FOR OFFICIAL USE ONLY Law Enforcement Sensitive

DEPARTMENT OF THE ARMY U.S. ARMY CRIMINAL INVESTIGATION COMMAND Fort Rucker Resident Agency 5430 Raider Street, Fort Rucker , Alabama 36362-6362

22 Apr 2005 MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL SUPPLEMENTAL/SSI - 0114-2004-CID083-66189 - 5Y2P9 / 5Y2B7 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 07 APR 2003, 0001 - 07 APR 2003, 2359; (UNKOWN LOCATION), BAGHDAD, IRAQ DATE/TIME REPORTED: 14 JUN 2004, 0845 INVESTIGATED BY: 7eJ

SUBJECT: 1. UNKNOWN, ; [CRUELTY AND MALTREATMENT OF PRISONER (UNFOUNDED)], [FAIL TO OBEY GENERAL ORDER (UNFOUNDED)] (NFI)

VICTIM: 1. U.S. GOVERNMENT; [CRUELTY AND MALTREATMENT OF PRISONER (UNFOUNDED)], [FAIL TO OBEY GENERAL ORDER (UNFOUNDED)]

INVESTIGATIVE SUMMARY:

This office received a Request for Investigation (RFI) 0271-04-CID0001 from the United States Army Criminal Investigation Command (USACIDC), Fort Belvoir, VA 22060, requesting this office investigate two photographs alleged to be exposed by SPC (6 -2;(7.(0 111111111111C Company (CO), 890th Engineer Battalion (ENG BN), Mississippi Army National Guard (ARNG), Wiggins, MS 39577 (attached to the 81st Medical Group (MDG), Aerospace Medicine Squadron (AMDS), Keesler Air Force Base, MS 39534) of what appeared to be nude and semi-nude detainees/Enemy Prisoners of War (EPW's).

1 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 02 1 13q

ACLU-RDI 1820 p.1 DOD-044141 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

Investigation did not establish probable cause to believe the offense of Failure to Obey General Order and/or Regulation was committed as originally reported, nor were the photographs evidence of detainee abuse.

Investigation revealed the questioned photographs were exposed by (7) Combat Photographer, United States Army Magazine, 2425 Wilson Boulevard, in on,, V 22201 (NFI) in the performance of his duties as an imbedded reporter with the 3D Infantry Division (ID), 3D BN, 15th Infantry Regiment (IN RGT), Fort Stewart, GA 31314.

Further investigation did not establish probable cause to believe the offense of Cruelty and Maltreatment of Prisoner was committed.

STATUTE:

ARTICLE 92, UCMJ: FAILURE TO OBEY GENRAL ORDER AND/OR REGULATION (UNFOUNDED) ARTICLE 93, UCMJ: CRUELY AND MALTREATMENT (UNFOUNDED)

EXHIBITS/SUBSTANTIATION

Added Attached: (6 -)(f) - (5RJ - 29. Agent's Investigation Report of SA 21 Apr 05, detailing receipt of memorandum from USACIC and coordinations with Staff Judge Advocate and SPC unit.

Added Not Attached: (--r6) 2 i (W)- a

None.

The original of Exhibit 29 is being forwarded with the USACRC copy of this report.

STATUS: This is a Final Supplemental Report.

2 FOR OFFICIAL USE ONLY Law Enforcement Sensitive o21140 IWO 0 2

ACLU-RDI 1820 p.2 DOD-044142 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

REPORT PREPARED BY REPORT APPROVED BY

dlmming

Special Agent Special

DISTRIBUTION: Dir, USACRC, Ft Belvoir, VA Commander, Benning CID Battalion, Ft Benning, GA COMMANDING GENERAL USACIDC ATTN: CIOP-COP-CO 6010 6TH STREET FT BELVOIR VA CDR 3D MP GRP USACIDC FT GILLEM GA FILE

3 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 021141

ACLU-RDI 1820 p.3 DOD-044143 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

DEPARTMENT OF THE ARMY U.S. ARMY CRIMINAL INVESTIGATION COMMAND Fort Rucker Resident Agency 5430 Raider Street, Fort Rucker , Alabama 36362-662

24 Sep 2004 MEMORANDUM FOR: SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION - FINAL (C)/SSI - 0114-2004-CID083-66189 - 5Y2B7 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 07 APR 2003, 0001 - 07 APR 2003, 2359; (UNKOWN LOCATION), BAGHDAD, IRAQ DATE/TIME REPORTED: 14 JUN 2004, 0845 INVESTIGATED BY: SA 1101111111.111111.1 0-0/ (7k) SUBJECT: 1. UNKNOWN, ; FAIL TO OBEY GENERAL ORDER (UNFOUNDED) (NFI)

VICTIM: 1. U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER (UNFOUNDED)

INVESTIGATIVE SUMMARY:

This office received a Request for Investigation (RFI) 0271-04-CID0001 from the United States Army Criminal Investigation Command (USACIDC), Fort Belvoir, VA 22060, requesting this office inv ate two photographs alleged to be exposed by SPC 11111111111111111 (.4(0-2;(71Jj 2 C Company (CO), 890TH Engineer Battalion (ENG BN), Mississippi Army National Guard (ARNG), Wiggins, MS 39577 (attached to the 81st Medical Group (MDG), Aerospace Medicine Squadron (AMUS), Keesler Air Force Base, MS 39534) of what appeared to be nude and semi-nude detainees/Enemy Prisoners of War (EPW's).

Investigation did not establish probable cause to believe the offense of Failure to Obey General Order and/or Regulation was committed as originally reported, nor were the photographs evidence of detainee abuse.

1 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 021142

,,, t uutidul

ACLU-RDI 1820 p.4 DOD-044144 o//z/ - p 4 - 6.499

FOR OFFICIAL USE ONLY Law Enforcement Sensitive (6.6_ • e2fC) Investigation revealed the questioned photographs were exposed by Mr Combat Photographer, United States Army Magazine, 2425 Wilson Boulevard, Arlington, VA 22201_ (NFI) in the_ performance of his duties as an imbedded reporter with the 3D Infantry Division (ID), 3D BN, 15th Infantry Regiment (IN RGT), Fort Stewart, GA 31314.

STATUTE:

ARTICLE 92, UCMJ: FAILURE TO OBEY GENERAL ORDER AND/OR REGULATION (UNFOUNDED)

EXHIBITS/SUBSTANTIATION:

Attached: ()(4) // Ore) / 1.Agent's Investigation Report (AIR) of SA un 04, detailing receipt of the initial complaint, coordinations with United States Air Force Office of S Investigations :Z)k -tc(AFOSI), interview of CPTI11111111.11.1 interviews of SP C , consent search of SPC BELL' residence and laptop computer, unit coordinations, collection and review of 616) -z (Zg-2 evidence; interviews o . , SSG CPT , SPC SGT and CPT

2. Sworn Statement of CPT 22 Jun 04, detailing his receipt of a Compact Dis (CD) from SPAM which contained the photographs in question.

3.Rights Waiver Certificate and Sworn Statement of SPC111.22 Jun 04, wherein he denied exposing the photographs in question. ail cbgz/zei z

4. CID Form 87-R-E, Consent to Search, 22 Jun 04, which authorized this office to conduct a search of SPC BELL's residence and personal laptop computer.

5.(1-2) CD containing photographs in question (USACRC, USACIDC and file copies , only). 6. (1-2) DA Form 4137, Evidence/Property Custody Document, Evidence Voucher (EV) 177-04 and 178-04 (USACRC and file copies only).

7.Rights Waiver Certificate and Sworn Statement of SPG111.123 Jun 04, wherein he clarified certain aspects of his previous sworn statement.

2 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 021143

ACLU-RDI 1820 p.5 DOD-044145 //?-- o - 6/ef

• FOR OFFICIAL USE ONLY aw Enforcement Sensitive 6,6 -a 8. Sworn Statement of SPC , 25 Jun 04, wherein he related he may have obtained the CD containing the questioned photographs from Mr.1111111111 to give to SPC WA° 411fthowever, he could not remember. (- - 7g.X51 9.Allt of SA 11011111111111 62nd Military Police Detachment (MP DET) (CID), Fort Drum, NY 13602, 29 Jun 04, detailing the interview of CW Cj 2 10.Rights Waiver Certificate and Sworn Statement of CW 29 Jun 04, wherein he denied exposing the photographs in question. (7)@31 11.AIR of 30 Jun 04, detailing the interview of Mrailiffir (OA) -r 12.AIR of SA , 75th MP DET (CID), Fort Belvoir, VA 22060, 30 Jun 04, detailing his coordination with ne) N 17( (60 13.AIR of SA 30th MP DET (CID), Fort Stewart, GA 31314, 30 Jun 04, detailing the re-interview of CPT 6) - 2;(Z Cc.) - 2 14. Sworn Statement of CPT 30 Jun 04, wherein he related the photographs in question were exposed by Mr. 15. AIR of SA 90th MP DET (CASE) (CID), Fort Sill, OK 73503, 1 Jul 04, detailing the interview of CPT (-(6) -2 ,(7).) 2

16. Sworn Statement of CPT Jul 04, wherein he denied exposing the photographs in question. Further, related he created a power point slide show under filename 2 Pics". COQl 0.i(d (Z. ) 10- 17.AIR of SA this office, detailing coordination with Mr. ' 0-1 18. AIR of SA Fort Irwin Resident Agency (CID), Fort Irwin, CA 92310, 7 Jul 04, detailing the collection of evidence, and re-interview of CPT (4/V 2; (2/6

19. DA Form 4137, Evidence/Property Custody Document, EV 222-04 (USACRC and file copies only).

20. Sworn Statement of CP Jul 04, wherein he denied exposing the photographs in question. 2it6)// 0)6 -/ 21. AIR of Investigator office, 7 Sep 04, detailing the 3 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 021144

JOGS

ACLU-RDI 1820 p.6 DOD-044146 /1/ ‹,/ c25dy _____ 6. 9

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 616j4(jaj -Z interviews of MAJ11111111111111111 nd LTC °ordination's with HQ, USACIDC, FBI, an receipt o ina Report from the FBI. /(bX6)--6 NO 6

22. FBI nap' Report of. SA. ashington Fial Office, WasMigton D.C., which detailed his re-interview of Mr. d collection of the U.S. Army Magazine subscription, which contained one of th photographs in question. (b)0)- (7, (7)01 - 23.U.S. Army Magazine issue, June 2003, titled " The Fight For BAGHDAD", which contains one of the photographs in question.

24. CID Form 118-E-R, Disclosure Accounting Record, pertaining to Mr. 11.11 Mr. (4(„- 4/;(2)(1-- MN and SPC (USACRC and file copies only). J(6)-2 ) (*) - 2 Not Attached:

Retained in the Evidence Depository, 86th MP DET (CID), 3D MP GRP (CID), Fort Benning, • GA 31905: t-

25. CD, item 1, EV 177-04.

26. Laptop Computer, item 2, EV 177-04.

27. CD, item 1, EV 178-04.

28. CD, item 1, EV 222-04.

The oriL4inals of Exhibits I. through 5, 7 through 18, 20, 21, 23 and 24 are being forwarded with the USAk.',RC copy of this report. The originals of Exhibits 6 and 19 are being maintained within the files of the Evidence Depository, 86th MP DET (CID), 3D MP GRP (CID), Fort Bennin., GA 31905. The original of Exhibit 22 is maintained within the files of the FBI, Washington Field Office, Washington D.C.

STATUS: This is a Final "C" Report. This investigation is being terminated IAW CIDR 195-1, Chapter 4, paragraph 4-1710), in that the Operations Officer, Benning. CID BN, Fort Benning, GA 31905, has determined that furtherance of this investigation would be of little or no value and that;cads remaining to he developed are not significant. Commander's Report of Disciplinary and/or Ad in ini ;1.rative Action Taken (DA Form 4833) is not required. 666)-v C7-ted LEADS kE Nit AIN iNCr: Conduct re-interview of Mr d locate, fully identify and intervinv the unknown soldier who provided SP with the photographs in question. oci-(-7,e)z • 4 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 021145

U ti J 0 '7 ACLU-RDI 1820 p.7 DOD-044147 o 7/,/ - 0 G IS ,9

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

REPORT PREPARED/APPROVED BY:

;C7 /e) --(

Specia Agent-in-Charge

DISTRIBUTION: 1-Director, USACRC, Fort Belvoir, VA (originals with case file) 1-Thru Commander, Benning CID BN, Fort Benning, GA Commander, 3D MP GP, Fort Gillem, GA For Commander, USACIDC, ATTN: CIOP-OP, Fort Belvoir, VA 1-File (copy only)

5 FOR OFFICIAL USE ONLY Law Enforcement Sensitive 021146

UO3008

ACLU-RDI 1820 p.8 DOD-044148 AGENT'S INVESTIGATION REPORT: Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 0114-04-C1D083-66189 29 Jun 04 About 0945, 14 Jun 04, this office received a Request for Investigation (RFI) 0271-04- CID001 from the United States Army Criminal Investigation Command (USACIDC), Fort Belvoir, VA 22060. The RFI requested this office investigate the exposure of two photographs depicting nude and semi-nude detainees/Enemy Prisoners of War (EPW's The questioned photographs were in the possession of SP 8426, C Company (CO), 890th Engineer Battalion (ENG BN), Mississippi Army National Guard (ARNG), Wiggins, MS 39577 (attached to the 81 st Medical Group (MDG), Aerospace Medicine Squadron (AMDS), Keesler Air Force Base (KAF'B), MS 39534. (6)6))z; (7)g - 2- AGENT'S COMMENT: SPCIIIIIIvas attached to the 81 st MDG, AMDS, undergoing medical treatment for injuries sustained in Iraq. This incident was initially reported to the United States Air Force Office of Special InvestigcQatilintiszi7) Of Th SI), KAFB,M S 39534 , who subsequently referred it to USACIDCID for action deemed appropriate.

About 0930, 15 Jun 04, SA this office, coordinated with S firlialiFOSI,A KAFB, MS w o stated his office was in possession o t e Disc (CD), which contained thephotographs in question. He related the CD was obtained from CPT 166-44-8645, 81st MDG, AMDS, KAFB, (6,(4/2P/M-2. MS 39534. CPT aimed he received the CD from

About 0930, 22 Jun 04, SA d Investigator (INV) Gary A. this office, coordinated with SA who briefed this office on theft notification of (,)(6) , -/ the incident. SAINIIIIklated he had no documentation to provide this office, as the incident was reported to USACIDC for action deemed appropriate.

About 1100, 22 Jun 04, SA 111111111111nd lN1111111111111111nterviewed CPT *)2111111111111t, who provided a sworn statement regarding his receipt of the photographs in \-question from SPC gill (see Sworn Statement for details). -"ar)/ 0)(6J-2;01 (6- a About 1240, 22 Jun 04, SAMINIMdvised SPC of his legal rights, which he waived and provided a sWonn statement wherein he denied exposing photographs of naked detainees/EPW's (see Rights Waiver Certificate and Sworn Statement for details).

AGENT'S COMMENT: SPC1111.elated he obtained the photographs in question from an unknown soldier at Fort Stewart, GA (NFI), while recovering from injuries sustained in Iraq. SPC related he could not remember the name of the individual; however, a friend of his C CO, 890 th ENG BN, Mississippi ARNG, Wiggins, MS 39577) may remember the individual, as SGT 01111111phad introduced them to one another. About 1355, 22 Jun 04, SPC provided this office with consent to search his off-

EXHIBIT 1 Page 1 of 4 Pagee2114 7

FOR OFFICIAL USE ONLY

ACLU-RDI 1820 p.9 DOD-044149 AGENT'S INVESTIGATION REPORT: Fort Rucker. Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 0114-04-C1D083-66189 29 Jun 04 post residence and laptop computer (see CID Form 87-R-E, Consent to Search for details). CitC) About 1415, 22 Jun 04, S briefed COL Acting Commander, and MSG cting First Sergeant, both of 81st (-- Z zi(n) a MDG, AMDS, KAFB, MS 39534, on allaspects of this investigation. C616)/ (2)0 About 1530, 22 Jun 04, SAIIIIIIIMmd 1101111.1111111nducted a consent • 2,0,e)-2... search of SPC residence and laptop co uter, which were located at wow , Gulfport, MS 39503. SA collected SPCMINPlaptop 2P-td) 2 computer and CD containing the photographs in question as evidence, which were documented on DA Form 4137, Evidence/Property Custody Document, Evidence Voucher (EV) 177-04 (see EV 177-04 for details). (. 1() -2)(7,0 -2. AGENT'S COMMENT: SPCIlloelated he obtained the CD from an unknown individual in Fort Stewart, GA. Further, related the photographs were not transferred to his laptop computer as originally stated in his sworn statement; however, provided to him via CD.

About 1015, 23 Jun 04, S ollected the CD provided to AFOSI by CPT (6,6)z evidence an ocumente on Evidence/Property Custody Document, EV 178-04 (see EV 178,-04 for details).

About 1145, 23 Jun 04, S and INV conducted a review of the CD obtained from SPC which provided the following information: ( 4-4) - 0-e'J - b trtf,Y ) There were over 400 photographs saved on the CD under filename 111111111 Pics"; of which two were the photographs in question. Additionally, this office conducted a review of the hotograph's properties, which revealed the images as being authored by "CPT with a creation date of Jun 03.

About 1245 23 Jun 04, SA10111111110S telephonically interviewed Mr iggins, MS 39577 (former1111111111111.0 CO, 890th ENG BN, Mississippi ARNG, Wi ns, MS 39577), who related he mobilized to Iraq from Fort Stewart, GA, with SKIES. He related SPCIIIIIteturned from Iraq earlier than the est of the unit due to injuries sustained, and did not see him in Fort Stewart, GA thereafter. Finally, M elated he had no knowledge of photographs taken in Iraq, and did not remem er introducing SPC gip anyone there.

EXHIBIT Page 2 of 4 Pages FOR OFFICIAL USE ONLY 021143 ti..J03111

ACLU-RDI 1820 p.10 DOD-044150 AGENT'S INVESTIGATION REPORT: Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 0114-04-CID083-66189 29 Jun 04 (4)(k) (7-0 - I (4)(4)2,;(7X0--.2— About 1325, 23 Jun 04, SA advised SPC of his legal rights, which he waived and provided an additional sworn statement elaborating certain aspects of his initial sworn statement (see Rights Waiver Certificate and Sworn Statement for details).

AGENT'S COMMENT: SP related he obtained the CD from a member of his (4.( 6J" 2; unit through elated Mr. ...new the individual (7-d01 who rovided him with the CD. Finally, believed the individual that actually coordinated with to obtain the CD was either 11161GT or SPC all of C CO, 890 ENG BN, Mississippi ARNG, Wiggins, MS 39577. W6i About 0755, 25 Jun 04, SAS... and INV interviewed.SSG who related he did not obtain a CD from to give to SPC (6_,G) - 2 ;(23C0 - (M,i-z(2)0-a About 0900, 25. Jun 04, SAII....interviewed CPT .1.1eadquarters and Headquarters Troop (REIT), Armored Cavalry Regiment (ACR), Fort Irwin, CA 92310 (formerly of 1-9 Field Artillery A), Fort Stewart, GA 31314), who related he created the CD in question. CPT eported he was deployed to Operation Iraqi Freedom' OIF). Further, between mid Apr - early May 03, he was instructed by LTC Executive Office, Headquarters Chief of Staff of the Army, Pentagon, VA 22010 (formerly Battalion Commander, 1-9 FA, Fort Stewart, GA 31314), to prepare a photographic yearbook of the units actions in Ira• CPI elate the-photographs-in question were obtained from CW 3/314th FA, Fort Drum, NY 13602 (formerly of 1-9 FA, Fort N-\ Stewart, GA 314). Further, he believed the questioned photographs were taken in early Apr 03. He related the questioned CD was created for CP 1111111110L CO, 3/30th FA, Fort Sill, OK 73503 (formerly of 1-9 FA, Foz Stewart, GA 31314), which was why thepowetipoint presentation containing the questioned photographs was saved as "MB Pies". CPT...related he believed the photographs were actually taken by an imbedded reporter from Fox News Network (FNN), who was traveling with a unit in Iraq immediately throughout the start of the war. Additionally, related this office would be able to obtain more information regarding the reporter, from CPT Commander, A Battery, 1-9 FA, Fort Stewart, GA 31314.

About 0955, 25 Jun 04, SA and INV gIIIIIINIFterviewed SPC 4111.111111ricavided a sworn statement wherein he related he may haVe provided the CD to SPC a owever, could not remember (see Sworn Statement for details).

EXHIBIT I Page 3 of 4 Pages 021149 FOR OFFICIAL USE ONLY u'udo

ACLU-RDI 1820 p.11 DOD-044151

n y . AGENT'S INVESTIGATION REPORT: Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 . 0114-04-CID083-66189 29 Jun 04 (6x6), I ;(7)(0 1

About 1030, 25 Jun 04, SA MEW and INV . terviewed SGT who related did no obtain a CD from give to SPC 6401V -z;e> -z a-Co-2; About 1115, 25 Jun 04, S riefed 21i,T (7,2e) Commander, C CO, 890th ENG BN, ississippi ARNG, Wiggins, MS 395772, on all aspects of this investigation. _4/6) -2,(7,rej -Z About 1630, 29 Jun 04, SA terviewe T who related the photographs in question were taken by a Comb hotographer from the U.S. Army Magazine, around Apr 03: CPT related he could only remember the 6,6) 5f>Oc-y photographer's last name as being He related 1-9 FA was attached to the 3/15th Infantry Regiment (IN RGT Fort SStewart, GA 31314, during the timeframe the photographs were taken. Further,WIRIN a civilian, was also attached to the 3/15th IN RGT, Fort Stewart, GA 31314. (J) V.; Z16?J - ////////////////////////////////////////////////////////LAST ENTRY///////////////////////////////////////////////////

Special Agent

EXHIBIT Page 4 of 4 Pages FOR OFFICIAL USE ONLY 021150u Jd12

ACLU-RDI 1820 p.12 DOD-044152 cd2g0(4 -1, -z 010

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alterpate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. LOCATION 2. DATE fYYYYMMDDI 3. TIME 4. FILE NUMBER j__ _ /44--flei - - 6- .0- ---7-0-5.- - iio 41 06' te4-1-.:77 7_ _ OW - 1791 - L4. 041.3 5. LAST NAME 6. SSN 7. GRADE/STATUS 0 - 5/ An 8. ORGANIZATION OR AD9RESS 1571 /Ile el le'l / (`/1 e// d 1" 5/4 (3 0 Xi 01, ' e1 ,l.( -Sif (64 i .e," es ko xv...Oi d

1, , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

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10. EXHIBIT 11. I LS OF PERSON MAKING STATEMENT PAGE 1 OF v\ AGES

ADDITIONAL PA GES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, ANDOSluryi MUST BE BE INDICATED. DA FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE usAwandi3 FOR OFFICIAL USE ONLY EXHIBIT 2 ACLU-RDI 1820 p.13 DOD-044153 61((i,/ - 0

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

a V STATEMENT OF TAKEN AT Alifildr ICO042) DATED -e—/4

9. STATEMENT (Continued)

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INITIALS OF PERSON MAKING STATEMENT goo "PO PAGE PAGES usAptitodu 14 PAGE 2, DA FORM 2823, DEC 1998 021152 FOR OFFICIAL USE ONLY EXHIBIT 2 ACLU-RDI 1820 p.14 DOD-044154 OW- 647-c_rW4l - 6‘4P USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

STATEMENT OF 1111111111111111W. TAKEN AT /04trkc ifFg DATED- 02# 7C/4 1 CaL (gA) -2 Pte0) 9. STATEMENT (Continued)

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PAGE 2, DA FORM 2823, DEC 1998 USAPAW1t00 5 021153 FOR OFFICIAL USE ONLY EXHIBIT 2 " ACLU-RDI 1820 p.15 DOD-044155 it earl) 664 STATEMENT OF 411111111111111. TAKEN AT Alerl ell DATED a1 , .534 G'

9. STATEMENT (Continued)

e

VIT I, IT HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. 1 HAVE. INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE. MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFL NC

Subscribed and sworn to before me, a person authorized by law to administer oaths, this /11,01P c/day of :5e-in -9e) at 1A C t STI ■ 7/1

ORGANIZATION OR ADDRESS (6)4)/./oto erson Administering Oath)

/e /54 6e/4 ORGANIZATION OR ADDRESS (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMENT PAGE L\ OFA J PAGI 0 Li PAGE 3, DA FORM 2823, DEC 1998 III USAPA V1.00 021154 FOR OFFICIAL USE ONLY EXHIBIT I ACLU-RDI 1820 p.16 DOD-044156 ...,-, 1 v )

• A A tk ► • : • I r ATVER CERTheICATE For use of this form, see AR 190-30; the proponent agency is ODCSOPS ,,.':, `' DATA R UIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3012(g) . PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified. ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your Social Security Number is voluntary. 1. LOCA 'I ION A po i .05" 2. DA II:. . 3. 'I IME 4. FILE NUMBER tie511/ /17 die' ,/ ^Qn/fr/(lin-lev, iiisit° as di/ laq0 - 0/d-s4.-(.rai 5. NAnle (Last Firs! Mi) 8. ORGANIZA''(/4 HON OR ADDR.nSS - - 11 6 4 el ed itm 0 4 IN . • *II GI , I / j / pd iii 1 4 1r ,,,M 5- •

PART .I = RIGHTS 'WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights • • The investigator whose name appears below told me that he/she it with the United Stara Army Criminal Investigation COrtiftinfid

di. S 4 ji 0 e ie / ; di /4-71- . and wanted to question me about the following offense(s) ofxhich I 'am suspected/ar-vasa. _ce, i 4 ,,le 0 lb/ ig/Alt• / Diellf - el 4 d /0-, de lia41,4,04 /71 . . :efore he/she asked me any questions about the offinsk(A), however, he/she made it clear to me at I have the following rights: • . I do not have to answer any questions or say anything. . 2. Anything I say or do can be used as evidence against me in a criminal trial. . (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and afterquestioning and to have a lawyer present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me Or both. i (44) t — 7 Z.- -or-

(For civilians not subject to the UCMJ) I have the right to talk privately to . • . .fter • uestioning and to have a lawyer present with me during questioning. I understand that this lawyk b ,... ‘.,.4.. ange for at my own expense, • .. • • • .fford a lawyer and want one, a lawyer will be appointed for me before any questionm bee - ' 1.. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer present, I have the right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.

_5. COMMENTS (Continue on reverse-side)- — - I. / ar/ ow 1 /4 olv,5-e 1 i n di (49 f it/ -1 ,./X, ;1 -/ if la drilf

SECTIOI4 B. Waivo- .sr c./ ( I understand my rights as stated above. I am now willing to discuSg the offense(s) under investigation and make a statement without talking to a - lawyer first and without having a lawyer present with me. 3 WITNESSES (if available) ._ EE 11111110:131=07=7/•hr _...... _..,_ . ( (6) ..(2)0. -S- 4 , . .... ., 1 i evnlas■- — ' -,7 b, Fa l."-- KV C vi t r Ref:Jen/ iii eny, • • o. -/ A c irtr-- • A 4 6.16, (6) • .

.. 1•V • 9 1 IV 111.101 1111,410 14 . .1$ I• • • • Fort Rucker Resident ,A-gesea)r* Fort Rucker, AL 36362

SECTION C. Non-waiver t ' 1. I do no want to give up my rights ■1 I want a lawyer - Ido not want to be questioned or say anything 2. SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STA4MENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA FORM 3881, NOV 89 (AUTOMATED'• :. f EDITION OF NOV 84 is OBSOLETE i ) ;1 i 1 PART II - RIGHTS WARNING PROCEDURE . I " 11 1 1 tie W EA /pi ! ete'l .8111X3 tUROFFICIAL USE ONLY EXHIBIT 3 ACLU-RDI 1820 p.17 DOD-044157 0(i - - (t/7 22 )LA,--)e 01

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021156 d 0 8 111111111111 FOR 1)F41165USE ONLY EXHIBIT 3 ACLU-RDI 1820 p.18 DOD-044158

51- 1J - 2 ; (7)() 2 coc,040 /Wed d (1 6 4649'

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. LOCATION '0' 13 liV AV:4 2. DATE IYYYYMMDD) 3. TIME . FILE NUMBER - /WI/ i Mid i . e. / 141.4 -ft ( r____ 41%7. _ od/ d #: 101 : r3,,so pytiie.--v— efke 5. LAST NAME, FIRST NAME, MIDDLE AME 6. SSN 7. GRADE/STATUS

6-1/ 8. 0 GANI ZA ION OR ADDRESS Co, g.q r, "Ai, Ae,i16, bti,:j,' j5 , 7/75- ,f -'77 e f

0 l , , , WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH:

4 : i /°C NV • d l , 9 1 /-40 n s --I' •,z-AA. > 3---i, ile ;.-r 1.-7-1 ../.A i A0A cf- kvf,..,a14 /8 4 : fee.s -7‘' X 5- e --/-t e / 4 " R ^ CL ,I1 7' /d7-4 /7a . , --/- , eo Vic/ (IA 7 - - 7 . 74g -re e .5 _71_, ../ e Ai en -7 ,.) 6 (c) G1 E 1 i", h " IV, e A 2/ - - 89 _.../. 7 (.. I -kA -ft! /.1 e 5- s 6, _/' /70, t,,-- silo _7 £ fr., 1 4 -7 "7

/41;y-an e*,-.7 0 (7O, u 4a ie /e/c../. e 5' of /. -71 A , TI 6' l' / e s ' d ./17--- C' dy /,‘,/ 1 cl 0(7 4X' L. ( r/d fr , , .-- ior.lrem g /sr) ( —1/ .1! ir? 4 el el ___/ 4 i , . ..

A F. s-1 Cu ,,,,t, a. fa . , e , i{Aie..) bo a ( i i v 1 / /7 : 7,,„ . 414""' #(4. 1, f . (,.e ' 1 s' ;OA 1 ,..trf . 10.N1;0',' -•;41:4") 3 . ■,,.,,,_ ., :41. 10. EXHIBIT 11. INITIAL F PERSON MAKING STATEMENT cl PAGE-or'OF PAGES

ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. DA FORM 2823, JUL 72, IS OBSOLETE DA FORM 2823, DEC 1998 21157 USAR"C4 FOR OFFICIAL USE ONLY O. EXHIBIT, 3 ACLU-RDI 1820 p.19 DOD-044159 Dtl .0‘,/ - 2egtr‘(6 z/t7)ci 6642

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

STATEMENT OF 4111111111111---- TAKEN AT 47‘61./4frS4 eel/rdvi t-{Tr 67 01 S4 d

9, STATEMENT (Conlinued)

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1441#: qe-s.

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A . , sc3 k ,111.1111 Vkt . Ce, 6. kqd'a- MLA ‘..): 06 C A r 11111111111111V , Arn, ws- 1

rue, A cx4ot. how.- r„_<„,„ , NIS INITIALS OF PERSON MAKING STATEMENT PAGE 3 rPAGES 11111111111111 PAGE 2, DA FORM 2823, DEC 1998 usAthd 20 FOR OFFICIAL USE ONLY 021158 EXHIBIT 3 ACLU-RDI 1820 p.20 DOD-044160

D 62VoeJ aJ (6A14,0(0 -z_ Od(oe

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM.

/r2 1 174 ‹/ STATEMENT OF • TAKEN AT "e• DATED

9. STATEMENT (Confinued) 00 yd (not) h04.1 42-71 /(7 reA-7-•C-7 1

A : 41.e. Lk, 13.14-1 .1 hwQ pro AecA • yea (970,,:cliC/ • 50A.Jr1 t/d-70,47/5"1 Ize (4): dove 12/7/# 4 1 la/fe

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INITIALS OF PERSON MAKING STATEMENT PAGE I( OFdip PAGES PAGE 2, DA FORM 2823, DEC 7998 1.1SAPA V 1 VO 1.3 FOR OFFICIAL USE ONLY 021159 EXHIBIT .> ACLU-RDI 1820 p.21 DOD-044161

66.49 / /Pt c, e• STATEMENT OF TAKEN AT DATED Jv 0(/ e

9. STATEMENT (Continued)

okiMcr-->

( 0(0— N

AFFIDAVIT

, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1, AND ENDS ON PAGE ULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WI WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUE

nature of Person Making Statement)

WITNESS Su and sworn to before me, a person authorized by law to administer oaths, this D V, el day of -57/4 , ao6e/

(Type me o ministering Oa A C /3 efC Ai 1 ORGANIZATION OR ADDRESS (Authority To Administer Oaths)

INITIALS OF PERSON MAKING STATEMEN PAGE OF PAGES WNW PAGE 3, DA FORM 2823, DEC 1998 usApitivijsqj 0 2 2 0 2 1 1 6 0 FOR OFFICIAL USE ONLY EXHIBIT 3 ACLU-RDI 1820 p.22 DOD-044162 OW- 4 4-etta/- USACIDC Supplement 1 to AR 190 -'4 6667

Date: Consent To Search. Time:- vAD ZL 31i#.1 04 (USACIDC Supplement 1 to AR 190-22) / 3 rs 1. Name of person consenting to the search: 2. Organization and location: inimpummv Co) (IC - ) C_ CD ViO "'EfL Elk) ARO C td ,..i 13 4 f ks ,ms Sets 7- 1 _3 / 3. I have been informed by the undersigned USACIDC Special Agent that an inquiry is being conducted in connection with the following possible violation(s) of law: cA.:, A. . Aore_ L. ok:Al 5 ,_....,-..t. 4,12_,- .,...,L/Gr re 4 ,1 . F . . _ . -). .

4. I have been requested by the undersigned USACIDC Special Agent to give my consent to a search of my person, premises, or property as indicated below. I have been advised of my-right to refuse a search of -my person, premises, or -property. (If you do not give your content, db not sign this form.)

5. I hereby authorize the undersign -ed USACIDC Sp-eclat Agen1 and/or other Authorized Law Enforcement Officials assisting the undersigned USACIDC Special Agent to conduct a search of (Initial and sign applicable blocks)

Initials Signature a, My Person

Initials SI b. My Quarters — iv- ,x .r)

Located At: 111111.1111111. L.) LN: P (__ ( c r I s 3 el Alp

Initials Signature c. My Vali cic-

Located At: 4

-- - - — - - Described AS: -

- Initials Signature d. _i (60 (J -- Other

Located At:

ec.6 Described As . X, /

I am authorizing the above search(s) for the following general types of propeq which may be removed by the authorized' law inforcement personnel and retained as evidence underder the provisions of Army Regulation 195-5, or ofber applicable laws or regulations:

-/ !/ 1, /, / /47 _I''4;9/ 1 c . Qs- ie -,z) i */)1/45/4 (ea", 0 An eVir A7 f-/O/° 4.,_1 t eo,, .44, .,,,. ,.. / Aoi i 7, tf, 0 .i. -77 4 ,Kj , ri.rd 4 ifs / 4. .../..4( e " ege .

6. This-Alden permission is given the un .,. i§ned USACIDC S •ecial 44iggat- ely, voluntarily and wit oui.thr is or promises of any kind:

f,, ,...iirm - of Person ranting onsen ? / V (' '

_ ----....417. _ - - •.■ ACIDC Special Agent ignature o V .i - ness (If Available) • CID PREVIOUS EDITIONS OF THIS FORM ARE OBSOLETE 1 Jan 00 $.01' .021161 uaJo23 FOR OFFICIAL USE ONLY EXHIBIT Li ACLU-RDI 1820 p.23 DOD-044163 Bates Pages 21162 - 21598 depict photos which are nonresponsive and have not been provided based on application of the Judge's in cametaPrulings (tourist-type photos)

4

•

ACLU-RDI 1820 p.24 Bates Pages 21599-21840 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)

ACLU-RDI 1820 p.25 DOD-044165 Bates Pages 21 841-2221 6 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)

ACLU-RDI 1820 p.26 DOD-044166 Bates Pages 22217 - 22442 depict photos which are nonresponsive and have not been provided based on application of the Judge's in camera rulings (tourist-type photos)

ACLU-RDI 1820 p.27 DOD-044167 EVIDENCE./PROI • CUSTODY,INCIRWN7,14 t,* '#'10"/1#, # For use of this form see AR 190-45 and AR 195-5; the- proponent agency is US Army CRD REPORT/CID ROI NUMBER Criminal Investigation cgipTpinct,,fr, .."s i-, ri itilriE RECEIVING ACTIVITY -''- -w "-"'' ' LOCATION Fort Rucker Resident Agency, USACIDC Fort Rucker, AL 36362 NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Code) C CO, 890th ENG BN, Mississippi ARNG, Wiggins, MS (El OWNER SPC - Z.— 39577 ❑ OTHER . i

LOCATION FROM WHERE OBT REASON OBTAINED TIME/DATE OBTAINED Sitting IttiftiDeffb gal-4)61%-W 950a Evidence.- - _ 1650 - 17.11422,Jun.0A - (Residence of SPC

ITEM DESCRIPTION OF ARTICLES QUANTITY NO. (Include model, serial number, condition and Unusual marks or scratches) 1 Compact Disc (CD) Envelope, standard size, orange in color, paper and plastic type construction, bearing the the handwriting "OPERATION IRAQI FREEDOM 1-9 FA", in black marker, containing a slightly scratched CD, standard size, silver in color, plastic type construction, bearing the manufacture marks "imitation. .. lx-4x Compatible", and handwriting "OlF 1-9 FA". The envelope and. CD were Marked for Identification (MFID) with 1650, EAR.. (top of computer desk) 2 Laptop Computer, manufactured by "TOSHIBA", gray, black and silver in color, metal and plastic type construction, serial number "23036328P", slightly scratched, bearing manufacture marks "TOSHIBA" on top side of computer, containing numerous Multi-colored adhesive stickers on bottom side of computer, with manufactute marks "CONTAINS:. .DISPOSED OF PROPERLY"; "TOSHIBA SUPPORT INFORMATION. ...CL1246-2 1; "TOSI-EIBA.:::4,342,516"; "3598"; "WARNING:. . .ET VOTRE CONFORT"; "Product Key:._..www.miciosoft.com/piracy/howtotell "; "LT. . .Nr.04505388; and unknown foreign lettering. Attached to the computer is a black and silver in color, metal and plastic type construction, slightly scratched, power cord, serial number "031C2414", manufactured by "TOSHIBA", containing a gray in color, adhesive sticker;vbeatifig manufacture marks "TOSHIBA. . .G71C0000d410". The cord is wrapped in a black in colori-velcro strap. The laptop computer and its components were MFID with 1710, 22 Jun 04, EAR (top of computer desk) //////////// ////////////// //////////////////////////////////////////////////////////////////Last Item//////////////////////////////////////////////////////////////////////////

CHAIN OF CUSTODY ITEM RELEASED BY RECEIVED BY PURPOSE OF CHANGE NO. OF CUSTODY 22 Jun 04 Evaluation as Evidence

e•fd Z-7t4. ' N ■ SA )-/

vt ci igee ec/s4el:# RELEASED TO EVIDENCE CUSTODIAN

SIGNATURE SIGMA

NAME, GRADE OR TITLE NAME, GRADE OR TITLE

SIGNATURE SIGNATURE

NAME, GRADE OR TITLE NAME, GRADE OR TITLE

DA FORM 4137 Replaces DA FORM 4137, 1 Aug 74 and 1 Jul 76 DA FORM 4137-R Privacy Act Stateinent DOCUMENT 26 Sep 75 Which are Obsolete. • LOCATION NUMBER 177/04 022443 OFFICIAL USE ONLY FOR EXHIBIT (a ACLU-RDI 1820 p.28 DOD-044168

MPR/CID SEQUENCE NUMBER EVIDENCE./PROPERTY CUSTODY. DOCUMENT .. , . 0114-04-cth0n --6,6- - 4 For use of this form see AR 190-45 and. AR 195-5; the proponent agency is US Army CRD REPORT/CID ROI NUMBER Criminal Investigation Command . 66189 RECEIVING ACTIVITY LOCATION Fort Rucker Resident Agency, USACIDC Fort Rucker, AL 36362 NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED. ADDRESS (Include Zip Code) ■ United States Air Force Office of Special Investigations OWNER i (AFOSI), Detachment (DET) 407, 550 Tingle 0 OTHER SA Ave., Building r b )(0 I id7D-1 3101, #307A, Keesler Air Force Base, MS 39534 / EOCATIONTRONTWHEREVBTAINE ' 7 REASOWORTAINET -- - ' Ti E/DATE OBTAINED Taken from the right hand of SA , while at Building 3101, Evidence 1015, 23 Jun 04 #307A, Keesler Air Force BaSe, 9534

ITEM QUANTITY DESCRIPTION OF ARTICLES . NO. (Include model, serial number, condition and unusual marks or scratches) 1 1 Envelope, white • in color, paper type construction, bearing the the handwriting "Disk of Pictures", in black writing, containing a slightly scratched CD, standard size, silver and black in color ; plastic type construction, bearing the manufacture marks "CD-R Recordable. . .Contents". The envelope and CD were Marked for Identification (MF1D) with 1015, 23 Jun 04, EAB. //////////// ////////////// ///////////////////////////////////////////////////////////////0LastEItem////////////////////////////////////////////////////////////////////////// "

•

CHAIN OF CUSTODY ITEM DATE RELEASED BY (,6,0) I ' Cbt2IMICEIVED BY PURPOSE OF CHANGE NO. i / OF CUSTODY 1 23 Jun 04 SIGNATU• SIG‘ 4 Evaluation as Evidence

NAME, G NP1. . illp S • SIGN sic .-.- 1 Illr (; ichts kiii,*5-iii C NAM.V RADE OR TITLE 6 il .., , . „....- Si ) 5 ev. bAre 6541d; ity• Y i P . e ser <31...NA . . E D TO NAMg GRADE ORTLTIE I IDENCE OUST ODA 0 (4 M act, q63 34 `IS SIGNATURE. • (.6k0) - I NAME, GRADE OR TITLE NAME, GRADE OR TITLE

SIGNATURE SIGNATURE • , . NAME, GRADE OR TITLE NAME, GRADE OR TITLE

DA FOR1VI 4137 Replaces DA FORM 4137. 1 Aue 74 and — 1 Jul 76 DA FORM 4137-R Privacy Act Statement A 26 Sep 75 Which are Obsolete. LOCATION R—"—IK922 r Eir 178/ F051 OFFICIAL USE ONLY PA-HEIT ACLU-RDI 1820 p.29 DOD-044169 et/ ,rt-eit- c.zPel)- ji 9 , ) A '. ! 4' 4' . " li ? ALVER CERTWICATF, For use of this form, see AR 190-30; the proponent agency is ODCSOPS DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, SectiOn 30I2(g) PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately identified.

ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. . DISCLOSURE: Disclosure of your Social Security Number is voluntary. I. LOCATION 2. DAI E. 3.:1 IMEC 4. BILE NUMBER Ifyx 13 as/e AF6 ,o,.5".7 M 5 .25 ,,(/4- 0 47 1396 t d //4/ - o' ,./ - e'.z-G, 5. l 8. ORGANILA I ION OR ADUR SS p . _ . --C j-- gpaiA- &-7-- /ii .i/v_,),)--, e---v ell (b)E7,),)-7,- _3,5-72 PART I - RIGHTS WAIVER/NON-WAIVER CERTIFICATE SECTION A. Rights . . . . The investigator whose name appears below told me thathe/Slit is With the United States Army Criminal Investigation Command a f 4 .9, c / A' / ,Iii4 -/ and wanted to question me about the following offense(s) of which I am ✓ ✓ suspected/ase F;r, ic.").4 ,/o 40 4 ,i /1 /,, / ,/ ,-e,/ i.e. /4 e /O," r iv Ix,/ .194 /// . Before he/she asked me any questions about the offeirse(s) owever, he/she made it clear to me that I have `th'e following rights: 1. I de not have to answer any questions or say anything. 2. Anything I say or do can be used as evidence against me in a criminal trial. 3. (For personnel subject to the UCMJ) I have the right to talk privately to a lawyer before, during, and after questioning and to have a lawyer 1 present with me during questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the Government or a military lawyer detailed for me at no expense to me or both.

COO —2 . VC - -or-

Or • ; o CMJ I have the ri!ht to talk privately to a lawyer before, during, and after questioning and to have a lawyer present with me during questioning. I understand that this awyer can a ex ense, ororifi cannot afford a lawyer and want one, a lawyer will be appointed for me before any questioning begins. , 14. If I am now willing to discuss the offense(s) under investigation, with or without a lawyer preSent, I have the right to stop answering questions at any time, or speak privately with a lawyer before answering further, even if I sign the waiver below.

5. COMMENTS (Continue on:reverse side) - . ti/de met/ et'//1 A' , tifl 1 0/ / ..1 , ryi ' A/5 Gam,:// _//, . f fel 0 4 SECTION B. WaiVer 1 understand my rights as stated above: I am now willing to discuss the offense(s) under.inVestigation and make a statement without talking to a lawyer first and without having a lawyer present with me. WITNESSES (f available) 3 . la. NAME (Type or Print)

b. ORGANIZA I ION OR ADDRESS AND PHONE 4. S

7,)

2a. NAME ('Type or Print) 5.

b. ORGANIZATION OR ADDRESS AND PHONE. Fort Rucker Resident Agency, - Fort Rucker, AL 36362

SECTION C. Non-waiver 1. I do no want to give up my rights ■1 I want a lawyer ■1 I do not want to be questioned or say anything 2. SIGNATURE OF INTERVIEWEE

ATTACH THIS WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED DA FORM 3881, NOV 89 (AUTOMATED) EDITION OF NOV 84 IS OBSOLETE PART II - RIGHTS WARNING PROCEDURE eti hi VtAttl ,tet • TWA ,M*1 . i4u-t 022445 FOR OFFICIAL USE ONLY PYHIITu I ACLU-RDI 1820 p.30 DOD-044170

tr4Le:41,C-- 0/( 4/- d 61Nefi - 6 Kierr

SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT AUTHORITY: Title 10 USC Section 301; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 (SSN). PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by-which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. LOC TION 2. DATE (YYYYMMDD) 3. TIME con8 4. FILE NUMBER 114. , . -;4 fa 54 1 /tic E' .0.15 Xin i ilYer.-. ort/v; d c/- ezodj;- 5 . 6. 7. GRADE/STATUS e" 4/ 8. GANIZA ION OR ADDRESSd _415..._. 6--/u6 A/ a , r ...5- 5- 7 7 9.

(4416 I , WANT TO MAKE_tHE FOLLOWING. STATEMENT UNDER OATH:

—1—k ;S SI--)- r-1•3 •--N,k ,.‘- (r..e.,, A. 13eZ,,,5 csr.I Er et Ae.* AO .0 \ o-r Z•C rrw fre Li ; •,x....NA

SWesr...3 5-\r‘Nennt-A frcse Ack O cJ Ra. Sk....3e 0 4( "

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., ,,'I -Me,/ (aei/ ce/ Ai v , jo -74/., vI e, ,i/e, 4) :. :Z-- I 4 X 0 yi4e 1,/. f e 10. EXHIBIT 11. INITIALS OF PERSON MAKING STATEMENT 04, PAGE 1 OF 1 PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING 'STATEMENT TAKEN AT DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICA TED. ... I (It ‘ FORM 2823, DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE uh646,,w6. 022446 FOR OFFICIAL USE ONLY EXH1131T ACLU-RDI 1820 p.31 DOD-044171

eit(( - a4(--(.7jgol1-- - z;) 6ar/t

USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM. STATEMENT OF 5Ye . TAKEN AT ✓ /675/1/ IFJ DATED ; 4 CI V

9. STATEMENT (Continued) a/- e ,o IA r 74A "1

O

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INITIALS OF PERSON MAKING STATEMENT Cr.* PAGE 8 OF PAGES PAGE 2, DA FORM 2823, DEC 7998 Od'd44" u9043,16D'.1- 2. FOR OFFICIAL USE ONLY FiX1-11.RIT ACLU-RDI 1820 p.32 DOD-044172 (3)(0-)(ook) -z., 0/('f -©'- (1MI-- 64v y, USE THIS PAGE IF NEEDED. IF THIS PAGE IS NOT NEEDED, PLEASE PROCEED TO FINAL PAGE OF THIS FORM. STATEMENT OF 5,e AKEN AT er iedef /47 zg- ; DATED ,995 3;4

9. STATEMENT (Continued) pu c /3i (- 5 e ?A , y (

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INITIALS OF PERSON MAKING STATEMEN crA4 PAGE 3 OF '1 PAGES PAGE 2, DA FORM 2823, DEC 1998 022448 usAkiWe FOR OFFICIAL USE ONLY PXHIRIT ACLU-RDI 1820 p.33 DOD-044173

OV-Z/017,e)'7— 6o 4 p (') STATEMENT OF 5/41111111111111111brAKEN AT .eAff7/11- /P5 DATED 54 01

9. STATEMENT (Continued)

(4)-0 e0---7— AFFIDAVIT I, , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGI • A G E 1, AND ENDS 0 • GE 11 FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INI • • ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS ST • -1 ENT FREELY WITH• : WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLA INFLUEN

e of Person Making Statement)

WITNESSE N6:0 — / ka;i-be and sworn to before me, a person authorized by law to administer oaths, this iff day of 'IDA e , WO V at ki?ifief if, 057 A 5-

ORGANIZATION OR ADDRESS tering Oath)

(Typ rson Administering Oath)

/41-/ IL ORGANIZATION OR ADDRESS (Aut ority To Administer Oaths)

INITIALS OF PERSON MAKING STATEME (40 PAGE OF '1 PAGES , PAGE 3, DA FORM 2823, DEC 7998 us6v6D FOR OFFICIAL USE ONLY 022449 EXHIBITi I ACLU-RDI 1820 p.34 DOD-044174

(r Mi- 66a

.0, ...- SWORN STATEMENT For use of this form, see AR 190-45; the proponent agency is ODCSOPS

PRIVACY ACT STATEMENT AUTHORITY: Title 10. USC Section 301-; Title 5 USC Section 2951; E.O. 9397 dated November 22, 1943 ISSNI. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with means by which information may be accurately ROUTINE USES: Your social security number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your social security number is voluntary. 1. LO Al ON .Lti( 60 01 ,4-57/ 4 ( 2. DATE (YYYYMMDD) 3. TIME 4. FILE NUMBER t:O'T CA-1- SC,. • g 57- a4: a. fax.. hilV -,,; ei,V. - ‘_7-42i:::- LAST NA E, Fl 1 5. SSN 7. GRADE/STATUS — ii/IW 8. VIZATION OR AD RESS o I ge-1-4- ,c)(-1 e (ti Ai) • /, 5 ms"

, WAN THE. FOLLOWING STATEMENT UNDER OATH: we04-- it (iLl' A STc ON lay t - tcm 1 AI

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,------11111, 10. EXHIBIT 11. INI i S OF PERSOli2 MAKING. STATEMENT ,-; PAGE 1 OF AGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT TAKEN AT DATED

THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT, AND PAGE NUMBER MUST BE BE INDICATED. , DEC 1998 DA FORM 2823, JUL 72, IS OBSOLETE usX 022450 FOR OFFICIAL USE ONLY PYHIRIT ACLU-RDI 1820 p.35 DOD-044175

)2, a/62(4 .11f - 66§ '/9 USE THIS PAGE IF NEEDED. IF rAIS PAGE IS NOT NEEDED, PLEASE PROCEED TO t - INAL PAGE OF THIS FORM.

STATEMENT OF / X c1 Z4/ TAKEN AT e •I DATED

9. STATEMENT (Continued)

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‘-k)43- akADAI INAVVI \QAtt-7,Lth 4): Oici 77aa c ijA r eAG,f./ /o4 2 d ,So -I-71 "i -714 INITIALS OF PERSON MAKING STATEME 5"6 PAGE 2_ OF PAGES ok PAGE 2, DA FORM 2823, DEC 1998 us )0440kj FOR OFFICIAL USE ONLY 022451 CVL UD IT N4 ACLU-RDI 1820 p.36 DOD-044176 ‘-/ c-r0eff - (4. ) V) 12/XCRIL ad 0910 66(/

sAi STATEMENT OF TAKEN AT[ KA`e7 DATED

9. STATEMENT (Continued) bu)-- We/me_ _Se_sed

r tit,J5.-(, !L4 e ^! ea7 t 6 ee-

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DAVIT I. , HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1; AND ENDS.ON PAGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOU 1THOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL IN

erson ing Statement

WITNESSES: Subscribed and sworn to be ore me, a person authorized by law to administer oaths, this day of -5-;,4 e , 0.f at e■t1

ORGANIZATION OR ADDRESS

rA 4 114. oc.-1-5.- ORGANIZATION OR ADDRESS (Authority To Administer Oaths) Mai INITIALS OF PERSON MAKING STATEMENT 1 PAGE 3 OF PAGES\ cl

PAGE 3, DA FORM 2823, DEC 7998 USAPA vt.00 022452 FOR OFFICIAL USE ONLY PYWIRIT %ci ACLU-RDI 1820 p.37 DOD-044177

FOR OFFICIAL VSE ONLY C2//1-W --- CZ-7g692-1-66 LAV E INF VI CORN iRof hrtA6FIFIMaci, AGENT'S INVESTIGATIVE REPORT 0114-04-CID083-66189 CID Regulation 195-1 PAGE / OF / PAGES DETAILS BASIS FOR INVESTIGATION: about 1230, 29 Jun 04, this office received a Request for Assistance (RFA) from Fort Rucker Resident Agency (CID), 3rd Military Police Group (CID), USACIDC, Building 5430 Raider Street, Fort Rucker, AL 36362, requesting this office locate, fully identify, advise and conduct a subject interview of CW2 F, 3rd Battalion, 314th Regiment (Field Artillery)(3/314 FA), 10th_Motmtain Division- DIV}, Fort Drum-NY--13602 (ED.NY), for the offense of Failure to - Obey a General Order. (6i0-2) 70 - 2- (bt0)- jOrk About 1407, 29 Jun 04, S advised CW2, of his rights, which he waived, and rendered a sworn statement detailing he had no knowledge of nude or semi nude pictures of EPW's taken while he was deployed in IRAQ. CW2 111111111.11urther related he had gathered thousands of pictures on compact discs, from all units possible in therr BriiaTde, to be used for a unit yearbook, and had given them to Captain/IOW Headquarters and Headquarters Troop (HHT), 11 th Armored Cavalry Regiment (ACR), ort Irwin, CA 93210 rior to his departure from IRAQ (See Rights Warning Certificate and Sworn Statement of CW2 for further details). 66-0 / 7.0 About 161Q, 29 Jun 04, IN , this office, fingerprinted and photographed CW2Mallir

A check of the Defense Clearance Investigation Index (DCII), United States Army Crime Records Center (USACRC) and the Criminal Information Center, this office, revealed no derogatory information pertaining to

STATUS: This matter is closed within the files of this office. All investigative leads have been accomplished and no further activity is anticipated. ///LAST ENTRY///

—2X-716 (-{zit--&1/24 Tt?'&314-e- fialk)

TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 62'd Military Police Detachment (CID), 3 rd MP Group (CID) sa w6)1,oicoi Fort Drum, New York 13602

DATE EXHIBIT

29 Jun 04 S CID FORM 94-E FOR OFFICIAL USE ONLY J LJ 1 Oct 95 PROTECTIVE MARKING IS EXCLUDED FROM r AUTOMATIC TERMINATION (Para 13, AR 340-16) (When Data Is Entered) 2 2 4 5 3 EXHIBIT 9 FOR OFFICIAL USE ONLY LAW DIFORCEREPT PENSflivr ENCLIMA ACLU-RDI 1820 p.38 DOD-044178

ni uf'i _ RIGHTS 1 3 JAIN.GPRWFUVREilly41yEFIu@RIIR .Z., 9 ' For use of this form, see IRA1r-11;NtprigriorrEiRrE prncr t i er:ME/I E

DATA REQUIRED BY THE PRIVACY ACT , 7-,, ,, t $1 6' t , , AUTHORITY: Title 10, United Stales Code, Section;3012(gt:1 '4 , : . I A . . PRINCIPAL PURPOSE: To provide commanders and law.enforceMent officials with means by which information may be accurately identified. ROUTINE USES: Your Social Security Number is used as an additional/alternate means of identification to facilitate filing and retrieval. DISCLOSURE: Disclosure of your Social Security Number is voluntary. _ g-t_, LOCATIN . . . DATE 1 . 77 07 FILE NO: -r • 0,12a . aq q 3-1),(>0 8. ORGANIZATION OR ADDRESS

3 R...D. Qu 3/ irri•t Re-61 /n 67-)7- (F/19 ) 6. . GFi 7 ADE/ST TUS ro RT. 70 Rum-% . N4• o 3 & 6 eZec2i • /eA ....______— PART I - RIGHTS WAIVER/NON-WAIVER CERTIFIc:ATE — — Section A. Rights (6_&) 2 ..-- . . .. , . The investigator whose narn,e,a0Pears below told me that he/she is with the United Slates Army e,e an M-14 4 .. .1---/0 de--...5'../ / 6-4- 770 /t--.1 Co/YI /Y1 AO D -4-5 4 5 Pe,-C--1 4 .-- 4 G-- g A)-1--- and wanted to questi&) me abcmt the following offense(s) of which I am • • suspected/accused/ F-4 /.1.- 1-z Re" '1 0 8 e-yr A 6-----A..) .--„,2.4- I-- GI ,e_b e-w-- he/ste.-.4ed me arty questions about the ollense(s), however, he/she made it clear to me that I. have the following rights: ojnet have to answer any questions or say anything. ' ''. ything I say or do can be used as evidence against me in a criminal trial. or personnel subject to Ihe'UCA/1J) I have the right to talk privately to a•lawyer before, during, and alter questioning and to have a lawyer present 'with me Id.. during -questioning. This lawyer can be a civilian lawyer I arrange for at no expense to the GovernMent or a military lawyer detailed (or rile at no expense to me, or both. •

- - Or - (For civilians riot subject to the UCMJ) I have the right. to talk privately to a lawyer before, during, arid alter questioning and to have.a lawyer preSent with me -.

during questioning. I understand that this lawyer can be one that I . arrange for at my own expense, or is I cannot afford a lawyer and want one, a lawyer will be 00,ppointod for me before arty questioning begins. I I am now willing , to diScuss the offense(s) under investigation, with or without a lawyer present, I have 'a right to stop answering questions at any time, or speak Privately with a lawyer before answering further, even if 1 sign the waiver below.

5. COMMENTS t• _ ,.. (Continue on reverse side) ____

Section B. Waiver ...... , — I. understand my rights as stated above. I am now willing to discust the offense(s) under investigation and Make a statement without_ talking to a lawyer first and without having a lawyer present with me. • t — — WITNESSES (If available) 6614: 2e) 72-7 i la. NAME (Type or Print) 1 -

b. ORGANIZATION OR ADDRESS AND PHONE 4. SIGNATURE OF. INVESTIGATOR

(_140T). ) — -?CC ) ( i ) 2a. NAME (Type or Print) 1 5. TYPED NA F INVESTIGATOR

.5-4 b. ORGANIZATION OR ADDRESS AND PHONE 6. ORGANIZATION OF INVESTIGATOR , & A Ad 7/7 . bg:r(0- , 1) ) F-7- pp_uni pc/ 1340 2_ Section C. Non-waiver

I. 1 do riot want to give up my rights: ❑ I want a lawyer. 0 I do not want hp be questioned or say anything.

2. SIGNATURE OF INTERVIEWEE

AT1ACI -111.115 WAIVER CERTIFICATE TO ANY SWORN STATEMENT (DA FORM 2823) SUBSEQUENTLY EXECUTED BY THE SUSPECT/ACCUSED. C12.21.11=171MPIO DA FORM 3881, NOV 89 EDITION OF NOV 84 IS OBSOLETE 022,454 FOR OFFICIAL USE ONLY LAW ENFOREFifFmT ervef,.."_

ACLU-RDI 1820 p.39 DOD-044179

01,.-1 4 - 04-CID 083 - 6 6189 (46Jek7J0- FOR OFFICIAL USE MI SWORN STATEMENT For use of this form, see AR 190-45: The proponent agency the Deputy Chief of Staff for Personnel. LOCATION DATE TIME FILE NUMBER

Cl / D oFF-166- 1 F-7"..Uttin 11.) a°? oA) 5' ao o/0.7 4.0--d4.), c4..5--,:z_ LAST NAME, FIRST NAME, MX re., :, A .1 h. Z . f GRADE/STATUS ace.)07_ Rn ANIZATION •R AD RES

I , 0k) tO.;ake the folloWing statement under oath:

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-179-s7e---p Z37, ei---7 znat e.,enz_ en44-.) ,../...e.s-- ...r („epals. 7 0,-/-7 c_erz_

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/e.--p-z_,.. 7?,7,,e- j 7/9..7- 74--, ,-- 4 e.---- 7 7/6- A../ g-- X "7 ,_ _ d ifj4-7 , 6ref O 7.17j — ,e7 ;_s '77 l i ve/ ,..a72-4,-;,,, . /446-72 e- 4„✓ e7z 7 .t-- EXHIBIT INITIALS OF PERSON MAKING STATEMENT . PAGE f OF PAGES UM ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED.'• THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF _PAGES."PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT, AND THE STATEMENT WILL BE ON THE REVERSE OF ANOTHER COPY OF THIS FORM. rel a I otirt, prriiN 1

FOR OFFICIAL USE ONLY I ALI clifitatimrLA ACLU-RDI 1820 p.40 DOD-044180 01 14„04,,D083-6 6

STATEMENT 0 i,vg,114.EN DATED c,2?\r/i,ti o CONTINUED. viAt A-6,;,-

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022456-PAGE -2- OF PAS a02.1 IVIPRtlAl. USE ONLY LAW ENFORtrucuT ACLU-RDI 1820 p.41 DOD-044181

01).!4 04- CID 0 8.44.(3 6 1 89 ORilf oa gmfAssEEm rrE), STATEMENT OF . G.., DATED (9._c? TV' A) CONTINUED.

Lthz-oziera7v=___,°77W- c-e r4-7L-23/61-

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bo 1-01.6 v.) SPc-110111 141. #\., D. qc bo you filwr filo(1-h 1Ae- .11) 4- -DD occ.z 022457 AGE 17- 811001AL USE ONLY • 1 1) LAW NFORCEMENT SENSITIVE ACLU-RDI 1820 p.42 DOD-044182

01' 1A - 10 4- M083 - 66189 FOR OFFICIAL USE ONLYz , ) DA FORM 2823 ( FORtEMI SENSI in STATEMENT OF j TAKEN ATe/0 Of—fr /4e DATED 67 6/1~1CONTINUED: 4--ik15 5.-rfi-i-/-.-7077-- ? No . 0 e D ,A-' ,...7--/97-bwe7-vr///774.-

CLA z;(7g-.J ._.

;.7 ..._ FFIDAVIT I, HAVE R AD OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON 'AGE . I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE ST. EM IS TRUE. I HAVE INITIALED ALL CORRECTIONS 7AND7HAVE-INITIALED- THE BOTTOM-OF-EAC '' g-CONTAINING THE STATEMENT.--71- HAVE-MADE-THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT S' REWARD, WITHOUT THREAT OR PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNL- FUL INDUCEMENT.

WITNESSES: SUBSCRIBED AND SWORN BEFORE ME A PERSON BY LA TO IMF OATHS.; THIS (7 1 DAY OFIbA) • AT / c2049 c

ORGANIZATION OR ADDRESS W6fri %C7\ C-) .

,... . • • ..artnisteriog Oath)

ORGANIZATION OR ADDRESS Aer /34.ayzi) a 61)2,77 (Authority to Acilnister iDath)

INITIALS OF PERSON EMENT IS AX PAGES il OF 1/ PAGE DA FORM 2823 AUTOMATED) 022458 0 FOR OFFICIAL USE ONLY 1 LAW ENFORCEMENT SENSITIVE ACLU-RDI 1820 p.43 DOD-044183

AGENT'S INVESTIGATION REPORT: Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 0114-04-CID083-66189 30 Jun 04

About 0850, 30 Jun 04, SAMIIIIIItelephonically interviewed b) b-e/ 7 1111111, Combat Photographer, U.S. Army Magazine, 2425 Wilson Boulevard, Arlington, VA 22201 (NFI), who related he exposed the photographs in question. He • related he was an imbedded reporter traveling with a military unit, a nd the photographs_ were taken on 7 Apr 03.. He related the nude; dark complected individuals in the photograph were actually Syrian. Further, they had been stripped of their personal clothing for safety consideration e. weapons that could have potentially been hidden under their clothing). Mr elated that Allied Forces did not mistreat the individuals. Finally, Mr lieved one of the questioned photographs was even posted in a subscription o'1the U.S. Army Magazine. AGENT'S COMMENT: Mr. um agreed to be re-interviewed by USACIDC at a later date. SA informed him a Special Agent would be in contact with him within the near fu e to arrange an interview. ////////1/11///////////// /////////////////////////////fLAST ENTRY///0/00/00//////////////////////////

N - 70 4

4

Special Agent,

EXHIBIT Page 1 of 1 Pages FOR OFFICIAL USE ONLY 022459

ACLU-RDI 1820 p.44 DOD-044184 0114-04-CED 083 - 66189

ROI NUMBER AGENT'S INVESTIGATION REPORT 0073-04-CID122 CID Regulation 195-1 PAGE OF 1 PAGE DETAILS: BASIS FOR INVESTIGATION: 30 Jun 04, this office received a Category 1 Monitored Request For Assistance (RFA) frbill the Fort kubker Resideht Agerfay, Fort rocket; AL, 36662 (MAL) (64i-et-ft this-office dorkfutt an interview of S. Army Magazine, 2425 Wilson BLVD, Arlington, VA 22201 (NFI) regarding Syrian Detainee otograp s. ( e)- At 1415, 30 un O4 SA coordinated with M greed to be interviewed, but stated he was not willin to provide a sworn statement. Mr this office hid no jurisdiction over him and therefore did not have to pr ide a statement. 4)--9,(7)c -5( At 1430, 30 Jun 04, SA oordinated with Mr or a date and time to conduct the interview. Mr r lated he would have to have people present with him and would contact this office when he figured out who e people wool Q)L (79e ) - t 1 3 n 04, contacted this office and related he did not wish to cooperate with this office. Mr ated he spo e wit is legal advisors and would prefer to take the 1 st Amendment on the issue.///LAST ENTRY///

N6) - 7f) - TYPED AGENT'S, NAME AND SEQUENCE NUMBER ORGANIZATION 75th MP Det (CID), 3D MP Grp, USACIDC SA Fort Belvoir, VA 22060-5592 SIGNATU DATE EXHIBIT 30 Jun 0 4

CI RM 4 OFFICIAL USE ONLY 1 FEB 77 022460' PY1-11RIT 12. ACLU-RDI 1820 p.45 DOD-044185 01 14 - - C D 0 8 3 6 6 1 8 9

ROI NUMBER AGENT'S INVESTIGATION REPORT 0345-04-CID093 CID Regulation 195-1 Page 1 of 1 Pages DETAILS • out 1515, 30 Jun 04, this office received a Request for Assistance from the Fort Rucker Resident Agency (CID), Building 5430, Raider Street, FOrt ucker, AL 36362, re estin this office locate, fully identify and interview CPT A Battery, 1/9th Field rtillery, Fort St wart, GA 31314 regarding photographs of stripped detainees and veri y where and who he obtained them from. (k4) -a Gx0i,w) • • out 1545, 30 Jun 04, SA coordinated with the originating office to acknowledge the receipt of t eir RFA and to request they email this office the photographs since they didn't legibly print over the fax

achine. This office further related CPTVIraphad PCS'd to Ft Sill. . (Z.60-1/ G -2;7ei2., out 1651, 30 Jun 04, SA OMMINVinterviewed CPT , who provided a sworn statement relating how and who he obtained the photographs of stripped detainees from (see Sworn Statement for details).///LAST ENTRY///

- -7)(11,1

TYPED AGENT'S NAME A • SEQUENCE NUMBER ORGANIZATION SA 30th MP DET (OD), 3d MP Group (CID) 460 W. Bultman Ave, Fort Stewart, GA 31314-4914 SIGNA DATE EXHIBIT 30 Jun 04

L USE ONLY — Law Enforcement Sensitive 022461 EXHIBIT /3 ACLU-RDI 1820 p.46 DOD-044186 (p.?0577,Zer-L--_ e-etzt SWORN STATEMENT , )01 1 - 0 4 - C D 0 8 3 6 6 ]

File Number : 0345-04-CID093 Location : CID Office, Fort Stewart, GA 31314 Date : 30 J Time: 12CI ONO Statement SSN _3,(6 ) - 2 ; (71)- - G r a d e / S t a • 0-3/ t-)P 13 Org/Address : A Battery, 1/9 Fie A rtill , Ft Stewart; GA 31314

CPT A TO MAKE THE FOLLOWING STATEMENT UNDER OATH: I r cognized the photographs in question, shown Y6/ 0)7 ,----- to me bySAIIIIIIIas ones t at were taken by an Army Magazine Photographer named M NFI), on 7 Apr 04 during a mission referred to as "Objective Curly." The individuals being detained were Syrian Foreign Fighters that had crossed the border of Iraq during the beginning of the war and they claimed to be part of 5,000 Syrians that came to Iraq to kill American Soldiers. There were 22-24 prisoners taken out of the 300 that had surrounded us during that battle. The individuals in these two photographs were amongst the 22-24 that were detained. The reason they were stripped was because we had been informed that Insurgents had been known to conceal grenades under their clothing, especially in their crotch area. I didn't give an order to strip them when they were detained but our job was to maintain soldier safety as well as the mission Q: SA UMW (6-64)1 " 7"/ ) A: CPT (069)- 2 j0k)- 2- Q: How well did you know M (op -(7/ "Oro- V A: He was with us since Feb u , niewould hang out with us at the Tactical Operationscanter (TOC) and I would get a chance to talk to him there on

occasion. - - Q: Do you know him by-any-oth-er name than- Mr-11111111,- A: No, we all called him M Q: How many photos of detainees he take during the time he was assigned to your Unit? A: I am only aware of about six or eight photos that I personally saw.0111111P Q: How many photos did you keep of the six or eight for your own purposes? A: All eight but I only used the two for my slide show. He had taken about 200 total photos of that battle that I know of. Q: DidDid Mr rbc ive you or any body you know additional photos of detainees that were strippe A: No. IMP Q: Do you believe M took these photos for any other reason than documentation and journalistic reasons? A: No. (..." G.Co Z - 7— Q: Do you know CPT and w ere he is now? A: Yes, I know he is at Sill, OK at the Officer's Advance Course. Q: How did some of t e other individual mentioned obtain these photographs? A: I provided all of r y photos so that the could be used for Unit year books and slide shows. EXHIBIT INITIALS: PAGE I OF 3_ PAGES

FOR OFFICIAL USE ONLY 022462. EXHIBIT ACLU-RDI 1820 p.47 DOD-044187

Q.1-1.4-04- C1D083 - 66189 SWORN STATEMEI\ OF CPT TAKEN AT THE CID OFFICE, FORT STEWART, GA 31314. CONTINUED Q: How were the Detainees treated while they were in your Unit's custody? A: Pretty well considering it was a battle. The ones that were stripped were placed inside ACE (Engineer Vehicle) shown in the one photo for their own protection against rounds being fired. Some of the detainees were even treated by medics that were present during the battle for their wounds.. Q: Do you have anything to add to this statement at this time? AN .1/1E-riet f Staleiliditillilli

EXHIBIT INITIALS: PAGE a_ OF 3_ PAGES

FOR OFFICIAL USE ONLY 022463 EXHIBIT 114 ACLU-RDI 1820 p.48 DOD-044188 01,-3 w-a pco 0-7)-(1) o a 4 0 46÷1--ID 8 3 6 6 1 8 .7 O SWORN STATEMEI. OF CPT1111111MIIIIIIMIlilir TAKEN AT THE CID OFFICE, FORT STEWART, GA 31314. COD

AFFIDAVIT

I, HAVE READ OR HAVE HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 3. I FULLY UNDERSTAND THE CONTENTS OF THE ENTIRE STATE1V1ENT MADE BY ME. THE STATEMENT IS TRUE. 1 HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT HOPE OF BENEFIT OR REWARD, WITHOUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL INFLUENCE, OR UNLAWFUL INDUCEMENT.

Subscribed and sworn to be on authorized by law to administ Stewart, GA 31314.

(Sig Administering Oath)

SA OX6J/, 0 0-

_(T_ypedName_of_Perso.n_Adminlstering__Oath)

ARTICLE 136 UCMJ

(Authority To Administer Oaths)

WITNESS:

EXHIBIT INITIALS: PAGE I OF a PAGES )C) FOR OFFICIAL USE ONLY

022464 riXHIBIT it] ACLU-RDI 1820 p.49 DOD-044189 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE CID083 - 66189 ROI NUMBER AGENT'S INVESTIGATION REPORT 0162-04-CID024

CID Regulation 195 - 1 PAGE 1 OF 2 PAGES DETAILS Basis For Investigation: On 30 Jun 04, this office received a Request for Assistance (RFA), 0114-04-C1D083: 66189, from the Fort bucker Resident Agency (1D), 3d Milit Police Group (CM), usAcrc, Fort Rucker, AL 36362, to locate, fully identify, and interview CPT , C Battery, 3/30th Field Artillery Battalion (FA), Fort Sill, OK 73503 (FSO), re arding a compact disk containing questionable photographs. (7E i About 1455,L Jul 04, SA nterviewal CP ho related the two photograihs in question along with various others om personnel in the battalion, were saved on his computer to be used in compiling a history of there activities in Iraq. He did not take the photographs in question but believed a photographer from Fox News took them. CPT her related he choose several photographs from the thousands saved on his computer and create a presentation saved in the folder titled "Johnny'i Pics". CPT lso related no first hand lcnowledg of the events surrounding the photographs but believed the events portra d were for the safety of the sold' rs involved in the mission (See Sworn Statement for details).///LASTENTRY///

(01/710 -

TYPED AGENTS NAME AND SE a UENCE NUMBER ORGANIZATION 90th Military Police Detachment (CASE) (OD), 6th S Military olice Group (USACIDC), Fort Sill, OK EXHIBIT Jul 04 022465 OFFICIAL USE ONLY 1 Jul 99 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE EXHIBIT 1 ACLU-RDI 1820 p.50 DOD-044190 FOR OFFICIAL USE ONLY - 01,14 4 - M083 - 66189

Fpr uslt- • .'tnifoun,,sefEALI41.9045.;:the proponiantageney.-isfik...-5 LOCATION DATE TIME calhr FILE NUMBER 2869 Craig Road. Fort Sill. OK 73503 1 Jul t6o 0162-04-CID024 NAME RANK/STATUS CPT/AD ADDRESS/ORGANIZATION

C Battery, 3/30th Field Artillery, Fort Sill, OK 73503 age (-400 , C04)2

1111111111111111111W__, WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: DITritig , vration Iraqi-Freedoln J served as a platnot leader and battalion -S-1: 'in 1-9 Field Artillery; 2n d Brigade 3' Irifantry Division. While serving as the Battalion S-1 in June of 2003, thousands of digital pictures were stored on my computer. Everyone with digital pictures in the battalion had come by and downloaded their pictures onto my computer so I could have many pictures to choose from when making PowerPoint presentaions for the battalion history, or other events ime period, several slideshows were made and stored on my computer. One of the slideshows was made by a brigade targeting officer. I decided to make a slideshow as well. I went through several thousand pictures and picked out the ones that I thought were able to show the combat we had been through. I saved the slideshow I made under the folder named, "Johnny's Pics". Picture number one to the best of my knowledge was taken in early April 2003 on the second "Thunder Run" though Baghdad. Elements .of 3-15 Infantry, including fire support elements of 1-9 FA were fighting off waves of suicide attacks at OBJ Curly in Baghdad. Most of the fighters were Iraqi and Syrain Fedayeen. Some of the prisoners were surrendering and then trying to blow themsleves up. They were stripped naked as a safety precaution. The picture I believe was takend by a Fox News photographer traveling with 3-15 IN but I am not sure. I was not at OBJ Curly and have no first hand knowledge of the event or the picture. The attacks are well documented however, and I have no reason to suspect that it was staged or that the prisioners were stripped for any other reason then the safety of the US forces. They are documented well in the book, "Thunder Run". The second picture is from the same time frame at OBJ Curly to the best of my knowledge, and it shows prisioners being lead to an EPW collection point. My intent when making the slideshow was not to distribute it to anyone, I was merely trying to capture the events that soldiers in our battalion had witnessed. Q: Did you type this statement? A: Yes. Q: Do you know of anyone who had first hand knowledge of the incident involving these pictures? A: I'm not sure if they saw these pictures taken but I know guys that were there during this Objective. Anyone in 3/15 INF could probably tell you what was going on when the photographs were taken. My knowledge is second hand, Q: Do you have aything further to ad 's statement? A: No.///END OF STATEMENT/

EXHIBIT INITIAWN MAKING STATEMENT PAGE 1 OF 2 PAGES ADDITIONAL PAGES MUST CONTAIN THE HEADING "ST NT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM. 3 DA FORM 2823. JUL_ 72 SUPERSEDgl) DA FORM 28234 JeNA%LV,VHICH: WILL E USED.

FOR OFFICIAL USE ONLY 022466 LAW ENFORCEMENT SENSITIVE 4s94 EXHIBIT iU ACLU-RDI 1820 p.51 DOD-044191 fillf11111111 FOR OFFICIAL USE ONLY - LAW LINT- UttUtIVItINI I StNSI I IVtL STATEMENT ( ed) S" 0 4- C I D 0 8 3 - 6 6 1 8 9 NOT USED

--o t

rTa Peel') cto

AFFIDAVIT 1 I, g llIIIIIIIp p HAVE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PA _. FULLY UNDERST E CONTENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATE . I HAVE INITIALED ALL CORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT FREELY WITHOUT H OUT THREAT OF PUNISHMENT, AND WITHOUT COERCION, UNLAWFUL

a nt) WITNESSES: Subscribed and sworn to before me, a person authorized by Law to administer oaths, this 1 day of Jul, at 2

ORGANIZATION OR ADDRESS

(Typed Name of Person Administering Oath) Article 136 UCMJ ORGANIZATION OR ADDRESS (Authority to Administer Oaths)

022467 N `\) '''7'A INITIALS OF PERSON TEM • :=1-.4•Z- :;: :•:••. 7,:g.:1 r4k•:•:: !7,4,7:77,V-17>.=1=--::: AGE 2 OF 2 PAGES ,‘ ■..f F.Oli OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE EXHIBIT i to ACLU-RDI 1820 p.52 DOD-044192 („, 57/- ) AGENT'S INVESTIGATION REPORT: Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 0114-04-C1D083-66189 06 Jul 04 .64) I ) About 0830, 6 Jul 04, SA coordinated with Mr.111111111 who declined to be interviewed. Mr.1111111111 state that he did not want to be interviewed or view the photographs in question to verif if they were photographs he exposed. Mr. stated that he would forvvard a c the Ainiy MagaZitie that contained the two hotographs in question. S rovided Mr. MI with the office address and requested Mr. orward the magazine expeditiously. Further, SA requested to speak with M s supervisor. Mr. imPtated that his supervisor was not in the of ce and would not provide a contact phone number. Mr. 1111111011aimed that he would provide his supervisor with the office number and request a return call. ////////////////////////////////////////////////////////LAST ENTRY///////////////////////////////////////////////////

022468 •

EXHIBIT VI Page 1 of 1 Pages FOR OFFICIAL USE ONLY

ACLU-RDI 1820 p.53 DOD-044193 ROI NUMBER

AGENT'S INVESTIGATION REPORT 41-3-4--04---efft146— CID Regulation 195-1 0114 - 04° Ci 0083 -66L 8 PAGE 1 OF 1 PAGES DETAILS BASIS FOR INVESTIGATION:„ About 0937, 29 Jun 04, this office received Request For Assistance (RFA) 0114-04-01)083-66189 from the Fort Rucker Resident Agency CID Fort Rucker, AL 36362 (FRAL), requesting this office locate, fully identify and interview CPT Headquarters and Headquarters Troop (HHT), Fort Irwin, CA 92310 (FICA), re ng his knowledge of photographs taken ofsfraqi detainees. The RFA documented while in Iraq CP reated a compact disc utilizing photographs of Iraqi detainees in various positions of undress. (b_ye,.) - z /rZtZ) - 2_ Al 0750, 7 Jul 04, S collected one compact disc as documented against DA Form 4137, v C11,1 )ocument1 (ECD), # 070-04. (46) (z)g) 2, ard z t 0935, 7 Jul 04, SA interviewed CPT 11111111vho provided a sworn statement detailing his oWiedge if the incident. CPT related while stationed in Iraq he was tasked with creating a Power Point presentation and photographic yearbook depicting his unit in Iraq. CPT fated he collected between 400 and 600 photographs, approximatel 10 of which depicted Iraqietainees in various stages of `undress. (See Sworn Statement of CPT or details)

ENT'S COMMENT: SA provided CP with a DD Form 2701.///LAST ENTRY/// af),0 (abjaoi,

;It

022469

ORGANIZATION FORT IRWIN RESIDENT AGENCY (CID) FORT IRWIN, CA 92310 DATE EXHIBIT 7 Jul 04

FOR OFFICIAL USE ONLY EXHIBIT 11 ACLU-RDI 1820 p.54 DOD-044194

U1 14 — U4— — ' - EVIDENCE./P1 )RTY CUSTODY DOCUMENT MPR/CID SEQUENCE NUMBER ---,- 4-1-3-24,-0- 4-€114-146 For use of this form see AR 190-45 and AR 195-5; the proponent agency is US Army CID REPORT/CID ROI NUMBER Criminal Investigation Command RECEIVING ACTIVITY LOCATION • Sort Irwin Resident Agency Fort Irwin, CA 92310 NAME, GRADE AND TITLE OF PERSON FROM WHOM RECEIVED ADDRESS (Include Zip Code) Fort Irwin Resident Agency (CID) jOWNER Fort Irwin, CA 92310 CPT ■ OTHER LOCATION FROM W ERE OBTAINED REASON OBTAINED TIME/DATE OBTAINED From the hands of T EVIDENCE 075017J1IL04

ITEM QUANTIT DESCRIPTION OF ARTICLES NO. (Include model, serial number, condition and unusual marks or scratches) ..

1. 1 White and silver in color, plastic type construction, compact disc bearing manufacturers markings "SKC Made in 1. 0//////M /////////11/0/ Otte and bearing "SI Pictures" in bind in color Markings. Placed in etivelOpe and marked ID for with 0750, 7 Jul 41111111/LAST ITEM///

-L2)0-- W1).) / . - •

. ,. . '

CHAIN OF CUSTODY • ITEM DATE • EASED BY . RECEIVED BY PURPOSE OF CHANGE NO. OF CUSTODY ' SIGNATUIR Evaluation as Evidence 1 7 Jul.04 „...... ez. e..„, Z-4 AM: ...... A: NAME, GRADE OR TITLE CP SA Brandon F.M. CROLY SIGNATU f_2452 7-0 '— /7.,------gVii/i/c- ' li 4l• II- e ' NAME, GRADE OR TITLE CaS fe)///' 1 7 Jul 04 SA I Bit SI SIG 'P-Gr'Arie Is2J1101/ Re61J-rw /m4/4_ NAME, GRADE OR TITLE e01/730-4/A/6 aWcE )71 3 - 0 't • 5 IGNATURE i SIGN "

o - i NAME, GRADE OR TITLE Fa fJ ,,, :J.-7//,' e zi d i./ ,,i06, i i30,' a s --/ ir,-/ SIG• • SIGNA IRE (-r--,-,,,.Q ft ,-,-.7/___L • "J A N • v _ ... •,..,. AME, GRADE OR TITLE - _fi, 2,/ f d 4 ._)W fi, ,f. I II? c -e (la . j -=',)c41 7 ) — - - DA FORM 3 Replaces DA FORM 4137, 1 Aug 74 and f - 1 Jul 76 DA FORM 4137-R Privacy Act Statement DOCUMENT 26 Sep 75 Which are Obsolete. LOCATION NUMBER FOR OFFICIAL USE ONLY PYWIPIT to ACLU-RDI 1820 p.55 DOD-044195

0114 - 04 - CID083 SWORN STATEMENT For use of this form, see AR 190-45; the proponeel iency is ODCS LOCATION DATE TIME 4 e_ FILE NUMBER Fort Irwin, CA 92310 7 Jul 4 W79 0134-04-CID146 MBER GRADE/STATUS O-3/AD

th ACR, Fort . Irwin, CA 92310 aeg 6X4)- 2 eM)-z WANT TO MAKE THE FOLLOWING STATEMENT UNDER OATH: On the if-A of Jure 2002„ I iy-ecalte the Si for the Pt- Battalion, 9th Field Artillery. At that time we knew that we were going to Kuwait, but we were just going there on a training mission "Operation Desert Spring". On 20 March 2003, we crossed the border into Iraq starting the ground war. We made our way up to Baghdad. Between the 5 th and 8th of April we were doing the fight for Baghdad. During that time the 3/15 th 'Infantry had 3 objectives on the way into Baghdad. There were called Larry, Curly and Moe. They were key positions in Iraq. The 3/15th Infantry had an embedded reporter I believe was from Fox News but I'm not certain. He was mostly taking still photos. At the time just prior to going into Baghdad, the decision was made that Prisoners would be stripped, searched and later given back there clothes. During one of the objectives, the pictures that were in question were taken by the reporter of detainees in various stages of undress. On one picture, the prisoners are naked on their knees and another has the detainees being walked around in various stages of undress. Sornetime around the 1 St of May, LTC my Battalion Commander tasked me w . • e yearbook and a Battalio.111/11,111/;ictures. I enlisted the assistance of CW2 He was the Brigade Targeting Officer. He had ,C,ontacts through out the Brigade to get pictures. Between the two of us, we collected somewhere between '°400 and 600 digital images. He produced a PowerPoint presentation entitled "Chief's OIF Picture Show" ...dud it had music files attached to it. It was about 25 minutes long. I edited that show and created "Mike's Picture Show" which was approximately 12 minutes long. We also created a yearbook entitled "The Battle King Record of Fire", but it was never put into print. Of the 400-600 photographs that we collected, approximately 10 pictures depicted naked or semi naked detainees. None of the pictures on either "Chief's OW Picture Show" or "Mike's OIF Picture Show" depict photographs of any naked detainees. There might be one picture of 4 dudes on the road with a Beta' ee in boxers with soldiers covering him with their weapons. My boss, then MAJ ade the command decision not to include the pictures of tYte Ira • use he e t t ey were istasteful. out the 1st of June 2003, I was replaced by IL Re_thenlecame_the Si. 1T , ewed the 400-600_photographs that had been collected and chose 300 of the best.pictures and put them mto a PowerPoint presentation titled "Johnny's OIF Picture Show". That it the show that got passed around and started this whole thing. That is what I was told by the CID agent at Fort Rucker. "Johnny's OIF Picture Show" depicts naked and semi naked detainees. I left Iraq on 28 Juky 2003. I left Fort Stewart 21 Aug 2003, PCSing to Fort Lee, VA. While I was at Fort Lee, I showed both "Chief's OW Picture Show" and "Mike's OM Picture Show" to my classmates and instructors in the Combined Logistics Captains Career Course (CLC3). Various pictures from the CD were put into various presentations as required by the course, but none of the pictures depicted --the detainees.

