time line pertaining to south florida fbi miami 265a-ny

9/11 Personal Privacy9/11 Law Enforcement Privacy

TIME LINE PERTAINING TO SOUTH FLORIDA

FBI MIAMI265A-NY-280350-MM

PREPARED OCTOBER 11,2001LAST UPDATE DECEMBER 3,2001

CONTACT]IRSl

Unknown

03-04/1996

04/2000 faoprox. date)

7/6/00-8/8/00

Marwan Alshehhi attended Ari-Ben Aviator FlightSchool located at3800 St. LucieBlvd., Fort Pierce,FL; telephone 561-466-4822. [Miami EC 3514]

Hani Hanjour traveled to South Florida and stayedat the home of Susan Khalil all IMiramar, Florida, for approximately one month.Hanjour was interested in attending aviationschools. Hanjour left after four weeks and went toflight school in California. Khali] has a photo ofHanjour taken in April 1996. [302, Serial 9130]

Mohammed Atta appeared at the United StatesDept of Agriculture and approached JohnellBryant, the Farm Loan Manager, to obtain a loan tobuy a six-passenger, twin-engine airplane that hewanted to convert into a crop-dusting plane. Bryantexplained that Atta did not qualify and Atta becameangry and threatened to slit her throat. Atta madereference to a picture of Washington, D.C. onBryant's wall and asked Bryant how she would feelif another country attacked her country anddestroyed the monuments. [302, Serial 9165]

Ziad Jarrah attended Florida Flight TrainingSchool in Venice, Florida. Paul Dcakin whoclaimed to be roommate during this time lives inGrand Cayman interviewed by FBIMM. [302,Serial 18416]

Mohammed Atta was issued title to 1989 red

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9/11 Law EnforcementPrivacy

8/1/00

11/25/00

11/29/00

12/15/005:36PM

12/15/00

12/16/00

12/16/00

12/17/00

12/18/00

Pontiac Grand Prix using the address of 4890Pampano Road Venice, Florida 34293. [MM mainvol 1 serial 85]

Mohammed Atta joined AAA Auto Club Southmembership number 4290141618860301, paid$51.00 using address of 516 N Laurel Road,Nokomis, Florida. [1 A]

Ziad Jarrah entered U.S. via unknown carrier atMiami, Florida used address of 150 Airport Road,Venice, Florida. [NTV STATE DEPT DOC & INS1-94]

Marwan Alshehhi purchased $29.70 worth ofAVGAS airplane fuel. Used Visa credit card4011800840507778. [302, Serial 2337]

Ziad Jarrah registered at the Holiday Inn Expressat Miami International Airport 5125 NW 36th StreetMiami, Florida in room 316 for three nights. [ECdated 10/15/00 drafted by| [fromFBI Atlanta]

Ziad Jarrah attended Aeroservice Aviation Centerlocated at 3814 Curtiss Pkwy, Miami, FL. Attendedtwo hours of flight simulator training and paid$2,850.00 cash for additional training through12/18/00. [302, Serial 8048]

Ziad Jarrah attended Aeroservice Aviation Centerlocated at 3814 Curtiss Pkwy, Miami, FL. Attendedfour hours of flight simulator training. [302, Serial8048]

Ziad Jarrah purchased ticket from STA Travel,Coral Gables, Florida, for travel from Dusseldorf toNew York to Tampa for travel on 1/5/01 and return2/15/01. [302, Serial 14920]

Ziad Jarrah attended Aeroservice Aviation Centerlocated at 3814 Curtiss Pkwy, Miami, FL Attendedtwo hours of flight simulator training. [302, Serial8048]

Ziad Jarrah attended Aeroservice Aviation Centerlocated at 3814 Curtiss Pkwy, Miami, FL. Attended

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/;9/ll Law Enforcement Privacy

12/18/00

12/26/00

12/26/00

12^7/00 6:11PM

12/29-12/30/00

12/31/00

two hours of flight jsirhulatbr training on a B-737Model 200, LeVel t. J302, Serial 8048]

Ziad Jarrah checks oit of Holiday Inn Express, atMiami Intentional Alfport, 5125 NW 36th Street,Miami, Florida used a Student Identity card, alsogave a copy of businessfcard of Felix Fernandez,Director of Aeroservice ̂ Aviation Center, Miami,Florida. [EC dated 10/15/01 drafted by| || Ifrom FB| AtlantiQ

Ziad Jarrah exited U.S. ̂ ia unknown carrier out ofMiami, FloridaJ [TNSS] u

Marwan Alshehhi and possibly Mohammed Attahad rented an aircraft fromHuffinan aviation andhad flown into Miami International Airport wherethey landed, refueled and attempted to depart, butduring takeoff /they blew a tife and left the plane onthe runway at MIA. They rfchted a car from theSignature Flight Support at the Executive Airport.[EC MM maift serial 6071] U

Mohammed .Atta and and possibly MarwanAlshehhi register for four nights at the Holiday InnExpress, Room 422, Miami International Airport,Miami Springs, 5125 NW 36tij|Street, Miami,Florida 3316;6, 305-887-21 53, lAtta used address516 W.Laufal Road, Nokomfe Florida 34275. [ECdated 10/15/01 from drafted bvl Ifrom FBI Atlanta} \d Atta and Marwan Alshehhi attended

Sim Center State of the Art Flight TrainingFacilities, Opa Locka Airport. Atta and Alshehhionly wanted instruction on executing turns andapproaches. Used address 5 16 W. Laurel Rd,NokomisJFlorida 34275. [302, Serial 316, 1177 and9526] I \d Atta and possibly Marwan Alshehhi

depart Holiday Inn Express, Room 422, MiamiInternational Airport, Miami Springs!, 5125 NW36th Street, Miami, Florida 33166, 305-887-2153.JEC 10/15/01 from Atlanta drafted byLI |from FBI Atlanta)

J

Law Enforcement Sensitive OIG004-0097

1/8/01

2/15/01

4/8/01

4/11/01

4/17/01

4/18/01 9:10AM

4/20/01

Ziad Jarrah traveled from Dusseldorf to New Yorkto Tampa. Ticket purchased at STA Travel, CoralGables, Florida. [302, Serial 14920]

Ziad Jarrah attended Aeroservice Aviation Centerlocated at 3814 Curtiss Pkwy, Miami, FL. Attendedtwo hours of flight simulator training and paid anadditional $650 cash. [302, Serial 8048]

Mohammed Atta traveled from Madrid to Miamiwent through USCS twice on same day usedaddress 10001 W. Atlantic Blvd. Coral Springs,Florida on first document and 516 W. Laurel Rd,Nokomis, Florida on second document. [INSS]

Ziad Jarrah returned via New York to Dusseldorf,Germany. Ticket purchased at STA Travel, CoralGables, Florida. [302, Serial 14920]

Mohammed Atta met with Ahmed Khali! IbrahimSamir Al-Arri, Iraqi consul and clerk at the Embassyin Prague, Czech, who was expelled two weekslater. US INS records do not show that Atta left orreturned berwween January 10 and July 7,2001even though he was known to have been in Virginiajust before going to Prague and in South Florida justafter.

Mohammed Atta rented from Tara GardensCondominiums, located at 10001 W. Atlantic Blvd.,#122, Coral Springs, FL. [302, Serial 381, 3817]

Marwan Alshehhi purchased a round-trip ticketthrough PTA Travel and Cruise, 10651 W. AtlanticBlvd, Coral Springs, Florida for travel from Miamito Amsterdam to Cairo, leaving 4/18/01 and returnon 5/2/01 price of ticket $809.20. [302, Serial16379]

Marwan Alshehhi traveled from Miami toAmsterdam to Cairo departing on NorthwestAirlines Fit 58. [302, Serial 16379]

Ziad Jarrah attempted to rent a mailbox fromTamarac Postal Center, 6805 Commercial Blvd.However, Jarrah only had one piece ofidentification, a Lebanese passport, and two are


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4/30/01

5/1/01

-;> 5/2/01 6:25PM

5/3/01

Law Enforcement Sensitive

required to rent a mailbox. Jarrah paid $61.30 andstated he would return with two pieces ofidentification. [302, Serial 8412]

Ziad Jarrah rented from Bernard Apts located at1816 Harding St., Apt. 1 Hollywood, FL. Paid$165 in cash per week. Used International StudentIdentity card and listed vehicle as a 1991 redMitsubishi. [302, Serial 1389]

Mohammed Atta, using the name Mohammed ElSayed, serviced his car at Mobil Lube Express,8395 W. Atlantic Blvd., Coral Springs, Florida.Vehicle tag D79DDV. [302, Serial 10801]

Ziad Jarrah returned to Tamarac Postal Center,6805 Commercial Blvd., and stated his plans hadchanged and he no longer wanted a mailbox becausehe was leaving the area to attend flight school. Hewas refunded $51.30. [302, Serial 8412]

Mohammed Atta received a traffic citation (thumbprint on reverse side of citation). Used address10001 W. Atlantic Blvd., #122, Coral Springs,Florida. [302, Serial 14099]

Hamza Alghamdi purchased Elmer's glue fromOffice Max, 1250 Linton Blvd., Delray Beach, for$2.11, using Visa 4011806070815591. [302, Serial8256]

Waleed Alshehri rented from Bimini Hotel & Apts.located at 1600 N. Ocean Dr., Hollywood, Fl. [302]

Mohammed Atta received parking ticket inHollywood, Florida. [Teleconference briefing notes9/14/01 7:OOAM]

Marwan Alshehhi returned to Miami from Cairothrough Amsterdam on Northwest Airlinesdeparting at 4: 00 AM arriving Miami 6:25 PM.[302, Serial 16379]

Mohammed Atta and Ziad Jarrah obtainedFlorida driver licenses together. [DMV]

Waleed Alshehri and S a tarn Al Suqami

5

OIG004O099

i9/II Personal Privacy

5/3/01

5/4/01

5/9/1

5/13/01

purchased policy from Security National InsuranceCorporation, for a 1993 red Ebdge Colt. Paid partof premium $162.54 using address 1600 N. OceanDrive, #8, Hollywood, Florida and 1861 N. FederalHwy, #281, Hollywood, Florida] [302, Serial15562] / I |

Waleed M. Alshehri and three other individualsapproached! / I at his car dealership andpurchased a 1993 red Dodge Colt; VINJB3CA21A3PU095669. /Alshehri provided a SaudiArabian driver's license and passport. [302, Serial15651] / \d Alshehri had taken the written portion of

the drivers examine at the DMV, 3708 W. OaklandPark Blvd, Fort Laudetdale Florida! [302, Serial21113] / !

