FBI FAILURES and 911 COVERUP
    THE FBI SLOWED DOWN and STOPPED TERRORIST INVESTIGATIONS and 911 COMMISSION COVERUP


 
FBI FAILURES and 911 COVERUP
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FBI MISCONDUCT / SECURITY BREACHES AND 911 COMMISSION COVERUP
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Open Letter To Thomas Kean – Chairman Of The 9/11 Commission - From 
FBI Whistleblower Sibel Edmonds (SEE LAWSUIT FOLLOWING 10 PAGE LETTER)
August 1, 2004

Thomas Kean, Chairman
National Committee on Terrorist Attacks Upon the United States
301 7th Street, SW
Room 5125
Washington, DC 20407

Dear Chairman Kean::

  It has been almost three years since the terrorist attacks on 
September 11; during which time we, the people, have been placed 
under a constant threat of terror and asked to exercise vigilance in 
our daily lives. Your commission, the National Commission on 
Terrorist Attacks upon the United States, was created by law to 
investigate “facts and circumstances related to the terrorist attacks 
of September 11, 2001” and to “provide recommendations to safeguard 
against future acts of terrorism”, and has now issued its “9/11 
Commission Report”. You are now asking us to pledge our support for 
this report, its recommendations, and implementation of these 
recommendations, with our trust and backing, our tax money, our 
security, and our lives. Unfortunately, I find your report seriously 
flawed in its failure to address serious intelligence issues that I 
am aware of, which have been confirmed, and which as a witness to the 
commission, I made you aware of. Thus, I must assume that other 
serious issues that I am not aware of were in the same manner omitted 
from your report. These omissions cast doubt on the validity of your 
report and therefore on its conclusions and recommendations. 
Considering what is at stake, our national security, we are entitled 
to demand answers to unanswered questions, and to ask for 
clarification of issues that were ignored and/or omitted from the 
report. I, Sibel Edmonds, a concerned American Citizen, a former FBI 
translator, a whistleblower, a witness for a United States 
Congressional investigation, a witness and a plaintiff for the 
Department of Justice Inspector General investigation, and a witness 
for your own 9/11 Commission investigation, request your answers to, 
and your public acknowledgement of, the following questions and 
issues:
After the terrorist attacks of September 11 we, the translators at 
the FBI’s largest and most important translation unit, were told to 
slow down, even stop, translation of critical information related to 
terrorist activities so that the FBI could present the United States 
Congress with a record of ‘extensive backlog of untranslated 
documents’, and justify its request for budget and staff increases. 
While FBI agents from various field offices were desperately seeking 
leads and suspects, and completely depending on FBI HQ and its 
language units to provide them with needed translated information, 
hundreds of translators were being told by their administrative 
supervisors not to translate and to let the work pile up ( please 
refer to the CBS-60 Minutes transcript dated October 2002, and 
provided to your investigators in January-February 2004). This issue 
has been confirmed by the Senate Judiciary Committee ( Please refer 
to Senator Grassley and Senator Leahy’s letters during the summer of 
2002, provided to your investigators in January-February 2004). This 
confirmed report has been reported to be substantiated by the 
Department of Justice Inspector General Report (Please refer to 
DOJ-IG report Re: Sibel Edmonds and FBI Translation, provided to you 
prior to the completion of your report). I provided your 
investigators with a detailed and specific account of this issue and 
the names of other witnesses willing to corroborate this. ( Please 
refer to tape-recorded 3.5 hours testimony by Sibel Edmonds, provided 
to your investigators on February 11, 2004).

Today, almost three years after 9/11, and more than two years since 
this information has been confirmed and made available to our 
government, the administrators in charge of language departments of 
the FBI remain in their positions and in charge of the information 
front lines of the FBI’s Counter terrorism and Counterintelligence 
efforts. Your report has omitted any reference to this most serious 
issue, has foregone any accountability what so ever, and your 
recommendations have refrained from addressing this issue, which when 
left un-addressed will have even more serious consequences. This 
issue is systemic and departmental. Why did your report choose to 
exclude this information and this serious issue despite the evidence 
and briefings you received? How can budget increases address and 
resolve this misconduct by mid-level bureaucratic management? How can 
the addition of a new bureaucratic layer, “ Intelligence Czar”, in 
its cocoon removed from the action lines, address and resolve this 
problem?

Melek Can Dickerson, a Turkish Translator, was hired by the FBI after 
September 11, and was placed in charge of translating the most 
sensitive information related to terrorists and criminals under the 
Bureau’s investigation. Melek Can Dickerson was granted Top Secret 
Clearance, which can be granted only after conducting a thorough 
background investigation. Melek Can Dickerson used to work for a 
semi-legit organizations that were the FBI’s targets of 
investigation. Melek Can Dickerson had on going relationships with 
two individuals who were FBI’s targets of investigation. For months 
Melek Can Dickerson blocked all-important information related to 
these semi-legit organizations and the individuals she and her 
husband associated with. She stamped hundreds, if not thousands, of 
documents related to these targets as ‘ Not Pertinent.’ Melek Can 
Dickerson attempted to prevent others from translating these 
documents important to the FBI’s investigations and our fight against 
terrorism. Melek Can Dickerson, with the assistance of her direct 
supervisor, Mike Feghali, took hundreds of pages of top-secret 
sensitive intelligence documents outside the FBI to unknown 
recipients. Melek Can Dickerson, with the assistance of her direct 
supervisor, forged signatures on top-secret documents related to 
certain 9/11 detainees. After all these incidents were confirmed and 
reported to FBI management, Melek Can Dickerson was allowed to remain 
in her position, to continue the translation of sensitive 
intelligence received by the FBI, and to maintain her Top Secret 
clearance. Apparently bureaucratic mid-level FBI management and 
administrators decided that it would not look good for the Bureau if 
this security breach and espionage case was investigated and made 
public, especially after going through Robert Hanssen’s case (FBI spy 
scandal). This case (Melek Can Dickerson) was confirmed by the Senate 
Judiciary Committee ( Please refer to Senator Leahy and Grassley’s 
letters dated June 19 and August 13, 2002, and Senator Grassley’s 
statement on CBS-60 Minutes in October 2002, provided to your 
investigators in January-February 2004). This Dickerson incident 
received major coverage by the press (Please refer to media 
background provided to your investigators in January-February 2004). 
According to Director Mueller, the Inspector General criticized the 
FBI for failing to adequately pursue this espionage report regarding 
Melek Can Dickerson ( Please refer to DOJ-IG report Re: Sibel Edmonds 
and FBI Translation, provided to you prior to the completion of your 
report). I provided your investigators with a detailed and specific 
account of this issue, the names of other witnesses willing to 
corroborate this, and additional documents. ( Please refer to 
tape-recorded 3.5 hours testimony by Sibel Edmonds, provided to your 
investigators on February 11, 2004).

Today, more than two years since the Dickerson incident was reported 
to the FBI, and more than two years since this information was 
confirmed by the United States Congress and reported by the press, 
these administrators in charge of FBI personnel security and language 
departments in the FBI remain in their positions and in charge of 
translation quality and translation departments’ security. Melek Can 
Dickerson and several FBI targets of investigation hastily left the 
United States in 2002, and the case still remains uninvestigated 
criminally. Not only does the supervisor facilitating these criminal 
conducts remain in a supervisory position, he has been promoted to 
supervising Arabic language units of the FBI’s Counterterrorism and 
Counterintelligence investigations. Your report has omitted these 
significant incidents, has foregone any accountability what so ever, 
and your recommendations have refrained from addressing this serious 
information security breach and highly likely espionage issue. This 
issue needs to be investigated and criminally prosecuted. The 
translation of our intelligence is being entrusted to individuals 
with loyalties to our enemies. Important ‘chit-chats’ and ‘chatters’ 
are being intentionally blocked. Why did your report choose to 
exclude this information and these serious issues despite the 
evidence and briefings you received? How can budget increases address 
and resolve this misconduct by mid-level bureaucratic management? How 
can the addition of a new bureaucratic layer, “Intelligence Czar”, in 
its cocoon removed from the action lines, address and resolve this 
problem?

Over three years ago, more than four months prior to the September 11 
terrorist attacks, in April 2001, a long-term FBI informant/asset who 
had been providing the bureau with information since 1990, provided 
two FBI agents and a translator with specific information regarding a 
terrorist attack being planned by Osama Bin Laden. This 
asset/informant was previously a high-level intelligence officer in 
Iran in charge of intelligence from Afghanistan. Through his contacts 
in Afghanistan he received information that: 1) Osama Bin Laden was 
planning a major terrorist attack in the United States targeting 4-5 
major cities, 2) the attack was going to involve airplanes, 3) some 
of the individuals in charge of carrying out this attack were already 
in place in the United States, 4) the attack was going to be carried 
out soon, in a few months. The agents who received this information 
reported it to their superior, Special Agent in Charge of 
Counterterrorism, Thomas Frields, at the FBI Washington Field Office, 
by filing “302” forms, and the translator translated and documented 
this information. No action was taken by the Special Agent in Charge, 
and after 9/11 the agents and the translators were told to ‘keep 
quiet’ regarding this issue. The translator who was present during 
the session with the FBI informant, Mr. Behrooz Sarshar, reported 
this incident to Director Mueller in writing, and later to the 
Department of Justice Inspector General. The press reported this 
incident, and in fact the report in the Chicago Tribune on July 21, 
2004 stated that FBI officials had confirmed that this information 
was received in April 2001, and further, the Chicago Tribune quoted 
an aide to Director Mueller that he (Mueller) was surprised that the 
Commission never raised this particular issue with him during the 
hearing ( Please refer to Chicago Tribune article, dated July 21, 
2004). Mr. Sarshar reported this issue to your investigators on 
February 12, 2004, and provided them with specific dates, location, 
witness names, and the contact information for that particular 
Iranian asset and the two special agents who received the information 
( Please refer to the tape-recorded testimony provided to your 
investigators during a 2.5 hours testimony by Mr. Sarshar on February 
12, 2004). I provided your investigators with a detailed and specific 
account of this issue, the names of other witnesses, and documents I 
had seen. ( Please refer to tape-recorded 3.5 hours testimony by 
Sibel Edmonds, provided to your investigators on February 11, 2004). 
Mr. Sarshar also provided the Department of Justice Inspector General 
with specific information regarding this issue ( Please refer to 
DOJ-IG report Re: Sibel Edmonds and FBI Translation, provided to you 
prior to the completion of your report).