,.-Where did you obtain the photographs to create the unit yearbook? The particular ictures in question, the one depicting naked or semi naked detainees I received from CW2 Q: Who sk ori to create e ook? :A; LTC and MA upervised the creation of the yearbook. Q: Do you ow who took e p o ographs in question? A: I believe they were taken by the Fox News reporter. By looking at them, you can see that they are rofessional quality photographs. Not pictures that would have been taken by a soldier in the middle of pdotitat. EXHIBIT INITIAL ON MAKING STATEMENT PAGE 1 OF 2 PAGES r ADDITIONAL PAGES MUST CONTAIN THE HEADING "STATEMENT OF TAKEN AT DATED CONTINUED." THE BOTTOM OF EACH ADDITIONAL PAGE MUST BEAR THE INITIALS OF THE PERSON MAKING THE STATEMENT AND BE INITIALED AS "PAGE OF PAGES." WHEN ADDITIONAL PAGES ARE UTILIZED, THE BACK OF PAGE 1 WILL BE LINED OUT AND THE STATEMENT WILL BE CONCLUDED ON THE REVERSE SIDE OF ANOTHER COPY OF THIS FORM.

DA FORM 2823. JUL 72 SUPERSEDED DA FORM 2823, 1 JAN 68, WHICH WILL BE USED. 2.471 JR) \■0 FOR OFFICIAL USE ONLY ic:YHMIT zao • ACLU-RDI 1820 p.56 DOD-044196

01147_04 - CIDG33 6318 STATEMENT (Continued) .. __•• bi Ll -Q`{ - CA. rq (o Q: Were you present when the photographs were taken? • A:• No. 4Z L (4072) ?(e) 2 eircet-,', cJ Q:: Why was the compact disc d as "Johhny's Pies"? ordeittz ,x /)bl--c. ) A ; pecause 1LT_ reated it and at the time it was his computer. It had me as the author • because all the photograp s had been viewed and modified on my computer. ‘•&.1Did you create the questioned CD, which was labeled "OM 1-9 FA"? A::-I do not believe I created a CD labeled "OM 1-9 FA", someone else may have created the CD on the Oinputerf''':'.' that was registered to me. .:;] ..Can you describe the photographs in question? •Hr There's-one-that-has-4-9r 5-Iraqi,detainees?on their knees with-the hands hpund.behind.thpir backs, with •;soldier covering them with a rifle. There is another picture with 5 or 6 dudes in various stages of undress ,erg covered by a soldier with a rifle. There is, Tanother picture of the same 4 or 5 guys that were on their •', -Ves standing up and being covered by a soldier with a rifle. • i : , Did anyone describe the questioned photographs to you? • t•., When I was talking to the CID guy at Fort Rucker and I began describing the photographs to him, he seemed to agree with my descri tion. : Do you know where CW2 •taitied the questioned photographs? A":' Either from the Fox News r om someone in the Brigade that had gotten them from the (porter. • ' • • Q: Do.you :.! I know a QIE,:p.-o- you ow t e name o t e--• ox News Reporter? 4 Nd :" . ,.:,;:.--Did you witness the Fox News Reporter exposing any of the questioned photographs? M-NO: .:Did ): you witness anyone exposing the questioned photographs? tli• 'i' ,No..; ::• What type of music was• attached to the Power Point presentation?. • : -Just some Rock and Roll songs. I don't remember which ones. ..'.12o you have anything you wish to add to thi atement? ':(Not at this time:///END OF STATEMENT

AFFIDAVIT VE READ OR HAD READ TO ME THIS STATEMENT WHICH BEGINS ON PAGE 1 AND ENDS ON PAGE 2. I FULLY IJNDERSTAND THE CO TENTS OF THE ENTIRE STATEMENT MADE BY ME. THE STATEMENT IS TRUE. I HAVE INITIALED ALL OORRECTIONS AND HAVE INITIALED THE BOTTOM OF EACH PAGE CONTAINING THE STATEMENT. I HAVE MADE THIS STATEMENT 'kEELY WITHOUT HOPE OR BENEFIT OR REWARD, WITHOUT THREAT OF PUNTS- COERCION, UNLAWFUL }I3FULENCE, OR UNLAWFUL INDUCEMENT.

Statement) 21 ■,.4; LTNESSES: Subscribed and sworn to • efore me, a person authorized by Law to administer oat s this 7th of July, 004 at Fort Irwin, CA 92310

RGANIZATION OR ADDRESS ure of P • ath)

RSA (Typed Name of Person Administering Oa Article 136 (b)(4) UCMJ pRGANIZATION OR ADDRESS (Authority to Administer Oaths) 02-2-472-

OF PERSON MAKING STATEMEN ligitiA4S. PAGE 2 OF 2 PAGES -N

V N-"4 .1% FOR OFFICIAL USE ONLY Y1-11 R IT ACLU-RDI 1820 p.57 DOD-044197

1 AGENT'S INVESTIGATION REPORT: . Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 0114-04-C1D083-66189 41L_L(6W-2p)e)-2 eemigA4 7 Sep 04 my/cc) . N O I 0.(0 -1 About 1045, 14 Jul 04, SA interviewed MAIIIIIIIIIIIIMIIIIIIIIIIIIIIIN onimand and General Staff College, Fort Leavenworth, KS 660/Lformerly Fire r):1 Oiceia0), 1-9 FA, Fort S GA 31314 111111111Wrelated that he and LTC asked CW2. d CPT create a hoto Inc yearbook containing photographs tam in Iraq from various units. MAJ related to his knowledge they utilized thousands of photographs to create earbook; however, did not know exactly where they came from. Finally, MAJ related he had no knowledge regarding the photographs in question. (6) gh . ae) / About 1405, 26 Jul 04, INVMir telephonicall interviewed LTC 0111111 who stated he remembered PT and CW2 Further, he tasked them with creating a yearbook of the units (1/9 FA, Fort Stewart, GA 31314) actions in Iraq. Finally, he related that he did see some of the initial photographs collected but did not recall seeing any photographs of detainee's/EPW's.

About 0800, 6 Aug 04, S briefed SA an Country Special Jurisdiction/Violent rimes ivision, Federal Bureau of Investigations (FBI) Headquarters, Washington D.C. 20535, on all aspects of this investigation. SA elated he would probably be able to assist this office with the interview of owever, requested a memorandum from this office outlining the request.

12)6))— e/ ; Ke)-9 (b) -/'M) / About 1 , 16 Aug 04, INV this office, coordinated with SA who stated that he ad identified an FBI group from the Washington Field Offi-ceTwho-would-b-e-prepared-to -cover-the-RFA that wassent-bythis-office; howevei, the group had requested that HQ USACIDC coordinate with them directly. r • alC6) — ; (7) CcJ About 0900, 1 Sep 04, INV coordinated with CW3 USACIDC, Fort Belvoir, VA, who related she had received an enve ope from SA W-b )M0 FBI, Washin on Field Office, Washington, D.C., which contained FBI Report detailing Mr. interview. CW3 elated she would forward the documentation to this office 004; (,()(,(n.) -7(c) About 1100, 7 Sep 04, this office received the Final Report from the FBI, which described the results of Mr. s interview. Additionally, this office received a subscription of the U.S. Army agazine, dated Jun 03, labeled "The Fight for Baghdad". The magazine contained one o the questioned photographs (see FBI report and magazine article for details). )6) -lit/ g_Li

022473

EXHIBIT 2,1 Page 1 of Pages

FOR OFFICIAL USE ONLY

ACLU-RDI 1820 p.58 DOD-044198 AGENT'S INVESTIGATION REPORT: Fort Rucker Resident Agency, Third MP Grp (CID), Building 5430 Raider Street, Fort Rucker, AL 36362 0114-04-CID083-66189 7 Sep 04 AGENT'S COMMENT: A review of the report revealed Mr.glaillaposed the photographs in question. //////88/0/////////////////////////////////////////LAST ENTRY//////////////// / / /////////////////////////////////

(MC) -/)(70/

022474 EXHIBIT al Page. of 9, Pages

FOR OFFICIAL USE ONLY

ACLU-RDI 1820 p.59 DOD-044199 Page(s)

- (Y/0 CR (

Referred to:

U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF INVESTIGATION RECORD INFORMATION DISSEMINATION RECORDS MANAGEMENT DIVISION GOVERNMENT RESPONSE UNIT, RM 6296 935 PENNSYLVANIA AVENUE, NW WASHINGTON, DC 20535-0001

022475

ACLU-RDI 1820 p.60 DOD-044200 Page(s)

English Translation:

Withheld due to: Foreign Language

Photos depicting Americans

Photos depicting foreign nationals

Civilian Agency Records 4 AudioNideo depicting foreign nationals and Americans

022476

ACLU-RDI 1820 p.61 DOD-044201 d / ./1 - , A

DISCLOSURE ACCOUNTING RECORD RECORD SYSTEM NAME AND TYPE 0114-04-CID083-66189 INDIVIDUALS CONSENT (X) DATE INDIVIDUAL'S NAME REQUESTER'S NAME AND NATURE AND OF DISCLOSURE D)1?)R3ESS PURPOSE OF DISCLOSURE YES REQUIRED MalragICO 2 Mrs. +tone County Mr. - Sheriff's De .artment, Wiggins, MS Investigation - X 1 Aug 04 SP # SA I BI Headquarters, Mr. --- Was in: on, D.C. Investigation 6 Au._ 04 (6. V41 - 7e - c f (b)0-6. AO -(e •

7.

_ .

The Prescribing Directive is CIDR 195-1 1 MAR 97 00C1 -

0 fOH 17 ACLU-RDI 1820 p.62 OFFICIAL USE•ONLY EX111131T ZOZ17 AGENT'S INVESTIGATION REPORT ROI NUMBER 0114-04-C1D083-66189 CID Regulation 195-1 PAGE 1 OF 1 PAGES

DETAILS About 0900,„ 10 Mar 05, this office received Transmittal of Information from the U.S. Army. Criminal Investigation Command (USACIC),• Fort Belvior, VA, requesting this office to re-open this investigation to correct administrative/investigative deficiencies that were identified an administrative review. (See Transmittal of Information for details) (410 ' C7) V-z- About 1230, 5 Apr 05, SA oordinated with CPT office of the Staff Judge Advocates (SJA), Fort Rucker, AL (FRA), who determined there was insufficient evidence to prove or disapprove the offense of Cruelty and Maltreatment of Prisoner. a))&)-/,C2.0 -/ imminimumummo --. About 1330, 20 Apr 05, SA coordinated with MSG (4)'3' 81 Aerospace Medicine Squadron, Keesler Air Force re ated tha he was the actir.1.24 . 1SG of SPC C Company, 890 th Engineer Battalion, Columbia, MS, when ice advised SPC of his legal. rights on 22 Jun 04 for the offense of Failure to Obey a Lawful Order. MSG related that no disciplinary or administrative action was taken against SPC 11111r/LAST ENTRY///

64) - 2e-)09 TYPED AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION Fort Rucker Resident Agency (CID) 3'd Military Police Group, USACIDC 022478 Fort Rucker, AL 36362 DATE EXHIBIT 21-Apr-05 FOR OFFICIAL USE ONLY 1 FEB 77 002119 ACLU-RDI 1820 p.63 DOD-044203 FOR OFFICIAL USE ONLY Law Enforcement Sensitive DATE 30 JUN 2004 FROM SAC USACIDC RES AGCY FT RUCKER AL TO: DIR USACRC FT BELVOIR VA NC ICR-ZAH CDR USACIDC 3D MP GRP FT GILLEM GA CDR USACIDT -DrsT FT BENNING GX/CIRC-BA// CG USACIDC FT BELVOIR VA //CIOP-ZA// SUBJECT: CID REPORT OF INVESTIGATION - 3D STATUS/SSI - 0114-2004-CID083-66189 - 5Y2B7 DRAFTER: N (6.6),/, (7,i(o/ RELEASER:

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 19 MAR 2003, 2301 - 03 JUN 2004, 2259; UNKOWN LOCATION, IRAQ

2. DATE/TIME REPORTED: 14 JUN 2004, 0845

3. INVESTIGATED BY: WO) 7(C) I

4. SUBJECT: 1. CHANGED UNKNOWN, ; FAIL TO OBEY GENERAL ORDER (UNFOUNDED) (NFI) 5. VICTIM: 1. U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER (UNFOUNDED)

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE COMPLETION OF THE INVESTIGATION. 3D STATUS:

THIS STATUS REPORT IS BEING GENERATED TO PROVIDE AN UPDATE REGARDING RFI #0271-04-CID0001, AND UNFOUND THE OFFENSE OF FAILURE TO OBEY GENERAL ORDER AND OR REGULATION FOR THE UNKNOWN SUBJECT OF THIS INVESTIGATION.

ON OFFICE TELEPHONICALLY INTERVIEWED CPT fp!!! C6)(6)— 2; OMMANDER, A BATTERY, 1-9 FA, FORT S 7 WHO RELATED HE BELIEVED THE PHOTOGRAPHS IN QUESTION WERE EXPOSED e)

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 022479 002120

ACLU-RDI 1820 p.64 DOD-044204 FOR OFFICIAL USE s Law Enforcement Sensitive BY MR. 111111111111111111111BAT PHOTOG ER, U.S. ARMY MAGAZINE, 2425 WILSON BLVD., ARLINGTON, VA 22201.

ON 30 JUN 04, THIS OFFICE TELEPHONICALLY INTERVIEWED , WHO RELATED HE EXPOSED THE PHOTOGRAPHS IN QUESTION ON I,111 THE PERFORMANCE-OF-HIS DUTIES-AS A—PHOTOGRAPHER TOR-TFIETT:S-: 11 MAGAZINE. MR. 111111111ELATED HE BELIEVED ONE OF THE QUESTIONED PHOTOGRAPHS WAS PUBLISHED IN A U.S. ARMY MAGAZINE SUBSCRIPTION. FURTHER, RELATED THE SYRIAN NUDE AND SEMI-NUDE DETAINEE'S/EPW'S WERE STRIPPED OF THEIR CLOTHING FOR SAFETY CONSIDERATIONS (I.E. WEAPONS THAT COULD HAVE BEEN POTENTIALLY HIDDEN UNDER THEIR CLOTHING). FINALLY, MR. STATED THAT NONE OF THE DETAINEE'S/EPWS WERE MISTREATED BY ALLIED FORCES.

THIS OFFICE WILL DISPATCH A RFA TO FORT BELVOIR, VA, AND FORT STEWART, GA TO LOCATE FULLY IDENTIFY AND INTERVIEW MR AND CPT mow (6)- 17t) 1-0 --1 INVESTIGATION CONTINUES BY USACIDC. (614 1-16 66)(4) -0)(W) -e REQUEST A USACRC NAME CHECK OF MR.111111111AND CPT

2D STATUS:

THIS STATUS REPORT IS BEING GENERATED TO PROVIDE AN UPDATE REGARDING RFI #0271-04-CID0001.

DURING THE WEEK OF 21-25 JUN 04, THIS OFFICE TRAVELED TO KEELSER AIR FORCE BASE, MS 39534, TO LOCATE AND INTERVIEW SPC ON 22 AND 23 JUN 04, THIS OFFICE INTERVIEWED SKIM WHO DENIED EXPOSING PHOTOGRAPHS OF NUDE AND SEMI NUDE DETAINEE'S/EPW'S. SPC 1111111 RELATED HE OBTAINED A COMPACT DISC FROM AN UNKNOWN INDIVIDUAL WHILE AT FORT STEWART, GA, WHILE HE WAS RECOVERING FROM HIS INJURIES. HE COULD NOT RECALL THE NAME OF THE PERSON WHO PROVIDED HIM WITH THE COMPACT DISC CONTAINING THE PHOTOGRAPHS. HE HAD MET THE UNIDENTIFIIED PERSON THROUGH A SOLDIER ASSIGNED TO HIS UNIT. ADDITIO Y SP PROVIDED A COPY OF THE COMPACT DISC TO CPT 81ST MEDICAL GROUP (MDG), AEROSPACE MED INE SQ (AMDS), KEESLER AIR FORCE BASE, MS 39534, WHO DISCOVERED THE PHOTOGRAPHS IN QUESTION ON THE COMPACT DISC.

ON 23 JUN 04, THIS OFFICE CONDUCTED A REVIEW OF THE ORIGINAL COMPACT DISC (PROPERTIES) IN QUESTION, WHICH REVEALED THE PHOTOGRAPHS AS BEING AUTHORED BY ' FOR OFFICIAL USE ONLY Law Enforcement Sensitive 022480

UU21.21

ACLU-RDI 1820 p.65 DOD-044205 FOR OFFICIAL USE ONLY Law Enforcement Sensitive

ON 25 JUN 04, THIS OFFICE CONDUCTED A TELEPHONIC INTERVIEW OF CPT 111111111111111111111111.1111111111HEADQUARTERS AND HEADQUARTERS TROOP (HHT), 11TH ARMORED CAVALRY REGIMENT (ACR), FORT IRWIN, CA 93210, WHO RELATED HE CREATED THE COMPACT DISC IN UESTION UTI IZING

—134-1---OHS---.0131*=- 1/411.1Mt _ - , I311-- ARTILLERY (FA) REGIMENT (RGT) (TS), FORT DRUM, NY. CPT CREATED THE COMPACT DISC FROM PHOTOGRAPHS HE OBTAINED FROM CW2 1111111111 WHILE IN THEATER. CPIIMIIIIIHAD BEEN TASKED TO CREATE A PHOTOGRAPHIC YEARBOOK CONTAINING IMAGES FROM THE \VAR IN IRAQ. CPT 11111.11EXPLAINED THAT IT WAS NOT UNCOMMON TO STRIP THE EM'S_ NUDE, DURING THE INITIAL PHASES OF THE WAR AS THEY WERE FOUND TO BE

SECRETING HAND - GRANADES INSIDE THEIR CLOTHING. THEY WERE STRIPPED OF ALL TRIER CLOTHING POSSESSIONS TO PREVENT THEM FROM SECRETING WEAPONS TO BE USED AGAINST ALLIED FORCES. IT IS BELIEVED THAT THE - - TWO PHOTOGRAPHS IN QUESTION WERE EXPOSED BY A IMBEDDED JOURNALIST FROM THE FOX NEWS NETWORK, HOWEVER, THAT HAS YET TO VERIFIED.

CPTIONIAND CW2 IIIIMIIIWERE NOT LISTED AS SUBJECTS IN THIS INVESTIGATION AS THERE IS NO INFORMATION, TO DATE, THAT WOULD INDICATE THAT THEY WERE THE INDIVIDUALS WHO ACTUAtLY EXPOSED THE PHOTOGRAPHS IN QUESTION.

THIS OFFICE WILL DISPATCH A REQUEST FOR ASSISTANCE (RFA) TO FORT IRWIN, CA, AND FORT DRUM, NY, TO LOCATE FULLY IDENTIFY AND INTERVIEW CPT 1111111111111VD CW2 THIS OFFICE WILL ATTEMPT TO IDENTIFY AND INTERVIEW THE JOURNALIST AND DETERMINE IF HE EXPOSED THE PHOTOGRAPHS IN QUESTION.

INVESTIGATION CONTINUES BY USACIDC.

REQUEST A USACRC NAME CHECK ON CPT IMAND CW2 -

INITIAL REPORT:

ON 14 JUN 04, THIS OFFICE RECEIVED A REQUEST FOR INVESTIGATION (RFI) #0271-04-CID001 FROM HQ'S USACIDC, FORT BELVOIR, VA, IN REGARDS TO TWO PHOTOGRAPHS ALLEGED TO BE EXPOSED BY SPC C COMPANY (CO), 89TH ENGINEER (ENG) BATTALION (BN), WI GINS, MS 39577, OF WHAT APPEAR TO BE NUDE AND SEMI-NUDE DETAINEE'S/EPW'S.

THE PRELIMINARY INVESTIGATION IS PENDING. SrCIIIIIIS CURRENTLY

LOCATED AT KEESLER AFB, MS, RECOVERING FROM . INJURIES HE SUSTAINED WHILE DEPLOYED TO IRAQ. FOR OFFICIAL USE ONLY Law Enforcement Sensitive 02248 1 Wi2122

ACLU-RDI 1820 p.66 DOD-044206 aa(04)2,, tive)--2

FOR OFFICIAL USE ONLY Law Enforcement Sensitive

SPCOMIIWILL NOT BE LISTED AS A SUBJECT OF THIS INVESTIGATION AS THERE IS NO INFORMATION, TO DATE, THAT WOULD INDICATE THAT HE WAS THE PERSON WHO ACTUALLY EXPOSED THE PHOTOGRAPHS, OR WAS INVOLVED WITH THE APPREHENSION AND DETENTION OF THE UNIDENTIFIED MIDDLE EASTERNW-ArES-1117THE'PHOTOGIUAPHST7 '

PERSONNEL FROM THIS OFFICE WILL BE DISPATCHED TO BILOXI, MS, DURING THE WEEK OF 21-25 JUN 04,TO LOCATE AND INTERVIEW SPFURTHER, LOCATE AND INTERVIEW THE CPT WHO OBTAINED THE COCIPIIT DISC FROM SPAM, OBTAIN THE ORIGINAL COMPACT DISC CONTAINING THE PHOTOGRAPHS AS EVIDENCE AND LOCATE AND INTERVIEW ANY OTHER UNIT PERSONNEL WHO MAY HAVE BEEN PRESENT AT THE TIME THE PHOTOGRAPHS WERE EXPOSED. ALSO, COORDINATE WITH HIS CHAIN OF COMMAND TO DETERMINE IF THEY INTEND ON TAKING ANY ACTION ON SPC gm FOR THE AR 190-8 VIOLATION.

INVESTIGATION CONTINUES BY USACIDC.

REQUEST A USACRC NAMECHECK ON SPC 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8.- USACIDC REPORTS- ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 022482

uu2L:3

ACLU-RDI 1820 p.67 DOD-044207 FOR OFFICIAL USE ONLY Law Enforcement Sensitive DATE 28 JUN 2004 FROM SAC USACIDC RES AGCY FT RUCKER AL TO: DIR USACRC FT BELVOIR VA //CICR-ZA// CDR USACIDC 3D MP GRP FT GILLEM GA CIDRTISAdfiCIYISITT 13ENNNG GA//eiRC-BA// CG USACIDC FT BELVOIR VA //CIOP-ZA// CG USACIDC FT BELVOIR VA //CIOP-ZA// SUBJECT: CID REPORT OF INVESTIGATION - 2D STATUS/SSI 0114-2004-C1D083-66189 - 5Y2B7 DRAFTER: X.--() RELEASER: COZ)

1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 19 MAR 2003, 2301 - 03 JUN 2004, 2259; UNKOWN LOCATION, IRAQ

2. DATE/TIME REPORTED: 14 JUN 2004, 0845 3. INVESTIGATED BY: C) j0g) / SAIIIIIIMMOMMINNOMP (62

4. SUBJECT: 1. UNKOWN, ; FAIL TO OBEY GENERAL ORDER (NFI) 5.-VICTIM: 1. U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE COMPLETION OF THE INVESTIGATION. 2D STATUS:

THIS STATUS REPORT IS BEING GENERATED TO PROVIDE AN UPDATE REGARDING RFI #0271-04-CID0001.

DURING THE WEEK OF 21-25 JUN 04, THIS OFFICE TRAVELED TO KEELSER AFB TO LOCATE AND INTERVIEW SPAM ON 22 AND 23 JUN 04, THIS OFFICE INTERVIEWED SPC WHO DENIED EXPOSING PHOTOGRAPHS OF NUDE AND SEMI NUDE DETAINEMEPW'S. SPC RELATED HE OBTAINED A COMPACT DISC FROM AN UNKNOWN INDIVIDUAL WHILE AT FORT STEWART, GA, WHILE

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 0 2 2 4 8 30 0 a 24

ACLU-RDI 1820 p.68 DOD-044208 ff0f4)z, (7t)L

FOR OFFICIAL USE ONLY Law Enforcement Sensitive HE WAS IN RECOVERING FROM HIS INJURIES. HE COULD NOT RECALL THE NAME OF THE PERSON WHO PROVIDED HIM WITH THE COMPACT DISC CONTAINING THE PHOTOGRAPHS. HE HAD MET THE UNIDENTIED PERSON THROUGH A SOLDIER ASSIGNED TO HIS UNIT. ADDITIONALLY SPC HAD PROVIDED A COPY OF THE COMPACT DISC TO C 1111111111111111W-MEDICAL-GROUP; AEROSPACE MEDICINE SQUADRON: - LER AIR FORCE BASE, MS 39534, WHO DISCOVERED THE PHOTOGRAPHS IN QUESTION ON THE COMPACT DISC.

ON 23 JUN 04, THIS OFFICE CONDUCTED A REVIEW OF THE ORIGINAL COMPACT DISC (PROPERTIES) IN QUESTION, WHICH REVEALED THE PHOTOGRAPHS AS BEING AUTHORED BY "CP1111111111111

ON 25 JUN 04, THIS OFFICE CONDUCTED A TELEPHONIC INTERVIEW OF CPT 411.11.1111111111111111111.HEADQUARTERS AND HEADQUARTERS TROOP, 11TH ARMORED CAVALRY REGIMENT, FORT IRWIN, CA 93210, WHO RELATED HE CREATED THE COMPACT DISC IN UES UTILIZING PHOTOGRAPHS OBTAINED FROM CW2 , 3/314 FA REGIMENT (TS), FORT DRUM, NY. CPT CREATED THE COMPACT DISC FROM PHOTOGRAPHS HE OBTAINED FROM CW2 Mat WHILE IN THEATER. CPT OM HAD BEEN TASKED TO CREATE A PHOTOGRAPHIC YEARBOOK CONTAINING IMAGES FROM THE WAR IN IRAQ. CP1111111111EXPLAINED THAT IT WAS NOT UNCOMMON TO STRIP THE EPW'S NUDE, DURING THE INITIAL PHASES OF THE WAR AS THEY WERE FOUND TO BE SECRETING HAND-GRANADES INSIDE THEIR CLOTHING. THEY WERE STRIPPED OF ALL THERE CLOTHING POSSESSIONS TO PREVENT THEM FROM SECRETING WEAPONS TO BE USED AGAINST ALLIED FORCES. IT IS BELIEVED THAT THE TWO PHOTOGRAPHS IN QUESTION WERE EXPOSED BY A IMBEDDED JOURNALIST FROM THE FOX NEWS NETWORK, HOWEVER, THAT HAS YET TO VERIFIED.

CPTIMNIVND CW2 WERE NOT LISTED AS SUBJECTS IN THIS INVESTIGATION AS THERE IS NO INFORMATION, TO DATE, THAT WOULD INDICATE THAT THEY WERE THE INDIVIDUALS WHO ACTUALLY EXPOSED THE PHOTOGRAPHS IN QUESTION.

THIS OFFICE WILL DISPATCH A REQUEST FOR ASSISTANCE (RFA) TO FORT IRWIN, CA, AND FORT DRUM, NY, TOVOCATE FULLY IDENTIFY AND INTERVIEW CPT AND CW2•. THIS OFFICE WILL TO ATTEMPT IDENTIFY AND INTERVIEW THE JOURNALIST AND DETERMINE IF HE EXPOSED THE PHOTOGRAPHS IN QUESTION.

INVESTIGATION CONTINUES BY USACIDC.

REQUEST A USACRC NAME CHECK ON CPT allagAND CWiljararg FOR OFFICIAL USE ONLY Law Enforcement Sensitive 022484

UU21,::5

ACLU-RDI 1820 p.69 DOD-044209 FOR OFFICIAL USE ONLY Law Enforcement Sensitive INITIAL REPORT: ate (46)2)-(7)fl ON 14 JUN 04, THIS OFFICE RECEIVED A REQUEST FOR INVESTIGATION (RFI) #0271-04-CID001 FROM HQ'S USACIDC, FORT BELVOIR, VA IN REGARDS TO TWO PHOTOGR7-01-1S-ALLEGED TUBE 'EXPOSED B SP C CO, 89TH ENGR BN, 1638 HIGHWAY 44, COLUMBIA, MS, 39429-2656, OF WHAT APPEARS TO BE NUDE AND SEMI NUDE DETAINEE'S/EPW'S.

THE PRELIMINARY INVESTIGATION IS PENDING. SKIMS CURRENTLY LOCATED AT KEESLER AFB, GULFPORT, MS, RECOVERING FROM INJURIES HE SUSTAINED WHILE DEPLOYED TO IRAQ.

SPC LL NOT BE LISTED AS A SUBJECT OF THIS INVESTIGATION AS THERE IS AllirMATION, TO DATE, THAT WOULD INDICATE THAT HE WAS THE PERSON WHO ACTUALLY EXPOSED THE PHOTOGRAPHS, OR WAS INVOLVED WITH THE APPREHENSION AND DETENTION OF THE UNIDENTIFIED MIDDLE EASTERN MALES IN THE PHOTOGRAPHS.

PERSONNEL FROM THIS OFFICE WILL BE DISPATCHED TO .GULFPORT, MS, DURING THE WEEK OF 21-25 JUN 04,TO LOCATE AND INTEIIVIEW SP FURTHER, LOCATE AND INTERVIEW THE CPT WHO OBTAINED THE C • MPACT DISC FROM SPCflk OBTAIN THE ORIGINAL COMPACT DISC CONTAINING THE PHOTOGRAPHS IDENCE AND LOCATE AND INTERVIEW ANY OTHER UNIT PERSONNEL WHO MAY HAVE BEEN PRESENT AT THE TIME THE PHOTOGRAPHS WERE EXPOSED. ALSO, COORDINATE WITH HIS CHAIN OF COMMAND_TO DETERMINE IF THEY INTEND ON TAKING ANY ACTION ON SPC era FOR THE AR 190-8 VIOLATION.

INVESTIGATION CONTINUES BY USACIDC.

REQUEST A USACRC NAMECHECK ON SPC 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8. USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 022485

UO2126

ACLU-RDI 1820 p.70 DOD-044210 FOR OFFICIAL USE ONLY Law Enforcement Sensitive DATE 15 JUN 2004 FROM SAC USACIDC RES AGCY FT RUCKER AL TO: DIR USACRC FT BELVOIR VA //CICR-ZA// CG USACIDC FT BELVOIR VA //CIOP-ZA// CDR USACIDC 3D -MY GRP-FT arum-GA CDR USACIDC DIST FT BENNING GA//CIRC-BA// SUBJECT: CID REPORT OF INVESTIGATION - INITIAL/SSI - 0114-2004-CID083-66189 - 5Y2B7

DRAFTER: 111111111110111/ k / NEC) / RELEASER:

1.DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. 19 MAR 2003, 2301 - 03 JUN 2004, 2259; UNKOWN LOCATION, IRAQ

2. DATE/TIME REPORTED: 14 JUN 2004, 0845 3. INVESTIGATED BY: (V6 SA (-)((?) J 4. SUBJECT: 1. UNKOWN, ; FAIL TO OBEY GENERAL ORDER (NFI) 5. VICTIM: 1. U-.-S-.-GOVERNMENT; FAIL TO OBEY GENERAL ORDER

6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY BE CHANGED PRIOR TO THE COMPLETION OF THE INVESTIGATION. ON 14 JUN 04, THIS OFFICE RECEIVED A REQUEST FOR INVESTIGATION (RFI) #0271-04-CID001 FROM HQ'S USACIDC, FORT BELVOIR VA IN REGARDS PHOTOGRAPHS ALLEGED TO BE EXPOSED BY SPC C CO, 89TH ENGR BN, 1638 HIGHWAY 44, COLUMBIA, S, 3942 -2656, OF WHAT APPEARS TO BE NUDE AND SEMI NUDE DETAINEE'S/EPW'S. (,_bA)z Ok)-z THE PRELIMINARY INVESTIGATION IS PENDING. SP( M'S CURRENTLY LOCATED AT KEESLER AFB, GULFPORT, MS, RECOVERING FROM INJURIES HE SUSTAINED WHILE DEPLOYED TO IRAQ.

SPCIIIIIWILL NOT BE LISTED AS A SUBJECT OF THIS INVESTIGATION AS THERE

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 02248 6 0021. 7

ACLU-RDI 1820 p.71 DOD-044211 aff op 2, oc)-z_

FOR OFFICIAL USE ONLY Law Enforcement Sensitive IS NO INFORMATION, TO DATE, THAT WOULD INDICATE THAT HE WAS THE PERSON WHO ACTUALLY EXPOSED THE PHOTOGRAPHS, OR WAS INVOLVED WITH THE APPREHENSION AND DETENTION OF THE UNIDENTIFIED MIDDLE EASTERN MALES IN THE PHOTOGRAPHS.

PERSONNEL-FROM-THI-S-OFFICE WILL -BE DISPATCHED-TO GULFPORT- M-S DURING THE WEEK OF 21-25 JUN 04,TO LOCATE AND INTERVIEW SPC FURTHER, LOCATE AND INTERVIEW THE CPT WHO OBTAINED THE COIV ACT DISC FROM SP( OBTAIN THE ORIGINAL COMPACT DISC CONTAINING THE PHOTOGRAPHS AS EVIDENCE AND LOCATE AND INTERVIEW ANY OTHER UNIT PERSONNEL WHO MAY HAVE BEEN PRESENT AT THE TIME THE PHOTOGRAPHS WERE EXPOSED. ALSO, COORDINATE WITH HIS CHAIN OF COMMAND TO DETERMINE IF THEY INTEND ON TAKING ANY ACTION ON SPC FOR THE AR 190-8 VIOLATION.

INVESTIGATION CONTINUES BY USACIDC.

REQUEST A USACRC NAMECHECK ON SKIM 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION.

8. USACIDC REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKINGS IN ACCORDANCE WITH CHAPTER 3, AR 25-55.

FOR OFFICIAL USE ONLY Law Enforcement Sensitive 022487

ACLU-RDI 1820 p.72 DOD-044212

(19

CID ACTION REPORT (CID Form 66)

CASE NUMBER: 0114-2004-CID083 -6611, CASE TYPE: Significant Data File/ROI INITIATION-DATt/TIME: 6/14/2004 2:12:42 Pt■A PRIMARY AGENT: (4.1Z/ (7)(0 -1 SUBJECT/KEY ENTITY: UNKOWN, ; FAIL TO OBEY GENERAL ORDER (NFI) VICTIM: U.S. GOVERNMENT; FAIL TO OBEY GENERAL ORDER OFFENSE: Fail to Obey General Order REMARKS: GC/SSI ROI CY04: Recieved a RFI from HQ's USACIDC regarding two photographs depicting nude detainees/EPW's.

REPORTS OTHER ACTION TYPE SUSPENSE C91141EDy ACTION REQUIRED COMPLETED

--LA/ L /33144g 5/41 aler 4 (21 I S4

3054x - 36-Ad41 3 -5\A,DM- p.:01"4 61,1/ey'• -1-,i-flor_oftc___461- /ell -7 4,,1 x„-/-0 im`m" db 5/e,e1 6 SI el/

2-A-10 0"',5:11 16 Ce#1,/ell d CID FUNDS Fa -7-f1.9 A 54- 4 Il 01/1"--doi/ DATE AMOUNT re41- ig 6451 ci I d d

022488 000001

ACLU-RDI 1820 p.73 DOD-044213 01 14 04- Cio083 - 6618?

• DEPARTMENT OF. THE ARMY US ARMY. CRIMINAL INVESTIGATION COMMAND 62ND MILITARY POLICE DETACHMENT (Cl])) . DP MILITARY POLICE GROUP (CID) 3 4871 NETHERLY STREET FORT DRUM, NY 13602

CIRC-WDR (195-2b) 09 July 2004

MEMORANDUM FOR Special Agent In Charge, Fort Rucker Resident Agency (CM), 3rd .1 Military Police Group (CID), United States Artily Criminal Investigation Command, Building 5430 Raider Street Fort Rucker Al 36362

SUBJECT: Information Report (0124-04-al)452)

1. Reference is made to your Request For Assistance (0114-04-CLD083-66189) received on 29 Jun 04.

2. Requested investigative activity has been completed as reflected in the attached enclosures. No further investigative activity is anticipated by this office.

3. No CID funds were used, nor were any privacy act disclosures generated. Manhours were expended as follows:

a. Investigative: 4 b. Administrative: 2 c. Travel: 0

9. Point of contact for this action is Special Agent this office, at commercial (315) 772 email @

IP/ Encl (s) 1— AIR of SA Special Agent 2 — Waiver Certificate an General Crimes Team Chief Statement of CW2 3 — Photograph of CW2 4 — Fingerprint Cards of CW (bt) 2 , (-7)e) z 5- CID Form 44 of CW

022489 UUO0U2

ACLU-RDI 1820 p.74 DOD-044214 U1 14 - U4 - 1, 1U U 0 ) ki U i U ) DEPARTMENT OF THE ARMY U.S. ARMY CRIMINAL INVESTIGATION COMMAND FORT IRWIN RESIDENT AGENCY (CID) P.O. BOX 105077, BLDG 402 FORT IRWIN, CA 92310

REPLY TO ATTENTION OF: altFL-RFT (195-2b) 7 Jul 04

MEMORANDUM FOR Special Agent in Charge, Fort Rucker Resident Agency (CID) Building 5430 Raider Street, Fort Rucker, AL 36362

SUBJECT 2nd Information Report (0134-04-CID146)

1. Reference is made to your Request For Assistance (RFA) (0114-04-CID083-66189), received by this office on 29 Jun 04.

- 2. Requested actions have been completed and documented in the listed enclosures. No further activity is anticipated and this RFA is closed.

3. Administrative data:

a. Investigative man-hours: 2 b. Administrative man-hours: 1 c. Travel: 0 d. .0015 expended: 0 ePrivacy Act-Disclosures-:-0 f. DD Form 2701: 1

4. Evidence forwarded under separate cover.

5. POC for this memorandliundersigned or SA it COMM (760) 380 or DSN 470 -mail.

4 Encl: 1-AIR of SAr J 104 2-CID Form 44-R of CP Special Agent-in-Charge 3-Sworn Statement of CPT 7 Jul 04 4-DA Form 4137, voucher number 070-04, 7 Jul 04. 022490

Uthi0d3

ACLU-RDI 1820 p.75 DOD-044215 -04-C iD O p8AGI - A6189 07/06/2004 22:04 131577'76 62ND MP DET Is 4

FOR OFFItiAt HE ONLY LAN ERFORCEMERT GEHIT1VE

DEPARTMENT OF THE ARMY US ARMY CRIMINAL MESTICATION COMMAND • 62" MILITARY POLICE DETACHMENT (CID) 3" MILITARY POLICE GROUP (CED) • 4871 NETHERLY STREET FORT .P411.1K,AY.110z..

CIRC-WDR (195-2b) 06 July 2004

MEMORANDUM FOR Special Agent In. Charge, Fort Rucker Resident Agency (CID), 3rd Military Police Group (CID), United. States Army Criminal Investigation Command, Building 5430 Raider Street, Fort Rucker Al 36362

SUBJECT: Information Report (0124-04-CID452)

1. Reference is made to your Request For Assistance (0114-04-CID083-66189) received on 29 Jun 04.

2. Requested investigative activity has been completed as reflected in the attached enclosures. No further investigative activity is anticipated by this office.

3. No Cl]) funds were used, nor were any privacy act disclosures generated. Manhours were expended as follows:

a. Investigative: 4 2 c. Travel: 0

4. Point of contact for this action is Special Agen this office, at commercial (315) or email .arrny.mr

(w ) j 0k0)

End (s)

1 — AIR of. SA W2, MP 2 — Waiver Certificate and Sworn Special Agent in Charge Statement of CW2 3- CID Form 44 of CW

022491

FOR OFFICIAL IISE ONLY UU.30dit . LAW ENFORCEMENT SENSWVE ACLU-RDI 1820 p.76 DOD-044216 0114-04 CID 083 - 66189

DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command (USACIDC) 90th Military Police Battalion (CID), 6 t Military Police Group (CID) Fort Sill, OK 73503

CIRFD-RSI 1 Jul 04

MEMORANDUM FOR Special Agent-In-Charge, Fort Rucker Resident Agency (CID), 3d Military Police Group (CID), USACIDC, Building 5430 Raider Street, Fort Rucker, AL 36362

SUBJECT: 2nd Information Report - 0162-04-CID024

1. Reference is made to your Request For Assistance, 0114-04-CID083-66189, received by this office on 30 Jun 04.

2. Your request has been completed as described in the Agent's Investigation Report (AIR) of SA MEADOR.

3. Investigative manhours: 1 Administrative maithours: 1 Travel manhours: 0

4. No evidence was collected.

s were expense. o 'rivacy Act Disclosures were made.