Waleed Alshehri took the road test; portion ofthe drivers examine it the DMV, 3708 W. OaklandPark Blvd, Fort Lau^erdale Florida and he wasissued a regular drivers license. Waleed usedMohammed Atta's 1989 red Pontiac, tagD79DDV. [302, Serial 21113] \n Alshehhi paid|_

Jdcposit and

5/15/01

first month rent op Unit 1 at 1836 Lincoln Street,Hollywood, Florida accompanied by UnknownArab male and asked for money to be refunded on5/10/01.1 [identified photo of MarwanAlshehhi. [302, Serial 985]

Mohammed Atta & Marwan Alshehhi rentedfrom 1818 Jackson St., Apt. 3A, Hollywood, FL.Documents provided. Used address ofAmzcntrumshaus, Hamburg, Germany; vehicle tagD7GDDV. Paid $1,110 for one month. [302, Serial16144]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction atSun Trust Bank, Hollywood, FL. [1A 5646,1A4630]

Satam Al Suqami and Waleed Alshehri made

Law Enforcement Sensitive OIG004-010O

5/17/01

5/19/01

5/21/01

5/21/01

5/22/01 3:43PM

5/23/01

arrangements to fly Continental Airlines from FortLauderdale to Freeport, Bahamas, for travel on 5/16with return 5/19; staying at Bahamas PrincessResort. Used Visa card 4011806070796163. [302,Serial 12436]

Satam Al Suqami and Waleed Alshehri traveledon Continental Airlines from Fort Lauderdale toFreeport, Bahamas, with return 5/19. [302, Serial12436]

Mohammed Atta moved from Tara GardensCondominiums, located at 10001 W. Atlantic Blvd.,#122, Coral Springs, FL. [302, Serial 381, 3817]

Satam Al Suqami and Waleed Alshehri werescheduled to return on Continental Airlines fromFreeport, Bahamas. However, returned early on5/16/01. They did not possess proper documents.[302, Serial 12436]

Mohmmed Atta and Manvan Alshehhi openedmail box #256 at 3389 Sheridan St, Hollywood,Florida, (Mail Boxes Etc.) using address 1818Jackson Street, Hollywood, Florida. [302, Serial16173]

Marwan Alshehbi purchased round-trip ticket onDelta from Fort Lauderdale to New York.Departure 5/23; return 5/28. Paid cash. [302, Serial12436]

Marwan Alshehhi purchased a piece of luggagefrom Bentley's Travelware, Aventura Mall,Aventura, FL using credit card 4011800840507778.Alshehhi was accompanied by a 10-year old boy.[302, Serial 8305]

Marwan Alshehhi traveled on Delta from FortLauderdale to New York. Return 5/28. [302,Serial 12436]

Mohammed Atta and Manvan Alshehhi's creditcard 4011800840507778 was used at the ParadiesShop, terminal 100 at Ft. Lauderdale InternationalAirport for purchase of $7.41. [302, Serial 8187]

Law Enforcement SensitiveOIG004-0101

5/24/01

5/27/01

5/28/01

5/28/01

5/28/01

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction atSun Trust Bank, Hollywood, FL. [1A 5646, 1A4630]

Marwan Alshehhi rented vehicle at Enterprise CarRental Agency in Las Vegas using address of 10001W. Atlantic Blvd., Coral Springs, Florida, telephone954-815-3004, used work number 954-801-5169.[302, Serial 34455]

Marwan Alshehhi returned rental vehicle toEnterprise Car Rental Agency in Las Vegas. [302,Serial 34455]

Manvan Alshehhi from his cell phone 954-815-3004, placed call to 954-929-0660 at Mary LouApts, 217 N. 19* Avenue, Hollywood, Florida.[302, Serial 18766]

Marwan Alshehhi returned on Delta from NewYork to Fort Lauderdale. [302, Serial 12436]

Mohand Alshehri, Hamza Alghamdi, andAhmed Alnami, entered U.S. via Virgin AtlanticAirlines Fit 5 from Gatwick International, London,England to Miami, FL, using 444 Collins Avenueand Sheraton Hotel, Miami Beach as addresses.[302, Serial 16974]

Mohammed Atta using the name of Mohammed£1 Sayed, and Mohand Alshehri, and MarwanAlshehhi rented from Hill Hotel, 418 S. FederalHwy, #117, Hollywood, FL 954-925-8800. [302,Serial 1897, 34927]

Waleed Alshehri moved from Bimini Hotel &Apts. located at 1600 N. Ocean Dr., Hollywood, FL.[302]

Mohammed Atta rented a 2002 white FordExplorer, Florida license A34ARG, from Ft.Lauderdale Airport Hertz office using Visa card4011800840507778. [302, Serial 11703]

Law Enforcement Sensitive OIG004-O102

5/29/01

5/29/01

5/31/01 3:09PM

5/31/01

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction atSun Trust Bank, Hollywood, FL. [1A 5646,1A4630]

Mohammed Atta returned a 2002 white FordExplorer, Florida license A34ARG, to Ft.Lauderdale Airport Hertz office with 150 miles.[302, Serial 11703]

Mohammed Atta rented a vehicle from BudgetRent-a-Car using Visa credit card4011800840507778, using Florida driver's license#A300-540-68-321-0, and gave 954-835-3004 ascontact number. Rented a four-door HyundaiElantra. Vehicle had been driven 220 miles.Videotapes provided of Atta and possibly Alshehhi.[302, Serial 9954]

Satam Alsuqami & Waleed Alshehri's account isutilized to make a $60 ATM transaction at SunTrust Bank, Hollywood, FL. [1A 5646,1A 4630]

5/31/01

5/31/01

5/31/01

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction atSun Trust Bank, Hollywood, FL. First transactionon 5/31/01, time unknown. [1A 5646,1A 4630]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction atSun Trust Bank, Hollywood, FL. Secondtransaction on 5/31/01, time unknown. [1A 5646,1A 4630]

Ziad Jarrah made travel arrangements with CircleTravel, 1754 S. Young Circle, Hollywood, Floridafor round-trip travel on Air Tran from FortLauderdale to Philadelphia for 6/2/01 with return of6/9/01. Paid cash. Jarrah never returned on 6/9/01flight to Fort Lauderdale. [302, Serial 5421 ]

Marvvan Alshehhi purchased a one-monthmembership to Gold's Gym, 3120 Oakwood Blvd.,Hollywood, Florida. [302, Serial 10048]


9/11 Personal Privacy

06/01 - 07/01/2001

6/1/01

6/1/01

6/1/01

6/2/01

6/2/01

6/2/01

6/4/01 6:21PM

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6/4/0

Marwan Alshehhi, Mohammed Atta and severalunknown males were identified hylat Micccosukee Casino located at $W 8th Street andChrome Avenue approximately June or July.Alshehhi was observed by| "Jon one occasionbut Atta was observed on four or five occasions.[302, Serial 9548]

Marwan Alshehhi and Hamza Alghamdi went tothe office of Gloria Irish. Marwan wanted to rent aone bedroom apartment while Hamza wanted a twobedroom apartment. Marwan did all the talking asHamza did not speak english, and they paid upfrontin cash for their future rentals after four days oflooking. Marwan rented from the Hamlet andHamza rented the Dotterel Road Apt. [302 serial31019]

Ziad Jarrah dropped off suit at Lord & Taylor foralterations. [302, Serial 5078]

Ziad Jarrah purchased a Protocol piece of luggagefor $163.60 at J.C. Penney, 19525 Biscayne Blvd.,Miami, FL. [302, Serial 6440]

Satam Alsuqami & Waleed Alshehri's account wasutilized to make a $40 ATM transaction at SunTrust Bank, Ft. Lauderdale, FL. [1A 5646,1A4630]

Ziad Jarrah traveled on Air Tran from FortLauderdale to Philadephia with a return date of6/9/01, but did not use the return portion of theticket. [302, Serial 5421]

Ziad Jarrah rented a Chevrolet Cavalier fromAlamo's, Philadelphia. Listed address as 1816Harding St, Hollywood Florida. Used Visa4011806070804835. [302, Serial 15590]

