with9211DOB NY-280350-W Serial A. AAlhazmi/Khalidlislcdas08/00/I976.AL-MTHDHAR .0- :693Item_k26l7.-A -.' A . ;|I|- btainedllig driver5_Tjcenseop_Th_psan]_eI l __ __ , . .

. Tai ma A . 4-/20/2000KhaTTTTTT- Fm '-BrancTUK'T'MHeposil1 _ Sourcelikely NawafA|h'azmi from W W *7 1* Bankof America -.1845 ..mo/200b]TFmT T AAT MihdharwTchen

A A.W_m__w_,*__ __ ET-an sfgij. Q . F A _ 62/297 11/14/20036 7:53AM . - .126 a SE ET. WORKING DRAFT CHRONOLOGYOFEVENTS FOR HIJACKERSASSOCIATES ' AND"b7@ bl SE ET

c »~o ." ~12 " F I it iinlgal BankAmerica of statement checkingAddress re on'accountinowlisted as|' _ ' above account- beginning balance MW. ' ' - _ ammm $4,548.78;deposits total $4,666.71;total I Khalid Al-debits $1,990.64.+ST.50servicecharge; I endingbalance$7,2l7.45. l~ oso. Mihdltar I. _ H __,___ | ___ - iliank oijmerica Traveledthe to United Arab Emiratesfrom _ * " ' 1-lmtmmmlmil||'|a 'SaudiArabia. RetumedtoSaudiArabiaon| WW _i D ,92_4___ 265A-NY-280350-R Serial19. I

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"B56 4/30/2000 FIN '1a 1 ~ -- _ Khalid AlmidharNawaf and Alhazmi Mmm ParkwoodApartmentsapartment - rental,unitll150;4month_.__ Bank ofAmerica

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I 1 _ V? ,1 _____ *1 Khalid Al- Debit cardpurchase GoldenMarv DiscountPurchaseAlmidhar by Alhazmi and of 5/4/2000 am California ~ A - aaz - Mihdhar two Jeppersontraining kitsN - _ Bank ofAmerica l Credit cardpurchase $329 of worthof . [mnmmmo

' 5/4/2000FIN equipment llightfroin|:|a wamm]l instructorSorbi at FlyingClub, SanDiego, 864 Nawaf AlhazmiCA. I ~ . Receivedhour one ightof instruction Nawaf Alhaami'AL-MIHDHAR from theSorbi FlyingClub locatedat 8690 received onehour's ew theairplane -265A-NY-280350 Acro Drive,Suite San364, Diego,CA. A trainingthe at samefrom MontgomerySerial1 12228;265A- IIITIC, Field toBrown , ~5/5/2000 FT . Field Iorover 42NY-280350'SD, serial minutes. V. 182; 265A-NY- Khalid Al- 280350-302Serial *_ : 9318 [Baltimoreserial 26 andSan Diego | mm

"§iHIi easy tmmr nmmmamm _ t , _t . ' l " A bl stynsr _ _WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES A r ~SE ET e t - . . ' t v . 1: A LB e _C| . D7 7 7|? E W S F D e S ;A V 5/8/2000 S ll Fm DebitearclpttrchaseSanDiego,CA.Debltcztrd42l766l2 FlyingSvc. Gibbs '__ . ~ , ' _ A . - S 'A265A-NY-280350-SD Seriall5l8; : Bankof KhalidAl- 2585-belonging7663 KhalidMthrlar. Alto lessonsFlyingAlmnlhar for and é V _' 867 i S V ' ' " 7 ' " Americaoriginal & Mtlltlltl

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A s/to/2000a Khalid ATMcashwithdrawalat M D - D ~ Y rp 1 » are Y Pk Mihdlr£_ A __ - S ' _i_ Bank ofAmerica V ~ - e AL-MIHDHAR and NawalAlhazmi tookAL-MlHDHAR_ew loroi/er36 plane NAWAFAL-_ 265A-NY-280350-2asA7n_YT2a0s5ii: ' i S training ightsfrom Sorbi the FlyingClub minutes.NAWAF AL-HAZMI ew HAZMI SD Serial1 8|; Serial: l2228;265A S l I A locatedat 8690AeroDrive,Suite364,San foraperiodof plane Jllminutes.é - A 265A-NY-28ll350-NY~2803§0E Serial * M. Diego,between CA! MontgomeryField and it ' I , SD5erial 182I9426; 265A-NY- J Smy 5/I0/2000 FT Brown Freld'rnSan CA. é ' Diego, 6 280350-SD Serial: l42'l2EC [Baltimore dtd 09/l2/01,serial t - KhaliilAl- V V26; SanDiego rltd EC S Mihdharlllawal M V 09/13/, serial ll 82] ~ B78 M ~| Alhazmi " l

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SE*ETt t* l . 64/297 - 11/14/20037:53AM i .SE%T1 . -W 1 . 1 WORKINGDRAFTCHRONOLOGYOFMEVENTSFORHlJACKERSANDASS0C1ATES1 I --In* 1 SEET * 1176 V VV VVV/V1VVVVVVV|VVVBVVV1c 0 E 1 FVVVVG HM , .-J -- - 0 " KhalidA1- ATMcashwilhdrawa1V i 1 A s/14/20001' - " Y V 1 _ I V Banko1Ainerica>1 V ...... V"" f"

_ - H0Jarrah1raveiV<§i'iromEru1,EiianonV1 1 - 1 Y! V _VvV-é. 1 M V _ MVio1Alhens,GreeceonO1yinpicAirways 1 0 F13lC$¢Fil¢265D- 1' 1 V ~ 1111113141. dateofbir1hV - V _|NY-2800350-4128.A; V . 5 V V V V-V arrivedfromBeiruILcbanononV , V 09/21/2001.265i92-NY~'

887 5/1612000TRZiadlarrah ' 5/I6/00usingLebaneseilrelumed~ V VV 1______0_ 1 Z§0§5_05¢Vl__3_0_41_V 1 - iPerFligh1Mani1cslb!V ' 1 _ ,, 1 92 V_' V V Ziadlarrah,0lympic906fromVAthens,Grcccc1q V ' ' BBB5/16/2000 FLT i Ziad Thessaloniki,V Greece V 0 _ V 7 V 711'?W/2000 Khalid7' '1 Fm' A1 ATMl cash . "'" ' withdrawalV iu é _~V i_'_VV"_Vw_ x _ I Bank. America m - mm 1 _'' - ,

V 5/18/2000 FIN -. ai 1TrMCSi1WllmI092Vl- '' 'V _ 891 * i Mihdhar Banko1AmcricaP 1 1' 'mmm.O A Mmmmmmmmmm * '. anmm V 892 Mohamed AnaiBcrlin,GemianyforIiavel10V1hcUni1cdseria17l34 .*

VV' 1 -. WV/20001 K}ia1idAl- M.|.l1dha.riATMcashwilhdrawal- 1Fm I. H M1591 gmgmé fl 1 0 V 11$! 151 - 5/20/2000 F . VV 897 - VN I 1 > Klmixi MihdharTi'McashwiiiiTirawa1. Bank -V '_- of America '

~ -1 1 111 111 1 . 0iympic915fr0mT|1essaloniki,Greeceto. V 1 _ 1 am; 1 » 1 é -é Ziadiarrah, Athens,Greece! A - 1 SA 1w 901 s/22/20004 V 7 FLTZiad TanknfAmericachcckingstalemcnlrc 1 W . fV V -V ' - 5/23/2000FIN KhalidA1-V aboveacciiunl-bcginningbalance 1 é 1902 - Y _V VMihdhar $7,217.4S;§nodeposits;1olaldebits - 1. |3ank0fAmeVn'Ca 1 1 1 VVV10ia1iVdi92FVi92TMcashwithdrawal 0 0 1. . 5 23 2000' Mihdhar ATM #091701

A .8 RET . 65/297 11/14/2003 7:53AM 'c - 1:6 jbl sE>ér WORKINGCHRONDLOGYOF DRAFT FOR HIJACKERSEVENTSAND ASSOCIATES lb lc . I SE ET

TA C .Di W E~ .1 ' F57? |-I . Ziad Iarrahdeparted Athens,Greece enroutr:0lympic313from Athens,Gre_eceto' 265A-NY-2803501 » _. _sos. __5/23/2000TRW Ziad Iarrah, to Lebanon on OlympicAirways Flight313,Beirut, Lebanon g _ ~_'_'tSerial AccordingUS Embassy to in Berlin,Ziad ,1arrah receiveda Bl/B2multiple visaentry I I I FBICase File 265D- on 5/25/2000,good until5/24/05. visa The uv-zaossn-an-st. wasissuedinthenamelV I _ _ 3 i25September200l;,0 A |Lebanesepassport DOB #1619505,. I i2asn-uv-2sosso- - _ ' . ' '- 302Serial7I34. I .,,906 F5_/25/2000to - ZiadIarrah 5/11/1975.Lebanon, in LebaneseI

s/27/2000FIN _ __-..:]IiE:| 908 K15117111- ATM caslrwttlrawal ' I "A I ty, Mihdhar ATM#090002 ~ ,;g__ A Bank ofAmenca ALSIIEHHIthe entered UnitedStates Sabena537fromBrussels,Belgiumtoat ' " , p'Iutts was6514-' Newark,lersey, New Britsisels,from Newark,N] y_ . I v . ~uv-220350-an-zat BelgiumSabena Flight via 537, I , t_ andTreasury ALSHEHH1 hisreported intendedaddress * 3 7 Enforcement I 5/29/2000an as theDays nun, Inn NewYork, New Contntunication~ York. I ' lSystent' TECS! "I reportsobtainedlrom I I US Customs t5A- . NY-280350-302-r it soc 7134!; FlightPer , Marwan ManifestSA by Alshehhi Khalid Al- ATM cashgwithdrawal. y 5/30/2000 int f 910 Mihdhar _ , _4_I I._Bank olAnten'ca_ 1 BankAmerica of checkingstatement re / 92 above accountshows beginning balance' -p Khalid A_--$5,02l3,69;nodebit deposits;$5,028.69; of ,1 r 911 5/30/2000 FIN Mihdhar ending balance:$0. Account closed withCl°5°°"lA°°°""l 1 "' I BanltoIAmerica '

I31 E _+,__» IE1

ano mericaclliingaccount- ~ " ~ 2asn-uv-2aos,so-- 03769! openedininame oINAWAFM. S. l I 302 Serialr5927! 5/30/2000 FIN AL'HAZMIan initialdeposit with 0/5100. and INSerial 120775

AL-MIHDHAR andNawafAlhazmi move T NawafAlhazmi'7 " 265A-NY-280350 , 5/31/2000 II/R Khalid Al-from 6401MountAda apartment Road. i ' SD,seriall445 V ' I916 Mihdhar complexS451 to MountVemon Avenue,i

3 cecal SE ET 66/297= _ _ 11/14/2003nssnut = 8EM1£TWORKING FORAHIJACKERSANDASSOCIATES DRAFTCHRONOLOGYOFEVENTSbl wt 1 » {A 1a 1 ac A to j , _ E F_ 1,11; o 1 H _, V ALSHEHHIpurchased ! Amencant six §A 265A-NY-280350 A . r _ExpressChequestotaling$2,000.00alA ' 302 serial aossa 5/ll/2000 BF , A Greenpointlocated Bank,l200 at Avenue ol A l . 1 i 7 A ' Marwanthe Americas,New York,NY 10036. A 1 1* Y ' 917. i '11511111111 ' ' ddressasi1iP0| 5 idler ______I AccentLanguage, on East 160 Street,56th Course dates6/ -29/00,l 9AM-lPMM- New York,NY; Marwan Alshchhi registersF; feesincludes roomtuition, lwk! 2651A-NY-280350 5/3l/2000_ FIN ' for "Englishasa Second Language" and course. board;Uses P.0. Box 40,UAE as 302Serials 80874. address! Requestedto stayin Queens 80930; lA52 A 'Marwan 2 $260wk per 1ljlomestay! or e 1 919 , 1 Alslhhi $4,800 depositedinto Bankof America . i 265A-NY-280350 _s/at/aoooV 1 ant _checkingaecounl. Source'from likely Almidhar Bank of r302 Serial:59279 Americaacct, 1A A sao hV NawafAlhazmi and lNSerial : 20775 1 tat 7 lhl

A Mohamed Tourbus /1A.S. Cologne,~Prague 4:00Mohamed MohamedAna purchasaof Cash 7 isza 6/ l/2000 FIN MohamedAttaPM! MohamedMohamed Atta bus ticket ~ Cash M1151 FIN MarwanBest WesternHotels, WkNew anaan Alshehhipayment hotel for 'Dresdner-GER-VC 6/2/2000 X 926 __ '1 AlshehhiMaiwan7 A 1 _ stay Room??;checkedin??;checked Dresdner-GER?" 6/2/2000 F - . 927 IN Alshehhi Matwan Alshehhi-LekrabDresdner Bank Dresdner-GER 6/2/2000 FlN Marwan,Visa Crad4483-S620-1000-l Payment l02, ' 928 _ A - Alshehhi for statementendingl/00 6/ - 2 Czechosloi/akian/3 CSA Airlines52 CZ-Mohamed Atta Mohamed purchaseof , sas 6/2/2000 FlN MohamedAtta EWR; 7/30CSA EWR-CZ!Mohamed airline /ic/rel;7/30 tielr@0/raised Cash Emgue mart

AL-MlHDllAR transfersownership of l998 ToyotaCorolla Nawaf to Alhazmif 302 serial37402] 6/2/2000JMISC This vehicleis described asa I988 Toyota 280350-SD Serial Corolla, VTNnumb'erJT2AE92E9I3l37546 H57; -230350-IN 1 - sat Nawaf AlhazmiCalifomiatag license 3lFZ283.i " - Khalid Al-Mihdhar1 Serial654 : ' 1111 .. fmiiat

Marwan ] i . 6/3/2000 -FIN _ 2 Alshehhr 1 1 1HSBC-UAE

611297 ' -A 11/14/zoosassAw I-Ira I . - 5% - WORKINGDRAFT CHRDNDLOGY OF EVENTSFOR HIJACKERSAND ASSOCIATES- SE%ET I 7C M ow EM "r I, OH _ at/ I Mohamedarrives AttaNewark, in from NJ Czechoslovakian AirlinesCSA /352 MOHAMMED ' _-DI pigr , . I " Prague,Czechoslovakia, RuzyrreAirport]CZ-EWR;7/30C_SAEWR-CZ! 'Mohamed_AttaICUSTOMS/PR SUB- -IO-I - ~ '0/3/2000frn 28; INSNIIS Report; I on Ceskoslovenske Czechoslovakia AerolMohamed purchaseMohamed AltaI of I. F 265A-NY-280350 302 Serial7134. - r A Airlines!FLTI/52; Attareportedhisairline 7/30ticketnotused.Articket; ' I r . . I MohamedAtta intended addressthe as Lexington Hotel, MohamedAltaentered on aB2 Visa ' 1 I I

, I MohamedAttaactivatesaNewYorkee|I Voicestreamadvisedthatealls wereMOHAMED r r 280350-TEL2, Serial phone //646-479-0473,givingaddress an fromolinade 6/5/2000 through 7/2/2000.Mohamed Atta » I 6/4/2000 0 I I950 GoddardAve, OklahomaNorman,3 I I I ., 1 - I t 9 and302 DATED 9/l6/0l-POPOWlCH- I7 -937 -'H Mohamed Aeeountdisconneeted Atta I ' 7/ll/00!A I 0 I IOKC . I ' PurchaseMotorola of cell"ip" phone - A I Mohamed ~ A 'and$500mnipointprepaidoallirrg' " i can ' . oaoi6/4/2000 FIN MohamedDatavision Atta ' card1 I 0 I Cash Y YI New Yorkit ._ I , IssuedPasspon SaudiCOl650I5 tlVisa ;SaudiPassport, COI650l5:seized 2 from irrarn rzvrorance issuedinleddah I luggage,LoganAirpon;280350-BS,S.. I numoantr! Kr 280350,SER|AL - 6/5/2000 ID II 4200 nnoraaza 4 arm msnrrs j = ~ oao .a t AbdulAlomari Report i I3; .... I _ I _ . - '~ I. 0amettaemarlrnqurryrntoDanreI. , DATED I9/ 5/01 t ' , x New Hampshire, usinganaddressof. SCHOOL I srsuaanrsua 302- I- 040/0 A615/moo I -toMohamed-WebsterightlrainingschooIinNashua,Postlagemd, Atta Gemrany Hamburg,Iemail and I i I sanI 3005* I TRAINING T 7 _ BankofAmericachecItingaooountP '_ I T W '6/5/M10I Fm. transaction check/I99!Ior$l000payahlet' - 265A-NY-280350-T r A. I NawaIAIhazmr.A I Nawal Alhazmi - 302Serial 150270 I I

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Almihdharairline purchasesfrom ticket. " -0'. . 4 V Lufthansa AirIines-06/I0/00-Lufthansa- I . i 2 . FIN Khalid AI-, Air //457 LAX - toFrankfurt; B72Il56.-0' . I 945- 6/7/2000 Mihdhar - _ Financial Information o . 8 IEI. I5I__

at 68 ; I -_8% I _ ' . I60/207 2 11/ I4/2003 7:53AM . _A . AA A ; Abe-6 bl . S%ETAA WORKING __ DRAFT- - DF EVENTSFOR CHRONOLDGYAND HIJACKERS- rive ASSOCIATESA V ""SEET

L 6 AaAA ,e " op E -F e vi ail ' > Two ATMtransaction withdrawalsfor Banli 265ANY:230350- an/zoao of Americachecking from account Lemon 'T I '. L3023@fiitlI59379 - _tO.' 948 l anti t ___AlNawaf Alhazmi Groi/2 A ' ' Ant;-urnuunnus.Liam? Vlil departed A 265A-NY-280350-DL Flight 45792fromLos Angeles,CA Ato ' i ' Serial838; : 265A- "1 Frankt"urt,iGermany.A ~l " NY-280350-PR Serial . ; ; :28; Federal Aviation A i Administration; Per 6/I0/2000TR , ~ ' FlightManifestby SA

Khalid Al- i 949 Mihdhar AL-MIHDHAR ontraveled connecting Lufthansa from 636 Frankfurt, ' i 265A-NY-280350- uni/2000TR Khalid Al- Lullhan§aFlight636fromFranltfui1, GemianytoKuwait,Kuwait according T A_ L i BN, serial 404' 950 Mihdhar Germany,Seeb to lntemati onalAirport , toightmanifest i A _ " ' A A 9 _ _ A __ _ _;______AA _~_A_ AL-MIHDHAR hadTreservationson7UnitedAL-MIHDHARnot theseuse did T. United AirlinesCheck 6/1 3/2000 Tn ruminat- Airlines FlightdepartingLAXTokyo, for reservations ~ A . in Repon A -fast Mihdhar Japan to Bangkok, "Thailand.L» A " ' l A

......

_ A_ __ 7| ll/Tcihamed-Mcmamerixaisiohamedtv-llialrwanA . 0'I A . 2uns_o-302tti/EharrTMAtlTirnd i nemreawee 6/18/2000 lP _ agreement withto renta Alshehhi of Roomustayed rental ' SERIALS 80926 AT Mohamedwhite bedroomat NY; from 6/I9/00through 6/26/00;vlease 6 AND 86069;t 627 IB U92l!ll'I1N signedMohamed by Atta on 6/8/00 l T A - '

Two ATMwithdrawalsof and $280$20 2esn-uv-2soaso- .A from Bankof America_ A checking account.i A 302Serial1 sozro 6/2l/2000 F lN - Check for#l0l $99.13 made payableto . ' ~

960 ' ANawalA|hazmi NationalRental Car. ; Marwanear Alshchhi rental;Chevrolet 4'A W Cash 6/22/2000 FIN Marwan A ; A ii CavalierNl/platejehecked A ; A . A Alshehlrir out =6/22/00;on on retumed 6/24/00; 1 A 1 961 Mohamedlledan application out Atta at ii t l T - 0lvlohangl in Atta T280350-NK, '-

6/22/2000i CenturyAcademy, Flight Moiristown,NJ i 15965 TNFOSHEET- Q fnrinformationonprofessional1" ilot _ . i - A 31 ;NE[!,F|!.303 962 i MohamedAtta training-listedanaddressob_i_*_ A A AA 5¢;ia]7475

, A» 69 591297 - 11/14/2003AM 7:53 _

b6 Slxk 3 WORKINGDRAFT CHRONOLOGYOF EVENTSFOR AND HIJACKERS ' i" ASSOCIATESlb/3 blI SE ET»

.. it Ta Tifc it o. i r;i- I F" "Fol HA. i : y . BankAmerica of checkingaccount check.I 265A-NY-280350- __ n 6/22/2000F09 #102 Ior$62p_ayabletoTFS. . #302 :Serial 59279 - 963i » NawaIAlhazmi~ ' |vacatedhisapartment_aT'__ R 7 I mm I [265A-NY-280350 Parlrwood Apartments: SD,seriaI722] qt I in I W in 6/23/2000MISC Sm Diego,lust CA. before this date,a witness placed IIANJOUR in the oar I HaniHanjour Qartment.an in 265A-NY-280350-. rtrvi ~ - BankAmerica of checkingaccount -ATM withdrawaloI$20 from Balliank of» 302 Serial159279 r 965 6/24/2000L_____t Nawrglhazmi Lead coveredby ITTF,NYO. Mohamed Mohamed MohamedAtta and Marwarr Manrvan Alshehhi" A Alta a rentsroomfrom|:| at|:| Alshehhi apartmentrental; stayedfrom 265?-uv-2861561 6/25/zoooFm - |Brooklyn,from toNY6/28/006/25 through7/2; - . r , 302serial 74902 1 I ______U MohamedAtta7/02/00. arsrrrzrrrrrMohamed ran listed Aria TheEIS totalcost ofthe rentalwas ' I . Mommed M" AND 265A-ny~ an authorizeddriver! rentsa blueFord $274.99, whichincluded a $55.00 fee ALSHEIIHI zmmmmm Escort Z92-7ZI! NY New in Yorkfrom paid ALSHEHIIIby cover to parking a itr*tt3_sti.s?a'i"ti'lioir'r Ramp Motors,Inc. FORD RENT A CAR ticket issuedon 6/zarzooo. acsrrrzrrrr FBINY has the SYSTEM, NESCONSETHIGHWAY, paid balancethe cash. in ALSHEIIHI RENTAL . . 6/26/2000 RC' PORT IEFFERSON,NEW YORK. The providedU.A.E. drivers license ' AGREEMENT 265A- I vehicle wasrented on6/26/2000 and #32I9, expirationdare 5/l2/2001; NY-280350-NK-4IS8 retumed7/ I/2000,on witha total of 623 DOB 5/9/I978!addressot" I92 l2th miles addedto the vehicle. Therental wasStreet, Brooklyn,NY 967".- MohamedAtta reserved Visawith creditcard 0 r

aoa ' ; oar -one/zrrooFIN NawafAlhazmi Cash withdrawalI I arrvr San Diego

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FBI CaseFile 265D-

r NY-280350-TP-I91 l, I 6/27/00- Ziad larrah enteredtheU.S. 09/ I4/2001; 265A-NY "k ona a-2 Visa nerd viaFlight rat, 280350-302 Serial' Admission27289271207, ll began and 7134 andTECS; Per. Deltafrom l3l Munich,Germany ' totraining the at FloridaFlight Training' M art em/2000 Flight ManifestbySA V TR Ziad JarrahAtlanta,GA~ - -CenterVenice, in FL. A reviewof thepassport, byissued the zsttaso,S. nest KingdomArabia, ofSaudi number - i AND rrarr r r Cl650l5, revealedthat AI-Omariireceived a ravrotarvceI- r 6/23/2000 ray "Single Joumeyentry visa,number 392- rvurvrararr K117] 2000, from the NigerianEmbassy in r zsosso, srsrrrat era, I I i i AbdulAlomari Riyadh, Arabia,Saudi June on 2000.28, 4290 ANDl9426

4 t wonktnconarr cunouotocyor EVENTS FOR HIJACKERSAND nssoctnras W '.SRET

W F '6 A B Er. W MohamedAtta rented a roomat I98l2th 280350-302 SERIAL 6/28/2000 H/R' T4902 '" Street, Brooklyn,NY from6/23/00 1;? T0 __ e _.._._.,.._..1 BankAmerica of checkingaccount ATM 265A-NY-280350- ,withdrawalS20 offromLemon Grove,CA. 102 Serial: 59279 6/28/2000

6/28/2000 wco ' 6/28/2000 Florida FlightTraining Center' Ziad JarrabZiad paymentirnllight WCG v ALSHEHHIup icks $5,000.00 sent byA pm rs,ooo.oo in 'Pn'mary Western j from theWestem UnionUSC toALSI-lEHlll 9:l24at The. Union recordBS-_ agent locatedat 1440Broadway 40th at sending WesternUnion Agent locatiOil i A 0038-001-00002 from Street, NewYork, NewYork, 10018,was Exchangeuan Al FlilltlCentre,t ' _ 'Financial FBl Unit; telephone number:Street,Dubai, Bur UAE. 9:l2AM! Summary of , ALSHEHHl claimedto bea student and Memorandumdated 9/28/0t/possibly c! 6 providedpasspo a information from 6/29/2000 New YorkH202. :5lPM! p previous ' communications y 65D-NY-280350 L. BN-81!; and Summary document from FBIST which mistypeddate the , 65A-NY-280350 WU-l9!. American Airlines/2 AA 325 LGA-LORD; oiPurchase airlineticket; showNo Mar-wanfor Alshehbi 6/29/2000 7/2AA I497 ORD-0K_C;AA H98 7/7 7/7 ightsV x Cash A A OKC-DFW;DFW-LGA! 1/7 Mohamed BankAmerica of accountchecking versatild 6/29/2000 charge$5 of for purchase at Best Produce, La Mesa,CA.A ' p 265A-NY~280350-~ 302 Serial: 59279

-FBI CaseFile 265d-

Addresses4841-Pompano, of FL. Venice, NY-280350-TP-2672, [June 2000to September 2000! Airportand 9/20/200]and265D- Ave. 150,,Venice, [lune FL 2000-February ado/2000 2001!. approx date NY-280350 SUBDL- 96l, 22September zoot. - - Ital tar I

A 571

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'from Travels BahrainSaudiArabiatoSaudi ,iseized Passport,|- from. ' V ITEMEVIDENCE ' lnlemalional Airport , luggage,Airport Logan _ - NUMBER K1171 I 1 _ 1 280350, SERIALF4 7/1/2000 1'TR - 1 nu»: , i AND INS NllS' . #_;___1__,_%__'____P"W AbdulAlomari Report 1 , u 17*Marwan Cash r i - usuc-unra . -'900*110%2>__J H71 HN4 »__ 1 , A1S_1l¬1lh1 - 1 , i ~ ' 1 1 A v Mohamedretums Altacar rentalFord to 7 7 7 - A 230350, serial17077 M/2000* R RC em -A-C ar Systcm - 'l mreage623 mres '|. , f A FB1NYhasthe' - RENTAL --was 1 rlaaaamaaaru ' 1 ' A.GR.EE00.E.NI-i

151

Telephone64,6-479-0432 number MOHAMED was , _ i Per FlightManilestb determinedbecellular a to phoneMohamed Alta,, " SA utilizedMohammed by Alta.Mohamed MARWAN A A FBI DLEC Voicestreamprovided WirelessALSHEHHI the _ 1 7- 'dated 911912001" following subscriberinformation i for1 6_5A-NY-280350 number can-47a-0432;Mohamed am. A 302-217366!,265A- uounnuzo,Goddard rsso Avenue, NY-280350-N10 Norman, Oklahoma73069; Prepaid , 8140, 265A-NY-_ accountestablished:June4,2000; Fgaoaso-no-1naso.&_ A _Alshehhi, American325 from New York-LGAto Account disconnected:luly 11,2000; 7 i 26SA-NY-280350- - 2101;?/2/2000,|,Marwan_ FLIM Chicago-0'Har'eAccounlnumber:5292l44;lMSl:W no-14312.'_ i

92 AV _ Qr._ 1 __ _ 721291 i V 1111412003rssnu 72 _ :36fo7C. s "1° a V _ ii" so Er WORKING CHRONOLOGYDRAFT EVENTS OFHIJACKERS FOR ASSOCIATES AND .7 T - _ 5 ET

RAF Tod *0 ,'U_- E . ~ F t or MOHAMED Americanfrom 1497 Chicago-0'Hare to Mohamed Atta, ~ T lPerFlihtManilestby Alshehhi,OklahomaOK_ City, A MARWAN SA l Zt2lltDElJtMauuau ALSHEHHI i5l

Mohametta and'Manvan/Tlilliln Marwan Alslieht hotelRoom stay West; 450 checkedin 1- iauzsenit-12368; ; 7/2at 8:50PM; checkedout 7/3at V zasa-uv-230350-dc MohamedAttaMarwan and Al-Shehhi'10:08 hotelPM; costpaid Airmanby Serial :453;lA|9402 checked theinto Sooner Hotel andSuites, Flight School,Both listedaddress of and lA239l0.r Mohamed University of0klahom¬l»300 KelloggDr,Marien STR,Hamburg, Germany H0 I 92n|.||'|:.92||||.| D. ,|l||- lll| 7 Ir "I ram-| I

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_l__ _ I i IL .. Alshehhi andMohamed Attarenta room in - V Mohamed Atta and a A FBlcase File265A-V us/zooo Marwan home o bookkeeper. Vat ALSHEHHl- T 1 NY-280350-TP-0202' 100? Alshehhi for$l7 pernight./5-12/00! VA 'J V " A andVOSS V »- ll/>2 7/5/2000 Ziad larrahCh§cl_

.0 A SEC ET ' WORKING DRAFT CHRONOLOGYOF EVENTSFOR HIJACKERSAND ASSOCIATES A i ~ Ry

A B TC ~D --El F ~. I s . | H _ - AlshehhiMohamed andwere AttaFlight manifestnegative Atla for and MOHAMEDNOTTANE JDIDDLinvestigation FBI ' . V scheduledy fromOklahoma to to VAlshehhi City V Mohamed' VTHISAFLIGHT Atta, pending. DATEDE! EC 7/7/2000 TR lDallas/Fonon Worth AA_ighti798 toand . 0 MARWAN V ti I 9/I9/200iFROM 0 Marwan continueto onNewYork AAon ightl58. ALSHEHHI l DALLASA ca . V 1009 V i 1 'Alshehhi V ' HUFFMAN AVIATION-Mohamed _t - Atta ~ - lFLlGHTV iNY-280350-TF-5382 V 7/mooS/F beginsight attraining HuffmanAviation r irtoimiuoA ttuurnuau ' with lnstructor _ " iAVlATION V , tom ~' A o_hamedAttaI .0 r . __ RECORDS! - 'i i Bank of Americachecking three account A - ' "gosh-uy-zaoasoi 7/7/2000FIN t ATMwithdrawalstotaling$140.._ i 1 T ' E302Serial:59279 A Muehililmi A _____.__.___ ' 92i__;mkVVw'"_Vm_u_Vt 'VH_wV_ - V r T 'A .r 1 » |UnionBankof . 265A-NY-280350 1012J/_7/2000r NHWaiAlhaeEiV rm l_ | t Qalifomia! A T V AV___" 302 Serial:59279 " A ' _t i - ' A Refund duetoKhalidAlmihdharand.T V V » zesn-uiy-2stn3o o you Nawai AlhagmiNestem ProtytmanagentenlNational Nawaf Alhazmifrom A Parkwood i * 302 Serial50279 : A-7 7''T" """"'""_ "*'_"*_"f""""' ' .V r ' r V i. Ziad ZiadJarrah purchaseof $20phon t-.1014 7/7/2000i FIN Ziadlarrah FFTC . card SatelliteDomesticand tA _ - _ 'tCash c