6. POC for this action is SA ININIF or the unclersigned at DSN 639 1r email:

4 Encls 1. AIR of 1 Jul 04. 2 Sworn Statement of C91.111111 Special Agent in 1 Jul 04. 3. CID Form 44 pertaining to

4. Questioned Photographs.

022492 Uthidu5

ACLU-RDI 1820 p.77 DOD-044217 0114 -04-C H3(183 - 66189'

DEPARTMENT OF THE ARMY 30th MP DET (CID) (DSE), 3RD MP GROUP (CID) US ARMY CRIMINAL INVESTIGATION COMMAND 460 W. BULTMAN AVENUE FORT STEWART, GEORGIA 31314-4914

CIRC-BAS (1-95 - 2b) 1 Jul. 04

MEMORANDUM FOR Special Agent in Charge, Fort Rucker Resident Agency (CID), 3D Military Police Group (CID), Building 5430, Fort Rucker, AL 36362. SUBJECT: 2nd Information Report (0345-04-CID093) 1. Reference is made to your Request for Assistance (0114-04- CID083-66189) received by this office on 30 Jun 04. Your request has been completed.

2. Man-hours expended: Investigative: 1.5 Administrative: 1 Travel: 0

3. No .0015 funds were expended and no Privacy Act Disclosures were made.

4. POC islIA undersigned, at (912) P167- 111111 DSN 870- mail @Stewart.army.mil . JP/ t7,101'„ 3 Encls 1: AIR of SA 3, MP 30 Jun 04 Special Agent in Charge 2. Sworn Statement of ;. \Wil CCP , 30 Jun 04 3. nvestigative Worksheet of CA11111111, t

022493 UJJ J6

ACLU-RDI 1820 p.78 DOD-044218 U 1 `1.- 1# I IJ U tS ) 0 b 1111

)

DEPARTMENT OF THE ARMY 75m MILITARY POLICE DETACHMENT (CID) (CASE), 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 6104 3D STREET, BUILDING 1457 FORT BELVOIR, VIRGINIA 22060-5592

CIRC-WBE (195-2b) 01 Jul 2004

MEMORANDUM FOR Special Agent in Charge, Fort Rucker Resident Agency, 3 rd MP GP, USACIDC, BLDG 5430 Raider St, Fort Rucker, AL 36362.

SUBJECT: 2nd Information Report (0073-0 .4-CID122)

• -N 1. Reference your Category 1 Monitored Request For Assistance, 0114-04-CID083-66189, received by this office, on 30 Jun 04.

2. Requested investigative activity has been completed as reflected in the attached enclosures.

3. No CID funds were used, nor were any privacy act disclosures generated. Man hours were expended as follows:

a. Investigative: 2 b. Travel: 0 c. Administrative: 1

4 . if further information or action is r fed, pOint of contact, thin officelm is SA DSN 6561111M Commercial 703-806- Fax - 67380 , or email 111111111111111Pbelvoir.army.mil (64p) Oitc)1

1 Encl 1. .P4't of SA lm, - 30 Jun pecial Agent in Charge 04.

FOR OFFICAL USE ONLY PRINTED ON ® tECYCLED PAPER 022494

ACLU-RDI 1820 p.79 DOD-044219 01_14 -0 4 7 C I D 0 8 3 - 6 61 89 • DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND FORT RUCKER, ALABAMA 36362-5351

REPLY TO ATTENTION OF August 6, 2004 Fort Rucker Resident Agency (CID) 3D Military Police Group (CID) United States Army Criminal Invegtigatinti Command Fort Rucker, AL 36362 Federal Bureau of Investigations (FBI) Headquarters Indian Country Special Jurisdiction Violent Crimes Division 935 Pennsylvania Avenue N.W. Washington D.C. 20535

To Whom It May Concern, On June 14, 2004, this office received a Request for Investigation (RFI) #0271-04-CID0001 from Headquarters, United States Army Criminal Investigation Command SACIDC Fort elvo VA, in regards to two photographs alleged .to be exposed by SP (4 2, C Company (CO), 89 Engineer Battalion (ENG BN), Wiggins, a appeare to be nude and semi-nude detainee's/Enemy Prisonef is of War (EPW). )4. Investigation by this'office has revealed that SPC id not expose the eh. • t a ohs ,i s question.. On June 30, 2'004, this office telephonically irii.ewed Mr. bat Photograp er .S. Army Magazine, 2425 Wilson Blvd., Arlington, V , ce u • one (703) 907 who related he exposed the photographs in question on April ei the performance o 's duties as a photographer for the U.S. Army Magazine. Mr -lated he-believed-ene-oftlie-questioned-photographs-was-published-in-a U.S. Arm Magazim, subscription. Additionally, he related the Syrian nude and semi-nude ctetainee's/EPW's were stripped of their clothing for safety considerations • apons that could have potentiallybeen hidden under their clothing). It is believed Mr. actually exposed the photographs in

question, as he descited the photographs in specific detai . 11 — q&.) Lf oe est your office locate, fully identify, interview and obtain a sworn statement from Mr. regarding whether or not he actually exposed the photographs in question. This office wi orward the photographs in question to your office via e-mail. Please allow Mr to observe the photographs. Additionally, please determine whether or not one of the questioned photographs was published in a U.S. Army Magazine, if so please attempt to obtain a copy of that subscription and have it forwarded to this office. If Mr.illidoes not wish to provide a sworn statement, a verbal interview by your office will suffic ease expedite this Request for Assistance (RFA), as this Report of Investigation (ROI) 0114-04-CID083-66189 is listed as a Category 1 (Priority) Iniiestigation for USACIDC. Additionally, the status of this investigation is forwarded to the Secretary of the Army on a weekly basis. Sincerely,

41111111 pecial Agent in Charge 022495 UthiliuS

ACLU-RDI 1820 p.80 DOD-044220 011,-04-CID083 - 66189

DEPARTMENT OF THE. ARMY - FORT RUCKER RESIDENT AGENCY (CID) 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR at (OP 2/0)(C) Z 14 Jul 04 nalt Special Agent in Charge, United States Air Force Office of Special Investigations (AFOSI), Izmir, Turkey

SUBJECT: Request for Assistance (RFA) (0114-04-CID083-66189)

1.This office is conducting an investigation regarding the offense of Failure to Obey General Order and or Regulation. On 14 Jun 04, this office received a Request for Investigation (RFI) 0271-04-CID001 from Headquarters, USACIDC Fort Belvoir, VA in regards to two photographs alleged to lie exposed by SPC1110111111111110111, C Company (CO), 890th Engineer Battalion (ENG BN), Mississippi Army National Guard (ARNG), Wiggins, MS 39577, of what appeared to be nude and semi-nude detainees/EPW's.

2. On 22 and 23 Jun 04 's office interviewed SPC111101tho denied exposing the questioned photographs. SP related while at Fort Stewart, GA, recovering from injuries sustained in Iraq, he obtained a compact disc from an unknown individual.

3. On 23 Jun 04, this office conducted a review of the pact disc (properties), which revealed the photographs as being authored by "CP

Tun 04, this office conducted a telephonic interview of CPT Ali Htadquarters and Headquarters Troop (HHT), 11 th Armored Cavalry Regiment (ACR), Fort Irwin, CA 93210, who related he created the com act disc in question utilizing photographs obtained from CW 3.0141 Field Artillery (FA) Regiment (TS), Fort Drum, NY, While in Iraq. CPT e ated he had been tasked by LTC MM. , United States Army NATO ( SAN), JCSE, APO, AE, Izmir, Turkey (formerly; Battalion Commander, 1-9 Field Artillery (FA), Fort Stewart, GA) to create a photogra hic yearbook for the unit containing various images from the war in Iraq. Further, CP related it was not uncommon practice to strip the EPW's nudf, during the initial phases of the war, as they were found to be secreting hand-grenades inside of their clothing. Finally, CPT IIIIrelated he did not know who actually exposed the photographs; however, believed they IIwere taken by an imbedded journalist from FOX News Network.

5. On 29 Jun 04, this office interviewed CP Commander, A Battery; 1-9 FA, Fort Stewarlit,R11,-e111111 ateR e IIbelieve itrraphs in question was exposed by an imbedded reporter with 1-9 FA, Mr ombat Photographer, U.S. Army Magazine, 2425 Wilson Blvd., Arlington, VA• 2201 \

022496 uaa 069

ACLU-RDI 1820 p.81 DOD-044221 01, 1,4-04- CID083 - 66189 CIRC-BAR SUBJECT: Request for Assistance (RFA) (0114-04-CID083-66189) -3A) e CO-Y 6. On 30 Jun 04, this office interviewed Mr. , who related he exposed the photographs in question on 7 Apr 03, in the performance of his duties as a photographer for the U.S. Army Magazine.

7. Request your office locate, fully identify and interview LT ontact hone number +90-232 o determine if he tasked Cn allign assemble a photogral ieFrbotok Containing numerous photographic images from the war in Iraq. Further, please determine if LT any knowledge regarding the photographs in question. Finally, determine if heCIWIF the photographs in question. This office will forward the questioned photographs to your office via e-mail. Request your office allow LTC 11111111to review the photographs to determine if he knows who ex used them. Please ask any additional questions you deem appropriate, and provide LTC vith a DD Form 2701.

9. Point of Contact (POC) for this investi ation is SA DSN: 558 Comm: (334) 255Mor E-mail rucker.army.rnil. Please acknowledge receipt f this RFA. 1

(.) Ok--)./ /

SSG, USA Detachment Sergeant

2 022497 u u jjig

ACLU-RDI 1820 p.82 DOD-044222 01 14 -04- CID 08 3 6 61 89 ' DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID) 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR ; 30 Jun 04

MEMORANDUM FOR Special Agent in Charge, 30 th Military Police Detachment (MP DET) (CID) (DSE), 3D MP Group (CID), USACIDC, 460 West Bultman Avenue, Fort Stewart, GA 31314

Special' Agent in Charge, 75th MP DET, 3D MP GrOup (CID), USACIDC, 6014 3D Street, Building 1457, Fort BelVoir, VA 22060 " e

SUBJECT: Category 1 Monitored Request fo,Assistance (RFA) (0114-04-CID083-66189)

1.This office is conducting an investigation regarding the offense of Failure to Obey General Order and or Regulation. On 14 Jun 04, this office received a Request for Investigation (RFI) 0271-04-CID001 from Headquarters, USACIDC Fort BelvoirNA; in re ands to two photographs alleged to be exposed by SPC 'Company (CO), 890th Engineer Battalion (ENG BN), Mississippi Army atonal Guard (A G), Wiggins, MS 39577, of what appeared to be nude and semi-nude detainees/EPW's.

2. On 22 and 23 Jun 04 this office interviewed SPC who denied exposing the questioned photographs.—SPCIIIrelated_w_bile at Fort Stewart_T (_ injuries sustained in Iraq, he obtained a compact disc from an unknown hidividual.

3. On 23 Jun 04, this office conducted a review of the compact disc (properties), which revealed the photographs as being authored by "fPT ling Additionally, a review of the CD revealed the photographs were saved on a power point presentation saved as "Johnny's Pies". On 23 Jun 04, this office conducted a telephonic interview of CPT

Headquarters and . Headquarters Troop (HHT), 11 th Armored Cavalry Regimen ort Irwin, CA 93210 (formerly of 1-9 Field Artillery (FA), Fort Stewart, GA), who related he created the compact disc in question utilizing photographs obtained from CW 3/314th Field Artillery (FA) Regiment (TS), Fort Drum, NY, while in aq. CPT elated he had been tasked to create a photographic yearbook for the unit containing various ima es from the war in Iraq, at which time the questioned CD was created for CP FA Fort Stewart, GA (NFI), which was why the CD was saved as "Johnny's Pies". urt er, CP lated it was not uncommon practice to strip the EPW's nude, during the initial phases o e w as they were found to be secreting hand-grenades inside of their clothing. Finally, CPT •lated he did not know who actually exposed the photographs; however, believed they were tan by an imbedded journalist from FOX News Network, who was traveling with 1-9 FA, Fort Stewart, GA, during their deployment to Iraq.

022498 UjO011,

ACLU-RDI 1820 p.83 DOD-044223 01 14 0 4- CID083 - 66189 CIRC-BAR SUBJECT: Request for Assistance (RFA) (0114-04-CID083-66189)

4. On 29 Jun 04 this office conducted a telephonic interview of CPT mmander, A Battery, 1-9 FA, Fort Stewart, GA, unit phone number 767 cellular phone (912 36 o related he believed the photographs in question were exposed by Combat Photographer, U.S. Arm Magazine, 2425 Wilson Blvd., Arlington, VA 22201, wor one number (703) 907 FI). Y 5: On 30 Jun 04, this office conducted a telephonic interview of Mr.11111111.1to related he exposed the photographs in question on 7 Apr 03, erformance of his duties as a photographer for the U.S. Army Magazine. 'Mr related he believed one of the questioned photographs was published in a U.S. Army Magazine subscription. Further, related the Syrian nude and semi-nude detainee's/EPW's were stripped of their clothing for safety considerations (i.e. weapons that could have potentially been hidden under their clothing). Finally, Mr. ted that none of the detainee's/EPW's were mistreated by Allied Forces.

6. Fort Stewart Resident Agency: Request your office locate, fully identify and interview CPT Igiallapregarding his knowledge of the individual that exposed the holographs. Further, (6,0 -

request your office locate; fully identify and interview CP garding the compact 11; , 7 disc and photographs in; question. Please obtain a sworn statement from both regarding their (- /A" knowledge of the CD arid photogra hs. Please ask any questions you deem appropriate, and provide CP d CP *th a DD Form 2 1 Initial Information for Victims andlolngr:a Crime. malty, please allow CPT o review the questioned photographs during questionihg.

Fort avoir Resident Agency: Request your office locate, fully identify and interview Mr. egarding the photographs in question. Please obtiin a sworn statement from Mr. -eg-arding whether or-not he-exposed-the-photographs—Also, please-obtain-a-copy of-the U.S Army Magazine issue that allegedly contains one of the photographs in question. Also, please determine from Mr. 1111111111Fthe Syrian detainee's/EPW's were mistreated by Allied Forces. Please ask any additional questions you deem,appropriate. Finally, please allow Mr. MEI review the questioned photographs to detirmine if he exposed them. 8. Point of Contact (POC) for this investigation is SA SN: 55Farllr Conti: (334) 2551110or [email protected] . Please acknowledge r ceirit of this RFA.

4 Ends 1.3D Status Report SSG, USA 2. RFI Detachment Sergeant 3. (2) photographs in question F

022499 ou do 2

ACLU-RDI 1820 p.84 DOD-044224 ONcl- EV669)- DEPARTMENT OF THE ARMY 64./41 7 FORT RUCKER RESIDENT AGENCY (CID) 3D MILITARY POLICE GROUP (CID)- UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362 )6)z)- 0e) -2- CIRC-BAR 28 Jun 04

MEMORANDUM FOR Special Agent in Charge, Fort Irwin Resident Agencl, 6th Military Police Group (CID), USACIDC, Building T-402, Langford Lake Road, Fort Irwin, CA 92310- 5077 g -

Special Agent in Charge, 62D Military Police Detachment (CID) (DSE), 3D Military Police Group (CID), USACIDC, 4871 Netherly Street, Fort Drum, NY 13602-5013

SUBJECT: Request for Assistance (RFA) (0114-04-CID083-66189)

1.This office is conducting an investigation regarding the offense of Failure to Obey General Order and or Regulation. On 14 Jun 04, this office received a Request for Investigation (RFI) 0271-04-CID001 from HcAdquarters, USACIDC, Fort Belvoir, VA, in re ards to two photographs alleged to be/exposed by PC CA.Company (CO), • 890th Engmeer Battalion (ENG BN), Mississippi 'Army National Guar (ARNG), Wiggins, MS 39577, of what appeared to be nude and semi-nude detainees/EPW's.

2. On 22 and 23 Jun 04, this office interviewed SPC , who denied exposing the questioned atfort_Stewart, GA, recovexing_frominjuries_sustained in Iraq, he obtaine a compact disc from an unknown individual.

3.On 23 Jun 04, this office conducted a review of the compact disc (properties), which revealed the photographs as being authored by "CPT Mg 4. On 23 Jun 04, this office conducted a telephonic interview of CPT eadquarters and Headquai7ers Troop,(HHT), 11 th Armore avalry Regiment (A ort , CA 93210 wh reated the compact disc in question utilizing photographs obtained from CW2 3/314th Field Artillery (FA) Regiment (TS), Fort Drum, NY, while in Iraq. CPT related he had been tasked to create a photo a hie earbook for the unit containing various images from the war in Iraq. Further, CP elated it was not uncommon practice to strip the EPW's Tide, during the initial phases of the war, as they were found to be secreting hand-grenades inside ofhheir clothing. Finally, CPT...Plated he did not know who actually exposed the photographs; however, believed they were taken by an imbedded journalist from FOX News Network.

5. Fort Irwin Resident Agency: Request your office locate, fully identify and interview CPT 111111111garding the compact disc and photographs in question. Please obtain a sworn statement from CP king the following questions:

022500 uthiji3

ACLU-RDI 1820 p.85 DOD-044225 0//d-aci-evedy- CIRC-BAR 6419 SUBJECT: Request for Assistance (RFA) (0114-04-CID083-66189)

-Where did you obtain the photographs to create the unit yearbook? -Who asked you to create the yearbook? -Do you know who took the photographs in question? -Were you present when the photographs were taken? -Why, was the compact disc saved as "Johnny's Pies"? -Did you create the questioned CD, which was labeled "OIP 1-9 FA'' .? -Can you describe the photographs in question? -Did anyone describe the questioned hotographs to you? -Do you know where CW_2 obtained the questioned photographs? -Do you know SPC Please ask any additional questions you deem appropriate, and provide CPT with a. DD Form 2701.

6. 62D DET: Request your office locate, fully identify and conduct a subject interview CW2 regarding the photographs in question. Please obtain a sworn statement from CW2 sking the following questions: M ...)..Cl -Did you provide CPTIMIFith the questioned photographs in order for him to create a unit yearbook? -Do you know who took the photographs in question? -Were you present when the photographs were taken? -Can you describe the photographs in question? -Did anyone describe the questioned photographs to you? -Where and/or whom did ou obtain the questioned photographs from? -Do you know SP Pleaseask-any-additicmftl-quest-ions-you-deem-appropr-iatei-and-pr-o-vkle-WMIIIIIIFwith-a DD Form 2701.

7. Point of Contact (POC for this investigation is SP N: 558~ Comm: (334) 255 -maillIMIllircker.army.mil. Please acknowledge receipt of this RFA via telephone.

4 Encls 1 1.2D Status Report SSG, USA 2. RFI Detachment Sergeant 3. Sworn StatementStateent of SP 22 Jun 04 6, Z; 4. Sworn Statement of SPC 3 Jun 04

022501 2 auJJ14-

ACLU-RDI 1820 p.86 DOD-044226

offer- Oct- cvcioff3 -66a, FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE

DEPARTMENT OF THE ARMY U. S. ARMY CRIMINAL INVESTIGATION COMMAND 6010 6TH STREET FORT BELVOIR, VIRGINIA 22060-5506

REPLY TO ATTENTION OF S;.23 Jul. 04 CIOP-CO 10 Jun 04

MEMORANDUM FOR Commander, 3rd Military Police Group (CID), USACIDC (ATTN: CIRC-OP),.4699 North 1 st Street, Forest Park, GA 30297

SUBJECT: Request for Investigation (0271-04-CID001)

1. On :,7 Jun 04, this office received information regarding a pAtelkaph depicting detained naked Iraqi citizens.

2. Request a Report of Investigation be initiated concerning the information reflected above and in the attachments of this RFI. Coordination with the HQ, USACIDC Staff Judge Advocate revealed the photograph was criminal in nature..

3. Request acknowledgment of this RFI no later than 17 Jun 04. Further, request the sequence/report of investigation (ROI) number of the investigation no later than 24 Jun 04. A respbnse to this RFI, to include;sequence/ROI number and the status of the

investigation wi -]^]^be forwarded_to_thi_s_headquaxt_e_r_ATTNIOP- COP, no later than the above suspense date. If no ROI is initiated, that information will be provided to this headquarters. All correspondence will clearly identify the HQUS.WIDC control number. (4) 4/ 4. Poin of contac' his action is CW3 at (703) 806 or army.mil .

FOR THE DEPUTY CHIEF OF STAFF, G-3:

// ori si ned / 6t61)_2) (7,10 1 Encl as epu y -

FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE p i.)02 Printed on Recycled Paper UdOOL5 ACLU-RDI 1820 p.87 DOD-044227 0114-04-C ID 083 - &6189

From: Sent: 004 8:22 AM To: Subject: ;M: 0 114-04-CIil D083*

let the case agent know that they (FBI) will conduct interview of Arrangements have been made for interview to be completed today and they will call with those results.

Once I hear something, I will send another email. update.

From: ailto:IIIIIIIIIIIIrarmy.mil] 000 Sen t 19, 2004 9:52 AM To: Subject; l-e-c)

said maybe try and call the guy who gave us the phone number and name - this (202) 324 (41/,--1,9 hic,)-6 SA *.°)

From: [mailto: oir.army.mil ] Sent. 19, 2004 8: To: Subject: RE: 0114- 4-CID083

___Claamefind out if there is someone else I can call? ge From: [mailto: rmy.mil ] Sent. WilBan2L.W.WeXT st 19, 20G4 9:16 AM To: W3 Subj -CID083

Sounds good to me!!!! You never know about the FBIIIIIII

Ori inal Message From: M. CW3 [mailto oir.army.mil ] Sent. unoi-4.-4.r.-.vosmo•ust 19, 2004 7: AM To: Subject: R : I 04-CID083

Just a heads-up but I have called this guy twice yesterday and left messages on his voice mail and just now again, leaving a third message.

I didn;t want you to think I'd forgotten.

ANyway we can get another POC who might be around to answer the phone??

Ori in ge From: . [[email protected] ] Sent: ednesday, August 18, 9:21 AM 022503 1 0U0016

ACLU-RDI 1820 p.88 DOD-044228 0114-04- C10083 - 66189 To: Subject: 3 2,

> Here it is! This is the update we sent yesterdayliiii

> «0114-04.doc

I

022504

2 kith-jai7 ACLU-RDI 1820 p.89 DOD-044229 0 1 14+ -04- C ID 08 3 • - 66189

From: IINIMININ Sent: uesday, August 17, 2004 4:31 PM To: [email protected]' Cc: benning.army.mil' (6.(6) /, (2)(6---/ Subject: AT 1 UPDATE (REVISED) 0114-04-CID083

Gentlemen, here is the updated versio, let me know if it is pt enough, or tPc? much. Thanks,

SSG

0114-04.doc

022505. 1 iiklii0 8

ACLU-RDI 1820 p.90 DOD-044230

0114-04 -010 . 083 - 66189

111.1* SA From: CW @benning.army.mil ] Sent: s Jul 0 , To: ISAC mail) Subject: FW: Questionable Detainee Photographs] ate ION FYI

On Message From: W3 - 3d MP Group (CID) [mailt forscom.army.mil ] Sen • y 06, 2004 6:33 AM To: A/OPNS, Benning; CW31.111111FA/OPS - Benning; CW4/1/11/0 my OPNS • ; CW4 Mp. CW50111111, GRP OPS; Subject: FW: EXSUM enable e ainee Photographs]

Benning OPNS: FYI

From. 5 [mailto: @belvoir.army.mil ] Sent: T J ly 01, • To: -mail (E-mail) ; - 3d MP Group CID E-mail) (E-mail) Subje : FW: EXSUM [Questionable Detainee Photographs]

FYI 1111111M Chief,- Investigative Operations Division

WARNING: This message is intended for the use of the individual or entity to . which it is addressed and may contain information that is privileged, law enforcement sensitive, and exempt from disclosure under applicable law. If - • the reader of this message is not the intended recipient or the employee Or agent responsible for delivering this message to the intended'recipient, you are hereby notified that any dissemination; distribution or copying of this . . . communication is strictly prohibited. If you have received this communication in errO lease- notify us immediately by reply or by telephone (703) 806 and immediately delete this message and all its attachments. r

FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE

Ori ' sage > From: 022506 Uthid 9

ACLU-RDI 1820 p.91 DOD-044231 011,4 -04-CI0083 -66189 l/ > Sent: n Thurbday Jul 6.C, 2004 3:44 PM > To: TCH; COL CSA XO; COL 11111111.DASX0; COL X0; coils., TIGXO; COL G-3 X0; COL (M&RA) 11111011111, > XO; COLIIIIII, Acting SAXO; COL11111111, TJAGXO; cw5111111110,c Army; Mr > Taylor OGC OL , COL 111111111161.1•PP (" I- OL Arm G3/A0C;

-e/xcettro- > Subject: uestionable Detainee Photographs] ott''') • EXSUM is provided to ArmyWatch for filing purposes. only as all approved • distribution has_been complteth

> LAW ENFORCEMENT SENSITIVE

> FOR OFFICIAL USE ONLY

> 1 Jul 04 > > EXECUTIVE SUMMARY S. > • [U] QUESTIONABLE DETAINEE PHOTOGRAPHS - IRAQ [USACIDC]: Self-initiated. > On 14 Jun 04, CID initiated. an investigation concerning two photographs › . allegedly exposed by SPC , C Co, 89th Eng Bn, USAR, Wiggins, 111111110 > MS, currently recovering from injuries At Kessler AFB. When intery > SPC denied exposing thetphotographs of nude and semi-nude • detainees/EPWs. He said that he obtained a compact disc from an unknown • individual while at Ft Stewart, GA, while he was recovering from his > injuries. He did 'not recall the individual's name. A review of the disc >Dy. ,CID disclosed the photographs as being authored by "CPAIIIIIII, Upon - • > interview, CPT stated that he obtained the photos in theater. as he > had been tasked to create a photographic yearbook containing photographs > from the war. in Iraq. Further, that it was not uncommon to strip the EPWs • nude when initially captured, during the initial phases of the war, as > they were found to be secreting hand-grenades, weapons, etc., inside their > clothing. On 29 Jun 04, the Cdr, A Btry, 1-9 FA, Ft Stewart, GA, was > interviewed and related'that the photographs in question were probably > taken by Mr. , a U.S.. Army Magazine combat photographer. On -0C-14 > 30 Jun 04, Mr. as located and interviewed. He said he had taken > the photographs on 7 Apr 03 in the performance of his official duties as a > photographer for the U.S. Army Magazine and believed one of the questioned > photographs was published in the magazine. He also related that the 2 022507 UO0d20

ACLU-RDI 1820 p.92 DOD-044232 0114 ) > detains were Stripp61:6i their clothing fort- safIty considerations

. and.- >'.'that none of 0116 detainees/EPWs were mistreated by allied forces. > Investigation' continues by Army CID. Mr. 1111111111PCIOP-COP/703.806.0295 1111111111,belvoirarmYlmil 1 APPROVED 13.56 C611111111111 a41frif ,-/- (7) CO 141. ; > FOR OFFICIAL USE ONLY > > LAW ENFORCEMENT SENSITIVE

> All information related to this matter is law enforcement sensitive and > should be restricted. Any premature release of case-sensitive information > could jeopardize the investigation and affect successful prosecution. > This information is protected by the Privacy Act. By law and regulation, > it may not be disclosed to any person or organization outside the > Department of Defense without the individual's authorization and prior > approval of the U.S. Army Criminal Investigation Command.

a

022508

3 illid021.

ACLU-RDI 1820 p.93 DOD-044233 0114-04-CID 083-66189

From: MOW CW3illibelvoirarmy.mil] C64,) _filycei, tfr ao Sent: t 23, 20 9:00 AM To: /Wd Subject: RE: 0114-04- ID083

The 5uy finally called me back last Fri and he was on leave. He gave me another name of the guy whb le down thete. Anyway, they ate willing to do interview.

SO, stand by for more.

On From: [mailto:[email protected]] Sent: Thursda ust 19, 2004 9:52 AM To: CW3 Subject: RE: 0114-04-CID083

said maybe try and call the guy who gave us the phone number and 11111name of this yahoo??? (202) 324 IA 6V - --eb

From: . CW3 [mailto:111,11gbelvoir.army.mil ] Sent. Thurdav, August 19, 2004 8:34 AM To: Subject: RE: 0114-04-CID083

Cna we findout if there is someone else I can call?

Orginal Messa From: [mailto ucker.army.mil ] Sent: ust 19, 2111111, AM To: CW3 Subject: RE: 0114-04-CID083

Sounds good to me!!!! You never know about the FBI'

Ori in 1 Messa e From: . CW3 [mailto: belvoir.army.mil ] Sent: u ust 19, 2004 7:4 To: Subjec : 04-CID083

Just a heads-up but I have called this guy twice yesterday and left messages on his voice mail and just now again, leaving a third message.

I didn;t want you to think I'd forgotten.

ANyway we can get another POC who might be around to answer the phone?? 022599 Original Messa e From: . [mailto1111111kucker.army.mil ] 1

ACLU-RDI 1820 p.94 DOD-044234

0114 - 04-CID 08 3 - 6A 1 PO

1111111111111111b To: @benning.army.mil Subject: GAT 1 0114-04-CID083

Chief, here is the weekly update. I don't anticipate this investigation taking much longer. SA 11.11.111111/ C6)) J C2Xd - I 0114-04.doc

022510

1 000023

ACLU-RDI 1820 p.95 DOD-044235 0314-04- C-t- 3083 - 66189

11111111MAIIP (4)6.) ; 0)(0 From: 1111111111111.1111Pleo.gov] — ?(}-4)e Sent: riday, August 06, 20 11:32 AM To: ., (4.6. .)/;(>,/r) / Subject: !Assistance (U.S. Army CID)

(6A) -/ Thanks, I will get this to the appropriate folks and keep you posted on its ogress. 'Please call me with any questions.

Regards,

WO — ---)-(7)0(0 FBIHQ 202-324

22&) From: SA [mailto: cker.army.mil ] Sent: ri ugus 06, 2004 10:11 . To: leo.gov' (.64,)-(01 0_&j4' Subje equest for Assistance (U.S. Army CID)

111111111pr"reference our phone conversation here is the Request for Assistance (RFA) and photographs. If you need anything else to supplement this request, please let me know. I appreciate your time, and thanks for your help. " SA For Rucker Resident Agency (CID) 3D, MP GP (CID), USACIDC Fort Rucker, AL 36362 (334) 255.11/111180,All • FBI RFA.doc>> <>

0225'1

1 tiji324

ACLU-RDI 1820 p.96 DOD-044236 01 C ID 083-66189 A. • From: SA Sunday. Aum st Sent: 01, 2004 1:11 PM (6)0 To: benning.army.mil' Subject: Sixth Update CAT 1 0114-04-CID083

Chief, here'is th update, we will attempt coordi with FBI sometime this week, to determine if they can inteNW%t- - If no contact is made with Mr, office will di$reggrd his re-ihtesview. The inteiview . of M . is merely needed to close a loop, it w no ma e or break the case. We've already gotten a verbal from Mr. a. exposed the photographs, all were waiting for is for him to look at them and confirm. As soon as we "ha we wffl prepare the final avid close.

SA Fort Rucker Resident Agency (CID) 3D NIP GP (CID), fISAC,TDC Fort Rucker, AL 6362

0114-04.doc

022512

1 U00025

ACLU-RDI 1820 p.97 DOD-044237

u114-04- cto 0 83 - 66189 al111.111110 From: A - Det 523 [101111111111Mogn.af.mil (6) g) ,/,C,))/ Sent: ues 0, 2004 8:46 AM To: ., SA' Cc: A - Det 523 Subject: RE: Request for Assistance

- ) (7))- z

Sorry for the crelay in replying to your RFA. Yesterday and today I attempted to contact for an interview only to learn he PCS'd at the end of June 04. He is - now in Washington D.C. assigned to the Office of the Secretary of the Arm the onl . contact information I could obtain was his email address: qda.army.Mil . The attached lead reply concludes the reque e by your office. However, please contact me for any additional assistance.

Regards,

SA, USAF 66 1, (7)(0 / DSN: 314-675-IM

Ori inal Messa From: , SA [mailto:eric4111/11,4rucker.army.mil ] Sent: 2004 9:23 PM q9,6) /Pkz..)-/ To: •gn.af.mil' Subje equest or Assistance

S his offiCe request your assistance regarding a matter currently under investigation by this office, please read and review attachments for clarification. This office would greatly appreciate your assistance in the issue, as there is no CID office in Turkey to forward t e request to. I don't foresee the interview taking longer than 20-30 minutes as ' ' merely an interview to corroborate the sworn statements of CW2

and CPT Thank you for your assistance. (W_2 - , 1.

<> «Questioned Photos 0114.doc>> SA For Rucker Resident ency (CID) (1'40) 1 ) 4) - / 3D MP GP (CID), USACIDC Fort Rucker (334)255- DSN 558 e-mail cker.army.mil

022513

1 UOJ0 26

ACLU-RDI 1820 p.98 DOD-044238 01 j 4-04- CID083 - 66189

SA

To: ogn.af.mil N"\c_,6)g- ,(71cc) Subject: Reques or ssistance I It-

this office request your assistance regarding a matter currently under investigation by this office, p ease read and review aftachthents for clarification. This office would greatly appreciate your assistance in the issue, as there is no CID office in Turkey to fOrward the request to. I don't fore iew takin Ion er t n 20-30 minutes as it is merely an interview to corroborate the sworn statements of CW and Q- hank you for your assistance. (J-z, 2 0 2_

RFA 0114 4.doc Questioned Photos 0114.dcit

SA-1111.1.1111111, port Rucker Resident _Agency (CID) 3D .QIP GP (CID), US.ACIDC Fort Rucker, AL 36362 (334)455 DS.T1-5 8- e-mai cker.army.mif

022514

1 0;7 ACLU-RDI 1820 p.99 DOD-044239 01 IA - 0 4 -CIDO z; 164) 11 8 9

11111111111111110rA From: 11111.1111111111.belvoir.army.mil ] Sent: Thursday, July 01, 2004 10:18 AM To: ag rucker. army.mil 1;111111111111rucker.army.mil';11111rW3 CID Subject: FW: CAT 1 RFA

All, Cat 1 RFA Info report and AIR attached. PDB J 6)) cc) / Original Mess From: Sent a J ly 01, 2004 10:43 AM To: Subject: CAT 1 RF

022515

0360 8 7/1/2004 ACLU-RDI 1820 p.100 DOD-044240

011 -04-C1D 083 - 66189

111111111111 SA From: 30 MP DET/CIRC-BAS11111111.stewart.army.mill Sent: 'AY U:1614114. - 2004 2:46 PM To: Subject: eqeus e photographs 0114-04-CID083

r SAWN. Hey I got your- etail..• Our case number is US45-64-ai5AS.• Take care .

Special Agent Joiei (7,5)0/ 30th MP DET (CID) Fort SteWart, GA 31314 Comm: 912-767- DSN: 870- Fax: 912

0 essa e From: SA [mailto: rucker.army.mil ] Sent: ay, June •, 2004 3:19 PW To: stewart.army.mil' Subj-c : Reqeusted photographs 0114-04-CID083 SAIIIIIIIIrhere is the requested photographs, let me know if you need anything else, thanks for the rapid response. SA111.1111* Fo uc er esi e gency (CID) 3D MP GP (CID), USACIDC Fort Rucker, AL 36362 (334) 2511111111110 «Questioned Photos 0114.doc>>

022516

1 0 1J 0 0 9

ACLU-RDI 1820 p.101 DOD-044241 01 1 - 0 4 - C D 0 8 3 6 6 1 8 9

From A1111111.11,@us.army.mil ] Sent e nes a : 004 2:17 PM To: Subject: . ographs for RFA 0114-04-CID083

Got them, thanks. SA 75T MP DET CID FORT BELVOIR, VA 22060-5592 PHONE:(slow 703-806_0

Ftom. SA [mailto:erie. Sen 2004 2:48 PM To: . SA Subject: Pho ograp or RFA 0114-04-CID083 SA 11111111111 here is the photographs per my discussion with SA 411111111111r Your sequen umber.is 0073-04 -CID122, let me know if you have any • questiOns. P"

Fo Rucker Resident Agency (CID) 3D MP GP (CID), USACIDC Fort Rucker, AL 36362 (334)255,41111FSN:4V/AIP «Questioned Photos 0114.doc>>

022517

1 uJ6030

ACLU-RDI 1820 p.102 DOD-044242

01 1.4, - 0 4 - C I . 0 0 8p3ale 4 bfl 89

.,SA

To 11111111111111113A CID Subject: RE: RFA 0114-04-CID083-66189

SA , appreciate the heads up, thanks.

SA Fort uc er Resi nt Agency (CID) 3D MT GP (CID), US.ACIDC _Tort Rucker, AC 36362 (334)255 alte(4)(0,. / Ori inal .Messa e eixace fa° deJ Froni A CID [mailto: irwin.army.mil] Sen u J e 9, 2004 12:14 PM To: rucker.army.milt Subject: RFA 0114-04-CID083-66189 S411111111111 This is to acknowle.0— it of• your RFA 0114-04-CID083-66189 to interview and obtain a sworn 0134-04-CID146.statement from CPT A..1 Iona Investigative activity will be completed by this office under tuber this has been acknowledged to be a CAT I RFA, per Mr. Anticipated completion date is n t earlier than 6 Jul 04, due to CPT eing on leave until that date. Any questions or comments can b- ddressed to me at this em ddress or the numbers below.

Special Agent Fort Invin Resident Agency (CID) P.O. Box 105077 Fort Irwin CA 92310-5077 760 380- – r DSN 470-1111111

022518

000031 6/29/2004 ACLU-RDI 1820 p.103 DOD-044243 Page(

- 33 •

Refetred to:

DEPARMyNT OF THE AIR FORCE 11 CS/SCS (FOIA) 1000 AIR FORCE PENTAGON WASHINGTON, DC 20330-1000 \01' MR. bollin .af.mil (703) 696

022519

ACLU-RDI 1820 p.104

—ate —c7-Dpr3 6adt

From: W3 belvoir.army.mil ] Sent: onda Ju e 14, 2004 9:17 AM To: rucker.army.mil Subject: : e ainee. Abuse Question a..02 647"-e_a fittlec,) AR 190-8 EPOW, eriaea Retained P, Civ...

Origi Olfq)-2j 7e) -2 > From: D. LTC " > • eTiEnr Wle 14, 20,04 Q;aq AM- > To: CW3

ject: RE: Detainee Abuse Question > > Chief,i ck AR 190-8, para 1-5d, prohibiting any photographing for > other t ll,an official purposes. > > Minimum violation of UCMJ Article 92, by violating a general regulation. > AR 190-8 is a joint reg - basically implementing the Geneva Conventions > for the US Military. It applies to all the military departments and > portions of it are clearly punitive a violation of UCMJ article 92. > > We also look to the specific conduct of the service member to determine > whether other UCMJ articles apply.

> «AR 190-8 EPOW, Retained P, Civilians Internees, & Other Detainees.pdf»

> Depending on the circumstance, the photographing may also constitute > maltreatment of a person under US control - have to consider what else is > going on in the photographs or before and after the photos. > LTC'S Cabi Z - MCC) 7_

On > From: M CW3 > Sent- n 14, 2004 6:16 AM > To: LTC '").). " > Subject De ainee Abuse Querion / r. tz > Sir 4P. > We were talking last week about naked pictures of detainees. You said > something that any and all pictures of naked detainees is not authorized, > in any capacity, per a regulatory citing. I believe you said AR 190-8 as > well as the Geneva Convention.

> Can you please confirm and please provide the exact paragraph. ALso, what 022520 1 uuJos4

ACLU-RDI 1820 p.105 DOD-044245 ,0 /14,_ 04- Cb O 3

, • -644/9' > would be the specific offenses committed in instances where soldiers took > photos of'detainees, while they were naked? Assault? Creulty and > Maltreatment?

> Thanks, MP

>1111111 1P111111111 > Investigative Operations Division > HQ, USAi, • DSN: 656 > Comm: (703) 806- > "Do What Has to e Done"

A

022521

2 Uu0035 ACLU-RDI 1820 p.106 DOD-044246 67/ V —'—' cizr_.5 (ev fef 7

cnited States Army Criminal InvestiglitiOn Command 90th Military Police Detachment (CASE) (CID) 6th Military Police Group, IJSACIDC Fort Sill, OX 73503

FAX TRANSMITTAL SHEET

DATE: S Acrezi CA4--

TO: A

FROM:1,6\ Phone: (580)442-~N DSN: 63 FAX „sm.