Waleed Alshebri made purchase at SportsAuthority, Aventura Mall, Aventura, FL for $54.27using visa card 4011806070796163. [302, Serial9373]

Satam Alsuqami & Waleed Alshehri's account is

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6/6/01

6/6/01

6/7/01

6/8/01 2:47PM

6/8/01

6/8/01

6/8/01

6/10/01

utilized to make a $100 ATM transaction at SunTrust Bank, Ft. Lauderdale, FL. [1A 5646, 1A4630]

Waleed Alshehri & Satam Al Suqami rented fromLago Mar Hotel & Apts., 317 N. Federal Hwy, Apt.11, Lake Worth, FL. [302, Serial 24086]

Mohammed Atta serviced his red Grand Prix,Florida tag D79DDV, at Mobil Lube Express at8395 W. Atlantic Blvd., Coral Springs, Florida.Even though the account was in the name ofMohammed El Sayed from the 4/23/01appointment, he signed "M. Atta". [302, Serial10801]

Ziad Jarrah returned a Chevrolet Cavalier toAlamo's, Philadelphia. Listed address as 1816Harding St, Hollywood Florida. Used Visa4011806070804835. [302, Serial 15590]

Waleed Alshehri made an ATM transaction of$500 at Sun Trust Bank, Deerfield Beach, FL. [1A358]

Wail Alshehri and Ahmad Alhaznawi enteredMiami via Virgin Atlantic Fit 5 from GatwickLondon International Airport to Miami, Florida.PNSS]

Satam Alsuqami account was utilized by WaleedAlshehri to make a $100 ATM transaction at SunTrust Bank, West Palm Beach, FL. (Firsttransaction on 6/8 time unknown) [1A 5646,1A4630]

Satam Alsuqami and Waleed Alsbehri's accountwas utilized by Waleed Alshehri to make a $100ATM transaction at Sun Trust Bank, West PalmBeach, FL (Second transaction on 6/8 timeunknown) [1A 5646,1A 4630]

Mohammed Atta rented Chevrolet Malibu fromAlamo Rent-a-Car, 110 SE 6lh St, Fort Lauderdale,for 14 days. [302, Serial 11247]

Law Enforcement Sensitive11 OIO004-010S

6/11/01

6/14/01

6/15/01

6/15/01

Marwan Alshehhi and Ahmed Ainami registeredat Delxue Inn, 1150 S. Federal Hwy, Dania, Floridafor room 102 for check-in on 6/11/01. Left cellnumber 954-815-3004. (302, Serial 19615]

Mohammed Atta, Manvan Alshehhi, SaeedAlghamdi and Ahmed Ainami rented from DeluxeInn, 1150 S. Federal Hwy, Dania, FL, rooms 102and 103. All four individuals identified bymanager! I [302, Serial 19615]

Mohammed Atta, Motiand Alshehri, andMarwan Alshehhi moved from Hill Hotel, 418 S.Federal Hwy, #117, Hollywood, FL 954-925-8800.[302, Serial 34927] \n Alshehhi rented from Hamlet Apts., 401

Greensward, #204A, Delray Beach, FL 561-638-7020. Obtained copy of rental agreement., £| Ifrom Apt. C203, identified WaleedAlshehri, Marwan Alshehhi and MohammedAtta. [302, Serial 925, 5802] V

//9/11 PersonalMohammed Atta & Manvan Alshehhi movedfrom 1818 Jackson St, Apt. 3A, Hollywood, FL.[302, Serial 16144] /

Satam Alsuqami & Waleed Alshehri's account•was utilized for an ATM $20 transaction at SunTrust Bank, Hollywood, FL. [1A 5646, 1A 4630]

Mohammed Atta, Marwan Alshehhi, SaeedAlghamdi and Ahmed Ainami moved fromDeluxe Inn, 1150 S. Federal Hwy, Dania, FL, rooms102 and 103. All four individuals identified bymanaged \, Serial 19615]

Waleed Alshehri & Satam Al Suqami movedfrom Lag? Mar Hotel & Apts., 317 N. Federal Hwy,Apt. 11, Lake Worth, FL. [302, Serial 24086]

Waleed Alshehri & Satam Al Suqami rented fromI h & 2 Motel & Apts., located 727-801 S.Federal Hwy, Apt. 208 and 308, Lake Worth, FL.[302, Serial 24086]

Privacy

Law Enforcement Sensitive12 OIG004-0106

6/15/01

6/15/01 and 6/16/01

6/22/01

6/22/01

6/23/1

Hamza Alghamdi rented from 755 Dotterel Rd.,Apt. 1504, Delray Beach, FL 561-278-1762. [302,Serial 30883]

Mohammed Atta attended AEPS Aviation CareerFair at Broward County Convention Center, Ft.Lauderdale, FL. I [employee of SpiritAirlines positively identified Atta. [302, Serial12619] ...,-•""'9/11 Personal Privacy

Ziad Jarrah rented from 4641 Bougainvilla Dr,Lauderdale-by-the-Sea, FL 954-771-0620. Manager

I Itiositivelv identified Ziad Jarrah,Ahmad Alhaznawi (also stayed here), and SaeedAlghamdi (visited here). [302, Serial 908 and21480]

Marwan Alshehhi was issued his commercialpilot's license, certificate number 2636862. [302,Serial 2340]

Marwan Alshehhi signed a fitness release andwaiver form at World Gym using address 3385Sheridan St., #256, Hollywood, Florida. Paid $10 aday. [302, Serial 2333]

Waleed Alshehri signed a guest registration cardfor his stay at the Homing Inn, 2821 S. FederalHwy, Boynton Beach, FL 561-369-2600 and paidfor two weeks at a time. [302, Serial 9392]

Waleed Alshehri & Satam Al Suqami movedfrom Lisa 1 & 2 Motel & Apts., located 727-801 S.Federal Hwy, Apt. 208 and 308, Lake Worth, FL.[305, Serial 24086]

Ziad Jarrah moved from Bernard Apts located at1816 Harding St., Apt. 1, Hollywood, FL. [302,Serial 1389]

Mohammed Atta booked reservation throughTravelocity for 6/27/01 on Delta Fit 2598 from FtLauderdale to Boston. Itinerary included continuingon 7/1/01 on Delta Fit 6191 from Boston to JFKand on 7/3/01 Delta Fit 2361 from Newark to FtLauderdale. [Serial 2801 Miami main file]


OIG004-0107

6/25/01

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6/27/01 4:19PM

6/27/01

6/28/01

6/29/01 4:51PM

6/29/01

6/30/01

Mohammed Atta returned rental from June 10 andrented Chevrolet Malibu again from Alamo Rent-a-Car, 110 SE 6th St, Fort Lauderdale, for 28 days.[302, Serial 11247]

Ahmad Alhaznawi was treated for an infection onlower left leg at Holy Cross Hospital, 4725 N.Federal Highway, Fort Lauderdale, Florida, andlisted Ziad Jarrah as next of kin. Video tapesavailable. [302, Serial 1415]

Nawaf M. S. Alhazmi obtained Florida Driver'sLicense A425-633-76-288-0 listed 702 LindellBoulevard, Delray Beach, Florida 33444-0000, withDOB: 08/08/1976.[DMV]

Hamza Alghamdi was staying at the Dotterel Roadaddress and a call was placed from the 561-638-7020 number to Manvan Alshehhi's cell 954-815-3004.

Waleed Alshehri's account was utilized to make a$100 ATM transaction at Sun Trust Bank, DeerfieldBeach, FL. [1A 358]

Mohammed Atta traveled on Delta Airlines Fit2598 from Ft. Lauderdale to Boston. [ MiamiAirport Source]

Mohammed Atta rented another Chevrolet Malibufor three days in Las Vegas, Nevada from AlamoRent-a-Car. [302, Serial 11247]

Mohammed Atta and Manvan Alshehhi's creditcard 4011800840507778 was used at AventuraMall, Champs Sports. Purchase made in the amountof $21.28. [302, Serial 8241]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $20 ATM transaction, SunTrust Bank, Boca Raton, FL. [1A 5646, 1A 4630]

Waleed Alshehri made ATM withdrawal of $102at Sun Trust Bank, 1600 Federal Hwy, BoyntonBeach, FL. [1A 358]


OIG004-0108

7/3/01

7/3/01

7/4/01 1:14PM

7/5/1

7/7/01

7/8/01

7/9/01

7/9/01

7/10/01

7/10/01

Satam Alsuqami & Waleed Alshehri's account isutilized to make a $100 ATM transaction, Sun TrustBank, Boynton Beach, FL. [1A 5646,1A 4630]

Mohammed Atta traveled from Newark to FtLauderdale on Delta Airlines Fit 2361 [Miamiairport source]

Wail Alshehri made a purchase for $48.07 atMiddle East International, 4479 N. State Rd 7,Lauderdale Lakes, Florida using Visa credit card4011806070826374. Masri, the manager, identifiedWaleed Alshehri, Mohammed Atta, and MarwanAlshehhi as shopping in his store, date unknown.[302, Serial 5702]

