André Birotte Jr

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 1 of 37 Page ID #:1962

1 ANDRÉ BIROTTE JR. United States Attorney 2 ROBERT E. DUGDALE Assistant United States Attorney 3 Chief, Criminal Division SUSAN J. DE WITT (Cal. Bar No. 132462) 4 Acting Executive Assistant United States Attorney CHRISTOPHER D. GRIGG (Cal. Bar No. 220243) 5 Acting Deputy Chief, National Security Section ALLEN W. CHIU (Cal. Bar No. 240516) 6 Assistant United States Attorney National Security Section 7 1300 United States Courthouse 312 North Spring Street 8 Los Angeles, California 90012 Telephone: (213) 894-4496/5429 9 Facsimile: (213) 894-6436 E-mail: [email protected] 10 [email protected] [email protected] 11 Attorneys for Plaintiff 12 UNITED STATES OF AMERICA

13 UNITED STATES DISTRICT COURT 14 FOR THE CENTRAL DISTRICT OF CALIFORNIA 15 EASTERN DIVISION 16

17 ED No. CR 12-00092(B)-VAP UNITED STATES OF AMERICA, 18 GOVERNMENT’S PRELIMINARY EXHIBIT Plaintiff, LIST 19 v. 20 SOHIEL OMAR KABIR, et al., 21 Defendants. 22 23 24 Plaintiff United States of America, by and through its 25 counsel of record, the United States Attorney for the Central 26 District of California, hereby submits its preliminary list of 27 exhibits the government intends to introduce into evidence at 28 trial. This list includes only those exhibits that the Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 2 of 37 Page ID #:1963

1 government currently believes are necessary for its case-in- 2 chief. The government specifically reserves its right to 3 supplement this list at a later time and to introduce additional 4 evidence, both in its case-in-chief and as the need arises 5 during trial. 6 Dated: April 21, 2014 Respectfully submitted,

7 ANDRÉ BIROTTE JR. 8 United States Attorney

9 ROBERT E. DUGDALE Assistant United States Attorney 10 Chief, Criminal Division 11 ___/s/______12 SUSAN J. DE WITT CHRISTOPHER D. GRIGG 13 ALLEN W. CHIU 14 Assistant United States Attorneys

15 Attorneys for Plaintiff UNITED STATES OF AMERICA 16

17 18 19 20 21 22 23 24 25 26 27 28

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 3 of 37 Page ID #:1964

1 GOVERNMENT’S PRELIMINARY EXHIBIT LIST 2 United States v. Sohiel Omar Kabir, et al. 3 ED CR No. 12-00092(B)-VAP 4 NO. EXHIBIT IDENTIFIED ADMITTED 5 1 California Department of Motor Vehicles (“DMV”) Identification 6 for Sohiel Omar Kabir 7 2 California DMV Identification for Ralph Kenneth Deleon 8 3 California DMV Identification for Miguel Alejandro Santana Vidriales 9 4 California DMV Identification for 10 Arifeen David Gojali 5 Tan Backpack with Seal of Sierra 11 Club and Contents Seized from Honda Civic on November 16, 2012 12 6 Black Adidas Duffle Bag and 13 Contents Seized from Honda Civic on November 16, 2012 14 7 White Laundry Basket and Contents Seized from Honda Civic on 15 November 16, 2012 (Including 16 Passports, Sony Laptop, and Handwritten Letters) 17 8 White Plastic Bag and Contents Seized from Honda Civic on 18 November 16, 2012 19 9 Green Jansport Backpack and Contents (Including Toshiba Laptop 20 and Passport) Seized from Honda Civic on November 16, 2012 21 10 Books and Prayer Items Seized from 22 Honda Civic on November 16, 2012 11 Blue American Tourister Suitcase 23 and Contents Seized from Honda 24 Civic on November 16, 2012 12 Items Seized from Person of Ralph 25 Deleon at Time of Arrest on November 16, 2012, Including Items 26 from Wallet, Bank Receipts, Card 27 from LAX Firing Range, Various Cards, and Post-It Notes (“Dubai 28 to Afghanistan”), Consulate

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 4 of 37 Page ID #:1965

Receipt 1 13 Spiral Notebook with Handwritten 2 Notes Seized at 1300 Primrose St., #2, Upland California 3 14 California Driver’s License Seized from the Person of Miguel Santana 4 on November 16, 2012 5 15 U.S. Department of Homeland Security Permanent Residence Card 6 Seized from Person of Miguel Santana on November 16, 2012 7 16 Mexican Passport Seized from 8 Person of Miguel Santana on November 16, 2012 9 17 U.S. Passport Seized from Person 10 of Arifeen Gojali on November 16, 2012 11 18 Green Sea Bag Containing Military- Style Uniforms Seized from 28 12 Rancho Jurupa Place, Pomona, 13 California 19 Green Military Jacket Seized from 14 28 Rancho Jurupa Place, Pomona, California 15 20 Miscellaneous Documents Re: Jihad 16 Found in Orange Nike Shoebox Seized from 28 Rancho Jurupa 17 Place, Pomona, California 21 Excerpt of Transcripts from 18 Audio/Video Recording – 2/15/12 19 22 CD Containing Consensually- Recorded Conversation (Video and 20 Audio) on 5/25/12 Sessions 1-16 22A Excerpt of Transcripts from 21 Consensually-Recorded Conversation 22 on 5/25/12 Sessions 1-16 23 CD Containing Consensually- 23 Recorded Conversation (Video and Audio) on 5/25/12 Sessions 1-6 24 23A Excerpt of Transcripts from 25 Consensually-Recorded Conversation on 5/25/12 Sessions 1-6 26 24 CD Containing Consensually- Recorded Conversation (Video and 27 Audio) on 5/25/12 Sessions 7-9 28 24A Excerpt of Transcripts from

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 5 of 37 Page ID #:1966

Consensually-Recorded Conversation 1 on 5/25/12 Sessions 7-9 2 25 CD Containing Consensually- Recorded Conversation (Video and 3 Audio) on 5/25/12 Sessions 10-12 25A Excerpt of Transcripts from 4 Consensually-Recorded Conversation 5 on 5/25/12 Sessions 10-12 26 CD Containing Consensually- 6 Recorded Conversation (Video and Audio) on 5/25/12 Sessions 13-14 7 26A Excerpt of Transcripts from 8 Consensually-Recorded Conversation on 5/25/12 Sessions 13-14 9 27 CD Containing Consensually- 10 Recorded Conversation (Video and Audio) on 5/25/12 & 5/26/12 11 27A Excerpt of Transcripts from Consensually-Recorded Conversation 12 on 5/25/12 & 5/26/12 13 27B Excerpt of Transcripts from Audio/Video Recording – 5/26/12 14 28 CD Containing Consensually- Recorded Conversation (Video and 15 Audio) on 5/26/12 through 5/27/12 16 Sessions 15-25 28A Excerpt of Transcripts from 17 Consensually-Recorded Conversation on 5/26/12 through 5/27/12 18 Sessions 15-25 19 29 CD Containing Consensually- Recorded Conversation (Video and 20 Audio) on 5/27/12 Sessions 26-30 29A Excerpt of Transcripts from 21 Consensually-Recorded Conversation 22 on 5/27/12 Sessions 26-30 30 CD Containing Consensually- 23 Recorded Conversation (Video and Audio) on 5/27/12 Sessions 31-33 24 30A Excerpt of Transcripts from 25 Consensually-Recorded Conversation on 5/27/12 Sessions 31-33 26 31 CD Containing Consensually- Recorded Conversation (Video and 27 Audio) on 6/16/12 28 31A Excerpt of Transcripts from