After almost three years since September 11, many officials still 
refuse to admit to having specific information regarding the 
terrorists’ plans to attack the United States. The Phoenix Memo, 
received months prior to the 9/11 attacks, specifically warned FBI HQ 
of pilot training and their possible link to terrorist activities 
against the United States. Four months prior to the terrorist attacks 
the Iranian asset provided the FBI with specific information 
regarding the ‘ use of airplanes’, ‘major US cities as targets’, and 
‘Osama Bin Laden issuing the order.’ Coleen Rowley likewise reported 
that specific information had been provided to FBI HQ. All this 
information went to the same place: FBI Headquarters in Washington, 
DC, and the FBI Washington Field Office, in Washington DC. Yet, your 
report claims that not having a central place where all intelligence 
could be gathered as one of the main factors in our intelligence 
failure. Why did your report choose to exclude the information 
regarding the Iranian asset and Behrooz Sarshar from its timeline of 
missed opportunities? Why was this significant incident not 
mentioned; despite the public confirmation by the FBI, witnesses 
provided to your investigators, and briefings you received directly? 
Why did you surprise even Director Mueller by refraining from asking 
him questions regarding this significant incident and lapse during 
your hearing ( Please remember that you ran out of questions during 
your hearings with Director Mueller and AG John Ashcroft, so please 
do not cite a ‘time limit’ excuse)? How can budget increases address 
and resolve these problems and failure to follow up by mid-level 
bureaucratic management at FBI Headquarters? How can the addition of 
a new bureaucratic layer, “ Intelligence Czar”, in its cocoon removed 
from the action lines, address and resolve this problem?

Over two years ago, and after two ‘unclassified’ sessions with FBI 
officials, the Senate Judiciary Committee sent letters to Director 
Mueller, Attorney General Ashcroft, and Inspector General Glenn Fine 
regarding the existence of unqualified translators in charge of 
translating high level sensitive intelligence. The FBI confirmed at 
least one case: Kevin Taskesen, a Turkish translator, had been given 
a job as an FBI translator, despite the fact that he had failed all 
FBI language proficiency tests. In fact, Kevin could not understand 
or speak even elementary level English. He had failed English 
proficiency tests and did not even score sufficiently in the target 
language. Still, Kevin Taskesen was hired, not due to lack of other 
qualified translator candidates, but because his wife worked in FBI 
Headquarters as a language proficiency exam administrator. Almost 
everybody in FBI Headquarters and the FBI Washington Field Office 
knew about Kevin. Yet, Kevin was given the task of translating the 
most sensitive terrorist related information, and he was sent to 
Guantanamo Bay to translate the interrogation of and information for 
all Turkic language detainees (Turkish, Uzbeks, Turkmen, etc.). The 
FBI was supposed to be trying to obtain information regarding 
possible future attack plans from these detainees, and yet, the FBI 
knowingly sent unqualified translators to gather and translate this 
information. Further, these detainees were either released or 
detained or prosecuted based on information received and translated 
by unqualified translators knowingly sent there by the FBI. Senator 
Grassley and Senator Leahy publicly confirmed Kevin Taskesen’s case ( 
Please refer to Senate letters and documents provided to your 
investigators in January-February 2004). CBS-60 Minutes showed 
Kevin’s picture and stated his name as one of the unqualified 
translators sent to Guantanamo Bay, and as a case confirmed by the 
FBI ( Please refer to CBS-60 Minutes transcript provided to your 
investigators). Department of Justice Inspector General had a 
detailed account of these problems ( Please refer to DOJ-IG report 
Re: Sibel Edmonds and FBI Translation, provided to you prior to the 
completion of your report). I provided your investigators with a 
detailed and specific account of this issue and the names of other 
witnesses willing to corroborate this. ( Please refer to 
tape-recorded 3.5 hours testimony by Sibel Edmonds, provided to your 
investigators on February 11, 2004).

After more than two years since Kevin Taskesen’s case was publicly 
confirmed, and after almost two years since CBS-60 Minutes 
broadcasted Taskesen’s case, Kevin Taskesen remains in his position, 
as a sole Turkish and Turkic language translator for the FBI 
Washington Field Office. After admitting that Kevin Taskesen was not 
qualified to perform the task of translating sensitive intelligence 
and investigation of terrorist activities, the FBI still keeps him in 
charge of translating highly sensitive documents and leads. Those 
individuals in the FBI’s hiring department and those who facilitated 
the hiring of unqualified translators due to nepotism/cronyism are 
still in those departments and remain in their positions. Yet, your 
report does not mention this case, or these chronic problems within 
the FBI translation departments, and within the FBI’s hiring and 
screening departments. The issue of accountability for those 
responsible for these practices that endangers our national security 
is not brought up even once in your report. This issue, as with 
others, is systemic and departmental. Why did your report choose to 
exclude this information and these serious issues despite the 
evidence and briefings you received? How can budget increases address 
and resolve the intentional continuation of ineptitude and 
incompetence by mid-level bureaucratic management? How can the 
addition of a new bureaucratic layer, “ Intelligence Czar”, in its 
cocoon removed from the action lines, address and resolve this 
problem?

In October 2001, approximately one month after the September 11 
attack, an agent from a (city name omitted) field office, re-sent a 
certain document to the FBI Washington Field Office, so that it could 
be re-translated. This Special Agent, in light of the 9/11 terrorist 
attacks, rightfully believed that, considering his target of 
investigation (the suspect under surveillance), and the issues 
involved, the original translation might have missed certain 
information that could prove to be valuable in the investigation of 
terrorist activities. After this document was received by the FBI 
Washington Field Office and retranslated verbatim, the field agent’s 
hunch appeared to be correct. The new translation revealed certain 
information regarding blueprints, pictures, and building material for 
skyscrapers being sent overseas. It also revealed certain illegal 
activities in obtaining visas from certain embassies in the Middle 
East, through network contacts and bribery. However, after the 
re-translation was completed and the new significant information was 
revealed, the unit supervisor in charge of certain Middle Eastern 
languages, Mike Feghali, decided NOT to send the re-translated 
information to the Special Agent who had requested it. Instead, this 
supervisor decided to send this agent a note stating that the 
translation was reviewed and that the original translation was 
accurate. This supervisor stated that sending the accurate 
translation would hurt the original translator and would cause 
problems for the FBI language department. The FBI agent requesting 
the retranslation never received the accurate translation of that 
document. I provided your investigators with a detailed and specific 
account of this issue, the name and date of this particular 
investigation, and the names of other witnesses willing to 
corroborate this. ( Please refer to tape-recorded 3.5 hours testimony 
by Sibel Edmonds, provided to your investigators on February 11, 
2004). This information was also provided to the Department of 
Justice Inspector General (Please refer to DOJ-IG report Re: Sibel 
Edmonds and FBI Translation, provided to you prior to the completion 
of your report).

Only one month after the catastrophic events of September 11; while 
many agents were working around the clock to obtain leads and 
information, and to investigate those responsible for the attacks, 
those with possible connections to the attack, and those who might be 
planning possible future attacks; the bureaucratic administrators in 
the FBI’s largest and most important translation unit were covering 
up their past failures, blocking important leads and information, and 
jeopardizing on going terrorist investigations. The supervisor 
involved in this incident, Mike Feghali, was in charge of certain 
important Middle Eastern languages within the FBI Washington Field 
Office, and had a record of previous misconducts. After this 
supervisor’s several severe misconducts were reported to the FBI’s 
higher-level management, after his conducts were reported to the 
Inspector General’s Office, to the United States Congress, and to the 
9/11 Commission, he was promoted to include the FBI’s Arabic language 
unit under his supervision. Today this supervisor, Mike Feghali, 
remains in the FBI Washington Field Office and is in charge of a 
language unit receiving those chitchats that our color-coded threat 
system is based upon. Yet your report contains zero information 
regarding these systemic problems that led us to our failure in 
preventing the 9/11 terrorist attacks. In your report, there are no 
references to individuals responsible for hindering past and current 
investigations, or those who are willing to compromise our security 
and our lives for their career advancement and security. This issue, 
as with others, is systemic and departmental. Why does your report 
choose to exclude this information and these serious issues despite 
all the evidence and briefings you received? Why does your report 
adamantly refrain from assigning any accountability to any 
individuals responsible for our past and current failures? How can 
budget increases address and resolve these intentional acts committed 
by self-serving career civil servants? How can the addition of a new 
bureaucratic layer, “ Intelligence Czar”, in its cocoon removed from 
the action lines, address and resolve this problem?