Waleed M. Alshehri and Wail Alshehri purchaseda one-month membership at World Gym, 14550 S.Military Trail, Palm Beach, Florida, by credit card(no number given). [302, Serial 8609, 8597]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction, SunTrust Bank, Boynton Beach, FL. [1A 5646,1A4630]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction, SunTrust Bank, Boynton Beach, FL. [1A 5646,1A4630]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $100 ATM transaction, SunTrust Bank, Tamarac, FL. [1A 5646,1A 4630]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $400 ATM transaction, SunTrust Bank, Tamarac, FL. [1A 5646,1A 4630]

Ahmad Alhaznawi used Jarrah's 1990 Mitsubishiwith Florida license T92QBT to take drivers licensetest. [302, Serial 21113]

Satam Al Suqami purchased ticket from LibertyTravel on Southwest Airlines for round-trip from


OIG004-0109

7/12/01 8:24PM

7/12/01

7/12/01

7/19/01

7/19/01

Fort Lauderdale, Florida to Orlando; return on7/12/01. Used Visa credit card 4011806070796163.[302, Serial 10046]

Ziad Jarrah paid $13.78 for 65 mins. of computerworkstation time at Kinko's, 5975 N. Federal Hwy,Fort Lauderdale, Florida, using Visa#4011806070804835. [302, Serial 8856]

Mohammed Atta and Marwan Alshehhi openedSuntrust Bank Account #0573000259772 with debitcard number #4011800840507778. All recordsobtained. [302, Serial 16752]

Satam AI Suqami used return portion of ticketfrom Liberty Travel on Southwest Airlines fromOrlando to Fort Lauderdale. Used Visa credit card4011806070796163. [302, Serial 10046]

Waleed Alshehri serviced his 1993 Dodge Colt atAAA Affordable Auto Care Center, 3100 PowerlineRd, Oakland Park, Florida, using Visa4011806070796163 in the amount of $119.64. [302,Serial 9474]

Mohammed Atta withdrew $100 from his ATMaccount at Sun Trust Bank, 422 Belvedere Rd, WestPalm Beach, FL. (video surveillance). [1A 417]

Satam AI Suqami purchased a one-monthmembership at World Gym, 14550 S. Military Trail,Palm Beach, Florida for $68.90, using credit card4011806070796163. [302, Serial 8609, 8597] [GJ-FDR Serial 717]

Fayez Banihammad opened a Suntrust SavingsAcct, #0627006076569, last transaction 9/7/01.[302, Serial 13839]

Mohammed Atta rented Mitsubishi Galant for 28days from Alamo Rent-a-Car, Fort Lauderdale,Florida. Possibly returned the Chevrolet Maliburented on 6/24/01. [302, Serial 11247]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $200 ATM transaction, Sun


OIGOO4-0110

7/25/01 12:59PM

7/26/01 1:27 PM

7/27/01 7:44 PM

7/27/01

Trust Bank, Boynton Beach, FL. [1A 5646,1A4630]

Mohammed Atta paid $8.00 for parking at theDolphin garage at Miami Int'l Airport between11:54 AM and 12:59 PM. Used Visa4011800840507778. Vehicle tag T2711Q anAlamo Rent-a-Car. [302, Serial 20874]

Waleed Alshehri left Homing Inn, 2821 S. FederalHwy, Boynton Beach, FL 561-369-2600. [302,Serial 9392]

Ziad Jarrah traveled on Continental Airlines Fit650 from Miami to Newark then on Fit 36 toDusseldorf, Germany. Ticket was reissued at STATravel, University of Miami, Coral Gables, Floridaa few days prior to this trip. [302, Serial 14920]

Wail Alshehri made two purchases of $373 8 &$7.99 at Middle East International, 4479 N. StateRd 7, Lauderdale Lakes, Florida using credit card4011806070826374. Also Satam AlSuqami &Waleed Alshehri's credit card was used to make apurchase of $39.22. [302, Serial 5702]

Waleed Alshehri and three unknown males rentedfrom Crystal Cay Motel, 925 S.E. 20 Avenue,Room 110, Deerfield Beach, FL. Used address of1600 N. Ocean Drive, Hollywood. Florida.Identified by night clerk I I andmaidl \, Serial 10066,10068,10071] \

Waleed Alshehri, using address 1861 b£ FederalHwy, #281, Hollywood, Florida, purchased ticket at7:44 PM, for $420.50 Vith credit card4011806070796163. Ticket was for tr/avel from SanFrancisco to Las Vegas to Miami on 8/1/01,arriving Miami 8:30 PM. lAlshehri Vas with anunknown male. [302, SeriM 2428]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $ 100 ATM transaction, SunTrust Bank, Hollywood, FL. [iA/5646,1A 4630]

17Law Enforcement Sensitive


010004-0111

7/28/01

7/30/01 11:59AM

7/30/01

8/1/01 2:51PM

8/1/013:03.3:04. 3:05PM

8/2/01

Marwan Alshehhi attended Kemper Aviationlocated at Lantana Airport, Lantana, FL. Obtained1 hour and 42 mins. ground work instruction; paid$46.40 cash. [302, Serial 2340]

Ahmed Alnami's account was utilized to make five$100 ATM withdrawals at Sun Trust Bank, DelrayBeach, FL. Other transactions made at: 12:01PM,12:02PM, 12:03PM, and 12:04PM. [1A 33]

Satam Alsuqami & Waleed Alshehri's accountwas utilized to make a $301.50 ATM transaction,PDN Bank, Ft. Lauderdale, FL. [1A 5646,1A 4630]

Marwan Alshehhi attended Kemper Aviationlocated at Lantana Airport, Lantana, FL. Obtained54 mins. of flight time training and 12 mins. ofground time training; paid $145.75 with credit cardnumber 4011800840507778. ^lavio Cappellettiidentified Marwan Alshehhi. [302, Serial 2328]

Wail Alshehri made a purchase of $15.73 atMiddle East International, 4479 N. State Rd 7,Lauderdale Lakes, Florida. Used credit cardnumber 4011806070826374. [302, Serial 5702]

Fayez Ahmed Bannihammad's account utilized tomake three ATM transactions for $601.50 at SunTrust Bank, Boca Raton, FL. [IB 1495]

Waleed Alshehri moved from Crystal Cay Motel,925 S.E. 20 Avenue, Deerfield Beach, FL paid$233.00 with credit card 4011806070796163. [302,Serial 10071]

Mohammed Atta, Waleed Alshehri, WailAlshehri and Satam Al Suqami rented fromPanther Motel & Apts., 715 S.E. A1A Hwy, Room10, and Marwan Alshehhi and Fayez AhmedBanihammad stayed in Room 12, Deerfield Beach,FL 954-427-0700. [302, Serial 11143,14083,23174]

Ziad Jarrah entered via Continental Airlines Fit 37from Dusseldorf, Germany to Newark New Jerseythen on Fit 657 to Miami, Florida using address


OIG004-0112

8/6/01 3iQQPM

8/6/01 4:13PM

8/6/01 4:14PM

8/6/01

8/6/01

8/7/01 5:00 PM

78/01

4641 Bougainvilla Drive, Ft Lauderdale, Florida.[INSS]

Mobammed Atta purchased ticket at Central Officeand Travel, 900 E. Atlantic Blvd., Suite 2, PompanoBeach, Florida, for $217.50 cash. Atta waspositively identified by travel agen< I

I I J302, Serial 1072] |

Mobammed Atta withdraw $200 from his ATMaccount, Sun Trust Bank, Pompano: Beach, FL.(video surveillance) [1A417] 9/11 Personal Privacy

Marwan Alshehhi's Suntrust Bank Accountrecorded an ATM withdrawal by th;e securitycameras at 1409 E. Atlantic Blvd., Pompano Beach,Florida. [302, Serial 2345]. j

Marwan Alshehhi and Hamza Alghamdi went tothe office of Gloria Irish. Marwan asked her how toget his deposit back when he leaves the Hamletsapt on 8/13/01 and Hamza wanted tjo stay forseventeen extra days at 755 Dotterejl Rd., Apt. 1504,Delray Beach, FL 561-278-1762. [302, Serial31019,45894] |

Mohammed Atta purchased ticket from ChangTravel, 515 E. Sample Rd, Pompano Beach,Florida, for round-trip from Fort Lajidcniale toNewark, leaving on 8/7 and returning on 8/9. Latercancelled with notation "family medicalemergency". [302, Serial 2375] i

Marwan Alshehhi and Mobammed Atta rented a1995 white Ford Escort, Florida tag JXTKRK, fromWarrricks Rcnt-a-Car, 1512 South DJixie Hwy.,Pompano Beach, Florida. Alsbehhiand Atta wereidentified bvl 1 Used Visacredit card 4011800840507778. [302, Serial 1071]

Mohammed Atta picked up ticket for travel at 7:05PM from Ft Lauderdale to Newark on SpiritAirlines. Return scheduled for 8/9/01. [302, Serial1072]

Marwan Alshehhi attended Kemper Aviation


8/9/01 9:45 PM

8/10/01 2:38PM

8/10/01 3:50PM

8/10/01

8/12/01

8/13/01 2:13Pm


located at Lantana Airport, Lantana, FL and rentedsingle engine plane with a friend for shortly over anhour; paid $27.67 cash. [ 302, Serial 2340]

Mohammed Atta returned to Ft. Lauderdale fromNewark, New Jersey on Spirit Airlines Flight 1181.[302, Serial 1072]

Mohammed Atta used Internet from e-mail addressnK>[email protected] to purchase one-way ticket on America West Fit 244 fromWashington Dulles to Las Vegas on 8/13/01, usingVisa 4011800840507778. [302, Serial 21153]