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 6 of 37 Page ID #:1967

Consensually-Recorded Conversation 1 on 6/16/12 2 32 CD Containing Consensually- Recorded Conversation (Video and 3 Audio) on 6/21/12 & 6/22/12 32A Excerpt of Transcripts from 4 Consensually-Recorded Conversation 5 on 6/21/12 & 6/22/12 33 Excerpt of Transcripts from 6 Audio/Video Recording – 7/6/12 34 CD Containing Consensually- 7 Recorded Conversation (Video and 8 Audio) on 7/11/12 & 7/12/12 34A Excerpt of Transcripts from 9 Consensually-Recorded Conversation 10 on 7/11/12 & 7/12/12 35 CD Containing Consensually- 11 Recorded Conversation (Video and Audio) on 7/16/12 12 35A Excerpt of Transcripts from 13 Consensually-Recorded Conversation on 7/16/12 14 36 CD Containing Consensually- Recorded Conversation (Video and 15 Audio) on 7/18/12 16 36A Excerpt of Transcripts from Consensually-Recorded Conversation 17 on 7/18/12 37 CD Containing Consensually- 18 Recorded Conversation (Video and 19 Audio) on 7/18/12 37A Excerpt of Transcripts from 20 Consensually-Recorded Conversation on 7/18/12 21 38 CD Containing Consensually- 22 Recorded Conversation (Video and Audio) on 7/19/12 23 38A Excerpt of Transcripts from Consensually-Recorded Conversation 24 on 7/19/12 25 39 CD Containing Consensually- Recorded Conversation (Video and 26 Audio) on 7/26/12 39A Excerpt of Transcripts from 27 Consensually-Recorded Conversation 28 on 7/26/12

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 7 of 37 Page ID #:1968

40 CD Containing Consensually- 1 Recorded Conversation (Video and 2 Audio) on 8/15/12, 8/17/12, 8/21/12, 8/29/12, 8/30/12, and 3 8/31/12 40A Excerpt of Transcripts from 4 Consensually-Recorded Conversation 5 on 8/15/12, 8/17/12, 8/21/12, 8/29/12, 8/30/12, and 8/31/12 6 41 CD Containing Consensually- Recorded Conversation (Video and 7 Audio) on 8/29/12 8 41A Excerpt of Transcripts from Consensually-Recorded Conversation 9 on 8/29/12 42 CD Containing Audio/Video 10 Recording - 8/31/12 (Skype Call) 11 43 CD Containing Consensually- Recorded Conversation (Video and 12 Audio) on 8/31/12 13 43A Excerpt of Transcripts from Audio/Video Recording – 8/31/12 14 43B Excerpt of Transcripts from Consensually-Recorded Conversation 15 on 8/31/12 16 44 CD Containing Consensually- Recorded Conversation (Video and 17 Audio) on 9/4/12 to 9/11/12 44A Excerpt of Transcripts from 18 Consensually-Recorded Conversation 19 on 9/4/12 to 9/11/12 45 CD Containing Consensually- 20 Recorded Conversation (Video and Audio) on 9/5/12 21 45A Excerpt of Transcripts from 22 Consensually-Recorded Conversation on 9/5/12 23 46 CD Containing Consensually- Recorded Conversation (Video and 24 Audio) on 9/7/12 & 9/9/12 25 46A Excerpt of Transcripts from Consensually-Recorded Conversation 26 on 9/7/12 & 9/9/12 47 CD Containing Consensually- 27 Recorded Conversation (Video and 28 Audio) on 9/9/12 & 9/10/12

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 8 of 37 Page ID #:1969

47A Excerpt of Transcripts from 1 Consensually-Recorded Conversation 2 on 9/9/12 & 9/10/12 48 CD Containing Consensually- 3 Recorded Conversation (Video and Audio) on 9/10/12 4 48A Excerpt of Transcripts from 5 Consensually-Recorded Conversation on 9/10/12 6 48B Excerpt of Transcripts from Audio/Video Recording – 9/10/12 7 49 CD Containing Consensually- 8 Recorded Conversation (Video and Audio) on 9/17/12 & 9/18/12 9 49A Excerpt of Transcripts from 10 Consensually-Recorded Conversation on 9/17/12 & 9/18/12 11 50 CD Containing Consensually- Recorded Conversation (Video and 12 Audio) on 9/20/12 13 50A Excerpt of Transcripts from Consensually-Recorded Conversation 14 on 9/20/12 51 CD Containing Consensually- 15 Recorded Conversation (Video and 16 Audio) on 9/20/12 51A Excerpt of Transcripts from 17 Consensually-Recorded Conversation on 9/20/12 18 52 CD Containing Consensually- 19 Recorded Conversation (Video and Audio) on 9/23/12 20 52A Excerpt of Transcripts from 21 Consensually-Recorded Conversation on 9/23/12 22 53 CD Containing Consensually- Recorded Conversation (Video and 23 Audio) on 9/24/12 24 53A Excerpt of Transcripts from Consensually-Recorded Conversation 25 on 9/24/12 54 CD Containing Consensually- 26 Recorded Conversation (Video and 27 Audio) on 9/26/12 to 9/30/12 54A Excerpt of Transcripts from 28 Consensually-Recorded Conversation 8

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 9 of 37 Page ID #:1970

on 9/26/12 to 9/30/12 1 55 CD Containing Consensually- 2 Recorded Conversation (Video and Audio) on 9/27/12 3 55A Excerpt of Transcripts from Consensually-Recorded Conversation 4 on 9/27/12 5 56 CD Containing Consensually- Recorded Conversation (Video and 6 Audio) on 9/30/12 56A Excerpt of Transcripts from 7 Consensually-Recorded Conversation 8 on 9/30/12 57 CD Containing Consensually- 9 Recorded Conversation (Video and 10 Audio) on 9/30/12 57A Excerpt of Transcripts from 11 Consensually-Recorded Conversation on 9/30/12 12 58 CD Containing Consensually- 13 Recorded Conversation (Video and Audio) on 10/2/12 through 10/4/12 14 58A Excerpt of Transcripts from Consensually-Recorded Conversation 15 on 10/2/12 through 10/4/12 16 59 CD Containing Consensually- Recorded Conversation (Video and 17 Audio) on 10/8/12, 10/10/12 & 10/11/12 18 59A Excerpt of Transcripts from 19 Consensually-Recorded Conversation on 10/8/12, 10/10/12 & 10/11/12 20 60 CD Containing Consensually- Recorded Conversation (Video and 21 Audio) on 10/8/12 to 10/12/12 & 22 10/14/12 60A Excerpt of Transcripts from 23 Consensually-Recorded Conversation on 10/8/12 to 10/12/12 & 10/14/12 24 61 CD Containing Consensually- 25 Recorded Conversation (Video and Audio) on 10/9/12 26 61A Excerpt of Transcripts from Consensually-Recorded Conversation 27 on 10/9/12 28 62 CD Containing Audio/Video

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 10 of 37 Page ID #:1971

Recording 10/09/12 (Skype Call) 1 63 CD Containing Audio/Video 2 Recording 10/11/12 (Skype Call) 63A Excerpt of Transcripts from 3 Audio/Video Recording – 10/11/12 at 10:19 4 64 CD Containing Consensually- 5 Recorded Conversation (Video and Audio) on 10/17/12 6 64A Excerpt of Transcripts from Consensually-Recorded Conversation 7 on 10/17/12 8 64B Excerpt of Transcripts from Audio/Video Recording -10/17/12 at 9 20:52 10 65 CD Containing Consensually- Recorded Conversation (Video and 11 Audio) on 10/17/12 65A Excerpt of Transcripts from 12 Consensually-Recorded Conversation 13 on 10/17/12 66 CD Containing Consensually- 14 Recorded Conversation (Video and Audio) on 10/17/12 through 15 10/30/12 16 66A Excerpt of Transcripts from Consensually-Recorded Conversation 17 on 10/17/12 through 10/30/12 67 CD Containing Consensually- 18 Recorded Conversation (video and 19 audio) on 10/20/12 67A Excerpt of Transcripts from 20 Audio/Video Recording – 10/20/12 67B Excerpt of Transcripts from 21 Audio/Video Recording – 10/20/12 22 at 9:55 68 CD Containing Audio/Video 23 Recording 10/22/12 (Skype Call) 68A Excerpt of Transcripts from 24 Audio/Video Recording – 10/22/12 25 at 13:25 68B Excerpt of Transcripts from 26 Audio/Video Recording – 10/22/12 at 22:56 27 69 CD Containing Consensually- 28 Recorded Conversation (video and