The latest buzz topic regarding intelligence is the problem of 
sharing information/intelligence within intelligence agencies and 
between intelligence agencies. To this date the public has not been 
told of intentional blocking of intelligence, and has not been told 
that certain information, despite its direct links, impacts and ties 
to terrorist related activities, is not given to or shared with 
Counterterrorism units, their investigations, and countering 
terrorism related activities. This was the case prior to 9/11, and 
remains in effect after 9/11. If Counterintelligence receives 
information that contains money laundering, illegal arms sale, and 
illegal drug activities, directly linked to terrorist activities; and 
if that information involves certain nations, certain semi-legit 
organizations, and ties to certain lucrative or political relations 
in this country, then, that information is not shared with 
Counterterrorism, regardless of the possible severe consequences. In 
certain cases, frustrated FBI agents cited ‘ direct pressure by the 
State Department,’ and in other cases ‘sensitive diplomatic 
relations’ is cited. The Department of Justice Inspector General 
received detailed and specific information and evidence regarding 
this issue ( Please refer to DOJ-IG report Re: Sibel Edmonds and FBI 
Translation, provided to you prior to the completion of your report). 
I provided your investigators with a detailed and specific account of 
this issue, the names of other witnesses willing to corroborate this, 
and the names of certain U.S. officials involved in these 
transactions and activities. ( Please refer to tape-recorded 3.5 
hours testimony by Sibel Edmonds, provided to your investigators on 
February 11, 2004).

After almost three years the American people still do not know that 
thousands of lives can be jeopardized under the unspoken policy of ‘ 
protecting certain foreign business relations.’ The victims family 
members still do not realize that information and answers they have 
sought relentlessly for over two years has been blocked due to the 
unspoken decisions made and disguised under ‘ safeguarding certain 
diplomatic relations.’ Your report did not even attempt to address 
these unspoken practices, although, unlike me, you were not placed 
under any gag. Your hearings did not include questions regarding 
these unspoken and unwritten policies and practices. Despite your 
full awareness and understanding of certain criminal conduct that 
connects to certain terrorist related activities, committed by 
certain U.S. officials and high-level government employees, you have 
not proposed criminal investigations into this conduct, although 
under the laws of this country you are required to do so. How can 
budget increases address and resolve these problems, when some of 
them are caused by unspoken practices and unwritten policies? How can 
a new bureaucratic layer, “ Intelligence Czar”, in its cocoon removed 
from the action lines, override these unwritten policies and unspoken 
practices incompatible with our national security?


I know for a fact that problems regarding intelligence translation 
cannot be brushed off as minor problems among many significant 
problems. Translation units are the frontline in gathering, 
translating, and disseminating intelligence. A warning in advance of 
the next terrorist attack may, and probably will, come in the form of 
a message or document in foreign language that will have to be 
translated. That message may be given to the translation unit headed 
and supervised by someone like Mike Feghali, who slows down, even 
stops, translations for the purpose of receiving budget increases for 
his department, who has participated in certain criminal activities 
and security breaches, and who has been engaged in covering up 
failures and criminal conducts within the department, so it may never 
be translated in time if ever. That message may go to Kevin Taskesen, 
or another unqualified translator; so it may never be translated 
correctly and be acted upon. That message may go to a sympathizer 
within the language department; so it may never be translated fully, 
if at all. That message may come to the attention of an agent of a 
foreign organization who works as a translator in the FBI translation 
department, who may choose to block it; so it may never get 
translated. If then an attack occurs, which could have been prevented 
by acting on information in that message, who will tell family 
members of the new terrorist attack victims that nothing more could 
have been done? There will be no excuse that we did not know, because 
we do know.

I am writing this letter in light of my direct experience within the 
FBI’s translation unit during the most crucial times after the 9/11 
terrorist attacks, in light of my first hand knowledge of certain 
problems and cases within the Bureau’s language units, and in light 
of what has already been established as facts. As you are fully 
aware, the facts, incidents, and problems cited in this letter are by 
NO means based upon personal opinion or un-verified allegations. As 
you are fully aware, these issues and incidents were found confirmed 
by a Senior Republican Senator, Charles Grassley, and a Senior 
Democrat Senator, Patrick Leahy. As you know, according to officials 
with direct knowledge of the Department of Justice Inspector 
General’s report on my allegations, ‘ none of my allegations were 
disproved.’ As you are fully aware, even FBI officials ‘ confirmed 
all my allegations and denied none’ during their unclassified 
meetings with the Senate Judiciary staff over two years ago. However, 
neither your commission’s hearings, nor your commission’s five 
hundred sixty seven-page report, nor your recommendations include 
these serious issues, major incidents, and systemic problems. Your 
report’s coverage of FBI translation problems consists of a brief 
microscopic footnote (Footnote #25). Yet, your commission is geared 
to start aggressively pressuring our government to hastily implement 
your measures and recommendations based upon your incomplete and 
deficient report.

In order to cure a problem, one must have an accurate diagnosis. In 
order to correctly diagnose a problem, one must consider and take 
into account all visible symptoms. Your Commission’s investigations, 
hearings, and report have chosen not to consider many visible 
symptoms. I am emphasizing ‘visible’, because these symptoms have 
been long recognized by experts from the intelligence community and 
have been written about in the press. I am emphasizing ‘visible’ 
because the few specific symptoms I provided you with in this letter 
have been confirmed and publicly acknowledged. During its many 
hearings your commission chose not to ask the questions necessary to 
unveil the true symptoms of our failed intelligence system. Your 
Commission intentionally bypassed these severe symptoms, and chose 
not to include them in its five hundred and sixty seven-page report. 
Now, without a complete list of our failures pre 9/11, without a 
comprehensive examination of true symptoms that exist in our 
intelligence system, without assigning any accountability what so 
ever, and therefore, without a sound and reliable diagnosis, your 
commission is attempting to divert attention from the real problems, 
and to prescribe a cure through hasty and costly measures. It is like 
attempting to put a gold-lined expensive porcelain cap over a deeply 
decayed tooth with a rotten root, without first treating the root, 
and without first cleaning/shaving the infected tooth.


Respectfully,

Sibel D. Edmonds

CC: Senate Judiciary Committee
CC: Senate Intelligence Committee
CC: House Government Reform Committee
CC: Family Steering Committee
CC: Press



The Enron pipeline connection to 9/11

                  FORMER DEPUTY DIRECTOR OF THE FBI  JOHN P. O'NEILL IN CHARGE OF NUMEROUS TERRORIST INVESTIGATONS RESIGNED FROM THE FBI AND RELEASED TO THE PUBLIC THE BUSH ADMINISRATION WAS SLOWING DOWN AND STOPPING TERRORIST INVESTIGATIONS. JOHN P. O'NEILL BECAME THE HEAD OF SECURITY AT THE WORLD TRADE CENTER TWO WEEKS PRIOR TO 9/11 AND WAS KILLED IN THE SEPTEMBER 11th ATTACKS.JOHN P ONEILL BECAME A MAN WHO KNEW TO MUCH

An email report, written by Al Qaida's head of military operations, Mohammd Atef, describes Al Qaida's view of ongoing secret pipeline negotiations between the US oil companies and the Taliban to build a pipeline through Afghanistan.  

This Atef report was almost certainly reviewed by the late John O'Neill at the time of the Embassy bombing, shortly after the Al Qaida report was written.  At the time, O'Neill was the FBI agent in charge of the Embassy bombing investigation.  The shocking pipeline information may explain why O'Neill became fixated about the Saudi-Taliban-Al Qaida relationship for the few remaining years of his life.  

After O'Neill's investigations were repeatedly shut down by his superiors, O'Neill allegedly began making discreet inquiries to French intelligence using two reporters as cut-outs.  Both reporters were known consultants for French intelligence and are specialists on both the oil industry and terrorism.

It is plausible that the French Government was upset at being shut out of the Caspian Basin deal, and may have been helping O'Neill behind the backs of his superior's in Washington.  It does seem that the more that O'Neill learned, the less he was alowed to do with it.

The last straw was Cheney's refusal to follow up on O'Neill's request to pursue the leads in the Phoenix memo in April 2001.  After resigning from the FBI in disgust, John O'Neil spoke candidly to several people, including the two French authors, whom he met again in July.

They have now written about the pipeline deal in "The Forbidden Truth."  The book, not yet translated into English, quotes O'Neill as saying that his Al Qaida investigations were blocked to protect the Saudis.  The Caspian Basin pipeline issue is discussed at length as the motive for the coverup.

I do not think that the French authors have the Atef document or they would have released it in their book.  The Atef memo may indeed be a smoking gun, but I need to see the exact text to be sure before I release it to Congress.

This Al Qaida document may be the first hard evidence to break the Enron pipeline cover-up apart.  I need your advice and confidential assistance in making a discreet collection of all Afghan pipeline research for a memo to present to Congress.

Here is my investigative hypothesis which needs to be greatly fleshed out and footnoted before I go to Congress.  I have presented my thoughts by topic, rather than in chronological order.

Back in the 1970's and 80's, Saudi intelligence (not the CIA as has been reported) funded the early Taliban faction and later Al Qaida as part of the insurgency to throw the Russians out of Afghanistan.  A few years afterwards, US energy companies (Enron, as the Afghan pipeline consultant for UNOCAL) used the Saudi intelligence connection to the Taliban to begin negotiations for a pipeline across Afghanistan.  