Waleed Alshehri's account is utilized to make a$200 ATM transaction at Sun Trust Bank, DeerfieldBeach,FL.[lA358]

Marwau Alshehhi purchased four new tires at TireKingdom, 610 E. Commercial Blvd, FortLauderdale, Florida for $201.80 using Visa4011800860507778 and address of 755 Dotterel Rd,#1504, Delray Beach, Florida. [302, Serial 23342]

Mohammed Atta, Waleed Alshehri, WailAlsbehri and Satam Al Suqami moved fromPanther Motel & Apts., 715 S.E. Al A Hwy, Room10, Deerfield Beach, FL 954-427-0700. MarwanAlshehhi and Fayez Ahmed Banihammad movedfrom Room 12. Neighbor|" | identifiedWail M. Alshehri, Waleed M. Alsbehri as stayinghere and identified Hani Han jour as knocking onthe door of Room 9. [302J Serial 11143,14083]

Marwan Alshehhi moved from Hamlet Apts.401A Greensward, #204, Delray Beach, FL 561-638-7020. Obtained copy! of rental agreement[302, Serial 925] |

Mohammed Atta & Marwan Alshehhi rentedfroml 1.1 & 2 Motel & Apts, located at 727-801S. Federal Hwy, #111, Lake Worth, FL. [Insert,Serial 5552, 302, Serial 24086]

Waleed Alsbehri made a|$200 ATM transaction atSun Trust Bank, Hillsboitiugh Blvd, Ft. Lauderdale,

20| OIG004-0114


8/13/01 4:30 PM

8/13/01

8/13/01

8/14/01

8/15/01

8/17/01

8/17/01-9/5/01

8/18/01 3:14 PM

8/19/01

FL. [1A358]

Marwan Alshehhi purchased at Sports Authority,363 N. Congress Ave, Boynton Beach, Florida,"Clip Ranfer Viper PC S and Dual Edge" for$37.08. [302, Serial 5622]

Mohammed Atta traveled to Las Vegas fromWashington Dulles on America West Airlines, Seat3B. [302 Serial 21153]

Marwan Alshehhi and Mohammed Atta returned1995 white Ford Escort, Florida tag D47KRK toWarrricks Rent-a-Car, 1512 South Dixie Hwy.Pompano Beach, Florida. [302, Serial 1071]

Mohammed Atta rented a Buick Century for oneday in Las Vegas, Nevada from Alamo Rent-a-Car.[302, Serial 11247]

Mohammed Atta traveled from Houston to FtLauderdale on Continental Airlines. [Miami airportsource]

Mohammed Atta rented 1995-1996 blue Corsica,Florida tag D62R1E, using Visa credit card4011800840507778, provided telephone number954-815-3004. [302, Serial 1071]

Ziad Jarrah attended Airborne Systems FlightSchool, Ft. Lauderdale, FL and received a checkride from instructor and passed. [302, Serial 1047]

Ziad Jarrah attended Airborne Systems FlightSchool, Ft. Lauderdale, FL and rented airplane on11 separate occasions terminating 9/5/01. Turnedover documents regarding flight training. [302,Serial 1047]

Ahmad Alhaznawi made purchase at Middle EastInternational, 4479 N. State Road 7, LauderdaleLakes, Florida for $27.58 using Ziad Jarrah'scredit card 4011806070804835. [302, Serial 5702]

Mohammed Atta & Marwan Alshehhi movedfrom Lisa 1 & 2 Motel & Apts, located at 727-801


OIG004-0115

8/20/01 4:28PM

8/21/01 10:14 AM

8/21/01 6:04PM

8/22/01 9:26PM

S. Federal Hwy, #111, Lake Worth, FL. [Insert,Serial 5552, 302, Serial 24086]

Mohammed Atta's account was utilized byManvan Alshehhi to make one $100 ATMwithdrawals at Sun Trust Bank, Boynton Beach, FL.[1A417]

Mohammed Atta & Manvan Alshehhi attendedPalm Beach Flight Training, Lantana, FL. Chargeposted and then deleted from credit card number4011800840507778. Paid cash. Two other cashtransactions for $123.23 and $133.03 were paid fortraining, dates unknown. [302, Serial 2332]

Ziad Jarrah made purchase at Middle EastInternational, 4479. N. State Road 7, LauderdaleLakes, Florida for $27.40 using credit card4011806070804835. [302, Serial 5702]

Satam Alsuqami & Waleed Alshehrfs accountwas utilized by Waleed Alshehri to make a $300ATM transaction, Sun Trust Bank, Pompano Beach,FL. [1A 5646, 1A 4630]

Saeed Alghamdi's account was utilized for one $20ATM withdrawal at Sun Trust Bank, Boca Raton,FL[1A33]

Mohammed Atta purchased one-way ticket fortravel from Ft Lauderdale to LaGuardia on SpiritAirlines. Destination later changed from LaGuardiato Newark. I I Spirit Airlines employee,identified photograph of Atta and MarwanAlshehhi (who accompanied Atta for ticketpurchase). [302, Serial

Ziad Jarrah visited Oshkosji Pilot Shop, 5249 NW36* St., Miami, Florida and purchased a B-757cockpit poster and then requested four units of aGarmin G.P.S. III Pilot. I 1 employeerecommended a different model GPS, but Jarrahinsisted that he only wanted the exact Garminmodel. Only one was available. [302, Serial23886] \1 Personal Privacy

Law Enforcement Sensitive22 OK5004-0116

8/23/01

8/24 - 26/01

Mohammed Atta traveled from Ft Lauderdale toNewark, on Spirit Airlines, used telephone number954-815-3004. [302, Serial 2379]

Waleed M. Alshehri and Satam MA Alsuqamiand unknown male rented for about two weeks atthe Heathcrest Apartments, 811 N Ocean Blvd,Pompano Beach, Florida 954-941-8856. [302 dated10/17/01 by SA Gumbinner & O'Donnell]

8/26/01 4:46 PM

8/26/01

8/26/01

8/27/01 3:15PM

8/27/01

3/27/i

8/27/01

8/27/01

Ziad Jarrah used computer at Kinko's, 5975 N.Federal Hwy, Fort Lauderdale, Florida from 4:46PM to 5:21 PM. [302, Serial 20725]

Wail Alshehri and Waleed Alshehri used Visacredit card 4011806070796163 to purchased ticketsfor travel on AA Fit 11 on 9/11/01. [302] .

Mohammed Atta booked a reservation for 8/28/01on USAIR Fit 2970 from Baltimore to FtLauderdale on Travelocity. [2801 Miami Main file]

Ziad Jarrah traveled via U.S. Airways on Fit 2719from Fort Lauderdale to Baltimore. Left 3:15 PM;arrived 5:48 PM. Returned on 8/30/01. [302, Serial17223]

Ziad Jarrah paid $21.36 for three IFR aeronauticalcharts at Banyan Parts Mart and Pilot Shop at 2011S. Perimeter Rd, near Ft. Lauderdale ExecutiveAirport using visa card 401180607080483 5. [302,Serial 8718]

Nawaf Alhazmi and Salem Alhazmi booked areservation on Fit 77 through Travelocity. [2801Miami Main file]

Hamza Alghamdi made a purchase at Office Max,1250 Linton Blvd., Delray Beach, Florida, usingcredit card #4011806070815591. [302, Serial 9120]

Waleed Alshehri made a purchase at PaylessShoes, 1790 N. Federal Hwy, Pompano Beach,Florida, in the amount of $25.42. [302, Serial 8578]

Law Enforcement Sensitive23 OIGOO4-0117

/9/11 Personal Privacy

8/27/01

8/28/01

8/28/01

8/29/01 1:54PM

8/29/01

8/29/01

8/30/01 11:00 AM

Ziad Jarrah returned to Oshkosh Pilot Shop andpicked up his GPS device whichl \ordered. Also purchased an Antenna for the GPSdevice as well. [302, SeriaV23886] \m Alsuqami & Waleed Alshehri's account is

utilized to make a $300 ATM transaction, Sun TrustBank, Deerfield Beach, FL. [1A 5646, |IA 4630]

Mohammed Atta travelled from Baltimore to FtLauderdale on USAIR jit 2970. [Miami airportsource] / \n Alsbehhi purchased ticket from United

Airlines (UA) office at 178 Giralda Avenge, CoralGables, Florida for travel on 9/1L/01 froni Boston toLos Angeles and theji to Las Vegas, stating it had tobe on a B-767 type aircraft. UA employed I

I identified photo of MarwanAlshehhi. [302, Serial 1084]

Mohammed Atta was identified at Office Depot,651N. University Drive, Coral Springs, Florida,with two Arabic males making copies of a fold-outschematic drawing of an airplane cockpit. [302,Serial 13938]

Ahmed Alhaznawi appeared to be in surveillancephotograph at SunTrust Bank, Lauderdale-by-the-Sea ATM branch conducting transaction. [302,Serial 5800]

Mohammed Atta returned to Warricks's Rcnt-a-Car the 1995-1996 blue Corsica, Florida tagD62R1E, using Visa credit card4011800840507778, provided telephone number954-815-3004. [302, Serial 1071]

Mohammed Atta rented 1995 white Ford Escort(for second time) from Warrick's Rent-a-Car usingsame Visa credit card [302, Serial 1071]