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V. V016 7/8/20000 Marwan Fm DarbarCharityVV DubaiIslamicBanki Til T 'T t Alshehhi HUFFMAN y _ AVIATION-MuhamedAlta_ A. * t A lGROUND 1/s/A2000 ismrr FUGHTTMNNG i A t SCHOOL "tnurrruau AVIATION _ ~ r -e 1017 . ' ruscortos! . f'*""1V MohamedAtla _'__V_V. _l_ _ & i i ldl F A $4,200 temporaryto MohamedcheckAtta; Mohamed Mohamed used Alta; to sort rnusr,oucr E 7/ l0/2000FIN V signedMohamed by Suntrust Atta; jointpurchase Red 1989 PontiacGrand Prix. COAST ACCOUNT . Atta account Vi from Toyota,CramerFL Venice, 0

. " 74 sE§§/r 74/2'97 Vi 11/14/2003;A7:53AM. i I106 ' IIONC 7 8% I WORKINGDRAFT0FFDR EVENTSCHRDNOLDGY AND HIJACKERS 1ASSOCIATES se gr

A, D1C~ ' D '1' 1'5 l 2 G 1 H V BankAmerica of checkingaccount ATM ' 265A-NY-2803505 withdrawalS20 of from Lemon Grove,CA. 1 302 Serial159270 A7/l0/2000 FIN 1 1 . 1 . . I020 NawafAIhazmi 1 1 1 1021 1/10/2000 rm NawafAlhazmiwithdrawal Cash 265A-NY-280350- 302Serial: 59279 I265A-NY-2ll0350- 1 1 1 1022 7/1'0/2000NawafAlhazmi FIN Cashwithdrawal 302 Serial: 59279- _ __~ _ , _ 3 ___ , 92 _.5. Allstate Insurance 1 MohamedMohamed payment Altafor sow rnusncutr 1111120001 rm automobile insurancefor I989Red coasraccouwr " 1023 _ A _ MohamedAtta_ __ »__ I PontiacGrand policy Prix; number [110515000250112 l Mohamedaccount Altacellular for .1 I l 202 01111200/'1 011. 7/I I/2000I D 11021_ 7 1 '_-7_ Mohan1edAtta telephone#646-479-0437disconnected POPOWICH-OKC 1 _ 1 1 _ 7 IHUFFMANAVIATION-MohamedAttaFLIGHT1 111112000' FLIGHTTRAINIIIG s1sr lrnantmc NY-280350-TP-5382 I J03?__V __ MohamedAlta _7 W __ _ HUFFMAN AVIATION. naconos!A 1 _7/l_l/2000_7llawafA01_azmi _ljlN Cash withdrawal l265AlNY-2§0§5I0- 1, 1 1020 SatamAI~ I I " m'_~71 7 Winn: 1 1 ' '' ' 1027 V7ll/2000Suqami TR l£g|yptu1aCatro Departed7 102Serial 150210 25010005503011 01101 1

A 1020'1/1112000101_ |J.D.,M.D. ZiadliadlarrahI _Pay111entf0rF/IAMerllcaliexnm,'I Sarasota wcc 5 I Checkl00l '-1 I 'MohamedAttaandAlShehhileasedtheInitialPayment§m_adeonJulyll,2000MartMn'Al§hhi7 2265A-NY-280350-TI Marwan residenceat| with SunTrustNumbers Check 619 5679; IBIZ431 " II.2I12IIIIII/ I A-PT. ' Alshehhil/lohaFlonda . TheCompany Rental $130.57! from .of620 $550.00!;and 1 1 ' I029 92 __f 2 010221WIuurrrnaw lW_°_P=!n01tt avranow- Mohamed A11?1 7 2* W it - 1 I FLIGHTV NY-280350=TP-5382 FLIGHT TRAll92llNG TRAINING HUFFMAN' ' 7/ I2/2000 stir AVIATION 1 1030 Mohamed Alta JFECORDSI 7

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L6 _ L SE ET t V WORKING DRAFT CHRONOLOGYOFEVENTS FOR HIJACKERS ASSOCIATES AND Ib7C t 55 ET

0 - E-I F. »G HL B, 9, i . I EC fromSingapore I I zdated 09/2|/2001 & . Passport B55958} IRoyal Malaysian I l p I '101011;" ;Qttt0; 1 , IPoIice said I ;265A-NY-280350* I ' immigration Serial1 T69 S! Pg ; I . , . checksSuqami re: -I I I 7/12/2000 Entered Malaysiavia KoalaLuntpur y TR . > { . - wereall negative;I"14 passport;oi E- Intemationa|Airport- mail fromIOS '1 L Leadset by I - . 1 -. Singaporeto have - 1 . UBLU, toaa ttlldaed New Yorkexpress I kmailbest of copy09/22/01 lpassportrevie forW'- I SatamAl- 11001-s - 4 fSuqami T Ziadurea Cash Deposit- ' I 1002 111212000 an t I .. WCG_.-._-....I...t Paymentight tor training ~ - " F 7 - I 1030 011212000FIN Ziad IarrahFloridaFIightTrmningCenter7 1 pee ME- AlshehhiMohamed and paid Atta rstand - - ' MohamedAtta and I * InterviewThe at last month,security depositand application , ALSHEHHI Rental Company fee forthe residenceleased 516 at West Tl I 3/2000I APT Marwan Laurel RoadVenice, Florida.Both wereI 65A-NY-280350-_. AIsl1ehl1iIMohadescribedaasand politeveryneat. They I I03} 'I _med Atta caused no problemshad and carpetsthe - TP-5679!. lBl234I

uuraruau AVIATION-MohamedAtta T 7 Tatrotrr NY-280350-TP-5382 Paid IIISIand lastmonth, securitydeposit 'I TRAINING 7/ I3/2000S/FT and applicationfee. . - HUFFMAN - 1005' I Mohamed Atta AVIATION RECORDS!_ HUFFMAN AVIATION- Mohamed Atta - ' FLIGHT I _ NY-280350-TP-5382 ight training.At about this time,Atta TRAINING HUFFMAN 7/ 14/2000 S/FT beginsuse to theNokontis, Floridaaddress avtarrorv I, 1 I Mohamed Attaon mailand correspondence. I ruacoaost I - 1007i 1114/2000am Tzraataaaa______IJ.D.,M.D. *I i Medicali . 7 WCG .. i 1/15/2000 I 11 I038 FIN Hani Ilanjour Saudi British-KSAWF HUFFMANAVIATION-MohamedAttaOpening deposit W 5 I Y -- A ighttraining. p GROUND 7/ I5/2000 S/FT SCHOOLriv-200050-00-5300 HUFFMAN AVIATION_. I - 1030 _ Mohamed Atta i gm ip _ _ 'Riggogpgy f Manvan Alshehhtand MohamedAtta Mohamed _Atta 2611 uv 200050-I " I I m ' ered AcceleratedPilot Program at 4204EIIIII 265A-NY- Huffman Aviation,400 EastAirport '1 0 . .7/17/2000 S/FT Avenue, Venice,Florida. ALSHEI-IHI 280350-CE-632and continuedtraining/rental ight with Marwatr Mohamed Attaat Huffman Aviation 200350-res. 5302 1040 r Alshehhi through January200l. uuaruarv AVIATION' - I ft I06 5-sepxér it WORKING DRAFTCHRONOLOGY EVENTS FOR OF HIJACKERS ASSOCIATESAND .I!TC S ET I "SH E if A B Ce. _ D . E LE , .61 ALSHEHHI checksigned for581 $2,000.0I {FBI FinancialUiiit 7/I8/2000 FIN Marwan to HuffmanAviation, Airport 400 Avenue, ITiineline dated - . 1041 no/tr/oi. L AISIICIIIII WVenice, Florida.Memo: training. Ily I i _ +.__ _.__ MohamedAtta begins flight trainingat 7 ' MARWANI Huffman Aviationwith anew instructor ALSHEHHI 'IALSHEHHI pilot, Alta reveivedmedical 7/I8/2000 S/FT certicationwith D Venice, FL. 1 I t Entered AcceleratedPilot Program. s ASSIGNED-

MohamedAtta sptuurfermuu --M»-l INSTR ON 7/ I7/00THEN yensen ma 7/I 8/2000 S/FT > Mohamed AttaI I - __. tots CHANGES - INSTR., I

HUFFMAN AVIATION- Mohamed Atta FLIGHT . Iuvlaeoasoar-sssz flight trainingI ' ~ TRAINING . IIHUFFMAN» AVIATION I g. %-_ ___I92/I0han1¢dAtt3', - . E g I , ,- neconos!. I Mohamed 7/18/2000 -rnv I to/4 Atta/MARWACash $900+ $380 in AmericanExpress N A. Travelers Checksx$50, 9x$20!. Travelerspurchased CheeksFF by W7,SunirustI FM S MarwanYork, NY Alshehhion 5/31/00in New I . Mohamed 7/18/2000 FIN Manwnrva. '7W "_""_E A .2113 "Alta/MARWAHuffman Aviation Suntrust , N A. p . 7/19/2000 S/FT HUFFMAN AVIATION- Mohamed Alta - FLIGHT ight trainingI r I TRAINING NY-280350-TP-5382 I " /046 HUFFMANI Mohamed /{IE1 AVIATION RECORDS!_ . MohamedFedwire transferfee Suntrust .. 7/ I9/2000' FIN Atta/MARWA I El I N A.

$9,985.00wired is Suntrust to checking Ihrough7 Eruonniueo V I SUNTRUST ACCT 7/19/2000 FIN account byshared ALSHEHHI and UAE ExchangeCentre, Dubai, Bur MohamedAtta; Moharned Mohamed Attavia FedwireCr Tm#005877 UAE i Ii II0573000259772; - " 1048 Atta/Marwanfro through UAE to Man»/anAlshehhi AlshehhiExchange1lC Centre AttrI:I SH Hamdan St/POBox I70, Abu Dhabi,UAE 265A-NY-280350 41208 . L _ , _ A . b6 . III I I I ' I WORKINGDRAFTOFFOR EVENTSCHRONOLOGY AND HIJACKERS ASSOCIATESrb7C I

'A B 9- i§--,_II Mohamed . 0 .2. r~|io 7/2I/2000 FIN Suntrust I .- a. Atta/MARWACash ~ . -'MAR92l/ANA. .._.._.| I N A. 7/2I/2000JIIL. Nawaf AlhazmiCash withdrawal - I 265A-NY-280350 . 1054 7/21/2_000FIN T 302Serial1 59270 265A-NY-280350 7/22/2000I 0 I I Nawaf AlliazmiCash withdrawalI 002 Serial1 59279 r ~ 1055 HUFFMAN AVIATION¢ Mohamed Atta FLIGHT - NY-280350-TP~5382 FLIGHT TRAINING ~ I TRAINING . HUFFMAN - on AVIATION . Mohamed Atta RHCORDSI7 Date HANIOURclaimed a onU.S. Visa IK3097app] VisaI 7/24/2000ID it too Hani Hanjourapplicationhisthen that currentpassport Marwan ALSHEHHIfor signed withdrawalof 0. SunlrustI I iizanoooFIN A Hiosi Alshehhi $200.00 from checking account. 9:5 IAM! HUFFMAN AVIATION- Mohamed Atta . FLIGHT NY-280350-TP-S382 Ilighttraining ix I I TRAINING HUFFMAN' 92 . 7/24/2000S/FT 7 AVIATION' . I058 Mohamed Atta -I_EC°N§l.a... .. | . I y~ » 00501/24/2000 MohamedAtta FIN 0/1.0. |i.i>., PaymentFAA for Medicalexam; " Cash Sarasota Cash _ Class IIIMedical CenicateIssued to Medical examinationreceived' by Mohamed CerticateAtta # 2638990!; Mohamed DOB: Atta 9;I-68!date 2ssa_nv-2s0as0- 7/24/2000MISC I 'I 050 Dated 7/24/2000with therestriction that he July 24,2000 Aviation by Medical 302-28573;iasaaio, Mohamed Attamust wearcorrective lenses.' Examiner| I 280350-302,SERlAL 92356, IB3776 Cashwithdrawal I Suntrust Mi I Mohamed 1/24/2000For Atta/IVIARWA I 3 I061 it A. FLIGHT I HUFFMAN AVIATION-. II/IOIIIIITICII AIIII NY-280350-TP-5282 ight training_ I TRAINING'. HUFFMAN A 7/25/2000S/FT AVIATION 7 I062 Mohamed Atta aacoansyI - ALSHEHHIcheck signedin 58_5 theamoun 7/26/2000 FIN MarwanA of$2,000.00 to HuffmanAviation. FBIFinanciaII-Inil .-. 7 I063 Alshehhi Timelinedated I0/I 7/0I. 5 SummaryW uh of

on 07/26/2000via Westem Union to. Memorandum dated 9/28/Ill/possibly e! 6 7/26/2000 :0». receivedU.S. $I,760.6I on 07/27/2000. inionnation from FIN r 0 wail previous V . Florida 34275as his COIIIlIIUIIIC_3.IIOIIS Marwan address.I _ F I I 65D-NY-280350- r I -sra>§_ IWORKINGDRAFTCHIRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES blas ave» . SE ET

. D E ' F .9 .gH. AB| cHUFFMAN AVIATION-MohamedAtta V ' FLIGHT ight training . TRAINING r/26/2000S/FT I ro rnvzaoaso-n>_saa2 - I - r/2a/roooFl »MoIhamedAttaI » 0 1066 I Mohamed Huffman Aviation' HUFFMAN MARWAN_ A. Atta/MARWA A l NA..- AVIATION laacoansr- I I l§l1TIEII~WiIII_IIII _ { 7/27/2000FIN 5 ll roar ALSHEHI-ll deposited$l,760.6l into IFBI FinancialUnit Marwan -Suntrust_ account checkingwith sharedI _ Timeline dated Alshehhi Mohamed-AttaWestem fromMoney UnionI _. N_ I0/I7/0| Transfersthe in amounts of $760.61 and $l,000.00Eayableand endorsedby to A

originating from| Hamburg, Gennanv7/25/001. Monev We l5l HUFFMAN AVIATION- Mohamed Atta FLIGHT NY-280350-TP-5382 ight training, _ TRAINING 7/27/2000 S/FT HUFFMAN _ j 1069 Mohamed Atta AVIATION- - RECORDS! Mohamed 7/27/2000 FIN Huffman Aviation - l T ISuntrust um 1070 Atta/MARWA N A. HUFFMAN AVIATION-Mohamed Atta é » FLIGHT I NY-280350-Tl?-5382 ight trai_ningIAV _ I TRAINING 1/2s/zoonS/FTII HUFFMAN I 1071 Mohamed Atta AVIATION. . W W -*7 *7 i " N _RECQRDS!' _ Mohamed 7/28/2000 FIN Wal-Man Supercenter ' ~ SuntrustWI ' '_- I072 "Atta/MARWA N A. BankAmerica of checkingaccount é purelrasil 71 T 265A-NY-280350-é 7/28/2000 FIN at SouthCoast AutoInsurance San in - I 302 Serial: 59279 A 0 rota NaWafAlhaIzrn_iDiego, forCA, $198. I - - 92= ALSHEHHIMohamed and conduct Atta I < Mohamed Atta. FBI Case File 265A- solo ightsa Huffman Aviation. '~ I AND ALSHEHHI NY-280350-CE-624 and632 280350 AND bl

SE ET I WORKING DRAFT CHRONOLOGYOF EVENTS FOR HIJACKERSAND ASSOCIATES

A I a | c I I o » E F 0 H

In Ia:M ~ ~eeearm=r= HUFFMAN AVIATION- Mohamed Alla ":41-: FightlrainingM I_ _ TRAlNING/ 7/31/2000so/rr aurrmm I I Iora Mohamed Atita avrarron 1 lnraconos! IaoaI » I079"T r/31/zoooan Nawaf AlhazmiSoulh CoastAuto_Insurance an Diego I5I HUFFMAN AVIATION- Mohamed Ana TEIEIITI - ight training I 8/ I/2000 VS/FT ITRAININGI 1081 Mohamed Ana HUFFMAN A rsoeo- IATION ' _ raacormsi

IFI I5I

E ___* _ i _ _, 2 .. -~ .I AIIstate Insurance I Mohamed AliaMohamed paymentfor Sumrusli II 8/2/2000Fm automobile insurancefor I989 Red 1085 Mohamed Aria Pontiac GrandPrix; policy number HUFFMAN AVIATION- MohamedAita ight trainingI I SIMULATOR 8/2/2000 S/FT ANDFLIGHT I ~. I086 Mohamed Ana N/-280350-TP-5382 TRAINING Irruranrnn AVIATION 1 aecoaosi '. . I am §urrIrusI WmI MohamedWal-II/Iari Supercemer 8/2/2000 FIN Alta/MARWA ' I087 NA. ' I Mohamed Mohamed I I088 3/2/2000 FIN AtlalMawian Alshehhi Exxon , Venice Sunlrust

I 4. . A Ia Ea HUFFMAN AVIATION- MohamedAlla 'oaounoNY-280350-TP-5382 ight training I SCHOOL S/FT HUFFMAN so/2000 AVIATION , I36 SEXRETV WORKINGDRAFTEVENTS CHRONOLOGY-OFHIJACKERSASSOCIATES FOR Ilol I:7C ANDg sééer 8.

A I D 7 E F o7" i" it ai Sporty's- Visa4011 8008 Catalog4050 MohamedAtta purchase ol anAir_craft I lSunirust; 265A-NY 7778Sent to: - SI6 WestLaurel Rd, OwnersPilots and AssociationIAOPAIV i280350-2632180350 III 8/4/200 Nokomis,34275 FL 685-0468 94l! TimexIronnian Chronographwatch, SD-2194/2632; Lead to I 1093 i MohamedAtta two E_6Bhandheld electronicight _ ControlSD4208 ll 4'I _IATM I in

HUFFMAN AViAii6N?l0Bliiiiea'niii r . K FLYING SOLO NV-280350-TR5382 ighttraining I V HUFFMAN 8/6/2000 S/FT AVIATIONI I

" 1096 Mohamed Atta if _ i _ , _ ___!_ RECORDS! I 7 i$9A85400wired is Suntrustinto checking l I h 1 account sharedwith Moamed Attavia I FedwireTm #005508 Cr from 8/7/2000 FIN g hrough UAE ExchangeCenter I Marwan II C, Attn 1097 Alshehhi |Abu Dhabi,through I _'7I It __

ALSHEHHIcheck signedin0ieamoun. 584 FBI FinancialUnilI 8/7/2000 FIN Marwan of 52000.00to Huffman Aviation, Inc. Timeline dated tom Alshehhi I0/I7/01. HUFFMAN AVIATION- Mohamed Atta FLIGHT NV-280350-TP-5382 FLIGHT TRAINING 7 ' TRAINING HUFFMAN I an/zoooS/FT AVIATION ' 2-_ 1099 Mohamed Atta _x _ ,;_ _ I QJR5§ORD5li_W' l.. _ Mohamed Exxon Suntrust 8/7/2000 FIN Atta/MARWA A 1100 NA." MohamedVerizon TelepayA, _. Suntrust 8/7/2000 anv Atta/Ii/IARWA A 1101 T I NA.

|:S:I>..1102 8/_7/2000Fin I Ziad Iarrah Service Charge

AESHEHHIcIiecR signedin 580 theamoun: FBI FinancialUnit 8/8/2000 FIN Maiwan *of $550.00to TheRental Companyof I Timeline dated 11% - g_ Atlshehhi Venice,Inc.,Venice,FIorida. ' _ _ '_i _ I0/I7/0|. I HUFFMAN AVIATION- Mohamed Atta . SIMULATOR tlight training 7 8/8/2000 S/FT NV-280350-TP-5382 I on HUFFMAN AVIATION» v_H' ~_MohainedAtta _ _ A , ii RECORDS! $513 T- I ' WORKINGDRAFT CHRONOLOGYOF EVENTSFOR HIJACKERS AND ASSOCIATES SE ET 1 1 ~11 1111 c 1 11 1 E 11 G |@H

15! I51

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'0 1''8/0/ Marwan ALSHEHHI requesteda newinstructor FBI CaseFile 26SA~ 1. 1111;, 1- l__ Alshchhibecausedid henotlike hisinstructor, Eric NY-280350-CE-A32. SeiberlichHuffman at Aviation! . A ' - .- It HUFFMAN AvMrroNiMohamedAtta I M?~~FLIGHT NY-280350-TI-5302 ight training1 i iTRAlNING HUFFMAN _ 119120110. _S/FT ' AVIATIONA

. 1112 ~ ' Mohamed Alta 1 1 tuscoaosi do 111 tttt

HUFFMAN AVIATION.- Mohamed Atta - FLIGHT" 92 ightlraining' I V TRAINING NY-280350-TP-5382' Uruoooo, S/FT A i I I HUFFMANF I Z 1115a" jj Mohamed Atta _ ~ I »,avMr1oN RECORDS!_ ' Mohamed_ Exxon ' A sr1Fr;?"*"""t"t ,1/to/2000 FrNtanamaawa A 1111-s i _ __ Na;

-B/II/200 . HUFFMAN AVIATION-MohamedAlta I . 2 AFMoHr " ight training' _ V A . TRAINING .NY-280350-TP-5382 1 MohamedAlta - ' . _ A MohamedWai-Mart Superccnter" 7 Tmm_~__ HUFFMAN 'A 8/II/2000 -FIN Atta/MARWA 1118 _ NA. AVIATION. aocortos!_ Mot?" '

_ _. Iii 1 Q HUFFMAN AVIATION-MohamedAtta''E **"_* "E _ mom _ 4 ____..4 NY-200350-TI15382 F» '1/131200111 A I S/FT 'ighttraining V ' A I .TRAININGi HUFFMANF ' AVIATION 1121 I H MohamedAtta iRECORDS! '

I51 A A 81/M/200092 A i ALSHEHHI Mohamedtook their and Atta i ANDo amed'AaALSHEHHI_' ' I 1B'5a-NYI11Tm- I bl WORKINGCHRONOLOGY DRAFT EVENTS OFHIJACKERS FOR ASSOCIATES AND I SE 0 ET I Ia E4:|a *c"| o E We *1"To 1 ta T1 MohamedRental }The CompanyMohamed and tent Alshehhi Atta ' 'ISuntrust I = PI 8/I4/2000 a/MARWA" payment l Forapartmenl211516 locatedI I. A to I 1125 NA JWest LaurelRoad, Venice,FL BankofAmenoaeheekingaccountpurchasd' " " 7. A 3A " TIZSSA-NY-2000570-. 8/14/2000 from BestProduce, Mesa, La ForCA I I hm SeriaI592242 4 4k A NawafAIhazmi0.97.I I" * _ _ | 'y ..I Hy A- ______|___ , _ HUFFMAN AVIATION- Mohamed Atta FLIGHT 4 NY_~280350-TPl5382 ight trainingA ' - TRAINING HUFFMAN V I 8/ 5/2000I I ynvmnou _ I . 1128 ___1MohamedAtta -A I " " . " ,4 IRECORDSI U I MohiIOiI WET E 2* _a *7 srm4r*e 2 I Mohamed I 8/I5/2000 FIN ' Atta/MARWA I = 1129 NAM w p MohamedKwik Check//II A Possible purchaseof two$20 phone * Suntrusl - I cards y A s/Is/2000Arm Atta/MARWA I Vmo I NA. Ziad ZiadIarrah purchaseof $20phone I " ' 11318/I5/2000 FIN Ziad JarrahFFTC. I card SatelliteDomestic and ___& I Cash I

2'6s4-uy-21101saatae 2so3so, co Serial1 ta424429024210 to42a- ~ zaoaso-as, s. t I t ALSHBHHI cashed and signedcheek ir592 It I G *FBIFinanciaIU~nIt> 8/I6/2000 FIN . MarwanI the amountof $200.00. 1:22/AM! , . Timeline dated - I133 Alshehhi '1 my/ot.4 I

1. 1151"" _N_M ALSHEHHI signed check to583 Huffman _ p C FB1FinaneiaIUnit ' . ' Timehnedated ' 8/I6/2000FIN MarwanF AlshehhiAviation,/Ine.the amountin of $2,000.00. A 1135 .10/I7/01. HUFFMAN AVIATION- Mohamed Atta FLIGHTI _NY-2110350-T115382 FLIGHT TRAINING . 8/ 6/2000S/FTI TRAINING HUFFMAN -. pavtanou I 1 136 Mohamed Atta I A I RECORDS! L151 AI 8/7/2000 0071 772000 vetcle quenedT1T0bby pm -NCIC OFFLINE VI 1138 MISC MohamedAtta Sarasota CountySO, FL _ SEARCH, CIIS

92.. I I 83

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I D i" cup* * p __AtB_C IE F G _ . I » _I HUFFMAN AVIATION- Mohamed Atta uv-zsntso-rn-ssnz |p_ a I s/tr/anon S/FT» ' ight trainingI RAINING ynurnuau J » I139_ >__ I LMohamedAlta AVIATION

Iruaconostsum;ieT"'"'H G - I - » T Mohamed'Wal-MartI I Supercenter W T"

8/I7/2000 FIN AttafMARWA I I 1140 I NA. I I I . V _W _ _T _. ._.___]s__s s,_ t.____I_I .....___G..... I. BankAmerica of checkingaccount $20 265A-NY-230350 check purchasecard Aoo from Auto i302 Serial: 59270 . - 8/I7/2000 FIN I Repair/Transmission. E my I . AIEIFHHI andcas signed temporary I FTIT'IrnanciaFUn|t » II uusrzooop 'Marwari rm checkthe in amountof SI,000.00 using Timeline datedI I0/l7/0t.» ' 1143 ¢ _ _I Alshehhistudent 5049-203-506-533.ID _-I W T I Mohamed, SunlrustW I I I 8/I8/2000 FIN All/MARWA , » I144 ' NAI I i I v I I __ p _._ HUFFMAN AVIATION- Mohamed Atta FLIGHT '_' FLIGHT TRAINING TRAINING I uv-2sussn-rn-ssa2- 8/I9/2000 S/FT ' I HUFFMAN ' 1145 ~ p Mohamed Atta AVIATION lIEq!RlJS!. Ma havebeen this in vehicleowned' by 8/I9/2000vehicle atqueried 6:27am ___T ucrc orrtms . I ii 1145 W000ursc NawafAlhazmi| I by USCustoms _ ServiceInpection ssancucus

HUFFMANAVIATION-MohamedAtta. " . *7 FLYING SOLOI I ° ' s/rr . FLIGHT TRAINING y I 8720/2000 uv-zaosso-rn-ssaz 92 '-lI49_ -I ___ Mohamed Atta nurruau AVIATIONI necounsi- Issued SaudiArabian passportC3l7068 in USDS reviewJ name 0| A I VISA applicationfor 'address I M:I AHMED SALEH ith telephonenumber I ALGHAMDI notedin ' 8/21/2000 in- 265A-NY-280350-II It 302 serial4677 and I I TECS searchnoted in .' . L Ahmed 265A-NY-280350-A i_ * I150I I Alghamdi i serial I6I glint Hp .. S>Q?ETI 92 WORKING DRAFT OF EVENTS FORCHRONOLOGYAND HIJACKERS ASSOCIATESSE RETI

A B C '0 E rd. I 1 [I MohamediWaI-Mart Supercemer Suntrust 8/2|/2000FINI Ana/MARWAI I t II | . . F1 I N A. 11% __. ATM.-. I '. T " T T IO I - I 92 Mohamed I Mohamed I I I I Atta/Marwan I1540/21/2000 rmAlshehhiICash i 0 Marwan A/s/Ie/IIII 0 0' ' Check ISuntrusl _] I__ I I . '.Mohamed_ I ,__._.I ___ I . Mohamed I Atta/Marwan I155sot/2000 rm 3 AlshehhiMohamedI - Atta I Mo/iauIedMoIIaIIIedA/ta-_ Check593 F Suntrust . I

1 9 T 265A-NY-280350- AAA AutoRepair ' ' ' rise021/2000I rm Nawaf Alhazmi I302Serial : 59270 l_ - 265A-NY-280350 .1151001/2000FIN 92NawaICash Alhazmi withdrawal 302. *59l_.._Serial 79 265A-NY-280350 1150 0/21/2000 rm_ NawaIAIhemmiCashhvithdrawal' j V 'I 302 SeriaI:59279- Hurrmnu AVIATION- Mohamed Atta ruonr TINY-200350-rt?-5502 HUFFMAN I ight training ~ - TRAINING . 8/22/2000S/FT. - : I , AVIATION 1159 Mohamed Atta RECORDS! Mohamed 0/220000FIN Verizon TelepayI - I éI.IIT[TU?lM_Mhi i I100 Alta/MARINA N A. - ALSHEHHI checksigned to591 Huffman I FBI FinanciaIiUrii1" s/22/2000FIN ' MarwanAviation, inInc. the amount $2,000i00. of I161 Alshehhi 1TimeIinedated I0/I7/01.'