Prince Turki, chief of Saudi inteligence, has publicly admitted making several trips into Afghanistan to negotiate a peace mission with the Taliban.  My sources say he was the pipeline mediator for Enron. Prince Turki  was fired as head of Saudi intelligence immediately after the pipeline discussions collapsed in August 2001.  

Prince Turki is allegedly close to the Bin Laden family which was allegedly promised the construction contract in return for a percentage to the Saudi Royal family. This is a common business practice initiated by the Carlyle Group's contracts in Saudi Arabia.

As the Republican IPO magazine, Red Herring, confirms, President Bush' father was business partners in the Carlyle Group with the Bin Laden family during this period . This company is a Who's Who of former Democratic and Republican intelligence and political officials, whose specialty is acting as super-lobbysists at the highest levels of government.  They are also suspected of arranging construction kickbacks to the Saudi royal family in return for discount oil sales.

Red Herring alleges that during a visit to Kennebunkport,  Bush senior  lectured his son on placating the Saudis, especially with regard to Israel, and even called the Saudis in his son's presence to reassure them that he had told his son their point of view.

Apparently, the deeply angered President Bush mentioned the private meeting with his father to a close friend, who leaked it to Red Herring.  Shortly afterward, another Republican newspaper, the Boston Herald, ran a scathing expose on the number of White House officials with investments in Saudi oil, calling it an "obscene conflict of interest."

It should be noted that President Bush at first semed to reject his father's advice about Israel quite strongly, and secrtely ordered all American troops to begin a total withdrawl from Saudi Arabia. White House sources began a steady drumbeat of leaks about Saudi involvement with terrorism, and even authorized long-delayed raids on the Saudi charities in Virginia that served as a money laundry for terrorist operations against Israel.

Suddenly, President Bush made a sudden and startling switch to adopt a more pro-Saudi view.  The documents seized in the Virginia raids are barely being translated, let alone investigated.  

Nevertheless, the Israelis have been privately informed that criminal cases against the Saudi-financed terrorists in the US like Sami Al Arian, are being dropped for "lack of evidence" before the evidence has even been collated.

The State Department's recent report on Global Terrorism is being denounced as a blatant white-wash by Republicans and Democrats alike.

A plausible explanation for the dramatic policy reversal is that someone (allegedly Cheney) told President Bush to call off the dogs at CIA and FBI, because if the Saudis went down, they would take his father down with them. I think our President has a good heart, but is completely boxed in and does not know how to get out from under his father's legacy.  

The Israeli government is angered and bewildered over the sudden switch, and has begun to release documents showing prior US knowledge of Al Qaida operations as well as  Saudi support for terrorism.  As Crown Prince Abdullah's visit to both Bushes in Texas showed, a modus vivendi has been reached.

The simplest explanantion is that both Crown Prince Abdullah and President Bush  can blackmail each other over the Taliban pipeline.  Both sides have agreed to pretend that they have always been allies in the war against terrorism, and that Iraq is the real enemy.  

Mutual blackmail makes a bit of sense. The Saudi intelligence connection was the key to get the Taliban pipeline negotiations going without the CIA or FBI finding out.  The Enron political connection to the Bush and Clinton administrations was key to keeping the CIA and FBI off of the Saudis' backs while the negotiations were underway.  Messy little details about terrorism were swept under the rug for the sake of the big picture.

The truth is already starting to leak out. It has just been discovered that Enron had purchased huge tracts of land in the Caspian basin, especialy in Turkmenistan, which property is allegedly still on their books.  The acerage is enormous, and worthless.

But, if the Taliban pipeline had been built, Enron might have owned some of the most valuable oil exploration sites in the world, and rescued itself from insolvency.  Any White House insider who helped Enron would have gotten rich, filthy rich.

When Bush's son came into office, Enron allegedly approached Cheney in late January and told him veguely about the secret Saudi-Taliban pipeline negotiations, and how important it was to America's energy policy for generations to come.  

Like an idiot, Cheney agreed to keep the lid on any Saudi-Taliban investigations for a while.  For the sake of the Caspian Basin pipeline, Cheney passed the word inside the beltway not to allow anyone in the Government to connect the dots.

All across America, ongoing Saudi-Taliban investigations were hindered, obstructed, or closed down, just as the Clinton administration had done before them.

What no one did was check Enron's accounting.  The pipeline deal made little economic sense in view of Russian cooperation. To Enron's horror,  the pipeline deal collapsed in August. Then came 9/11. Then came the Enron collapse.  Then came the Cheney coverup.   

Cheney's biggest problem is the two fairly senior intelligence officalls who rebelled and became whistleblowers: Robert Baer of CIA and John O'Neill of FBI. The rest of the FBI and CIA higher ups have kept their mouths shut, although a lot of lower level people are now coming forward to question their superior's strange behavior. The two rebels,  Baer of CIA and O'Neill of FBI,  were of course, driven into retirement.  

Much of the Saudi information was blacked out of Baer's book by CIA censors, but enough remains to thoroughly document  the brazen avarice of senior Clinton NSC officials for a Caspian Basin pipeline.  

Baer names a few names, but he was driven into retirement before he could learn too much.  Still, he learned that both Republican and Democratic officials were involved with the pipeline coverup to the great detriment of American intelligence.

The worst condemnation ever written of the financial corruption in the Clinton administration can be found in the last chapters of Robert Baer's recent book, "See No Evil", where he blames the pipeline coverup for substantially contributing to 9/11.

Baer's book makes a strong case, as do O'Neills friends in France with their book. The explanation is raw and blunt. No partisan politics, just greed.  A crooked handful of high level officials in the Clinton and Bush administration were clearly obsessed with the Caspian pipeline plan.  

Cheney was not the first to block the investigations, but he is probably the last to be involved with the coverup. That could explain why he is resisting Congress on both the Enron and pre-9/11 intelligence documents.  If Congress ever connects the two investigations, the whole house of cards will collapse.

Most of my sources say that Bush and Rice may have been deliberately kept out of the loop by Cheney. For example, it was Cheney, not Rice, who saw the Phoenix memo before 9/11.
It is, however,  theoretically possible that the President may have known about the pipeline deal from his own sources.

President Bush's father was the leading lobbbyist for the Saudis and may have been told everything by his Carlyle Group partners, the Bin Laden family, who were supposedly in line to get the Taliban pipelne construction contract.  But it is doubtful we will ever know what Bush senior told his son while the pipeline negotiations were underway.

In terms of the upcoming Congressional investigation, the Al Qaida document is the first direct written evidence to confirm the existence of secret pipeline negotations with the Taliban.  Moreover, it confirms that Al Qaida was informed of these negotiations from the earliest stages.  

This raises an interesting question.  The Al Qaida author, Mohammed Atef, must have known that his report had fallen into American hands when his operative's computer was captured by the FBI.  Atef may have been surprised that his pipeline report was never made public to embarrass the Taliban.

Atef may have suspected merely from the surprising silence that the CIA and FBI were not being allowed to pursue or reveal their Afghanistan investigations while the pipeline negotiations were under way. The Saudis could certainly have tipped off the Taliban that the fix was in. It is hard to believe that the Bin Laden construction company did not learn anything from their Carlyle group partners about the pipeline.   

Whatever the source, the early date of the Atef report shows that the highest levels of Al Qaida certainly knew about the pipeline secret from the beginning.  The pipeline coverup could have convinced Atef that Al Qaida could expoit the lack of coordinated intelligence against them.

In addition to the usual inter-agency bungling, the Enron cover-up was the real reason for the black hole in US intell about events in Afghanistan, and plausibly explains why no US agency was allowed to connect the dots.  Moreover it explains why honest officials like Baer and O'Neill were driven into retirement.


Bottom line: Baer and O'Neill were right. There was a pipeline coverup and it very likely contributed to 9/11. The Atef report raises the founded suspiscion, based on specific articulable facts, that AL Qaida might have piggy-backed on the Enron secrecy blackout to launch their surprise attack, confident in their knowledge that US intelligence had been deliberately blinded by Enron's cronies in Washington.

PLEASE REVIEW WEBSITE click on here:  Cached - Similar pages       
 

SENATOR BOB GRAHAM: BUSH BLOCKED INVESTIGATIONS

Sept. 8, 2004  |  As the Senate Intelligence Committee chairman
during the aftermath of the Sept. 11 attacks and the run-up to the
Iraq war, Sen. Bob Graham tried to expose what he came to believe
were national security coverups and manipulations by the Bush
administration. But he discovered that it was hard to reveal a
coverup playing by the rules. Much of the evidence the Florida
Democrat needed to buttress his arguments was being locked away, he
found, under the veil of politically motivated classification.

Now, as he prepares to retire after 18 years in the Senate, the
normally cautious former governor of Florida is unleashing himself in
a new book, "Intelligence Matters: The CIA, the FBI, Saudi Arabia and
the Failure of America's War on Terror."


In his book, Graham asserts that the White House blocked
investigations into Saudi Arabian government support for the 9/11
plot, in part because of the Bush family's close ties to the Saudi
royal family and wealthy Saudis like the bin Ladens. Behind the White
House's insistence on classifying 27 pages detailing the Saudi links
in a report issued by a joint House-Senate intelligence panel
co-chaired by Graham in 2002 lay the desire to hide the
administration's deficiencies and protect its Saudi allies, according
to Graham.