Ziad Jarrah traveled via U.S. Airways on Fit 2718from Baltimore to Fort Lauderdale. Left 11:00 AM,arrived 1:34PM. [302, Serial 17223]



8/30/01 12:44PM

8/30/01

8/30/01

8/30/01

8/30 or 8/31/01

8/31/01 2:16 PM

8/31/01

Mohammed Atta's account is Utilized by MarwanAlshehhi to make two $200 AT^l withdrawals atSun Trust Bank, 302 E. ̂ Ltlantic|Ave, Delray Beach,FL. [1A417] / I

Waleed Alshehri, Mohammed Atta & Unk Malerented from Spindrift Motel, 2401N. Ocean Blvd.,Ft Lauderdale, FL 954-563-6969 J£ 954-568-2408.Alshehri listed vehicle as 1993 Do^ge. Paid $350for one-week stay and rented room|124 [302, Serial6172] / |

Satam Alsuqami & Waleed Alshehri's account isutilized to make a/SlOO ATM transaction, Sun TrustBank, Pompano Beach, FL. [1A 564]S,1A 4630]

Marwan Alshehhi was identified byLshopping in Horne Depot, Oakwood Jflaza,Hollywood, Florida, in the electrical Departmentwith an unknown Middle Eastern male. [302, Serial1041,2953] / |

Waleed Alshehri's credit card 4011806070796163was used at Sears Roebuck 901 N. Federal Hwy, Ft.Lauderdale/ FL to purchase clothing, approx. $150.[302, Serial 9214] |

Mohammed Atta & Marwan Alshehbi obtained apre-flighf briefing rromQ j| Air TrafficControl Specialist, Miami AIFSS, Miam}, FL. [302Serial 5867] \d Alhaznawi received package at 4641

Bougamvilla Drive from Federal Express courierRalph Quintero. Package received by Mr.J ~l

I I Package contained tickets purchased throughTravelocity.Com. [302 , Serial 999]

Hamza Alghamdi moved out from 755 Dotterel RdApt 1504, Delray Beach, FL 561-278-1762. Themaid claimed it took four persons five hours toclean the apartment, it was the worst she has everseen. [302, Serial 30883,45894]

Ziad Jarrah moved from 4641 Bougainvilla Dr,Lauderdale-by-the-Sea, FL 954-771-0620. [302,


010004-0119


9/1/01

9/2/01

9/3/01 10:31AM

9/3/01 2:53PM

9/3/01 5:08 PM

9/3/01

Serial 908]

Ziad Jarrah & Ahmad Alhaznawi rented fromMona Loa Condominiums, 4532 Bougainvilla Dr.,#2, Lauderdale-by-the-Sea, FL 954-771-7683.Occupants had Red Mitsubishi. I I

I lidentified Jarrah and Alhaznawi. [302,Serial 23478]

Hamza Alghamdi rented from Crystal Cay Motel,925 SE 20 Ave, Room 123, Deerfield Beach, FL.Used address of 1730 S Federal Hwy #260 DelrayBeach, Florida 33483. [302, Serial 10068,20934]

Waleed Aishehri made a purchase of $116.06 atBurdines in the Pompano Beach Mall, using Visacard 011806070796163. Purchased silk shirt andkhaki pants. [302, Serial 9199]

Waleed Aishehri made a purchase at PaylessShoes, 1790 N. Federal Hwy, Pompano Beach,Florida, in the amount of $37.09. [302, Serial 8578]

Mohammed Atta and Marwan Alshehhipurchased from Winn-Dixie, 1019 S. Federal Hwy,Deerfield Beach, Florida. Total purchase for $34.60included food and Gillette Mach 3 razor blades.[302, Serial 10237]

S a tarn Alsuqami & Waleed Alshehri's account isutilized to make a $100 ATM transaction, Sun TrustBank, FL Lauderdale, FL. [1A 5646,1A 4630]

Fayez Ahmed Bannihammad's and MarwanAlshehhi make one ATM withdrawals for $20.00from Bannihammad's account at Sun Trust Bank,Deerfield Beach, FL (video surveillance), [IB 1495]

Marwan Alshehhi purchased the following items atthe Wal-Mart store, Copans Rd, Pompano Beach,Florida: toggle switch, gel mate, auto tape, and 9-volt battery, using credit card 4011800840507778for $9.61. [302, Serial 5851]

Waleed Alshehri's credit card 4011806070796163was used at Sears Roebuck 901 N. Federal Hwy, Ft.


9/3/01

9/4/01 9:30AM

9/4/01 3:04 PM

9/4/01 4:12PM

9/4/0

9/4/01

Lauderdale, FL to return a shirt which waspurchased on 8/30/01. [302, Serial 9214]

Mai-wan Alshehhi was identified at PiercingPagoda with unknown Arabic male, PompanoSquare Mall, as purchasing two 18-inch necklacesand man's ring. Credit card used was#4011806070796163, issued in the names of SatamAl Suqami and Waleed Alshehri in the amount of$81.62 [302, Serial 9183]

Manvan Alshehhi made a purchase at Office Max,1250 Linton Blvd., Delray Beach, Florida, usingVisa credit card #4011800840507778. [302, Serial9120]

Mohammed Atta was identified by |_as being at Print Dynamics at 9:30 AM with aI I (possibly Fayez Banihammad) tocopy a 300-page book (burgundy hi color; written inEnglish). Rashid stayed and copied the book andlater returned t0 pay the bill of $9v54 with Visacredit card 4254268724401019. p02, Serial 12365]

Mohammed Atta and Marwan Alshehhi used anATM machine located at 110 S./Federal Hwy,Deerfield Beach; Florida, withdrew unknownamount, balance of $3,720.85. Receipt found inrental car returned on 9/9/01 to; Warricks Rent-a-Car, Pompano Bipach, Florida./ [302, Serial 1071]

Waleed Alshehri made a $400 ATM withdrawal,Sun Trust Bank, Ft. Lauderdale, FL. [1A 358]

Hamzah Alghamdi and Ahmed Alghamdipurchased their or^e-way tickets from Ft. LauderdaleInt'l Airport to Bojston for 9/7/01 from LibertyTravel, 4397 N. S^ate Rd 7, Lauderdale Lakes, FL33319, telephone, 954-486-2020. Paid cash. [302,Serial 10046] I /

Mohammed Atta Sent a FedEx envelope markedpersonal documents from Kinko's mail center inHollywood, FL toi| ? ^translated as the'Respected one", M / IUAE.Package was picked up on 9/8/01. [302,Serial 448]

27Law Enforcement Sensitive

OIO004-0121


9/5/01 12:OOPM

9/5/01 1:24PM

9/5/01 2:52 PM

9/5/01 4:00 PM

9/5/01

9/5/01

9/5/01


Waleed Alshehri and Wail Alshehri flew toBoston from Ft. Lauderdale on Delta fit 2462arriving Boston at 3:20PM. [Boarding pass atFBIHQ lab]

Saeed Alghamdi's account was utilized by ZiadJarrah to make one balance inquiry and sixtransactions. One for $20 and five for $100 each atSun Trust Bank, Lauderdale-By-The-Sea, FL.Other transactions made at: 1:25PM, 2:41 PM,2:46PM, 2:49PM, and 2:49PM [1A33]

Ziad Jarrah appeared on surveillance photographat SunTrust Bank ATM, Lauderdale-by-the-Sea,Florida branch conducting transaction. [302, Serial5800]

Ziad Jarrah and Ahmad Alhaznawi purchasedtwo one-way tickets at Passage Tours, 239Commercial Blvd., on Continental Airlines Fit 1500departing 9/7/01 from Ft. Lauderdale Airport boundfor Newark. Jarrah was positively identified. [302,Serial 3852]

Satam Alsuquami and Waleed Alshehri's accountis utilized to make a $501.50 ATM transaction atSun Trust Bank, Ft. Lauderdale, FL. [1A 358]

Mohammed Atta and Marwan Alshehhipurchased two one-way tickets from CostamarTravel Cruise and Tours, 555 N. Federal Hwy, Suite9, Boca Raton, FL. Atta's ticket to depart Ft.Lauderdale 9/7/01 6:30AM, arrive Baltimore9:03AM. Alshehhi's ticket to depart Ft. Lauderdale9/9/01, arrive non-stop to Boston at 3:20PM. [302,Serial 24063]

Mohammed Atta was identified by |\, as being present at Shuckum's

Raw Bar, Hollywood, Florida, where he played avideo game fot three hours. [302, Serial 1058]

Mohammed Atta purchased two tickets forMohand Alshehri and Fayez AhmadBanmhammad at Alva Tour Travel, 4622 N

28 OKJ004-0122


9/5/01

9/5/01

9/6/01 2:00 PM

9/6/01

9/6/01

9/6/01

9/7/01 6:3QAM

Federal Hwy, Lighthouse Point, Florida, telephone954-784-7656. Atta pnoto identified by travelagent. Tickets were for travel on 9/8/01 from FtLauderdale to Atlanta then to Boston. [302, Serial5421]

Saeed Alghamdi and Ahmed Alnami purchasedtickets from Mile High Travel 250A CommercialBlvd., Fort Lauderdale, Florida, for one-way flightfrom Fort Lauderdale to Newark on 9/7/01. [302,Serial 2375]

Wail Alshehri rented a vehicle in Boston fromANC Rental Corporation, 200 S. Andrews Avenue,Fort Lauderdale, Florida. [302, Serial 15605]