Number of Pages, including Cover Sheet

Message:

022522 LiLi0 Ji

ACLU-RDI 1820 p.107 DOD-044247

07/06/2004 22:04 1315776 62ND MP DDETET CTP U 4 - C / D 0 8 3 15-AdE 6 213- 8 9

DEPARTMENT OF THE ARMY 62nd MILITARY POLICE DETACHMENT (CID} 3d MILITARY POLICE GROUP, USACIDC T-4871 NETHERLY STREET FORT DRUM, NEW YORK 13602-5013 DSN 772-541715419 COMM: (315) 772-5417 FAX: X-6126

(i,o/o/ioo/

511STICE WILL PREVAILP

TO: FROM:

FAX: D9t) 5S6 liaP PHONE: 1)SAI

DATE: 625 ger Orgent cagi Review El Please Comment ❑ Please Reply ❑ Please Recycle ...... ■•••■■1111■••••• rcd, ROZ 1 41 e-ef Q-1 OC83 Km,

T-4,0„ orlfyia_ps. ev‘a-t' (,

ATTENTION 741111111.1 DO NOT PROCESS, STORE, OR TRANSMIT CLASSIFIED INFORMATION ON NON-SECURE TELECOMMUNICATIONS SYSTEMS. FACSIMILE MACHINES ARE SUBJECT TO MONITORING FOR TELCOMMUNICATIONS SECURITY PURPOSES AT ALL TIMES. USE OF DOD TELECOMMUNICATIONS SYSTEMS CONSTITUTES CONSENT TO TELECOMMUNICATIONS SECURITY MONITORING. 022523 dtwOoi

ACLU-RDI 1820 p.108 DOD-044248

0114-04- CiD083 - 66189

. '

. • • • • • . FACSIMILE COVER SHEET

PI3CREI.? RESIDEN1' AGEIti1 C:Y *:; Apio TO } NAL, IlqV ESTI CA A 11 ON CO :10 'NJ A IN D 3130) Raicha SLi Fort I.,?ncher, A3 .03;iricra- 36362

Till S 30 11;S. E; A G31 (3}'}C 311/1, TED IT Ohl:

FAX :NO 11733Ifft : D.S34 5,13.--9,3- COMM 1:39) 255- PH NE YITLIMI3E3R DSN: 558- ad ) PP I COMM : 03.1 25511101. n o Fro "SWEET HOME ALABAMA"

MESSAGE SENT TO:

ADDITIONAL INSTRUCTIONS/COMMENTS-

(p A / e 'e e 11111111.

citt s/i" e Ci 7- /ec 7/4 -/ 5, 7/ ,/,‘‘ se iro //'1 Jo, 0 ,

NUMBER OF PAGES TRANSMITTED (Including Cover Sheet):

!!! ATTENTION !!! DO NOT PROCESS, STORE, OR TRANSMIT CLASSIFIED INFORMATION ON UNSECURED TELECOIVIMUNICATIONS SYSTEMS. OFFICIAL DOD TELECOMMUNICATIONS SYSTEMS, INCLUDING FACSIMILE MACHINES, ARE 1 SUBJECT TO MONITORING FOR INFORMATION SYSTEMS SECURITY .. MONITORING AT ALL TIMES. USE OF THIS SYSTEM CONSTITUTES tONSENT " 1 • TO INFORMATION SYSTEMS SECURITY MONITORING. - • • • —0,....---... • . . 1 FOR OFFICIAL USE ONLY - 1 -

"A":47 04225'13- 10/Aff 1 7 A ear4aAi/tej, f U00038

ACLU-RDI 1820 p.109 DOD-044249 0114 - 04-CH1083 - 661E1g

FACSIgi COVET? SHEET

POP 1-5'3A.3C3-.E .1 RES11)11h•J'1 AGENCY S. .A RIO Y C3" 1103N A 13q VrLf.'1'3G _A T3ON (.;0 Al TO A NT) 31uikii3-3k Paicic .f f-31.3-ce.1 Furl Pricker, Ai-abana 36362 .

MEt3SAG31..; 0 3.:} GI NA IKO 3"+"3∎O :

FAY NOM 33 ER: DI/;/;, CO1s430: (339) 25F PBONE NUMBER Aki0i (1710 DSN: 558 COMM: (3

"SWEET HOME ALABAMA"

MESSAGE SENT TO: Q7 7

e

ADDITIONAL INSTRUCTIONS/COMMENTS: /7/1 azP_d_cc.,;_/

NUMBER OF PAGES TRANSMITTED (Including Cover Sheet):

!!! ATTENTION !!! I Do 1 NOT PROCESS, STORE, OR TRANSMIT CLASSIFIED INFORMATION ON 1 UNSECURED TELECOMMUNICATIONS SYSTEM. OFFICIAL DOD I TELECOMMUNICATIONS SYSTEMS, INCLUDING FACSIMILE MACHINES, ARE SUBJECT TO MONITORING FOR INFORMATION SYSTEMS SECURITY MONITORING AT ALL TIMES. USE OF THIS SYSTEM CONSTITUTES CONSENT TO ERFORMATION- SYSTEMS SECURITY MONITORING. i L FOR OFFICIAL USE ONLY

022525 uid0o39

ACLU-RDI 1820 p.110 DOD-044250 0114-04- ciD083 - 66189

FACSIMILE COVER SHEET

FORT RUCKER.RESITENT AGENCY as. ARMY CRIMINAL INVESTIGATION COMMAND BuildiriE 5430, R.aider Strcel. Fort, Rucl“:r, Alabama 36362

THIS MESSAGE ORIGINATED FROM:

FAY NUMBER: d4111.16 DSN: 558 COMM: (3 41255 Mar ) PHONE NUMBER (6100)(c DSN: 558111111. COMM: (334) 25511111.

"SWEET HOME ALABAMA"

MESSAGE SENT TO: If 4 -1

ac," 0(v 2 "

ADDITIONAL INSTRUCTIONS/COMMENTS:

.1 /71 / ,41I a .:/✓ c( /tg

4/./ e-1/ 61 14' /Ef0

NUMBER OF PAGES TRANSMITTED (Including Cover Sheet): il6

! ! ATTENTION !!! DO NOT PROCESS, STORE, OR TRANSMIT CLASSIFIED INFORMATION ON I UNSECURED TELECOMMUNICATIONS SYSTEMS. OFFICIAL DOD TELECOMMUNICATIONS SYSTEMS, INCLUDING FACSIMILE MACHINES, ARE

SUBJECT TO MONITORING FOR INFORMATION SYSTEMS SECURITY . MONITORING AT ALL TIKES. USE OF THIS SYSTEM CONSTITUTES CONSENT TO INFORMATION SYSTEMS SECURITY . MONITORING. FOR OFFICIAL USE ONLY

G11,r.,(9 --for ,s„ea d Q 4 c (65G,,e; 1 J. 0225.6 - U00040 ACLU-RDI 1820 p.111 DOD-044251 F. I (4/ - eVOP-- 6611

FACSIIVILLE COVER SHEET

?OPT RUCKED RESIDENT AGENCY U.S. ARMY CRIMINAL INVESTIGATION COMMAND Building 5130 ) Raider Street • Fort Rucker, Alabama .36362

THIS MESSAGE ORIGINATED FROM:

FAX NUMBER: DSN: 558 COMM: (3 PHONE NUMBER': DSN_ 558 COMM: (334) 255-

"SWEET 110111E ALABAYIA"

. -- •g- • ...J.,' '

MESSAGE SENT TO:

F-7-el eizi

ADDITIONAL INSTRUCTIONS/COMMENTS: e • e -7ei/e/axe-ie •

NUMBER OF PAGES TRANSMITTED (Including Cover Sheet

!! ATTENTION !!! •DO NOT PROCESS, .STORE, OR TRANSMIT CLASSIFIED INFORMATION ON I UNSECURED TELECOMMUNICATIONS SYSTEMS. OFFICIAL DOD I TELECOMMUNICATIONS SYSTEMS, INCLUDING FACSIMILE MACRINES, ARE . . SUBJECT TO MONITORING FOR INFORMATION SYSTEMS SECURITY MONITORING AT ALL TIMES: USE OF THIS SYSTEM CONSTITUTES CONSENT . TO INFORMATION SYSTEMS SECURITY MONITORING. FOR OFFICIAL USE ONLY 022527 U0J041

ACLU-RDI 1820 p.112 DOD-044252 B-/-L - , I 1 k A CSIMILE ELECTRO MAIL TRANSMITTAL ' 66 'F • (This information collection is not subject to OMB review under PL - 96, The Paperwork Reduction Act.) WARNING!! - DO NOT TRANSMIT CLASSIFIED INFORMATION OVER UNSECURED TELECOMMUNICATIONS SYSTEMS. - OFFICIAL DOD TELECOMMUNICATIONS SYSTEMS ARE SUBJECT TO MONITORING AND USE OF DOD TELECOMMUNICATIONS SYSTEMS CONSTITUTES CONSENT TO MONITORING. SECTION I - TO BE COMPLETED BY ORIGINATOR CLASSIFICATION TRANSMISSION IMMEDIATE n ROUTINE PAGE 1 OF S PAGES I FOR OFFICIAL USE ONLY TO (Office Symbol, Point of Contact, and Address) FAX NO. _ . DSN COMIVIfftdIAL A-11-0 ., E v ilt,,c_z_ Cue,1„..A;'6.--.. '706-INIRINIM

VOICE NO. DSN COMMERCIAL ELECTR•ONIC MAIL ADDRESS (E-Mail)

SUBJECT • CO Ca ®I ' MO i

t, FROM (Office Symbol, Point of Contact, and Address) FAX NO.

DSN . COMMERCIAL AFOSI DET 407 550 TINGLE AVE 597-1110 (228) 377-1110 BLDG 3101 ROOM 307A KEESLER AFB MS 39534 VOICE NO. • DSN COMMERCIAL ELECTRONIC MAIL ADDRESS (E-Mail) 597-I (228) 377-11.

-REMARKS - ---

ATOS/ Detarfintent 407 --.1.--Nr• 1, ("c 1.1 •e_f.4-.3 Li-er (s- e-- L•42- r-5 - 1.¢._ . eA-,.... 1_ C.-- "-I, - A- cAl- 'Cr .• a__ ce_fl V Lla2,-.."-e___ (.....-t) v '"..... Fa s..,..„-- C. ti r ,,e...,.... "L 1 y k t 11191o .

RELEASER'S SIGNATURE DATE TIME

SECTION II - TO BE COMPLETED BY ELECTRO MAIL OPERATOR DATE TRANSMITTED TIME TRANSMITTED TRANSMITTER'S SIGNATURE '

.

DATE ADDRESSEE CONTACTED TIME ADDRESSEE CONTACTED CONTACTOR'S SIGNATURE Y 022528 AF FORM 3535, 19950201 (EF-V3) PREVIOUS EDITION IS OBSOLETE. U00042 ACLU-RDI 1820 p.113 DOD-044253 ,4* 6Th `t-Oki-c-illt2-4attct Investigative Plan

CREATE DUE DATE COMPLETE REOCCURRENCE TOK DATE DATE

06/14/2004 06/23/2004 Interview SPAM 06/14/2004 06/23/2004 Cotft, Obtain documentation from OSI regarding the -;e1 incident.

06/14/2004 06/22/2004 Interview USAF medical officer (captain) who received a copy of the CD. 06/15/2004 06/22/2004 Obtain original CD

06/15/2004 06/25/2004 Locate and interview any other unit personnel who may have been present at the time the photographs were taken. 06/15/2004 06/22/2004 Coordinate with Chain of Command to determine if they intend to take any action on SPC BELL for the AR 190-8 violation. Cam//e -47 06/28/2004 07/20/2004 Information Report from Fort Irwin A.

06/28/2004 07/20/2004 Info RepOrtfroM FOrt DrUrn RA: ;?

06/28/2004 06/29/2004 Brief HQ USACIDC on all aspects of this investigation (CW3 STORY).

07/05/2004 1-'1•Cv14 Int!) kePott ffoM FOit SteWrt RA p'

07/05/2004 --1) eal4 Info k-eijorifi-offi Fort FelVoir RA.:Pi 07/05/2004 Info Report frorti Fort Sill RA: 07/05/2004 Send RFA to AFost ?In" OS', for interview of DV; (dvrQ 07/05/2004 Update AIR, r 07/05/2004 Dtaft

07/05/2004 Pf604te CID: Form 118-F-R.,. if neededd

07/05/2004 Brief CW3 HQ USACIDC, , upQR,

07/05/2004 14e-interview Nle-.111,1f to close loop, if needed.

et (:‘,.:?4- 0 ,/,4 etre 4 4 iw-f- c A: ec ,e,„f / r",,,i If ‘0--Z(3)(C) / 022529 Page 1 Of 1 3 di i AFo Luo004 ACLU-RDI 1820 p.114 DOD-044254

Control Number AGENTS ACTIVITY SUMMARY 0114-2004-C10083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

06/14/2 08:45 About 0945, 14 Jun 04, this office received a Request for Investigation (RFI) #0271-04-CID001 from Headquarters United States Criminal Investigation Command (HQUSAC1DC), Fort Belvoir, VA, regarding 0:05 OTH 010 I 0,0/1 information received about a photograph depicting nude and semi nude imtlem /N3fec) detainees/Enemy Prisoners of war (EPWs . A U. my enlisted soldier identified as SPC , C Company, „ 890th Engineer"- Battaiion-, - - , o la; MS, who VA atakg • currently at Keesler Air Force Base (AFB), Biloxi, MS, for rehabilitation, was in possession of the photographs.

06/14/2004 • About 1350, 14 Jun 04, INVIIIRIVis office, obtained a copy of AR 190-8 1-5(d), which generally pro its photographing, filming, and videotaping EPVVs. (See AR 190-8 1(d) for details) 0:10 INV 06/14/2004 13:00 Disregard entry.

0:15 INV 06/14/2004 13:1 • Attempted coordination with CWOratuhich met with negative results; left message.

0:05 OTH 06/14/2004 13:15 Discussed case file with SAC, who directed this investigator to designate 1011/1111111/Mar the incident as SSI. 0:05 OTH 06/14/2004 13:18 Case Initiation

0:01 INV Off/T-4720041 3:22 • Record-ed data-pertaining-to L -S. Government —

0:01 INV 6/14/2004 13:29 Recorded data pertaining to Unkown,

0:01 INV 06/14/2004 14:30 Attempted coordination with Air Force Office of Special Investigations, Keesler AFB, Biluxi, MS to obtain more information regarding the incident, which met with negative results. 0:05 OTH 06/14/2004 16:20 Drafted Initial Report. 111011111.1.111111 0:55 OTH 06/14/2004 17:21 Send Investigative Report for Approval

0:01 INV 06/14/2004 17:30 Case file to SAC for review. 111111111111Mipas 0:05 OTH 022530 \ .06/15/2004 09:05 About 0905, 15 Jun 04, INVJi pi oordinated with CW 0111111111.1111 who directed this investigato r mented the incident as an 4 000041

ACLU-RDI 1820 p.115 DOD-044255 Control Number AGENTS ACTIVITY SUMMARY 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

0:05 OTH CV 1 AZ' Z, 06/15/2004 09:10 Received DEIDS report on SPCIIIIIrfrom SAC and posted it in case 111111111111111M file. totle-A.1 0:05 INV 6611-572004 09121 Send litT6gtigative ReporefOr Approval 4,A-67) 1.11.11111111111/

06/15/ • At 0930, 15 Jun 04, SA this office, coordinated this investigation with S of .S ec* I Investigations 5 INV (OSI), Keesler AFB, ort, MS. SA ed that his office was in possession of the CQmpact Disc containing the two questionable photographs. Further, his office would rovide e re uired to facilitate the interview of SP provide an agent from his 1 office to assist this office with th interviews, utilization of their facilities (- ---7.)0 _ a and to arrange billeting for the agent from this office, while they are at Keesler. , SAIIIIIIKuld be reached at DSN 59/-11111, Approve Investigative Report 1111011111* Recorded data pertaining to IIIIIII.lrs>O)CO-ZPO —

0:01 INV 06/15/2004 10:18 CRC Name Check Requested for.

0:01 ADM ‘,)A, to 3Pkiiimmp

Qt‘AJ 1A6Art cf\,& \fel Q).t --Ruv 5t/b14141

022531 2_ tiliddfit5

ACLU-RDI 1820 p.116 DOD-044256

Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

06/15/ 16:35 SAC REVIEW NOTED: (1,94L.e)i)o ted

1. Noted. 69#14,t,e4.4._

2. Already discussed TDY arrangements with SP 06/16/2004 07;30 . Received CRC Name Check on SPC111111vhich contained no t--.912/' 26J tefopotphrothigrolt.

0:05 OTH About 1520,18 Jun 04, SA oordinated with SAM., 111.61.111, inf is office would be trave ing to Keesler AFB, on 21 Jun 04. 0:05 INV S ugge ted that this office hold off on travel until he can determine if SPC still located at Keesler AFB. He related he would make some phon calls to the hospital on 21 Jun 04, and contact, this office with the results. (i,f4,) ) .(-7v(--) _ z_

7.---/ `- 1 Lf IN''' AGENT'S COMMENT: Aivii was unable to make verification today, as no one was worki g a e hospital today.

21/2004 14:00 About 1400, 21 Jun 04, SAM and INV raveled to Biloxi, MS.

COMMENT: Prior to departure, SA U contacted SA o inform him this office would meet wit im tomorrow morning to discuss the incident under investigation. 06/21/2004 18:30 About 1830, 21 Jun 04, SA in Biloxi, MS.

_06/22/2004 09:30 About 0930 22 Jun 0 nd INV coordinated with SA o • e ed this office on their notification :15 INV of the incident. Further, provided this office with the following information pertainin to the Medical Officer, who obtained the compact disc from SPC A, rZ f7„,e) I CP11111111111111111cellular phone (228) AGENT'S COMMENT: SA d no documentation to provide this office, as the incident was rep o HQ USACIDC for action deemed appropriate.

950, 22 Jun 04, SA oordinated with CPT 11100.1.111, 010

ACLU-RDI 1820 p.117 DOD-044257

cteecok I - eaa tht,;,, poteJ AGENT'S ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

to CPT office loCitriga er Medical Center, Nox.6)--e,;- 0:10 OTH ee Force Base, MS. 11.1.11111111111related he would contact f e) P and have him meet with this office at the Keesler Medical Center. Further, related this office would-be able to use his office for the interview. bi6)4. 2c92 06/ • About 1240, 22 Jun 04, SAM., advised SPC f his legal whichiirdh.fia iivalved an- pro* e sworn Staterrient Wherein fie? : 0 INV denied exposing photographs of naked detainees/EpW's (see Sworn Statement for details). (h6) - i(ze)- - 2-- AGENT'S COMMENT: SP elated he obtained the photographs in question from an unknown so ter in Fort Stewart, GA, while recovering from injuries sustained in Iraq. Glie)(6) - 2 pro - a 06/22/ About 1355, 22 Jun 04, SP rovideolthis office with consent to search his off-post residence and laptop computer (see CID Form • 87-R-E, Consent to Search for details). 4 06/22/2 • 1415 Jun 04iS4111111111111,iefed COL Acting Commander, and MSG I G. L4) - ej V eant, both of 81st MDG, AMDS, ees er 1 on all aspects of this investigation. COL (40.1.0 -a related he would not be able to render an opine as to inary and/or administrative action SP wou receive, as the investigation was still in he prelimina 06/2 • About 1530, 22 Jun 04, SA nd INV conducted a consent search of SPC BELL's residence, which was :00 INV Jocated at 15014 South White Swan, Gulf ort MS 39503. Additionally, a ?se was conducted of SP lapto com ut r - (6/4)2. 0.6) —E collected SPC p op computer and compact disc an] • -the-photographslnlquestion-as evidence,-which-was- -- — -- idocumented on DA Form 4137, Evidence/Property CuStody Document,

"Evidence Voucher (EV)I77 - 0'/(see EV)77 -I/for details). at °Z.) (AcCj AGENT'S COMMENT: SP related he obtained the *pact disc from an unknown individua o Stewart, GA. Further, related the photographs were not transferred to his laptoRcornputer as originally stated; however, provided to him on the previously mentioned compact disc. Du( g the search no additional photographs were observed on r and/or storage media. Upon completion of FSA obtained a mugshot photograph and major tihts of S 3 Ju ordinated with SGT L CO, 890th ENG BNtWiggina, S, t information or the 1 SG and/or Commander. GT related he (6, ) Would have to look for the numbersiand contact this office later t (h) Additionally, SG elated he deployed to Iraq with SP C however, did notlirr im expose photographs of naked Iraqi 7(c) -a prisoners. Further, related he did not believe SPC 's in an are that would have held prisoners/detainees.

AGENTS COMMENT: SG rovided this office with contact phone number for SGT being (601) 92 23/2004 09:45 About 0945, 23 Jun 04 S coordinated 022533 who provided this office wi itional unit contact phone number o (601) 736-4062. SGT elated someone at that phone number 000047 4)- 1 4 ACLU-RDI 1820 p.118 DOD-044258

) ate#4)/ — O4 1 nilea Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

would be able to provide this office with contact information for the Commander. 6/ • About 0950, 23 Jun 04, SA 11.11111 coordinated with SSG CO, 890th ENG BN, Wiggins, MS, to obtain c tact INV n for the 1SG and/or Commander. SSG rov __offic , . _ • . _ . .. sex for the__Comma d 587- Additionally, SS related she deployed with SPC o Iraq; however, did not observe im lie any photograp . inally, related she did not believe SPC was in an area that would have held prisoners/detainees. About 1015, 23 Jun 04 S ollected the CD provided to OSI by CPT s evidence and documented on 0 INV Evidence/Pro e s ody Document; EV/7$- EV 17K efor details). 6,6) 2; 0,,e) - Z_ 6/23/2004 10:20 About 1020, 23 Jun 04, Slarglinepared EV regarding previously collected CD.

06/ • About 1145, 23 Jun 04, SA and INV allin. conducted a review of the C collected from OSI; 'which provided the - : 5 INV following information:

. there were 400t photographs saved on the CD under filename "Johnny's Pics". Of the 400 photographsviewed only two had • prisoners/detainees. The photographs were the same photographs currently in question. Additionally, this office condu6ted a review of-the photo ' perties, which revealed the images as being authored by "CP , with a creation date of Jun 03.

4 04 S erviewed Mr. ggins,- - - ormerly 15 INV S • , 8'' NG B , Wiggi ho related he , mobi raq from Fort Stewart, GA, with He related SP turned from Iraq earlier than the rest of the unit due to '0)16)2i(7Z-.Z injure- sustained and did not see l•$m in Fort Stewart, GA thereafter. Finally, M related he had no knowledge of photographs taken in Ira kii0.1.,# About 1315, 23 Jun 04, INV14141/directed INV this office, to de i e e is a CPT urrently in 5 TH via‘various name checks. 614)2 12) C - 4-- 06/ • About 1325, 23 Jun 0,4, SAIIIIIIIIIr ised SP is legal rights, which he waived and prove e an itional sw s atement ,,.,„,,,, , : 0 IN elaborating certain aspects of his initial sworn statement (see Sworrill''' Statement for details).

AGENT'S COMMENT: Upon comple the interview SP.... was provided with a DD Form 2701. SP that he tamed the OD from a member of his unit throb . SP related that Mr. w the indivi ua that provide containing the q lone otography. SPC BELL related he could not remember who exactly providedno hi with the CD, and that it would have probabl been either SSG SGT SPC j.. all C CO, 89 BN, 022534 06/23/2004 13:30 About 1330, 23 Jun 04, ceived the following 03/0048

ACLU-RDI 1820 p.119 DOD-044259 a_62 11 0 01 elit .90mi orAttuy Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

information from INV which was obtained from the name 0:10 OTH check results of CP 6j0 -2_ - 7)-.2. CP111110111111, Headquarterq:and Headquarters Company (HHC 11 h Hea y Armor, Fort Irwin, CA, wor hone number: (760) - ,380 hone number: (760)

AGENT'S COMMENT: It was also revealed that the individual listed above .was previously assigned in Fort Stewart, GA, and was deployed to Iraq with a'return date of July or August 03. "r

6/23/2004 14:00 About 1400, 23 Jun 04, S lillriefed,SACb on all aspects of this investigation., who pray' ec guidance: ' i i 1. Complete canvass interviews of C CO, 890th ENG BN, Wiggins, MS, during upcoming drill. L44 - 7co -- 2. Make contact with CP11.11.1d.send RFA to Fort !mid, CA, if deemed appropriate.

06/23/ • 111130, 23 Jun 04, SAIIIIIFIrd all EV's to SA Mr vidence Custodian, 86th MP E , Fort Benning, GA, for : TH review. 06/24/2004 12:0 About 1200, 24 Jun 04, SAIMpoordinated with SIAM who approved previously su mi e s. : TH 06/24/2004 12:10 a About 1210 24 Jun 04, Sillilliatteeripted coordination with FPT which met wi negative results (no answer). 0:05 4W2- ?CcJW Abo briefed-Second Lieutenant (2L ommander, C CO, 890th ENG BN, 0:15 INV Wiggins, 7, on a aspects of this investigation.

AGENT'S COMMENT: SP urrent unit of assignment is with the Mississippi Army National , owever, he is currently activated and attached to 81st MDG, AMDS, Keesler Air Force Base, MS, attending physical therapy; therefore, SA iefed both,chain of commands. About 0755, 25 Ju and INV interviewed SSG NG BN, Wiggins MS 39577, who re ompact disc from Mr. o give to S ave any _ information o prow • e rega 4&j.0 -2. AGENTS COMMENT: Upon completion o eTView SA provided SSG ith a Da Form 2 701. bout , 25 Jun 04, S attempt on with Mr. which gative results. S was 0:05 OTH ormed b Mr. :ther that he was currently on the road, as e is a truck driver and would not return until 26 or 27 Jun 04. 0)2 /7,\?) -2- AGENT'S COMMENT: It appears as though Mr as not being completely truthful with this office during previous interview, as he had mentioned that he did not know anything about anyapphs from Iraq. However, during the second interview of SPC U00049 022535 (P ACLU-RDI 1820 p.120 DOD-044260 apitb.4-)/10.4),/ 6€„teo;v_exi

Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

related that he obtained the hot()r fronia friend in the unit, who had gotten them from Mr 4,(0-2;(7)(c) - 06/2 About 0830 25 Jun 04, S attempted coordination with CP , no contact, left message. : 5 OTH 06/25/200. _09:00 About 0900 25 Jun 04, SA 11111.11nteMewed CP

, Headquarters and headquarters libop (HH-0, egiment (ACR), Fort Irwin, CA 92310 (formerly of 1-9 A, Fort Stewart GA) who related he created the compact disc in question. CP related he was deployed to Operation Iraqi Freedom, and a een mid Apr - early May, he was instructed by LTC Battalion Commander, 1-9 field Artillery (FA), to ()graphic yearbook of the units actions in Iraq. CPT hoto•ra • hs in question were obtained from CW2 ) currently stationed in an unknown unit rum, NY (formerly of 1-9 FA, Fort Stewart, GA). Further, he believed the questioned photographs were taken in earl A r 03. He UV V related the questioned CD was created for CP TH (formerly of 1-9 FA, Fort Stewart, A) NFI, which was why the power point presentation containin stioned photographs was saved under "Johnhy's Pics". CP related he believed the fr photographs were actually taken by an imbedded reporter from Fox News Network, who was traveling with a unit in Iraq immediately throughout the start of the war. Additionally, related this office would be in more information regarding the reporter from CP Task Force FSO, A Battery, 1-9 FA, Fort Stewart,

f■gENTS COMMENT: Sirillifinformed CP that he wOuld hd contacted by an gen rom e Fort Irwin CID office, to (TO - 7 discuss further. Additionally, informed him that he would need to provide a-swo _n statement regarding-his-.knowledge-of the photographs__ .CPD c_b rovided this office with the following contact number for 1-9 FA, art, GA:

Staff Duty: (912) 767- About 0940, 25 Jun 04, SA riefed SAC on all aspects of this investigation, who provided the following guidance: 0:05 OTH 1. Complete interviews of various C CO, 890th ENG BN, unit members mentioned in the sworn statement pf (3s) 2 _ c 2. Disregard canvass interviews of entire unit, as it has alteady been identified that the photographs were not taken by anyone from C CO, 890th ENG BN.

3. Wrap up investigative le,ads in Keelser Air Force Base, MS, and return to CID office. Prepare 2D Status Repprt detailing information obtained thus far. -- 06/25/2004 09:55 About 0955, 25 Jun 04 SA interviewed SPC C CO, 890th ENG BN, Wiggins, a swom s atement wherein he related he may have provided the compa t disc to SP ee Sworn Statement for details).

AGENT'S COMMENT: SPC 11111111* elated he could not remember whether or not he o taine a compact disc from Mr. 0 qiii 50 022536 ACLU-RDI 1820 p.121 DOD-044261

/Wed dke47:X-

AGENT'S ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY NM to give to SPGR He related he may have; however, (6.k.)2_— 7C) could not remember. Fintilly, related he was always doing favors for

without question. Upon completion of the interview SA . ovided SPC1111111111111tip pp Form 27)01. C4).JC6)— 2 ' )CEJ 06/2 About 40304-.25 Jur4-04, Spa S.ancLINLY interviewed SGT C CO, 890th ENG 0 INV BN, Wi ins MS re a e he i not obtain a compact disc fro to give to NW. SGT had no information to provide regarding this investigation.

AGENT'S COMMENT: Upon corn lefon of the interview, SA rovided, SGT i a mD Form 2701. ou 15, 25 Jun 04, SA briefed 2LT n all aspects of this investigation. 0:10 INV • 06/25/2004 13: About 1330, 25 Jun 04, SAIIIIM and INANE., traveled back to Fort Rucker.

06/25/2004 18:00 About 1800, 25 Jun 04, SAIIIIIIIPnd INV rrived back to Fort Rucker.

06/28/2004 10:00 About 1000, 28 Jun 04, SAMIllitaftecl 2D Status Report. 1:0 COMMENT: SA IIIIIIIIII,00rdinated with WM./ 's office, to obtain additional information pertaining to CW2 . 10A111111 provided the following information via DEIDS report/AKO white pages: NCY ; QW2 314th Field Artillery Regiment (TS), Fort Drum, NY, home address of Drum, NY 13603, telephone number (315) 77 •

06/28/2004 11:37 Send Investigative Report for Approval

0111.0. 1. 6/28/2004 12:15 About 1215, 28 Jun 04, S prepared all evidence collected for submission to Evidence ustoc Ian, 86th MP DET, Fort nnina, GA. :0 OT Upon completion all evidence was provided to SP (6)/z," this office, for transport to Post Office. Evidence was'ent s via Registered Mail RR356403834US. Additionally, Sillialligitafted ezoz MFR for delay in submission of evidence, as case agent was TDY and unable to get evidence in mail by prescribed two working days. 06/28/2004 1 • Send Investigative Report for Approval

Approve Investigative Report

0:01 INV 0 2 2 5 3 06/28/2 414:00 Sillaillarrepared RFA's to Fort IrWin • .About 1400, 28 Jun 04, RA, and Fort Drum RA.. U80051

ACLU-RDI 1820 p.122 DOD-044262 • ctieW li@g) .e4(cctionoice) Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

1:00 OTH 2004 14' About 1420, 28 Jun 04, SA1111 m ted to brief CW3111111.11, on all aspects of this investiga ion. W3 requested this office 0:05 OTH contact her in the morning as she was in mee ing. About 1530, 28 Jun 04, rSiallitfaxed RFA's to Fort Irwin RA, and PoffaftifirrA7 W6A- '' (iei.' -e. cirrij51Tehed:tb condTfaitiftNrew§--tif 0:05 OTH CP and CW (6.)Z,/ ZACCI - 2. 06/28/2004 15:45 About 1545, 28 Jun 04, S S ilpdated IP and AAS eraries. Further, provided case file o AC for review. 5t)410111111111116,1 17.4J *e.s13-\J3 YN our ,(g(N ,) ec cp\Noae, VoeQi\r\ Caisp 00)AC'CD\rs4 \te,CA ■ C)\J het k""\ 16\f\OT A)

A)0 \Oe-/ Acy\,_r&J

022538 Uth)452

ACLU-RDI 1820 p.123 DOD-044263

aeM.Y;(7) 0/ c./.4a2,aa- /2 0-717c,o) AGENT'S ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

40.11111. SAC REVIEW NOTED:

OTH 1. Will advise Fort Irwin and Fort Drum RA's that the previously submitted RFA's are Category 1 Mon" o 06/29/2004 09:10 About 0910, 29 Jun 04, S empted coordination With Fort Irwin and Fort Drum, no cdntact, left message_ 0:05 About 1015, 29 Jun 04, SA attem t d to brief CW3111111. on all aspects of this investigation. CW2 elated she did not 0:05 OTH require a brief as she had just reviewed the 2D Status Report, which was submitted yesterday. 06/29/2 About 1045, 29 Jun 04, SA as' ified by SAC that Fort Drut RA did not receive the RF erected - agent to re-submit 0: OTH RFA via fax • 119/ 001111 • Iv About 1050, 29 Jun 04, SANIMMubmitted RFA to Fort Drum RA, via fax. 0:05 OTH 06/29/2 • About 1115, 29 Jun 04, Slegallnattempted coordination with the Fort Irwin RA, no contact, left message for the Duty Agent to contact this : OTH office. About 1135, 29 Jun 04, SA oordinated with S illigD MP DET (CID SE), Fo Y 13602, 1.111111. 0:05 OTH ed receipt of RFA. S informed SAMMilir that the RFA was Category 1 Monitored. She related she would complete the RFA as soon as possible.

06/29/ 0413:45 About 1345 29 J04, this office received an e-mail from SAIIIIIIMEr Irwin Resident Agency, Fort Irwin, CA 92310, :05 -OTH—"- mouptow e ging receipt-of previously submitted RFA. A copy of the e-mail was posted in case file. 06/29/2004 16:0 About 1600, 29 Jun 04, SA onducted a Army Knowledge On-Line (AKO) name check o and CPT 6 -z; 0: The search provided the following resu s: 1111111111 -2_ LT C101.1.11.1, United States Arm NATO (USAN), JCSE, lzm Turkey, contact phone number +90-232

CPT1111111111111111 9 FA, Fort Stewart, GA, contact number 767

No information found for CP 06/29/2004 16:05 About 1605, 29 Jun 04, SA cted 1-9 FA (Staff Duty and coordinated with SSG Service Battery (SB), 1-9 FA, Fort Stewart, GA. SS ated there was no CPT gned to 1-9 FA; however, there was a CPT related everyone from 1-9 FA, Fort tewart , was currently on leave; therefore, he would notify CPT at his residence and have him contact this office as soon as pass! le. 06/29/2004 16:15 About 1615, 29 Jun 04, SA conducted a AKO name check of CPT which prove ollowing information: 1111111101111111 '7)0 - CPT -9 FA, Fort Stewart, GA, contact number 022539 (912) 76 06/29/2004 16:30 About 1630, 29 Jun 04, Sillillipiterviewed CPT UMW 00O053 l 6

ACLU-RDI 1820 p.124 DOD-044264 ad CO& I 'CV)/ u4kikati AGENT'S ACTIVITY SUMMARY Control Number 01 .14-2004-C1D083-66189

SUMMARY OF INVESTIGATIVE ACTIVITY

, 120-68-3336, Commander, A Battery, 1-9 FA, Fort Stewart, S:15 INV elated he remembered the photographs in question. CPT related the photographs were taken by a Combat er from the U.S. Arrhy -MagaZine around Apr 03. CPT related only remember the photographer's last name as being He related 1-9, FA was attached to the 3/15th Infiatitry--Regiittentfort -SteWait-ekdifrin -Ifirelinefrainelhe- • - )hotographs were taken. Further, civilian, was also attached to the 3/15th Infantry Reg ent. • inally, CPT related the photographs in question were without a doub combat photographer, as no other soldiers were taking photographs during that particular timeframe. AGENT'S COMMENT: Upon completion of the inte (V) informed CP at an agent from Fo 1." in contact with im he near future. CPT related he had no additional information to provide, as he did no now how to get in contact with the photographer.

0 /200416:45 About 1645, 29 Jun 04, SAIINIMonducted a search on the internet for contact information for U.S. Army Magazine. The search 0:05 OTH provided the following information:

Association of the United States Army, contact number 1-800-3360W

AGENT'S COMMENT: SA immediately attempted • coordination with the organiza ion is ed above, which met with negative results. The establishment was closed for the day, will try again in the morning. 06/30/200 • About 0850, 30 Jun 04, S interviewed (66/Y ombat PhotogrPa p erillrmy_Magazine, son : V gton, VA 22201, who related he exposed the photographs in question. He related he was an imbedded reporter traveling with a military unit, and the photographs were taken on 7 Apr 03. He related the nude, dark completed individuals in the photograph were actually Syrian. Further, they had been stripped of their personal clothing for safety considerations (i.e. weapons that c• Id hav hidden under their clothing). Mr. ated the individu we not mistreated in any way by Allied Forces. Finally, M elated he believed one of the questioned photographs was post d in a 4,1v (710 subscription of the U.S. Army Magazine. 4 AGENT'S COMMENT: Mr. related he did not wish rovide er ation over the phone. SA informed Mr. at an Agent from CID would e in contac with him to arrange an interview. ' 06/30/2004 09:20 About 0920, 30 Jun 04, S riefed, BAC on all aspects of 411111.0• this investigation, who provi e e following guidance: 1. Send RFA to interview and obtain sworn statement from

2. Prepare 3D Status.

3. Wait for additional RFA's to come back.

4. Upon receipt of all RFA's pretare case file for closure. 06/30/2004 09:30 About 0930, 30 Jun 04, SA BARRERAS prepared 3D Status Report. Waddbil t1 022540 ACLU-RDI 1820 p.125 DOD-044265 Control Number AGENT'S ACTIVITY SUMMARY. 0114-2004-C1 D083-66189

SUMMARY OF INVESTIGATIVE ACTIVITY

0:45 0TH 06/30/2004 10:39 Send Investigative Report for Approval

06130/20041100 - -1b1cM11-06; Kin G4, 7 provided &ate file erld 30 gtot to SAC for review. .1111.1111111 AGENTS COMMENT:

1. Will draft remaining RFA'S today.

2. Will litt all pertinent personnel into the entities portion of ACl2 and conduct USACRC name checks.

ort, k\5(D )

Txdov-\, c4Xtc,Q4 0),\N

\\(\

k 000055 02.2541

ACLU-RDI 1820 p.126 DOD-044266

aie(6.4),ox) / fol-ee) AGENTS ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

06/30/2004 11:15 About 1115, 30 Jun 04, S prepared RFA's to Fort Belvoir and Fort Stewart regarding e interviews of Mr.111111,L1 71-- Ch)CL) - rj Ze)-/ and CP Ch)&) 06/30/2004 12: SAC REVIEW NOTED: _ _ _

06/30/2004 13: About 1300, SA axed RFA's to Fort Belvoir and Fort • Stewart RA's. 0: (b.∎ Z 431-a AGENT'S COMMENT: Discusse se file with SAC regarding RFA to Turkey to interview LTC SAC directed to send RFA to AFOSI, Tufkey.. SA contacted Security Forces Desk, Incirlik AFB, Turkey, to frwar m ge to Duty Agent to have them contact this office via telephone or cellular phone. About 1 30 Jun 04, S oordinated with S Fort Be , VA, who acknowlAelgliV :05 OTH receipt of RFA. SA related he was unable to see the hoto r in question, due to the ink on the fax machine. SA informed same t his office would send him an e-mail of the photographs. S related the photographs should be sent to [email protected] , as he will be the case agent 06/30/2004 13: About 1330, 30 Jun 04, SA photographs to Fort Belvoir. 0: H 06/30/2004 1 • oord4tecl with S About 1420, 30 Jun 04, S ort Stewart Rest en , ori Stewart,SteWa GA, 1.111111111 : TH ac owe ged receipt of RFA. SA quested this office e-mail him the_photographs in- uestion, aillarnot-make out the faxed copies. Additionally, SAE related #16t CPT ently PCS'd to Fort Sill, OK. .61 Z/W)1 - Z- AGENT'S COMMENT: Upon completion of the coordination, SA e-mailed SA he requested photographs.

06/30/2004 14:45 About 1445, 30 Jun 04, SA= faxed RFA to Fort Sill RA.

06/30/2004 15:00 00, 30 Jun 04, SAMIERcoordinated with SA ort Sill Res'dent A ency, Fort ill, OK, who acknowledged 01receipt S equested this office attempt to determine if PT recen yFCS ill, OK, and if so what unit is goin o be assigned to. S informed same this office would get additional information re arding CPT (6) C 2 - )CJ 06/30/2004 15:30 About 30 Jun 04, SA oordinated with CPT 111.11MM (11 01 , Acting Castain's Course, Field Artillery, Fort , OK, who related CPT as currently attending the Officer Advanced Course in his uni ted he would be at the school for another 2-3 months. CPT provided this office with a unit contact phone number as being DSN: 639 06/30/2004 15:45 Abq t 1545 0 Jun 04 ARRER provided contact information for CP ID to S . S related he would assign the 022542 case to a case agent, w o would contact this office with their case U U number. 0 0 5 6

ACLU-RDI 1820 p.127 DOD-044267

AGENT'S ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

07/01/ 004 10:00 About 1000, 1 S coordinated with SA who related M no longer wanted to participate in this 0:05 OTH investigation. He relate he would send hard copy info report within a few days. ) ' M--44 07/01/2004 1 • About 1500, 1 Jul 04, received e-mai(fromfrom Fort Belvoir RA, relating RFA way- or p.lete Furtheri.• ed-info,-repert-angl ,AIRi -posted:e-Lmail-with :05 OTH atteChrhents to case file. About 1230, 5 Jul 04, Silpilliadded pertinent individuals to entity section of ACl2. Fu er, requested USACRC name checks of 0:40 OTH appropriate individuals. 07/05/2004 12:3 Recorded data pertaining toal.111.1111111.

0:01 INV /200412'3 - CRC Name Check Requested for

0:01 ADM, Recorded data pertaining to

0:01 INV 7/05/2004 Recorded data pertaining

0:01 INV 07/05/2004 12:50 CRC Name Check Requested for:

07/05/2004 12:54 Recorded data pertaining to

0:01 INV 07/05/2004 12:59 Recorded data pertaining to 4111101010101 07/05/20 • CRC Name Check Requested for.

: ADM 07/05/2004 13:04 Recorded data pertaining toallinDennis

07/05/2004 13:04 CRC Name Check Requested forillirDennis

07/05/2004 13:08 Recorded data pertaining toraraira

CRC Name Check Requested for: 0:01 ADM 022543 07/05/2004 13:30 AbOut 1330,5 Jul 04, SAIMMUpdated IP, posted in case file. 1111111111111•1111111

ACLU-RDI 1820 p.128 DOD-044268

a, thX4)/ ;CZ) CO 1 .1keLk ao 40 /-r-j Control Number AGENTS ACTIVITY SUMMARY 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

07 • About 1345, 5 Jul 04, Saill.11111rafted AIR, posted in case file.

07/05/2004 • About 1545, 5 Jul 04, SA provided case file to SAC for review and re-assignmen , as case agent will be on leave from 5-12 Jul 05- 7 case agent will be TDY -WOM i3 Stil -113 Aug 04. -

The following things should be noted for completion of this investigation: COA)--1/;(2)C6'-y 1. Recei t of USACRC name chec results of Mr. 2 r. nd CP The 4,02; 7e-J—Z ecks have al een requ s e , erefore, someone will have to Tog on to my ACl2 and retrieve the results from my alerts. My log on information was provided to IN OMF for Completion.

2. Info Reports are pending from Fort Irwin, Fort Drum, Fort Stewart, Fort Belvoir and Fort Sill.

3. An RFA still needs to be dispatched to Turkey to interview LTC 1111.1111Efforts have already been made to coordinate with AFOSI in ur ey still have not called back.

4 No CID Form 118-E-R, is needed for this case file as of today's date, , as no information was provided outside DOD channels. (brO 4)(*) -I 5. May want to consider re-interviewing Mr. 11IIIII close the loop regarding whether or not he knows the indivi. uawhom provided SPC(4)/2 1 7 nrA ...,

with the CD. May be pointleis, as it has already been identified - J/ tf-aV 4"; 1.-/-dLt=-1 -4- %1111 the photographs originated from.