 

UNITED STATES DISTRICT COURT

EASTERN DISTRICT OF PENNSYLVANIA

ELLEN MARIANI, Individually, as            )

Personal Representative of the Estate        )

of LOUIS NEIL MARIANI, deceased,       )

and others similarly situated [1] ,  )                   

                                                                        )

                                     Plaintiff,                     )          

                                                                        )

            vs.                                                       )           Case No. 03-5273

                                                                        )          

GEORGE W. BUSH [2] ,               )           Judge Eduardo C. Robreno

President of the United States, Officially    )                         

and Individually,                                            )           JURY TRIAL DEMANDED

                                                                        )

and                                                     )

                                                            )

RICHARD CHENEY, Vice President of     )

The United States, Officially and                  )

Individually,                                                    )

                                                                        )

and                                                      )

                                                            )

JOHN ASHCROFT, Attorney General of   )

the United States (DOJ), Officially and        )

Individually,                                                    )

                                                                        )

and                                                      )

                                                            ) 

DONALD H. RUMSFELD, Secretary of    )

Defense (DOD), Officially and                     )

Individually,                                                    )

                                                                        )          

and                                                      )

                                                            )

GEORGE J. TENET, Director, Central       )

Intelligence Agency (CIA), Officially and    )                                              

Individually,                                                    )

                                                                        )

and                                                      )

                                                                        )

NORMAN Y. MINETA, Secretary,            )

Department of Transportation (DOT),         )

Officially and Individually,                            )

                                                            )

and                                                      )

                                                                        )

PETER G. PETERSON, Chairman of the    )

Board, COUNCIL ON FOREIGN               )

RELATIONS (CFR) [3] , Officially and            )

Individually,                                                    )

                                                                        )

and                                                      )

                                                )

CONDOLEEZZA RICE, National                )

Security Advisor, to Defendant Bush,          )

Officially and  Individually,                           )

                                                                        )

            and                                                      )

                                                                        )

GEORGE H. BUSH [4] , Former,                      )

Director, Central Intelligence Agency,         )

(CIA), Vice-President and President of        )

the United States of America, Officially,      )

and Individually,                                             )

                        )

            and                                                      )

                                                                        )

KENNETH R. FEINBERG, Special Master,           )
"September 11 Victim Compensation          )
Fund of 2001" Officially and Individually,    )

            and                                                      )

                                                                        )

Other unnamed past, present, officials,        )

representatives, agents, and private            )

consultants of  THE UNITED STATES       )

OF AMERICA,                                              )

                                                                        )                                  

                          Defendants. [5]              )

 

           

PLAINTIFF'S AMENDED COMPLAINT [6]

                       

NOW COMES the Plaintiff, Ellen Mariani, on information, belief and established facts, by and through her counsel of record, Philip J. Berg, Esquire, and for her causes of action against all named and unnamed Defendants states the following:

STATEMENT OF THE CASE

1.         Plaintiff commenced this civil action on September 12, 2003, by filing of Complaint with this Honorable Court.  Since Plaintiff's initial filing and the 'firestorm" surrounding Defendant GWB's refusal to comply with the "911 Commission [7] ," this Amended Complaint provides newly discovered substantial additional facts, evidence and voluntary support from former federal employees and other concerned American Citizens who all seek justice and the truth as to how and why the events of September 11, 2001, (hereinafter "911"), occurred.  Plaintiff hereby asserts Defendants, officially and individually are exclusively liable to answer the Counts in this Complaint under the United States Constitution and provisions of the 18 U.S.C. § 1964(a) and (c), Racketeer Influenced and Corrupt Organizations Act  (hereinafter "RICO Act") for "failing to act and prevent" the murder of Plaintiff's husband, Louis Neil Mariani, for financial and political reasons and have "obstructed justice" in the aftermath of said criminal acts and omissions. [8]

2.         On "911," Plaintiff's husband, Louis Neil Mariani, an American Citizen and paying passenger on United Airlines Flight 175, was murdered by unidentified perpetrators, (hereinafter "terrorists") according to Defendant GWB.

                3.         At the time of the "911" attacks Defendant GWB was and continues to be President of the United States of America and Commander-in-Chief of the United States Armed Forces.  Defendant GWB "owed a duty" not only to Plaintiff, but the American People to protect and defend against the preventable attacks based upon substantial intelligence known to Defendant GWB prior to "911" which resulted in the death of Plaintiff's husband and thousands of other innocent victims on "911."

4. Defendant GWB has purported to the American People, this Court and the Plaintiff that the infamous attacks of "911" were directly masterminded by Osama bin Laden and his Al Qaeda Network terrorists (hereinafter "OBL"), almost immediately after the attacks.  Yet, Defendant GWB has not been forthright and honest with regard to his administration's pre-knowledge of the potential of the "911" attacks and Plaintiff seeks to compel Defendant GWB to justify why her husband Louis Neil Mariani died on "911.'  Plaintiff believes Defendant GWB is invoking a long standard operating procedure of invoking national security and executive privilege claims to suppress the basis of this lawsuit that Defendant GWB, et al., failed to act and prevent the "911" attacks.  This Court must see through this and Plaintiff argues from the onset, the reasons why "911" occurred are no longer a national security risk, but a national security disgrace and tragedy. Plaintiff asserts, contrary to Defendant GWB's assertion that OBL is responsible for "911," the compelling evidence that will be presented in this case through discovery, subpoena power by this Court and testimony at trial will lead to one undisputed fact, Defendant GWB failed to act and prevent "911" knowing the attacks would lead to our nation having to engage in an "International War on Terror (IWOT)" which would benefit Defendants both financially and for political reasons.  Plaintiff asserts, her husband was murdered on "911" and Defendant GWB and many of his cabinet members are now profiting from the IWOT.  Plaintiff will prove, the "Bush family" has had long ties to power in the federal government and with the OBL family which raises serious public trust questions yet to be answered, to include, but not limited to, the fact that Defendant Cheney is profiting immensely from his former company's exclusive contracts to rebuild Iraq. [9]   

5.      Plaintiff reasonably believes Defendants knew or should have known the attacks on "911" would be carried out and intentionally and deliberately failed to act and prevent these deadly attacks leading to the untimely death of her husband.  Plaintiff believes, Defendant GWB et al, allowed the attacks to take place to compel public anger and outcry to engage our nation and our military men and women in a preventable "IWOT" for personal gains and agendas.  The statement of "911 Commissioner" and former United States Senator Max Cleland reinforces Plaintiff's claims that her President and Commander-in-Chief Defendant GWB has not been honest and forthright to her or the American public with regard to "911":  

"As each day goes by, we learn this government knew a whole lot more about these terrorists before Sept. 11 than it has ever admitted." [10]  

 

            6.         Plaintiff believes the facts, circumstances and substantial evidence once presented to a jury will ultimately establish Defendants allowed the "911" attacks to occur to create an "IWOT" for malicious personal agendas, to include, but not limited to war profiteering.  A pattern of this financial war profiting and the "Bush Family" goes back to their dealings with Nazi Germany during World War II.  Plaintiff understands this assertion will be a shock to her fellow Americans who are not aware of this fact, however, her sentiment is expressed in the following Paul Donovan: "Why Isn't the Truth Out There?" Observer (U.K.), October 5, 2003, article which states in part:

"This is the staggering story of the events of 9/11.  No reasons have been given for the Bush administration's conduct on that day; no one has been brought to account.  Yet from the tragedy that was 9/11, Bush has been able to deliver for his backers in the arms and oil industries…" (Emphasis added).

 

7.         Plaintiff intends to prove to a "reasonable jury" the Defendants in this matter have engaged in a long history of foreign policy decisions and have possessed absolute control of power of her government and have not been honest and forthright with the American public as to "911" and have "obstructed justice" setting a second basis for a "RICO Act" claim as evident by its secrecy and refusal to comply with the "911 Commission" in the aftermath of "911."  For example, the following phillynews.com, September 11, 2003, William Bunch article; "Why Don't We Have Answers to these 9/11 Questions" goes to the heart of Plaintiff's claims and states:

"NO EVENT IN recent history has been written about, talked about, or watched and rewatched as much as the terrorist attacks of Sept. 11, 2001 - two years ago today.  Not only was it the deadliest terrorist strike inside America, but the hijackings and attacks on New York City's World Trade Center and the Pentagon in Washington were also a seminal event for an information-soaked media age of Internet access and 24- hour news. So, why after 730 days do we know so little about what really happened that day?  No one knows where the alleged mastermind of the attack is, and none of his accomplices has been convicted of any crime.  We're not even sure if the 19 people identified by the U.S. government as the suicide hijackers are really the right guys." [11]

 

            8.         Defendants have influenced American national security policy either as public officials or private citizens to the detriment of innocent American lives to include the wrongful death of Plaintiff's husband that provides her standing to seek answers on behalf of others similarly situated who, without question, "fear" even questioning the Defendants' conduct or misconduct prior to, on and after "911."  Plaintiff will prove Defendants have engaged in a "pattern of abuse of public powers" dating back to the late 1970's to support her civil RICO Act and Bivens constitutional tort action in this matter.  The facts will show, Defendants' have engaged in both personal business and national security "deals" with alleged terrorists, "OBL" and Saddam Hussein, providing the foundational claim of Plaintiff that her husband was murdered due to Defendants' "failure to act and prevent" the attacks on the United States of America on "911" for one overall chilling reason, to profit either personally or politically from the so-called "IWOT." [12]   Plaintiff asserts, in the late 1970's and throughout the 1980's, Defendants were allies with OBL and Saddam Hussein during the former Soviet Union's invasion of Afghanistan and Iran-Iraq war respectively, wherein, personal and political deals were made and it is believed upon discovery, these dealings hold the truth about "911."