HUFFMAN AVIATION- Mohamed Atta ' / FLYING SOLO ight training ' NY-280250-TP-5382 8/23/2000an [HUFFMAN 1102 Mohamed Atta AVIATION I naconosi 1 Ziad IarrahZiad purchaseof $20phonei " ' I163 B/23/2000rm 7 Ziad IarrahFFTC A "card Satellite DomestioandI Cash ' HUFFMAN AVIATION-MohamedAtta I - ' rut/mo soid" ighttraining i- i ' I NY-200150-rPl53'a'2 8/24/2000 S/FT'

1164 Mohamed Atta Iuurrmau" AVIATIONI naconos! " SE Mohamed 8/24/2000 FIN Atta/II/IARWAWiIIctteAulo' - I *0 *0 Suntrust ares N A. Bank0fAmencacheckingacc0unt$l9.37_ I 265A-NY-280350 bl be I ' s sat! WORKING DRAFTCHRONOLDGY EVENTS OF FORHIJACKERS AND ASSOCIATES I070 1 I

I E I W F" T 2:*,I I H i A_i IB E I D i I HUFFMAN AVIATION- Mohamed Alta ight trainingI pliantNY-280350-TP-5382 2/25/2000SIFII I Iavtanon TRAINING IIHUFFMANI A nee W H ..p MohamfedAtta I I I2 III; I neconost ' I Ii "FF? MohamedPiedmont HawthomeAviation I 8/25/2000FIN iAtta/MARWA I @.__,..I...... I_._...I-,IL_tIA- I1 HUFFMAN AVIATION- MohamedAtta LYING soeo NY-280350-TP-5382 I ' mum/tan IS/FT I ight training I | ' s/26/2000 II avmrton I ino A MohamedAtta I naconnst Lastof date instruction byI I I LIGHF _2_80350CE-632i I 8/27/2000 S/FTI. -_I [Huffman Aviation!to Mohamed Atta; Atta TRAINING/IND I -II_/l *1" MohamedAttarequestedanew instructorbecausche didn'tLp____ v___AL_t__d__M7___ I I I Mohamedr Wal-Mart-Supercenter I p s -~ ~Sttntrust I is/zs/2000FIN I Atta/MARWA I NA. 17l__§.___III__I iKwiI

8/30/2000 I176

' I177

Fedwire transferfee ' s - Suntrust A FIN Atta/MARWA ~ NA.' I 1 - I I MohamedAir-Cadia Inc I Suntrust I 8/30/2000 FIN Atta/MARWA 'N A.

I I ._7__L g . I A7 J_.._I I I I 7..__. . W" IFI Wi|IetteAuto. - ' I Mohamed p iSuntrustI ibb .b C/ b 1 SE 1; ET 7 WORKINGDRAFT CHRONOLOGYOF FOREVENTS ANOHIJACKERS ASSOCIATES s Rer

A aft c .0 E I HFT Tof i V If "T I W W 7* if T MohamedAtta I 757* .:SunTr'ustaccount ALSIIEHIII3-4 hoursreceivesof ight trainingday per for approx. month one with records andinterviews 9/l/2000 S/FT I Mohamedat JonesAtta Aviation, Sarasota, at Iones FBI Case Marwan Florida.Atta and Alshehhiproblems had File 205/I-NY-'I jzsoasu-2435!.I 1181 Alshehhi following instructionsand dismissedwere t t HUFFMAN AVIATION- Mohamed Atta FLIGHT~ NY-280350-TP-5382 ight training rnarnmo HUFFMAN . -9/I/2000 S/FT avrarrort I 1 tea I - MohamedAtta aracortnst I- _ __, __,, _,,__ iriSuntrust W _ Mohamed Wal-MattSupercenter- ~ 9/ I/Z000 FIN Atta/MARWA lies N A. Address4532 Bougainvilla of Dr #2, 1104i an/2ooo_ = liadflarrahLauderdalethe by Sea, FL33308 I-7 Issued VISABI/B2 ControlNumber INS NIISReport; 2000247.243.00l0!name ofAHMEDin 9/3/2000 ID . AhmedSALEII . ALGI-IAMDIat I/SConsulate A in 265A-NY¢280350# 1185 AlghamdiIeddah, SaudiArabia. PassportltC3I7968. 302Serial . 7134

__ _,_o___

!

__s AESFIEHHIand signed cashedcIiecF til F00 FBI FinancialUnit 9/5/2000 FIN Manvan the amountof $300.00 using studentID Timeline dated Jliil Alshehhi eard. I0:06AM!U i If 10/I7/01. MohamedCash g ~ - Suntrust I V 9/5/2000 FIN Alta/MARWA 1190 " N A. 11911/5/1.010 ElNawafAIhazmiCashg I Withdrawal Boa Took 1900.00out for Cash AmexTravelers Travelerschecks purchased on 7/I6/00 pp. Checkssso RA4l2ream aao,922-. sao t>y|':|nAlrajhi Banking 265A-NY-280350 g 19.29/s/zoooFIN NawafAlhazmi 984,@02_5@8T30-732!___g andInvestment __ Riyadh, Corp, VSaudi _ _ 7. I 302 Serial: 59279

1193 9/5/2000 rrrvi rvawararanmr 265A-NY-280350 302Serial59279 j : ldl |accoun:RamzrBrnaIsIit5II;B[Z30I02IT9IIO,RAMZIV I Cidbanemtany I number200l80085600transfered5,000 DlvIAccountNo.010572_I069' BINALSHIBH Account Number-. 9/6/2000 FIN Marwan to BinalshibhsCitibank GemranyAccouni; 0105721069 . rise Alshehhi Number 0l0572l069 . V. ldl

it se Era _ arrzsr _ rrrtt/zoos 1:53AM ' l ._Ct O . WORKINGCHRONOLOGYEVENTS FOR HIJACKERSDRAFT ASSOCIATES OF.1070. SE¥{lET AND z I T" _A_ aic E to | HT T .' MohamedWal-Mart Supereenter< ' lSuntrustT. l 9/7/2000'FIN Alta/It/IARWA l 1190 ~. NA. t l 7 T i'___l _ ,...A_...._._..l_____._...---I . BankAmerica of checkingaccount $14 i I ig265A¢NY-280350 an/2000 FINA _ check purchasecard Circuit at Cityin La . '302 Serial: 59270 1135. ' NawafAlhazmiMesa, CA. __ Marwan~ "aisuetaurissued was certificate sane FBI CaseFiIe_2b5A- L209- 9/8/2000 MISC Alshehhi . NY-28035035980. usingI972 aCessna owned by HuffmanI _____ Q ___..-_._.._ ._--_», Applicationprivate for certication; pilot FLIGHT FAA RECORDS Mohamed 5l6Atta, WLaurel Rd, TRAINING I . atstzooostrr y Nokomis,DOB/9-I-68; FL, by Signed 1201 I " 7 MohamedAttaHuffman Aviationinstructor Eire, 'r FlN_ Zrad' Iarrah WCG '~ 120; 5/aim ServiceChargeV, __ W T___._.__ ..__I__ .__ In leddah,Saudi HANIAtablkl, sat.. INotegn visa the application by US. V -t1 i'l0971 Visa HANJOURfor applied andwas denieda State Departmentofficial stated t I Iapplieation!~ 9/I0/2000 Misc c visa to enter theU.S. asa student. Hanjour!to like staythree years& 921203g_ . t Hani HanjourHANIOURindicated had wanted hebe tomore! Goingto ight training school ...L_.. _._____M.______~_. ALSHEHHI checksigned in60l the amoun p . ' FBIFinancial Unit 9/ I 0/2000 FIN Marwan_ of $1,000.00to Huffman Aviation, Inc. Timeline1 dated I204 I I _> 7_Alsh_ehhi ._.l I _yto/tr/ot. . . [email protected] exchangean e-mails of . [265A-NY-280350- According to|:|owner ofexplainingprocedures, the HANIOUR ' ;BL,serial 45]. American SupportGroup ASG!,De Skries never enrolledin ASG or itsaffiliate 9/ll/2000IS AN . 60, 8702CB Bolsward, Netherlands, or schoolon PinnacleFlight Academy PFA! '9/ll/2000 I CO/ FT lAPPROXIMATE. .I about l/2000,9/] ASGreceived an HangarWiley & Airport,Post Bethany, DATE. ' . applicationight fortrainingfrom OK. ' HANIOUR,of birthdate08/30/I P.O. 972, . _ . 1205 . A HaniHarty'onr__ Box I717,Taif, SaudiArabia, telephone ALSHEHHIcheck signed the602'in amomr - ' FBI FinancialUnit 9/ l l/2000 FIN " Marwanol5550'.00The RentalCompany toi of I - Timelinedated 1 ~ I206 Alshehhi Venice, Inc.,Venice, Florida. I ltu/tr/or. r BankAmerica of checkingaccount, 53,000 rm I . 265A-NY-280350- - annzoao depositcash. in 302 Serial: 59279 Nawaf Alhazmi 1207W - _____._ ____..t____i____ Frs from for check ofBank from $3,000ofjtmericacheckingcfcck I cashiers accountdéposit to WE lt2006677533,to payable oneyMarch in I998 to help .__ with divorceexpenses. I Note: did nothave a bank account." gaveNawafAlhazmiA » 265A-NY-280350 I208 9/rttzuooFIN NawafAlhazmi . and askedailhazmito- I _ 7 ~_ g"_ 302 Serial:59279 - Mohamed Wal-Mart:Supercenter . '' Suntrust I 92/ , 1209 '9/ I 2/2000 FIN Atta/MARWA I. NA.

I88/297 . nttatzoua nsanrvrI -I I be I - SECRETII V WORKING DRAFTCHRONOLOGYOF EVENTSFOR AND HIJACKERS I ASSOCIATESAbA I376, SE ET res 0 0 I A 0 0 , .0 E F" ISuntrust~w p MohamedThe RentalCompany ' Mohamedand Atta Alshehhi rent paymentapartment for at located 516~ - . , 9/12/2000 FIN . . I ma

Verizon Telepay iSuntrust _ _ 0/11/2000 F110 . my _

p_ ISI NWIITClleclzll Poss15le otpurchase twomam - , "Sur1trust ~ '1 W 0/14/2000 am } , I-1120 I S I . . _ ZiadZiadJarrahpurchaseof$20phonal" I - I I215 9/14/2000 IFIN I " card [SatelliteDomestic andI 0 CashI ZiadI ~ IairahALSllElllIsigT1edchecI<603_ FFTC lr1theam0un.I I u *0 I Suntrust andFBI . 1_ 0f$l20.00 tolmmigration -I and ' I Financial Unit , I 9/15/2000 FIN Marwan NatutaIizationServices.0 -_ |TimeIin_e dated IOII7/01. _ L215-1.-- -~._ if I IALSlIEHllTandM1hamedeach , Atta 1% W7 ITIMOHAMEDW - mailed their respectiveForm I-539 - Mohamed Ana msraamzta 205 ~ Applicationto E1rter1dIChangep I ,A 1 NY-280350-30} N0nimmigrantStatus!of SI6lromaddress ' 1 1/215. I West Laurel Road,Noltomis, Florida,to I INS TexasService Center,IwhichreceivedI " I -. 9/I5/2000 MISC I both applications09/I9/2000. onl- p Fomt | __ 0 ' 539listedl1isforeign addressasAlnakiI, - ' I Ras Al KhaimahProvince, UAE. 4 ALSI-IEHHI requested ofchange statusto Marwan M-Iwhich theTexas ServiceCenter, INS, W I 121/ ' AlshehhiMpprove/I011 08I09I200I.The Processing » M5

HUFFMAN AVIATION- Mohamed Atta NY-280350-TP-538 ight training , 9/I6/2000 S/FT uurrman_ 1219 I I Aviation RECORDS! V £53 _ FIS recetve r0grams - [T050-11v-W500 3 ApplicationFIANIOUR, from well asas ' i . sa, 50101190/1 1 - inforrnationrelated llANIOUR's to I ' _ _ , 0/010'/02000 I0 enrollmentin ELS starting 10/09/2000from

; J p89 sa gr 0 100/201 '_ f 11/14/2000 /;5a/11/1I F SEIXET WORKING DRAFT OF CHRONOLOGYFOR EVENTSAND HIJACKERS ASSOCIATES all. bio,- - aretu w~ iv D _H , _ all _B_ C1 E I F at ,. I? 1, $69,685.00wired is intoSuntrust checking , v MohamedAtta 9/18/2000 i !, account ALSHEHH1sharedMohamed with AND ALSHEHHI I . Alta viaFcdwire Tm /1005774 Cr from_ I ANDHANI ' 1222 rm HANI FAWARTRADING! hthrou UAE rawaa Marwan~ ExchangeCenter 11C,Attn| _ V rnaomci - . Alshehhi _r______.... luau Dhabi,uaa Mohamed WAtta H '_ SuntrustI , I ' . 9/18/2000 FIN I I v , 1223 L_.__.___iMohamed Atta l_.._ J Private certicate,pilot MohamedAtta, 516 FAA RECORDS . 9/18/2000 S/FT J24 Mohamed AttaW LaurelRd Nokomis,FL, DOB 9-1-68, I _ nurnuanTavrarionl MohamedAlta ravrnosoto A ight training' I NY-280350-TP-S382 9/18/2000S/FT 1 HUFFMANA 1225 Mohamed Alta MohamedFedwirefee transfer Fm.7 9/I8/2000 FIN Alta/MARWA AVIATION . 1226 * N a. RECORDS!A Mohamed. Chevron Rally _ I stniirT§iwI ' ans/2000FIN Atta/MARWA t IE ._lI_A- 1- 92Suntrust. 9/19/2000 l

E HUFFMAN AVIATION- Mohamed Alta rrrour ight training TRAINING nv-zaoasormsaz 9/19/2000FIN 1229 92 Mohamed Atta rrurrnanA AVIATION r

1 . ,- _ _,__ "7 _ ___.__.. aaconos! W Mohamed"Publixw I ' I ' Suntrusti-I I I Alta/MARWA , N A. MohamedWal-Mart Supercenler~ Suntrustt 9/19/2000 FIN Alla/MARWA J 1230 N A, - ALSHEHHI signedcheck 596in the amoun FBI FinancialUnit O 9/20/2000 FIN Marwan of$1 000100 to Jones Flying_Services,1234 Timeline dated , 1231 Alshehhi Clyde Jones Road, Sarasota, Florida. 10/17/01.. O HUFFMAN AVIATION- Mohamed Atta ravnvo soaoN/-280350-TI-5382 ight training N [HUFFMAN* 9/20/2000S/FT - 1 AVIATION . 1232 Mohamed Alta RECORDS] Al Hazmiobtained insurance car policy [BaltimoreECdtdm I/0174922951the1988 onToyota Corolla 09/N14/01-Seriall/141 , 9/20/2000MISC II01I1FI1't1Cl'5Insurance. Groups and SanDiego dld EC psrztpher_ woautua DRAFTCHRONOLOGY1 or EVENTSrunarvo HJJACKERS2 P1 ASSOCIATES @051 ANA B/CF 705 Fit! E -Fit t?T*.F*5Fl* Stan YourEngine Jiffy Lube! Paymentservice forI989 for Pontiac; ESuntrust I 9/22/2000 FIN " 12a5__ MohamedAtta L __Z Z I D79-DDVg_7 7 ___~ . 1____! . ___!1 . ______MohamedAtta switched ight trainingto IALSHEHHI check signedin 597 the MARWAN tsuurausr . Jones AviationalongAlshehhi with amount based$2,000.00 of Jones to Aviationatsnanur; 9/23/2000 s/at on checkswritten to the ight_school . Services, Clyde 1234 JonesRoad, JONES AVIATION ' irrrvauctat 12asif i .i _ __MohamedAtta'Check to597Jones Flying Servicefor* Sarasota, _ . Florida. I tmzcoaos. i . was/2000ta '2to passportstamps Passportrecovered at Satam Al- I PassportB55958}; WTCDepartedcrrme scene! via Malaysia Clrangloonaccording " _ ' 1 I237_; __ _ ._._____s__ 3599" _ SerialL 769 S!;Pg aataaéaaart. . MohamedCash WithdrawalA- .1 Sunlrust _ ' 9/24l2000iAlta/MARWA FIN . * .I.@___-~__ ..~;_~_»___ N A. _ Mohamed" CashWithdrawal _ 1 I 92Sun'trust. . I 9/24/2000FIN . Alta/MARWA 1 5 1239 in/1.~ . MohamedCash Withdrawal Suntrust 7 9/24/2000 FIN Atta/MARWA I 1249 NA. '

Entered viaTurkey Istanbulaccording to 265A-NY-280350 ~ 9/24/2000 TR passportstamps.recovered Passport at PassportB559583;I5 Satam Al» WTC criinescene.! .,' _ 1 1241__'_ ~ _ Suqami F-l studentvisa issuedin Jeddah,Saudi Hanjour appliedand receivedan Fl Arabia,to Hani Hanjour, passport'visa. Headvised thathe intended to zesa-uv-2sosso~ ttC24l922, DOB08/30/72. ~ 9/25/2000 ID study Englishat ELSLanguage Centers in Okland,CA. Hanjournever showed up thefor training. Note:was He_ Serial:769 S!; J24? Hani Hanjour denieda Bl/B2 tourist visaon . l - IQIIIO;lBl0ll;Pg

1 - i _? W _ _ I ldofpasspon , [rus;2osa

. Checkill to CRM Inc.[Cockpit Resources 9/25/2000 FIN - 121a Hani HanjourManagement! '

l5l b6 .bI I - b7C SE ET '. WORKING DRAFTICHRONOLOGYEVENTS FOR IIIJACKERSOF ANDASSOCIATES ' I S%ET

AIB 0| in I E i My: I 6 Hrs I Marwan ICash, I 'EndorsedMarwaii by Alshehhi' I I 9/26/2000 FINI I » %SunIrust 1250 I . hAishehi I I I51 I is I '_ Mohamed Atta77 I _ 7 Ii CashedMohamed by Alta ]SuntrustA 9/2 /20006 . MohamedAtta I _ ,___,,.._,_._J __ y _ _~ axe, s-__ __._i______..,. .. Mohamed iWa1-MartSupercenterI 6 I I 1 'iSuntrusl*| 9/26/2000 FIN Alta/MARWA » e 1253 i g is. .._._..__.__ ItIIA- '_f i . _'_ Mohamed Wal-Mart I - ___ _;_._L ,_,_____e___. _. Suntrusl" 9/26/2000 Ia/MARWIA / d _i I . I I ' I ' i,_.I,_____BE - 4 ea. ALSHEHHI 54,1deposited1813 into RAMZ1 aman I checking accountwith Wcstem Union ' SIIIBHaI

_I _ Mohamed Jones Fiying Service, Inc. Suntrust I 9/28/2000 FIN Aria/MARWA izsa ' w NA. 00 F I BankAmerica of checkingaccount 1$35Nawaf Alhazmipayment parking for 265A-NY-230350 . , gas 9/ml 0IN NawafAIhazmidebit fromaccount payableto "Parking violationissued on 8/29/00;Blue ' N2.§i"F'I_=§9_??9.

I , 1260 one/zgono _-rmivdwsidinsddr .7 7 V Te 7.._ W W Iii i ' 265A-NY-280350 |rai In 302Serial59279 :

I S%ET WORKING . DRAFT OFEVENTS FOR HIJACKERSCHRONOLOGY ASSOCIATESY DY 1 A SE AND ET

ratrarar D i at rear at E

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ALSHEHHIsignedchecltdlllintheamounyY '_ FBlFinancialUnit pro/2/zooo rmMarwan of$2,000.00toJonesAviationServiee. ', Timelinedaled* Alshehhi A ' T A ' l0/l'll0 ~ _ Mohamed Wal-MartSupereerrter _ ' _ I T r ySuntrust 'l0/2000 0' FINAtra/MARWA r _- r 0, " A ~ .- 12694 Arra. _ ' _ l_-i ' 1 mi 0 l_ mt 74*" yT 7'7 7* 'A "

ygy -s- l5l""

' Mohamed Wal-Mart Supercenter Suntrust _ too/zooo FIN Alta/MARWA t i , ' T A1213 r N A. WailAl-Shehri M. passport issued Note thatLegat Riyadhadvised thatWaleed M.AlJ ' TAceordingtoTrldel'tlS #C348870;Date: lssue 10/03/2000. Theypassport C348870was issuedon Shehri on VISAApplication ~ i 'l0/3/2000to Wail andbrother WalledM. Alshehri! Octoher_4, Wail2000 Alshehri it p<3r04_ _ r claim Jeddahto betheir homeand reportindicatedhis that passport was issued , I -[I 7 1274 0 T _Wai|A|shehri South_CilyasbeirtgeitheranA on0etober3,2000orihisU.S. . _ visa l l Waleed MohammedAl-Shehri issued Note thatLegat Riyadhadvised that lNS Non-immigrant passport #C34887l;Issue Date: A passport C34887lwas issuedon information System T I0/3/2000 to - I0/03/2000. WailThey andbrother llecOctoher Wa 2000 4, WaleedAlshehri ' NIIS! Reports,-1 Waleed AM. Alshehri!claim Jeddahto betheir homeindicatedhis that passport was issued 92 K3104 ' 1215 r= A _ _ AlshehriaridreportSouthOityasbeingeitheran 2000on visahisU.S. on0ctober3, _ ' 92

oarzsr 11/14/aoos 115393 AM

] ' I06 . -4 b 1 85$?_ T WORKINGCHRONOLOGY DRAFTEVENTS HIJACKERS OF FOR ASSOCIATES AND Ca TD se are

rA92BvlC or ra __F l K MarwanCash Withdrawal if lDresdner-GER

of_.___i.e.._1 1275WOOOHIN ..... __1 _ ,Alshehhi as We r __ -I r - - _ A Ailight instructoratlonesupon Aviation, KendalColeman, instructor, ight MohamcdAtta yFBI CaseFiles 265A- Y reviewing his ightl0g,advised that he Jones AviationV I I ANDMARWAN _l! luv-zaoaso-re-ran gaveaStageliIightlesson"Mohamede I to I ALSHEHHI pl land 265A-NY-280350? » ~ v andMARWAN". instructor The failed 4 l302-I361. . 4 1 ' MohamedAlta ALSIIEIIHIand their onI t I . l t _ Stage l exam,and theyboth were very - . I0/4/2000I SIFT I V. A upset.Themeninquiredaboutmulti-engine I planestold and ightthe instructorthat they ywantedmove to quickly,becausehad a they Marwan waitingjob their in countryuponV Alshehhi/Moha completionof theirtraining the in U5. . I277 med AttalAlter encounteringtroublewith Stagetheir __ L _ ' MOll3mDd.if W77 i_ V" - K V _.,___...__.M-..__vs_ I qt Mohamed I I . V I Atta/Marwan filawthomeOcala_ Marwan Alshehhi of]l._9purchase I ' A I - l -s @.,l..lI/fl./ZllI9...',F!lle.l_.t_.,;_,/£late£h_i.,s.§t.@n%uI<1nstuiltlaal._i_e.___aall9a§.alaialaas@a;_,t___,.,t_.__tP9 VI, Qsala I Mohamed lWal-MartSupercenterf' '_ _ - . Suntrust I I075/2000 ant Alta/MARWA ammonia A 1279 _ na.la I" 1280_ I0/6/2000 WFINE Ziadlarrahl7SewiceCharge.7 7 _Wr H"if ""**w¢e**e J 265A-NY-280350 ll A p 3023134;Flight Per I p p _Delta20fromAtlanta,GA Frankfurt, to , lManiIestby SA Ge - » l28l I0/7/2000 TRZiadlarrah J rmany ___ i*%___M_'___H____~¥"W f. V#_'_ _ p I IEI

__1 1 I V ALSHEHHI has appointmentat 3:00PM ALSHEHHI left callback number_of - 2ssa-ny-2so3sn- OP i for passport-typeto takenbeat Island photo 94185-0468 I I rots/2000 302 serial47702, also Marwan- Photographics.Employee identied sub INserial l4l30 ea I ' 7 __i AlshehhiW ALSHEHHlS photothe as person who I ELSreceivedlnforrnationlrom|T fr 7 W i [Zi65A-lflY-Z80350~ ' GSamaraTravel&Services I 'serial SF; I997]i_ _ 'Company, Saudi leddah, Arabiaadvising I0/l0/2000O _ that IIANIOUR wouldbe joining the ELS A programon 1/06/00, I ofinstead I0/09/00, 12aaI- _ Hani Hanjiourdue"unavoidablecircumstances." to a .

92 '94

I I S 92 94/297 ll/14/2003 7:53AM 92 ' 1$E%T .f -WORKING EVENTSHIJACl DRAFTCHRONOLOGYOF FOR ER$AND.ASSOCIATES', bl _ SE%T

A B . C D ~ , E _F .or|11. . _ fj _ Mohamed"Atta$1,527.83 depositedthelones into Service,Flying047857.76 lne.& I . FT T . lSuntrt1stand FBI Suntrusl accountcheclringwith shared 11042.07 Endorsedby Financial Unit ALSHEHHI.money This areiund was - Mohamed. Atta 1. J I0/10/2000 FINA Tirneline dated from JonesFlying Service,$1042.07 of 10/17/01. Marwan whichpayableto was ALSHEHH1,and the A » 1286_"_ A Alshehhi .remainingwas amount payableto Mohamed Manned Attaand MarwanAlshehhi returtl _ 1__-.s-a_%._.@.__-_ ... . ALSHEHHI checksigned in611 the MARWAN I I SUN TRUST to HuffmanAviation tocontinueight ~ to/tonooo amountof$2,000.00Huffman-ALSHEHHI; to-I aw training -checlt61to I Huffman Aviation for FTNANCIAL Aviation, Inc. HUFFMAN A 12671 - Mohamed Atta A 1 anattaa _ I 1RECORDS'

Mohamed $2000.00by endorsed MarwanAlshehhi . _ 10/10/2001!FIN Speed/SM8233"A 1 ' I Suntrust '» I 12aa ' Atta/MARWA I N A. I Mohamed ' 10/10/20001 rm Atta/MARWACash Withdrawal steal 1 Suntrusl N A.I

Mohamed 10/10/2000FIN I . Suntrust T1- F90. - ' Atta/lvIARWAlCash Withdrawal N A. Sunttust "N MohamedCash Withdrawal . I0/10/2000 FIN Atta/MARWA 1 1291 - I NA. - r WW . i fl if if if _ W W .__ BankAmerica of checkingaccount ATM withdrawal$20 of fromLemon Grove,CAI 1 . 265A-NY-280350- 10/10/2000FIN 302Serial: 59279 '1292 NawafAIhazmi

Cash Withdrawal1

- I29310/10/2000r=n1_Nawaf Alhazmi _.l265A-NY-280350- 302Serial59279 1 HUFFMAN AVIATION - MohamedAtta FLIGHT AND TP sua- sEn'§iai ight training 1 . SIMULATOR S/Fl 10/I/2000 I A TIME HUFFMAN I294 ' . MohamedAtta AVIATION aiécoaosyA I Mohamed I011 1/2000FIN 1 1295 ' Atta/MARWA1 Suntrust "M N A.TheRental I Companyp " Mohamed Attaand Alshehhirent [T . paymentapartment for atlocated 516 West LaurelRoad, Venice,FL .... pg; . ' b6 WORKINGCHRONOLOGY OF DRAFT EVENTS HIJACKERS FORASISDCIATESI AND TF7I bl SE ET T .

I 0 ~ o T T E I or J ts H IA __B I Mohamed 10/1212000FIN . I 1299 Alta/MARWA TSaharaCa1éMA & ttnlttt5I

amed T Ttanied ___._.._____.~... .___.._.____.._...T.__~.______.~_ 1 -_----1-~ __»__-----M 1T T T T . - 1300 T 1 10112/zoooAtta/MarwanT , 1 - it Alshehhi1lonesAviationServiceMarwair/tls/re/1/11' _ Chcck6l0 TSatasota F I@Sitntrust, T5TI.~H._..t_...__..__.., 1 ..-. ...._-t.--___..__...__

T0/I4/2000 HUFFMAN A92i|iiFFtNTi1iiiii1i1iE'1iT1iia"'l "_7":i" L7" lruonr. NY-280350-TP-S382 T I It - ' TTRAINING Ti HUFFMAN _ /1392 ight training T 1 '1303 TAVIATION I0/I4/2000 etearele./1.311Tii%ElEi1i'ii&T1i1E§&a5IoEi1ii{ITf It iTiE1i5§E»}3T11i1Y1EaT

T I - I HUFFMAN AVIATION- MohamedAlta IFLIGHT ANY-280350-TP-53801 ight training - TRAINING U 1111 I 0/I 6/2000S/FT HUFFMAN , 1aoo Mohamed_Atta AVIATIONI ._'__§ __7_ _ _ _ if RECORDS] BOA '0 ; 131610/to/2000FIN NawafAlhazmiCash withdrawal . _ ATM lemon Grove BankAmerica of checkingaccount ATM 265A-NY-280350-. 10/6/2000 I FTN withdrawalS300Lemontlrove, of at CA1 - 302;S!cria|:" 59270 ' 1311 NawafAlhazmi Iii Air France1006 fromParis, Franceto 50:1 1a1aI 0/I 6/2000FLT 'Ziad JarrahDusseldorf, Gemtany_ 1 1 __ I fl:Per FlightManifest by Issued Visa Control Number INSNIIS Report; I0/I7/2000 ID 200029l.82l.0007nof name HAMZA S . 265A-NY-280350; 1314 'AIGhanidi HA. AL-GHAMDIat usEmbassy in'Riyadh,~ . _ ' Aaozseriai 1134. HUFFMAN AVIATION- Mohamed Alta ~ SIMULATOR -- ight training. 111-zsoaso-T17-53112 I0/I T/2000s/Fr

- 1315 MohamedAtta inuarman' AVIATION RECORDS! MohamedWal-Mart Supercenter ' Z 52% WORKINGCHRONOLOGY DRAFT EVENTS OFHIJACKERS FOR ASSOCIATES AND I 21 s er -AB C .' 3 D . E . "F Ric . Alnami enteredUAE Dubaiat Airport_ * I. I 'zosn-nr-2aoaso- III/18/2000 TR . taro IAhmed Alnami;> ' - i .._. -.---V ------~' ' §P'_2.!I?_._. . Marwan BurdinesI10040'V I _MarwanAlshehhipurchaseofmens Suntrust I0/I8/2000, FIN Alshehhi I I shocs;I2:50PM I I taro I -._.-...._]._.._...___-,W.._.-,H..-"_W* I0/I8/2000.Marwan FINI3urdirQ#0040i 7" I Marv/anAIshchhipurchaseofdress Suntrusl 1320 Aishehhi ' I » ~shirtanddrcssslacks;1:05PM I L. _a... ._ . .._ ._~.-_I_.__.__.-__..... marinara I Marwan BunIinesII0040i¥2__._M'_II MarwanAIshchhipurchascofmcn's _ ~" " 10/ 18/2000FIN 1321 Alshehhi ' fragrance; I :20_PMj A I I . HUFFMANAVIATION-MohamcdAtIa I _ I FLIGHT NY-280350-TP-5382 ighttraining _ 7 I ' Iraammo HUFFMAN I 10/ I8/2000S/FT I. . I - AVIATION 1,332- I_ ._ Iunohamedaiia _ it - _ __ ..-,_.- l RECOWQ I I Mohamed.A . I -'- I

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FLIGHT NY-280350-TP-5382 TRAINING HUFFMAN " 10/25/2000 S/FT HUFFMAN AVIATION- MohamedA113 ' avtartott 2 ight training I ' A 1340 Mohamed Atta RECORDS!