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 11 of 37 Page ID #:1972

audio) on 10/31/12 through 11/4/12 1 69A Excerpt of Transcripts from 2 Consensually-Recorded Conversation on 10/31/12 through 11/4/12 3 70 CD Containing Audio/Video Recording 11/1/12 (Skype Call) 4 70A Excerpt of Transcripts from 5 Audio/Video Recording – 11/1/12 at 18:24 6 71 CD Containing Audio/Video Recording 11/2/12 (Skype Call) 7 71A Excerpt of Transcripts from 8 Audio/Video Recording – 11/2/12 at 22:59 9 72 CD Containing Audio/Video 10 Recording 11/2/12 (Skype Call) 72A Excerpt of Transcripts from 11 Audio/Video Recording – 11/3/12 at 10:10 12 73 CD Containing Consensually- 13 Recorded Conversation (video and audio) on 11/5/12 14 73A Excerpt of Transcripts from Consensually-Recorded Conversation 15 on 11/5/12 16 74 CD Containing Consensually- Recorded Conversation (video and 17 audio) on 11/5/12 through 11/9/12 74A Excerpt of Transcripts from 18 Consensually-Recorded Conversation 19 on 11/5/12 through 11/9/12 75 CD Containing Audio/Video 20 Recording 11/6/12 (Skype Call) 75A Excerpt of Transcripts from 21 Audio/Video Recording – 11/6/12 22 75B Excerpt of Transcripts from Audio/Video Recording – 11/6/12 at 23 15:41 75C Excerpt of Transcripts from 24 Audio/Video Recording – 11/6/12 at 25 20:41 75D Excerpt of Transcripts from 26 Audio/Video Recording – 11/6/12 at 21:23 27 75E Excerpt of Transcripts from 28 Audio/Video Recording – 11/6/12 at

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 12 of 37 Page ID #:1973

21:34 1 75F Excerpt of Transcripts from 2 Audio/Video Recording – 11/6/12 at 23:49 3 76 Excerpt of Transcripts from Audio/Video Recording – 11/7/12 at 4 21:04 5 77 CD Containing Consensually- Recorded Conversation (video and 6 audio) on 11/8/12 & 11/13/12 77A Excerpt of Transcripts from 7 Consensually-Recorded Conversation 8 on 11/8/12 & 11/13/12 78 CD Containing Consensually- 9 Recorded Conversation (video and 10 audio) on 11/11/12 through 11/13/12 11 78A Excerpt of Transcripts from Consensually-Recorded Conversation 12 on 11/11/12 through 11/13/12 13 79 CD Containing Consensually- Recorded Conversation (video and 14 audio) on 11/14/12 through 11/16/12 15 79A Excerpt of Transcripts from 16 Consensually-Recorded Conversation on 11/14/12 through 11/16/12 17 79B Excerpt of Transcripts from Audio/Video Recording – 11/14/12 18 at 21:02 19 79C Excerpt of Transcripts from Audio/Video Recording – 11/14/12 20 at 21:10 80 CD Containing Consensually- 21 Recorded Conversation (video and 22 audio) on 11/14/12 through 11/15/12 23 80A Excerpt of Transcripts from Consensually-Recorded Conversation 24 on 11/14/12 through 11/15/12 25 80B Excerpt of Transcripts from Audio/Video Recording – 11/15/12 26 at 12:50 80C Excerpt of Transcripts from 27 Audio/Video Recording – 11/15/12 28 at 13:54

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 13 of 37 Page ID #:1974

81 Facebook Photograph of Sohiel 1 Kabir “Before/After” in 2 Afghanistan 82 Photograph of Sohiel Kabir in 3 Flower Grove 83 Certificate of Release or 4 Discharge from Air Force Active 5 Duty for Sohiel Kabir 84 LAX Gun Range Records dated 6 9/10/12 85 Photographs taken at SC Village 7 Paintball Park on 9/16/12 8 86 Release and Waiver of Liability for Badal Afman and Ralph Deleon 9 for SC Village Paintball Park 10 dated 9/16/12 87 LA Gun Club Gun Log and Waiver 11 Forms dated 9/20/12 88 Photographs taken at SC Village on 12 9/23/12 13 89 SC Village Paintball Park Equipment Rental Agreement and 14 Release and Waiver of Liability dated 9/23/12 15 90 24 Hour Fitness Membership records 16 for Ralph Deleon and Miguel Santana 17 91 Craigslist Posting for Ralph Deleon’s 2004 Nissan Altima dated 18 10/17/12 19 92 Photograph of Arifeen Gojali at United States Passport Office 20 93 Documentation of Arifeen Gojali Picking Up U.S. Passport 21 94 Documentation from U.S. Department 22 of State, Diplomatic Security Service Re: Arifeen Gojali Picking 23 Up U.S. Passport 95 Photographs of Items Seized from 24 Vehicle at Time of Arrest 25 96 Photographs re: Search of Vehicle on November 16, 2012 26 97 Photocopy of Items taken from Ralph Deleon at Time of Arrest 27 98 Email from Suhayl Kabir at 28 [email protected] to

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 14 of 37 Page ID #:1975

[email protected] dated 11/21/08 1 99 Email from Suhayl Kabir at 2 [email protected] to [email protected] dated 2/2/09 3 100 Email from Anwar Al-Awlaki to Hamid Kabir dated 7/14/09 4 101 Email Between Miguel Santana and 5 Ralph Deleon re: Tumblr Posts of Al-Qa’ida Magazines 6 102 Emails Re: Ralph Deleon Craigslist Advertisement for Sale of 2004 7 Nissan Altima 8 103 Email re: Failed Buyer for Ralph Deleon’s 2004 Nissan Altima dated 9 11/13/12 10 104 Email to Miguel Santana re: Facebook Notification of Posting 11 of Kavkazcenter.net Link dated 3/20/12 12 105 Email to Miguel Santana re: 13 Facebook Notification of Posting of “Praying to Allah to Award 14 Oneself with Martyrdom” dated 3/23/12 15 106 Email to Miguel Santana re: 16 Facebook Notification of Posting of Anwar Al-Awlaki Article dated 17 3/23/12 107 Email to Miguel Santana re: 18 Unjustmedia.com Link dated 3/31/12 19 108 Email from Kavkazcenter.net re: Mujahideen in Islamic Maghreb 20 dated 4/2/12 109 Email from Kavkazcenter.net re: 21 Mujahideen in Timbuktu dated 22 4/3/12 110 Email from Sohiel Kabir to Miguel 23 Santana re: Assistance with Hajj Trip dated 5/16/12 24 111 Email from Sohiel Kabir to Miguel 25 Santana re: Everything Prepared dated 8/26/12 26 112 Email from Miguel Santana to Sohiel Kabir re: Skype dated 27 10/7/12 28 113 Attachments to Miguel Santana

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 15 of 37 Page ID #:1976

Emails from 1 [email protected], 2 including Blackflag, Article About Anwar-Al Awlaki, and Photographs 3 of People with Weapons 114 Text Messages from Ralph Deleon 4 9/6/12 Re: Parents 5 115 Text Messages from Ralph Deleon 9/8/12 Re: Paint Ball Gun and Not 6 Going to Be Here Much Longer 116 Text Messages from Ralph Deleon 7 9/23/12 Re: Changing Facebook and 8 Working Out 117 Text Messages from Ralph Deleon 9 9/24/12 Re: Paintball Equipment 10 118 Text Messages between Ralph Deleon and Miguel Santana 9/24/12 Re: 11 Working Out 119 Text Messages between Ralph Deleon 12 and Miguel Santana 9/24/12 Re: 13 Going to Philippines Consulate to Get Passport 14 120 Text Message from Ralph Deleon 9/29/12 Re: Leaving to Middle East 15 121 Text Messages between Ralph Deleon 16 and Miguel Santana 11/10/12 Re: Going to Federal Building and 17 Selling Car 122 Text Messages between Ralph Deleon 18 and Miguel Santana 11/10/12 Re: 19 Wedding Invitations 123 Text Messages from Ralph Deleon 20 11/12/12 Re: Getting Passport Photos 21 124 Text Messages from Ralph Deleon 22 11/14/12 Re: Lowering Price for Car 23 125 Text Messages from Ralph Deleon 11/15/12 Re: Sale of 2004 Nissan 24 Altima 25 126 Text Messages from Ralph Deleon 11/15/12 Re: Tickets and Flights 26 127 Text Messages from Ralph Deleon 11/16/12 Re: Ticket to Turkey 27 128 Text Messages from Ralph Deleon 28 Re: Selling 2004 Nissan Altima