6. Determine if U.S. Army Magazine had a subscription with one of the questioned photographs. Coordination has been made with Fort Belvoir to run down that lead; however, Mr. does not wish to cooperate with them; therefore, they may forget to ermine if such magazine exist. We should be able to determine that i over the phone. v/00) -51 7. Preparation of final AIR and Final Report.

8. HQ USACIDC brief upon completion of investigation (CW3

9 eoor 0,1/ Ev:/de/lie (01 4 cr.—, -7roc &v.'s -

022544 000058

ACLU-RDI 1820 p.129 DOD-044269 / (7) or Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

Received the info report and AIR from the Fort Belvoir RA. Apparently was uncooperative and declined to be interviewed, citing , ‘11.-W4L 0:05 INV OLkov -i ) his amendment rights to Freedom of the Press: (6,41—cter,(7Z ' 07/06/2004 08:30 At 0830, 6 Jul 04, S coordinated wi who declined to be interviewed. Mr. did not want to 5 INV be interviewed or view the two p otograp estion to verify if they were photographs he exposed. M r. stated that he would

forward a copy of the Army M contained the two ° ,; C-7 t) photographs in question. SA provided with the office address and requeste orward the magazine 'ously. Further, S ested to speak with Mr. supervisor. Mr. stated that his supervisor was not in -51 o)-y the o ice and would not provide a contact phone number, Mr (4,4 i(7 claimed that he would provide his supervisor with the office num er and request a return call. 07/06/2004 08: At 0855, 6 Jul 04, S se arched the Internet and the telephone number or 's supervisor, Mr :05 I PPP, Editor & Chief, gazine, 2425 Wil VA 22201. SA contacted Mrs. and spoke with her secretary and was informed that Mrs. as out of the office and would return his call upon her return.

AGENT'S COMMENT: Mr. picked up the phone and accused Sof harassing him an hat had done nothing wrong. He repea e y used CID of harassment .eclined to be interviewed. SA informed Mr at this office did not contact his supervisor o crass him but to procu hispooperation in the investigation. 4ej c7kcj 09: At 0900, 6 Jul 04, SA coordinated with Mrs. Executive Secretary, airman, Association of the United S a es Army 0:15 INV (AUSA), 2435 Wilson Boulevard, Arlin ton -VA 22201: antJ requested to { speak with the supervisor of M . SA explained the nature of the interview of Mr. and requested assistance fro (b.ti-tri either the Chairman or a Vice resi ent of AUSA in obtainin tici -14 assistance in this investigation. Mrs. s ated that all the eadership were out of the office due to a funeral and would not return until this afternoon. 07/06/ 0412:30. Provided an update report to Benning CID Battalion. Posted to the file.

:15 IA 07/07/2004 08:39 Received the info report and AIR from the Fort Drum RA. Pertaining to the interview of CW2 Posted to the file. CW2 did not recall the twolrOMITM in question. He had collected thousands ihotographs for the unit yearbook and had given a CD to CP 07/08/2004 15:50 About 1650, 8 Jul 04, INV rinted CRC name check and osted to case file.

(51W, 7()(Z) . • (6oce-(h)oe) 7/08/2004 1 • Received the info AIR from Fort Stewart pertai g to the interview of CPT . He verified that Mr. exposed the 0:15 I two photographs in question and the persons in the photographs were identified as Syrian insurgents. Posted to the file. 022545 07/12/2004 11:00 Forwarded an upated to the Benning CID Battalion. Posted to the file. d 9

ACLU-RDI 1820 p.130 DOD-044270 Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

cAc) 1111111111111

CX9/C)W P 655' 3k1Ab

022546

U . 8OtJBO

ACLU-RDI 1820 p.131 DOD-044271 fili-,6?)/i(7)(i azied Tb

Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

SAC REVIEW NOTED:

0:05 OTH 1. Will check on status of RFA's. An RFA has not been dispatched to AFOSI as of today's date (reference AAS entry 1545, 5 Jul 04. Will attempt to make contact with AFOSI in Turkey and obtain information for sending RFA.

2. Directed INVIIIIMP to obtain contact information for AFOSI (Turkey).

07/13/2004 • About 1445, 13 Jul 04, SAMM/received the USACRC name check results of CP , Mr , Mr. -2. , and CP hick M derogatoryderogato •402i(7,e) Mon. 07/1 •00 About 1500, 13 Jul 04, SA directed INV prepare RFA for AFOSI ( urkey), and submit same upor—TE371.77fron. :05 OTH 07/13/2004 15:05 About 1505, 13 Jul 04, SAM. cond a review of all 6 j.--2}(7,/(6? • tements obtained reference RFA's. CW2 entioned MAJ (NFI) in his sworn statement. This office will attempt to loca e, u y i entify and interview MA via an R 07/13/2004 15:30 About 1530, 13 Jul 04, SA coordinated with CP -9 FA Fort Stewart A to obtain additional infor egar•in PT rovided this office with the following informatio

MAJ

AGENT'S COMMENT: CP related MAJ 11.111."no longer assigned to 1-9 FA. er, related he did no now where he PCS'd to. 07/13/2004 15:35 About 1535, 13 Jul_ 0 btained a DEIDS report regarding MAJ from 10111111The report provided the 11111111•=11 following information Cik) MAJ , United States Army Command and General Staff College, Fort Leavenworth, KS 66027, telephone number (315)

,'IGENT'S COMMENT: SA attempted contacting the phone number provided, which was a cellular phone that was out of service. 07/13/2004 15:45 Abou 45 13 Jul 04, SA coordinated with Mr/EM , Deputy Direc or, o and and General Staff School, 0:05 OTH o eavenworth, KS 66027, who related MA was an instructor at the school and provided this office with the ollowing contact (.4d2-7(02- number as being (913) 684-3473.

AGEN 'S MENT: SA ttempted coordination with MAJ ich met wi negative results. Informed by secretary that MAJ s currently attending a course on the installation and provided t e with the follow'n umber (913) 68 Attempted coordination with MAJ one num er provided, 022547 which met with negative results, le message r someone to contact this office. 07/13/2004 16:00 About 1600, 13 Jul 04, Stallinliscussed case file with SAC 411.1111■1111 regarding RFA to AFOSI. SAC related he was under the impression that

ACLU-RDI 1820 p.132 DOD-044272 ai.e(OCO pki ) be/a/4:3 cs-/zezz_ /1- Control Number AGENTS ACTIVITY SUMMARY 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

0:05 OTH the RFA had already been submitted. Case agent informed SAC that the RFA had not been submitted as this office was attempting to determine a location to send the RFA. SAC directed to send the RFA to the Vicenza RA, and have them forward the RFA to the appropriate AFOSI office. 7 041,6;40 About 1640,-12 Jul 04 SAUIIIIprepared RFA to-Vicenza-I3A,

will coordinate with them tomorrow o etermine good e - mail address to 0:20 OTH send RFA. About 1045, 14 Jul 04. S telephonically interviewed MAJ mand and General Staff College, 0:10 INV venwort , KS'66027 Fire Support Officer (F 1-9 FA, Fort Stewart, GA). MAJ ted that he and LT (bjr()Z 00 tasked CW21111111111 and CPT o create a photographic yearbook containing photographs taken in Iraq from various units. MAJ related to his knowledge they utilized thousands of 111111hs to create the yearbook• however did not know exactly where they came from. Finally, MA related he had no knowledge regarding the photograp s in question.

ENT'S COMMENT: This office will not send an RFA to interview MAJ , as he has no ertinent information regarding this inves igation. MA provided this office with the following contact information in the event this office needed to speak with him further.

Wk phone: (913)684

hm phone: (913)651

hm address: eavenworth, KS 66048

About 1150, 14 Jul 04, INV attempted coordination with Vicenza Resident Agency using C directory numbers, which met 0:15 INV with negative results. Therefore, an ACl2 alert was sent to the Vicenza Resident Agency requesting contact information.

About 1245, 14 Jul 04, SA ordinated with SA Obtain a contact phone null/Win Izmir, Turkey. SAW Provided this office with the following information: SW

AFOSI: DSN 314 67

Security Forces Desk: DSN 313 About 1255, 14 Jul 04, S ft a voice mail message at the AFOSI offieP in lzmir, Turkey. Additionally, coordinated with SSG Security Forcese Izmir, Turkey, to have the AFOSI duty agent contact is offi as soon as possible. 07/14/2004 13: About 1305, 14 Jul 04, S rdinated with SSG who rovided t is o ice with an e-mail address to the duty 0:05 agen as eing j [email protected] . SSG related NO 7)0k) _JAI duty agent req ice send him the RF via e-mail. 13:05 About 1405 .4 INV attempted coordination with 022548 , Fort Irwin esident Agency, which met 0:05 INV wit' egative results. message on voice mail. idJ0062 07/14/2004 13:15 About 1415, 14 Jul 04, INVIIIIIIIR coordinated with MRS

1 g ACLU-RDI 1820 p.133 DOD-044273

Control Number AGENT'S ACTIVITY SUMMARY: 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

111111.111111111111111-111111111111111 Special Agent in Charge, Fort Sill Resident 0:05 INV Agency, who state, atatthe RFA 0162-04-CID024, was closed and in route to this office.

07/1 200 • About 1330, 14 Jul 04, SA IIIINage-mailed RFA to AFOSI, Izmir, Turkey. :05 OTH 07/14/2004 15:00 About 1500 14 Jul 04, SA MIN coordinated with SAWN' , AFOSI, who related he would check his e-mail 0:05 OTH omorrow morning to determin 'ved the RFA. Additionally, SA briefed S in all aspects of this , who relate e would probably have the request completed within two weekt. 07/15/2004 10:50 About 1050 15 Jul 04, S attempted coordination with Mr. hich met with negative results. Informed by mother that he .05 OTH urn to his residence until sometime this weekend, as he is a (6)-4i truck driver. /2004 13:00 -7e,,H-f About 1300, 15 Jul 04, Sf provided case agent with an e-mail from SA sted in case file. 0:05 OTH 07/15/2004 13:30 About 1330, 15 Jul 04, this office received the Information Report from Fort Irwin RA, posted Id case fi ched to the Info Report was an (a) 0:05 OTH AIR, Sworn Statement of CPT nd EV, which documented the 2,7(7)(c) e. collection of a compact disc from CPT 07/15/2004 14:00 About 1400, 15 Jul 04, SA coordinated with SA who related the compact disc collected as evidence .05 OT coma e two photographs in question, to include approximately eight additional photographs of detainees. SA related she forwarded the compact disc to this office. 4e AGENT'S COMMENT: Upo n receipt of the CD, this office will create a copy for the file, and forward the original to the Evidence Custodian, 86th MP DET, Fort Benning, GA. /16/2004 09:45 RECEIVED GUIDANCE FROM SAC: 66,0 - ‘,(7),e)-54- 0:05 OTH 1. Coordinate with AUSA to determine if Mr. going to cooperate in this investigation.

2. If Mr. snot going to cooperate, coordinate with FBI to determine if they can determine if he exposed the photographs in question. 4619/111/111. About 1330, 19 Jul 04, SA fainalltvas contacted by SAMMIEW AOPS, Fort Benning CID BN, Fort Benning, GA, who related he had not 0:05 OTH received Category 1 Update re a ding this investigation. SA informed S hat case agent was currently in the ssessing a u call (in ecent acts with a child), which was why the update had not been sent. S lated a report needed to be sent ASAP; therefore, case agent erected the victim to stand-by, while case agent drafted update. 004 14:0' About 1400, 19 Jul 04, S S coordinated with SA MEW who directed case agent to rove im with a brief over the phone 0:05 OTH regarding the Category 1 Update. SA briefed SA 22549 on all aspects of this investigation. Ad Iona y, ated he required a telephone call from this office, prior to su me ing e update via e-mail. U 00 63

ACLU-RDI 1820 p.134 DOD-044274 (7)CC)- Ore.444.)Jsr.-.

Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-CID083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

07/19/2004 14:30 About 1430, 19 Jul 04, SA allII-mailed update to SA MEM

07/20/2004 13:00 About 1300, 20 Jun 04, this office received the Information Report from the Fort Drum RA, regarding the interview of CW :05 OTH Attached the report was the AIR, Sworn Statement of M)2; MAW' dare pants, mugthor pholb- and 0113-Forffl-44-(fa (710 - or details). a

07/21/2004 18:00 About 1800, 21 Jul 04, this office received an e-mail from SA . (AFOSI), who related LT as no longer C6A) 2 5 OTH 11111.1 .key. Further, related he P a nd Jun 04, to the (7)(e)-- Office of the Secretary of the Army, Washington D.C.. 0 /23/2004 12:40 Ab 240, 23 Jul 04, S attempted coordination with/TC o contact, left message on voice mail to contact this office as 0:05 soon as possib . (6)W —Z;oei 07/23/2004 13:30 About 1330, 23 Jul 04 t office received evidence (compact disc obtained from CP from the Fort Irwin RA. The evidence will be transported to the vi•ence Custodian, 86th MP DET, Fort Benning, GA, on 26 Jul 04.

AGENT'S COMMENT: The evidence will be delivered directly to the Evidence Custodian, rather than submitted via registered mail, as this office has arrangements to travel to Fort Benning on 26 Jul 04, to deliver evidence from different ROI.

07/26/2004 06:00 About 0600.26_ Jul 04, evidence (compact disc) was provided to INV , this office, for transport to the Evidence ian- 6th MP DET, Fort Benning, GA.

T' roviding the evidence to INV reated a copy of the CD. The evidence was re-sealed by S pon completion, and annotated on MFR. .. 07/26/2004 07:00 About 07 Jul 04,04,SA Category1Ca Update to S e-mail. Copy of update was posted ini case file.

/26/2004 1 • 5 About 1 5, 26 Jul 04, INV interviewed LT xecutive Office, Head Quarters Chief of Staff of The Army, 0:25 INV a on, VA 22010. LT tated that he did remember CPT and CW He stated that he did task them with 12)2 •- /..)2 ma mg a yearboo or t e a alion. He stated that he did see some of the initial photographs collected but did not recall seeing any photographs of EPWs. He also stated that the earbook project was never completed to his knowledge. LT ad no further information to add. 07/30/2004 00:0 About 1900, 29 Jul 04, SAIIIIM provided case file to SAC for review.

AGENT'S COMMENT: There was no investigative activity conducted in this file by case agent on 28 Jul104, due to case agent having family emergency. ( 1iL cv., itt/J tA) in7c) \I3 C\ \A/ 6411A bovd\q;Ora • .7 Q D-C\v6c14 t

ACLU-RDI 1820 p.135 DOD-044275 ail (40 7ce) ernece..?„2.c AGENT'S ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

SAC REVIEW NOTED:

0:05 OTH 1. Noted, will have case file closed by 6 Aug 04. Also, will not forget CAT 1 Update to BN OPS by 1000, 2 Aug 04. 08/01/2004 12:00 About 1200, 1 Aug 04, S orked on CAT 1 Update to BN OPS. 03 08/01/2004 1 • About 1240, 1 Aug 04, Sftfillalltoordinated with Mrs. E, Dispatcher, one ountytSheriff's Department /IA, 0: 0 INV . Mrs. related she would have a patrol travel to C7V)::? 's , nd have him contact this office as soon as a, j...7 —1111Mlitionally, related if no one was at the residence she would have the patrol leave a note on his door.

AGENT'S COMMENT: Coordination was made with the Stone County Sheriffs Department, as numerous calls have been made to Mr. , and he has yet to contact this office. If does no con act this office then this office will disregard his in e 08/01/2 • About 1300, 1 Aug 04, SA e-mailed CAT1 Update to SA CARSON, posted in case ie. OTH O,N e) — 08/03/2004 13:20 About 1420, 03 Aug 04, INVEMIllaoordinated with S 6/0—( 4 , Duty Agent, Federal Bureau of Investigation (FBI),1111 as i n Metropolitan Field Office, 601 4 Street North West, Washington, D.C. 20535-0002, (202) 278 ho stated that this office will need to coordinate with the local office and for them to r initiate the request for the interview of MR (6..a)-7c7)Z

08/03/2004 15:25 About 1625, 03 Aug 04, INVIIMIlicoordinated with SA Mil GA) BI, Dothan Resident Agency, othan, AL 36301, (334) ho stated that he would research all information for the Lead Request and that this office should contact him on 04 Aug 04 for more information. 08/04/2004 08:10 About 0810, 4 Aug 04, SA efed SA on all aspects of this investigation. SA related he would get with his INV supervisors and contact this office ater today. 08/04/2004 08:20 About 092 , 04 Aug 04, INV11111111 coordinated with MR „. grandmother, who stated that she would again relay thifiCip0-4// 7)1?) e s contact information to 111111111 08/04/2004 14:30 About 1430, 4 Aug 04, SA S coordinated with SA who related his office woul not be a le to perform our request : However, provided this office with a contact phone number and POC of , SA FBI, Washington Field Office, phone number (202) .4)-67(?/te)--,6, 324 e re ted that SA ould be able to provide this/ office with assistance/direction o ave r. interviewed. 08/04/2004 14:45 45, 4 Aug 04, SA attemp ed co ordination )0-1/AJ-3/ no contact, left message. 110.01,1 .11 614-6 ;Olt* 08/05/2004 12:00 About 1200 , A ttempted coordination with SA no contact, left message. :05 0TH 022551 08/06/2004 08:00 About 0800, 6 Aug 04, S riefed S Indian Country Special JurisdictionNiolent Crimes Division, WjJ065

ACLU-RDI 1820 p.136 DOD-044276

4,6e rii(?)Ci /

Control Number AGENTS ACTIVITY SUMMARY 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

0:05 INV Headquarters ; Washington D.C. 20535, on all aspects of this investigation. S • re ated he would probably be able to assist this office with th- view of MIMI however, requested a (b)a).) tf - 7(c) 1/ memorandum from this office outlining the request.

AGENT'S COMMENT: SA allirrelated he Would coordinate with i (-) C2)ej his supervisor and contact t o Ida later today.

08/06/2 • About 0815, 6 Aug 04, S re pared a RFA for FBI HQ's. Upon completion of the RFA, e-mailed the request with : OTH attached photographs to SA Cbl) ; (2k) 08/ • About 0900, 6 Aug 04, SA provided this office with an e-mail acknowledging receipt of the Additionally, related his office would :05 OTH be able to complete the request.

AGENTS COMMENT: Contact information f s as follows: Phone Number: (202) 32 Y26.1 -6) Piql) E-Mail leo.gov

About 2130, 8 Aug 04, S earedii CAT 1 Update for BN OPS. Additionally, e-mailed and posted copy in 0:15 OTH case file. 08/1 • About 0935, 16 Aug 04, SA111111111repared weekly Category 1 Update aiding this inves igation. The update was e-mailed to SA : 0 OTH nd a copy was posted to case file.

AGENT'S COMMENT: There was no investigkiva actiVity donducted in this file from 9 Aug 04-15 Aug 04, due to priority investigation 0152-04-CID083.

Aug 04, SASIMMINided case file to INV r monitor/completion. 0:05 OTH Gt-2/:,(7)..) 08/16/2004 10:45 About 1045, 16 Aug 04, INVIIMIr mation Report, AIR, sworn statement obtained from and CID Form 44-R pertaining to CP , from S is the U.S. 0:15 ADM Postal Service. (Adde all documents to case file).

08/16/2004 13:00 About 1300, 16 Aug 04, IN S. coordinated with SA who stated that he had identified an BI group from the Washington Field Office (WFO), who would be prepared to cover the , RFA that w 0:10 IA sent by this office; however, the group had requested that H IDC coordinate with them directl .' Further, he provi ontact information for S isor, WFO, Washington, DC, who could be reac e

08/16/2004 13:15 About 1315, 16 Aug 04, INVallinganized case file.

2:00 ADM 022552 08/16/2004 15:55 About 1555, 16 Au• 04 IN briefed SAC on new information obtained from S • uidance from SAC:

Cbk.) (0 )07‘.7.0 -(0 000066 ACLU-RDI 1820 p.137 DOD-044277

Control Number AGENT'S ACTIVITY SUMMARY 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

0:10 ADM 1. Coordinate with CW3 STORY ,

08/16/2004 16:10 About 1610, 16 Aug 04, INV 1.111 attempted to contact CW3 .1111=111•11 XIII but had to leave a message to call this office back. 0:02 ADM About 1300, 17 Aug 04, INV attempted to contact CW3 had to leave a message to call this office back,

0:02 ADM 08/17 Directed by M perations, .Benning CID BN, to create updated CAT 1111Wing this investigation._ He related each OTH update from this date forward.should be a stand alone document. 08/17/2004 14:00 A 0, 17 Aug 04, IN coordinated with SAMS. , case reviewer, Ft. Belv stated that he would • attempt to make contact with CW have her call this office 0:05 ADM back.

Updated CAT 1 Update, e-mailed to SA/l="Ind (OPS). 2:00 OTH 08/17/2004 16:00 About 1600, 17 Aug 04, IN oordinated with who stated that CW3 d already left for the day; however, he would have her call this office in the morning. 0:05 ADM 08/17/2004 16:30 About 1630, 17 Aug 04, INAIIII.Prepared case file for SAC review.

0:30 ADM About 1700, 17 Aug 04, INV RANDLES submitted case file to SAC for review.

0:05 ADM , cxo( /- Pr? e I 5-v7 e Q vJ, d/e 49 A L_7.0 v,

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AGENT ACTIVITY .4, )VIARY CONTROL NUMB ) (CID Regulation :1 '4g-1) 011 11— 1)- t-aV)fla - (Otatset TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

sA9 , • i\ f1_6. 4m t\a- \fuV tt,/ e XfiVO-LAN,JCM 'NA& VILDAJ, t1-3kcittrZh Ft gbti‘.41,i ASM1 _ - Z4)16-;kA-- '00‘,$-c-/Zrz, - _ —tAD4r,'/V) ENt-44 hitr Va. 11kki\ riNAL so $9..g› Z.6

f;,∎. Zs Cl&q,

022554

CID FORM 28-E 1 OCT 80 tilid O b8 c s* ACLU-RDI 1820 p.139 DOD-044279 00 4/71e) I "ace/a-a-a /261-e-0) AGENTS ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

08/24/ • About 1400, 24 Aug 04, coordinated with Evidence Custodian, who related an MFR had to be created to docuement discrpencies on DA

:05 OTH Form 4137 DN 222-02. . Drafted MFR and provided memo to SFC r trapsort to the 86th MP DET. 08/25/2004 08:30 About 0830, 25 Aug 04, INV cknowledged BN SAV review. Gtidance fit BN SAV; • 0:10 ADM 1. Put full ROI numbers on all case documents. 2. Complete AIR's as needed and required. 3. Complete fingerprint cards ASAP. 4. Obtain and attach voucher numbers on ECD's in case file. 5. Authority to administer oath is Article 136, UCMJ. 6. Draft Final(C).

08/25/2004 15:00 About 1500, 25 Aug 04, INANE, finished typing information on fingerprint cards.

1:00 ADM About 1600, 25 Aug 04, INV tained and attached voucher numbers on ECD's in case file.

0:20 ADM About 1620, 25 Aug 04, INVIEEINI6sured that full ROI numbers were on all documents contained within this case file.

0:40 ADM About 0800, 30 Aug 04, INV Eallitafted eleventh update.

08/30/2004 11:00 Disregard entry, due to administrative error. WHIMINIMER 0:01 OTH 08/30/2004 14:15 About 1415, 30 Aug 04, IN\111111Ergan drafting AIR.

0:45 ADM 08/31/2004 13:30 About 1330, 31 Aug 04, INAMMEIN,mpted to contact CW3 1111.111A had to leave a message to call this office back. 0:02 IA 09/01/2004 08:50 About 0850, 1 Sep 04, SiMpliforrected the sworn statements of SP AM and CPT o read as follows: —(bj) 2 fc) —2-

0:02 ADM 1. Article 136 UCMJ (Authority to Administer Oaths).

09/01/2004 09:00 About 0900, 1 Sep 04, INV coordinated with C who related that she had receive an envelope from S 11111111111111111111 , FBI, W h Field Office, which contain 0:10 IA do_Lotkil\ o sine from M Further, stated she would fax the statement to this o ice. Fina y, elated that upon receipt of Mr. MIME statement, this o ice could close out investigation. 022555 09/01/2004 09:13 About 0913, 1 Se INVIINIF receiv fax 110=1111111 containing M 's sta emen see Mr statement for 0,rc) UdjU09 ACLU-RDI 1820 p.140 DOD-044280

ael(%/1.oco / AGENT'S ACTIVITY SUMMARY Control Number 0114-2004-C10083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

details). 0:05 IA About 0930, 1 Sep 04, INV 11111.11briefed SAC on new information AN& obtained. SAC guidance: Q:10 ADM___ 1, Update case file andpreparefor. closure. 2. Submit case file to SAC for closure.

09/01/2004 10:30 About 1030, 1 Sep 04, INV..rafted 1st AIR and began organizing case file for closure.

1:30 ADM 09/01/2004 12:20 About 1220, 1 Sep 04., ,afted 2nd; 3rct, and 4th. AIR's. Further, began drafting Final(C) Report, and continued organizing case file for closure. 4:40 ADM 09/02/2004 07:15 About 0715, 2 Sep 04, IN nished drafting Final(C) Report, and organizing case file for closure.

3:43 ADM 09/02/2004 10:58 Send Investigative Report for Approval

0:01 INV 0 /200411:00 About 1100, 2 Sep 04, INV prepared and submitted case file to SAC for review and closur ill

0:10 ADM

m x di (Gift le 'en./ /4_2—re d ser e r-e

ri v 1 1 4-1 --1)ra/-7 14ei ,.4)

v//4,/ /1— /7 SI-e Oc/ "P

C /7/0 e' / / l/

022556

000070 .27 ACLU-RDI 1820 p.141 DOD-044281 Cb)6 __r2/Gif- cito 1)a/e

Control Number AGENTS ACTIVITY SUMMARY 0114-2004-C10083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

09/07/2004 11:00 About 1100, 7 Sep 04, this office r ' mai Report from the FBI, which described the results of Mr. Enterview. Additionally, this 1111.1111" office received a subscription of the U.S. Army magazine, dated Jun 03, labeled "The Fight for Baghdad". The magazine contained one of the three questioned photographs (see FBI report and magazine article for qetailay

AGENTS COMMENT: This office photocopied the magazine article and placed in case file. The magazine original will be maintained within the case file, and the copy will be rough distribution. 09/10/2004 14:00 0 Sep 04, SP iiscussed investi ation with SA PS, Benning BN), who related S 111.01111111111 would review the file during the week of 13 - 17 Sep 04. Further, upon completion of his review the Final would be submtted. 09/13/2004 09:00 About 0900, 13 Se 04, SA e-mailed Thirteenth (CAT 1) Update to S osted copy in case file.

09/ •00 About 1200, 13 Sep 04, Sall111111.nade corrections to CID Form 118-E-R, posted in case file. :10 OTH About 1300, 13 Sep 04, Sigallialifived guidance from SA submit a copy of complete case file to OPS, 3D MP GRP, 0:05 OTH 7SACIDC Ior review. 09/13/2004 13:38 Send Investigative Report for Approval

INV 09/13/2004 14:00 About 1400, 13 Sep 04, SIIIIIIteccrpleted preparing case file sor- closure-,-and-created-copy-t) -comp ase-file-for-submission-t 1:00 OTH OPS, 3D MP GRP, USACIDC.

di, 4-6/ 5, vtetJ O P. . ,-- t c/ 4 /id, evy1ti 1 f

.."Or 0/5 / ,fes /0, Aa,/

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ci -AO ,41 C i /e cit y AV / I 4 022557 /• 9 . S1 /' /- U00071

ACLU-RDI 1820 p.142 DOD-044282

AGENT ACTIVITY t )MARY CONTROL` 3T4> ._ 64cfi 3 ,..... e6 a.._ (CID Regulation 195-1) 1 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

IA- 11001 xil) Alefs pi/16J c,(- A/41-z. _. CAISO ° ,-1,0-4- 7eeved/cr- ,43 .L/D ► ii go I i OV-4tC-1- 7 ,,-p,e,49'reDv4- .2 i OxAte-Cs( " po4ii=r",m 41 riA01-1..l Z6 . . grri104 .C(/67- --0iii.-ievi 2 z5 tet) z:?chili'r3 . iee - Aid"

AA iK‘X .190171( 6 ihrn) ni ,

leC7n61- 413e/Z-- 5P61n p/rAl;i1;0,4- - _(77E(4,--F4,- 4). 11-e i6i-es ,

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,A',, ,. 2558 CID FORM 28-E 1 OCT 80

ACLU-RDI 1820 p.143 DOD-044283 AGENT'S ACTIVITY SUMMARY Control Number 0114-2004-C1D083-66189

TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACTIVITY

diaraile About 0900, 20 Sep 04, 10A WOOD sent. CAT 1 Update via e-mail.

0:05 OTH 09/23 • AOPS REVIEW NOTED:

OTH t 1. Will Make dorrectiOriS to Final.

2. Will correct all AIR's.

3. Will attach CD's as Exhibits.

4. The distribution is created by ACl2, cannot modify.

5. Noted.

AGENT'S COMMENT: There was a delay in responding to AOPS review as case agent was on leave from 15-22 Sep 04. Will make all corrections, and dispatch NLT COB 23 Sep 04. 09/24/2004 12:24 Send Investigative Report for Approval

Send Investigative Report for Approval

0:01 INV 09/ 4/2004 13:37 Send Investigative Report for Approval

:01 INV Approve Investigative Report

0:01 INV ,-(e) 4C etv, ec). M. el( (v7,- ti -7;64 400g 4 3e 6 4 Af) Aserie co/372 , --f, -/e dee cif Z-/ - 71. 6 0,5- 4-c ,e c ,may-^ 4 / 4P7 fl I ,Irtt fr7

,4cie‘• e (145e •/.% /67( e . 64414;/..r. tg 5e, 04 L ticifidil /114+ It d a se fde, 11346a, ark . eci, geauived /44 11 ?1780010.5aS 4041 Ze.11162N?4'

ACLU-RDI 1820 p.144 DOD-044284 Page(s)

•

•

Withheld due to: Foreign Language

Photos depicting Americans

Photos depicting foreign nationals

Civilian Agency Records

Polygraph

Pending Declassification 022560

ACLU-RDI 1820 p.145 DOD-044285 ■ •••• Olt t.0 I ILI UL),,? .00L01

, DEPARTMENT OF THE ARMY FORT RUCKER .RESIDENT AGENCY, 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND FORT RUCKER, ALABAMA 36362-5351

REPLY TO ATTENTION OF

CIRC-BAR 26 Jul 04

MEMORANDUM FOR. RECORD_

SUBJECT: Evidence Opened and Re-Sealed Upon Receipt

1. On 23 Jul 04, this office received the evidence (compact disc) listed on attached DA Form 4137 via registered mail. On 26 Jul 04; the evidence was opened and re-sealed by this' office. A copy of the compact disc was created. The evidence was resealed by the undersigned with 0550, 26 Jul 04, EAB.

.111111M11 c 70) SSG, USA . Detachment Sergeant

A

022561

EXHIBIT-18' FOR OFFICIAL USE ONLY Og - 112'10 18 ACLU-RDI 1820 p.146 DOD-044286 • I

DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY, 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND FORT RUCKER, ALABAMA 36362-5351

REPLY TO- ATTENTION OF CIRC-BAR 24 Aug 04

MEMORANDUM-FOR RECORD'

SUBJECT: Discrepancies Noted on Attached DA Form 4137, DN 222-04

1. This memorandum is being generated to document a discrepancy observed on attached DA Form 4137: The office that collected the evidence described on the DN listed above did not properly describe the item IAW AR 195-5. Further, listed the name of the item at the end of the description, rather than the beginning.

2. Point of Contact (POC) for this memorandum is the undersigned at (334) 251111111r e-mail 1111111111.11-mker.army.mil ./

SSG, MP Special Agent in Charge )/i 0,tt)

022562 EXHIBIT FOR OFFICIAL USE ONLY baa- oY Judd i9 ACLU-RDI 1820 p.147 DOD-044287

) Evidence Disposition Form Folq: Rucker Resident Agency (CID)

MEMORANDUM FOR RECORD SUBJECT: Final Disposition of Evidence GX6)Zi OX0 - z-

1. The property seized and documented on DA Form 4137 is being utilized during the conduct . of a criminal investigation. The CID is tasked to safeguard the evidence during the investigative

--- pttmesgi-ntsqqtrentjudiedormkiticileid.proceOdtngs, arittillidiightkititEe ebildnef orthe appellate process. When the items are no longer required for evidentiary value, the Office of the Staff Judge Advocate will authorize release of the property to the rightful owner.. 2. The proceedings and appellate process.can be quite lengthy. Request you determine if you want the evidence returned to you upon completion of all proceedings. If so, request you provide • a permanent mailing address (Horne of Record), where this office may forward the evidence at the appropriate time: 3. Please complete the following information (Items of contraband or weapons used during the commission of a crime will be destroyed in accordance with Army Regulation 195-5).

I DO NOT want the property described' on the DA Form 4137 returned upon coMpletiOnof all legal proceedings.

Permanent Mailing Address:

Permanent Telephone Number:

Dtstruy these items.

Return these items: -7---/tAi )

Signature and Date: 13 XXXXXxxXxxxxXxXxxxxxXx XXxxXXxxxxxXxxX)ocxxxxxXXxxxXXxxxXXxxx Complete the following for US Government or business property Name of Organization / Business:

Mailing Address:

POC and Telephone Number:

022563 Use reverse for additional comments

For Official Use Only Document Number / 7 8 ' ° Y)3080 FOR OFFICIAL USE ONLY EXHIBIT 6 ACLU-RDI 1820 p.148 DOD-044288

6alif 9 • Evidence Disposition Form Fth (Rucker Resident Agency (CID)

MEMORANDUM FOR RECORD

SUBJECT: Final Disposition of Evidence (7)t ) -Z,(00) - z_

1. The property seized and documented on DA Form 4137 is being utilized during the conduct of a criminal investigation. The..CID is tasked to_safeguard.the evidencadming ,t1w.jotiggivo• -process, subsequent judicial or non judicial proceedings, and throughout the conduct of the appellate process. When the items are no longer required for evidentiary value, the Office of the Staff Judge Advocate will authorize release of the property to the rightful owner. 2. The proceedings and appellate process can be quite lengthy. Request you determine if you • want.the evidence returned to you upon completion of all proceedings. If so, request you provide a permanent mailing address (Home of Record), where this office may forward the evidence at the appropriate time. 3. Please complete the following information (Items of contraband or weapons used during the commission of a crime will be destroyed in accordance with Army Regulation 195-5). ,,,C DO / DO NOT want the property described on orm returned u on f s. Permanent Mailing Address:

Permanent Telephone Number: //. . 1°16111111111111111./. Destroy these items:

Return these items: -(A/ .4 Signature and Date: _4 i ,,? 3,/ xxxXXXxxxXxXXXxXXxxxXxXxxxXxxXXXxxxXXXxXXxxxXXxXxXxxxXXXx Complete the following for US Government or business property

Name of Organization / Business:

Mailing Address:

POC and Telephone Number:

022564 Use reverse for additional comments

For Official Use Only Document Number

FOR OFFICIAL USE ONLY.

ACLU-RDI 1820 p.149 DOD-044289 ) Of te/-4v- - - DEPARTMENT OF THE ARMY - 6 6 FORT RUCKER RESIDENT AGENCY, 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND FORT RUCKER, ALABAMA 36362-5351

REPLY TO ATTENTION OF CIRC-BAR 28 Jun 04

MEMORANDUM FOR RECORD

SUBJECT: Delay in Submission of Evidence Collected for Report of Investigation (ROI) 0114- 04-CID083-66189

1.Between 22-23 Jun 04, SA 1111111111.11ected two compact discs and a laptop computer, as evidence. The items were not submitted to Evidence Custodian, 86 th MP DET, Fort Bennin GA, via Registered Mail within the prescribed timeframe of two business days. was TDY in Keeler Air Force Base, MS, from 21-25 Jun 04, and was unable to submit evidence until 28 Jun 04.