Suntrust WM 1341 10/25/20002 /104/tttrtttwhMohamed Wal-MartSupercerrter : FIN V I N /t. I tar

Marwan Bmtnes//17117111 1VIary/an/#l'1t'lTltsetpurchaseo1mens= , " SuntrustI p £34310/27/2000 401011 FIN , p wovenslurtanditempirornjlliaibome 2 Mohamed Mohamed I . Atta/Matwany V ' V Marv/a/r returnA/s/re/1/ti of/rte/tsi ' Burdinesi/0040 : wove/tsltirt,"PM /.-223 no 'i Sarasota Suntrust - g 10/21/2000__ElNm_Alshehhi_7. In leddah,Saudi Arabia,Alnami ohtainedaI T 7 H - i t 265A-NY-280350 SE9

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I0/28/2000 a/MARWAConnole Brunswick, Street, JAM! Georgiaairplane of Cessna Iuel;N554HA; I52 ' NA - A A ReceivedfueIat5:55AM;3 I I " I ' I _ » P A Ziadlarrah, I Lufthansa223fromDusseIdor' W I ' ' Germanytc' ' _Jl U E '_ PerFlight Miiiehui E1010/20/2000_____ ; A Ziad -FranktmtlqemranyI l_- __n_W V ' 'k i_____ N

- I MiscInformation INS[unsourcedl~ A I I I NIIS Reportindicates Port theEntry of , I = I _ as Tampa, onFlorida SoutheastAlaska I E _ {Air Flight 7178.Ziad Jarrahentered the _ I Per FlightManifest; ~ t _ _ A - ' U.S.Atlanta, at on GA B-2a Visaviaa é _ INS NIISReport; . I .t ,, ' I Ziadlarrah, iCondor/Lufthansa7I78fromFrankfurt,direct ifrom ight Munich,'Germany, - I 265_A-NY-280350- 'f 192$-i;|;4

I- _ __....__ _ _ 4 . I ~ IIIUFFMANAVIATION-MohamedAtta FLIGHT 'NY-230350-TP-5382 ' to/so/zooos/rr t I 'gh'''"gI A ' TRAINING HUFFMAN . I - j avranort I , - t "MohamedAtta_ . -_ - ruzconusi I - I #_*'W"j_iH.T_i_I&M0]-wmgd_*V¢|'jZgn 7'777 it __-tn Tg]gp3g/ -77 FM; . Suntrust i to/to/1000}rut Atta/MARWA , . ' ' 1352 ' N A. l I

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D . I F L.-@;._ it fl. at E p E I i t . » I IFBI CaseFiles 265D- :Address400 Street, Baseof Venice, #221: INY-280350-TI-I9I I. -it/moon 5' agaaizira IarrahFlorida November2000!. I _I [09lI4I200Izosn and L I I/2/2000 IALSHEIIHIcheck signedin 613 the amoun NY-280350-TP-2328. I360 rm Marwan ol $2,000.00to Huffman Aviation. -. I - I Alshehhi SeptemberI9, 200I. I . Mohamed WEMMM - I I/2/20.00 g _ I__ __M,___ _'_,,, Timeline datedI Atta/MARWAPiedmont IlawthomeAviation I I Y last; I I077/01. I I 92 N A. Surt_trus_tFm__rW5 ;v. I362 la. Departedvia Turkey Istanbulaccording to W Issport0559583; ' II/2/2000 R I . T5 SatamAI-passport stamps - 265A~NY-280350 ' . Suqamr I Serial1 769 S!; PgI4 oIpassport__:___ atsnenrarand signed cashedcheek6I8irF *7 - 7 I FBI FinancialUnit II/3/2000FIN Marwan the amountoI$5,000.00 student usingI ID Timeline dated ' taoa - Alshehhi I 5049203 525533. ' Lg f Miro/tr/oi.~

Mohamed I I/3/2000 Olynco~Manning GMA!, Aviation 600Mohamed MohamedAtta purchaseof Connole Street;Brunswick, Georgia;I 29.5 gallonsof airplane fuel; Cessna I364 FIN Atta/MARWA Marwan AlshehhiI Mohammcd Alshehhi I52 N554HA;7:29 AM; N A. shared carddebit ending7778! which was ' Mohamed

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I365_I!329°9_,FIN__ ZiarllanahFFTC I ZiadZiadIarrahpurchaseof$20ph0ntI card Satellite andI , DomesticCash 5 I nurruannvrarron-MamaAnaf 7ii it FLYINGSOLO- NY-280350-TI-5382 ight training-' 5.9 HRS HUFFMAN I II/4/2000S/FT AVIATION 1367 Mohamed Atta r RECORDSI .

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I I/5/2000 rni-I 7778 - SentSI6 to: WestLaurel . 200Rd, ight deckvideo, Boeing757-200 2I94/2632; Lead 1370 MohamedNokomis,BankofAmerieacheckingaccounrcheck AltaFL 34275 94I! 685-0468ight7 deckgvideo, "FIying and 5Iets- I ControlSD4208 II H/5/2000; Fm_ "cardpurehaseof$23.46PapaIohn's from 265a-iiv-280556! PizzaSan in Diego,CA. 302Serial59279 : _ ea .1 SEET _ - WORKINGDRAFT CHRONOLOGYOF EVENTSFOR HIJACKERS AND ASSOCIATES I371?bl I. SE T

a_| c | u__ T E I F- G TH; Per ELSpresident, HANJOURapplied Whenfor HANIOURarranged , 'his , [2asa-uv-2aoasu- 1 enrollmentlate in 2000at ELS . ELS classesin Oakland, CA, buthe never I 1302.rues; serial l I I/6/200 attendedclasses. any IIANIOURhad Language in CenterOakland,CA, -his _ p I , . ';2asrt_ttv-zaosspo-sr. arrangedenrollment his Samara throughEILS applicationlistedhis as emergene I , Iserial _too]. - I Travel Servicesand Company,PO Boxavirarrai 3 .' .. I717

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HUFFMAN AVIAIION- NIoItamed'Atta flighttrainingp 7 I I I/612000SIFT ;TRAtNtNG' , _ 1375 ' Mohamed___ Atta_ __ HUFFMAN . AVIATION I rr_/e/2000 $11376. _. V v_ RESOIEIZSL- . Mohamed Walmart Supercenter Suntrust . FIN Atta/MARW'1 NA. ., _...a_._.i_.~_._..._.__e .. . I ll/6/2000 FAA/FCC Computerindicates thatMarwan Alshehhiand Mohamed Mohamed Atta ,I SUNTRUSTand ALSIIEIIHI andMohamed Attatook theirMohamedpayment Atta Instrument for ALSHEH AND Instrument RatingAirplane attest Huffman Rating AirplaneTest; testedat I 1265a-uv-220350, 1377 I S/FT . Aviation. MohamedAtta received a higher Huffman Aviation;$70 pertest; - Mohamed scoreALSIIEIIIII than this onexam.A aoz-ensand zasoo I . AND zaoaso-rt» MISC Atta/MARVVATFAA/FCC -IComputer t I I I/T/2000 / i . NA. s 1378_ _Z _pr AlshehhiIRental Computer Companyof Venice, Assistance_Testinglnc.,Service Venice,__7_.~ ! 7-. 7 __ ~ _92'~_ _ ALSHEIIIIIcheck signedand 619 620in saazluurnvtaw Mawvan the amountsof $130.57 and $550.00to The AVIATION rtacoausi [lBl243]

BankAmerica of checkingaccount ATM 265A-NV-280350 . ll/7/2000 FIN . withdrawal$40 of atLemon Grove,CA. 302 Serial: 59279 » NawafAlhazIITI ~ ~ . __ ~_._._ ...~.-_.__.:.. ,t_ -. ' -. taao rm/2000rm» I Ziad larrah Service Charge I ,wco_ -- _1_ ,7 ALSIIEIII-ll signedacredit card/debit cardSun AviationlVeroBeach Aviation Interview W-of ending 7778!receipt the for amountof S I ComptrollerolSun ' $55.82purchase to gallons 18.3 100-LL of Aviation/Vero Beach ~ I It/3/2000FIN Aviation Thefuel; fuelwasplaeed a into Aviation Services Piper ModelPA-28-I61. plane The ,was Marwan notedhave to numbertail I [265A-NY-2II0350- _._ 1381 . Alshehhiusssuaromrmy I 302-38061!.Sunltust W I '3F>éEr" I ii not E F~ , I ' IHUFFMANAVIATION-Moham_edAtta ' is III8/2000 I I Iighttraining ' IFLIGHT '' 13825 Irnammo 'M0hamedAttaI '_ " A I ~ I I H I WHUFFMANAVIATION-vMohamedAtta _ - NY-280350v-TP-5382 Sm A _ Irghttrarnrng I é I HUFFMAN IIIOI2000 IFLYINOSOLO-DAVIATION l38_6m;_.t '_, _V9tatF§¢A1Ia-1 I I - I - W _ - _ -g ' WFMAN nvMrT6iIi'-'II£>iiiinéE1'}Iiri_ It_ddm___%_lFa@@FFF>HrHRS 1 S/FT- Iéighltraining - A _ II/10/2000 HY-23%-FFls1s2 I3§lr__ MohamedAtta ' ' -' I 'FLIGHT- I RAINING HUFFMANA nvrnrron_ 92 . RECORDS!- I IFTYTIMFFFTFF-5322 HUFFMAN nvrnrrort ,RECORDS! I

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- ' HUFFMAN AVIATION- Mohamed Alta . _ "FLrmosoro- HY-2sti§s*o-W-'s'is2 I_.7IIRS I 'HHHFFMHH» V S /F1; ight trainingV - AVIATION I Mohamed' Atta I I I I RECORDS! I I Aihaznawi obtaineda B2VisitorIToun'sl I INS_@S Repoih Ahmed YVisa Ieddah,in SaudiArabia with an 265A-NY-280350- H _1389rr/12/amt!; ID Aihaznawi expirationof 12/7/2001.datePassport A _ 302SeriaI7I31I> I I AIIKFIEHFII srgnedchech0I2rntI1e amoun; . II/I2/2000 FIN- Marwan of$2,000.001oHuffman Aviation,Inc. - - I FB'IT92nancraI'UhIt I391 j , Alshehhi I . '' I - A V é I Ziadlarrahpurchas::of$20phonecard_ I Timeliircdated I £i0Z_1t/12/2000_ Ziadlarrah FIN FFTC_ mo SateIIiteDomes1icInte ati naiand ' F- I LIIII_7I9I;.__.t _ TR Hamzah Slih AhmadAI Hameed, F I , _ 1393 ll/13/2000H AlhamdiAIGhamdItraveIed Saudt_Arabia from' to ' '- 9=FL,.._;'; 265A-NY-200350 RYSeriaI5 . I ' BankofAmericachecI

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BankAmerica of checkingaccount , check . lll M12000 FIN e card purchaseof SlII.76from OldNavy in 265A~NY-280350< i 1404 Nawal AlhazmiSan Diego, CA. ' mnmmm

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_IZiadI;ahwasissuedaTemporaryAinneV' V if iw ,2I _,J-7 ,.._ _ W" , I 1409tr/ts/2000 S/FT I ZiadJarrah ICenicate. . A _ FAARECORDSI I TTraveIedfrom Ilahrainto Piaiiistancvia air. - = 265A-NY-280350-HY TRI E10 II/I6/2000mttotnmat s Serial5 . W HUFFMAN AVIATION-MoItamedAttaT "1 TFLYING sot0-T nvitiraso-tr-5392 ight training 4.8 HRS [HUFFMAN III I6/2000 S/FT ._ AVIATION l . 1411 - 1 fat MohamedI Atta,, I .. ,_ _ _._ K599111251,. - ' FT1412 I I vc 11/In/zoooi _FIN_ Nawaf AlhazmkNavy §tn_9i§ea___,--E9L_;____ I3anI

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HUFFMAN AVIATION- Mohamed Atta SIMULATOR NY-280350-TP-5382 I II/17/2000 ight training__. » HUFFMAN s/tr . .1 AVIATION 1+2? ;¥*"Mohamed Atta __ _ . naconos! Mohamed ' II/I8/2000 _FIN W Suntrust 1423~ . Alta/MARWAWal-MattPurchase! Star N A. I 7* T * 1 A i_~._-_..._._. MohamedCash withdrawal .Suntrust A' ll/I8/2000 ant. Atta/MARWA .1434~ NA. I ' t SE>éT » WORKINGDRAFT CHRONOLOGYOFFOR EVENTS AND HIJACKERS ASSOCIATES RIC I31. I.srsyper

~aaI<;I t> Enter I' oI H I A I.5I',...... I5I w . IHUFFMAN AVIATION- Mohamed Alta I at {Ftvitttm '0I , - ll/I9/2000 Iflight trainingI . ' I HUFFMAN , . IAVIATION . . at I426 I I MohamedAtta » 'paacoaost Y _ ,___A_ ___I . ' ______L _,_ I __.__._ _ rv. IA classBI-2United VISA States No1e:7I'hotocopyofU.S.visashowsTourist!. V _ Y I INSNIISReport ;_ _ . ' ~ _ I .5 Iwas issuedto MOQEDin Riyadh,Saudi issuedate of ll/20/2000.NllS _ ' recotdsII _ I265A-NV-2II0350- _ II/ZII/ZIIIIII Arabia. Califomiawas listedas tbclocationretlectavisa issue dateofll/I9/2000.I . I A I302 Serialsec A7134, of anticipatedresidence in thewhileUnited FD-302 Sec 7134! serial V - I I Ialso 'I K2895 - I I427 I I MajedMoqedIS|ates.PassportttC390833.- '." ' V ' I W - a__._..-.~._.__J~...... _._.. . --~~ 1' -~-~--------~- ______, _.. ._____...... L.___ ._._.. I Idle at 4 IEI

u _ ..___.__._92 _ I I/20/2000vehicle queriedat 8:37pm by 'I430 I 'I I/Z0/2000MISC I I 5a_a§9taSh_IZI:I__I:I_S_QI92IEF,1EI9_III1i_,______Cavity I, ,4 . NCIC OFFLINE tot st I Instrument certificate;MohamedAtta, 516 I . - I431 MohamedAttaW LaurelRd, Nokomia, FL; Certicate F I . .__.,.i-_._-aaatqacas I-IUFFMAN tmnot: Mohamed Alta I FAA RECORDS. Ilighttraining I p- Y S , I iiooiaoooS/FT I " FLYING SOLO- - I._ I i_.4 HUFFMANHRS - Mohamed Alta I ' ttv-zaoaso-re-5'5a"2' AVIATION ' Mohamed 512995.92. Alta/MARWABoca Aviationin WWI Suntrust I 4 lII20I2000FIN 1433 ' N A. 'MohandMuhammad MuhammadFa'iz AIShihrI V I434 ll/20/2000 TR Alshehritraveled L_ fromSaudi Arabiato Bahra' I 265A-NY-280,350+

ltt RY Scrial5 BankAmerica of checkingaocountcard.W "W W7 77 7 T . zasa-nv-zaoaso-' purchase$l0.l6 of fromManila Seafood C 302 Serial59270 : I . ll/20/2000 FIN Oriental MarketinNational CA. City, '. ' NawafMas Alhazmi Educationallntl. Services, sentinfomtation p [265A-NY_-280350 conmiingHANIOUR that not did anive at I _ SFv,scriall997] II/21/2000I 0 ats. rratttounwas scheduledtolive 92

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Mohamed [5YFN'Y'l'EOT50_ MohamedI I 1/23/2000 Atta/ManvanHawrhorr1eOcaIa~ 1 - A Alshehhi[PiedmontfHaw1horne Aviation!'Mrrrwan Alshehlrrpurchase9 5 of Mohamed gallonsairplane of Cessnafuel 150 Mohamed regrsrteredHrrjfrrran to AviationI 14 I I/23/2000 Atta/Marwan Alshehhi Talahassee 7 ___Aireld Purchaseairplane of 3 57PM fuel ____ TallahasseeSuntrust Morwnn purchaseAlshelrlrr oft] m "T A A Mohamed Mohamed gallonsairplane of Cessnafuel 50 I 1 Atta/Marwan regrsrteredHujfmarr to alvralzon5 41 I I/23/2000 Alshehhi Dunnellon AIFPOFI Dunnellon Suntrust Exitstamppassport, in Int'I, Bahrain __ T T _ nu m__k 265*;fY*5§ ]35 !¢ I I123/2000 Satam Al-Airport. PassportrecoveredWorld at Trade Sgyyal! 759pg1| SuqamiCenter_crimescene._W7 '7 I_ Qfpasspofl B sepher_ I WORKINQDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES. 1 P1 1

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IIIUFFMAN AVIATION- Mohamed Atta I IFLYING SOLO- ll/24/2000 I - I Iighttraining;A T » 7.4IIRS" INY-280350~TP-5382 1.4% ' __ _l ;___MohamedAtta I HUFFMAN1 IAVIATION '

_'_lI J SatamAl- I - EnteredandDcparted$audiArabiaI7 -g _ __ _; ._ I Iiuzconnsi W WlfT777_IPass|B1nB5§95lI3;'I O I IIZ4/2000-TR 1454 ______'_ Suqami Q1110. accordingtopassportstampsi - I 1 I ,4 . _ . .__ ;;_ _»_._ 1 I I l IsaPer Flight_Manifestby 'I __ assport 2 ~ AI Suqami, I B55958}; 265A-NY- 280350 Serial : 769 ' 1455II/25/2000_1=1r . . 1. 1456 T1/257211001FIN VSa1am S!; Q1110;lBl0l I; Gulf Air334 fromBahrain to Tehran, Iran Pa téateeeeeatt..... 145:1 HaniHanjourcneetfaiti Cashat A I - ' Per FlightManifest by -. 1457_11/2s/21100LT Gulf Air334 fromBahrain Tehran, to Iran Moqed, Majedwith SatamAl Suqami sat? Satam AI-Departed viaBahrain BahrainIntemational 1112s/2000-TRI I Arabic writing , __ SuqamifAirport; Bahrain Exit76! to Teheran,Iran [___. Ziad Iarrahentered U.S. theon a B-2Visa Investigationin Atlanta revealed that viaprivate a aircraft,tail number#N8330U aircraft N833OUis aPiper Cherokee TECSINS 1 NlIS- from Nassau,Bahamas Miami, to FL,I PA-28! trainingaircraft ownedby the Report. 265A-NY- 1 1445911/25/zooo YTR Ziad arrahI Admission#27329538607.'Florida Records FlightTraining Center[FFTC!, 280350-TP l2I8|ser I-5!" he IEI" . ~_.-r UT 265A-NY-230350 " Entered viaTurkey Istanbul;Istanbul, _ Serial769 : S!; 1112o21111uTR . Turkey. [Blackimmigration on stamp NTD entryor exit Satam recoveredAI- passport!.. QIIIO; lBl0lI;Pg A I461 ' Suqami 21 passportof ; SuntrustIv . I IntemationaIFlightCenter Payment- l0.;7 for gallonsairplane fuel; '11/21/211110FIN 14_62_ Mohamed Atta aircrafttailnumberN22SHA'V _ _7_ BankAmerica of checkingaccount check 265A-NY-280350 card purchaseof SISfrom BestProduce of 302 Serial1 59279 I l/IT/2000 FIN" La Mesa,CA. ' . I 1463 Nawaf Alhazmi " bl , 4 .SE%Ty WORKING DRAFTOF FOR CHRONOLOGYEVENTSAND HIJACKERS ASSOCIATES .SE ET

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NntemattonaF rgtCenter Paymentior 7.7ga Ionsatrptaneiii y I I/Z3/2000FINA ' Suntri _...... _ _....._. t._aircrait ;....__h.numher tail ~~~~----- N225HA ,_ I , A--~-~tat ------- I---------~ A HUFFMANAVIATION-Mohamed,/rttaI 4. .FLYING~S_OLO-6NY-280350-TP-5382 nus A I I/28/2000' S/FT 'ight training , I HUFFMAN IAVIATIONI tlteo I MohamedAtta Racotiosj - ,__.__T______,Sunlrust I ' _.._.___0______]___i_MohamedWat-MartSupercenter.- I V » ] . I I/28/2000FIN Atta/MARWA

I :-; t4s7 ivy NA. 1 1 92 ""*""7 . ?l_i_"______H J @1460. 4-_.-a> tat I5I - 1470 __ _. _ 0. "4 Q I 1 I ALSHEHHI andMohamed Atta'sshared - debit card ending 7778!, in wasused to ' Teiephiunic iiiterview purchasegallons I0 Avgas of aviationiuet _ . oi managerat Stuart FIN i I I I/29/2000 at StuartIet Center, located 2501 at SE I . Iet Center, 265A-NY Aviation Way,Stuart, Florida,telephone Iaaozso-302-2337. Marwan number 561-188-6700,in theamount oft I . 1471 , Alshehhi $29.70.purchase This reportedly was

HUFFMAN AVIATION- Mohamed Alta Irttruo sotof iNY-2B0350~TP-S382 ight training I . 3.4 masI ttrurrtvtau ,I ' II/29/2000's/rr_ 1 I . nvrarron I arsconosrI I - - 1472 I ' 4 ' ..___7 I -.__;_Mohamed __| Atta __. ______4...______.. ._. 0-: _ 265A-NY-7.80350- ._ ~147aII/29/2000 FIN Nawai AlhazmiBest'Produee . ' '302 ISeriaI:59270 ut....] rat Instrument Rating/PrivatePilot certicate FBICaseFi|e265A- issuedforALSHEHHI I _ . 1 . I I/30/2000MISCMarwan jut-280350-3o2~ 1 I475 Alshehhi - osoao a * Y y MohamedCashWithdrawaI.. '~ as I . _ - Suntrust_' 7 II/30/2000 F IN Alta/MARWA I - I 1476 I-. N A. ______I______WII - Mohamed Cash Withdrawai I ' T I /Suntrust I I/30/2000.FlN Atta!MARWA ~' 1477 I NA. - Mohamed455;, Withdrawal7 ."_"*""'""'-"*"" """"*'"""*."'* SuntrustJ I I I/30/2000 FIN Alta/MARWA I 4475]_147a . t_ NA. J -___.92 W§5'FI'EITITIcliec SUItn tire amoun; signed FBI FinanciaI'Unit oi$2/100.00IIu'man to Inc. Aviation, A I2/I/2000 FINI Marwan I Timeiine dated 14ao 92 I Alshehhi I0/I7/0|. I 4 ; .sa>

4 "T ll 'N ' - SlanYourEngine Jilfyif07TPaymen1forservicef0r1989Ponliac Lube! z - 414041T2/1/2000A|0TcT FTN ~0 ' 4 E F_? c 4.i_..,___,____E I __m1Nunumear _ _____ mu 010-00v I iSunlrusl T4 12/1/2000 __.__.- .¬_._.._ ._ _4. __ MohamedPrimecoTe1epay A ;Sunlru$l , H32 Alla/MARWA T T T M T T / T |: 1433,

H81 BankAmerica of checkingaccount ATM T 'T A T . 50270 . 140512/2/2000FTN 1- iwilhdrawal$240. Lemon 0ffrom Grove, T3021 Seria1 in NawaTAlhazmi CA. 4 . T _ "Y- .._.-.___,..____ T TSunlrusc 4' 1213/. WT_i__T_M41MmedM1?ash ~ 4wilhdraNa1 T 1 0' 07""T*792"___T""1T'7'T"'" 1 T Ana/MARWA V / T T NA. 5 "T

1 J um T T, T _ A '13004 of America accounlcheck checking1 ' . 265A-NY-280350- T 12/4/2000 FTNcard purchaseof $l06.57from92T/a1Marl Y T" in T 1 " 302 Serial:S9270 T > . 1 l/1231 w ml DieggSan CA. . ' . T T

M 1400 1 12/04/00- Ziad larrah changeda relum T409 12/{T/2000T__M1SCTQdlarrahQ . L V M.TlTighIloGermanyTr0m12/211012/28.T I

T51 - 1490 Mohamed 12/5/2000FIN Wal-Man Supercenler Sunrrusi , 1491 Ana/MARWA 2 Nu T V MohamedChevron Allantic Sunlrusl 12/5/2000 FTN Alla/MART/T/A 01402 ' 4- NA.1 A ' *- W T 1 Mohamed 12/5/2000 FTN Venetian Cleaner - 440a_ Alla/MARWA Sunlrusl I NA, Daylona 7'Aireld T7104" Purchase airplane of Tail fuel; number T Sunlrusl 4 12/6/2000 FTN 1494 Mohamed Alta T1 N225F1A; , . T T HUFFMAN AVIATION-Mohanied/ma4 4 A T*_T* T 2* FLYINGSOLO-2NY20035 ight training ' - HRS 12/0/2000S/FT ~ 1405 Mohamed Alla AVIATION Mannan Darbar Charity 1 4 T 140012/7/2000 Fm Alshelihi naconns!. !. in-5502 5% 4 I _ WORKINGDRAFTOFFOR CHRONOLOGYEVENTS AND HIJACKERS ASSOCIATES ' sééar *f*_f F E I I AMB c o 7 _I; FII G IMF

WI HUFFMAN AVIATION- Mohamed Atta ' trrrorrr ' Id I2/7/2000 Iight training7 Irruuurtvouv_2s0sso-ra-5322 IO. I 1498 rraurrtuarr , AVIATIONI I J MohamedAria] F I t_,_,rtFcoat>s! H _t F I MohamedChevron GladesI Suntrusl IU7/2000 I FIN Alta/MARWA I I I 1499 I '' NA. I __ ,,,,,_I____.If_._ L4¢> ___ ._ .__._ I tsoo, ZiadIarrah Service ChargeWt________'_____* » I V I" wco I _t2rrr2oooI F_[N___I Ziad ZiadIarrah payment for auto _ I501_Il 14141099f_IN___Llanah_ ZiadAtlanta The CasualtyCompanies insurance;Policy l239095l; insured . ,wco I Air France627 fromDubai, to UAE Paris- I T ~ Hf Per FlightManiiest I I A 1 502L1/8/IMIIIII_ F Ilanjour,Charles Hani DeGaulle,_France_I tI I Delta from43 Paris-CharlesDeGaulle, . Per Flight Manifest I tsoa I 2/8/2000 FLT' Hanjour, HmriI Franceto Cincinnati,OH ' HANJOURlisted onhis visa 1 FF »" Wart Miiiiim applicationhe that intended to travel to [SF subfrle,serial ELS LanguageCenterOakland, in CA. ass],[rrvs Tecll-04 aauroua anIIOI attendthe tars ' I Iquery; 265A-NY¥I ' 2aoaso_wr=,serial I I rsoa p LanguageCenteralthoughhewasI I admitted,admissiiortnumberI IDelta I661from Cincinnati,OH toSan I 0390l826609.I I t244h;265A-NY- FLT Hanjour,I-IaniDiego,CA » I > I72/8?/2000;_ ITI ___ I II __.._ _I__ I_ I_ II__ I ._I_a;_ .I.-._._. I2803S0-302,seria|. ,r24srI ALSHEHHI checksigned and502 50]in I I I 2/8/2000 FIN Manvan the amountsof $2,000.00 to Huffman 'Fiiiancial FBI UM I505 AlshehhiAviation, Inc.I2/00! Timeline dated HUFFMAN Avi}Mahamét rrorT- Ma FLIGHT I S/FT i ight training TRAINING L!IIl7l°II;I II I 2/8/2000 r NY-280350-TP-5382 ~ 1506 _. Ir MohamedI Alli ' MohamedCash_ I HUFFMAN I I218/2000 FIN AttaIMARWA AVIATION Frau YNA' I ALSHEHHIsignedcheck504rntheamo' unI » I II_ II_ _I_I_I-I.I_II_ILII.I___~I§E9IIlP§II_I " A Suntnrst I 2/9/2000 FIN Marwan i of $2,000.00toHuIInranAviation,Inc. ' I I I-l frsoaI » _._____>"Alshehhi I I p AI I t"rartrrMarar an _.I._l I _ ->"_l_ Timeline dated. I0/I7/0|. y HUFFMAN AVIATION - MohamedAlta I FLIGHT ight training. TRAINING I 2/9/2000S/FT I 'uv12aos30Fi>3ss2 . ' MohamedAtta , _.-_-... rsoo/____I_.._.* II_I I w_* HUFFMAN I 2/I0/2000 pro avrarrorv I SE%ET WORKINGDRAFTOFFOR CHRONOLOGYEVENTS AND HIJACKERSI 1161ASSOCIATESI3Ic I! I %T ,92

I2/1|/2000 1512 Sporty's- Visa4011 Catalog 80084050 _ A B FIN c D £1778- Sent to: 516West LaurelRd, _ E r< 1 c | ii .12/11/20001 I MohamedAttaINokoinis, 34215 941! F1. 685-0468Mohamedpurchase Atta Boeing of I 767I ISuntrust; 280350

- HANJOURand Nawaf Alhazmi completedNawafCA listed Lic.Dr. D241o698, a rentalagreement apartment for Indian atDOB 1976.Hani listedSaudi Arabian M I2/12/2000 APT 1B914 Springs _Vi11age_, I 11 C39147,DOB 1972.Both listedr 1 1515 W7 my 7 vehicle1988, Toyota, Blue, Lic CA Nawaf /51111321111 I, _M_ Haul 11311192 i ' 12/12/0001/09/01 - HANJOURand Nawat Alhazmi resideat2221 West Farrndale, #10 __A.______|.% ;,.___v__ . 12/12/2000 Mesa, AZ,with and it. [IndianSprings APT, NawafA1hazmi,' t * 265A-NY-280350 _Hani Hanjour .1212 __ PX, serial762]

12/12/2000S/FT F-_ isir HUFFMAN AVIATION- MohamedAtta ight training. t ' IF1.1G1~1T 12/12/2000FIN Mohamed Atta NY-280350-TP-5382 Mohamed- 1515 TRAININGA[HUFFMAN ' Atta/MARWAWat-Mart Siipeicenterp V AVIATION _ _ nacoaosi _ N A. Suntrust TI

J . 12/13, & 14,15/2000, HANIOUR took' | . , VillageApts. records; in 265A-NY-280350-IN 12/13/2000 ightlessons at Arizona Aviation,and made ,_ ' Serial : 29652 I FIN I511519 Ilitillatiaut$200 cashpayment the on 13th and $100on nurrnnii nvinrioiiiA

15@ MohamedAtta I HUFFMAN AVIATION ,- RECORDS! Mohamed 12/13/2000FIN Cash withdrawal Sun1rust*m - 1521 Atta/MARWA N A. BankAmerica of checkingaccount check 265A-NY-280350- 92 . . Isac>ér' WORKING DRAFTCHFIONOLOGY EVENTS OF FORHIJACKERS ASSOCIATESAND bl SE ET

II ID t' A" a MC . E y yr era H . Mohamed _ 5- I2/l5/2000 FIN Atta/MARWAChevron Glades~ I I ISuntrust 7% 7 '.1525_ ___ II LVN___1' 7_...__ N A. 92 Paymenthotel for stayRoom.3l6; .» 'A 152612/IU5/2000____FllI_% Ziad JarrahHolidayExpress Inn . . checkedon inl2/I 5/00; checked or. out _' IC5I.L,_.._..____.--, Ziad Jarrahundenventl2hours RoeingZiad of attendedlarrah theIAeroservieIeIIIl2eso.uv-2amso- - T27 and737 simulatortraining the at I Aviation Centerin Virginia Gardens, / I527 -I2/I5/2000S/FT Ziad JarrahAeroservice CenterAviation AAC! in FLFL fromI5 December Z000 until8 ~ zaso _ I I - puns,oI399 -uv- I -ISIS5 'l5I2BI 1 Q -tizaoas-__v__v

., - - 2, +..._. i I HUFFMAN AVIATION-. Mohamed Alta lauoar V _ aur luv-220350-re-5382 " I2/I6/2000 S/FT ight training ITRAINING I FMANAVIATION I -- 1529 - Mohamed Atta l . y aecoaost I .