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 16 of 37 Page ID #:1977

129 Text Messages from Ralph Deleon 1 Re: Leaving on a Jetplane 2 130 Hard Drive Containing Audio/Video Recordings from Apartment Located 3 at Chino, California 131 CD Containing Forensic Results of 4 Search of Digital Items Seized on 5 November 16, 2012 132 Blackberry Cellphone Seized from 6 Person of Ralph Deleon at time of Arrest on November 16, 2012 7 133 Toshiba Laptop Computer Seized at 8 1300 Primrose Ste. No. 2, Upland, California 9 134 MicroSD Cards Seized at 1300 10 Primrose Ste. No. 2, Upland, California 11 135 CDs/DVDs seized at 1300 Primrose Ste. No. 2, Upland, California 12 136 Virgin Mobile HTC Cellular Phone 13 Seized from the Person of Miguel Santana on November 16, 2012 14 137 Dell Computer Model 330 Serial Number HKX73F1 Seized from 28 15 Rancho Jurupa Place, Pomona, 16 California 138 USB Thumb Drive Cruzer Blade 4GB 17 Seized from 12350 Marshall Avenue, Chino, California 18 139 CD containing Sohiel Omar Kabir 19 Facebook Captures dated 7/6/12 140 CD Containing Lecture “Pt 06 The 20 Virtues of Injury in the Sake of Allah” 21 141 CD Containing Lecture “Pt 09 22 virtues of martyrs” 142 DVD from USB Device Serial Number 23 SDCZ50/BH1011VJYB 143 CD Containing Derivative Evidence 24 from USB Drive 25 144 CD Containing Video Recordings from CS Cellular Device 26 145 CD Containing Audio Calls for Phone Number (626) 589-2068 27 146 CD Containing Audio Calls for 28 Phone number (318) 820-4287

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 17 of 37 Page ID #:1978

147 CD Containing Audio calls For 1 Phone Number (909) 537-7300 2 148 CD Containing Audio Calls for Phone Number 909-647-5061 3 149 CD Containing Video from SC Village Paintball Park dated 4 9/16/12 5 150 CD Containing Video from SC Village Paintball Park dated 6 9/23/12 151 CD Containing Contents from USB 7 Thumbdrive Found on Miguel Santana 8 152 CD Containing Materials From Mikael101 Tumblr Website 9 153 CD Containing Materials from Open 10 Source Captures for Miguel Santana 154 CD Containing Materials from Open 11 Source Captures for Ralph Deleon 155 Items Seized from Miguel Santana 12 by United States Customs and 13 Border Protection During Border Search on 1/13/12 14 156 Western Union Money Transaction Records (Money Sent To Kabir in 15 Afghanistan) 16 157 ATM Receipts for Chase and Wells Fargo Bank dated 11/15/12 17 158 CHASE and Wells Fargo Bank Transactions Records 18 159 Receipts and Booking Records re: 19 Fights for Hares and Sohiel Kabir to Frankfurt and Dubai 20 160 Emails re: Ralph Deleon Purchase of Airline Tickets from Mexico to 21 Turkey 22 161 Flight Itinerary for Arifeen Gojali 23 162 Facebook Account Information for Sohiel Kabir 24 163 Screenshot of Sohiel Kabir 25 Facebook Page and Photograph of Anwar Al-Awlaki Captured 7/17/12 26 164 Screenshot of Sohiel Kabir 27 Facebook Page and Photographs Captured 7/17/12 28 165 Screenshot of Sohiel Kabir

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 18 of 37 Page ID #:1979

Facebook Page and Photographs 1 Captured 9/24/12 with Photograph 2 of Anwar Al-Awlaki and Pictures of Sohiel Kabir in Flower Grove 3 166 Screenshot of Sohiel Kabir Facebook Page and Photographs 4 Captured 9/24/12 of Photo Album 5 Thumbnails 167 Screenshot of Sohiel Kabir 6 Facebook Page and Photographs Captured 10/15/12 7 168 Screenshot of Sohiel Kabir 8 Facebook Page and Photographs re: Al Shabaab Captured 10/15/12 9 169 Screenshot of Sohiel Kabir Facebook Page with Link to Picture 10 of Usama Bin Laden 11 170 Screenshot of Sohiel Kabir Facebook Page with Link to Picture 12 of Armed Fighter 13 171 Screenshots of Sohiel Kabir Facebook Page re: Child with AK- 14 47, Jihadi Videos, Anwar Al-Awlaki and Taliban Interviews 15 172 Screenshot of Sohiel Kabir 16 Facebook Page with 12/6/11 Post Re: 36 Hours Under Hail of Bombs 17 Captured 7/20/12 173 Screenshot of Sohiel Kabir 18 Facebook Page with 12/21/11 Post 19 Re: Article Entitled “Red Cross: Taliban Bodies Do Not Decay” 20 Captured 7/24/12 174 Screenshot of Sohiel Kabir 21 Facebook Page with 12/21/11 Post 22 Re: Photograph of Armed Fighters Captured 9/24/12 23 175 Screenshot of Sohiel Kabir Facebook Page with 12/28/11 Post 24 Re: Importance of Islamic Emirate 25 at World Level Discussing Emergence of Taliban Captured 26 7/20/12 176 Screenshot of Sohiel Kabir 27 Facebook Page with 1/3/12 Post Re: 28 Article about US Negotiating with

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 19 of 37 Page ID #:1980

Taliban Captured 7/20/12 1 177 Screenshot of Sohiel Kabir 2 Facebook Page with 1/5/12 Post Re: Photograph of a Veiled Woman 3 Captured 9/24/12 178 Screenshot of Sohiel Kabir 4 Facebook Page with 1/5/12 Post Re: 5 Video Entitled “Negotiating with the Enemy: Victory for Taliban?” 6 Captured 4/18/13 179 Screenshot of Sohiel Kabir 7 Facebook Page with 1/9/12 Post Re: 8 Formation of Mujahedeen Fighters with Rocket Propelled Grenades 9 Captured 9/24/12 180 Screenshot of Sohiel Kabir 10 Facebook Page with 1/9/12 Post Re: 11 Video Entitled “And Victory for the Mujahedeen in your Cause” 12 Captured 4/8/13 181 Screenshot of Sohiel Kabir 13 Facebook Page with 1/18/12 Post 14 Re: Video on Imam Mahdi, Black Flags of Khorasan & Army of Dajjal 15 with Ahadith Captured 7/20/12 16 182 Screenshot of Sohiel Kabir Facebook Page with 1/18/12 Post 17 Re: Video Entitled “Whether Its Like’d or Not . . . Islam is 18 Spreading” Captured 4/8/13 19 183 Screenshot of Sohiel Kabir Facebook Page with 1/18/12 Post 20 Re: Video of Three Mujahids Captured 4/8/13 21 184 Screenshot of Sohiel Kabir 22 Facebook Page with 1/18/12 Post Re: Video Entitled “Imam Anwar al 23 Awlaki – A Story of Courage” Captured 4/8/13 24 185 Screenshot of Sohiel Kabir 25 Facebook Page with 1/25/12 Post Re: Jihad and Purchase of Guns 26 Captured 7/20/12 186 Screenshot of Sohiel Kabir 27 Facebook Page with 1/29/12 Post 28 Re: Jihad and Fisabilillah