9.         Plaintiff will establish herein claims based upon the United States Constitution, statutory and case law, to compel judicial redress of her husband's wrongful death and to set a precedent to prevent future abuses of power in the United States Government as will be clearly established by the wanton acts and omissions of Defendants' in this case.  Plaintiff's husband was murdered on "911" and Defendants have yet to be honest and forthright as to the truth as to how and why "911" occurred.  For these reasons, Plaintiff brings this cause of action with the genuine belief Defendants have broken the law and continue to show great contempt towards herself, the American Public and the laws of the United States of America.  Plaintiff's Complaint is historical in nature as our Constitutional way of government has been attacked and the following quote of Justice Louis Brandeis is very relevant to this cause of action:

"Decency, security and liberty alike demand that government officials shall be subjected to the rules of conduct that are commands to the citizen. In a government of laws, existence of the government will be imperiled if it fails to observe the law scrupulously.  Our government is the potent, omnipresent teacher. For good or for ill, it teaches the whole people by its example. Crime is contagious. If the government becomes a lawbreaker, it breeds contempt for the law; it invites every man to come a law unto himself. It invites anarchy." (United States v. Olmstead, 277 U.S. 438 (1928)).

 

10.       As widely reported and confirmed by many American independent researchers of the facts and circumstances of "911," Defendant GWB knew the attacks of "911" were probable and failed to act.  Specifically, Special Agent Robert Wright wrote a memo on June 9, 2001, warning his superiors, Defendant DOJ/FBI of the potential of terrorists hijacking aircraft to attack the United States and two (2) months later, Defendant GWB's National Security Advisor, Defendant Condoleezza Rice, acknowledged that on August 6, 2001, (one month prior to the "911" attacks), she provided a written brief to Defendant GWB at his Texas ranch which warned "OBL" might try to hijack U.S. aircraft.  Plaintiff, as all Americans have a "right to know" why these reports provided Defendant GWB were not acted upon to prevent the most deadly attacks against our nation since Pearl Harbor which led us into War World II as "911" is now leading us into the never ending "IWOT."  From the mountain of evidence and the ongoing "secrecy" of Defendant GWB and his unwillingness to cooperate with the "911 Commission," Plaintiff brings this RICO Act civil action to obtain justice for herself and husband Louis Neil Mariani and to expose the "truth" to the American public as to the great betrayal Defendants have inflicted upon each and every freedom-loving American arising from the crimes prior to, during and after "911." [13]

11.       Plaintiff asserts, Defendants acting in their official and individual capacities were grossly and criminally negligent in failing to act and prevent the attacks on "911" resulting in the wrongful death of her husband and attacks against her country.      Plaintiff incorporates for the public record at Exhibit "A", an "Open Letter" directed at Defendant GWB that provides her personal reasons for proceeding with this cause of action.  Plaintiff's Amended Complaint and "open letter" will of course be supported by substantial facts and evidence to prove Defendant GWB and all subordinate Defendants named herein have not been "truthful" with the American People and must be held accountable to Plaintiff and the families of the thousands of other innocent people who lost their lives on "911." [14]

12.       In sum, Plaintiff having "standing" to bring forth this cause of action and its claims herein, will set forth bona fide challenges to the "official version" of the events of "911" version as purported by Defendant GWB.  Plaintiff will establish inconsistencies establishing a prima facie case for this matter to proceed to a jury trial in the search for truth and justice to redress the untimely death of her husband and thousands of other innocent people. 

 13.      Plaintiff asserts, in a free society such as America, no one, including the President of the United States of America is above the law.  This Honorable Court must afford Plaintiff her fundamental United States Constitutional First Amendment Right to petition this Court for redress of Defendant USA, et al., "failure to act and prevent" the "911" attacks which led to the murder of her husband Louis Neil Mariani and thousands of other innocent people to include daily, our brave men and women of the United States Armed Forces who Plaintiff believes are dying in Iraq because of Defendant GWB's lies.

 14.      For the above stated reasons and the Counts provided hereinafter, Plaintiff's Complaint is exclusively based upon the United States Constitution and the Racketeer Influenced and Corrupt Organizations Act (RICO Act)(citations omitted), however, other basis for jurisdiction and venue are based upon special factors due to the "unique" nature of this matter.  For the good of Plaintiff and her nation this case merits judicial review, relief and vindication to ensure another "911" never occurs again due to the wrongful acts and omissions of federal employees as will be proven in this matter at trial. [15]  

                15.       In sum, Plaintiff will call to trial former federal employees with firsthand knowledge and expertise with military intelligence and other duties to support the underlying RICO Act foundational basis to prove Defendants have engaged in a "pattern of criminal activity and obstruction of justice" in violation of the public trust and laws of the United States for personal and financial gains.  Plaintiff will prove, Defendants have engaged our nation in an endless war on terror to achieve their personal goals and agendas.  

JURISDICTION AND VENUE

16.       The following jurisdictional and venue claims merit this Complaint to be afforded judicial review on behalf of Plaintiff and other similarly situated Americans who lost loved ones in the aftermath of the terrorists' attacks on "911."

17.       Jurisdiction is based upon:

a.       28 U.S.C. 1331, in that it is a civil action arising under the laws of the United States, and the First, Fifth, Seventh, Ninth, Tenth, Amendments to the Constitution of the United States, (federal question);

 

b.      28 U.S.C. § 1346, United States as a Defendant;

 

c.       28 U.S.C. § 1361, An action to compel an officer of the United States to perform his duty;

 

d.      28 U.S.C. § 1366, Construction of reference to laws of the United States or Acts of Congress;

 

e.       28 U.S.C. § 1357, Injuries under Federal law;

 

f.        28 U.S.C. § 1365, Senate actions;

 

g.       28 U.S.C. § 1349, Corporation organized under federal law as party;

 

h.       32 U.S.C. § 102(3), Federally recognized agencies as all Defendants, named and unnamed are all employees, former employees, agents or consultants of the United States Federal Government;

 

i.        28 U.S.C. § 1343 (a)(2)(3), Civil rights and elective franchise and 42 U.S.C. §§ 1983, 1985 and 1986, Public Health and Welfare Act in conspiracy and or failure to act and prevent criminal violations of civil rights;

 

j.    28 U.S.C. § 1332(a)(1), in that there is complete diversity of citizenship and the amount in controversy exceeds the sum of $75,000.00, exclusive of interest and costs;

 

k.      18 U.S.C. §§ 1961(1) and 1964(a)(c), Racketeer Influenced and Corrupt Organizations Act (RICO Act) civil remedies and Bivens v. Six Unknown Narcotics Agents, 403 U.S. 388 (1971), compensation for victims of "constitutional torts" by federal actors; and

 

l.    28 U.S.C. § 2201, declaratory and injunctive relief as deemed necessary.

 

18.       Venue in the Eastern District of Pennsylvania is proper due to the special factors involved in this "unprecedented" federal lawsuit and the fact the United States Constitution, the "supreme law of the land' originated at the May 25, 1787, Constitutional Convention in the City of Philadelphia.  Plaintiff reasonably believes in the wake of the national tragedy giving rise to this action on "911" and its serious and controversial claims, New York City is an inappropriate venue for justice to be served in this matter.  Venue is proper in this Court pursuant to 18 U.S.C. Section 1965 (a) because Defendants reside, are found, operate under color of authority or office, have agents, or connected with or related to the aforesaid and transact affairs in this district. Venue is also proper in this Court pursuant to 18 U.S.C. Section 1965 (b) because, to the extent any Defendant may reside outside this district, the ends of justice require such Defendant(s) to be brought before the Court.  Venue properly lies in this Court pursuant to 28 U.S.C. Section 1391 (b) (2) or, alternatively, pursuant to 28 U.S.C. Section 1391 (a) (2).  Further, certain of the conspiratorial acts alleged herein took place and continue to take place within this judicial district.  Any and all Defendants, named and unnamed who are employed with, were employed with, contracted with and connected to Defendant USA and GWB, can be compelled through order and/or subpoena power of this federal court to be subjected to discovery or otherwise appear before the court under federal law, executive order, or the Code of Federal Regulations or other process to establish venue in this Honorable Court.  Venue is further proper in the Eastern District of Pennsylvania under 18 U.S.C. § 1965(a) as Plaintiff's Counsel of Record, (agent), under the meaning of 18 U.S.C. § 1965(a) and (b), practices law in the Eastern District of Pennsylvania and the ends of justice require this matter to be heard in this District, wherein the Constitution and Nation were born.

PARTIES

19.       Defendant, the United States of America (hereinafter "Defendant USA [16] "), an international sovereign nation, empowered, limited and controlled subject to its United States Constitution, is the USA as set forth by its territorial boundaries description which the Court is requested under Federal Rules of Evidence ("F.R.E."), Rule 201, to take judicial notice of said territorial description and boundaries commonly referred to as the USA, herein as defined and set forth under the United States Constitution.