- I2/I6/2000 Mohamed tsao Ana/MARWAIslandCityFIyinIp§vIc7-7t II 'Marwan Alshehhipurchase 5l .8of_I gallonsairplane of tail fuel; number N A. N769HAby owned AeroletService W W M___Iw¢ SunItrustIIIII I I ALSHE@lIanIdAlta Mohamed sharedThe tailidentication numberof they ALSHEHHI and debit card endingis used T778!to purchase planewhich for fuel the purchasedwas Alta Mohamed 53.3 gallonsof aviation fuel, SIfor I993,atis T69HA. An inquiryof thetail - V T I l2/IT/2000 s/rr I identication numberfor the above Waycross-WareAirport County WWCA!, r I located at§3t!98Keen Drive,Waycross, listed airplanereveals the that aircraft I Georgiareceipt Thissigned was isaPiperTwinEngine,by PAI-34- Model I - _ . - . I MohamedAtta. ' .. _"1sa1W__'I Mohamed A@_ 200T,seriaI_at-vrroist, number __M___M.' I I HUFFMANAVIATIONAtta -Mohamed FLIGHT I TRAINING ight training 5 ' I2/I7/2000S/Fl" t~. _. . ' .Ii2#___-__-,_._.Melamiue ALSHEHHI andMohamed Atta'sshared The tailideniilication numberof the debit card ending 7778!was used to - planewhich for fuel the waspurchased I _- nv-zanaso-re-saaz purchase55.8 gallons of aviationfuel, foris 769HA. 9:34AM! ' " I2/I8/2000 FIN nurruauA $125.55,Waycross-Ware at Airport County ATION" Marwan WWCA!, locatedat 3098Keen Drive, AVI I533_ 'W%__m rim Alshehhi _Waycross,Georgia. receiptsigned wasThis _ " ' . _ltE.?9RP§l.' . . Mohamed. p I2/I8/2000'FIN _. _._. Atta/MARWAHuffman AviationInc. " w Q ____ _, N A. ;. . I2/I8/2000 FIN Mohamedc Huffman AviationInc. I I Atta/MARWA I T_*._.__..__ r ' I Suntrust - A - 1535 - ua. I -IwSl%ET WORKING DRAFTCHRONOLOGYOF FOIR EVENTS HIJACKERS AND ASSOCIATES is

.p - 11 1 1__IB1_<1 I D 1 1 E 1'0 I I I HUFFMAN AVIATION- Mohamed_Atta I ' 6 12/ 19/2000 S/FT 1 1 I igItttraining-A ; _' I I II1r=ILIror1ITI-T 15.31.11 " 1 " - A I I > _I92I°11YE§1/9211Al_ _II______;_ 1'I______IL,____;______.. 1211912000I Mohamed rm IWal-MartSupercenterI - 1 N trrtnrrtmoN1111-zaoaso-rr-51112 Alta/1/IARWAI _ I - I , L 1 I I I HUFFMANI NA, . ' I _ 1 . ,. . -1 HUFFMAN AVIATION- MohamedAtta 1 '- 12/20/2000 S/FT I -rllighttrairtingI - I V AVIATION -A 1§aI9 trtecortosr, Mohanred Ana I " A I ' Mohamed Caslrwithdratvalju_ W 0 I- lrttnrmno1 I I F AI 1 . 1212012000rm Alta/MARWA I III . I . NA. I 4-1540 TIH1 %_I_IIIw'I___NY-2801T0F131I82 I 1 HUFFNiANI AVIATION 0 I11EC°1.P§1_..I.... ISnrrtrust1 ' I I

- I HAN1OURregisteredfortrainingatlet I T WWI [let Techrecords; I I Tech lntemational,AZ. Mesa, letTech 1 265A-NY-230350- 12/21/2000 O I 'issuedaletlerconrrning|hatHANJOURisI ' PXI,114] SBl'II I jpI I enrolledinB<737lnitialTypeRatingA I ' I

Y 1511 rllanildanjour Course.-I .1, I 7 ALSHEH1lFsignedchec1r509intheamounl IFB1 FinancialUnit 1 12/21/2000FIN MarwarrI oI$2,554.I4to HulfmanAviation,lnc. I ' ITime1ineI dated 1542?_ 7 _ i_ Alshehhir , I I0/I7/01. - ALSHEHI-11 was issuedCommercial Pilot's lntemel Researchol I -I51 151a License 002636862from FAA Soulhenr 12/21/2000 S/FT Region. Appliedfor replacement I I Marwan06/03/2001. I Certiedfor Airplane 111-210350402- $1543 H _ _1____Ahhehhi MultiengineLand, 1nstrumentAirplane," 21111!.

I Commercialpilotccrtiticale; Mohamed FAA RECORDSI S/FT - 1544 nmtrooo MohamedAtta, Atta 516 W Laurel Rd, Nolromis,FL; p myml A HUFFMAN AVIATION- Mohamed Atla I rrrorrr - > ight training I TRAINING AND 12/21/2000S/FT 92 . SOLO 1 I Pilot111-zanaso-re-5112 Databases65A LIE rrrurrmtr AVIATIONA 1 _ To7C se!¬er V I 1 woakruoioaarrcuaonotoovoreveursHIJACKERSHANDIASSOCIATES FOR ""1. usetar

NA _!____WC .E, . G 7 ..1t'

0 I to . t 1 [! . 1 12122/zooo srrr 1 MohamedAtta andAlShehhi toEagle applyThey bothused 516the LaurelW Rd,Marwan AlShehh' ; 1280350-MM-SER-961 I I International, World IncClass Airline Nokotnis,address. FL 685-0468 941! . 1 lpasrsasI . Traininglet and Sales! for large jet and Marwan:Passport UAE A0460773 I I Issued 112121100.111/zoosI l 1549 .. .l ight simulatortraining;and DC9 737-300 simulator training;Casa aircraft212 Mohammed:Passport: Egypt 1617066 training; MohamedAttalists Marwan as Issued: 5181201111- s1r120or- Listed Moharnmedcousin; MohamedAtta requests courseas Commercial ! Alta simultaniouswith training Marwair. BothPilot/Instrnnlenr/Mplt_iQ1gine_Land I2/23/2000. W I HANIOURsolo took ight at Arizona las§1rr1'mns1;11v l¥L__.o._r.__F_*ltgllanl HanjourAviation,made and $46.96payment_ Serial29652 : EMIEIIIII and MohamedAtta shared FBI FinancialUnit MohamedAtta ptnalystNote: TimelinedatedI debit card[ending 7778!was usedto ,Transaction was I2/23/2000 FIN Marwan purchaseDelta Air two tickets mail by in porrrror.» ._ . ' 1551 . poolposted until Alshehhi the amountof $1,680.00. 8:S9PM! ._T 7-7 _ ,_..__... A2127/zooo..,_.___. .___ . . I51 tat FI Bank Americaof checkingaccount ATM 265A~NY-280350-r I2/24/2000 FIN withdrawal$40 of Irom Tempe, AZ. 302 Serial159279 A rssa Nawat Alhazmi Delta Air I2/25 TPA-ATL;I2/25 ATL- I . Suntrust JFK;.l2/23 JFK-ATL;I2/28 ATL-TPA! I . I2/25/2000 FIN Mohamed I Atta/MARWA MohamedAtta andManvan Alshehhi | . ' 1554 NA. scheduledtrip a from Tampa New to York l y Ireceivedllular@phone7FIcall forhelp fromMohamed Atta Atta. was I P I17 W M mm 12/2o/21100I star ona taxiway at Miami lrrtemational Airport and washaving troublewith hisPiper iv W 7 - ---11 Aircraft, N554HA;plane movedto 280350~TP-2568; . .._.___.. -;_--_.-1Mohamed AttaSignature at Aviation MiamiAirport! and I 1 280350-302-7183; 1 I I 9/I3/01 Laudafrom 32 Miami,FL Munich;to A I ...._____....___1p . __..__ 1556.lE9lZ999c ill..-10425511- 1

Per FlightManilesth tar 1.5.! 9°"e"Yl*"l>El»_Tli'l£Y 1° i__ .-_.;i_._~ __.__L ,. l 50:1 |2_65A-NY- . 280350-EN-2,V 20 §eptenrber, 2001.

MohamedPrimeco Telepay -1212712000-1Atta/MARWA rm Suntrust . . 1558 inn. Mohamed I2/27/2000 FIN AltafMARWA I ea 55I WORKINGET DRAFT OFFOR CHRONOLOGYEVENTSAND HIJACKERS' .bl "I.ASSOCIATESdbl -"F70SE>éET .

T ; oz T A B C I E . F .e HT I MohamedHolidayExpress Inn ' Paymenthotel stay for Room 422; I - lCash I2/22/2000 FIN Atta/MARWA checkedon I2/27/00; in checked or out a I2/31/00 ' BankAmerica oi checkingaccount check I t 265A-NY¢Z3035II- I2/27/2000FIN /II 27transaction $30 for payable to Indian I I I302 Serial59279 1 . V E§Z;M_A_I___r_M92NaryaIAIhazmi Springs Village,Mesa,_ AZ.i I2/27/00Ziad - Jarrahdeparted via Istanbul 265A-NY-.280350 Set I i . aloosg ta/21/anon"radI zaa larrah Turkish Airlinesight I228 to Beirut, ' ' ___-.... _ __l______.____- 1 , IQ FlightManilesiby I I ' Kali t . 265A-NY- - Ziad Iarrah,Lufthansafrom 3532 Munich,Germany to 280350-BN-2, 20 ' tsoaI2/2"//2000 I FLT . Ziada Istanbul, Turkey' .. I gplember 200|.

I . ow- ' 280350-CDser337 r, I aIsoTD-314/32807; - 1565 Tm 0l same cable!. ALSIIEIIIII andsigned cashedcheck it 507_ I I FBI Financial Unitr I ' Timeline dated I2/29/2000FIN- A Marwan the amountof $1,700.00. ' A» tsae Alshehhi I0/I7/01.g - Mohamed Atta I Atta and Alshehhi trainedon BoeingI27 Both ALSHEHHIand Mohamed Atta a Owner| simulatorat Simcenter, Opa-Locka requested Airport, ontraining "executing tums In 265A-NY-28Il350- Opa-Locka, ToldFlorida. ownerthat theyand approaches"but notother training MM seriaI3l6; I2/20/2000FIN I Mannan were trainedat Hoffman Aviation in normally associatedwiththc course. " 280350-302-II77. Alshehhi/MohaVenice, Florida.Atta and Alshehhi paid I2/29-30! . l_ tear medAtta $500.00 andcash $1,000.00 on Visa credit

I2/29/2000 O MohamedAtta/IPPLICATIONFOR . FAA RECORDS _I tssa Mohamed Atta ruaaaacauaurarrtunu . Mohamedcearrarcara- coruaraacraal PILOT. Mohamed MohamedAtta Lllldl/IISIIEIIIII poyrnerit I I569 for Beoing727ight simulator »' 7-. I 2/29/2000__ a._ Atta/Manyan tror'm'ng,'-$/totalcost; trninirrg 500 Alshehhi Simcenter ___dates @ t/rroug/r/2/30; boo/redoi Cash__i _ Qp3I.0CIt3_7-Cash t El rsro _ Marwan IMohamedand Atta MarwanAlshehhi Mohamed at Atta and Alshehhi payment so2.sErt rm ~ I2/30/2000Alshehhi/It/lohaISimcenter,Opa-Locka, S/FT forsecondday forBoeing727ightsimulator' FL ¢ on med Atta1ot"T27 ight simulator training. training;total $l500 trainingcostj date 1572 Mohamed MohamedAtta and A slielihr payment Ior Suntrust " l2/31/2000 FINAttal/IARWA PanAmIntemationaI!Boeingight 762 NA. simulator training;_$2500totalcost; trainin

.._7 t I 92 A iAs927Iiner I115/297 it/14/2ooaAM 7:53* iiii ; I SE I I%T 2 WORKINGDRAFTOF FOR CHRONOLOGY. EVENTS AND - asHIJACKERS ASSOCIATES -I u

~ T A a 0 D I Ei,i I F o I *"rT.~

2 , Ian~0I

Jet Techlntemational employeeindicated - I[265A-NY-280350 I .- , I/I/200l IIIANIOURipaid,For inicash, B-737the It.L"aLiasR_aIta.?9ar§s_a___.. ' I I ma. ¬__..,_.., __aJ_ aadur IPX,seiial 114] Delta Air I I Mohamed Refundtickets for purchasedonI 'p I2/25/00 ' ; FIN Atta/MARWA Suntrusl. - I I NA. 1 ___ ._.__.__ .______.___

A I577 I/I/}0III____TRi SalemAlha2miDeparledSaudifor Yemen.Arabia. 'QINSF./Fur-_2'saa_siti-' "

Mawran purchaseAlshehhiairlineW of ' pay,Suntrustaa Ti-Iserial A Delta anI/ll on2522 rm-ark; ii/is I DL 246lIFK-TPA! AlshehhiMarryantickets. ' Tampa,FloridaNew to York's= I/2/200I. FIN Marwan lFKonl/ll/200l,returningon 7 - e 157a - Alshehhi I/I8/2001! Note:This travel was part _ Marwan_i_Air MarocAM l/ll 205JFK-Cli/HI; Purchase I/I8airline of ticketsby Marwan I I/2/2001 rm I _-+157 - I AlaltsltlaiAM 20EIv92I-IFKIMarwan AlshehhiAlshehhi.York New toiCasabIanca,J I5I oror Kiss ALSHEHHIand signed cashedcheckirI 5l0 " IFBI Financial Unit _ p t/2/2001FIN Marwan the amountof $3,000.00. I . Timeline dated 2 fisar I . - I0/I 7/01. _l__ I Alshehhi I I I/2/200I ma I 582 ' I FCELLULQIM' Cell phonesubscribed by toMohamed Atla 941-68-5-0468!to call theused Embassy of I . rTELE?HONE Mohamed Atta I macoaos. 7 Mohamed __ It 2, l___-

I I/2/200l' MoroeeoWashington, in 0267- I ._I _»~____.._.»,i____---_._ SuntruslI .... [FIN Cash _ 2» isaa Alta/MARWA NA I / ml I I .."nrm"' 7 isaa i/2/MIIT7 _l92I_a92iafCash Alhazrni iyilhdrawal__ _ ._,._._.__._._.__..._.,__.,.__2__,___,,__ .

Nawaf AlhazniiFry'sStore Food . I I_ 265A-NY-28 l350- __@IL. I -_;_-- M amSerial 150229 ALSIIENHI signedicheekSlihmhie amoun Marwan r i Wlhnaneialiliiiii - I/3/200I FIN of $l44.56to Huffman Aviation, Inc. J I I I I - Timelirredaled I I /E? I _if:@E'!"_2I , . I I0/I7/0I. I- __f.__ _v_.¢.___~__.__.___{____~, ____ I . I HigMtiZiiiiesi by - _ sn I _I I sy ac V I I Baa/aaua y t - FLT Iberia 6I22from Miami,FL to Madrid, I I I DATED9/24/OI? TI Mehiasaaaa. I §a?Ma"*i£ai£r29!L_2_,_Seal§,0CI__,,_'__,' m,_, _A_:_ _;__

A Per Flight Manifestby ' SA SECXET WORKINGDRAFTOF CHIRONOLOGYFOR EVENTSAND HIJACKERS ASSOCIATES as A

W A B I C D F 0 I H Mohamed AtlaARRIVES SPAININ AT I - lAA RECORDS/DL I-I I/4/2001rn , BARAIAS AIRPORTABOARD IBERIA I lac oareo I0/I/OI IO I I I I I EL MohamedAIRLINES Alta lB6l22 FLT :25! , , I . A_-.. ,. American Airlines/3 AA 5372 TPA- Mohamedpurchase Altaairline of lSuntrust I/4/200l - FIN MIA; I/3IB 6122MIA-MAD; 1/ I0 AA 69 tickets ~ I . I ' A B391_ MohamedAlla MAD-MIA; I/I0AA 2I04 MIA-TPA! I __ , natrnaa AltaLEAVES on us IBERIA >MADE RESERVATIONSm nna us I -- recs-cusroms I / AlRLlNESFLT6122 rrtonrnnmiroAnn oava941-ms-pass as I . I I I/4/2001 TR namrro MADRID conracr NUMBER.nna , . . ,NUMBER 00I2lT409l2475 IE larraaaaonna on TlCKET/nas I I l

I I593 A Per FITEIII Mlestby I SA

265D-NY- Olympic_3l4Beirut, from Lebanonto 280350-4428, I594 I/4/2001 FLTZiadJarrah__Athens,Oreecet . '_' " 09/2Il200I Per Inan Marri_Ies'tt3 I

Olympicfrom I81 Athens,Greece to I Isos 1/4/200I FLT Ziad JanahDusseIdorl,GemIany, = ' sal Marwan ALSHEHHIcheck signedin SIS theamoun Paymentcar for insurance; I Suntrust . . I/5/2001 FIN Issa- Alshehhi of $55.90to Allstate. I He listedhis intendedaddress 150 as E 265D-NY-280350-DL Airport Ave,Venice, Florida. 838, SeptemberI9 200l;265A-NY-, 280350-302 Serial 7134;PerFlight' . Continentalfrom 37 Dusseldorf, Germany , I Manifestby SA, IssrIisnoor rm - Ziad{net to Newark,NI p p _ ' T¢rrEnr5ManIre§5y~ Continentalfrom 561 Newark,NJ to I598 I/5/200lFLT Ziad JarrahTampa, FLI - Mohamedruncnases Atta caorires Fromdebit visa records! card PurchaseI I ~ ' 280350-BNSERIAL II6/2001 rm ATC&AMODEIcaarruatay co. by MohamedMohamed of tie,aAtta I H 663 EC!,SuntrusI 1599 Mohamed INAtta BERLIN, GERII/IANY shin andother mensfashion articles Marwan "Cash withdrawal_ _ F SiTntrust . I/8/2001 FIN I 600 Alshehhi

I5 I I60

Ziad Jarrahpayment auto for insurancel 4 I. I602 I/8/2001rmIZiad Jarrah lThe AtlantaCasualty CompaniesPolicyinspred I239095I; vehicle I I lwcoI '3 11_7 s7l

I D H , A _i LB e I G . 1 ZiadIarrah attended a naltwo houright Ziadlarrahconrpletedl2hoursoI- Q simulator trainingsessionAerospace at Boeing . and 727 737 simulator training. _l AviationCenter in Miamion a Boeing737, thelinaltwohours.atthe AACand 1050paid A cash 1/1 rat I .I _-la04a,9/14/2001..» l265D-NY-280350 1 1000 1/2/200 flied IarrahwModelLevel 100,ight c, 5101111101. 1B914,'265A-NY-I 1 I~IANJOURandNawaIAlhazmieompIetedHANIOURand IIANIOURorderedelectricalpower~ 1 3 1 a rentalagreement apartment for S. ~1031 Iori1031S. Stewart,Apartment2144,NawalAlhazm_i1 ' 1280350-IN Serial: 1 1/9/2001. StewartS-2144, Street,AZ, Mesa, and- IromSa1tRiverProjectwithadeposit - b ' y 30448;Serial 302 :y APT! movedinto theapartment._ ,2 1111120.Serial; 21510! 02 A . 16414; and 302 Serial -~ 1601 I -I [SaltRiverlkojectrecordslPX__ , 1 1 I :91 168AND 302 Hani Hanjour Serial= 2/21 and Serialex = 2322 I ; Serial59279 : MarwanIWal-Mart Supercenter' ' ~ . 1 Suntrust W FIN I , - 1 1 _ 1605* 1/9/2001Alshehhi J Marwan Coastal Mart I 1 V I . ' Suntrust ' 1/9/2001 FIN l 1 ~ - 1606 I "AlshehhiI MarwanWal-Mart Supercenter. ~ Suntrusl rm y 1607l/912001 _1_/115111113. - 1 205/1-111-200150. ' _~l/9/2001_Nawal Alhazmiy 1 ~ 1%93£a11'_=5°.13° _'._. _... Cash withdrawalW_ __.l__.. ______T_____._..__._____. Electricalwas power tumedon at 1031 S. " _ . 1 [Salt RiverProject Stewart, Apartment2144. records] 265A-NY- 1/10/20011 APT ' I y .280350-PX Serial; ' 1609 - 466 and Serial: 338 . .__.Wi__.~_._l _l-Iani Hanjour Citibank ATMI1alanceinquiry andI h- " A V ésksso. . I/10/2001 FIN withdrawal$101.50 of at Bank of America 0UT,scrial872] " 1610 . inTempe,_ AZ. I __ 1 . A » ' - , --i---~~--T '1"a"iI31"i_<>u _m___._.. ._'_.1__._ Mohamed AttaENTERS MIAMIFROM » He enterson a B2A Visa Admission11 1 . INSNIISRepor1; MADRID, AMERICANAIRLINES 10847166009address alt 10001 of W . 265A-NY-280350- I 1/10/2001:2 TR" FLIGHT 69.SEA'I31H GIVESAtlanticCoral SpringsBl, I ' 302 Serial7134. 1e11 _ I MohamedAtta ADDRESS 516AS WESTLAUREL. _.____.._.._...._._Y 1 I 1/10/2001 Mohamed AllaDEPARTS MIAMI TR h an arscortos/on MohamedAttalABOARD AMERICANAIRLINES FLT I ' e<1.a.arar>_t1/1/11 r . . , A Per Flight Manifestby A 1 I AI ' |265A~NY- 1 I 1' 280350-OUT-2248.

Alshehhi,Royal . MoroccoAir from 205 NewYork- '1'1613 _1/11/2001 " rtr Marwan7I Casablanca,Morocco " _ A u1/-2a01s0-r/>- also111a2,1&11rar_ OUT-2256,265A-p

PerF1ightManites1by - s/1

1614 1/11/2001 FLT Alshehhi, V _ 265A-NY- " Delta from2522 Tampa, FLto New York - 280350-rr-11ra2,a Marwan1JFK Airport I _ V - ' . 1111011, . "Y 16151/11/2001 FIN IIANIOURCash withdrawal . " 0 I ~- Citibank-UAE ''

S9¬ETi ' 11a/29/ V 1118 11/14/200:12:50/111 sadder 1; -WORKING DRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES1W be SE ET L, [ tFao__ I ll I .5, IISu11trust 1,11__s_ I I I A[BdC dtiash » ashedMohamed by AttaI L_-_..._-,_e. nimmadMohamedAttaBankAmerica of checkingaccount check #129 transactionfor $1,147.80 payable to 12as11-111-2s01so- lIll/2001 FIN "cash". NawafAlhazmi usedhis CA driver license cashto thecheck. 1302Serial 150210 . @1011 Nawalhlhazmi I I ' . 1

to at M, 01/ 24,13, AND25 /2001 Citibank ATM 1 I [265A-NY-280350- l/13/20111 FIN balance inquiryat Bankof America in OUT, serial872] , I l61 ' I I 1119 I A--I621 Cash withdrawal-_ - 1113/2001rm I Lik-elyam; Mohamed Alshehhi111 - Suntrust A 1621 Casablanca - I 1 Mohamed Atmd _,_ Cash withdrawalI A Likely MohamedAtta; Alshehhi in 1/13/2001 FIN 1 Suntrust '1622 , Mohamed Atta 1 Casablanca ' d .i....____, _ - Cash ' - 16237 1/1512001fem Ziad JanahDella Airlines l/22 DLEWR-TFA! ZiadZiad Iarrahpurchase airline of ticketI $271.52 refundcheck from The Rental Refundsecurity of depositto Mohamed FBI FinancialUnit CompanyVenice, of deposited to l11c. _ Mohamed Attaand MarwanAlshehhi Tinteline dated 1/1112001 am checking account. for 516Laurel Nokomis; Rd, deposited 10/17/01; 265A-NY- ' Marwan '11 by MohamedAtta Note:Date of 280350-TP-5560, 1624 _Alshehhi transactionalso listed as January17, Sun1rust_records__ Mohamedleases cellular Attaphone fromMohamedpayment Atta cellular for Suntrust I/16/2001 FIN E5 MohamedNew Atta WaveCellular 941!lnc. 350-9792phone servicefor phonenumber I 941! Cash withdrawalm < Likely MohamedAtta; atsaeaar in Suntrust 1 tuaraoot FIN V 162 » Casablanca I 11-1621-A w, Continentalfrom_Tainpa, 1797 to FL 1628 1/ 16/2001FLT Ziad larrahNewark,NJ I I 16291/11/2001 FIN Hani HanjourCash withdrawald I .__ _ ATM l l Saudi British-KSA raao1117/2001 FIN Hani Hanjour'_Cash withdrawal d ATM Saudi I Suntrltsl I cam I CashedMohamed by Attad 1/tr/2001FIN Mohamed Alta I631 _.___I_e__7* __. Cash ~ CashedMohamed by Atta I Suntrust 1/17/2001 FIN 1632 Mohamed Atta

119

I SEper 9292 1191297 I ' - 111/14/20007:53AM _ -SECp WORKING ET- DRAFTp OF92 _FOR CHRONOLOGYEVENTSANDASSOCIATES HIJACKERSV be Di= Aii SEXET .b7C

1 A __B pL,9_ B st Gw -H ALSHEHHL enteredthe l at . t - l M . _ at New York,NY a viaRoyal Air i to Morocco F|ight2ll4.Listed5l6Westl i L t Laurel Road,Nokomis, Floridaas A destination.Gemrany Listed as USCS check residence.as ListedUAEcitizen. l on 09/I2/200]; lnlended addresswas 516W LaurelRd. ICABINET search Nokonris, FL. . 1 ' ' l |results65A-NY-_ Royal Air'Morocco204 fromCasablanca,' ~ AY i 'r E" . lzaussuco-102a» - _ Alshehhi, I l_@@_JLl_3l?°°lMm" _,__F§T__. ___,_lvl_<>I<1¢¢_°19 N°W_M__j____________,__m_i_____sm__ __...,,. .s 265A. . p - -_ 2 . F Alshehhi, A . 1634 Deltart A, 2461from NewYork-JFK T Tampa, to ' __§Ell.tl.7..l§f?1' ..l.l$/2991.. ,._,..l..'.t*.llt.t'1...-.FLT ' FliPer ht Manilesth ' SAi 265A-NY-280350CD l5l=._ . ser 3376,also TD 3l~l/32807 sat0|nt AA asa- rcabe tr ' L

hamed 'ShellNo2762490'- ' ' Suntrusti ' E3 l/l9/2001 a/MARWA l . l __ _m___m__. _Nt92A a_ » ___ __"_____Z ___p______L_. .. _. -1» ._~ T. . ...i - ALSHEHHI telephonedhis familyto say t_ 02/ l2/2001hon letter plthatwas heliving still studying and in Q A _UAEErnbassyin Hamburg, Gennany.. Bonn recounting undated telephonecall uzu/2001 rlr from Matwan A A|shehhi'sbrother.

L. , MarwanT l i_ 65_A-NY-280350 i Alshehhi A ' t , 15%__-_ A__ l_ _ . l ~ ,_ -- __,, _ ___, _ ' BN-98!. tat -1% *su.rn;i""f" A l/22l2lll!li FIN Alta/MARWA . _ ' . '1 ' l ion l NA L._ r .l5_y;.__1_§g _l§l L '/ /2io rut ' as ifaslieilMohamed'Atta By _ Suntrust " 164501 I24 _ Mohamed Atta_ W _ A 92 Lil/25-lll/Z9/l!l!l'iANlOURobSClVEd5- [265A-NY-280350 l/25/2001 _FT daygroundsohoolatJetTech.,Mesa,AZ. ' ' PX,5¢ria|334] A 1646 'Hanil-lanjour . W ' A _-___7'W_ 7 7

- 120 t 120/297 ll/14/2003 7253AM I I . I36 J A, Sl§¬ET, I WORKING DRAFT OF EVENTSFOR CHRONOLOGYAND HIJACKERS * ASSOCIATESb7C -bl S ET

IA B C- up " E - F o 5! H G Y I I An M.EL SAYED two gueststotal! Mohamed Attaand . FBICase Files 265A- registeredSuburban at in LodgeNorcross, ALSHEEHI I NY-230550-Jbdlattd Georgia237!. room hotelThe registryalso _ 1265A-NY-280350-AT listeda Hamburg, Germany address}vehicle p I lI25l200l H/R tag informationwhichidentical was that toA ,r4r. providedSuburban at in Lodge Decatur, MarwanGeor ia for and!. I ;' 1607 Alshehhi . akas forMohamed I I

iw T MW . 850AirportRoad,GwinnettCour@ i I "lzsosso-Ea,'5 will 0 ' i Airport, Lawrenceville,Georgia 30045.' r/as/aoopr ar- izaol r. i :,wrt@ _ ., i ._ L _;_ MohamedMohamed Atta performed Atta a cheek ight in Citibank ATMwithdrawal $501 of .50at ~ t[265A-NY-280350- I/26/2001 Bank Onein Mesa, AZ. ' FIN .a , r , ' I , I649 . w i"*Hani_llmrjour _L_ OUT,serial872]~

_.i___.. -._ ..__. BA I/27BA 937DLIS-LHR; BA I727 6701 . i. LNR-BEIR;BA 67022IlR BEIR-LHR;Purchase . airline of ticketby Senguen ...l_/M091._flN_ ...___Z_tet..l_e_".et1_. ?ll§.'i'§._9il.Z§.H_f'Li'§.li.§I.Zi".l?.lEFl_l3.'[*1l_..@LZt1I.*lEl.ll...... _-.____.__..._.- I Iiihiigiiiwaiirtesi by

sa Ziad Iarrah,Continentalfromlacksonville, I782 to FL zosa-rwV _r/zoizoorFLT 'Ziad zaoaso Serial . zoos JEN .N=E¬'W_ 7 I r>er FIightManiiestby GI SA A

265D-NY- 28035041!-I6, 265D- NY-280350-DL-833. I9 September2,001 ; ~ 265D-NY-280.350-. Ziadarrah, I Continentalfrom 36 SanFraneisco,aCA to ' 214,9/14/OI;NIIS I '1652 I/2672001 FLT Ziad Newark,NI to Dusseldorf, Germany~ Records. i "T Citibank withdrawalsarm so atoflS5_0l I/27/2001Fm , $21.50 atBankOneTempe, in AZ. T t2asa-nr_2aoi§o- I I653 OUT,872] serial 1 I5! 1

~ ' I654 - 265A-NY-280150 .1 ratas CD3376, serTD also S! ALSHEHHIsenta letter to his family I 114/mar-or same in whichit was clear hewas going cable! e Marwan throughtimes utrnmn Comment:nary. !- ' Alshehhi Urrclearthis it isthe mailingdate or. Corrected TD-' I A '5 l/29I2tl0lMISC 314/31497-Ill. rose A_> 1-in .l;ib "SE ET WORKINGCHRONOLOGYEVENTSHIJACKERS DRAFTASSOCIATES FOR OF.b7C AND SE}2¬T 1 . t . alolc or E' Fr o i W j BankolAmerieachecking-it-dFitNntATM-ii' l 1, 1 mo/tootlii= withdrawal$60. ofA l T 5 osn-nv-2snas0- A notSerial soars ; L _ *7 i .