2. The point of contact for this memorandUrii is the undersigned at (334) 25511111111 e-mail cker.army.mil. ok)

SG, USA— Detachment Sergeant

022565

/ 77 ACLU-RDI 1820 p.150 DOD-044290 /

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. 1. Rec Code: 2. Action Code: 3. Date: 4. Rd to Case: 5. Control: 6. Sequence # 7; Year: 8. Office 9. ROI # Offense: Subject - CID

12. Middle Name: 13. Grade/Rank: -,/Ie 15. Other ID Number: 18. POB St:

28. Educ:

al. MOS: 32. b D oription/Locatiorf 33. MC: 34. Security Clr: 35. Plical Mark/ Th as: 36. Spouse Military: Biandf g(lifttet /114 - no 9 ti" peCir Yes:0 No:0 /0/ 37. Alias/Nicknames: r, 38. Alias/Nicknames: I 39. Alias/Nicknames: 41. Unit Phone Number: Home: 118A C 72, lad 42. Military Service: 44. Sub UAit: 1 44. Fort/City.: 45. State: 46. Country: tet), 11 f • 5 48. Home Addr • 49. City: 51. Country: VTIrlig*FiV 1245.M.SUFZET.E2sit:. 53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:

58. Social Security: 61. Unit:

62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk:

7- ,27-VWYP7t -67.- UFC: 68. Offense Code: - 69. UFC: 70. Offense Code: . Offense Code: EilvetkoItede ri wxlifiTr Telephone: PCS/DEROS: Date / Time Interview START: Date: 0 ,1 Cri Time: / Place of Interview: Date / Time Interview END: Date: Time: .141j fi (GI' ell rill /5f1( Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes:0 No:E1 79. Year: 80. Make: 82. Vehicle Style: 83.4 of Doors: 84. Color: 50/ 9 71.4,7 86. V.I.N: 88. State: 89. DOD Decal Number: R5 NOTES: el#1,44,r-irI I deldn p.-1 Athos/ ,41, in f Cird

LAST HIV TEST: ate- QZ2 CID FORM 44-R...Online version FHTX, 1999 UU0083

ACLU-RDI 1820 p.151 DOD-044291 OW- (1--(v4'-

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. 1. Rec Code: 2. Action Code: 3. Date: 4. Rd to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: Subject - CID

16. t N 13. Grade/R. nk:

14. Social ecuri 15. Other ID Number: 19. •OB .Z. :

20. Sex: 22. Ethnic. 23. Height: . Eye Col : 29. Prior R cord: 30. Marital: 4 N 31.MOS: 3 . Physical Marks/ Tatto • 36. Spouse ilitary: Branch: Yes: ❑ No:Q... 37. Alias/Nicknames: 38. ias/Nicknames:

41. Unit Phone Number: 37 'Lb 43 Sub Unit: 44. Fort/City: 45. State: 46. Coun : 47. Zip Code/APO:

50. State: /11.5

r y 4:4 56. First Name: 57. Middle Name:

58. Social Security: 60. MC: 61. Unit:

62. City: 63. State: 64. ZIP/APO:

67. UFC: 68. Offense Code: - 69. UFC: 70. Offense Code:- 72. Offense Code:

Telephone: PCS/DEROS: Date / Time Interview START:e Date: ":,1 Time: //ae Date / Time Interview END: Date: Time: Disposition: tit. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ❑ No:❑ 79. Year: 80. Make: 81. Model: 83. # of Doors: 84. Color: 85. Size:

86. V.1.N: 87. License Plate: 88. State: 89. DOD Decal Number:

022567 LAST HIV TEST: CID CORM 44-R...Online version FIITX, 1999

ACLU-RDI 1820 p.152 DOD-044292

FOR OFFICIAL USE ONLY - LAW ENFORCEMFNT AFMq1TIVE

DATA REQUIRED BY PRIVACY ACT • AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additionallalternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: TO provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. 1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: „o ce, 2_ - - 66 -

10. Las 11. First Name. 12. maimmur 13. Grad CVT 03 14. Social Secur 15. Other ID Number 6. Date s Birth: 17. POB City:: I 18. POB St. 19. POB Zia: Er C--T- 6045 20. Sex: . ace: 22. Ethnic: I 23. Height: I 24. Weight: air: ye olor: 27. Citizen: I 28. Educ: 29. Prior Record: 1rital: 30. Ma ,) I yes I 8a- a tkl I -7 -z- " I "2- 15 (Srew-, 431. e- c..eCtrt. yes 31. MOS:I 32. Job Desoription/Lot4ion: 33. Me: 1 34. Security Clr: I 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: C« (%, 5 I Yes: ❑ No: r.4) I 3 /9- I C e..-1,./ feC 3 TA-1-4--vo's i ot/Irfe, rftlar" 37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames:

I . 40. Unit/ Organization: C l. 3 3 b ;Cie} 41. Unit Phone Number: Home. Ce er ,..Sgt 5'31 112. 42. Military Service:\/ /ES 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: c/3.3.0-F c3 48. Home Address: 49. C 50. State: 51. Ctry.Co 52. Zip Code/APO: OK

53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:

58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:

62. City: 63. State 64. ZIP/APO: 65. Phone: Wk Hm:

-66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code:- UFC:- 72. Offense Code:- 73. UFC:

PCS/DEROS: ' • Date / Time Interview START: No Date: 1 JC / 04- Time: j Date / Time Interview END: Date: / Time: / Disposition:

74. Category: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ❑ No: ❑ C Gtt- / 79. Year 80. Malce: 81. Model: 82. Vehicle Style: 83. # of Doors: 85. Size: Zoo GT 86. V.I.N: 88. State: 89. DOD Decal Number: 11/1 ZA/ 5-6( NOTES:

022568 LAST HIV TEST: CID FORM 44-R-Online version. , 1999 FOR OFFICIAL USE ONLY - LAW ENFORCEMENT SENSITIVE iUUU85 ACLU-RDI 1820 p.153 DOD-044293 kitSTEG. 11 W K DATA REQUIRED BY THE PRIVACY ACT

AUTHORITY: Title 10, United States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal information are used as an additional / alternate means of Identification to facilitate filing and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security number is voluntary. means by which information may be accurately identified. 0 1 - 0 4 - C.10083°6618 DATE SUBMITTED SEQUENCE NUMBER ' YEAR UNIT ROI NUMBER REL TO CASE -

PI L LAST NAME FIRST NAME GRADE/RANK 03 /AD OCIAL SECURITY NUMBER OTHER ID NUMBER POB-CITY POB-STATE POB-COUNTY Mesa AZ US EX .RACE ETHNI HEIGHT WEIGHT HAIR COLOR EYE COLOR CITIZEN EDUCATION PRIOR RECORD MARITAL M C 69 190 B 0 Br.5. US 16 N M PHYSICAL MARKS / TATTOS ADDTITIONAL INFORMATION DECEASED

MAIDEN NAME ALIAS-NICKNAME • ALIAS-NICKNAME

7777 - ‘. MOS MACOM SECURITY ETS BASD PCS / DEROS INDUSTRY —88A- TRANS FC S INDEF UNIT/ ORGANIZATION

adquart ers and Headquarters . Troop (HHT) , 11 th ACR UNIT PHONE NUMBER ADDTINAL UNIT INFORMATION INSTALLATION STATE COUNTRY ZIP CODE / APO )61 ,80-5146 Fort Irwin CA US 92310. LOCAL ADDRESS HOME PHONE NUMBER CITY STATE COUNTRY ZIP CODE / APO Akidsria.rk Inn Fort Irwin CA US 92310 HOME OF RECORD ADDRESS PHONE NUMBER CITY STATE COUNTRY ZIP CODE / APO

ONtOVS1 FAA gPT SpOWSOR'S LAST NAME SPONSORS FIRST NAME SPONSOR'S MIDDLE NAME ADDTINAL INFORMATION SOC1,., SpONSOR'S SOCIAL SECURITY NUMBER SPONSORS GRADE / RANK SPONSOR'S MACOM FAMILY RELATION JUVENILE PRIOR RECORD I. • . SPONSOR'S UNIT / ORGANIZATION UNIT PHONE NUMBER SPONSOR'S INSTALLATION STATE COUNTRY ZIP CODE / APO

-SPONSOR SrOCAMDDRESS- HOME-PHONE-NUMBER SPONSORS-CITY STATE— COUNT-RY ZIP-CODE-/ APO -tn7F7F: ':ADDITIONAL INFORMATION

-TlpFFENSE CODE DESCRIPTION UFC OFFENSE CODE DESCRIPTION UFC

-. 67.7F-FNSE CODE DESCRIPTION UFC OFFENSE CODE DESCRIPTION UFC

7.7151: ADRONMOATA SUM: TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (START) ADDITIONAL INTERVIEW INFORMATION

rIOME ill :_ '..END TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (END) FINGERPRINTS TAKEN PHOTO TAKEN

YEAR OF VEHICLE MAKE MODEL COLOR LICENSE PLATE NUMBER & STATE DISPOSITION / REMARKS DBPD si0Ess DA IROONTRACTOR, CONTRACT NUMBER CORPORATION NAME FED SERV / PROD NUMBER PHONE NUMBER

tbRPORATION ADDRESS CORPORATION NUMBER CITY STATE COUNTRY ZIP CODE / APO 7:/TC, •

jb2 (b)e)) - 2_ 022569 Urt.r1"44, 117-01,0-10RM44-F2 - Li 0086 1'461$9.V 98 P.IA L ACLU-RDI 1820 p.154 DOD-044294 ey/ (,/- or 4/ - c.ria; - 1

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. 1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: Subject - - CID •4 ■ . -,1 1. : , v W. _ :,,.._ 10. 11. First Name: 12. M'Idl- 1... 13. Grade/R nk: C A7- 6 --3 limr....porsufflim,915. Other ID Number: 16 irth: op. PO: :. POB St: I . POB Zip: eff 4 • cel. i : 23. Height:" 24. Weig . 5 Air: , . e o or: 27. Citizen: 28. uc: 29. Prior rd: 30. Marital: 5-.7/ AW .g60 0.51 31 . • : 32. Job Description/ cation: 3 MC: ecurity CI : 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch : . 1 Yes: ■ NoZ, r ,,, y„ „A :in 46 Pr °LI I 7. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknames: ■44 / 7( f- 4 913/0 (,. cd if K 9 40. Unit/ Org C.9 1 41. Unit Phone Number: Home: Cell/Paler: / 4- 4 / .g , /ice .774' c Jid 4 e / t 46- 43. Sub Unit: 44. Fort/City: 45. State: 46. n : 47. Zip Code/ 0:

48. Ho ne Address. 49. City: 50. St. • 51. Country: • -•

...... -- Al L ' -.;:.. , 1}4,1,-,, . , r . v y - y svii e' 4: --. , - 53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:

58. Social Security: 59. Grade/Rank: 60. . nit:

62. City: 64. ZIP/APO: 65. Phone: Wk: Hm:

m ".- 66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:

e `,:-^ '0 t' • , D 4- 4 '''' t." t., 47.1' Telephone: ETS: PCS/DEROS: Date / Time Interview START: ate: Time: Place of Interview: Date / Time Interview END: Date: Time: D °salon:

, .. , , ; , . !fig ,3 v ? :1 - ' . ' It 74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: • Yes: • No: • / 79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

86. VAN: 87. License Plate: 88. State: 89. DOD Decal Number:

NOTES:

. ,

022570 LAST HIV TEST: • CID FORM 44-R...Online version FHTX, 1999 0 8 7

ACLU-RDI 1820 p.155 DOD-044295

.y- 1.1 f 1.) UO, opitiV

DATA REQUIRED BY PRIVACY. ACT- • AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate Means of identification to facilitate and retrieval. PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security - means by which information may be accurately identified. # is voluntary 1. . Rec Code: 2. Action Code; 3, Date: 4. Ref to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense:

7.7.-77...7.7.7;-'7T1.7: T, 7.7 TjiyT;'7"rr - ' ft - v‘i.,,) ' -.,-....- :.4,,.,: . .--,,,,,i, ,;..;.,,,...;,:.„..-- - ,,,, , - - ,--,, - , ' - ,' - ',, -''.' --.. -.. ' .,.: --,•:,: -----"-""------1 0. Last Na ,j4.-1.41..4V 4 , ,-, ::r);E- 5' = 5,`,3:".;F V fr . ':' !.- '';';': ::`MT`, ; jI :4-0:-% ' . First Name: ' ' '11 :V:.':''=-= : ' 1 f.'.Middle Name: ' 13. Grade/ auk. ti Other 4 --5- Te__ er ID Number: 16. Date of Birth: 17. P ty: 4 18. POB St: 1 POB Zip: 45a1A.4,roo 21. Race: 22. Ethnic: D. . 23. Height: 24. Weight: 25. Hair: 26. Eye 'c, or: NA 27. Citizen; 28, Educ: 29. Prior Record: 30. Marital: 13 - AA. ('2 k 260 B LK geo 31. MOS: 32: Job Description/Location: i 05 (8" 41 a I .c1, 33. MC: 34. Security Ch: 35. Physical Marks/ Tattoos: 36. Spouse Military: Branch: I% ArA rpa_b ARA--fitat( " roP 55.4_. ❑ 37. A I ias/Nicknaines: sulks l'' Yes: No: III 1 38. Alias/Nicknames: 39. Alias/Nicknames: 40. Unit/ 01 gan izati on: I. Unit Phone Number: Home: Cell/Pager: rtet_ulive_ bc-c1,..,_ HQ C6i-e--C- 0,(-- Si-4- •c- ,, Cj ke-Ar ft 70 , y,it5". 42. Military Service: Sub Unit: 44. Fort/Cit y: c, 960.111111, 5. State: OLD y: . p RA • h : 1:14taldr 4 VA US Z245 i cP 51 Cou 5 . Zip Code/APO: . A

.0.121701.14 1'0 UNSAO'f7-.T. .V..:J.. 53. JUV: 34. FamFamily " Rel: 55. Last Name: 1-.:•]'••:•1 I 56, First Name: 57. Middle Name: 58. Social Security: 59. Grade/Rank: i 60. MC: 1 61. Ut:ni ... 62. City: 0. State: ' 64, Z1P/APO: .: . 65. :Phcine: Wk :''.„ . . ...

66. Offense Code:. 67. UFC l 68 Offense Code: :69, UFC: ...... ,. 70. Offense Code: . 71. UPC: - ,. i_.72 Offense Code: :: . . .,. ... - 73.,UFC;2,,,:, '::

Telephone: ETS: tVW4- =` , A-141Wm --5-317{Vf_Mill PCS/DEROS: Date / Time Interviev, START: Place Of:Interview: Date: Time: ., . :pate / Time4trteri!WEND.:. Date: :"' .'' ' ' ' . line: Dis,poSition;. , .„: • - .0-44V:Vw4;:4 ,.0:4%:- t.z. :40t-. -` .(' --4:,:;.,timFA--,-liTron..t 19:910 AV': ..5..,b a '".... , ,-.;1*.t 74.•Category; is',% 75 , Type: 76, Recovered , ,,,ON-fa,.il=P;i. "12-!'",,,,,:-''' 1- ... : : . -:, 77. Values 7$_ Insurer -i.,1,61.ipy; .... Yes' No; E ..., ear/Date E • .: . . : . .. 7. Year== 80. Make- , 8 1'.Model: :, 82_ Stile:: -'',',. - .. "83.#IPOorSf' ''' 84 Colo '4 85,::Si46":"-, - ._.. . •: :..:: - . , 86. VAN: :., 87.. , License plate: 88. State: , . . , : . .89,: :pop , Decal NuMber:._ . - . . NOTES: -P- 35" Z A- 'Sc-f..4" RT ate_e_k • Sc.c...4- et. s L,,...6, IL,- rec-,,f tz, ii...., A Se...... 4.,r • i c. 4 k t. k 4 e e ; i -J S c_r--r RT Arilcf. .

PERMANENT ADDRESS AND PHONE: 022571

CID FORM 44-R...Onlinc version FI3TX, 1999

ACLU-RDI 1820 p.156 DOD-044296 / - (f,d69_7-7 INv Est etIA -.R - KM. DATA REQUIRED BY THE PRIVACY ACT .

AUTHORITY: Title 10, United States Code, Section 3012(g). ROUTINE USES: Your social security number and other personal information are used as an additional / alternate means of identification to fadlitate filing and retrieval.

PRINCIPAL PURPOSE: • To provide commanders and law enforcement officials with DISCLOSURE Disclosure of your social security number is voluntary. means by which information may be accurately identified.

DATE SUBMITTED SEQUENCE NUMBER YEAR UNIT ROI NUMBER REL TO CASE

, : •k PONSCOR!$4. -MOILY.M. EM PER DA . ,- SPONSORS LAST NAME SPONSOR'S FIRST NAME SPONSOR'S MIDDLE NAME ADDTINAL INFORMATION

SPONSORS SOCIAL SECURITY NUMBER SPONSORS GRADE / RANK SPONSOR'S MACOM FAMILY RELATION JUVENILE PRIOR RECORD

SPONSOR'S UNIT / ORGANIZATION UNIT PHONE NUMBER SPONSORS INSTALLATION STATE COUNTRY ZIP CODE / APO

_SPONSOR'S LOCAL ADDRESS HOME PHONE NUMBER SPONSOR'S CITY STATE COUNTRY ZIP CODE / APO

ADDITIONAL INFORMATION

OFFENSE T t, OFFENSE CODE DESCRIPTION UFC OFFENSE CODE DESCRIPTION UFC

OFFENSE CODE DESCRIPTION UFC OFFENSE CODE DESCRIPTION UFC

. T.' s: ADNIMPTRATIVE0 ' ,!;:' 4.; ''''. START TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (START) ADDITIONAL INTERVIEW INFORMATION

END TIME DATE & OF INTERVIEW LOCATION OF INTERVIEW (END) FINGERPRINTS TAKEN PHOTO TAKEN ,,,:: DAT AT': -' N'-: 4--,:t' YEAR OF VEHICLE MAKE MODEL COLOR LICENSE PLATE NUMBER & STATE DISPOSITION / REMARKS

, . . . q : . " RPORATION:t 8USW SSINg , ;A:',t- IF CONTRACTOR, CONTRACT NUMBER CORPORATION NAME FED SERV / PROD NUMBER PHONE NUMBER

CORPORATION. ADDRESS CORPORATION NUMBER CITY STATE COUNTRY ZIP CODE / APO

. 0,CO-MS: :. ''-. cl: 4 :,.t74:Q RVV441-

__a3 — . 0 2 2 57 2 121.41c__- d..1") - ---/—C-61) C i, 13 0 8 9 OD FORM 44-R

FOR OFFICIAL USE ONLY ENCLOSURE(s) LAW FNFIRrFMrNt erUCITIVE ACLU-RDI 1820 p.157 DOD-044297 1)1 -04-C ID 0 8 3 6 6 1 8 9 •,,t , -* , •

„ DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title l 0, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. . 1. Rec Code: 2. Action Code: n. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: Subject - CID - - ig, ti, 'A it:4 'r ;:;53"i' . .':';'-'7.44:PWAR . At"iigi -, 4'. IA- A '''',.,,,A,, . ■ - ',Ilitemik- -41AVISW 75TA ,..tei ,-'j:,,, 10. Last N 11. First Nat - . 13. Grade/Rank:

14. Soc'a ' 15. Other ID Number: .. late. l7. PI ity7 18. POBIS • 19. POB Zip: iGui r 0,e- A/ 1 20. e.: 22. Ethnic: 23. tit 24. eight:.r„. 25 Agir: . E e Color: 271.i).tizs . : 28guc:i 29. or Record: 30. M ital: A 2 -.): 6/1 e 31. M 32.„lcdi Descripppin/Location: 33. 34. Security r: 35. Physical Marks/ T. o . : . 36. Spouse Military: Branch: ll 52c.fe-( Yes: • No:gr7 1537. Alias/Nicknames: l 38. Alias/Nicknames: . 39. Alias/Nicknames:

40. Unit/4(w iz tion: i / ..... 9 ri 4 41. UnUnit Phone N me : ( ,/,,-- 76,7 9V11111111NIP 42. Military Stryice: 1 1 43. Sub Unit: 44.,Fort/City: 45. State: . ountry: 47. Zip Co e :

48. Home • . 50. State 51. C. • 5' • - rfalop' TlariTrin erwAr 4,14s4sultp u. ' 1 'I P l'ir -,0 ,, ".yyoMkoiffivgz*,,:.-,;zvivt,=t-.zgr:;vaa4g,' ' lumif7j 53. IUV: 54. Family Rel: 55. Last Name: 56. First Name: 57: iddle ame: , s 58. Social Security: 59. Grade/Rank: 60. MC: 61. Unit:

62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hm: .

EFR576-791:WieR!Pil4S-Z74713aral77.7775. 7.77,117,7,;-:;" :1; q>"' . :: "77/77 -7,W:10'g .-ZIPTFT77:Ri5.72rINf's .1 1',45.-70-5t.'' , ;15-i?Xt"-Z9 66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC: tHs,-,1; -11111JEtir. ' :ai t ,t,, 4 ' VASilittilt, ' 0. ' i *" ' - ' -I, c- '0.'5121.1"11}Wile' :*tsfg-EfrdWM;iMitia Telephone: ETS: PCS/DEROS: Date / Time Interview START: Date: Time: Place of Interview: Date / Time Interview END: Date: Time: Disposition:

,:.1,- eltaallikta,itai-LaathirlatittialiiVitgle- ''''' - -:1;;V: .-: .07:P ir: ' na.,'Zia, ' ikti, ' 7 '41414. 22,1111M6161:11nhV ' St "W.7' 4' 74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: ' Yes: • No: • / 79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. 4 of Doors: 84. Color: 85. Size:

86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:

NOTES:

, (4f, 7 / ,-(y I ar/alf• tr ,-6/4 / I I 4 S/ LI)

LAST HIV TEST: 2 ;(7.-VC ) --2- 022N 7 CID FORM 44-R...Online version FHTX, 1999

00 u u • ACLU-RDI 1820 p.158 DOD-044298

0 if Oct 4.7:144•9"

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified.

1. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: Subject - CID

20. Sex:

31. MOS 32. Job Description/Location: 33. MC: 34. Security Ch.: 35. PhYSical Marks/ Tattoo : _fii/ -#/7. 36. Spouse Military: Branch: 57 ill /A 1f if 7 / WA e. No0,9 - 5"-Ce / - 7 f;Le C 37. Alias/Nicknames: .7/. ' 38. Alias/Nicknames: 139. Alias/Nicknames: I 1 ..5-.. 5.-

40. Unit/ Organize on: j 41. Unit Phone Number: Home: - ell/Pager: ea j 9a 14/4- . OAJ a 35Y ce // 42. Military Service: 43. Sub Unit: 44. Fort/City: 47,. Zip ode/AP : t✓/ if/ii 48. Hom ddress: 50. State: 52. Zi Code/ • •

53. JUV: 54. Family Rel: 55. Last Name: 56. First Name: 57. Middle Name:

58. Social Security: 61. Unit:

62. City: 64. ZIP/APO: 65. Phone: Wk: Hm:

66. Offense Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: - - 73. UFC-

:41 Telephone: ETS: PCS/DEROS: Date / Time Interview STA.RT:, Date: ,P7---1;4 o y Time: Place of Interview: Date / Time Interview END: / d5V, hi` Date: • Time: Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ❑ No:❑ 79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

86. V.LN: 87. License Plate: 88. State: 89. DOD Decal Number:

NOTES: 4d_,/ e_ e . rd (Iv /42 q4d 7 - 4 ivei ,Sia / --/G5 , ,0 4 2_ 0-12- Cbke -iyei C4 4 7 CI / 41 / Ai/I d • LAST HIV TEST: 022574 CID FORM 44-R...Online version FHTX, 1999 wah)91

ACLU-RDI 1820 p.159 DOD-044299

6, 11

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval.

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security # is voluntary means by which information may be accurately identified. I. Rec Code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence # 7. Year: 8. Office 9. ROI # Offense: Subject - CID

13. Grade/Rank: SPC 14. Soci• Number: 15. Other ID Number: . 19. P B Zi :

Color: 29. Prior Reco • 30. IVg.rital:

Location: 33. MC: 34. Securi 35. Physical Marks/ Tattoos: 36. 'pouse Military: Branch: rV Yes: ❑ No . r- 711 I 41 /5- 37. Alias/Nicknames: 38. Alias/Nicknames: 39. Alias/Nicknam

1. Unit Phone Number ome: 02 5 42. Military Service: 4.. Sub Unit: 44. Fort/City: 45. State: 46. Coun : 47. Zip Code/APO:

50. State: 5 . Zi Code/

53. UV: 54. Family Rel: 5 . Last Name: 56. First Name: 57. Middle Name:

58. Social Security: 59. Grade/Rank: 160. MC: 61. Unit:

62. City: 63. State: • 64. ZIP/APO: 65. Phone: Wk: Hm:

67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:

Telephone: ETS: PCS/DEROS: Date / Time Intervi START: Date: 0 Y.5.-77- Time: Place of Interview: Date / Time Interview END: OA I Date: Disposition:

74. Category: 75. Type: 76. Recovered: 77. Value: 78. Insurer: Policy: Year/Date Exp: Yes: ❑ No: ❑ 79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83. # of Doors: 84. Color: 85. Size:

86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number:

NOTES) c 6, f O4 e •

11 l'2104/ lA/ 4

LAST HIV TEST: 022575 cm FORM 44-R-Online version FHTX, 1999

ACLU-RDI 1820 p.160 DOD-044300

o(l4/- e/- craol)-

DATA REQUIRED BY PRIVACY ACT AUTHORITY: Title 10, United States Code Section 3012 (g) ROUTINE USES: Your social security number and other personal information Are used as an additional/alternate means of identification to facilitate and retrieval:

PRINCIPAL PURPOSE: To provide commanders and law enforcement officials with DISCLOSURE: Disclosure of your social security 4 is voluntary means by which information may be accurately identified. 1. Rec code: 2. Action Code: 3. Date: 4. Rel to Case: 5. Control: 6. Sequence II 7. Year: 8. Office 9. ROI 4 Offense: Subject - CID , -

10. Last Name: 11. Fir 13. Grade/Rank: i" 567 e- 15. Other ID Number: 17. POB Ci y: 18. POB St: 19. POB 1/e1441.0 ,0 rn 20. Sex: 21. Race: 22. Ethnic: 23. Height. 24. Weight: e Color: 27. Citizen: 28. Educ: 29. Prior Rec. 30. M 44 6 ----". 1 (p 16 1 I oO _S- 31. M0_,,asS•0 32. JAb Description/Location: 33. MC: I 34. Security Cir: 35. hysi al Marks/ Tattoos: ?I, a 36. Spouse MOTy... Branch.: Yes: ❑ No 5 /0 ra4.5-i/uaid4 N 6 1 Ai 04 e (747.4.1 (1/1/ ,k4,1( 37. Ali icknames: 38. Alias/Nickn am -39. Alias/Nicknames: - I , 6 4 4 40. Unit/ Organization: 41. Unit Phone Number: Home: ager: e C4 9.0 4--e7t) SA 1 ea°/,194/ 60/ 42. Military Service: /l 43. Sub Unit: 44. Fort/City: 45. State: 46. Country: 47. Zip Code/APO: b✓ i4 5 0- 5-, 49. Cit • 50 51. Country: •

53. JUV: 54. Family Rel: 56. First Name: 57. Middle Name:

58. Social Security: 60. MC: 61. Unit:

62. City: 63. State: 64. ZIP/APO: 65. Phone: Wk: Hin:

;757715Z7 t4' 66. e Code: 67. UFC: 68. Offense Code: 69. UFC: 70. Offense Code: 71. UFC: 72. Offense Code: 73. UFC:

Telephone: PCS/DEROS: Date / Time Interview START: Date: .02 •1 q Time: 7 5S Place of Interview: Date / Time Interview END: fo o g90 ---i-- r/u(-7 ,/c/ Date: Time: Disposition:

t a al! raLaAait, 74. Category: 76. Recovered: 78. Insurer: Policy: Year/Date Exp: Yes: ❑ No:❑ 79. Year: 80. Make: 81. Model: 82. Vehicle Style: 83, 4 of Doors: 84. Color: 85. Size: - 97 eAels/d/e.. 52/6oi 6 3) tf 86. V.I.N: 87. License Plate: 88. State: 89. DOD Decal Number: 7/41 415- NOTES: ✓ ' I 0 , G/ /1a74 ,li .€ 1111. Ai/ A 7 /a A o 7Io 5 1/ ro4 ,5", --` A : /A i• -i-i tj".?4 dam✓ 34 el /0,,„1,-,c 6U./ r do - e4 el , • 'fi

LAST HIV TEST: "--- 4 1-1/ j 1- ,Cr). Ja / 4 Ii ; 022576 CID FORM 44-R...Online version FIITX, 1999 / (7)© "L._ U 0 0 0 9 3

ACLU-RDI 1820 p.161 DOD-044301 DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3 RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR 20 September 2004

MEMORANDUM THRU

Commander, Fort Benning CID Battalion, 3 rd Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3 rd Military Police Group (CID), ATTN: Operations, 4699 N. 1 st Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Fourteenth Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. References: I a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a.. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (13 Sep 04 - 20 Sep 04):

(1.) None.

Investigative activities to be conducted:

(1.) This investigation continues pending administrative processing of the Final "C" Report.

c. Problem areas: None.

022577

U00094 ACLU-RDI 1820 p.162 DOD-044302 CIRC-BAR SUBJECT: Fourteenth Update (Category I Monitorship ROI 0114-04-CID083-66189)

3. Point of Contact (POC) for this memorandum is the undersigned at DSN 55 e-mail at rucker.army.mil.

irOart (64 j Ok pecial Agent in Charge

022578 2 030095 ACLU-RDI 1820 p.163 DOD-044303 1(11 - `--1 -a../ - ad 7 5, 1 DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR 13 September 2004

IHRTI

Commander, Fort Benning CID Battalion, 3"I Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 N. 1 st Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Thirteenth Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (7 Sep 04 - 13 Sep 04):

(1.) None.

Investigative activities to be conducted:

(1.) This investigation continues pending administrative processing of the Final "C" Report.

c. Problem areas: None.

022579

ACLU-RDI 1820 p.164 DOD-044304 e)//e7 - ,(--('. /7—

CIRC-BAR SUBJECT: Thirteenth Update (Category I Monitorship ROI 0114-04-CID083-66189)

3. Point of Contact (POC) for this memorandum is the undersigned at DSN158-1111re-mail [email protected] .

Special Agent in Charge

022580

00d097 ACLU-RDI 1820 p.165 DOD-044305 ovv

CIRC-BAR 7 September 2004

MEMORANDUM- THRU

Commander, Fort Benning CID Battalion, 3rd Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3"I Military Police Group (CID), ATTN: Operations, 4699 N. 1 st Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Twelfth Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject:. Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (30 Aug - 7 Sep 04):

On 1 Sep 04„ this office received the results of interview by the FBI. Mr lated he exposed the photographs in question. Additionally, provided a magazine subscription, ned one of the questioned photographs.

Investigative activities to be conducted:

(1.) This investigation continues pending administrative processing of the Final "C" Report.

c. Problem areas: None.

02258.1

tij0098

ACLU-RDI 1820 p.166 DOD-044306 1, 1 Cf

CIRC-BAR SUBJECT: Twelfth Update (Category I Monitorship ROI 0114-04-CID083-66189)

3. Point of Contact (POC) for this memorandum is the undersigned at DSN 558111111111-mail s owier:(0/ ;Om Special Agent in Charge

022582 2

Uth1090 ACLU-RDI 1820 p.167 DOD-044307 (/ ,/-oY- &a/1i DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3 RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR 30 August 2004

MEMORANDUM 'MAU

Commander, Fort Benning CID Battalion, 3 rd Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3 rd Military Police Group (CID), ATTN: Operations, 4699 N. 1st Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Eleventh Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (24 - 30 Aug 04): (6A///, (7) e) I (1.) On 24 Aug 04, this office with SA111111who related that the FBI would conduct the interview of Mr. Further, she would inform this office once the interview was completed.

Investigative activities to be conducted:

(1.) Completion of the re-interview of y the FBI.

(2.) Upon coordination with and approval by the 3d MP Group (CID) and e HQ USACIDC, this office will prepare a Final(C) Report of Investigation upon receipt of the Information Report from the FBI containing the results of the interview of Mr

d. Problem areas: 022583

U00100 ACLU-RDI 1820 p.168 DOD-044308 . 6 I z i• (i)(C) 'LI NO ---- - SUBJECT: Eleventh Update (Category I Monitorship ROI 0114-04:CID083-66189) 3 (1.) Mr.1111111Mas apparently refused to contact this office, even after numerous messages being left with his family members requesting he contact this office, or notify this office when he would be home, or at a location he could be contacted by this office. Additionally, the local law enforcement has been to his r • to request that he contact this office. Therefore, it has been determined that Mr ar ently does not intend to coo e 'n this matter. Upon evaluation of his prior statement, it was determined that d stated he had no knowledge of the photographs in question and that he did not remember introducing SPIIIII6 anyone in Fort Stewart, GA. no lon er in the military as he ha recently retired. Therefore, it was determined by CW4SINIM perations Officer, Benning CID Battalion, that continuance of this lead would not s'gnificantly contribute to the matter being investigated and this lead will not be completed, as it has already been established that SP1111111t1 not expose the photographs in question.

(2.) The FBI has agreed to conduct the re-interview of mi.., however, they have requested that the results be reported directly to HQUSACIDC rather than to this office.

3. Point of Contact (POC) for this memorandum is the undersigned at DSN 558-811. e-mail ammo itruckenarmy.mil.

Speoial-Agent-in-Charge-

022591 2- 000101 ACLU-RDI 1820 p.169 DOD-044309 011 4- 04 - CID083 - 66189 DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR 23 August 2004

MEMORANDUM THRU

Commander, Fort Benning CID Battalion, 3 rd Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3 rd Military Police Group (CID), ATTN: Operations, 4699 N. l sr Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Tenth Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. References:

a. CDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (16 - 23 Aug 04): SAvagingeki ;1-7 (1.)On 17 Aug 04, this office coordinated with Indian ountry Special Jurisdiction/Violent Crimes Division, FBI Headquarters, Washington D.C. 20535, who t,0 related his office was prepared to complete the RFA for the re-interview of Mr.11111111------, (Photographer who allegedly took the photographs in this ilk, ial owever, requested that the issue (`'& 24_() be handled direCtly from HQ,USACIDC to his office. SA provided this office with a 6M i. point of contact for the RFA as being SA , FBI, Washington Field Office, Washington D.C., (202) 2784.

(2.)On 17 Aug 04, this office attempted coordination with HQ, USACIDC (SA MI me, which met with negative results. (3.)On 18 Au this office coordinated with SA OW who stated that she would coordinate with SA to ensure that the RFA would be initiated. Further, she would identify why the FBI requested that this issue be handled with HQ, USACIDC, instead of with

(05)(c) 022585 c-eio 000102

ACLU-RDI 1820 p.170 DOD-044310 SUBJECT: Tenth Update (Category I Monitorship ROI 0114-04-CID083-66189)

this office.

Investigative activities to be conducted:

(1.) Completion of the re-interview of the FBI.

(2.) Upon coordination with and approval by the 3d MP Group (CID) and the HQ USACIDC, this office will prepare a Final© Report of Investigation upon receiiiiiihe Information Report from the FBI containing the results of the interview of Mr.

d. Problem areas:

(1.) Mr. has apparently refused to contact this office, even after numerous ---I messages being left with his family members requesting he contact this office, or notify this 1 cl)\ ../\j'Cc--_)\ 2 office when he would be home, or at a location he could be contacted by this office. Additionally, the local law enforcement has been to his residence to request that he contact this office. Therefore, it has been determined that Mr...Mr apparently does not intend to cooperate further in this matter. Upon evaluation of his prior statement, it was determined that Mr. NM had stated he had no knowledge of the photographs in question and that he did not remember introducing SPC to anyone in Fort Stewart, GA. Mr. is no mi/ 00 I Ion er in the military as he had recently retired. Therefore, it was determined by W4 Operations Officer, Benning CID Battalion, that continuance of this lead would not significantly contribute to the matter beininvestigatedini! andan this lead will not be completed, as it has already been established that SPC did not expose the photographs in question.

(2.) The FBI has agreed to conduct the re-interview of Mr. however, they have requested that the results be reported directly to HQUSACIDC rather than to this office.

3. Point of Contact (POC) for this memorandum is the undersigned at DSN 55811111or e-mail at [email protected] .

dill14111.1° Special Agent in C arge

2 022586 u 0103 ACLU-RDI 1820 p.171 DOD-044311 0 1 1 4 - U4-UIIJUb, Obits/

‘,) • DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3 RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAWER STREET, FORT RUCKER, AL 36362

CIRC-BAR 17 August 2004

MEMO UM- THRU

Commander, Fort Benning CID Battalion, 3 rd Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

3rdr Commander, 3Military Police Group (OD), ATTN: Operations, 4699 N. 1 st Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Ninth Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. References:

a. CIDR 195-1, op Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update 4

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (14 Jun 04 - 17 Aug 04):

(0.) On 14 Jun 04, this office received a Request for Investigation (RFI) 241-04- CID0001 from Headquarters, United States Army Criminal Investigation Corfimand (USACIDC), Fort Belvoir, VA_. T e RFI requested this office locate, fully identify and interview SPC , C Company (CO), 890th Engineer Battalion (ENG BN), Wiggins, MS (currently attac ed to 81 St Medical Group (MDG), Aerospace Medicine Squadron (AMDS), Keesler Air Force Base (KAFB), MS), regarding photographs in his possession. The photographs depicted nude and semi-nude detainees/Enemy Prisoner's of War (EPW). SP was attached to the 81 st MDG, AMDS, KAFB, MS, undergoing medical treatment for injuries sustained in Iraq.

(2.) On 22 Jun 04, this office advised SP of his legal rights, which he waived and denied exposing the photographs in question. related he obtained the photographs from an unknown soldier in Fort Stewart, GA (NFI). SPC IIII related he had no information regarding the unknown individual; however, related he was introduced to the unidentified soldier

022587 UUJ1O4

ACLU-RDI 1820 p.172 DOD-044312 SUBJECT: Ninth Update (Category I Monitorship ROI 0114-04-CID083-66189)

through a mutual frienclaTIIIMMItallila, C CO, 890th ENG BN, Wiggins, MS). SPC related upon returning from Iraq, he was stationed on Fort Stewart, GA, for medical treatment and was subsequently transferred to KAFB, MS. Upon completion of the interview, SPCIIIIIrovided this office with a compact disc, which contained the photographs in question, SPC elated the unidentified individual provided him with the compact disc.

On 23 Jun 04, this office conducted a review of the compact disc obtained from SPC which provided the following information:

There were approximately 400 photographs saved on the compact disc under filename "Johnny's Pies"; of which two were the photographs in question. Upon further review ro erti s of compact disc) it was discovered that the compact disc was authored by "CPT , with a creation date of Jun 03. 4.) On 23 Jun 04, this office iewed Mr.111MOMMINIMINIMM (formerly SGT , who related he had no knowledge of the photographs in question. urther, did not remember introducing SPAM to anyone in Fort Stewart, GA. Mr. 11.11.1 related he was no longer in the military, and had recently retired.

(5.)On 23 Jun 04, this office re-interviewed SPCIII.who reiterated his previ us statement claiming he was introduced to the unidentified individual through Mr. Further, added that he believed Mr. as the individual who actually obtained the photographs for him (i e compact disc).

(6.)On 25 Jun 04, this office telephonically interviewed. 3111.1.1111101 600-12 0966, Headquarters and Headquarters Troop (HHT), Armored Cavalry Regiment (ACRiiiiit i Irwin, CA 92310 (former) of 1-9 Field ArtilleryA Fort Stewart, GA 31314). CPT related he and CW 31314th Regiment (TS), Fort Drum, NY 13602 (formerly of 1-9 FA, Fort Stewart, GA 31314) created the com act disc in question, while deployed to Operation Iraqi Freedom (OIF). Further, he and CW2 were tasked by LT C11.1111111111111, Executive Office, Headquarters, Chief of Staff of the Army, Pentagon, Washington D.C. (formerly Battalion Commander, 1-9 FA, Fort§tewart GA 31314) to create a photographic yearbobk of images from OIF. Additional) , CPT elated the compact disc in question was created for CPT MOM C CO, 3/30th FA, Fort Sill, OK (formerly of 1-9 FA, Fort Stewart, GA 31314), which was why the photographs in question were saved under filename "Johnny's Pies". CPT elated he believed the photographs in queston were obtained from an imbedded reporter from Fox News Network (NH), who had traveled with 1-9 FA throughout the beginning of OIF. Finally, CPT related this be able to obtain more information regarding the unknown reporter from CPT 11111111111Commaiider, A Battery, 1-9 FA, Fort Stewart, GA 31314.

022588

w1/41, 0 05

ACLU-RDI 1820 p.173 DOD-044313 SUBJECT: Ninth Update (Category I Monitorship ROI 0114-04-CID083-66189)

(7.) On 28 Jun 04, this office dispatched a Request for AssisAtarice (RFA to Fort Irwin, CA and Fort Drum, NY, regarding the interviews of RCPT! and CW2

(8.) On 29 Jun 04, this office interviewed CPT who related the photographs in Question were taken by Mr. , Combat Ph to apher, U.S. Army Magazine, 2425 Wilson Boulevard, Arlington, 'VA 2201. CPT related 1-9 FA, Fort gtewati, CA, was attached to the 3115 th Infantry Regiment (INF RGT , Fort Stewart, GA 31314, during the timeframe the photographs were taken. Further, Mr. , a civilian reporter, was also attached to the 3115 th INF RGT, Fort Stewart, GA, a imbedded reporter. frrC) 3 (9.) On 30 Jun 04, this office interviewed. Mr.IINIMlrrho related he exposed the photographs in question. He related he was an imbedded reporter traveling with a military unit, and the photographs were taken on 7 Apr 04. He related the nude-dark complexion individuals in the photographs were actually Syrian. Further, they had been stripped of their clottiing for safe considerations (i.e. weapons that could have potentially been hidden under their clothin elated the individuals were not mistreated by A ed Forces. Finally, Mr. related he believed one of the questioned photographs had eve been published in a subscript n of the U.S. Army Magazine.

(10.) On 30 Jun 04, this office dispatched a RFA to Fort Belvoir VA, Fort Sill, OK and For Stewart, GA, regarding the interviews of Mr. CPT 11011 and CPT 0716 1(6(7\ (11.) On 1 Jul 04, this office was contacted by the Fort Belvoir Resident Agency, Fort Belvoir, VA, who related Mr. ao longer wished to cooperate in this investigation, as he has no affiliation with the U.S. Army, and does not have to discuss this investigation with the U.S. Army.

(12.) On 6 Jul 04, this office coordinated with Mr. rho declined to be interviewed by USACIDC.

(13.) On 15 Jul 04, this office attempted coordination with Mr.IIRIM no contact, left message for him to contact this office. This office was informed by his grandniother that he is currently employed as a thick driver and is rarely home. She related the best time to get in contact with him would be the weekends.

14 On 26 Jul 04 this office interviewed LTC En who related he did task CPT d CW2 to create a photographic yearbook containing photographs from OW. However, added that e never saw the yearbook, and Ilad no information regarding this investigation. There was a delay in interviewing LTC as this office was under the impression that he was assigned in Turkey (regarding Army Knowledge On-Line White Pages). Therefore, an RFA was dispatched to Air Force Office of Special Investigations OS ' Turkey, on 14 Jul 04. On 21 Jul 04, this office was notified by AFOSI that LTC was no SUBJECT: Ninth Update (Category I Monitorship ROI 0114-04-CID083-66189) •A,\\ 1,0 fe) 022589

ACLU-RDI 1820 p.174 DOD-044314

longer assigned in Turkey, and was currently stationed at the Pentagon.

(15.)On 1 Aug 04, this office coordinated • the Stone County Sheriffs Department, Wiggins, MS, to have a patrol drive to Mr esidence and leave a message for him to contact this office.

(16.)On 3 Aug 04, this office coordinated SA Federal Bureau of Investigations (FBI), Washington Metropolitan Field Office, Washington D.C. 20535, to determine if their office could interview Mr SA elated the request would have to be made through the closest FBI o ice to this installation. 411(- (17.)On 4 Aug 04, this office coordinated Tab BI, Dothan Field Office, Dothan, AL, regarding the interview of Mr. SA elated his office would not be able to initiate our request; however, provided this office with a contact phone number to the FBI office in Washington D.C., who may be able to assist this office.

(1.8.) On 4 Aug 04, this office attempted coordination witikMr.111111111, which met with negative results. Informed by his grandmother that she would again relay the message to have her grandson contact this office.

(19.)On 4 and 5 Aug 04, this office made numerous attempts to coordinate with the FBI office in Washington D.C., which met with negative results.

(' (20.)On 6 Aug 04, this office coordinated with SAIIIIMIIM Indian Country Special Jurisdiction/Violent Crimes Difision . FBI Headquarters, Washington D.C. 20535, regarding the interview-ofiqr. elated bis-offioe-would-probably be-able-to perform the interview of Mr however, req ted a RFA from this office. A RFA was immediately dispatc his office via e-mail. (to. 16,x-6 .0 -h

(21.)There was no ikga)tRre activity in this investigation between 9 Aug 04 - 13 Aug 04 , as case agent was TDY for priority investigation 0152-04-CI13083 (Camp Shelby, MS/Rape Investigation/S SI). LON-46 5 (0-6 (22.) On 17 Aug 04, this office coordinated with SAME. who related his office was prepared to complete the RFA• however requested that the issue be handled directli from lis office to HQUSACIDC. SA rovided this office with a point of contact for the RFA as being FBI, Was ngton Field Office, Washington D.C., (202)111.111.111 40)-6; 0) 6) 23.) On 17 Aug 04, this office attempted coordination with HQUSACIDC , which met with negative results.

c. Investigative activities to be conducted:

SUBJECT: Ninth Update (Category I Monitorship ROI 0114-04-CID083-66189) Ao (I) (7) 2 ) el k, J 022590 jd u 7

ACLU-RDI 1820 p.175 DOD-044315 ui l - u`+-UIUU7i 5 - bh1 89

1. Pending the re-interview of Mr. b 7 C 3 2. Pending the re-interview of Mr. 1 3. All RFA's through USACIDC channels have been completed as of today's date, which did llot reveal Any new informatim

d. Problem areas: Mr has refused to contact this office, even after numerous messages have been left with his family. Additionally! the focal law enYorcement has been by his residence, requesting that he contact this office. This office will continue efforts to interview Mr. , however, if no contact is made by the time the FBI com 1 tes the interview of Mr. this office will disregard the re-interview of Mr. as it has already been established that SPCIIII did not , expose the hotographs in question. Finally, the FBI has 6,40 3 agreed to conduct the interview of Mr. owever, have requested that the results be reported directly to HQUSACIDC rather than this office.

3. Point of Contact (POC) for this memorandum is the undersigned at iDSN 558-or e-mail [email protected].

01111111" , Special gent in Charge

AO (ORS) e/xcia ,>

022591 5 U00108 ACLU-RDI 1820 p.176 DOD-044316 v -r v -r ju up, 0 0 L 0 7

DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3 RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND - BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CMC-BAR 16 August 2004

mEmpRANDum

Commander, Bern-ling ,CID Ba lion, 3rd Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 3.1905-3782

Co ander, 3rd Military Police Group (CID), ATTN:= Operatioris, 4699 N. 1 St Street, Forest Park A 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 I SUBJECT: Eighth Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. Referehces:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (2 Aug 04 - 9 Aug 04):

1. This ROI was initiated based upon a Request For Investigation (0271-04-CID0001). SPC possessed two photographs of nude and semi nude EPW's.

L) 1 V^CCJ 2 2. There was no investigative activity conducted in this investigation from 9 Aug 04 - 15 c Aug 04, as case agent was TDY for priority investigation 0152-04-CID083.

c. Investigative activities to be conducted: (°2) (c) 7,

1. Pending the re-interview of Mr. 11111M SPC btained the photographs in question through an individual he met through Mr

2. Pending the re-interview of Mr. the FBI.

67)( 022592

UU0109

ACLU-RDI 1820 p.177 DOD-044317 SUBJECT: Eighth Update of Cate ory I Monitorship ROI 0114-04-CID083-66189 g(7 0 Z3 d. Problem areas: Mr. has refused to contact this office, even after numerous messages have been left with his family. Additionally, the local law enforcement has been by his residence, requesting that he contact this office. This office will continue efforts to interview Mr. however, if no contact is made by the time the FBI coin letes the interview of Mr. this office will disregard the re-interview of Mr, as it has already been established that SP did not expose the photographs in question. () e) 3. Point of Contact (POC) for this memorandum is the undersigned at DSN 5581111lor e-mai at 1111111/ag ruck er. army.mil.