20.       Defendant GWB, under color of authority and office is responsible as President and Commander-in-Chief of the United States of America and Armed Forces respectively, officially and individually, under the United States Constitution and National Security Act of 1947, (hereinafter "NS Act") was and continues to be in control of Defendant USA and all other named and unnamed Defendants, officially and individually.  At all times relevant to the claims herein, all Defendants present and past federal employees of the USA or national security consultants have long had personal ties to Defendant GWB and or his family relevant to establish and support the RICO Act basis of this lawsuit.  Defendant GWB is an individual who is also a citizen of the United States who acted with executive power as the President of the United States of America under Article II of the Constitution.  Defendant GWB receives for his compensation for services payments from the United States Treasury to conduct his official acts in a faithful manner and solemnly swore he will faithfully execute the Office of President of the United States and will do the best of his ability, to preserve, protect and defend the United States Constitution.  Defendant GWB's conduct prior to, on and after "911" raises serious doubt on the face of the evidence he failed to uphold his "oath" to protect Plaintiff's husband and our nation from the devastating attacks of this infamous day.  Due to the complexity of this litigation and large number of named and unnamed Defendants in this matter, for clarity purposes, Defendants USA, et al., will mean GWB as he is solely responsible for all acts and omissions of all subordinate Defendants under the provisions of the "NS Act". [17]  

21.       Plaintiff ELLEN MARIANI is an adult individual and a citizen of the Defendant USA and is domiciled and a resident of the State of New Hampshire.  On "911" Ellen Mariani and Louis Neil Mariani were domiciled in New Hampshire.  Plaintiff is the surviving wife of decedent Louis Neil Mariani, who died on "911" as a fare-paying passenger in the crash of United Airlines Flight 175 into the South Tower of the World Trade Center.  Plaintiff brings this action on behalf of herself, the Estate of Louis Neil Mariani [step-daughter Lauren Peters and Ellen Mariani], and all wrongful death beneficiaries who believe the Air Transportation Safety and System Stabilization Act, P.L. 107-42, Section 408(b)(3), 49 U.S.C. Section 40101 (2002), is unconstitutional as ex post facto law and a ploy by Defendant GWB to silence and bury the truth as to the reasons Plaintiff's husband and thousands of other innocent people died from the attacks on "911."  Plaintiff has a legal duty to counter fraud and any other illegal activities affecting her personal, financial interest, welfare, safety or security as a citizen of the Defendant USA and the State of New Hampshire, and on behalf of others similarly situated, by petitioning the federal judiciary for redress of grievances as provided for under Article(s) 4, Section 2 and 3 and as thereafter amended Article I, IV, V, IX, X or XIV of the United States Constitution to compel answers by Defendants as to how and why her husband and thousands of others died on "911."

SUMMARY OF FACTS [18]

            22.       That on January 20, 2001, Defendant GWB was sworn in as President of the United States of America and assumed the duties as Commander-in-Chief of the United States Armed Forces.

                23.       That, the evidence will show that Defendant GWB from the period of July through August 2001, was provided by his subordinate Defendants credible intelligence information that the attacks against the United States of America on "911" were imminent.   Plaintiff believes Defendant GWB both grossly and criminally failed to carry out his duties as President and Commander-in-Chief and should be held accountable to her and the American People as to what he knew prior to the "911" attacks.  In the wake of "911" it was later stated by United States House of Representative Minority Leader Richard Gephardt, "The reports are disturbing that we are finding this out now."  Plaintiff stands on her claim Defendants at the minimum were "grossly negligent" in acting to prevent "911" as early as two (2) months prior to the deadly attacks.  Another lawmaker, Representative Jerrold Nadler of New York stated: 

"Certainly if the White House had knowledge that there was a danger or an intent to hijack an American airplane and did not warn the airlines, that would be nonfeasance in office of the highest order…That would make the President bear a large amount of responsibility for the tragedy that occurred."

            24.       That, on or about, August 6, 2001, Defendant GWB received intelligence reports that a potential attack against the United States of America was being planned by the use of hijacked civilian airliners.  The American people were never warned of this potential threat to their health and well-being as Defendant GWB owed a duty to inform and warn the public as apparently high level cabinet members to include Defendants Rumsfeld and Ashcroft stopped flying commercial aircraft prior to the "911" attacks.  

25.       That, on September 10, 2003, Plaintiff and her husband Louis Neil Mariani spent their last day together as husband and wife on this earth.

            26.       That, on or about 8:00 a.m. on "911," Defendant GWB sat down for his Presidential Daily Briefing ("PDB").  "The President's briefing appears to have included some reference to the heightened terrorist risk reported throughout the summer" but contained nothing serious enough to call National Security Adviser Defendant Rice.  The briefing ends at on or about 8:20 a.m.

27.       That, on "911" on or about and between 8:13 a.m. and 8:20 a.m., American Airlines Flight 11, is not responding to Defendant FAA communications, goes off course and its transponder signal stops transmitting "Friend or Foe" (IFF) beacon signal.  On or about 8:24 a.m. Defendant "FAA," by and through an unidentified employee at this time, hears alleged terrorist over United Airlines Flight 11's radio; "We have some planes. Just stay quiet and you will be OK. We are returning to the airport. Nobody move."  At this very moment, Defendant "FAA" was mandated to alert Defendant NORAD to expedite immediate defensive measures to prevent loss of life or property damage via scrambling of American alert fighters to intercept Flight 11 and Defendant GWB should have been immediately briefed of the situation and should have by a simple phone call. [19]

                28.       That, on or about 8:32 a.m., eight [8] minutes after Defendant FAA was first alerted to the highjacking of Flight 11, Defendant Bush's motorcade leaves the resort en-route to Emma E. Booker Elementary School in Sarasota, Florida.  That, it is believed Defendant NORAD was notified by Defendant FAA on or about 8:36 a.m., ten [10] minutes prior to the first crash into the WTC that Flight 11 was hijacked. [20]  

29.       That, on or about 8:46 a.m., Flight 11 crashes into the North Tower of the World Trade Center (hereinafter "WTC") and Plaintiff husband's plane, United Airline Flight 175 transponder signal stops transmitting "IFF" beacon signal, as did Flight 11 before it crashed into the WTC. 

            30.       That, on or about 8:47 a.m., Defendant NORAD was alerted that Flight 11 crashed into the WTC and at 8:48 a.m., the first news broadcasts on radio and television report a plane crashed into the WTC. 

31.       That, on or about 8:51 a.m., Defendant GWB arrives at Booker Elementary and should be completely aware Flight 11's crash was not an accident, especially in light of the "PDB" provided him 51 minutes earlier.

32.       That, on or about 9:05 a.m. Andrew Card walks up to Defendant GWB in front of the world while Defendant GWB is listening to a goat story and is alleged to have whispered in his ear;  "A second plane has hit the World Trade Center.  America is under attack."  For approximately the next seven (7) to eighteen (18) minutes Defendant GWB continues to listen to the goat story while Plaintiff's husband was just murdered and does not immediately assume his duties as Commander-in-Chief of the United States Armed Forces.

 33.      Plaintiff believes if Defendant GWB, DOD and NORAD responded expeditiously as trained for and according to protocol, at 9:03 a.m, thirty-nine (39) minutes after being alerted to the highjacking of Flight 11, and Defendants acted responsibility and warned all U.S. Commercial aircraft captains of potential danger to their aircrafts, crews and passengers, Plaintiff's husband and thousands of other innocent people might still be alive today.  

                34.       Plaintiff as previously stated, incorporates at Exhibit "C" a comprehensive list of "timelines" of Defendant GWB's acts on "911."  Under this section, Plaintiff will provide the foundation of "pre-911" and "post-911" events that support the basis of this Complaint that Defendants GWB and subordinate United States Government officials are grossly and criminally negligent for failing to act upon credible evidence to prevent the "911" attacks and have engaged in a pattern of "obstruction of justice" since the "911" attacks to mislead the American People.  For these reasons, Plaintiff possesses "standing" to bring this cause of action arising from the wrongful death of her husband, Louis Neil Mariani and does speak on behalf of others similarly situated who might fear bringing a cause of action arising from the evil events of "911" against Defendant GWB, et al., provides the following "Counts" in support of this cause of action:

Count I

 

Plaintiff asserts the Ex Post Facto "Air Transportation Safety and System Stabilization Act"
as unconstitutional and Defendants GWB et al., are exempted parties under the Act's

specific 'exemption' for claims against Terrorists and Their Aiders, Abettors and Conspirators

 

            35.       Plaintiff incorporates by reference all prior allegations in this Complaint as if fully set forth herein at length.

            36.       Plaintiff asserts the Air Transportation Safety and System Stabilization Act, (hereinafter "Act") is unconstitutional and ex post facto legislation specifically intended to silence the truth of the true perpetrators or terrorists which have yet been captured or held to account for the "911" attacks which resulted in the murder of her husband Louis Neil Mariani.

            37.       Plaintiff asserts the "exclusive jurisdiction" under the Act mandating her to bring this claim into the United States District Court for the Southern District of New York due to the serious nature of this Amended Complaint and the fact that New York City was the primary target of the "911" attacks will prejudice her case.  Plaintiff reasonably believes venue in Philadelphia is appropriate in the federal district wherein the United States Constitution was signed as the Defendants have tested the United States Constitution and pose the greatest threat to our way of life if they are not held to account for their actions prior to, during and after the "911" attacks.  Moreover, Defendant GWB, the primary focus of this Amended Complaint, and a majority of the Defendants are employees of the United States who were acting within their official capacity on "911" and Plaintiff can bring this action in "any judicial district" predicated upon the fact that "a substantial part of the events and omissions giving rise" to this action occurred in the Commonwealth of Pennsylvania.  Plaintiff argues, the entire United States of America and its Citizens were victims of "911" for that matter, coupled with the fact that the United States Constitution is under attack in of itself, merits this Amended Complaint to be tried and decided in the Birth Place of the Constitution and where our Declaration of Independence was written and signed in Philadelphia, Pennsylvania and where our battle of freedom was won in Valley Forge, Pennsylvania.  Furthermore, all of the Defendants conduct public business and/or have offices throughout the Eastern District of Pennsylvania.