V t Mohamedpurchases Atta aviation an . ,1 'l/31/ sectional chartfrom AdvancedAviation . st ,seria as e @;;W ight trainingat 850Airport Road, '_'TFMohamed r Gwinne'nCountyAimort, Atta __' A A@wrenceville,____ i _.__l 1 -

, ..,....,____.___..__... Mohamedmakes Atta flightcheck at Mohamedlled Atta outa Pilot Check- Mohamed_ Atta; f80350, Serial:U850: I Advanced AviationFlight Training. Atta Outis - - lntsnannt l/3l/ i280350-2097180350 accompaniedlvlarwan by Alshehhi1 Record, AT-69,280350-21 l7 Mohamedpasses Attaa Piper onWarrior l aircraft. AirportRoad,Gwinnett850 - 280350-AT-79; ~ 1662 A County Airport,Lawreneeville, - Georgia 280350-302A y poms - t 9412280350-2| I3; 1' v - nanzoot rat MohamedAttai 230350-AT-77; 1 Mohamedbelieved Atta be to using calling. llvlohanredAtta eard119l3l3l0l3lthje from Suburban lbelievedbe 280350-302-9410to yATl.ANTAsen at sacs- . '1 lcalling his latheri ' __|_ __ CitibankATMwithdrawa|'of$50l.50atW "T - FT [265A-NY-280350 l 1 an/2001 Fm Bank Onein Mesa, AZ. - UT, serial872] ' toesA 'r HaniFlanjour 02/0102/05/00 - HANJOURobserved5- , 92 1666 2/l/2001O , I . Hani Hanyourday groundschoolJet at Teeh., Mesa, AZ. [2d5A-ilY-23ll35D- Mohamed Attaand MarwanAlshehhi checkSuburban 1638Lodge, Church Street,Mohamed Atta an/tootHTR out theof SuburbanLodgeNorcross, in Decatur, GA Georgia./l-8! nno ntsnanut, PX,serial____ V 334] . - 1?? Mohamed Attaztirrdcheckthe St@tmanintoLodge g iin 280350-3631 AND 280350-AT-384

Ziad ZiadJarrah paymentforauto .1 toes 2/t/zoot FIN Ziad larrahThe AtlantaCasualty Companiesinsurance;12390951; Pol_i_ey insured WCG .

Ziad Jarrahreportedly thevisited FFLight schoolEssen, in Germany.Ziad Jarrahmay have obtainedight training in Essen, GemranyFebruary in 2001. A reliable witness Ziadsaw Jarrahat the FFL School, , FBl Case File265D- in Essen,Gemrany, he where alsosaw "a » NY-280350-TP-1911 couple"Arabic of students.The witness; 09/ I4/2001. _i' 1570 2/l/2001in Ziad JarrahassumedZiad that Jarrah was obtaining Ziad Jarrahvisited family his Beirut, in by 16712/2/2001TR_ ZiadlarrahLebanonandhisgirlfriendinGerrnany. _ No_ s 122- t ' 92 55%? i WORKINGCHRONOLOGYEVENTSHIJACKERS' DRAFT .106 ASSOCIATES FORMC OF i bi $%{TETAND A

TA .B C V D j;i;i;fi"e r tr G t 1 , l | _ HANJOUR ancompleted applicationfor Jel . 'l* . . Vl[265A-NY-280350» Tech training.HANJOUR providedhis r serial 324}. 2/5/200! O1 FT addressl03l as StewanS. #2144,Street, - 1572. 1' Mesa, AZ. A . . ' l ' ______ Hanillanjo_urV ""7""_""+""","___-*" r . 1 -1 T*_ MohamedAtta 31112 ALSHEHHI sign They usuallyworkedin outthe, Marwan AlshehhiJ ' tlntervrews tness at membershipat theEvery fomis Bodies moming./5/0l:3/5/0l!Club- , . 1 . lcenter65A-NY- Nutrition Fitness andCenter, located701 atlmembers but donot enter always, may, 1 4280350-AT-l40; 1 Church Street,Decatur, Georgia30030,a codeupon arrivingat thefacility V - 265A-NY-280350aNF S 2/s/zoor" any between 02/05/200land 03/05/2001. whichmembership. veriescode , i This. ' -8l;and265A-NY. entrytracked is byaHouston-basedi A AA A 1280350-2185!.FD~ conrpanycalledSystems. Club They ~l V i302SERlAL9448,i& provide404/267-3701ashome_ -- i 1 -. lzras . .l¬iH_...__._;.__._.- _Marata§aa.,, .. numbersandABDULAHMlDat ._ - . . '~ i ALSHEHHI, accompaniedby MohamedAlslrehhi rents an aircraftirrstructoiMolramed and and ' Atta FBICase File 265A- Atta, perfonnedaclreck-outight inaPiperS1orl.0Hours. ALSHEEHI V l NY-280350-l3850. V iwarriorAdvanced at Gwinett Aviation, ~ AND 280350-302 ' 2/6/200]St FT County Airport,Lawerenceville, Georgia. r A , V ~_ settrmorro An AdvancedAviation Flightinstructor - r l . V . , . Marwan ew withALSHEHHI Mohamed and Atta l5Zi.'______;-Alshehhi during check-outthis and ight passed BankAmerica of checkingaccount checki * ' ' 265AvNY-280350 2/6/2001 FIN #l0B transactionof SISpayable Arizona to 1 . _ l , ' _ srnSerial: sazro 1 tars . NawafAlh_aznriState University. Citibank withdrawalATM $501.50 of V at - ;- 1 r2asa,uv>2aosso- Bank Americaof Mesa, in AZ;withdrawal ' . V. . OUT, serial872] 2/7/200l FlN of $60from WFBin Chandler, AZ. . rare _ llani llanjour ' rm BankAmerica of checkingaccount deposit '. 265A-NY-280350 V o1$960. . , . 302 Serial59279 : 1677 V2V/r/2001Nawaf Alhazmi 7.77 7 .._...__ r....-,..,...~_..._._____ 2/08/01 -V03/16101HANJOURParl attended '5 ~§6§tTtTt7-T850150. Am lnterriationalFlight Academy, let Tech V V 1 A y Vserial2870] lntematioVnalPhoenix, in TheArizona. ~ A A 1 - l FT .V - I p V . .V 2/a/zoor training B-237includedType Initial Rating 1 Course,Vclassfor #0103-022, which' llANlOURhadpreviousenrolled.1 A I , 1678 Hani Hanjour l t l . . -y r- - - __---- __...... ______.2.. _ ___,,l uartmungorlriuagruaiii "VV_VVV"'5 V. taro Vaarzrimiw rm , _____,__-;"_ V H __, __ _,,__ ibnl-UAE '- Payment trainingforight737- fees; V , - , 200 training;groundwork and _ 1 1 23035 !* V 1680_2l8120V0l___FlN V naruourrPan AmInternational Tech! let 'simulator;Startedcourseon-2/8;ended y_VV.V ' Serial:l033 A Began 737-200training groundworkand '_ V - - ,l, 1 zssaauv-zaosidiik simulator!.course Staned2/8 on andended _ serial334and280350 1 1681 2/8/200l O HANJOURcourse3/16/0l. on i - ~ Serial : i033 l5l r or l5l" "secxir T 1 123/297 11/14/20031 V123riss AM

. l Ibo QT» bl I SECET r WORKING DRAFTCHRONOLOGY OF EVENTS FOR HIJACKER5AND ASSOCIATES A SE ET

"A BWTKIKOHOI1 0 ,~ I r I at H r I, »I Mohamed Suburban Lodge-Norcross,Georgia: Available teleplioneinfomtation _ Mohamed Atla A - 2/s/2001I rm Alta/MARWA ' 1683 I NA. IMohamed MohamedAtta andMarwan reectedno outgoing calls during their ALSHEEIIII I E ______.1Alshehhi stay hotel Room238;checlred slay. in I

. - , I 2/9/2001 1 teat A I til FINT , I Citibank transactionof $15at Exxon,Mesa, I A , - .__._.. ___._A.. -,-if AZ; I It A ' i_ NIOUR Iattendedoi training J 2/I0/2001 FIN .IIEEI,_II§_lIFiII.';_.._.____',__,_,,____...... _~_,___.___.__.___A.u .....__...._.__ . _ ..__._. _i__ v1II_._. ll __..._..~---- =1»-teas o -. ~ CitibankATMwitItdrawaIoI$42atI A ' i ~ A. - I -..--_____._..._,-.,__v.;_.__.___._ ISoulhwestSupemiarketinAZ. A Phoenix, I I!§*_I2l;-.. -or . - - '| II_euik'erie"_r.I IHANJOUR280350-302, serial A 2/to/2001, MoltarnedAT&TcaIIingeard Attausing 'II I _ I 78445 Iattended tralninga t1IO lA984a payphone fromat Dunkin 1I IJetTech ' Donuts,Indian 1740 Norcross,Trail, I I A I [265A-NY-2803$0- ACAALLING HIS OUT, serial872 .III.FN1'7J?FI..£I.lIi!o.§a9r.a.L*1_I.8.9-29§01;>_e_ttaa1*>£r, IFATHER , I I .I Mohamedusing Atta AT&Tcallingcard 1 * I I IlXXl984_fromapaypIioneDunkinI ' at I I [265A-NY-280350 2/10/2001TEL Donuts, IndianI-740 TrailNorcross, 1 OUT, serial872] ICALLING HIS , 1687 A ' GeorgiaA -ooa tors-sao"8! loanumber in ~ . pI , A , _MohamedMohamedIAttaUMNGAMTCALLING At_a_ I II f L._._-_ __...... IU_SSS-NYECTF- D CARD#XXI984FROMPAYPHONEATI - 9/28/0| I , , DUNKIN oouurs,I140 INDIAN TEL 3/to/2001 TRAIL, NORCROSS,GEORGIA 78-380 I , I______.._t.__._v__. 9068!A TO NUMBER IN EGYPT MOTHER!{NUMBER,us_ss-ntecre - I tat I A ioitzozsasaotoi A ~ I GRANDIFATHER9/28/0l _ - Mohamed Atta suascrttaao avA A ,USSS-N92ECTF- TO9/28/0l' GRANDFATHER, USED at jtuornraa

Mohamed AT&TCALLlNG"aiiausnio IA IT T" "T CALLINGHIS» USSS-NYECTF- CARD iIXXI984FROM PAYPHONE AT A I . Isisran"| o/22/orI I 2/I0/2,001'_ rat DUNKIN DONUTS,I740 RIDIAN ' . A . A , g 1689 I - MohamedAttaTRAIL,NORCROSIS,GEORGIA78-3801I.', A

. IE1 1 !.. L595 Mohamed AtlaUSING AT&TCALLING ' ' CALLINGHIS USSS-NYECTF-. CARD #XXI934FROM PAYPHONE AT FATHER 9/28/01 5 2/I2/2001 TEL DUNKIN DONUTS,I740 INDIAN TRAIL, NORCROSS,GEORGIA [678-380' "1691atI Mohamed9068]_TO Atta NUMBER A EGYPT IN ' ' 265A-NYA-280350 1692 __z/12/2ooi_AA_r_niNawat" AlhazmiCashwithdrawal_ - ______w;__M__" 4 ~ A 202 Serial: 59279 Citibank transactionof $4108atHaji Baba I I MIMI , [265A-NY-280150 v

_- WORKINGDRAFT CHRDNOLOGYOF EVENTSFOR HIJACKERS AND ASSOCIATES ' -we " SE ET

rd ,__ D_. , I I Germans . I11 gal cg I IO I 'Citibankbalanceand ATM inquiry I 2/14/200: ,witlrdrawal$41.50 of Bank at Onein I Tempe, AZ. I E92 ~ IV__'__w_niHanjour __ _ I[265A~N_Y-280350 I LOUT,serial I872]

Mohamed Attausmo arar cauuuo _ . 'I_._i____._..4_r__,%_.____._.... I .. 2II4l200I rec I . caao axxraaamorn PAYPHONE AT ._ _... ..T :CALI.ING HIS.USSS-NYECTF- I I louuicm I740 oouurs,tuorau MohamedAtta maruan to/2s/0| TRAIL, uoncuoss,oeoaora 70-320- 1 I . ooaaiA uuruaearo ru cover,Z I 4 . ! I , -

too? 2/IS/200lFm NawalAlhazmiCitrusFarm llgt V i265A~NY-Z30350~ Citibank ATMwithdrawal olSl0l.50 at '.~ I 4 a0@_§¢~ai1>aa?,0 - 2/I7/200i FIN I 4403 East Broadway,AZ. Mesa, 1698 . ,HanilIanjour . la !H'ARioTT"p'0sa-uv-2003s0- Ziadlarrah,anion An 0102Amman, from to_ Jordan iattendedtrainingserial at0UT, 872] 1599 2/I8/200I FLT Ziad %p.._._-___ ..._-- _ __.__-__._ Bode"-Uiitedaaaeotdeohraoh iJetTech lrirg'ar'0ii'rirrca hi A " " Ziadlarrah,British Air942 from London, United 1100 2/is/20014rar_» zuu _Ringdom toD_usseldo@§errnanyi_V Mohamed AttaUSING SUNTRUST iI I Per FlightManifest at DEBIT CARDIIXXTTT2 WITHDREW 2/I9/2001 FIN - I. I SAI $500 FROMSUNTRUST BANKATM- I701 ; MohamedAMPTHILL Ana BRANClI,RICH_MOND,VA- ' A lsuurnusr I ' » Mohamed Cash withdrawal I _ rmancrat I p 2Il9/200lFIN Alta/MARWA E ._ nacoaos V 1702 , ua. hamed usingAlta namethe Awaid MARWAN AL- Sunlrust ElsayedMohamed and checked Elsayed intt SHEHHI______.__.,. ___.~___..__J,4"i' . /I9t2 Receipt from 2 00-I H/IR Mohamedthe ColonialInn, 2089 ColonialAve, E... eeee.;_,_--_.._M°h""0Eli"a Virginia Beach,VA /I9-20/00! Paid CashW "M ' -TMTMOHAMED "ran " ALSHEHHI Mohamedlikelypwith Alla I 0sa-uv-2a0ss0- when Mohamed_,Attacashednumber check Mohamed Alta;, . NF-48!;l'Al542_ A oz/20/2001nu " 0520 for $4,000.00 dated 02/I5/200], I MARWAN AL- I - . . Marwan transaction02/20l200l, at date SunTrust SHEHHI - FBI Case File 265A- 1104 s AlihshhiBank'sBranch, HilltopI FirstTI Colonial .._.______I_-__._ , _ T NY-280350-NF-022. ALSHEHIIIMohamed and opened Attaa AC-24 Mohamed Atta wasalone on mail boxat Mail Depot, lnc., 3419 Virginia4/4/01 when he closedout hisservice.! MOHAMED 2/20/2001 0 . 'BeachBlvd, Virginia Beach, Virginia later MohamedAlta Vclosedion 04/04/2001!.Providedfor receipt I 2 Marwan2/l9/01-2/20/0|,the from Colonial Inn, '' Alshehhi 26$A¢NY-280350-NF nos st;zosa-uv-zaoaso 2809 AtlanticAvenue, VirginiaBeach, I NF-48;265A-NY-_ 200350-aozscnu 52380I bi? . ,, S§

MohamedPOMPANO Atta VENICEROAD, FLORIDA fim '*,'7' Mohamedchecked Alta Suburbaninto Mohamedcheced Atta using in his - I 265A-NY-280350 LodgeStone of Mountain,'5075MemorialAmzentrumshaus 2, Hamburg,_ V ''.. i 302SER495631 2/21/2001I-I/R " MohamedDrive, StoneMountain, 04! GA 292-5075Gemtany address;Emergency#94I- I '* I711 as "HamburgElsayed" 2/2l/0l. on Checked685-0468;vehicleD97DVD;Egyption I __- I 1712 MohamedAtmg Cash withdrawal' I 212,1/2001FIN Nawaf Alhazmi 265A-NY-280350 302Serial2 59279 Mohamed 2/22/200l. FIN New waecaiiiraw7 7 Mohamedpayment Atta ceIlu_lar for -" maid "re _ 111a Alta/MARWA phone servicefor phone number 941! - -NA. 350-9792 I I - .

Bank Americaof checkingaccount ATM 265A-NY-280350» 2/22/200l mt withdrawal of$2l.50 plus ATM$2 fee!. ' I I 302 Serial,:59279 __ I714 Nawaf Alhazmi Citibank balance ATMinquiry and . [265A-NY-230350 2/24/200l FIN withdrawal$20 of WFBat Tempe, in AZ. 'OUT, serial 872] I 1715 Hani Hanjour Ziartrrah hotel stavjkoom152;" , ma 2/25/zoo}_FINs_ Ziadlarrah Ramada Inn ' ' checked2/25, checked in out 3/4; Cash_ -. ZiadIarrah entered the atUS. Newark, NI . 1'/l72/2s/20mTR_ Ziad_ larrahvia Continentalllight from37 Dusseldorf, 7 _ Per Flight ,Continentalfrom 517 Newark, ' Ziad . ma ZQ5/299,1or to Jacksonville,FL

4 _92 I 126 shérear - C p .

bnc bl SEET.* WORKING DRAFTCHRONOLOGY EVENTS OF HIJACKERSFOR ANDASSDCIATES s%tEr3, lal _e 0 l u E "F l 11* G WI ta l l ' i

.1 *""' l . 1 §Per ManifestFlight by iSA Ziadlarrah,Continental37from Dusseldorf,Germany- f 4 265A?NY- 1280350-302 Serial ! Ziad toNewark,Nl. - _; Hm__ __'i_';!'__ _ -7134 . _ -1-724 3 _Vll_ANl0URattendedtrainingatletTechA 3. 31 3' " "_ 1 rat - A lroml300tol400. HANl0URalsohad ' ' ' I 1 1 7 5265A-NY-280350-PX A 1 2/27/2001 S/FT . , 1. 7 iourhours simulator of trainingat letTech 7 iserial334 172o 'l l l llanillanjourthis on date. 1 1 - " - ' 7 » l l5l 1

A A CitibankATM balanceinquiry and I 1 [26'5A-NY-280350 A "2/21/zoot Fm 1_ withdrawalof$20l;50Banltin One at 7 iour, serialany l Mesa, AZ_. i D A ill V I '1 ,...,,__,1723 l l ,...... WW

7 W l 7 HANJOURand NawafAl Hazmi submitted p lNawal Alhazrniand [lndian Springs a vacancynotice lndian at SpringsVillage HANJOUR ivillageApts. records; . 3/l/200l APT ' Apartments. i. 1 V 1 ~265A-NY-200350 V iPX,762] serial 1725 g Hanillanjotnr . _g____g ;_ V ___n___7 1 1 11 .1 . t 1HANJOURatlendedtrainingatJetTechA 1 ; Ami lroml3001700. to HANJOURalso has H 1 l265A-NY-280350-PX 3/l/2001 S/FT A eighthoursofsimulatortrainingatletlech A _ 1 onthisdate. 1 l - lserial334 _ 1 _tl'/261 - Hani Haniour~

l5l" A 1728 Mohamedand Altacheckedguest of the'Guest outis most likely Alshehhi. MAR92l/AN I ' 3/1/2001 H/R MohamedSuburbanLodgeof1StoneMountain,5075 A ALSHEHHI? A LISTS 4729_ V_ Mohamed Alta MemorialDrive,Mountain, GA 04!92 Stone 4 i000353lPASSPORT/li265A-NY-280350 pozrsanaosot _ Banltof America1cheelting.aeeount' A ATM _ i V ~ is ET"11 l265A-NY-280350- A 3/4/2001 HNp - 'pvithdrawal A of$20._ A 5 302 Serial: 59279 NawafAlhazmi 1 A V ' ' - p17ao 11 Bank ofAmericacheckinga1:countATMV 1 , " 7 F_lN _ 'fee $2l.50of $2 plus ATMfee!, 1 'l265A-NY-42803501 , sis;/oer,1 , -WORKINGDRAFTCHRONOLOGYOFEVENTSFORHDACKERSANDASSOCIATES 1 1 at ,secxer.

T A B c»|i"7, 70 7 E TZMFZ. S TGTTWHT 4 M BankAmerica of checkingaccount ATM 12asa-rw-2ao3so-L 310 3/6/200 withdrawal 013140,plusa second ATM !ao2. 59279Serial withdrawal$41 of .50plus ATM$2 fee! , . l§_3.__..-..'_ wafA|hazmi _ 3 ___, ______,_r _____W ___ 1734 3/6/2001 NawafA|hazmilCash withdrawal 65A-NY-280350 ilsl "r7a5l 1202Serial: sazra ...... _ ___£ .._.. Citibank balanceATM inquiryand A ~ _l [265A-NY-2110350;

withdrawalS20 of WFBat Chandler,in AZ, i . lOUT,serial, a721 3/r r/2001rm} r 1 rraa '2. ' I . __.-._. ., . ._i, Hani _ Hanjour _______,____l r Mohamed Anartrzcrarvas A 7 l lsraraurarrrraom arasrara 302 oarao5/r'74'i0'r r 3/11/2001 lrrrsurtaucaMAILBOX, AT aara av pg!,.-r-7aa| l vraorrrra aaacrr,va wrrnrrrc 1 . 1737 ~ ,1 Mohamed Attaaauaaaaooraass nrrrorcorns,

DankAmerica ol clklngaccount clk_l ~ 3/12/2001 rut card purchaseo1$9.04Chevron, from 1 302 Serial1 50270 Munds Park,AZ. 1739 Nawal Alhazmi 1_ .___.

1740 13/12/2001Fill Nawaf AlhazmiGrand NationalCanyon3 Park 265A~NY-280350- MohamedSuburban LodgeGwinnett Place,3750 Mohamed Attaand MarwanAlshchhi 302Serial: 59279 3/13/2001 F111 Atta/MARWASatellite Boulevard,Duluth, Georgia, hotel stayRoom 318;checked 3/ 13;in 1741 ' - l92l A. checked3/27; out i 280350-302, Stitll 78443 p

2asa-uy-2aorso-A 174a 1/ts/2001ant,~ NawafAlhazmi Milton Exxon/ Grandcanyon 302 Serial: 59279 Marwan ALSHEHH1'sto reside permissionin 1/rt/2001 M1 C raesa-uv-zaaaso-1' 174a__ 8- AlshehhiGcrmanyexpired._ _ L _ *.__ tau-as!. Citibank transactionof $10.17 Fry'sat Food Store in Mesa, AZ. 7265A-NY-2803511-H - 3/15/2001 Fill .

1744 Hani Hanjour OUT,serial 872!

BankAmerica of checkingaccount ATM 4 . ans/2oor FIN .~ withdrawal$21.50 of $2 plus ATM fee!. t 265A-NY-280350 1745 NawafA1hazmi 302Serial59270 2

StayedSuburban at molcl Lodge locatedatZiad Jarrahstayed the at samehotel in 1638 ChurchStreet, Decatur, Georgia,Decatur,For GA twoweeks where 30033, telephonenumber 267-304!701 g. MohammadMohamed AA Atta 11! 265A-NY-280350- Stayedname untiersaurta, zrao Fa llsand toe MarwanAlshehhi 175! UAL had 15661,September 24 as 1- .I:/TC

SE ET WORKING DRAFTCHRONDLOGY EVENTS OF FORHIJACKERS ASSOCIATESAND I F1 seer A

WF __ 5 W H A W Ta _C I J WD E I I 5* ATMWlth_1hawalzTi I - 1 IDank emu Phoenix spreadsheet T1 03790l 67 analysison rec'd 3/11/2001 rm diskette fromSA I 92 INY IflightteamiY L-_...;u; 2; _llaniL Ilanjour ~ up _ _ BankAmerica of checkingaccount _ATM 265A-NY-280350- 3/I 7/2001FIN ieeoI$2. ' I I 1140 Nawaf Alhazmi V 302 Senal: 59279 1 Mohamed Atta usnvoAricrcaciirvo TT _ 7'"WT"_IcitIi092/Eiii-IE"'1Es7§-NIHti1=iL ' 9/23/DI 3/I9/200] - TEL CARD #XXl984FROM PAYPHONEAT IFATHER GWINNETIMALL CORNER DULUTH 1 I Mohamed GEORGIAAtta 70 476 9832! T0A p . 125° .__t~ I, ..1 - MohamedNew Wavetgellular r Mohamed Attaipavmentfor cellularT 1 1 2 WSUNTRUST 3/I9/2001 1111Atta/MARWA 1 phone servicefor phone numher 941!

1751 N A. _ _ , ,_____,,.l 350-9792 ._. H __ ACCOUNTtI40ll- 00004050-1110 1752 1/19/2001 r111_Nawaf AlhazmiCash withdrawal I I 265A-NY-2803501 302 Serial159279 Sportys Catalog- Semto: l03lSouth NawaIAIhazmi ofpurchasel Boeing 265A-NY-280350 Stewart Apartment2144, Mesa,Arizona 747-200 deckight vIdeo,lBoeing 747 302 Serial:59279; 85202 I r I 1 100 ightdeck video,1 111-200 ight 280350-SD I ' deck video,and videoentitled "Howan 2l94/2632; Lead -rm ' 11503/I9/200l Nawaf Alhazmi ~- Airline CaptainShould Lookand Act"; ControlSD4208 It Bank of Americachecking accountcheck 265A-NY-280350- 3/20/200l FIN , #l3l transactionfor $25.40 TFS!. 302 Serial: 59279 1754 Nawaf Alhazmi I CCBill.com Mam/an paymentAlshehhiI for I Suntrust~_ ~ 3/22/2001 FIN Marwan I . - suhsriptionwww.ma1rimony.org; to ' I755 I _AlshehI_1i_gI websiteis descnhed as Muslim 1 Mohamed;Alta MAKES SOLO FLIGHTMohamedpossibly Alta, accompaniedMohamed Atta' - 200350-2001;200150 ADVANCED AVIATIONINVOICE -by ALSHEHHIL, AND ALSHEHHI AT-69; 200350-2115; MohamedAtta raaua RENTAL 1.11011 280350-AT-78; I 3/22/2001S/FT 11011115111I 1 .GEORGIA 200350-102a111. . 280350-502,serial V1156 Mohamed Atta 2ll3 - Bank Americaof checkingaccount check I 1/22/2001FIN '1757 NawafI Alha2mi1#l32transaction $146 for 90TF5! I 265A-NY-280350 l5I 302Serial: 59279 I5I Q I Nawaf Alhazmipurchase4 maps; of 1 National Geographicroad atlas,Unique Media ofmap U_.S., Unique Mediamap I7593/21/2001rm Na_wa_IAIhazmiWide World of Maps _ _ _of NYCand Worldaeronauticm chart _ 265A-NY-280350- Nawai Alhazmipurchase two of ramie 302 Serial: 59279 ' military sweatersand Ahercrombie I I760 3/23/2001 FIN NawalPopular AlhaqtiOutlittersl Outdoorcasual street jacket; paid cash$50 and_g - 265A~NY-280350 102159111150210 ; I SEX?_ -- WORKINGCHRONOLOGYEVENTS FORHIJACKERS DRAFT ASSOCIATESI .b'/C -OF shvéer. AND i i . Tia c W o 'EH 2* ri '15 - I l . W i 70". iBankAmerica of checkingaccount check .Fli tcardpurchaseolawatchandbatteryfor_ I I I [O . 3/23/2001 Fttt lszaso ft0t'ttWalMart;w. I305 lVI2lltl Nawaf Alhazmipurchase Casio ofT IStteet,AZ; Mesa, ATMalso withdrawalofwatch Speideland watchbandwith ' * i265A-NY-280350 I - trot i $41.50$2 plusfee!. _ llh/lohamedAttached 2:03 compass; PM _____ .L_._._..- NawaFAlhaa_mi Isot Serial1 soars Merealso ischarge a 1.50 tori$1March Bi 1 -5 I Eli I iTu_S~*'A. FIN 1 Mohamed 3/26/V2001 1 26,2001CCB98CBlLLCOM to i at 1 ,___._ ____ " 1762 Arta/MARWAtelephone number888-596-9279. pretext A call to this numberdetenirined thisthat 3 N A. companythird party doesbilling Ior intemet

rs!. CitibankBa AIM anceinquiry andy withdrawal$200 of WFBat Mesa,in AZ. OUT, I372]serial smiaooiFIN

-. tier Hani Haniour iei

Marwan 3/27/2001. FIN This 1.766 1000 DMto RAMZIBINALSHIBH. . -Alshehhi 265A-NY-280350-ll Mohamed 3/27/2001FIN -__m_.__.ilfL__._. .. Suburban Lodge/Lilbum,4142 Stone Mohamedand Atta MarwanAlshehhi *Wnmi' I 280350-302,scrial~ , 1767 Atta/MARWA Mountain Highway,Lilbum, Georgia,hotel stayRoom 235;checked 3/27; in " 78438 N A. telephone 736-700170! checked4/3; out W _ _ ' IBanItAmerica of accountchecking ATM 265A-N/-280350 3/27/2001 FIN withdrawal oI$41.50 plusATM $2 fee!. 302 Serial: 59279 1768 NawalA1hazmi I51

FIANIOUR requestedthat electricalpower 03/29/2001 I lSaltltiyeil?ioject be tumedoftto 10318.Stewart, Apartment Electrical power_Irecords;265A-NY- I 3/23/2001 O 2144; saysthathe is "going backto Saudi was tumedoff 280350-PX, serial Arabia."i I I ,i_. 466] 302'Serial : _ rrro "arr @9199? 21510 . - BankAmerica of checkingaccountcheck 33/28/2001FIN card purchaseot$16.07 Target. from 265A-NY-280350 - trri Nawat Alhazmi 302Serial 159279