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 20 of 37 Page ID #:1981

Captured 7/20/12 1 187 Screenshot of Sohiel Kabir 2 Facebook Page with 2/11/12 Post Recommending Link to Story about 3 Al Shabaab Joining Al-Qa’ida Captured 7/20/12 4 188 Screenshot of Sohiel Kabir 5 Facebook Page with 3/23/12 Post Re: Photograph Entitled “Our 6 Children Their Children” Captured 7/24/12 7 189 Screenshot of Sohiel Kabir 8 Facebook Page with 4/21/12 Post Re: Article Entitled ““And Even 9 The Angels Joined The Jihad To Help The Mujahedeen Of Chechnya” 10 Captured 7/24/12 11 190 Screenshot of Sohiel Kabir Facebook Page with 4/23/12 Post 12 Re: Videos on 21st Century Crusaders and Anwar Al-Awlaki 13 Captured 7/24/12 14 191 Screenshot of Sohiel Kabir Facebook Page with 5/7/12 Post Re: 15 Video Entitled “Shaykh Abd’Allah Azzam - English subs (Part 1 of 16 5)” Captured 4/18/13 17 192 Screenshot of Sohiel Kabir Facebook Page with 5/9/12 Post Re: 18 Article on One-Year Anniversary of Martyrdom of Usama Bin Laden 19 Captured 4/18/13 20 193 Screenshot of Sohiel Kabir Facebook Page with 5/10/12 Post 21 Re: Fighting in Allah’s Cause Captured 7/24/12 22 194 Screenshot of Sohiel Kabir 23 Facebook Page with 5/24/12 Post Re: Al-Qa’ida Video Captured 24 7/24/12 25 195 Screenshot of Sohiel Kabir Facebook Page with 5/24/12 Post 26 Re: Jihadi Video Captured 7/24/12 196 Screenshot of Sohiel Kabir 27 Facebook Page with 5/28/12 Post 28 Re: Usama Bin Laden Lion of Islam

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 21 of 37 Page ID #:1982

with Tender Heart Captured 7/24/12 1 197 Screenshot of Sohiel Kabir 2 Facebook Page with 5/28/12 Post Re: Army of Imam al Mahdi Captured 3 7/24/12 198 Screenshot of Sohiel Kabir 4 Facebook Page with 6/16/12 Post 5 Re: Video Entitled “Ghuraba” Captured 4/18/13 6 199 Screenshot of Sohiel Kabir Facebook Page with 7/2012 Post Re: 7 Defence of Muslim Lands Captured 8 9/24/12 200 Screenshot of Sohiel Kabir 9 Facebook Page with 7/5/12 Post Re: Photograph and Quote from Anwar 10 Al-Awlaki Captured 9/24/12 11 201 Screenshot of Sohiel Kabir Facebook Page with 7/6/12 Post Re: 12 Video Entitled “Knights of Khorasan Islamic Emirate Operation 13 Against and Army Base in Margha” 14 Captured 9/24/12 202 Screenshot of Sohiel Kabir 15 Facebook Page with 7/11/12 Post 16 Re: Video Entitled “We, Who Were Killed in the Illuminated 17 Pathways” Captured 9/24/12 203 Screenshot of Sohiel Kabir 18 Facebook Page with 7/12/12 Post 19 Re: Photograph Referencing Mus’ab ibn Umair Captured 9/24/12 20 204 Screenshot of Sohiel Kabir Facebook Page with 7/14/12 Post 21 Re: Link to “Commanders of Muslim 22 Army by Mahmood Ahmad Ghadanfar” Captured 9/24/12 23 205 Screenshot of Sohiel Kabir Facebook Page with 7/18/12 Post 24 Re: Videos of “Dying as a Muslim” 25 and “Shaykh Abdullah Azzam” Captured 9/24/12 26 206 Screenshot of Sohiel Kabir Facebook Page with 7/18/12 Post 27 Re: Videos of “Lion of Islam” 28 Captured 9/24/12

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 22 of 37 Page ID #:1983

207 Screenshot of Sohiel Kabir 1 Facebook Page with 7/18/12 Post 2 Re: Link to “Wonderful Quran Recitation by Usama Bin Laden” 3 Captured 9/24/12 208 Screenshot of Sohiel Kabir 4 Facebook Page with 7/21/12 Post 5 Re: Colorado Shooter and US Government Soldiers Captured 6 7/24/12 209 Screenshot of Sohiel Kabir 7 Facebook Page with 7/23/12 Post 8 Re: Video Entitled “Misconception About Suicide Attacks” Captured 9 7/24/12 210 Screenshot of Sohiel Kabir 10 Facebook Page with 9/2/12 Post Re: 11 Photograph of Sohiel Kabir in Poppy Field Captured 9/24/12 12 211 Screenshot of Sohiel Kabir Facebook Page with 9/16/12 Post 13 Re: Link to Image of Anwar Al- 14 Awlaki in Camouflage Captured 9/24/12 15 212 Screenshot of Sohiel Kabir Facebook Page with 11/4/12 Post 16 Re: History and Rise of Taliban 17 and Mullah Muhammad Omar Captured 11/2012 18 213 Screenshot of Sohiel Kabir Facebook Page with 11/9/12 Post 19 Re: UN Report about US and NATO 20 Torturing Children in Afghanistan Captured 7/24/12 21 214 Sohiel Kabir Facebook Posts 11/2011 Re: Exchanges with Ralph 22 Deleon and Miguel Santana 23 215 Sohiel Kabir Facebook Post 11/14/11 Re: Article about Israel 24 Causing War 25 216 Sohiel Kabir Facebook Message 9/8/12 with Miguel Santana Re: 26 Funds and Skype 217 Sohiel Kabir Facebook Message 27 9/17/12 with Ralph Deleon Re: 28 Discussion about Killing Them All

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 23 of 37 Page ID #:1984

218 Sohiel Kabir Facebook Message 1 9/17/12 with Miguel Santana Re: 2 Visas 219 Sohiel Kabir Facebook Message 3 9/18/12 with Ralph Deleon Re: Discussion about Passports and 4 Countries 5 220 Sohiel Kabir Facebook Message 9/19/12 with Ralph Deleon Re: 6 Discussion about Passports and Countries 7 221 Sohiel Kabir Facebook Message 8 9/21/12 with Ralph Deleon Re: Discussion about Member of the 9 Group 222 Sohiel Kabir Facebook Alert 10 9/21/12 Re: New Name for Miguel 11 Santana 223 Sohiel Kabir Facebook Alert 12 9/22/12 Re: New Name for Ralph Deleon 13 224 Sohiel Kabir Facebook Message 14 9/28/12 with Ralph Deleon Re: Good News 15 225 Sohiel Kabir Facebook Message 16 9/28/12 with Ralph Deleon Re: Arifeen Gojali Joining the Group 17 226 Sohiel Kabir Facebook Activity 10/4/12 Re: Like Imam Anwar Al- 18 Awlaki 19 227 Sohiel Kabir Facebook Messages 10/8/12 with Ralph Deleon Re: 20 Purchasing Tickets 228 Sohiel Kabir Facebook Messages 21 10/9/12 with Ralph Deleon Re: 22 Listening to Lecture 229 Sohiel Kabir Facebook Messages 23 10/11/12 with Ralph Deleon Re: Sending Money 24 230 Sohiel Kabir Facebook Post 25 10/12/12 Re: Article on “The Correlation Between The Efforts of 26 Al-Qaeda And The History Of Islam In The Liberation Of Al-Aqsa” 27 231 Sohiel Kabir Facebook Messages 28 10/13/12 with Ralph Deleon Re:

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 24 of 37 Page ID #:1985

Sending Money 1 232 Sohiel Kabir Facebook Messages 2 10/14/12 with Ralph Deleon Re: Kavkazcenter Posts 3 233 Sohiel Kabir Facebook Post 10/14/12 Re: Al-Qa’ida Post 4 “Sheikh Harith al-Nadari My Story 5 with al-Awlaki” 234 Sohiel Kabir Facebook Messages 6 10/16/12 with Miguel Santana Re: Skype 7 235 Sohiel Kabir Facebook Messages 8 10/27/12 with Ralph Deleon Re: Sending Money 9 236 Sohiel Kabir Facebook Messages 10 10/27/12 with Ralph Deleon Re: Sending Money 11 237 Sohiel Kabir Facebook Post 10/31/12 Re: Article of Interview 12 with Emir of Faithful of Islamic 13 Emirate of Afghanistan Mullah Muhammad Omar 14 238 Sohiel Kabir Facebook Posts 11/2012 Re: Exchanges with Miguel 15 Santana 16 239 Sohiel Kabir Facebook Messages 11/1/12 with Ralph Deleon Re: 17 Sending Money 240 Sohiel Kabir Facebook Messages 18 11/1/12 with Ralph Deleon Re: 19 Money Received & Skype 241 Sohiel Kabir Facebook Messages 20 11/1/12 with Ralph Deleon Re: Skype 21 242 Sohiel Kabir Facebook Messages 22 11/3/12 with Ralph Deleon Re: Passage Into Afghanistan 23 243 Sohiel Kabir Facebook Post 11/6/12 Re: The Youngest Sniper of the 24 Nusrah Front Getting Killed and 25 Article “The Spirit of Jihad Shall Continue to Ignite!” 26 244 Sohiel Kabir Facebook Messages 11/6/12 with Ralph Deleon Re: 27 Wedding Letter 28 245 Sohiel Kabir Facebook Messages

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 25 of 37 Page ID #:1986

11/7/12 with Ralph Deleon Re: 1 Skype 2 246 Sohiel Kabir Facebook Messages 11/8/12 with Ralph Deleon Re: 3 Skype 247 Sohiel Kabir Facebook Message 4 11/9/12 with Ralph Deleon Re: 5 Visas, Wedding Invitations, Skype, etc. 6 248 Sohiel Kabir Facebook Message 11/12/12 with Ralph Deleon Re: 7 Wedding Invitations 8 249 Sohiel Kabir Facebook Message 11/13/12 with Ralph Deleon Re: 9 Wedding Invitations 10 250 Sohiel Kabir Facebook Message 11/14/12 with Ralph Deleon Re: 11 Wedding Invitations 251 Sohiel Kabir Email Alert Re: 12 Facebook Messages 1/13/12 from 13 Ralph Deleon (Article on Prohibition on Taking Photographs) 14 252 Sohiel Kabir Email Alert Re: Facebook Messages 2/12/12 from 15 Abir Karam (Approved Request to 16 Join Minbar Al Ansar Wal Mujahideen) 17 253 Sohiel Kabir Email Alert Re: Facebook Messages 2/14/12 from 18 Miguel Santana (Requesting Money) 19 254 Sohiel Kabir Email Alert Re: Facebook Messages 2/23/12 from 20 Miguel Santana (Kavkazcenter Links Blocked) 21 255 Sohiel Kabir Email Alert Re: 22 Facebook Messages 2/25/12 from Miguel Santana (Kavkazcenter Links 23 Blocked) 256 Sohiel Kabir Email Alert Re: 24 Facebook Messages 2/27/12 from 25 Ralph Deleon (Facebook Comment re: Lecture) 26 257 Sohiel Kabir Email Alert Re: Facebook Messages 3/17/12 from 27 Miguel Santana (Game Plans are 28 Ready)

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 26 of 37 Page ID #:1987

258 Sohiel Kabir Email Alert Re: 1 Facebook Messages 5/1/12 from 2 Miguel Santana (Video from Ansar Page) 3 259 Sohiel Kabir Email Alert Re: Facebook Messages 5/23/12 from 4 Miguel Santana (Setting Up Time 5 for Call) 260 Sohiel Kabir Email Alert Re: 6 Facebook Messages 9/9/12 from Ralph Deleon (Facebook Comments) 7 261 Sohiel Kabir Email Alert Re: 8 Facebook Messages 9/13/12 from Miguel Santana (Good News) 9 262 Sohiel Kabir Email Alert Re: Facebook Messages 9/17/12 from 10 Ralph Deleon (Travel Directions) 11 263 Sohiel Kabir Email Alert Re: Facebook Messages 9/19/12 from 12 Ralph Deleon (Passports for Dubai and Afghanistan) 13 264 Sohiel Kabir Email Alert Re: 14 Facebook Messages 9/19/12 from Ralph Deleon (Palestine No Fly 15 Zone) 16 265 Sohiel Kabir Email Alert Re: Facebook Messages 9/19/12 from 17 Ralph Deleon (On Way Soon) 266 Sohiel Kabir Email Alert Re: 18 Facebook Messages 9/20/12 from 19 Ralph Deleon (Vouching for Member) 267 Sohiel Kabir Email Alert Re: 20 Facebook Messages 9/27/12 from Miguel Santana (Skype) 21 268 Sohiel Kabir Email Alert Re: 22 Facebook Messages 9/28/12 from Ralph Deleon (Good News) 23 269 Sohiel Kabir Email Alert Re: Facebook Messages 10/3/12 from 24 Ralph Deleon (Finding Apartment in 25 Afghanistan) 270 Sohiel Kabir Email Alert Re: 26 Facebook Messages 10/19/12 from Ralph Deleon (Shared Photos) 27 271 Sohiel Kabir Email Alert Re: 28 Facebook Messages 10/22/12 from

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 27 of 37 Page ID #:1988

Ralph Deleon (Facebook Comment ) 1 272 Sohiel Kabir Email Alert Re: 2 Facebook Messages 10/23/12 from Ralph Deleon (Facebook Comment) 3 273 Sohiel Kabir Email Alert Re: Facebook Messages 10/27/12 from 4 Ralph Deleon (Sending Money/Items) 5 274 Sohiel Kabir Email Alert Re: Facebook Messages 11/1/12 from 6 Ralph Deleon (Skype) 275 Sohiel Kabir Email Alert Re: 7 Facebook Messages 11/6/12 from 8 Ralph Deleon (Wedding Invitations & Skype) 9 276 Sohiel Kabir Email Alert Re: 10 Facebook Message 11/6/12 from Ralph Deleon (Skype) 11 277 Sohiel Kabir Email Alert Re: Facebook Message 11/7/12 from 12 Ralph Deleon (Skype) 13 278 Sohiel Kabir Email Alert Re: Facebook Message 11/8/12 from 14 Ralph Deleon (Wedding Invitations) 279 Facebook Page for Ralph Kenneth 15 Deleon 16 280 Ralph Deleon Facebook Photograph of Anwar Al-Awlaki 17 281 Ralph Deleon Facebook Post Re: “Over 700 years, the longest 18 struggle until this day” 19 282 Ralph Deleon Facebook Captures 283 Ralph Deleon Facebook Photograph 20 Depicting Afghans and Rifles 284 Facebook Messages Between Ralph 21 Deleon and Miguel Santana from 22 3/29/11 to 7/18/12 285 Facebook Messages Between Ralph 23 Deleon and Sohiel Kabir from 5/21/11 to 8/9/12 24 286 Facebook Messages Between Ralph 25 Deleon and Arifeen Gojali from 2/2/12 to 8/8/12 26 287 Facebook Messages Between Ralph Deleon and Badal Afman from 5/6/12 27 to 8/3/12 28 288 Ralph Deleon Facebook Friend List

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 28 of 37 Page ID #:1989

8/24/12 1 289 Ralph Deleon Facebook Message with 2 Miguel Santana 9/13/12 Re: Inspire Photo Album and Working Out 3 290 Ralph Deleon Facebook Message with Sohiel Kabir 9/16/12 Re: Leaving 4 in October 5 291 Ralph Deleon Facebook Message with Sohiel Kabir 9/17/12 Re: News from 6 Miguel Santana 292 Ralph Deleon Facebook Message with 7 Sohiel Kabir 9/17/12 Re: Video of 8 Prophet Muhammad 293 Ralph Deleon Facebook Message with 9 Sohiel Kabir 9/18/12 Re: 10 Passports, Suicide Bombing 294 Ralph Deleon Facebook Message with 11 Sohiel Kabir 9/18/12 Re: Travel to Dubai to Afghanistan 12 295 Ralph Deleon Facebook Message with 13 Sohiel Kabir 9/19/12 Re: Travel to Palestine 14 296 Ralph Deleon Facebook Message with Sohiel Kabir 9/19/12 Re: No Fly 15 Zone Into Palestine 16 297 Ralph Deleon Facebook Message with Sohiel Kabir 9/20/12 Re: Person 17 Going to Palestine 298 Ralph Deleon Facebook Message with 18 Sohiel Kabir 9/21/12 Re: Member of 19 the Group 299 Ralph Deleon Facebook Activity 20 9/22/12 Deleting Islamic Content 300 Ralph Deleon Facebook Activity 21 9/22/12 Miguel Santana New Name on 22 Facebook 301 Ralph Deleon Facebook Message with 23 Miguel Santana 9/22/12 Re: Working Out and Purchasing Paintballs 24 302 Ralph Deleon Facebook Message with 25 Arifeen Gojali 9/26/12 Re: Responding to Questions about 26 Plans 303 Ralph Deleon Facebook Message with 27 Sohiel Kabir 10/3/12 Re: Traveling 28 to Meet with Sohiel Kabir