Special Agent in Charge

022593 U U0110

ACLU-RDI 1820 p.178 DOD-044318 01 - U4- U I [YU t3 5 DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR 9 August 2004

MEMORANDUM MI MI

Commander, Benning CID Battalion, 3 rd Military Police Group (USACIDC), AT,TN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3 rd Military Police Group (CID), ATTN: Operations, 4699 N. 1 St Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIDP-ZA, Fort Belvoir, VA 22060

SUBJECT: Seventh Update (Category I Monitorship ROI 0114-04-CID083-66189)

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (2 Aug 04 - 9 Aug 04):

1. This ROI was initiated based upon a Request For Investigation (0271-04-CID0001). SPC BELL possessed two photographs of nude and semi nude EPW's. (b/ )-49 0-b 2. On 6 Aug 04, this office briefed SA In an Country Special Jurisdiction / Violent Crimes Division, Federal Bureau of Investigations Head uarters (FBI HQ's), Washington, D.C. 20535, on all aspects of this investigation. SA related his office would locate, fully identify and interview Mr. egarding whether or not he exposed the photographs in question. N(7' 3 Between 1 Aug 04 - 4 Aug 04, numerous attempts were made to coordinate with Mr. An which met with negative results. c. Investigative activities to be conducted: 4 U (6(-(d z ) 022594 U0d111

ACLU-RDI 1820 p.179 DOD-044319 ul - U4 - CIUUd 89

SUBJECT: Seventh Update of Category I Monitorship ROI 0114-04-0D083-66189

1. Pending the re-interview 'of Mr. MN. SPAM claimed hehe btained the photographs in question through an individual he met through Mr. 1111

2. Pending the re-interview of Mr. by the FBI. 0) OP 3 d. Problem areas: Mr. has refused to contact this office, even after numerous messages have been left with his family. Additionally, the local law enforcement has been by his • equesting that he contact this office. This office will continue efforts to interview Mr. ; however, if no contact is made by the time the FBI completes the interview of Mr. this office will •sregard the re-interview of as it has already been established that SP( did not expose the photographs in question.

3. Point of Contact (POC) for this memorandum is the undersigned at DSN 558 or e-mail [email protected] .

Special Agent in Charge

(0(7)((,) z A- I z),-c Jr-41-'2/ ExL0

022595

U00112

ACLU-RDI 1820 p.180 DOD-044320 'DEPARTMENT OF THE ARMY FORT RUCKER RESIDENT AGENCY (CID), 3 RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BUILDING 5430 RAIDER STREET, FORT RUCKER, AL 36362

CIRC-BAR 2 August 2004

MO ANPUM T

Commander, Benning CID Battalion, 3 1 Military Police Group (USACIDC); ATTN: Operations, 7214 Gillespie Streetjort Benning, GA 31905-3782

ComnAnder, 3rd Military Police Group (CID), ATTN: Qperations, 4699 N. 1 st Street, Forest Park, GA 30297-$19

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 i

SUBJECT: Sixth Update of Category I Monitorship ROI 0114-04-CID083-66189

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (26 Jul 04 - 2 Aug 04):

1. This ROI was initiated based upon a Request For Investigation (0271-04-C1D0001). SPC 11111111ossessed two photographs of nude and semi nude EPW's.

2. On 26 Jul 04, this office tele interviewed LTC11111111who related he tasked CW2 MIR and CPT to create a photographic yearbook for the Battalion (1-9 FA, Fort Stewart, GA). However, never observed the photographs in question. LTC...had no information to provide regarding this investigation.

3. On 1 Aug 04, this office requested the assistance of the Stone County. Sheriff's Department, Stone County, MS 39577. This office requested a patrol drive to. Mr. MEI residence, and have him contact this office as soon as possible.

4. On 1 Aug 04, this office conducted a review of the compact disc collected from CPT 111111111 The review of the disc revealed six photographs of EPW's/detainee's, of which

022596 U00113

ACLU-RDI 1820 p.181 DOD-044321 SUBJECT: Sixth Update of Category I Monitorship ROI 0114-04-CID083-66189

two were the photographs in question. There was one additional photograph, which appeared to be the same in nature to the photographs in question, as they were of the same individuals. There were three photographs that displayed EPW's/detainee's; however, they were clothed.

Investigative activities to be conducted;

1. Pending the re-interview of Mr SPC1111111claimed he obtained the 1\ 00 2 photographs in question through an individual e met through Mr. SUBJECT: Sixth Update of Category I Monitorship ROI 0114-04-CID083-6 18

2. Pending the re-interview of Mralli d. Problem areas: Mr has re esedf6. to cooperate in s investigation; therefore, this z office will request assistance from the local FBI office, near Mr. Mr. as not returned any phone calls, and is currently employed as a truck driver; therefore, is at home only on the weekends.

3. Point of contact is the undersigned at DSN 558 - 1111or e-mail at

Special Agent, in-Charge

022597 000114

ACLU-RDI 1820 p.182 DOD-044322 U iuUU LI &

DEPARTMENT OF THE ARMY 62ND MILITARY POLICE DETACHMENT (CID), 3 RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 4871 NETHERLY STREET FORT DRUM, NY 13602

CIRC-BAR 26 July 2004

MEMORANDUM TF1RU

Commander, Benning CID Battalion, 3'1 Military Police Group:(USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3 rd MilitaryPolice Group (CID), ATTN: Operations, 4699 N. 1 st Street, Forest Park, GA 30297-5119

FOR Headquarters, USAdIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060

SUBJECT: Fifth update of Category I Monitorship ROI 0114-04-CID083-66189

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 044527, Subject: Commander's Update

2. In accordance with above cited references, the following update is'provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (19 Jul 04 - 26 Jul 04):

1. This ROI was initiated based upon a Request For Investigation (0271-04-CID0001). SPC Illitossessed two photographs of nude and semi nude EPW's.

2. This office received an additional CD from Fort Irwin RA, which was provided from CPT

3. Notified by AFOSI that LTC'''. is no longer assigned in Turkey, and is currently assigned to the Asst. Secretary of the Army's Office.

c. Investigative activities to be conducted:

1. Pending the interview of LTC NM

2. Pending the re-interview of Mr. -. SPC111111aimed he obtained the

0401- . ) • 022598 U'd0.1 t5 ACLU-RDI 1820 p.183 DOD-044323 U1 IA - ULF- t.;11JU6 bbitiV

it&

photographs in question through an individual he met through Mr. 7/6>c

3. Pending the re-interview of Mr.1111111111111., (6) Wid d. Problem areas: Mr. has refused to cooperate in vestigation; therefore, this office will request assistance from the local FBI office, near Mr. Mr. has not retirtied phorie eallg, and is currently employed as a truck driver; therefore, is at home only on the weekends. This office will coordinate with the local police near his residence to determine if they can leave a message for him to contact this office as soon as possible.

3. Point of contact is the undersigned at DSN 558 r e-mail at ami mil. .

022599

UOdi 6 ACLU-RDI 1820 p.184 DOD-044324 .U.1' U - UID - b bId i . DEPARTMENT OF THE ARMY 62ND MILITARY POLICE DETACHMENT (CID), 3RD MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 4871 NETHERLY STREET FORT DRUM, NY 13602

CIRC-BAR 12 July 2004

MEMORANDUM THRU. 1. 4

Commander, Benning CID Battalion, 3 rd Military Police Group (USACIDC), ATTN: Operations, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3rd Military Police Group (CD), ATTN: fOperations, 4699 N. 1 st Street, Forest Park, G430297-5119

FOR Headquarters, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, V 22060

SUBJECT: Third update of Category I Metitorship ROI 0114-04-C16081-M189

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (6 Jul 04-12 Jul 04):

1. This ROI was initiated based upon a Request For Investigation (0271-04-CID0001). SPC IIIIII possessed two photographs of nude and semi nude EPW/'s.

2. Interview of CPT verified that Mr. - xposed the photographs of the Syrian insurgents. (4)-3) 1(01-03 3. Interview of CW2 evealed that he had obtain several thousand photographs for unit yearbook and given the CD containing the two photographs in question to CPT

c. Investigative activities to be conducted:

1. Pending the interview of LTC11111tIncirlik AFB, Turkey). Lead forwarded to supporting OSI office. eD &) "2)

e.,>(C -1? t 022600 U a 1 7

ACLU-RDI 1820 p.185 DOD-044325 2. Pending the interview of CPT (RFA forwarded to Fort Sill).

3. Pending the interview of CPTIIIIIIIIRFA to Fort Irwin).

d. roblem areas: CP'I on leave and will not be interviewed until next week. Mr. refuses to cooperate with the investigation. SA contacted the office of the CEO of the AUSA and requested assistance on rocurin Mr. cooperation. As of to ay still no response for the office of whether or not they are going to assist this office in obtain the on of Mr. cl,t9) 3. Point of contact is the undersigned at DSN 558-3108 or e-mail at rucker.arm .mil Q*)

po-)- AAA (0 (-.),(c)

022601

ACLU-RDI 1820 p.186 DOD-044326 v44-1- V I U 0 a 0 7 - DEPARTMENT OF THE ARMY 62ND MILITARY POLICE DETACHMENT (CID), 3" MILITARY POLICE GROUP (CID) . UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 4871 NETHERLY STREET FORT DRUM, NY 13602 I CIRC-BAR 6 July 2004

MEMORANDUM THRU . • I Commander, Benning CID Battalitif t rd Mlitaryi Police Group (USACIDC), ATTN: Operationg, 7214 Gillespie Street, Fort Benning, GA 31905-3782

Commander, 3rd Military Police Group (CID), ATTN: Operations, 4699 N. 1 St Street, Forest Park, GA 30297-5119

FOR Headquarters, USACIDC, ATTN: CIOP=ZA, Fort Belvoir, VA 22060 Sac° SUBJECT: Third update o, ategory I MonitorshiVRQI 0000-04-CID000-08

1. References:

a. CIDR 195-1, CID Operations, Paragraph 4-6

b. CIDMAIL message CIOP-CO, 25 May 04/1527, Subject: Commander's Update

2. In accordance with above cited references, the following update is provided:

a. Subjects identified to date: None.

b. Investigative activity conducted during the reporting period (30 June 04-6 Jul 04):

This ROI was initiated based upon a Request For Investigation (0271-04-CID0001). SPC 111111ossessed two photographs of nude and semi nude EPW/'s. c. Investigative activities to be conducted:

1. Pending the interview of LTC (Incirlik AFB, Turkey). Lead forwarded to supporting OSI office.

2. Pending the interview of CPTI1111111FA forwarded to Fort Sill)

3. Pending the interview of CPT Emmu(RFA forwarded to Fort Stewart) 4. Pending the interview of CP1(RFA to Fort Irvviri)&)W 7 ( -7) Id 022602 UO]1i9

ACLU-RDI 1820 p.187 DOD-044327 u 0 t 0 7

5. Pending the interview of Mr.141111(RFA to Fort Belvoir; Mr. am declined to be interviewed). Contacted his employer AUSA and informed them of Mr.alligack of cooperation. He allegedly exposed the two photographs in question whi e in Iraq. He claims that the photographs were published in the Army magazine (produced by the AUSA)..

d. Problem areas: CPTallilles on leave and will not be interviewed until next week. Mr. IMOrefuses to cooperate with the investigation. SA contacted the office of the CEO of the AUSA (GEN SULLIVAN, RET) and requested assistance on procuring Mr. 41111111cooperation.

3. Point of contact is the undersigned at DSN 558111.1or e-mail at b6)- / rucker.arm mil . ANNiC)

Special Agent in Charge

Cs)0 " ZJ -7)10 40q1 e c,19' .

0226 03 Uth1120

ACLU-RDI 1820 p.188 DOD-044328 V J. J. V I I/ V V ,/ V U 4. V /

Status Report of Investigations into Detainee/Prisoner Abuse

Date of this report: 29 Jun 2004

1. Case Number: 0114-04-CID083-66189

2. Date Case Initiated: 14 Jun 04

3. Sullect Name: Unknown

4. Subject Rank/Grade: I 5. Location of Incident: Unknown location in Iraq

6. Case Type: Photographing unidentified EPW

7. Case Status: Pending the interview gf CPTIIIIIICW2 and the identification and interview of the soldier who gave SP e CD.

8. Resolution: Pending

9. Action Taken: Pending

10. Initial Allegation: SPC was in possession of two photographs of nude and semi-nude unidentified Middle Eastern males, EPW's/Detainee's.

11. Findings to Date: SPC as been interviewed. Denied he exposed the photographs. Received the disk from an unidentified soldier while at Fort Stewart ending identification of the soldier through a mutual friend). Determined that CPT ade the Compact Disc per the request of his former Bn Commander. Received the photographs from CW2 RFA's have been forwarded to locate and interview same. CPT elieves an imbedded 'ournalist from Fox News exposed the two photographs in question. Further, CPT explained that it was not uncommon for detainee's to be stripped since they would hide hand grenades and weapons in their clothing. (w(&) -2- 4a z

022604

ACLU-RDI 1820 p.189 DOD-044329 Page(s)

•

•

Referred to:

U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL? StREET ALEXANDRIA, VIRGINIA 22332-0404

MR. [email protected] (703) 325-40

022605

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ACLU-RDI 1820 p.196 DOD-044336 Association of the United Statey -krm y Home WO 1 or 1- )

AU'

* • owe or t e • rmy — Support e o ter I I I IC ntact UsiS About AUSA Legislation Membership Contact Us Chapters Meetings & Events Contact AUSA Institute of Land Warfare AUSA News Association of the United States Army Main: 703 2425 Wilson Blvd. Toll Free: 800 ARMY Magazine Arlington, VA 22201 NCO Matters See Staff Directory below for Book Program Get directions extensions and e-mail addresses. Family Programs F " nal information, e-mail Chapter locator ausa.or . eStore Links

Staff Directory Alphabetical Listing I Functional Listing

Contact the following staff members for more information

Army Civilian x687 1111111116ausa.orq Affairs, Army Ilike Reserve Affairs ARMY Magazine: x204 . ausa.org. Writer Queries, Extra Copies ARMY Magazine: x183 Name, Rank, Address & 197 • Other Changes 181 ausa.or ARMY Magazine: 191 ausa.or New Subscriptions/Questions AUSA News x209 ausa.or Leader Links x187 @ausa.org

Chapter Affairs . 866 ausa.or Conference x142 ausa.or Rooms Family Programs, x150 11111111.1. DeCA, AAFES, Military Education, TRICARE Green Book x293 ausa.or Status Reports, Weapons & Equipment Directory Green Book Posts ausa.or & Installations 022612 Directory Green Book x221 ausa.or Wti 0135 http://www.ausa.org/www/news.nsf/NonHomeFS?OpenFrameSet&Frame=Content&Sre=.. . 7/12/2004 ACLU-RDI 1820 p.197 DOD-044337

664,

DEPARTMENT OF THE ARMY U. S. ARMY CRIMINAL INVESTIGATION COMMAND 6010 6 TH STREET FORT BELVOIR, VIRGINIA 22060-5506

REPLY TO ATTENTION OF

CIOP-ZA 25 May 2004

MEMORANDUM FOR SEE DISTRIBUTION

SUBJECT: Designation of Category I Monitorship ROI

1. References:

a. AR 190-8, Enemy Prisoners of War, Retained Personnel, Civilian Internees and Other Detainees, 1 October 1997

b. CIDR 195-1, paragraph 4-6b(1), CID Operations, 15 January 2004.

2. As of 21 May 04, this Command has initiated 74 Reports of Investigation (ROI) in Afghanistan and Iraq concerning the abuse of detained persons by U S , military and civilian contracted peisonnel. These investigations have generated significant Department Of Offense, Congressional, and interbational attention. Several Congressional and Depart:orient of Defense task forces and commissions have been created to review divergent aspects of detainee operations as well as investigations conducted by the USACIDC. It is expected this scrutiny and oversight will continue for the foreseeable future.

3. Effective 25 May 04, the Commanding General, USACIDC, has designated all detainee abuse ROIs as category I monitorship. All field elements are directed to reference lb for timeliness and timely reporting requirements. In addition, all ROIs dispatched effective this date will be SSI reportable and will reflect the following statement as the first paragraph of the investigative summary, "This is a detainee abuse investigation."

4. For the purposes of this requirement a "detainee" is defined as any person Captured or otherwise detained by an armed force. The detention need not occur at a MP controlled detention facility and may include checkpoints and cordon and search operations. "Abuse" includes, but is not limited to, punitive articles of the Uniform Code of Military Justice and/or similar provisions of Title 18, US Code.

updates to this headquarters as described in reference lb will be forwarded /via e-mail to a)belvoir.arrn and CW5 111111111 ,belvoinan-nymil no(c) 1_ (bk,)//) tL4 6. The termination date of this memorandum cannot be deteimin. ed. 02'2613 Printed on (9 Recycled Paper ?• MLA

ACLU-RDI 1820 p.198 DOD-044338 66 ier 9

CIOP-COP SUBJECT: Designation of Category I Monitorship ROI

7. Point of contact is CW5 IMO (703) 806 Iffariabelvoir.arnw.mii FOR THE COMMANDER: - (*)

//Ori si ecill

Deputy Chief of Staff, G-3 ( (6 DISTRIBUTION: A

022614

2

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ACLU-RDI 1820 p.199 DOD-044339 Oil - 04 —c-7-D Ceg - tig

medical annex of OPLANs, OPORDs and contingency plans in- EPW camp. Although subject to the internal discipline of the camp cludes procedures for treatment of EPW, CI, RP, and ODs. Medical in which they are retained such personnel may not be compelled to support will specifically include: carry out any work other than that concerned with their medical (a) First aid and all sanitary aspects of food service including duties. The senior medical officer shall be responsible to the camp provisions for potable water, pest management, and entomological military authorities for everything connected with the activities of support. retained njedical personnel. (b) Preventive medicine. g. (c) Professional medical services and medical supply. (1) EPW, and RP will enjoy latitude in the exercise of their (d) Reviewing, recommending, and coordinating the use and as- religious practices, including attendance at the service of their faith, signment of medically trained EPW, CI, RP and OD personnel and on condition that they comply with the disciplinary routine pre- medical material. scribed by the military authorities. Adequate space will be provided (e) Establishing policy fcit medical repair -Wit* of EPA_ CI and where religious services may be held. RP and monitoring the actions of the Mixed Medical Commission: (2) Military chaplains who fall into the hands of the U.S. and h. U. S. Army Criminal Investigation Command (USACIDC). who remain or are retained to assist EPW, and RP, will be allowed USACIDC will provide criminal investigative support to EPW, CI to minister to EPW, RP, of the same religion. Chaplains will be and RP Camp Commanders per AR 195-2. allocated among variou4 camps and labor detachments containing EPW, RP, belonging t tie same forces, speaking, the same Ian- 1 - 5. General protection policy ge, or pr4cticing the same religion. They will enjoy the neces- a. U.S. policy, relative to the treatment of EPW, CI and. RP in facilities, including the means of transport provided in the the custody of the U.S. Armed Forces, is as follows: Genevaft Convention, for visiting the EPW, RP, outside their camp, (1) All persons captured, detained, interned, or otherwise held. in They will be free to correspond, subject to censorship, on matters U.S. Armed Forces custody during the course of conflict will be concerning their religious duties with the ecclesiastical authorities in given humanitarian care and treatment from the moment they fall the country of detention and with international religious organiza- into the hands of U.S. forces until final release or repatriation. tions. Chaplains shall not be compelled to carry out any work other (2) All persons taken into custody by U.S. forces will be pro- than their religious duties. vided with the protections of the GPW until some other legal status (3) Enemy Prisoners of War, who are ministers of religion, with- is determined by competent authority. out having officiated as chaplains to their own forces, will be at (3) The punishment of EPW, CI and RP known to have, or liberty, whatever their denomination, to minister freely to the mem- suspected of having, committed serious offenses will be adminis- bers of their faith in U.S. custody. For this purpose, they will tered IAW due process of law and under legally constituted author- receive the same treatment as the chaplains retained by the United ity per the GPW, GC, the Uniform Code of Military Justice and the States They are not to be obligated to do any additional work. Manual for Courts Martial. (4) If EPW, RP, do not have the assistance of a chaplain or a (4) The inhumane treatment of EPW, CI, RP is prohibited and is minister of their faith. A minister belonging to the prisoner's de- not justified by the stress of combat or with deep provocation. nomination, or in a minister's absence, a qualified layman, will be - Inhumane treatment is a serious and punishable violation under appointed, at the request of the prisoners, to fill this offide. This international law and the Uniform Code of Military Justice (UCMJ). appointment, subject to approval of the camp commander, will take, b. All prisoners will receive humane treatment without regard to place with agreement from the religious community of prisoners' race, nationality, religion, political opinion, sex, or other criteria. concerned and, wherever necessary, with approval of the local reli- The following acts are prohibited: murder, torture, corporal punish- gious authorities of the same faith. The appointed person will com- ment, mutilation, the taking of hostages, sensory deprivation, collec- ply with all regulations established by the United States. tive punishments, exe_cuti_on_without trial by prop_er authority, and all cruel and degrading treatment. 1 -6. Tribunals c. All persons will be respected as human beings. They will be a. In accordance with Article 5, GPW, if any doubt arises as to protected against all acts of violence to include rape, forced prostitu- whether a person, having committed a belligerent act and been taken tion, assault and theft, insults, public curiosity, bodily injury, and into custody by the US Armed Forces, belongs to any of the catego- reprisals of any kind. They will not be subjected to medical or ries enumerated in Article 4, GPW, such persons shall enjoy the scientific experiments. This list is not exclusive. EPW/RP are to be protection of the present Convention until such time as their status protected from all threats or acts of violence._ _ has been determined by a competent tribunal. .d. Photographing, filming, ariavideo taping of individual EIS) b. A competent tribunal shall determine the status of any person 'CI and RP for other than internal Internment Facility administration) not appearing to be entitled to prisoner of war status who has committed a belligerent act or has engaged in hostile activities in )--or intelligence/counterintelligencej,urposes is strictly prohibited. No) group, wide area or aerial _photographs of E17_, CI and RP ort aid of enemy armed forces, and who asserts that he or she is entitled (facilities will be taken unless approvedby the senior Military Police! to treatment as a prisoner of war, or concerning whom any doubt of ;officer in the Internment Facility commander's chain of command.) a like nature exists. e. A neutral state or an international humanitarian organization, c. A competent tribunal shall be composed of three commis- such as the ICRC, may be designated by the U.S. Government as a sioned officers, one of whom must be of a field grade. The senior Protecting Power (PP) to monitor whether protected persons are officer shall serve as President of the Tribunal. Another non-voting receiving humane treatment as required by the Geneva Conventions. officer, preferably an officer in the Judge Advocate General Corps, The text of the Geneva Convention, its annexes, and any special shall serve as the recorder. agreements, will be posted in each camp in the language of the d. The convening authority shall be a commander exercising gen- EPW, CI and RP. eral courts-martial convening authority. f Medical Personnel. Retained medical personnel shall receive as e. Procedures. a minimum the benefits and protection given to EPW and shall also (1) Members of the Tribunal and the recorder shall be sworn. be granted all facilities necessary to provide for the medical care of The recorder shall be sworn first by the President of the Tribunal. EPW. They shall continue to exercise their medical functions for the The recorder will then administer the oath to all voting members of benefit of 'EPW, preferably those belonging to the armed forces the Tribunal to include the President. upon which they depend, within the scope of the military laws and (2) A written record shall be made of proceedings. regulations of the United States Armed Forces. They shall be pro- (3) Proceedings shall be open except for deliberation and voting vided with necessary transport and allowed to periodically visit by the members and testimony or other matters which would com- EPW situated in working detachments or in hospitals outside the promise security if held in the open. 02261 2 AR 190-8/OPNAVINST 3461.6/AFJI 31-304/MCO 3461.1 - 1 October 1997 tI 0 6 1 3 3

ACLU-RDI 1820 p.200 DOD-044340 011 4- 44- (IOW' 66a Y

Investigative. Plan

CREATE DUE DATE COMPLETE REOCCURRENCE TASK DATE DATE

04/1412044 Q0123/2004__ _Inteniiew

06/14/2004 06123/2004 Obtain documentation from OSI regarding the incident.

06/14/2004 06/22/2004 Interview USAF medical officer (captain) who received a copy of the CD.

06/15/2004 06/22/2004 Obtain original CD

06/15/2004 06/25/2004 Locate and interview any other unit personnel who may have been present at the time the photographs were taken.

06/15/2004 06/22/2004 Coordinate with Chain of Command to determine if they intend to take any action on SPallefor the AR 190-8 violation:

06/28/2004 07/20/2004 1st Information Report from Fort Irwin RA.

06/28/2004 07/20/2004 1st Info Report from Fort Drum RA.

06/28/2004 ,2 9 ,3-0 4 o/ Brief HQ USACIDCailifects , investigation (CW3

054cee ne/he cX#‘41.- MEM

of 4C, € G4eG h87)- 110 Ofrld e „Iv cio

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DEPARTMENT OF THE ARMY 75TH MILITARY POLICE DETACHMENT (CID) (CASE), 3D MILITARY POLICE GROUP UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 6104 3D STREET, BUILDING 147 FORT BELVOIR, VIRGINIA 22060-5592

/I f CIRC-WBE (195-2b) 01 Jul 2004 ot/ /' ( MEMORANDUM FOR Special Agent in Charge, Fort Rucker Resident Agency, 3 rd MP GP, USACIDC, BLDG 5430 Raider St, Fort Rucker, AL 36362.

SUBJECT: 2nd Information Report (0073-04-CID122) k 1. Reference your Category 1'q4onTtored Request For Assistance, 0114-04-CID083-66189, received by this office, on 30 Jun 04.

2. Requested investigative activity has been completed as reflected in the attached enclosures.

3. No CID funds were used, nor were any privacy act disclosures generated. Man hours were expended as follows:

a. Investigative: 2 b. Travel: 0 c. Administrative: 1

4. If further informatEOR74tacflon is re•uired, poin of contact, this office, is SA , DSN 656 Commercial-703-8011111111Fax - 806 or email 111111111111111111113belv5ir . army .mil

1 Encl 1. AIR of SA , 30 Jun Special Agent in Charge 04.

FOR OFF/CAL USE ONLY PRINTED ON ® ECYCLED PAPER 022619

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CY( - 4t , MEMORANDUM 644, OF CALL . Previous editions usable TO: CA r e T YOU WERE CALLED BY— 1:1 YOU WERE VISITED BY-

OF (Organization)

65% ❑ PLEASE PHONE (Enter area code, if necessary) ErDSN

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❑ RETURNED YOUR CALL ❑ WISHES AN APPOINTMENT MESSAGE

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Investigative Plan

CREATE DUE DATE COMPLETE REOCCURRENCE TASK DATE DATE. 06/14/2004 06/23/2004 Interview SPANN 06/14/2004 06/23/2004 Obtain documentation from OSI regarding the incident.

06/14/2004 06 122/2004 Interview USAF medical officer (captain) who received a copy of the CD.

06/15/2004 06/22/2004 Obtain original CD

06/15/2004 06/25/2004 Locate and interview any other unit personnel who may have been present at the time the photographs were taken. 06/15/2004 06/22/2004 Coordinate with Chain of Command to determine if they intend to take any action on Slillior the AR 190-8 violation. 06/28/2004 07/20/2004 1st Information Report from Fort Irwin RA.

06/28/2004 07/20/2004 1st Info Report from Fort Drum RA. 06/28/2004 9,104 a 1/ Brief HQ USACIDCi oniii pects of this investigation (CW3

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ACLU-RDI 1820 p.236 DOD-044376 al/1 - 0e/ - )/ eW° 51 - 6,6/19 DEPARTMENT OF THE ARMY 75TH MILITARY POLICE DETACHMENT (CID) (CASE), 3D MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND 6104 3D STREET, BUILDING 1457 FORT BELVOIR, VIRGINIA 22060-5592

CIRC-WBE (195-2b) 01 Jul 2004

MEMORANDUM FOR Special Agent in Charge, Fort Rucker Resident Agency, 3 rd MP GP, USACIDC, BLDG 5430 Raider St; Fort Rucker, AL 36362.

SUBJECT: 2nd Information Report (0073-04-CID122)

1. Reference your Category 1 Monitored Request For Assistance, 0114-04-CID083-66189, received by this office, on 30 Jun 04.

2. Requested investigative activity has been completed as reflected in the attached enclosures.

3. No CID funds were used, nor were any privacy act disclosures generated. Man hours were expended as follows:

a. Investigative: 2 b. Travel: 0 c. Administrative: 1

4. If further information or action is required, •oint o contact, this office, is SA Commercial 703-806- Fax,' email 1111111111111Vbelvoir.army.Ail

a2e 1 EnC- 1 Paul D. CEJ 42z:1-1 1. AIR of SA Inn 30 Jun Special Agent in Charge 04.

FOR OFFICAL USE ONLY 022652 PRINTED ON IECYCLED PAPER M.1.75

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022663 1186

ACLU-RDI 1820 p.248 DOD-044388 Page(s)

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Referred to: U.S. ARMY HUMAN RESOURCES COMMAND ATTENTION: AHRC-FOI, RM 7S65 200 STOVALL STREET ALEXANDRIA, VIRGINIA 22332-0404

MR. 11111111MIM 6h)69) -z ,(7)j alilliaraghoffman.army.mil (703) 325-ala

022664

ACLU-RDI 1820 p.249 DOD-044389 oct--czrbon

DEPARTMENT OF THE ARMY U. S. ARMY CRIMINAL INVESTIGATION COMMAND 6010 6TH STREET FORT BELVOIR, VIRGINIA 22060-5506

REPLY TO ATTENTION OF

CIOP-ZA 25- May 2694 .

MEMORANDUM FOR SEE DISTRIBUTION 66A)-1, MC) SUBJECT: Designation of Category I Monitorship ROI

1. References:

a. AR 190-8, Enemy Prisoners of War, Retained Personnel, Civilian Internees and Other Detainees, 1 October 1997

b. CIDR 195-1, paragraph 4-6b(1), CM Operations, 15 January 2004.

2. As of 21 May 04, this Command has initiated 74 Reports of Investigation (ROI) in Afghanistan and Iraq concerning the abuse of detained persons by U.S. military and civilian contracted personnel. These investigations have generated significant Department of Defense, Congressional, and international attention. Several Congressional and Department of Defense task forces and commissions have been created to review divergent aspects of detainee operations as well as investigations conducted_ by the USACIDC. It is expected this scrutiny and oversight will continue for the foreseeable future.

3. Effective 25 May 04, the Commanding General, USACIDC, has designated all detainee abuse Ras as category I monitorship. All field elements are directed to reference lb for timeliness and timely reporting requirements. In addition, all ROIs diSpatched effective this date will be SSI reportable and will reflect the following statement as the first paragraph of the investigative summary, "This is a detainee abuse investigation."

4. For the purposes of this requirement a "detainee" is defined as any person captured or otherwise detained by,ari armed force. The detention need not occur at a MP controlled detention facility and may include checkpoints and cordon and search operations. "Abuse" includes, but is not limited to, punitive articles of the Uniform Code of Military Justice and/or similar provisions of Title 18, US Code.

5. Weekly updates to this headquarters as described in reference lb will be forwarded via e-mail to Mr. 6:6.belvoinamw.mil and CW5 Man thbelvoinamw.mil

6. The termination date of this memorandum cannot be determined. 022665

Printed on ® Recycled Paper 0001_94

ACLU-RDI 1820 p.250 DOD-044390

°i nt.- Oaf-- C.,-Z.zoai 3 64 /If 9

CIOP- COP SUBJECT: Designation of Category I Monitorship ROI

7. Point of contact is CW5 (703) 806-Mor

FOR WE.. WANDER:

//Ori si ed//

Colonel, G Deputy Chief of Staff, G-3

DISTRIBUTION: A

022666 U00195

ACLU-RDI 1820 p.251 DOD-044391 uttq-ciq c.zyao, R-84 (Rev. 08-31-1999) ) FINAL DISPOSITION REPORT blg) Leave Blank

Note: This vital report must be prepared on each individual whose arrest fingerprints have been forwarded to the FBI Criminal Justice Information Services Division without final disposition noted thereon. If no final disposition is available to arresting agency, complete left side and forward the form when case referred to prosecutor and/or courts. Agency on notice as to final disposition should complete this form and submit to: FBI, CJIS Division, Clarksburg, WV 26306. (See instructions on reverse side) FBI No. Final Disposition & Date (If convicted or subject pleaded guilty to lesser charge, include this modification with disposition.) Name on fingerprint Card Submitted to FBI Last First Middle

() CM)

Date of Birth Sex M Henry Fingerprint Classification . From FBI 1-B Response State Bureau No. (SID) Social Security No. (SOC) This Form Submitted By: (Name, Title, Agency, ORI No., City & State) SPECIAL AGENT IN CHARGE Contributor of Fingerprints (Include complete name and location of agency together with ORI number.) FORT RUCKER RES AGCY, USACIDC US ARMY CRIME RECORDS CENTER ALCID0300 / -0/ VAUSA1400 FT RUCKS 6010 6th STREET FT BELVOIR, VA 22060-5505 Date °V

Title Arrest No. (OCA) Date Arrested or Received ❑ COURT ORDERED EXPUNGEMENT: 0114 - 04 — C1D083 - 6618 ) 06 22 04

Certified or Authenticated Copy of Court Order Attached.

Offenses Charged at Arrest

022667 0'30136

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SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR

STATE USAGE LAST NAME, FIRST NAME, MIDDLE NAME, SUFFDC

SIGNATURE OF PERSON LEAVE

LAST NAME, FIRST NAME, MIDDLE NAME, SUFFIX

FBI NO. HAIR BLK

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ACLU-RDI 1820 p.253 DOD-044393

FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE ) '■ WASHINGTON, D.C. 20531

PRIVACY ACT OF 1974 (P.L. 93-579) REQUIRES THAT FEDERAL. STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT. JUVENILE FINGERPRINT DATE OF ARREST ORI . VA.USA 1 400. SUBMISSION YES MM DD TY. CONTRIBUTOR US ARMY FT SZLVOIR 06 22 04 ADDRESS • e VA TREAT AS ADULT YES I I REPLY YES I I DESIRED?

SEND COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP (ENTER ORI) MM OD • YY • , 06 22 04 Sardis, MS US

MISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS . Scar on Lower Abdomen 2 Moles on Neck

RESIDENCE/COMPLETE ADDRESS • CITY STATE IMP White Swan (44) 2 ;Oki - Z Gulfport MS

OFFICIAL TAKING FINGERPRINTS . LOCAL IDENfiPitATiffN/BEFERENCE PHOTO AVAILABLE'? YES 1.. - (NAME OR NUMBER) SA PALM PRINTS TAKEN? YES E.. .,

11FIC4JAGEt icyr.7)0 .s-*/ OVER: NDICATE OCCUPATION IF MILITARY, 'LIST BRANCH OF SERVICE AND SERIAL NO. US Army Combat Engineer

CHARGE/CITATION DISPOSITION 1. 1.

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ASIS FOR CAUTION STATE BUREAU STAMP

FD-249 (Rev. 12-1-94)

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SUBMISSION APPROXIMATE CLASS AMPUTATION SCAR

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PRIVACY ACT OF 1974 (RL. 93-579) REQUIRES THA, . ,DERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOs.,SOCIAL SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT. JUVENILE FINGERPRINT DATE OF ARREST ORI VAUS AI400 SUBMISSION YES I I MM Del YY CONTRIBUTOR US ARMY 06 22 04 ADDRESS FT eet_vortz, VA

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SA PALM PRINTS TAKEN? YES

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FD - 249 (Rev. 12-1 -94) * U.S. GPO: 1997 417-720/6000

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ACLU-RDI 1820 p.257 DOD-044397 FEDERAL BUREP",OF INVESTIGATION, UNITED STATEr lEPARTMENT OF JUSTICE 1 WASHINGTON, D.C. 2053;1 I \.

AM INDIVIDUALS WHOSE SOCIAL -SECURITY NUMBER IS REQUESTED WHETHER SUCH DISCLOSURE IS MANDATORY OR VOLUNTARY, BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT. JUVENILE FINGERPRINT DATE OF ARREST ORI • VAUSA1400 SUBMISSION YES I 1 MM DD YY CONTRIBUTOR US ARMy FT BELVOIR 06 22 04 ADDRESS A VA

TREAT AS ADULT YES - I REPLY YES DESIRED?

SEND COPY TO: DATE OF OFFENSE PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP (ENTER ORI) MM DD YY 06 22 04 Sardis, KS _ US

MISCELLANEOUS NUMBERS SCARS, MARKS, TATTOOS, AND AMPUTATIONS Scar on lower Abdomen 2 Moles on Neck

RESIDEN /COMPLETE ADDRESS CITY STATE • White Swan (00_2 ,(7e) , ., Gulfport MS

OFFICIAL TAKING FINGERPRINTS LOCAL IDENTIFICATION/REFERENCE PHOTO AVAILABLE? YES MI (NAME OR NUMBER}

tipmemiSA PALM PRINTS TAKEN? RD 4) ) - 7(c) - I Y" IX YER: IF U.S. GOVERNMENT, INDICATE SPECIFIC A ENCY, OCCUPATION IF MILITARY, LIST BRANCH OF SERVICE AND SERIAL NO. US Army Combat Engineer

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FD- 249 (Rev.12-1-94)

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ACLU-RDI 1820 p.258 DOD-044398 Name: ) Case#: 0114-04-CID083-66189 Last First

Signature: _VW DOB: 15 Jun .77 Date:22 Jun 04 Signature of Official:

MM I D_ D- D D L L E E

L R RR II N N G G

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L L 'I T T T T L L E E 022674 UOU,203

ACLU-RDI 1820 p.259 DOD-044399 Nathe: 11 SSN Case#: 0114-04—C1D083-66189 Last First Middle

Signature: DOB: 15 Jun 77 Date: 22 Jun 04

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022675 U00204 ACLU-RDI 1820 p.260 DOD-044400 Name: 1.111111.01111111 SSN:111111111.11 ) Caciti : 0114-04-01D083-66189 JAM FirS1 tut:

Signature: 1)013: 15 Jun 77 Date: 22 Jun 04 Signature of Official: (402, -z Palm Prints (Left Hand)

022676 U00205

ACLU-RDI 1820 p.261 DOD-044401 Name: SSN: MEN Case#: 0114-04-CID083-66189 Last -

DOB: 15 Jun; 77 Date: 22 Jun 04 Signature of Official:

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Sign A 111-C: ___AMMINI P013: 15 Jun 77 DA.e: 22 Jun 04

Signature of Official: .

Palm Prints (Right Hand)

ACLU-RDI 1820 p.263 DOD-044403 '1 FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 01 14 -0 4- c 0 0 83 6 61 89

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FOR OFFICIAL OSE ONLY 7,,, ENCLOSUREW SENSITIVE LAW ENFORCEMENT 022679 030208 ACLU-RDI 1820 p.264 DOD-044404

FEDERAL . BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF USTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306

PRIVACY ACT OF 1974 (P.L. 93.579) REQUIRES THAT FEDERAL, STATE. OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL, SECURITY NUMBER IS REQUESTED WHETHER ICH WILL BE A E OF IT. SUCH DISCLOSURE IS MANIsrsf.+n. OR VO LUN TARY BASIS OF AUTHORITY FOR SUCH SOLICITATION AND USE$ - WH JUVENILE FINGERPRINT DATE OF ARREST I ORI

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SCARS, MARKS, TATTOOS. AND AMPUTATIONS cto,„ MISCELLANEOUS NUMBERS .;.: 1 1--Qf cop. tc."- r i r \-- (GAF -: stAy- 5 ^0 v\ e.... 3-9 1 'r-, 'r'roo 0,.A.e_ c; ,r c o 14 i-, - STATE RESIDENCE/COMPLETE ADDRESS, CITY z-- .\\ ‘ ‘-'00? (402)* Ct V' SC=I VN VI-• 0 r vv.,. /V y

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ACLU-RDI 1820 p.265 DOD-044405 FOR OFFICIAL USE ONLY ENFORCEMENT SENSITIVE LAI? 0114-04-C ID 083 - 6618'

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FEDERAL BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE 'CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, CLARKSBURG, WV 26306

INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER PRIVACY ACT OF 1874 (P.L. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM SUCH DISCLOSURE ORI JUVENILE FINGERPRINT DATE OF ARREST

CONTRIBUTOR VAUSAI 00 SUBMISSION YES MM DO YY US ARMY , r ADDRESS FT BELVO I R • VA TREAT AS ADULT YES ❑ 0 Cp ,W1 0 "t REPLY YES ❑ DESIRED?

PLACE OF BIRTH (STATE OR COUNTRY) COUNTRY OF CITIZENSHIP SEND COPY TO: DATE OF OFFENSE (ENTER ORI) MM DO YY a A U5

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n"6°1 ENCLOSURE& 12 f OR OFFICIAL USE ONLY LAW E' CENT SENSITIVE ACLU-RDI 1820 p.268 DOD-044408

FEDERAL. BUREAU OF INVESTIGATION, UNITED STATES DEPARTMENT OF JUSTICE CRIMINAL JUSTICE INFORMATION SERVICES DIVISION, - CLARKSBURG, WV 26306 PRIVACY ACT OF 1974 (P.L. 93-579) REQUIRES THAT FEDERAL, STATE, OR LOCAL AGENCIES INFORM INDIVIDUALS WHOSE SOCIAL SECURITY NUMBER IS REQUESTED WHETHER RE IS MANDATORY OR VOLUNTARY. BASIS OF AUTHORITY FOR SUCH SOLICITATION, AND USES WHICH WILL BE MADE OF IT. SUCH DISCLOSU DATE OF ARREST ORI JUVENILE FINGERPRINT VAUA1 00 MM DD YY CONTRIBUTOR SUBMISSION YES US ARMY ADDRESS FT BELVOIR, VA 0 & TREAT AS ADULT YES ❑ A9 0 REPLY YES DESIRED? , ., n OR COUNTRY) COUNTRY OF CITIZENSHIP DATE OF OFFENSE PLACE 6F BIRTH (STA SEND COPY TO: e ' (ENTER ORI) MIA DO YY .11,,, 05

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OCCUPATION CY. EMPLOYER! IF U.S. GOVERNME T, INDICATE SPECIFIC A IF MILITARY, LIST CH OF SERVICE AN ERIAL NO. 1' A , cp, k-cor ci- k tik.,3 +te-lk

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ADDITIONAL ADDITIONAL

STATE BUREAU STAMP ADDITIONAL INFORMATION/BASIS FOR CAUTION

0226811 • 01 IP 1 3 ACLU-RDI 1820 p.269 DOD-044409