151 BankAmerica of checkingaccount check 265A-NY-280330- card purchasefor $107.17for twomilitary 302 Serial159270 sweatersa casual andjacket fromPopular 3/29/2001 FIN Outdoor Outtters,202Southem, E. Mesa, AZ. NawafAlhazmi with paid $50 cash ant? the remainingamount his with visacheck J rm Nawaf.Alhaznricard. '. I36- . WORKINGDRAFT CHRONOLOGYOF EVENTSFOR HIJACKERS AND ASSOCIATES I3 I; "I31 SE ET I 1 | 1 . T »: A B C I D . E F ' 'G'|H 0081- I IIANJOUR contactedSalt River Project ' 2.65A'NY-280350-PX gt-_| T SRP!, advisinghe wasnot sureifhe was Serial2322 : , lo.-_ I leavingSaudi for Arabiaor ifhe wouldbe in anotherstate, ".maybeMinnesota" SRP , 1 1/30/200r O l"~ records reectforwarding addressesfor

unrvrouaalso of RowStreet, Falls 92 , Church, 22044-2645,VA, 14625 and r Baltimore Avenue,Box 433, Laurel,'MD E , . Trrrs~ I 1 llanillaniour 20707...... , , gt | T l 1 r, .._~._~...L_.__.__. rm r/3012001FLT ' r T Per Flight Manifestby Ziad Iarrah,IKLM RoyalDutch622 Atlanta,from to GA 1 - SA| Ziad Amsterdam, Netherlands HANI OURand NawafAlhazmi's of rental HANIOUR and" IProvided [Indian1, Springs I031S. Stewart, #2144, Mesa,AZ expired. NawafAlhazmlforwarding addressVillageApts. records; rrnrrroun and NawafA1hazirriout move of PostOfce Box 265A7NY-280350 '3/31/2001APT of IndianSprings VillageApartments, 1031 1717, Taif,Saudi PX, serial702] S. StewartSt, S-2144,Mesa, AZ.Provided Arabia." forwarding addressof PostOffice Box "1 1778 I Hani Hanjourrrrr, ran, Saudi Allan.i

Per FlrglManrlesll Ziad lanah,KLM RoyalDutch from 1855 Amsterdam, - _ sn| 7| ' 1780 3/31/2001 FLT Ziad Netherlandsto Dusseldorf,Germany g __ . '___ _ g- A Mohamedand Atta ALSHEIIHI were in Mohamed Atta 1 T Fl3lCaseFile 2650- Norfolk reportedlyat thesame timea uvT200ss0-or-rm. 4/1/2001 BTB Yemeni investigativeteam inwas Norfolk , Marwan regardingUSS the COLE and the y 1781 Alshehhi christeningthe ofcarrier RONALD I Nawaf Alhazmireceiveda speeding ticket 04/01/20016:59 at vehiclepm is anda summons for failure to wear safety queried atand 7:03 pm N.Alhazmi is 265A-NY-280350-W belt fromOklahoma State Highway Patrol. queriedOK Highway by Patrol, Seria1:693Item' 4/1/2001 TR AL-HAZMIdriving was 1988blue ToyotaClinton, Per OKNCIC Offline Search, Corolla.. ' CJIS! Y l<2453aridk2454and

I782 ' ' ,Nawaf Alhazml OC1541 Serial: and _ ____ I '7-'_'-'_""i"i_ sarsr 'l[i'*""i"'-" 92 5 , - 302Serial:58753 Departed Turkeyvia Istanbul; Entered and 302Scriali ~ _~ .1 40/2001 TR MalaysiaKuala via Lumpur according to Satam A1-Ipassport stamps!- - . Passport B55958}; Y ' 1783 _"7_M ' _ I Suqami 265A-NY-280350 * NTD entryor exit Serial:760 Sl; . Ql1l0;1Bl01l;Pgi 2- . ,_,J19fPa¥_a°" Citibank ATMwithdrawal S102 of Bankat [265A-NY-280350-I 1- 4/3/200rIN r of America/HandyMart FoodCourt in I ' OUT,serial 872] I 1784 I . Hani HanjourFrontRoyal,VA.Q71 :_ WNW T sec/VET I 131/297 A 11/14/20037:53AM- I36 r sip/perA WORKING DRAFTCHRONOLOGY EVENTS OF FORHIJACKERS ASSOCIATESAND 111'/~JIPASE>QET I I

A A178] c I o PITT? E W F 0 7] H ]' l i ' '7""" ]M0hamedUSING Alla,ALIAS THE Mohamedprovided Alta address an Marwan of Alshehhi ;2os_a-nv-aaoaso_ 1 . 1 *MOHAMEDELSAYED,CHECKEDAM Zenlrumshaus112, g Hamburg, 1202-aao,aoa,aea, Gemiany .21073 PaidCash w/ exit 4/3/20011 ;INTOTHEDlPLOMATINN,3305__ ]and6l5. l ATLANTIC avenue,VIRGINIA guide coupon.Vehicle: PontiacGrand H/R}] . BEACH/VlRGIl92lIA,TELEPHONEPrix, FloridaLicense 11 D79DDV 1 NUMBER 757-428-8811.Mohamed AltaDrivers License11 0003531. I 1785 Mohamed AltaALSO LISTEDTHE NAMEMARWAN

1 , 151 I Ctttballllbalance AIM andinquiry .] ?55T-l1Y-1Bll3>ll- 4/4/2001I withdrawal 011502at Bankof America, our, Strllan] , I FIN - 6201 LeesburgPike, FallsChurch, IVA. 1]. _ 1787 _r__._AHanjour Harri 2. E j ..__'_____.p._ _. lMohamedUSING THEALIAS ' Alla,Paid Cash w/ exit guidecoupon. Marwanp Alshehhi '2osA-n'iil2ao'iso-"_ MOHAMED ELSAYED,CHECKED OUT 302-896,898, 688,- I 4/4/2001 HIRI- OF THE DIPLOMAT INN,3305 5 and 615. / . 1 1788 _ MohamedAlla ATLANTIC AVENUE, VIRGINIA Mohamed AttaWR1TESA CHECK TO ALSHEHHIwith likely Mohamed AllaMohamed Alta "CASH" saooo eonas me sunmuss when MohamedAlta cashedcheek I AND ALSHEHHI 4/11/2001FIN ' zasa-nv-zaosso-we BANKPACIFICAVENUEBRANCH,I number 0519 p 1789 I Mohamed AtlaVIRGINIA BEACH,va I azaauol' MohamedCLOSES are ac-24,BOX or earlier openedon 02/20/2001]. Mohamed Allai I FINANCIAL ,_ MAIL oeaormc, VIRGINIAuaaca AND ALSHEHHI O AND FORWARDSMAIL T0tats I RECORDS _ A/4/2001 zasa-wvlizsoisd-has JACKSON, HOLLYWOOD,FL I I ta auo ac DATED 1790 Mohamed Alta 9/18/01 FROMNF

BankAmerica of checkingaccount ATMI . J . 4/4/2001FIN withdrawals4651 at King Street, 265A-NY-280350 1191 !NawafAlhazmiAlexandria, VA. 302Serial50270 :

Onabout or 4/4/01-05/04/01,Nawaf - [265A'NY-280350- alum HANIOURand |:| met NH serialI850] A in a 7- 11in Falls Church, 4/4/zooiTR Virginia. later traveled with Nawal Alhazmi,HANIOUR, MAIED MOQED AHMEDand ALGHAMDI- . NawafAlhazmi Flightto 1'15! Faireld,CT. entry See for .172? TT r Citibankwithdrawal ATM $60Chevy atof 1265A-NY-280350 FIN J I Chase Bank, 6367Seven Comets Center, OUT, serial872] 41512001 Falls Church,VA. ' rise Hani Hanjour 265A-NV-2l1_0350- 17944/5/2001 FIN NawafAlhazmi Ealancelnqguiryg7 'A 302 Serial: 59279 Citibank ATMwithdrawal $60 of Chevyat SE hzasa-nv-aatiasoi Chase'Bank,Seven CometsCenter, 6367 OUT, serial 872] FIN 4/6/2001 Falls Church,VA. I SE ET "WORKING DRAFTCHRONOLOGY EVENTS OF FORHIJACKERS ASSOCIATESAND bl .s ET

.Ar aye] "o E __.F;_. olrn lrl ass ,»l a-rvv-2aoaso- ' was l302 Serial:59279, 4/6/200] Nawaf Alhazmi F _"'""'T _'W' T "T'_"m"''MimfwT Z55 nor4/6/2001FINNawafAlhazmiBalancelnquiries l lal __g__i_____302 Serial: 59279 _ ...... 4/8/2001 vehicleis queriedat 6:27am byY NCIC OfflineSearch CJIS A . _ iroo4/s/2oor_Ygur_s_gmNawaf AlhgmiFairfax CountyPD, VA I '1 rnv , 3'raoo 4/9/2001 Nawaf AlhaamiNationalWater and Power ! y__;__~ _ 265A-NY-280350 302Serial: 59279 2652-rvv-aaoasiil A

iaot 4/91/2001..J2N_Nawaf AlhazmiCash withdrawal_____iM_ _p __ r . _ A 5i'M?79 265A NY280350 ; 1 - 1ao2 4/9/2001 FIN Nawaf AlhazmiCash withdrawal 1 _n_ _ 302 Serial59279

CINDBTIN WllllDTWl illOl ' [265A-NY-280350- Alllirst Bank,6230 NorthKings Highway, A l OUT, serial872] 4/ll/2001 FIN Alexandria, VA. »

1. 1804 . -._1 Hani__ llanjour 265A-NY-280350 l tai- RYSerialS' 3 raonr TARA cartoarvscorvoos, 4/11/2001 xeri M'5ltamed'AttalS AF2TRllVlENl REN Mohamed Attaand MarwanAlshehhi MohamedAtta 102 startsat at3'aTi 10001 artxrvrtcw. atvo,conxt slay ApartmentI22; stayed from AND ALSHEHHI ' 92JMM ANDMM-5214 ' 1806 Mohamed Attasnnnvos, rt- . V 4/l I/01through later no than5/I2/01; may haveleft on 5113/01 lease date ALSHEHHI wasissuedFlorida driver's r 1 r Auto TrackFAA licence A420540781690in nameof information on MARWAN ALSHEHHIwithaddress of National 3389 SheridanStreet, #256,Hollywood, Florida 33021. " . Comprehensive Report Plus 4/12/2001 ID Associates compiled on09/151/2001' by TIGTA Strategic. A Enforcement .

Marwan Division, Cincinnati, OH. . 1 . 1807 _ Alshehhi

BankAmerica of checkingaccount check 2ssa-rvv-2aoaso- card purchasesof anunknown amountsat aoi Serial= sum 4/pl 2/2001or Skyline Butcher,Falls Church, VA; Mount of Olives,Falls Church,VA; and Amoco, Nawa1A|hazmiAlexandria, VA.~ _

p 133

SE ET. 133/297 . 11/14/2003AM ma b 6 WORKING CHRONOLOGYDRAFT DF EVENTS FOR HIJACKERSAND ASSOCIATES I373 SET

B E ' F A! H I, I 4/ I2/2001 ~ I IPassport I-1559583; Departed MalaysiaviaKuala Lumpur; lzosn-uv-zsossor . TR ! , Entered UAEvia AbuDliabi A > , 1592. I _...1.W I Satam Al- ISerialT69- : SI; . I g SuqamiI _____W_._- _ _ _ fij *a,__ __...... __._.____.. l_____'..H_...lorrro rarorr_ _ . ALSHEHHImaderstofthreevisitstoT » ' I Ilnterview PTAat wit I . . I PTA Traveland Cruise, l065lAtlantic W P . tposrtive rdentication I Blvd., CoralSprings, Florida.ALSHEHHI Ilrom spreadphoto always visitedPTA alone and wasdescribe: lasn-uv-2aosso-Ir '4/rs/zoorBF I as polite.During rst this visit, 1302,17575. Serial: ALSHEHHI madea reservation fora round 18210 Marwan trip ticketfrom to Miami Amsterdamto , y AlshehhiCairo, leavingon 04/I 8/2001, arriving on BankAmerica of checkingaccount check 265A-NY-280350 card purchaseof anunknown amountat .302 Serial1 59279 4/13/2001 FINI WalMart #2258,llybla Valley, Virginia. . 1811 Nawal Per FliIrt Manilestb t SA Ziad larrahlisted hisresidence this at ' [265D-NY- Ziad Jarrah,l l.M RoyalDutch I854from Dusseldorf,time as106 FallsOf Venice, Venice, v - 1012hmm FLT 'ZiadGermanyAmsterdam, to NetherlandsFL. [NIIS Records}__ 1 Per FlightManiRslb Ziad larrah,KLM RoyalDutch from621 Amsterdam, 280350-2l4,J/l4l0l] .18134/I3/200l, rtr Ziad NetherlandsAtlanta, to GA BankAmerica of checkingaccount check card purchaseof anunknown atamount |265A-NY-280350 4/ I4/2001 FIN ShoppersWarehouse, Food Alexandria,VA '302Serial59279 1 NawafAlhazml an L" 7 " _ ' "7'T."_'l'""' , BankAmerica of checkingaccount check card purchaseofan unknown amount at Skyline Butcher,Falls Church, VA; andan 4/ I5/2001 FIN 265A-NY-280350 ATM withdrawal andcharge! fee an of unknownat amount l 7-1,8010 Richmond 302Serial59270 : - ~ 1015 Nawal AlhazmiHighway, Alexandria,VA.7 7-H, _- g

Passport BS5958}; 265A-NY-280350* 4/15/2001 TR Departedvia UAE Dubai Satam Al- Serial: T69 S!; 1816 Suqami Ql II0; lBl0ll Passport B55958]; Enteredvia Cman Seeblnt'l Airport, 265A-NY-280350 '2 4ll5/2001 TR Satam Al-SultanateOman of SerialT69 1 S!;I 1817 Suqami ,Q1ll0; lBl0ll'

Y 134 S%ET WORKING CHRONOLOGYDRAFT EVENTS OFHIJACKERS FOR ASSOCIATES AND s§<5r _A, is C I D " E F sol -H

ALSHEHHIsecond madeto PTAtripto Nonhwest Airlines[4/I8 NW58 MIA- 4/l6/200 pay cashfor ticket to travel to Egypt on AMS; I94/ AMS-CAI;5/2 CAI-AMS; ,lnlerviewat PTA with 04/ I8/2001.The ticket cost $809.20plus p5/2 AMS-MIA!Marwan AlshehhiI ipositive identication the PTAfee. ' t ilronr spreadphoto Marwan Alshehhi l65A-NY-280350- , 1819 4'/I6/200 2 NawafAlhazmi purchaseol shampoo, _._.. __.._._ _ ..c_.._p I302.Serial: rrsrs, pNawafAlhazmiWal-Mart . shingkit andtishingweight_s;_o:3t_ l I 205A-NY~230350-

Ii302: Serial59279 BankAmerica of checkingaccount check . r card purchaseof anunknown amountat p265A-NY-280350302 Serial: 59279 t WalMart, Alexandria,VA; andATM III 6/200I halance inquiryat Provident Bank, 7660 i r Richmond Highway,Alexandria, VA. 1820 Nawal Alhazmi I .

- 1825 4/I6/2001_r=rrvNawaf AlhazmiCash withdrawalW t2osa-nv-2aoas0- 302Serial; 50270 1822 4/I6/2001_rtiv NawafAlhaznt_iCash withdrawal _ _ zwy Tnaa __,.-wA, _ t 265A-NY-280350 I 1823 *4/I6/200iFIN tlawaf AlhazmiShopperWarehouse Food ' 1302 Serial1 59270 265A-NY-280350 I824it/re/zoorV FIN Nawaf AlhazmiAmoco w 265A-NY-280350- 302SerialS9279 : l2a5A-wv-220338 4/taizoorFIN Nawaf AlhazmiSky LineButcher 302 Serial: 59279 r I 1265A-NY-280350 A V raze4/I6/200l_ WFIN NawafAlhazmi Cash withdrawal. I Y 302 Serial; 59 239..., r I 1827 4/l6/200l FIN pNawar"AlhazrniMount ofOlives - * 2esa-uv-2soaso- 302seirarsum =

Mill-run Toursissued ticketfor ' '~ G Interview atltlill-run. ALSHEHIIPS totravel Egypton A Tours 65A-NY- 04/l8/200l. ALSHEHI-llpicksthe up ticker f 4/IT/2001 from PTA. A 280350-302-l6379! MISC 1 I r andinterview PTA at with positive identication from 1828 __I Marwan A ~ ~ '00 859%.p ',WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATES V ,_ Ib7C_ Jr . SE%T 1 1 A 0T0 09 E 1 F 1ALS11EHHlthe departed UnitedStates 1 11 ilromF1orida,on Miami, Flighti Northwest |USCS cheekon to 1 1158 to Amsterdam,theNet1ier1ands.1 / 9/12/01; CABINET 1 19110101] -'- 1 4/18/2001 1 11 NY-28 0-CG- 1 ~ 1ii- ,2 ,,_ 280350-302-16379. 1 1 1002, . ' __,_ _. _, Marwan 3 1 search results1265A Alshehhi ~ ' 035 , 1 Bdt11 O1iA1't1¬11CC11BC111gBEC01ll11ATM/-19211!;265A-NY-280350-265A-NY and 4/13/2001" F1N cash withdrawalof anunknown at amount 302 Serial: 59279 Carrolltoh01111, 1910 Richmond Highway, Per FlightManifest by . Alexandria, VA; andATM balance 1833 inquiryProvident at 7060Bank, Richmond 1 NawafA1hazmi liighway,_A1enmidria,VA. -7W _ ___,___ 1

1034 4/102001" rm NawafA1hazmi withdrawal Cash it] ! 265A-NY-2803511-H 102Serial= 59219 Passport B55958}; ' Departed OmanSeeb via lnternational 2051-NY -2109501 4/18/2001 TR 1035 1 Satam Al-Airport; EnteredUAEvia Dubai , Seria1:769 S!; V Suqami A Ql110,1B101l SA- D Per FlightManifest bi 1land

from po spread 15 314 0511 .-200150 interview PTAat with 302; Serial:17575!. 1 1 positivehot identication Marwan ALSHEHHl:arrivedin Egyptfrom the NY 10374/19/2001 TRMi1 . , AlshehhiUnited , . [4/19-20! States.V

Moihamed2411001 Attajoiiis9800 Fitness, Fleusedaddress the 10001 of West V FIT MohamedWAt1antic Coral Blvd, Spiings,F10iidaA11antic Blvd,Apt 122, Coral Springs, ~ 1000 411911001 Mohamedfrom Atta 4/19/2001 - 5/19/200 Membership '33071- rt 954! 351!-9792 .1 B22113 p Ziad' V .1l'1'11j0l1lS" 24 HourFitness, 1 lie W9800used 100101 the iiiioooiwéu 1"-"W _ Atlantic Blvd,Coral Springs,Florida onAtlantic Blvd,Apt 122 , Coral Springs, '_ 1839 4/19/2001 Z1adZiadJarra 4/19/2001p Membershi11CT 31034] 1, M11171 954§04783, 131103 ._ V . -, _ , . i . -t. . , ,_ -- , m b6 1 , , V SECET. SE%ET WORKING'CHRONOLOGY EVENTS DRAFTAND FOR-HIJACKERS ib7CASSOCIATES OF _ H W- /i|a c|. n 11 E tr

Accordingthe to Salt River Project,utility CitibankATM balanceinquiry at A sub1e,se|ia1334 companyin Phoenix, AZ, HANl0URca11eEDS/7-18010 1, Richmond Highway, requestinghisutilitydepositbefonvardedVA. 1 . Alexandria, 4/20/2001 APT to 3159Row Street,Falls Church,VA. [265A-NY-280350-OUT, serial 872] 1840 ._|

184 184

Alnami obtaineda D2 mu1Tip1e-entryVtsTir Jeddah, ArabiaSaudi usingSaudi passport v rzasa-nv-2auaso~ 4/23/2001 1D C505363. Alnamistatedhe wouldbe " visiting Floridafor 2-3weeks provided and 1 . .1831 Ahmed Alnami_6368842iascrmtactnurnber a Sheraton and .1 AA nr<'4asa,2asa-nv- zaoaso-av-401

Per Fli1itMani1est by

S111lNS N118. I » 1 A1Shehri, Emiratesfrom '7 Dubai,UAE London to ' , . A '1 luformalionI '4/2,3/2001FLT_Waleed 1Gatwick, , England - _ W" A Admissionll ' 08115319808 Class B2 Visa!; Legat K LondonSerial EC 2236&DL302S-" -7134. 1 '-

AlShehri, V - Per F11 ra*n;irran; iaas4/23/2001 Waleed ' 1 VirginAtlantic27fromLondon-Gatwick,. itA V, | A EnglandOrlando! to L4 __ - _uw__ _______rW__ A1Suqami, Per FlightMani/est by FLTJ Emirates7lromDubai,UAEtoLondon-_ 'H 1 ., ' 18461/23/200l_ SA SatamGatwick, England _ Per FlightManifest Al Suqami.Virgin Atlantic27 fromLondon-Gatwick, , '_ SE 4/23/2001 FLT Satam EnglandOrlando, to FL _ . 5 1847 Maiaméaaiiausnvoruanaiiai 7 Mohamed_ Atta;* F MM-302; SER10801 MOl~lAMMEDELSAYEDSERVlCED" ,MOHAMMEDEL 1 ~ 4/23/2001MISC HIS canAT Moantune exaness,. savan sacs w. artanrtc, BLVD,coteat ' - be S1?kET W2ORKING DRAFTCHRONOLOGY OF EVENTS FOR HIJACKERSAND ASSOCIATES Pl? at 74 IFI I A O . D . EW_ , F tr IO Bank of-Americachecking checkaccount I 1265A-NY-280350- ' 4/25/2001Irrrv Icard purchasesfor $17at Crown Service ~ 1050 - ' Nawaf AlhazmiStation$12.65 andKing at Pita--both of in ___ _I 02 Serial159279 rtorrrnasrarerrroornzrtorvas i 2 . I _ 4/26/2001MISC .crrartorv raorrarmznro Mohamed~ . 11851 8 Mohamed AttaAtta FORnrrrvmo wroA LICENSE- K 7 Mohamed rrrrvEsrrt;arr0rr- e [stare 2146V 4/26/2001FIN New WaveCellular W I852 . Atta/MARWA Mohamedpayment Attacellular for 2 rsurvrrtusr - . e - phone servicet'ornumber phone 941! Iaccourvrrraor r- N A. 3 .50 9792 , aooa-aoso-rrrem I 2esa»rvv-2eoaso- 23.534/zarzoorFIN Nawaf Alhazmi1 ingofPita, I - _ _g____' t ______139L590?59119. 1 MOQED purchased$2,980Thomas of Cooll The bank 265A-N1-280350 traveler'sat thechecksThomas Cookbranch manager thatsaid in Sharjah,United ArabEmirates UAE!. MOQED notwasa NY-280350 Serial: He purchased29$100 checks serial A I regular customererra; usss-rrrrI 4/28/2001 FIN numbers:PF 51265275-PF 51265299 and of thebank.- 'report, casenumber Serial1 26971; 265A- PF 51574130-PF51574133! four and S20 r2r-arr-zoaza checks serialnumbers: 87464056- ME ?l_854 Majed Moqed87464059!.checks The weregpurchased2 Citibank ATMwithdrawals $60 of and$20 r2asa-rvv_2soaso- at ChevyChase Bank,6367 SevenComers our, serialera] 2 . 4/30/2001FIN Center,Church, Falls IVA. 1855 7 Ham Hanjour BankAmerica of checkingaccount check 4/30/2001 FIN zesa-rrv-2eoaso~ 1.555 Nawaf AlhazmimaidpurchaseIorS35.39atFishingIsland," _-W l _ ,___ ' '302Seria1:59279_H Bimini Moteland Apartmentsat" 1600 North OceanDrive, Lauderdale,Ft. Florida. Waleedanother and individualstayed 280350, Serial 8082 tB4446.! here 4/30/01from5/28/01. - A third lHt_1Cl zatraso-w,s. unknown middleeastem malewho s4a,2esa-rvv- . - 4/30/2001 APT WaleedAlshehnan unknownperson withspoke Gennanvisited and often_ -280350-302 Serial: Believedbe toSatam Al Suqami! rented menlinedthe that otherMo weregoing 93212; 265A-NY-. from theBimini Hotel& Apts #8N,. locatedtoget theirpilots licenseat Pembroke 280350-302 Serial1 Waleedat1600 N. OceanHollywood, Dr., April Fl.Airport Schoolat PerryAirport. I 67590; 265A-NY» 1857 ' Alshehri arr, zoorthrough 2a, May zoor. >. 280350-302 Serial:

_ _ A. _9/12 FD-302 One theof aforementionedtravelers cheques,PF 51265276, was cashedat an 2asa-nv-2ao§sir- '5/1/2001FIN. unknown jewelrylocated withinthe UAE. NKSerial9307; A : "- rose t USSS-I1'l"F report, case number127-67|- 'I 20626 I I . - fob stzphatl,C 'WORKINGDRAFTCHRONOLDGYOFEVENTSFORHIJACKERSANDASSOCIATEST -979 stzhhtar 1

i@ kia C .

.,o MohamedAtta GETS PARKING TICKET A a "es/tnont IN300 BLOCK OF OCEANAND ' H hamed AttaMCCLELLAND, HOLLYWOOD,' 280350-302, serial V 1860 _ l68759 - - A FLORIDA-PD FINEFROM SUNTRUST [Fairfax CountyPolice Depanment ' A A l AL-HAZMIpolice led reportwith Fairfax l . County, Virginia,Police Department Field investigationReport, Case ,___.__~___._W...i___.-_.__.___';__. . e. . . alleginghe that wasmugged of outside his#01 l2l00l850,~dated 05/01/2001] p residencean unknownby black male.AL- 265A-NV-280350-lN r -~ . 5/172001 HAZMl listedhis addressas 799l Audubon Serial: 3l409 Avenue,Alexandria, #10, Virginia,and reportedhe that hadseen his alleged assailantof outsidethe residence almost t . L 1561, - Nawaf Alhaz_rtrie_very thedayglor previoustwo weeks.AL- | . t . t

T Ti. H SatamAlSuqami r Suntrust Bankstatement bankaccount SuntrustBank." s/t/aunt" ant}Waleed #0385008]19775 Visa Debit Card#401 l- statement Batik ' taoa _j, Alshehri Statement aoao-toro-atatfor "Satamopened . 1 r Ziadbegan larrahat residence l8l6Hardinh . ' l t . 1863_stttzoar Ziadlanabgv_ut§_r:wSt, Apt.l,Homtwood, No FL. Date_

ALGHAMDI DOB07/02/I979! departed A reviewof theight manifestfor UA I A miMOQED was265A-NY-280350V the UAEfor Londonvia UAEAirlines. HeFlightrevealed 925 MOQED that most joinedUA on Serial9776; 265A- : then departedLondon entered and thelikely utilizedthe name I Flight 925by NV-280350-IN Serial United Statesat Washington-Dulles AirportMASHAANMOGED onMAYED the AHMED ;:5l5l~ via UA925 fromLondon-Heathrow, ight, butreverted MAJED to L atottataot uat l originatingDubai in same that on say, AirMASHAAN MOGEDprior passingto ' Flightl-75!. EmiratesEl00l. A-LGHAMDIight wasthroughStates United Customs.This _ _ALGHAMDI also 4 accompaniedAmerican by AirlinesAA!assumption based isthe upon ight A indicatedtthat he Flighthijacker tr MOQED.tvtattzn manifest Boththe and factthat passengers . was carryingin " ' 5/2/200] ALGHAMDlMOQED and indicatedon ALGHAMDI andMAYED were . excessofSl0,000. their CustomsDeclarations that formstheytraveling a undergroupcode which Both MOQEDand were carryingin excess of$10,000 in US.meansairline that personnelassociated-. ALGHAMDI 92 or foreigncurrency, both and listed the ~ the twoas traveling together. "Further, , listed the Hayat Hayat Regency sic!in Washington, asthe DC, lNShas recordno an of individual ' A Regency Hyatt! _ their destinationaddress. H named MASHAANMOGEDMAYED sic!, Washington, passing throughUnited StatesCustoms D.C., as the Service USCS!subsequent UA intendedto U.S. Flight lt925. isentirely likely thethat r AHMED address. i Ahmed United Airlittesemployee entered who ALGVHAMDII. , A tats Alghamdi dataregarding assengerssimly mm;-MajedMoqed - ' 2asa-iiv-2ao3so-'0 A Checkof theCustoms/INS documentsINS inspectorthat . d " 77 relatedA. ALGHAMDI, the Customsfomt commentedhimthe that L to - ~ A st2t2oot_ ruse VAM 302 Serial: _ for Alghamdiwas stampedwiththe INS me taistons thefacts about UBL and 78201/73l72; 199N- - D. 1065 A Alghamdi inspection2097. This stamp stamp is the UBLisa good Muslim. BA-l0ll00 serial l3 7 PerFlight Matiistby t _- he , . _ Alghamdi, ttsatttou,-England.Emiratesfrom l Dubai,UAE toALondon- R , WORKINGCHRONOLOGYEVENTSHIJAOKERS DRAFTASSOCIATES FOR -D6 /COF %T AND AD

SW7 H A. B C - _ D77 7

Alghamdt, E 7° or l 7 L991so/mow Unitedfrom 925 London-Heathrow, Per FlightManifest by AhITIBd EnglandWaslprgton-Dulles to 1868, 512/200 Alshehhi, Per FlightMandesl yl l.MRoyal Dutch 554from Egypt Cairo,~ Intended traddress l0000l of W Atlantic Marwan:A_rnsterdam, NetherlandsBV,C_<>r_art$prines,FL-gg,__-_____,______' .,.__.__] Per FlightMarulcstby Alshehlii,Nonhwestfrom 57 Amsterdam,Netherlands ' 1889s/moorFE 7?Marwan to Miami,FL e Mohamedrssu-3o Alta rtorerorfIssued attheDMVoflicelocated at I ZAIDSAMIR 280350-MM, onrvaresccrcensamoo-540-as-sat-o.3708 OaklandParkBlvd, » Ziad Iarrah SERIAL59 5/2/2ll ID Lauderdale Lakes,FL. . OBTAINS FL DL '~ I FROM SAME taro MohamedAlta OFFICE 1 5'tvhniteér Paght In Emiratesl fromDubai, to UAE London-Ly 1871 5/2/aour_ FLT Moqed, MajedHeathrowilinglandA _ _- PerFli Manifestht by United 925from London-Heathrow, SAI | 1872 5/2/200l rtjr Moqed, EnglandMajedto Washington-Dulles_ - BankAmerica of checkingaccount7 check 5/2/200l ant card purchasetor $l7.37 at Exxon Mobil 265A-NY-280350- E73 NawafAlhazmi 302Serial1 59279 9'~4rliuat@r»VA- g _3_, 3 __tl 3