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 29 of 37 Page ID #:1990

304 Ralph Deleon Facebook Message with 1 Sohiel Kabir 10/4/12 Re: Arifeen 2 Gojali 305 Ralph Deleon Facebook Message with 3 Sohiel Kabir 10/8/12 Re: Connections and Traveling to 4 Afghanistan to “Study” 5 306 Ralph Deleon Facebook Message to Sohiel Kabir 10/9/12 Re: 6 Associates, Apartments in Mecca, Lecture by Anwar Al-Awlaki 7 307 Ralph Deleon Facebook Message to 8 Sohiel Kabir 10/11/12 Re: Sending Money 9 308 Ralph Deleon Facebook Message to Sohiel Kabir 10/13/12 Re: Sending 10 Money 11 309 Ralph Deleon Facebook Messages 10/18/12 Re: Sale of 2004 Nissan 12 Altima 13 310 Ralph Deleon Facebook Message from Miguel Santana 10/23/12 Re: Link 14 to Thefortress.pk 311 Ralph Deleon Facebook Message to 15 Sohiel Kabir 10/27/12 Re: Sending 16 Money 312 Ralph Deleon Facebook Message to 17 Sohiel Kabir 10/28/12 Re: Sending Money 18 313 Ralph Deleon Facebook Message from 19 Sohiel Kabir 11/1/12 Re: Skype 314 Ralph Deleon Facebook Message to 20 Sohiel Kabir 11/3/12 Re: Traveling to Afghanistan 21 315 Ralph Deleon Facebook Messages 22 11/4/12 Re: Sale of 2004 Nissan Altima 23 316 Ralph Deleon Facebook Shared Link 11/5/12 Re: Craigslist 24 Advertisement about Sale of 2004 25 Nissan Altima 317 Ralph Deleon Facebook Message to 26 Sohiel Kabir 11/6/12 Re: Wedding Invitations 27 318 Ralph Deleon Facebook Message 28 11/7/12 Re: Sale of 2004 Nissan

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 30 of 37 Page ID #:1991

Altima and Message to Sohiel Kabir 1 Re: Skype 2 319 Ralph Deleon Facebook Message 11/7/12 Re: Sale of 2004 Nissan 3 Altima 320 Ralph Deleon Facebook Message to 4 Sohiel Kabir 11/15/12 Re: Wedding 5 Invitations 321 Screenshot of Miguel Santana 6 Facebook Page with Photograph of Miguel Santana and 101mesr E-mail 7 Account 8 322 Screenshot of Miguel Santana Facebook Page with Ralph Deleon 9 Liking Post 10 323 Screenshot of Miguel Santana Facebook Page with Photograph of 11 US Sniper with Caption “What Goes Around Comes Around” 12 324 Screenshot of Miguel Santana 13 Tumblr Page with Photograph/Quote “leaving our homes, families, 14 friends, and salaries . . .” 325 Screenshot of Inspire the 15 Believers Facebook Page 8/22 Post 16 of Inspire Magazine Summer 2010 Issue 17 326 Screenshot of Inspire the Believers Facebook Page 8/22 Post 18 of Inspire Magazine Fall 2010 19 Issue 327 Screenshot of Inspire the 20 Believers Facebook Page 8/22 Post of Inspire Magazine November 2010 21 Issue 22 328 Screenshot of Inspire the Believers Facebook Page 8/22 Post 23 of Cover of Inspire September 2010 Issue Featuring the Article “May 24 Our Souls Be Sacrificed For You!” 25 by Anwar Al-Awlaki and “Make a Bomb In The Kitchen Of Your Mom” 26 by the Al-Qa’ida Chef 329 Screenshot of Inspire the 27 Believers Facebook Page 8/22 Post 28 of Cover of Inspire Fall 2010

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 31 of 37 Page ID #:1992

Issue Featuring Article “Photos 1 From the Operations of Abyan” with 2 Special “Samir Khan: I am Proud to be a Traitor to America” and 3 Exclusive New Declaration by Anwar Al-Awlaki 4 330 Screenshot of Inspire the 5 Believers Facebook Page 8/22 Post of Cover of Inspire November 2010 6 Issue Featuring Article “$4,200” 331 Screenshot of Inspire the 7 Believers Facebook Page 8/22 Post 8 of Cover of Inspire Winter 2010 Issue Featuring Article by Shaykh 9 Anwar Al-Awlaki 332 Screenshot of Inspire the 10 Believers Facebook Page 8/22 Post 11 of Cover of Inspire No. 5 Featuring Article by Shaykh Anwar 12 Al-Awlaki 333 Screenshot of Inspire The 13 Believers Facebook Page 8/22 Post 14 of Inspire No. 7 Cover “The Greatest Special Operation of All 15 Time” 334 Screenshot of Inspire The 16 Believers Facebook Page 8/22 Post 17 of Cover of Inspire Fall 2011 Edition Featuring Article Entitled 18 “Targeting Dar Al-Harb Populations[:] Shaykh Anwar 19 expounds on the ruling of 20 targeting populations of the countries that are at war with the 21 Muslims” 335 Screenshot of Inspire The 22 Believers Facebook Page 8/22 Post 23 of Cover of Inspire No. 9 336 Screenshot of Inspire The 24 Believers Facebook Page 8/22 Post of Photograph and Quote of Abdul 25 Azzam “Never shall I leave the 26 land of Jihad . . .” 337 Screenshot of Inspire The 27 Believers Facebook Page Post of Photograph and Quote of Usama Bin 28

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 32 of 37 Page ID #:1993

Laden “Jihad will continue even if 1 I am not around” 2 338 Screenshot of Inspire The Believers Facebook Page Post of 3 Photograph of Usama Bin Laden with Images Showing Mujahedeen and New 4 York City with Airplanes 5 339 Screenshot of Inspire The Believers Facebook Page 9/3 Post 6 with Photograph and Quote “when injustice becomes law resistance 7 becomes a duty” 8 340 Screenshot of Miguel Santana Tumblr Post Re: “Al Qaeda in The 9 Arabian Peninsula English Magazine Inspire PLEASE READ!” 10 341 Screenshot of Miguel Santana 11 Tumblr Post Re: Christian Parties Attack Muslims, Use Snipers 12 342 Screenshot of Miguel Santana Tumblr Post Re: Quote from Quran 13 about fighting 14 343 Screenshot of Miguel Santana Tumblr Post Re: Black Flags 15 Heralding an Army 16 344 Screenshot of Miguel Santana Tumblr Post Re: Killing a Muhahid 17 Won’t Stop Us 345 Screenshot of Miguel Santana 18 Tumblr Thumbnails from October 19 2011 to June 2012 346 Screenshot of Miguel Santana 20 Tumblr Post on 10/21/11 Re: Photograph and Quote of Burning 21 Humvee in Fallujah “If the 22 Americans come forward, the Allah will see from us that which he 23 loves” 347 Screenshot of Miguel Santana 24 Tumblr Post on 10/21/11 Re: Video 25 Entitled “Khalid ibn al-Walid undefeated in over 100 battles” 26 348 Screenshot of Miguel Santana Tumblr Post on 10/21/11 Re: 27 Photograph and Quote “’In the name 28 of whom Muhammad’s soul is in His