Marwan Alshehhi's photo was identified byI | bartender, as being present atShuckum's Raw Bar in ̂ Hollywood, Florida from2:00 PM to 3:00 PM with ah unknown male. [302,Serial 1059] ..,-^/9/H Personal

Ziad Jarrali sold his 1990 red Mitsubishi toI jatSmart Way Auto S>les. Jarrahused address of 150 E. Airport Ave, fyenice,Florida. Vehicle sold for S7QO. [302, Serial 23335]

Mohammed Atta & Unk Male moved fromSpindrift Motel, 2401 N. Ocean Blvd^FfLauderdale, FL 954-563-6^69 & 954-568-2408.[302, Serial 6172] / \n Alshehhi and unknown Middle Eastern

male present at Shuckum's Raw Bar, Hollywood,Florida, on or about Thursday 9/6/01, Atehenhi wasrude and confrontational. I 1 manager,identified Marwan Alshehhi. [302, Serial 104^]

Mohammed Atta was identified with unknown\e at the Crystal Cay Motel by I I

Atta was carrying a stainless steel briefcase andlooked at| fin a threatening manner. [302,Serial 20943]

Mohammed Atta departed Ft. Lauderdale andarrived in Baltimore 9:03AM. [302, Serial 24063]

Privacy


OIQ004-0123

9/7/01 10:30&10:32AM

9/7/01 4-.56PM

9/7/01 4:S8PM

9/7/01 6:35 PM

9/7/01

9/7/01

9/7/01

9/7/01

9/7/01


Fayez Ahmed Bannihammad's account utilizedby Marwan Alshehhi to make two ATMwithdrawals for $100.00 and $400.00 at Sun TrustBank, Deerfield Beach, FL. (video surveillance).[IB 1495]

Saeed Alghamdi's account was utilized byMarwan Alshehhi to make a $400 ATMwithdrawal at Sun Trust Bank, Deerfield Beach, FL.[1A33]

Ahmed AJnami's account utilized by MarwanAlshehhi to make one cash withdrawal for $500.00at Sun Trust Bank, Deer0eld Beach, FL. [1A 33]

Saeed Alghamdi and Ahmed Alnami departedFort Lauderdale on Spirit Airlines, Fit 1460; arrivedNewark 9:30 PM. [302, Serial 6371]

Ziad Jarrah & Ahmad Alhaznawi moved fromMona Loa Condominiums, 4532 Bougainvilla Dr.,#2, Lauderdale-by-the-Sea, FL 954-771-7683.[302, Serial 23478]

Ziad Jarrah and Ahmad Alhaznawi departedfrom Fort Lauderdale on Continental Fit 1500 forNewark Airport. [302, Serial 3852]

Mohammed Atta attempted to sell his red 1989Grand Prix with 80,000 miles for $1800 to| |\ refused to pay but $800 for/thevehicle! ^positively identified Atta. I |also identified Wail M. Alshehri as waiting in aDodge Caravan during his conversation )Vith Atta.It could not have been Wail M. Alshehri he left forBoston on 9/5/01 A[302, Serial 13680] /I

Mohammed Atta was identified byT" II |at th? OctopusGarden, 1942 Hollywood Blvdf, Hollywood,Florida as using a VHS-tape style /Video camera.[302, Serial 14918] \ jj

Mohammed Atta cancelled automobile policy withAIC #661122635, agent iuu&i was! I

30OH3004-0124

.9/11 Personal Privacy

9/8/01 10:OOAM

9/8/01 11:35AM

9/8/01 3:20PM

9/8/01 4:14PM

9/8/01

/9/01

9/9/01

9/10/01 4:10PM

Policy was for 1989 red Grand Prix. [302, Serial586]

Hamza Alghamdi moved from Crystal Cay Motel,925 SE 20 Ave, Room 123, Deerfield Beach, FL.[302, Serial 20934]

Mohand Alshehri and Fayez Bannihamidchecked in at Ft. Lauderdale International Airportfor flt 188 at 12:05PM to Atlanta, Seats 26D and26E.

Mohand Alshehri and Fayez Bannihamidtraveled on flt 284 from Atlanta to Boston, Seats15Aandl5C. j9/ll Personal Privacy

Mohammed Atta accessed his e-fmail [email protected] with InternetProtocol address of 204.120.54. l|:B=2. Accountinfo revealed Hollywood, Florid^ address; DOB9/1/68. [302, Serial 18755]. j

Mohammed Atta sold a 1989 red Pontiac GrandPrix for $800 tol bt Sun AutoLeasing and Sales. [302, Serial 955]

Marwan Alshehhi returned 1995 white Ford Escort(rented by Mohammed Atta) to Warrick's Rent-a-Car using an alternate credit card. Alshehhi alsosigned rental agreement. A post-it note was found invehicle with following info: Hamza SalebAlghamdi, 1730 S. Federal Hwy #260, DelrayBeach, Florida 33483, birthdate 11/18/80. Also aletter was found in the vehicle written in Arabicfrom Satam to Maged. [302, Serial 1071 and 1349]

Mohammed Atta rented Nissan Altima for twodays from Alamo Rent-a-Car in Boston,Massachusetts. [302, Serial 11247]

Marwan Alshehhi departed Ft. Lauderdale andarrived non-stop to Boston at 3:20PM. [302, Serial24063]

Fayez Ahmed Bannihammad's account utilizedby Marwan Alshehhi to make one ATM


withdrawal for $500.00 at Sun Trust Bank,Deerficld Beach, FL. (video surveillance). [IB1495]

9/11/01 Hamza Algamdi was mailed a refund check andletter to 1730 S Federal Hwy #260 Delray Beach,Florida. [302 serial 26843]

NOTE: ALL INFORMATION IS LAW ENFORCEMENT SENSITVE AND WASOBTAINED FROM MIAMI 302 FILES, VOLUMES 1 THROUGH 22,10/10/01.

OIG004-0126


LAWENFORCEMENTSENS1TIVE/6EMATER1ALINCLDDED

MOHAMEDATTA

Vitals:

HijackerofAmericanAirlinesflighttfl 1 .SEAT8D( manifest)

tgyptiaiinational

DPOB:09/01/6S.KafirAlShaykh.Egypt(FLDL ;USIC)

Languages:Arabic,English(good,acceTitecl),German

Aliases:

MLiHAMMADMUHAMMADALAMIRAWADALSAYYIDATTAMOHAMEDELSAYEDMOHAMMADMOHAMMADALAMIRAWADALSAYADMEHANATTAMOHAMMADELAMIRMLHAMMADATTAMUHAMMADJOWA1DMOHAMEDMOHAMEDELAM1R

LAWENFORCE1VIENTSENSIT1VE/6EMATERIAL INCLUDED

OIG004-0127

LAWENFORCEMENTSENSTTIVE/6E1V1ATER1ALINCLUDED

LAWENFORCEMENTSENS1TIVE/6EMATERIAL1NCLUDED

OIG004-0128

LAWENFORCEMENTSENSITIVE/6EMATERIALINCLUDED

Family:

FatherJ \. Hehasbeendescribedasbeinga"miser."violeiU.andverytou<ihalthoughhol

religious. /L.,,-'9/11 Personal Privacy

Mother \dCromhisfalhersincel975.

Sister srAttahastwosisters: Lisachemist-Attawouldreportedlyoccasionallycallhissisters

Cousin: AttalistedMarwanAlShehhi(UA175)asacousinonanapplicationforflighttraining.

LAWENKORCEMENTSENSITJVE/6EMATERIALINCLUDED

OK3004-0129

LAWENFORCEMENTSENSITrVE/6EMATERlALlNCLUDED

Education:

7/c)0:A.ttagraduatedfromCairoUniversitywithaBachelorsdegreeinArchitecturalEngineering

7 90:AttaattendetlintensiveGermanlanguageschoolinCairo(attheGOTTAschool)

OcLoberon 992toOctoberofl 999: AtlaattencledtheTechnicalUniversityofHaniburg.Ilarhui 'g.GeniKiny

12 29/00:Rt'ccivedCommercialPilot'slicense


OI6004-0130

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AHAddresscs/Contactlnfo:

Florida:

4N9()PompanoRd,Venice,l;L34293-7843faddressalsoassociatedwithSiinTrustaccountsharedvvith!VIarwanAlShehhi:addrcssisassociatedwithHLiffmanAviationaccountant,CharlieVoss,whorentedroonistoflightsrudents;Atta/AlShehhistayedthere7/5/00-7/12/00 ]

516WestLaurelRd.Venice,FL34275[8''00-l L'00-associatedwithSunTrustbankaccoiLnt;AttaandAIShehhirentedihisresidencefrom 7/13/00-1/14/01]

TaraGardensCondominiums, 10001W. AUanticBoulevanU 122,CoralSprings.FL.3307]-000(onFLDL)[ Information tbundintllesattheapartmentindicalesthatATTAusedanaliasot"MnhamedElSayed :anaddrcssofAMZentnimsIlaus.^2.Hamburg,Germany.andalolephoncnumbcrotV41-350-9792.:residedatthisaddress4/l 1/01-5/17/01]

I X 1 XJack:sonStreeif;3.Hollyv\ood.Florida[providedtoVirginiaBeachPostOfficeasaforwardingaddressforAnaandAlShehhi:rtsidedatthisaddress5/13/01-6/13/01]