1874s/_2/2oot_nu NawafAlhazmiFishing Island7 265A-NY-280350 302Serial: ~ 59279 Suntrust; INS A SunTrustaccount bank withopened $9,000 Waleedand Alshcri l"1°dedAdm Report ; 265A»NY- 5/Z/2001 - 0 depositname in Waleed or Alsheriand was OrlandoIlayt Satam Al-1 Satam Alsuqami' i Satam Alsuqami 280350-302 Serial A 1875 Regency _I ma ' Suqami

Mohamed Alta AA ll!also _ Ziad IarrahobtainedFlorida Driver's A obtainedFlorida a ' to License I600-997-75-l7l-0.' ' 1876s/2/zoot - ZiadJarrah " A 'I - _ _ driver'slicense.5 Waleed Alshehripaymentof car I Waleed insurance;in policy effectfrom 5/4/0l 265A-NY-2l30350- ' 1877 , Alshehri 5/moot rnr__ Security NationalInsurance - Corpthrough cancelationon 8/I3/01;I993 L._.. 302 Serial: l556Z Waleed Alsheripurchases I993 Dodge Colt - - from RichardHauser MotorCorp, and purchasesinsurance auto from policy Old 265A-NY-280350 Cutler Insurance,Miami,Alshehri FL; 302 Serial: 15562; 5/3/2001 FIN Waleed asked thatSuqami alsobe listed as an Alshehri /insured driver;Suqami DOBgave of' 265A-NY-280350-' r ~ SatamAl- 06/28/1978alictitious and Policy DLI/;Waleed p Alshehripurchase I993 of Red only issued/or 30days becauseAlshehri 302Serial : l565l Y _ y /t V b6 bl WORKINGDRAFT CHRONOLOGY OF EVENTS FOR HIJACKERSAND ASSOCIATES, ' are 2 S RET W Fl ABC IE F Gel <0 I0 Citibank ATMwithdrawal oT$2l.50at 5/4/2001FIN ; it F&M Bank,3829 SouthGeorge Mason- I Drive, FallsChurch, VA. t - t .ia_as__,__, IHani Hanjour . t I 3 {2es4-uv-2e0ss0- I lour, an]serial y . I 5/4/200I MISC __ _ _, s,_W_,_.__ Satam AI-Auto insurancepolicyAl for Suqami and t lll8£___~.____4_._.__.Suqamil_ Waleed Alsheribecomes effectivewith I t265A-NY-280350 Waleed Bristol WestInsurance on Group I993a - I302 l5562Serial: .y__ .2 V . % I . lll_li______,__,___,__,1 040001 to Alshehri 4 Dodge Colt ___ ....el,_ _.__;__ .Mi*._.__._..I-1-|-I i:_.,_. .t . - Waleed Waleed alshehriissued FloridaDriver's Lists addressas l600 N OceanDrive, _ FromDMV Florida Alshehri license A426-893-78-460-0at ll:48:ll its Hollywood,rt saoto,000 ' @.ah9!9.!L.-.._ - TravelsCairo from Airport,Egypttoiitahi atsttevtsn NOTE:ats to"_T_","',"'7""_' /ttvesttgattve ' stetzoot ta Lumpur MalaysiaAirport,PER AS Saudi DEPARTINGvatctsratv KARACHI, ,. note: MalaysianI Passpon, COl650lSzseized luggage, frontto tvtatavsta.rttta ACCURACY etttty stamps have LoganAirport -4 : r or nae aassvoar srautvsts been used/04 trevt svtotauce disguise travelto NUMBER ant!4 I802 ' srttc ttrvcanrant20sa-uv- 4 ' 200050-co Serial:te424 auto and from- 2s0ss0, SERIAL . ALOMARI'S 8/I6/00 TIMELINE. Afg/trttttstntt!4200 nun r0420 Abdul Alomari 5lE?§ll£%3¢I 5- Permittedremain to Western in Malaysia& i I . ' - iSabahmonths t'or3 , . ITEM EVIDENCE NUMBERI7! t

e 5 u..._i-,,». _,~i ALSHEHHlidepositand paid month's rstALSHEHH1 telephonedlandlord to interview landlordof rent totaling$954.00 cash in 1836for requestof retum deposit.- i FBI CaseFile 265A- 5/9/2001 FIN Marwan Lincoln Street,ill, Hollywood, Florida. J NY-280350»MM-01. Accompaniedunknown by male.i 1867 _J Alshehhi l l . HANJOUR checkedout ofthe Faireldlnn, i[265A-NY-280350- 5/10/2001 H/R Faireld, CT.Records showthat the NH,serial1850] " - teas occupantsHANl0UR's of placed room 75 Hani Hanjourtelephoneduring calls theirstay. , ALSHEHH1.retn'evedfor 1836 deposit interview landlordof 5/10/2001MISC Lincoln Street,ill, Hollywood, Florida. FBI CaseFile 265A- A 1552 . Marwan» ALSHEHHlaccompanied was unknown by NY-280350-MM-01. iiiililili male. ALSHEHHI deposited$8,600.00 into cash On4/04/01, . the Suntrustchecking accountshared with FBl FinancialUnit Mohamed AttaTimeline datedi_ Mohamedat Alta theEast TamiamiOfce, cashed $8,000out10/ 17/01.5 Florida. S:12PM! _ A 15/ll/2001 FlN of checking_ account andthere 1 is littleaccount 1

Marwan activity between 4/04/01 and ~ - 1890 Alshehhi l lZ/11/11' C S! Traveledto the United ArabEmirates 265A-NV-280350- 5/13/2001 TR . 1891 Ahmed Alnamifrom SaudiArabia. ' RY Serial19 ALSHEHHI and Mohamedrented Alta apartmentat 18183AJackson Street, 2osa-rrv-2a0sso- 5/13/2001APT Marwan Hollywood,They Florida. providedaddress 302-ma.MM-302 Alshehhi/Mohaof Amzentrumshaus,Hamburg, Gemtany 140-9658265vehicle andDTGDDV. tag 16144, 16121;and 1092 med Atta_ mars? '

7 1093 5/14/2001 FIN Ziadlarrah Bemard ApartmentsCw Paymentrent for 5/14-5/21 ' ~. Cash A 1 I I £53 E! -are WORKING DRAFTCHRONOLOGYIOF EVENTSFOR HIJACKERS AND ASSOCIATES SE%ET Q are lss><2r' C - D I E F G it ' CircleTravel Service,Hollywood, FL t2asx-tvv-2a0sso- p 'A records indicatingSuqami Al Waleed and lntrn 3028-12430; made reservationsthis dateto lly the next :Suntrust Bank I l M day to Freeport,Bahamas; forwith paid lstatement; 26SA-NY- -BF 5/I5/200| I ' Alshehriand SuqamI'sVisaCard %Z80350-302 Serial? I. 92 #40] 18060707796163;Alsltehri and l7l34 'AI- Satam Suqami were scheduledto stayat the _ _ M Satant Al>Suqami I895 ' . SuqarniH1 Bahamas Princess Resort,_Ran_fur_lyCircus,' I I Waleed Alshehri iSatamA|- V ' T I896 5/15/2001rm TI1Suqami Cash withdrawal' t IIIIITIISI AlsuqamiAlshehri and of purchase A _' 7* Continental ll6Airlines CA 9273Q FLL- airline ticket;Had hotelreservation for l . Suntrust; 265A-NY- Satam Al-FPO; 5/I9CA 9l5ZQ SII9 FPO-FLL!I SII6-SII9 theat BahamasPrincess L I p I 990350-302: Serial 19975/15/200lant . Sunnil ' §atTatvttaaaemi'__..__--__ Resor_t;_Tumedhy Bahamian away 7I34T 2'99 ZiadJarraIt______w_____ ziauiiitu .%t%LT_-...tT Per FlightManilest by $al:l |:|2os/t-tvv; 280350-302 Serial1 7134 DL; 302S-I34 reviewTECS; of EC from Dallasto Counterterrorismi_ dated I9/0t;09/ Qlllll; lBl0ll;Pg I8 ofpassport;TECS AIShehtl, showsentered he at Waleed/Satam Continental9273 fromFt. Lauderdale, FLtt Not allowedentry becausethey didnot 0939; MMFD-302 dated 09/I 7/0| I099 5ll6l200l FLT _ AlSuqami_Freeport,Bahantas 1 - _have passportstheir ~ __ ' AlSheltri,; 1 _ I " p T ' Errttgttfnaaritrééltr Waleed/Satam93 Continental fromI2 Freeport,Bahamas I900 5/I6/2001 FLT Al Suqamito Orlando,FL ' AhmedAlghamdiandMajedMoqed' _ _ hotel stayRoom stayed 4t; at hotel on Some doubtas to 265A-NY-280350-A 5/I65/ and paidI7; with|:Ahmed Alghamdiexact dateand NK Serial om5/I6/2001 FIN ~. MOQEDJade EastMotel Mastercard travelerscheckll l and Majed Moqedexact Motel? I 19307 _ I I Two chargesof $197.60 DebitCard ' . SatamvAl Suqami Suntrust Bank T 5/I6/200I FIN 'Waleedon transactions theVisa account163! of statement Bank W tsoz Al Suqamiand Waleed Al Shehrifor SIBTCIIIEIII.

1fl_3

SE ET 143/29? ll/I4/2003 7:53 AM sv!/tgr WORKlNG DRAFTCHRDNOLOGY EVENTS OF HlJACKERSFDR A$SOC1ATES AND SE ET ' E F Tz0M_ 'H W _ tA '13 W C D ~ companiesEightwere callscell to fromnumberplaced cellular954! phone 815- pl , . lFBlCase 265A- le 3004 SttbSC11b¬10 by/ALSHENlil, l 5/tr/toot1 rat includingRentals CellularFlorida, of lNY-28t50-MM- Marwan3 Cellular Rentals,Phone ExpressCellular i 1903 iatns. Alshehhi Rentals, Rental-Tyme,lnc., Companion gy k 5/18/2001 l WWHW WW7~ .1904 Satam Al- ntrntt Alsherhriand Suqamiairline tickeri 921/alidAlsherhri Suqamtfor tripto Bahamascharged joint to Visa ,,,'_- r_._.r_._»._~._.___~_L___'__._.. Chargesthis to credit card accountnumber 4011-8008-4050-7778.Airlines United . ._ . y%tta§t_1' PassengerMarwan Name:Alshehhi Y. 1 1 . 5/torzootrm E Departure5/24/01 Date: Details:Flight l New YorktoSan Francisco, San Francisco . Marwan to LasVegas, Vegas LasSan Francisco, to ' 1905 1 Waleed1 WaleedA1 Shehri and Al Suqami were __g___5/19/2001_ Alshehhi MISCAlshehri/Satam San scheduledFrancisco_to_New'_Yorkretum to theto Bahamas,had , _ ____-'_______ **** M; A robs Al Suqami,they been not entry.denied A i , 26511-hT2'e'ria3o{ MM 302$-12430 1 A ____ _. NANJOUR utilizingthealiasHANY of SALEH! andAHMEDALGHAMDI Rental using3rd of Floorapartment fromAHMED the ofalias AHMEDSALEH! lDd photo Hani andHanjourALGHAMDI, 1 265A-NY-280350 by leasingthe agent,|:|rentedAhmed Alghamdi;NawafA1hazmi,and NawafSalem and the apartmentat 486Union Avenue,Salem Alhazmialso mayhave stayed; 302,serials25453, Paterson,Jersey, Newa monthly on basis. stayed 5/21 from througharsr,|:| Alhazmi, MAJED ttroorantty - 25445; 265A-NY-A. 5/21/2001 APT Istatedthe men thattwothe rentedstatedmen the residingthere h_adi 280350-302 Serial: apartmentfour for otherindividuals, ofvacated two premises the 08/31/01. by l02554- and302 whomgidentiedNawafAlhazmi Thereas no are written leasing . Serial: 58385 and SALEMAL-l~lAZMl. Accordingto thedocuments. upon Based nancialV . t leasingHANJOUR agent, aka|:|aspectsgroup and composition,it is advisedwere they livingin the Rainbow believedMOQED that residing was - 1907 llani HanjourHotelPaterson, in lersey, New priorto with thegroup whilein New Jersey.

Citibank withdrawalarm of$201att-:nstt- 1 ~ 1 5 5/2|/2001 rnv 11, MainStreet Libertyand Street,Little 265A-NY-280350 K 1900 Hani RanjourFerry, NJ. ,___ _ _ W Hanjour Groundtook ight and lessonsat OUT,serial 872 Air FleetTraining Systems,Teterboroi e 1909 5/21/2001. Hanil*lanjou_r__Aitport,gTeterboro,N1 on5/21/Zllgww _ 265A-NY-280350 NK Serial: 12315

1 144 SE ETN I WORKING CHRONOLOGYDRAFT EVENTS OF HIJACKERS FOR ASSOCIATES AND SET

AB .5. .D __ up 1 er 1 . I 1 9 err __ 1 gr _| We 1 Moneypurchased order MOQED, by l 7PF I 51265275,processed was the from JadeEas 1 1 5265/1-NY-280350 1. I 1 5/21/2001 FIN 1Motel. Undeterminedwhich twoof Jade l East Motellocations, eitherNorth Serial:9776; USSS Wildwood,Jersey NewHackensack, or New lJTTF report,case Jersey,money The wasorder processed on number 127-671- 120626 05/21/2001, thereforethe instrument was . 1910_ - L._.___ I cashedto-that prior date;. |'Moqed Majed ' IALSHEHHIcash paidpurchase to a round- DeltaAirlinesDL /23 24831!FLL- _' tripticket on Delta ExpressFlight2348U JFK; 5/28DL JFK-FLL!Marwan 1. . from FortLauderdale New to York,1 Alshehhi FBI Casean aasa-_ departing 05/23/2001and retuming ynv-aaoasu-aoa 05/28/2001.used He CircleTravel Service, 5/21/2001 'BF locatedatSouth 1754 YoungCircle, 112438.." » r I Hollywood, 33020,Florida telephone number 954!922-5545 make to these I 1611 -Marwan* reservations. serviceReturnFt. to I Alshehhi Lauderdalewasfor scheduled5/2812001- Mohamedand Atta Marwan Alshehhi IMohamedcompletes Atta MailBoxMohamediAttE,AL' openedbox mail #256 at3389 Sheridan Service Agreementand application,I SHEHHI 5/21/2001 O Mohamed AnalStreet Hollywood,FL Mail Boxes Etc!providesUS Visall34137932 FLand Marwan using addressthe 1818 Jackson of Street Drivers licensell A300-640-68-321-0. FBI CaseFile 265A . 1912 _ Alshehhi. ALSHEHH1application, completes____ _ '____.;_m___ ALSHEHHI purchaseda pieceofluggage NY-280350-302- 5/22/2001FIN Marwan from Bentley'sTravelware,Mall, Aventura 1913 V AlshehhiAventura, Floridausing credit card ending 161,73.[1/18776]

FBI CaseFile 265A- NY-280350-302, Serial:8305. Mohamed AttaBTBUSING AT&T Mohamed Atta; USSS-NYECTF- . CALLING CARD1/XXI984 FROMCITY Ziad Iarrah 9/28/0| 5/22/2001 TEL OF HOLLYWOOD,1707 TYLERST., HOLLYWOOD, FL-OUTSIDETHE - -. 1914 - . MohamedGREYHOUND Atta T0954-920-9508! 954- N Mohamed 5/22/2001 FIN Cash Deposit -7 7Suntrust~-Mi . 1915 Atta/MARWA N A. V Mohamed 5/22/2001FIN Bloomingdale'sh - SuntrustWW3 , , 1916 Atta/I/IARWA N A. Marwan RamadaPlaza InnJFK - 115PM!VISA Marwan Alshehhihotel atstay Ramada y ' 5/23/2001 FIN _

WORKINGDRAFT CHRONOLOGY OF EVENTSFOR HIJACKERSAND ASSOCIATES _ SE ET

"7 To. ll . A B C Q W.-H . 71/ . IALSHEHH1travels New to YorkfromFort F1 LauderdaleDelta aboard Express Flight , IO t r 2348U arrivingat FK.J Retumservice to* IFB1 lecase 265A; I Ft. Lauderdalewas scheduledfor 5/28/2001 NY~280350-302 15/23/2001 TR I . aboard ExpressDelta 2509H.Flight I ISerials12436& . ALSHEHH1issued was ticket _ I38477. Marwan /tE0061041437612,paid cashfor and his_ ~ 1910 _ __; ___ _g Alshehhiresewation. Subsequently,ALSHE111115 i_ I I _.__'_I .1I ,_...._.. .. ALSHEHIII andMohamed Atta'sshared ' MohamedAtta FBI FinancialUnit . Suntrust cardcredit ending 7778! usedwas I I0/I7/Z001205792- and 5/23/2001J FIN - atthe ParadiseShop, tenninal100Ft. at ' NV,-280350-3I/Z~ 8187. I i IlIlI1I"°I0a Lauderdalelntemational for $7 Airporta-41 ' __,-;___I I _MARWAN atsiaurchecks of arr 265A-NY-280350 5/24/2001H/R 'Marwan Room 614at the John Kennedy,F. Ramada 302-38477 I L29- ____._m.Alsltehhi aza Hotel,New York,New York1 143lh_ ALSH13HH1depanedJFK New from. Mohamed Altaan York!on UA ight #809to San Francisco Ziad1arrah1d265D-NY-280350BS UA aboard Boeing767 seatin 2A. 8AM! 93! alsospent twoI18 and LV-2827. . 5/24/2001 TR to threedays in Las Vegasin Marwan summer 2001. I , I921 Alshehhi

ALSHEH111San departed Franciscoon UA . FBI CaseFile 265D- 5/24/2001 TR Marwan ight t/2314to Las Vegasaboard Boeing 1922 Alshehhi inseat2B.PM! :26 g g NY-280350-BS-118 andLV-2827. ALSHEH111in LasarrivedVegas on UA I FBI CaseFile 265D- 5/24/2001 TR Marwan ight #2314from Francisco.San PM! :54 . NY-280350-BS-118, 1923 Alshehhi r I at . I i ' and LV-2827.1 ALSHE1'1I1Irented012 carsin Las Ist Ernerpnse Rells!" Vegas. ALSHEHH1renteda red2001 Cau printoutsprovidctl Dodge Durangofrom Enterprisean Rent-A-F to FBISt. Louis I 5/24/2001 RC Car oleein LasVegas Visa using debit 65A-NY-280350- Manwan card ending7778! addressand 10001 ofW r LV-463 and3010. 1924 Alshehhi Atlantic Boulevard,Coral Springs, Florida. ALSHEHH1'ehecked-inlheTravelodge;Alshehhi Matwanroom #213; to checked Hotel records65A- 1501 W.Sahara Ave._LasVegas,'NV in 5:39 PMusingon 5/24/01, checked ' out 'I his debitcard ending7778!. was He 7;00AM 5/25/01 NY-280i350-302- 5/24/2001 11/R assigned213, rooma room with a king-size' . , bed. ALSHEHH1used phone cardmake to 34452and 34332!. Manuan 12 toll-freecalls, of 8 whichare hotel graze Alshehhireservation others linesbeing are ' V S¥R ET 129101 WORKING DRAFTCHRDNOLOGY OF EVENTS FOR HIJACKERSAND ASSOCIATES 1 0% c o 1 7 15' ye 1 11 5L1 "Fm Acutley #006 '- . 1Suntrust 1 11215124120011 1 Mohamed Atta ___ __'______1 _ ____ """ 1111.111. 5 . - .i 'A V i_Suntrus1M 1§1_5l%12_00._ uqamt i _Cashwithdrawal_W ______1 . Satarn5, FiveA11ATM withdrawalsin Hollywood, FL 2 1 1 Suntrust 512412001Fl__i92_i___J . area totall1rtg$460Suqa@ 1__-_ 1 ,..,__.__, _i ______J___ _._...... ,__. ' AALSHEHHIchecked-outthejlravelodge, of Acct StatementVisa 1 . 1 Alblotel205A- records 5/25/2001 H/R" Marwan 11501 W. SaharaLas Ave. Vegas, NV. 401 11100840507778. 1 1 1 NY-2811350-302 I Alshehhii 17AM!Charges lmwMrdge appeared___;_____u_1i_ l:a_s_k_ ______;_y_'__M____'_____QQE2 A. 1 ALSHEHHIlikelychecked-tntoroom3l07/25-27/00! 1 J 1 1 " 192 7 1SunTrustDebit Visa 1 * at theExtended America Stay aka11858 St. . . -1 1 1 " Card40ll80087778 . Louis Manor Apartments,2000 Paradise 1 1 records andHotel Road, Vegas,Las telephone NV, number y '1 records securedii 512512001_ Hm 1 111021209-0050.He presentedrrurat 1 M ' 1 duringFBlLasVegas 1 driver's licenseused and debitcard ending ' interview1265A-NY- A Marwan.7778!. AM! 1:35 . . i I 280350-302-24240!. ' 1001 Alshehhi 1 1 ' ALSHEHHI retumedred 2001Dodge Enterprise Rent-A- 1 1 Durangtian Enterpriseto Rent-A-Car office 1 Car printoutsprovided to theSt. _Louis 5/25/2001 RC _ . at5l40 S.Decatur,LasVegasafteronly 1 oneday. Tota1mileagcdrivenwas34 Division 6_5A-NY- Manvan miles.:58 PM! . u 5 Z81l350-LV- 463!. Alshehhi' A 1oa2 111116151 Cash1 5/25/2001 ? 1933/ FINW Alshehhi, .! . A Marwan MalcoofNevadalnc. 8:03pm!Believedtobeachargefroualiudget5 ii 1 SW 1 5/25/2001 FIN . . i 1934 5 Alshehhi 1 . Retrt_ACar@kaMALCO! A ',__1 . ' ALSHEHHI rented2nd of2 carsin Las lnterviewat Budget ' Vegas. Al.SllElllll renteda Plymouth! Car Rental65 D-NY y DodgeNeon afrom Budget Rental ofce ' 280350-LV-338!. RC. . locatedLas inVegaswith Visa the debit 5/25/2001 5 card #40ll800840507778.rnadea Budget ' " copy ofALSHEHHl'sFlorida driver's 1 Marwan license.previously He arrangedto pickthe 1 1 1935 g We _ "Alshehhicar at up Budgetofce locatedonLas the _ SearsRoebuck p ' 1 Suntrust 5/25/2001 1 1936 Fm MohamedAtta 1 TiE1e1has lodge Vegaslnn 0:27 PM! if 1 1 _ .5/26/2001FIN Marwan 1031 1 N Alshehhi 1 0 . Mohamed Atta discontinuesuse/lease of 1 1938 512012001p MohamedAtta NewWave cellularphone #941-350-9792

, 1 147

SE ET 1 141/297 - 1111412000 11531111

/ . ' 1 IIo6 . S&%ET_ WORKING DRAFT CHRONDLOGY OF FOREVENTSAND HIJACKERS ASSOCIATES.1070 SECkT * asst" is" 71; . . 1"*1? L 1 G Purchasedfor tickets VirginAtlantic Flight as111 Dubai, one along 111111 fellowon Flight11175 hijacker HAMZA ALGHAMD1 - .A HAMZA. 1 ' 1 and UAFlight #93hijacker AHMED A. A.! ALNAMI.Total purchasespricethe for , ALGHAMDJ, FB1 CaseFile 265A- -NY-2893511-NK, i A Mohand three wasseals $2,350.00. The jounrey a111is1ea|:|oso.1aaas21tn. *1A1! A AHMED 1 1939 ALNAM1 ' ' Seria1:285l. from theUAE tothe USAconsisted two of or 06.5725252in contact information. A5/26/20%.A@el1r1__ BF_Al"1TravelsKiiala from LumpMAirport, L7 ,Saudi Passport,CO1650l5:seized . " Tfrom . 1 . MalaysiaUnited to ArabEmirates UAE!luggage, AirportLogan - liirrzwt Evroetvcs -NUMBERKJI7!~ TR accordingpassport to stamps- - 5/27/2001 .280350,SERlAL1 l . l 4290 AND19426 . . 1940 __ _A AbdulAlomari AND zaoaso-ass1 s/21/21101u A reviewof AFSchecksdeposited 1 into zsmsu-aoa,13191 s. F111- HAMZA ALGHAMDl'sSuntrust account ' 1941 1 _HA1Gbamdiwere soldat the Redha AL An Sari ALSHEHH1checkedoutoiExtended' , . 'FB1 CaseFile 265D- 1 1 1_1v-2anasaA-1.v-ass Stay/St. Manor.Louis ALSHEHH1prepaid 5/27/2001 H/R - Manvan his roomat themotel andtherefore notdid and 3010.. is-ta Alshehhi havecheck to inout person. ALSHEHH1 - -__---_l»_>ii. . . ALSHEHH1aDodge returned theNeonto Charges account to number401 1-8008- interviewsat Budget Budget RentalOiiic-eLas in Vegasnear the4050-7778 ' A airport. carThe had only eighteenmilesfor . CarRenta165D~NY 5/27/2001 RC ' the rental.Budget representativecould not 280350-LV-338 and recall anythingabout rentalthe exceptthat 3010!. Marwan he believedthatALSHE1~1H1was 1 1943 Alshehhi accompaniedaMiddle Eastern by man A __ , 1 _ W

l ALSHEHHI upgradedtorstclass and 1 rm CaseFiles 26511- departedua llightinazaor Lasfrom 5/27/2001t TR ANY-280350-797and Marwan VegasSan to Francisco.He wasin seat 1B and theaircraft wasa 737. :50AM! 265D-NY-280350-BS _tat-t Alshehhi 118. ALSHEHH1 departedSan Franciscoon UA H ancairriaaatsoi iligbt 11844to NewYork JFK!ona Boeing ' . NY-280350~797and 5/27/2001 TR _Marwanrat inseat2a.<'11=sa111n!_ _ . to-i5_- a . __ A_ A A1she1@ zsso-uv-zaoaso-as 1111. Marwan Alshehhihotelstayatkariiada1 F ' ALSHEHH1Mohamed andshared Atta's FB1 FinancialUnit Visa debitcard ending7778!is used at lnn; piepaid;checked 5/27/01; in - - Time1ine,dated Accomodations1nc., Plus located in " chcckedouti/28/01' . . __ 1 10/17/01and EC 5/27/2001 F111 Jamaica,York, New a for$169.00 A Setting Leads,265A- Marwan transactiona roomfor at theJFK Ramada NY-280J50 Serials 1827 8c44858. pate Alshehhi Plaza Hotel. A 22.. i. *;___. 1_ 1 ALSHEHHFStelephone, cellular number FE1 CaseFile 265A"-H 954-815-3004,usedplace towasa call to NY-280350-302 5/27/2001TEL Marwan telephone 954-929-0660number Mary at 18766. . - is-17 _ Alshehhi__AALo11Apts, N. 19thAvenue, 217 Hollywood, ' A sexier- -j'r SEXET_ WORKINGDRAFTCHRONOLOGYOFEVENTSFORHIJACKERSANDASSOCIATESLy .155Pic iots92p

B C - D - E ' 5/28/2 Copyof warrantycard purchasefor NouPEvidence of fromseized luggage. Never Swisswatch, Quartzto believedbe veriedthe purchaseby ALOMARI purchasedby AL-OMARl on 5/28/200lat SEE 280350-BS,S. 2756AND S. 16548. 1 .- 1 1280350-BS,1 S. Abdul Alomari . .._.._.._]______. ...._.lfayam @ssiblyirLSaudi_Electronics, Alnami, AlshehriandAlghamdi departedEnteredUnited the Statesat Miami 1 Mohand Alshelrri l , Dubai, UAE via EmiratesAirlines ight7:l5PM! Virginon AtlanticFlight #5and Hamza S 1 , Alghanidir 5 1_._.. l_. at 2:15am arrivedand London in 6:55 _at seat from52K! London-Gatwickwith i ,. ,am. Thetrio departedLondon, Englandvia fellowUA 175hijacker MOHAND NY-280350-DL, Virgin AtlanticAirlines ight5 at10:45 am ALSHEHR1 seat 52H! and UAFlight and arrivedinMiami,at FL,3:15tn. 93hijacker AHMEDA. ALNAM1A.! l lSerialms;Case rat 5/28/2001 Alnami providedthe name and seat521'!. destination ALGHAMD1'sl lFi|e265A-NY- ' the number was Room844, HotelShelly, Miami, 'l TR t as contactinformation. Alnamilisted theFL. Artlisted 80350-Nl serial Sheraton:as Hotel hisdestination address. in contact information. l 851;USCS Database l l SearchesSecurity on l Directive Names," 265A-NY-280350-CG l psi,949 5Ahmed Alnami Serial1928, Virgin antic Flight1 L____ 5/as/zoorF1N - 1951 Mani1est;265A-NY~ 280350-DL,Serial: 8313, 265D-NY- 280350-A andSerial: is.

Marwan The HertzCorporation, OklahomaCity . Visa AcctStatement Alshehlti raroartiy. - Q 1900840507770 Able CarRental Depositcar For rental; after seeing 5/28/2001FIN . 1952 Mohamed -Atta automobile decidednotto rent and was Mohamed AttaATIEMPTS TORENT Plate A34ARG;checked 12:13 out PMMohamed Atta 302 SUB-8175;MM FROM CARABLE RENTAL. Mohamedon 5/28/01;returned 1:00 at PM 302 SER11703 l 5/28/2001 Re Atta RENTSA21102 FORD EXPLORER 5/29101;miles 150 driven;also present " toss Mohamed AttaFROM HERTZ RENT A CAR,FT was Alshehhi* , 05/28/2001is vehiclequeriedat 3:08pm by . NCIC OFFLINE 5/2012001M1SC O 1954 Mohamed AttaBroward Sheritt"sCounty Ft.Oitlce,_ SEARCH, CJIS Mohamedusing Atta name the MohammedMohamedand Atta anotherindividual, Mohamed Atta, vru-aoz; sart'ri"o'i' Al Sayedrented a room at theHill Hotel, underMohamed name hotel Shahri!AKA ELSAYED; a sen soar 418 FederalS. Highway,#117, Hollywood, stay MOHAMED 5/2872001H/R FL 954-925-8800with MohamadShehri 1 SHAHRI L ' Believedbe Mohand to Aishehn!. Room ' 1955 Mohamed Atta117; eheckedin5/28/0l;Stayed extra an 1956A 3/2872001rnv_ Ziadiarrah Bernard Apar_tr'nents_i__,___ g _ Paymentfor rent5128-6/4_ _ . Cash . _