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 33 of 37 Page ID #:1994

hand, I wish I could fight in the 1 cause of Allah and then be killed 2 and then fight and then be killed and then fight and then be 3 killed.’ -Prophet Muhammad” 349 Screenshot of Miguel Santana 4 Tumblr Post on 10/21/11 Re: 5 Article Entitled “The Love Letter Of A Mujahid: O My Future Wife, 6 Stand Strong In The Storm” 350 Screenshot of Miguel Santana 7 Tumblr Post on 10/22/11 Re: 8 Article Entitled “The Prize Awaiting the Shahid” by Anwar Al- 9 Awlaki 351 Screenshot of Miguel Santana 10 Tumblr Post on 10/22/11 Re: 11 Photograph and Quote “What will you choose?” 12 352 Screenshot of Miguel Santana Tumblr Post on 10/24/11 Re: 13 Photograph of AK-47 and Handgun 14 and Quote of “Jihad Today Jannah Tomorrow” 15 353 Screenshot of Miguel Santana Tumblr Post on 10/24/11 Re: 16 Photograph and Quote “Operation 17 Hemorrhage: An Operation of Leverage . . . ‘That is what we 18 call leverage. A $4,200 operation will cost our enemy billions of 19 dollars’” 20 354 Screenshot of Miguel Santana Tumblr Post on 10/24/11 Re: 21 Photograph and Quote “‘So who among us would want anything 22 different to what the greatest of 23 mankind desired for himself . . .’” 24 355 Screenshot of Miguel Santana Tumblr Post on 10/30/11 Re: 25 Photograph and Quote from 26 Kavkazcenter Showing Armed Mujahedeen 27 356 Screenshot of Miguel Santana Tumblr Post on 10/30/11 Re: 28

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 34 of 37 Page ID #:1995

Photograph and Quote “The West 1 knows that it would be unwise to 2 stand by their friends when the masses have spoken out. Shaykh 3 Anwar Al-AWLAKI Describing the revolutions in face of america’s 4 double standard policy” 5 357 Screenshot of Miguel Santana Tumblr Post on 10/30/11 Re: Post 6 of Kavkaz Center Article Confirming Anwar Al’Awlaki’s 7 Martyrdom 8 358 Screenshot of Miguel Santana Tumblr Post Re: Quote of Surah 9 Al-I-Imran with Photographs of Mujahedeen Fighters 10 359 Screenshot of Miguel Santana 11 Tumblr Post on 11/1/11 Re: “Achieving Victory with Tawheed” 12 360 Screenshot of Miguel Santana Tumblr Post on 3/26/12 Re: 13 Photograph of Mujahedeen Fighter 14 361 Screenshot of Miguel Santana Tumblr Post on 4/12/12 Re: Article 15 from Theunjustmedia.com “Islamic Emirate Of Afghanistan: Enemy’s 16 Defeat, Enemy’s Confession” 17 362 Screenshot of Miguel Santana Tumblr Post on 8/6/12 Re: 18 Photographs of Shahids Dying with Smiles 19 363 Screenshot of Miguel Santana 20 Tumblr Post on 8/6/12 Re: Article Tarnishing Sublimity of Jihad 21 364 Screenshot of Miguel Santana 22 Tumblr Post on 8/10/12 Re: Photographs from Article by Anwar 23 Al-Awlaki 365 Screenshot of Miguel Santana 24 Tumblr Post on 8/21/12 Re: Article 25 “And Even The Angels Joined The Jihad To Help The Mujahideen Of 26 Chechnya” 366 Screenshot of Miguel Santana 27 Tumblr Post on 9/21/12 Re: Article 28 Constants on Path of Jihad by

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 35 of 37 Page ID #:1996

Sheikh Yusuf Al-Uyayree 1 367 Miguel Santana Facebook Messages 2 and Posts from 7/11 to 8/11 Re: TheUnjustMedia Links to Inspire 3 368 Miguel Santana Facebook Message 1/10/12 Re: Quotes by Usama Bin 4 Laden 5 369 Miguel Santana Facebook Message 1/30/12 Re: Quote From Anwar Al- 6 Awlaki about Fighting 370 Miguel Santana Facebook Message 7 2/17/12 Re: Abdullah Azzam Quote 8 371 Miguel Santana Facebook Message 6/30/12 Re: Article “WAR UPDATE IN 9 AFGHANISTAN 10 372 Miguel Santana Facebook Message with Ralph Deleon from 7/26/11 to 11 5/1/2012 373 Miguel Santana Facebook Message 12 with Ralph Deleon from 7/26/11 to 13 7/18/2012 374 Miguel Santana Facebook Message 14 with Sohiel Kabir from 10/18/11 to 7/18/2012 15 375 Miguel Santana Facebook Message 16 from Sohiel Kabir 6/17/12 Re: Broken Phone 17 376 Miguel Santana Facebook Message from Sohiel Kabir 7/11/12 Re: 18 Skype 19 377 Miguel Santana Facebook Message 7/16/12 Re: New Facebook Name for 20 Sohiel Kabir 378 Miguel Santana Facebook Message to 21 Sohiel Kabir 8/14/12 Re: Skype and 22 Orphanage 379 Miguel Santana Facebook Message 23 from Sohiel Kabir 8/26/12 Re: Everything is all Set Up – All You 24 Have to Do is Come 25 380 Miguel Santana Facebook Message to Sohiel Kabir 8/26/12 Re: Skype 26 381 Miguel Santana Facebook Message with Sohiel Kabir 8/27/12 Re: 27 Skype 28 382 Miguel Santana Facebook Message

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 36 of 37 Page ID #:1997

with Sohiel Kabir 8/30/12 Re: 1 Skype 2 383 Miguel Santana Facebook Message to Sohiel Kabir 8/30/12 Re: Important 3 Discussion 384 Miguel Santana Facebook Message 4 from Sohiel Kabir 8/31/12 Re: 5 Skype 385 Miguel Santana Facebook Message to 6 Sohiel Kabir 9/1/12 Re: Skype 386 Miguel Santana Facebook Message 7 9/4/12 Re: Liking Inspire the 8 Believers 387 Miguel Santana Facebook Message to 9 Sohiel Kabir 9/7/12 Re: Skype 10 388 Miguel Santana Facebook Message to Sohiel Kabir 9/8/12 Re: Skype 11 389 Miguel Santana Facebook Message from Sohiel Kabir 9/8/12 Re: 12 Sending Funds from Overseas 13 390 Miguel Santana Facebook Message to Sohiel Kabir 9/17/12 Re: Question 14 about Visa 391 Miguel Santana Facebook Message 15 from Sohiel Kabir 9/20/12 Re: 16 Skype 392 Miguel Santana Facebook Message 17 9/21/12 Re: Deleting Friends from Facebook 18 393 Miguel Santana Facebook Message 19 9/22/12 Re: Purchase of Paintballs from Walmart 20 394 Miguel Santana Facebook Message 9/22/12 Re: Changing Profile 21 Picture 22 395 Miguel Santana Facebook Message to Sohiel Kabir 9/27/12 Re: Skype 23 396 Miguel Santana Facebook Message from Sohiel Kabir 9/30/12 Re: 24 Skype 25 397 Miguel Santana Facebook Message 10/1/12 Re: Ralph Deleon Facebook 26 Friend 398 Miguel Santana Facebook Message 27 from Sohiel Kabir 10/6/12 Re: 28 Setting Up Skype Call

Case 5:12-cr-00092-VAP Document 267 Filed 04/21/14 Page 37 of 37 Page ID #:1998

399 Miguel Santana Facebook Message 1 from Sohiel Kabir 10/7/12 Re: 2 Skype 400 Miguel Santana Facebook Message 3 from Sohiel Kabir 10/7/12 Re: Skype 4 401 Miguel Santana Facebook Message 5 10/16/12 Re: Status Update about Working Out 6 402 Miguel Santana Conversations with FBI OCE dated 2/14/12 7 403 Miguel Santana Conversations with 8 FBI OCE dated 2/15/12 404 Miguel Santana Conversations with 9 FBI OCE dated 2/29/12 10 405 Miguel Santana Conversations with FBI OCE dated 3/9/12 11 406 Miguel Santana Conversations with FBI OCE dated 3/31/12 12

13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28