• TheHainletApartments,401AGreensward.42()4A.DelRayBeach,Florida|.\itaprovidedthisaddressonhisimmigrationformswhenheenleredtheUnitedStatesonJulyl9,20()l,\iaDelUiAirlinesflight#109fromMadrid,SpaJn.MarwanAIShehhi(LJ A175)andFayezBanihamed(UA 175)havebeentiedtothesameaddress. MarwanAlShehhileasedtheapartmenttrom6/13/01-8/l 2/011

755Dot(eralRoad,Apt.l504,DclRayBcach,Florida.FL[Thisapartmcnt\vaslcasedbyHamzaAlGhamdi1rom6/15/fll-8/I4/fl1. AIGhamdie\tcndedhislcase!7daysuntil8/31/01. Atta.AlShehhiandZiadJarrahallusedthisaddress]

3389SheridanStreet,POB^256,Ho!lywood.FL(Mailboxes.Etc.)(addressassocialedwithSunTrustaccount)

M19 VirginiaBci)chBoulevard,#C-24. VirginiaBeach. VA[aP.t) .BoxjomtiyrcntedbyMohamedAttaandMarwanAIShehhi(UA175)from2,2 0/01104/4/01'l


OI6004-0131

LAWENFORCEMENTSENS1TIVE/6EMATER1ALINCLUDED

N cw York/New Jersey

2565[3roadway.Apartment«23.NewYork,NewYorkf6/22/00:A(talistedthisaddressonarequcstfomifbrflighttrainingatMoiristown,NJairport)

ll)6CabriniBoulevardNewYork.NY:FBlNYinvestigationdeierminedihatAua

I I i

1 9X 1 2thStreeiBrouklyn.NY:FBtNYinvesii)gationdetc'nninedthatAttarehtedaroomfrom 6/2K/2DOOuntil7/2/2(mO frnrd LfNOTE^WhenAtta/UtShehhiretiiraedtheinrntalcaron7/l/2000jhcyprovidcdtlie)Taddrcssa,sl92]2'h I St.Brooklyn.NYandalsoadvisedthattheyhadreceivedaparkingilcketThetitiketwasv.-rittenat]92l2 lhSt.Brooklvn.NY] ^ n / i i ^ n ^ •

1 /9/11 Personal Privacy

4<)9\VashmgtonSt..Hoboken,NJ.IMailboxeslZtc.accountunderthenameMOHAMADJAWAlD.anaHasforMOHAMEDATTA.TheboxholderhadreceivedVerizonwirelessbills.ATTA wasidentifiedfromaphotographintheN.Y.Times.]

Hotels.

LexinKtonHotel,511 LexingtonA venue,NewYork,Ne>VYork[Atialisiediliisaddressashi.sdcsiijiaiiononaiTival6/3-''00'j

Coloniallnn.2809AllanticAvcnuc.V'irginiaBeach Virginia[2 19-20011

Diplomatlnn ,3305 Atlancic Avenue.Virginia Beach. Virginia[43-4'OI]

HitlMotel,41«SFederalHigbwayApt#il7.Hol[ywood,FL33020iAccordinclorecordsol ~bwnerofthemotel.MohjjndShehri.MnhamedElSayediakaoi"Atta)andathirdpersonchcckedimothemotelforaweekonoraround5/28/01]

Deluxeinn. 1150SouthFederalHighway,Dania.FL,954-923-6646;954-922-9886[ ManagerofthchotelclaimsAttaandthreeothersstayedatthehotelrooms 102and 103from 6/11-13/01]

Lisal&2Motel/Apartment.727and801SoutnFederalHighway,UkeWorth,Florida.

LAWENFORCEMENTSENSIT1VE/6EMATERIALINCLUDED

010004-0132

LAWENFORCEMENTSENSIT1VE/6EMATERIALINCLUDED

56I-58S-3636[Atui/AIShehhireportedlyleased^lll. Augustl2-19,2001 ]

SpindrtftMotcl .2401 NorthOceanBouIevard.FtLauderdale.FL,954-563-6%9;954-568-2408[WaleedAlShehiistayedinroom#124from8/30/01-9/6/OI.TheowncrofthemotelindicatedlwoadditionalmalesslayedwithAIShehri.HeidentifiedAtiaasoneoftheiiulividuals\vhostayed\vilhAIShehri]

MILNERHOTEL,Boston,MA-Attastayedatthehotel9/8yol-9/IO/01

ComfortInnAirport,Room233,90MainMallRoad,SouthPortland,ME04106Attastayedatthehotelthenightof 09/10/2001 andcheckedouton09/l 1 /2001.

Germany:

AMZentramsHaus.#2.Harnbur»,Gi:rimriY

Marienstr54.2 1 073Hambunj,Germany

Posilagernd2(J 1 46,Hamburg,Germany[IroniemailstoLakelandFLflightschooi]

HarburgerChaiisee 1 1 5.20539Hamburg,Gennany

/•|9/11 Personal Privacy

]iowerofattorrieyoverhisaffairsonJuIy29.l998]

Emailaddressespossiblyassociatedwithsubject:

LpossiblyidenticaltosubjectAtta]

mohpilot_attahoimail.coin(imemettip,ID75790')

mohamedatra('^hoJmail.coni(signedupon6/22/01)

cyn72f«:liotinail.comlfromemaitwithLakeland.FLflight!ichool)

cianiiririu-iuiinhurg.iktriiciuestinucontentfroniGcnnuny)

juncontlrmedbut

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0100044133

LAWENTORCEMENTSENS1TIVE/6EMATER1AUNCUJDED

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OIG004-0134

LA\VENFORCEMENTSENSmVT/6EMATERlALINCLUDED

Employment:

1(1/1/90-2/1/91: AtlaworkedfbranurbandevdopmentcenterinCairointheareaofareliilecturaldesign

1992-1997: AletterofrecommendationfoundinAtta'sluggagerevealedthathewasemployedbythePlankonotorCompanyforUrbanRenewalandPlanning,Hamburg,Germany,asastudentemp]oyeefroniDecemberl, 1992toJuly31,1997.

• HayComputingservice,SolIredder6street,2 l465,Wentorf,Germany : Atta,MuhammadBeltas,RamziBinaIshibMosephZammar(BorninAleppo,Syria),MounirElMotasadeqhavebeendeterminedtohavebeenemployedinthepastbythiscompany(NFl)

LAWENFORCEMENTSENSTTIVE/6EM \TFRIAL1NCLI T DED

OIG004-013S

LA\VENFORCEMENTSENSmVE/6EMATF.RIALINCUJDED

LocationTimeline:(Seeattacheddocument)

LAWENTORCE!V^TSENSITIVE/6EiVTATERIALINCI,UnED

OIG004-0136

LAWENFORCEMENTSENS1TJVE/6EMATERIAUNCLUDED

Arrests/LavvEnforcementContacts:

• TrarficviolationissuedtoAttauiBrowardCountyon()4/26''2001fordrivingwithoutalicense.(L[-S)Ac|ueryofi lollyvvood,FLpolicedatarevealedthatAttareceivedaparkiiigticketinHollyvvood.Flon5/'l/200linthe300blockofOceanandMcClelland.

LAWENFORCEMENTSENSITIVE/6EMATERIAL1NCLUDED

OIG004-0137

LAWENFORCEMENTSENSITIVE/6EMATER1AL1NCLIJDED

Passports/IDswithINS,DOS,Customs:

• hgyptiatiJdcntityCard#74723[lssuedinAbdien.Cairoon8/l l/86vvhileAttawasa.svudematCairoUniversity;foundinAUa'sluggage]

FgyptianPassportNo.]617066.DOI8/5/00

EgyptianPassportNo.354844,DOI5/25/92

LgyptiaiiPassportNo.243898.DOn/1/98

FloridaDUA300-540-68-321 -0

P.gyptianDL*B000353 KlistedinAUTOTRACK)

INS#I617066

AAdvantagcprofilcnumbcrtrcqucntflyernumbcr:6H26L04andpossibly 1 HOI L56

FAAissuedcommercialpilotslicense#2638890toMohamedAtta,DOB9/l/68. SSN999-57-7313.3389SheridanSt J256Hollywood,FL33021 or516LaureIRd. W.Nokomis.FL33021,941-685-0468

EgyptianPassponNo. 1617066,DO15/8/00. VisatoentertheUSissued5/l 8/2000atthetJSConsulateinBerlin,Germany(aBlvisa-multipleentryfor6years).AttaenteredtheUSatNewark,NJon6/3/OO.OnSeptember22,2000AttaappliedtochangehisvisatoanM I visa(teclmicaltraining).Atla'svisawaschangedtoanMlvisavalidthroughOctober 1.2001

USAIDCard#3407479-C

DriversLicencef StateUnknown)#0003531 iprovidedbyAttawhenheandMarwanAlShehhirentedacarinPortJefferson,NY,6/26/00-7/l/OO.AlShehhihadprovidedanAri/onadriverslicensewithtliesamenumberofdigits.

Czech Visarf562206,issuedJunel,2000, validuntilJune20,2000(locatedinPassport.'•M617066)

EntercdtheUSon6/3/2000,l/]0/2001,and7/19/2001


OIG004-0138

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LAWENFORCEMENTSENSITIVE/6E1MATERIALINCLUDED

OIG004-0139