            38.       Plaintiff further believes Section 408(c) of the Act provides one critical "exception" relevant to Plaintiff's case being heard in this Honorable Court and venue set therein.  The Act states in part:

"The Southern District has 'original exclusive jurisdiction' over all actions brought for any claim (including any claim for loss of property, personal injury, or death) resulting from or relating to the terrorist-related aircraft crashes of September 11, 2001"with the exception of claims to recover collateral source obligations and claims against terrorists and their aiders and abettors and conspirators."  (Emphasis added) (Act Section 408(c)).

 

39.       Plaintiff asserts from the mountain of evidence that will be produced and based upon her RICO Act claim, Defendant GWB et al., are exempt from the Act's jurisdiction in New York because Defendants will be directly connected to their true standing in the "911" attacks as "aiders and abettors and conspirators" who intentionally and deliberately "failed to act and prevent" the "911 attacks on the United States of American leading to the murder of Plaintiff's husband Louis Neil Mariani and thousands of other innocent people for many years to come, to advance their agendas, including but not limited to an "IWOT." [21]

            40.       Plaintiff, herein also names Defendant Kenneth R. Feinberg, Special Master of the September 11 Victim Compensation Fund of 2001, (hereinafter "Fund") as a party for his questionable strong-arm tactics and hostility towards Plaintiff.  Plaintiff asserts and alleges, Defendant Feinberg's appointment by Defendant Aschroft was tactical placement of a "go along to get along" move by Defendant GWB to ensure all "911" families joined the fund to prevent any questions of liability, gross or criminal negligence on behalf of Defendant GWB and his administration for failing to act and prevent the "911" attacks.

            41.       Plaintiff provides at Exhibit "D" proof of his lack of independence in administering the "Fund" via a letter signed by Defendant Feinberg to Donald J. Nolan, Esquire dated February 8, 2002.  Most notable is the handwritten statement below Defendant Feinberg's signature that states: "So – are you bringing your clients into the Fund?  Give me a call.  Best - K."

42.       Plaintiff asserts Defendant Feinberg's overall involvement with the "Fund" and his appointment by Defendant Ashcroft is highly suspect and will call at trial staff members of the "Fund" who will expose the appropriate facts to support Plaintiff's claim that Defendant Feinberg's assignment is not to administer just compensation to the families but, a ploy to silence any traditional lawsuits that will expose Defendant GWB's failure to act and prevent the "911" attacks.  Furthermore, Red Cross delays have in effect thrown needy families into the waiting arms of Defendant Ashcroft and Defendant Feinberg while also serving to keep the government of the United States out of the courtroom via what Plaintiff originally termed "the Feinberg hush fund."  Defendant Feinberg has maintained total control over fund settlements while allowing the Red Cross to extend payments in the millions from donations to displaced renters and homeowners who did not even lose a family member, and also to Federal Emergency Management Agency (FEMA) workers, all of whom should have been paid from FEMA's well-established and budgeted funds approved by Congress.  Defendant Feinberg allowed the U.S. government to use Red Cross funds specifically donated to the families who lost their loved ones, said funds given to other parties, which only helped to extend and intensify the financial difficulties of victims family members, as many just decided to give up and submit to Defendant Feinberg's fund while also absolving the government of the United States of all future accountability.

43.       Plaintiff, reasonably believes, Defendants are hiding behind arbitrary legislation such as this "Act" [Air Transportation Safety and System Stabilization Act] and the Patriot Act to silence Americans such as herself from obtaining the truth as to how and why "911" ever occurred.  To protect and preserve the United States Constitution Plaintiff's Amended Complaint merits judicial redress and all extraordinary relief for the good of our nation. [22]

Count II

Defendant "GWB's" Official Version of "911" and refusal to cooperate with his "911 Commission" demands judicial scrutiny in this cause of action

 

44.       Plaintiff incorporates by reference all prior allegations in this Complaint as if set forth herein at length.

                45.       Plaintiff asserts from the timelines as set forth in the "Summary of Facts" Defendant GWB's behaviors, both officially and individually are highly suspect.  Plaintiff, a reasonable person with "standing" seeks to find the truth of "911" and questions why it has taken almost two (2) years for Defendant GWB to establish the "911 Commission." 

46.       Plaintiff believes from the substantial investigations and news reports from around the world, Defendant GWB must be compelled to answer the claims and assertions in her lawsuit as it has been over two (2) years since her husband's death and yet to date, no "terrorists" have be held to account.   

47.       Plaintiff deserves her day in court in this matter for many reasons, most specifically to challenge Defendant GWB's purported fact that the "terrorist" responsible for the "911" attacks and its mastermind is "OBL."  Defendant GWB has not released to the public intelligence reports or statements to remove suspicion regarding his own good faith efforts to find the terrorists responsible for "911."  Moreover, why are several alleged terrorists named by Defendant GWB who allegedly died in the "911" attacks still alive? 

48.       Plaintiff asserts and alleges Defendant GWB's behaviors on the morning of "911" upon being informed the nation was under attack to include but not limited to his continued reading of a children's story when he should have expeditiously carried out his joint duties as President and Commander-in-Chief to order air defenses to prevent continued attacks against our Nation, in of itself, calls into question his stability and motives to carry out this nation's top public office.

49.       Plaintiff seeks to find and obtain the answer as to why her husband was murdered on "911" and to date, political reasons and "obstruction of justice" by Defendant GWB in failing to release intelligence reports and to fully cooperate with the "911 Commission" provide Plaintiff with no other option but to proceed with this cause of action.  In light of the fact that Defendant Ashcroft is a party to this litigation, this Honorable Court must provide Plaintiff justice by issuance of subpoenas and by affording Plaintiff discovery to support her claims regarding Defendant GWB failing to act and prevent the deadly attacks on "911."  Moreover, the fact that the only federal employee who has the power to seek prosecution of the murders responsible for "911," namely Defendant Ashcroft who has spent more time advocating for his Patriot Act than seeking the "terrorists" responsible for the "911" attacks is yet another bona fide issue which advances Plaintiff's right to judicial review in this matter. [23]

Count III

Defendant "USA" and "DOD" for Twenty-Five (25) Years had prior knowledge
American Airspace was vulnerable to terrorist attacks via highjacking of
Commercial Airliners

 

50.       Plaintiff incorporates by reference all prior allegations in this Complaint as if set forth herein at length.

51.       Plaintiff's basis for alleging Defendants had prior knowledge "terrorists" could highjack commercial aircraft and attack the United States is not only due to Defendant GWB's continued withholding of facts and public records necessary for the "911 Commission" to perform its public duty, but, supported by the sworn affidavit of Timothy Stuart McNiven, former United States Army participant in a 1975 Congressional funded military study which purpose was to "identify security lapses and submit corrective actions" to Congress.  (See Exhibit "B"). [24]

52.       Based upon review of Affiant McNiven's sworn statement Plaintiff asserts Defendant USA, et al., charged with defending America had prior knowledge before "911" that the events of this infamous day in American history could take place and did.  Hence, Defendant USA's failure to implement the findings of the study was grossly/criminally negligent and Defendant's "failing to prevent" the attacks of "911" raises other serious national security and public trust matters important for Plaintiff to obtain justice in this case.  Affiant McNiven's testimony and the chilling similarities of the study's scenarios to the actual events of  "911," support a basis Defendants were grossly/criminally negligent in failing to prevent "911."  Affiant McNiven's testimony also provides the "nexus" to include Defendant George H. Bush, Sr., (hereinafter "Defendant GHB") as a critical party to this litigation as Defendant GHB as CIA Director at the time of the study and reasons for its not being implemented are very relevant for Plaintiff to find the answers as to why her husband was murdered on "911."  Plaintiff believes, Defendants' GWB and his father, GHB, hold the answers for the entire nation to be informed of the truth as to "911" and why it occurred and was not prevented. [25]  

            53.       Plaintiff asserts the facts and circumstances as set forth in Affiant McNiven's statement provide the foundation to call into question all Defendant GWB's official and private national security advisors' apparent ill-willed "advice" which once full discovery is achieved, will prove not only that Defendants were grossly negligent in failing to prevent the "911" attacks, they were also criminally negligent wherein this Court, for the good of the nation, must grant any and all declaratory and injunctive relief to hold Defendants' accountable for all crimes proven in this civil action.  For these reasons, Defendant GWB cannot and must not be afforded "Executive Privilege" or any other governmental immunity from defending this lawsuit as the "national security" interests of Plaintiff and the American People outweigh the "national security" interests of "individual Defendants" in this matter. [26]

            54.       In sum, on July 25, 2003, a report by a joint panel of House and Senate Intelligence Committees concluded that 9/11 resulted from C.I.A. and F.B.I. "lapses."  Defendant GWB is solely responsible as President of the United States of America for the "lapses" that resulted in the murder of Plaintiff's husband Louis Neil Mariani and must be held to answer by this Court to explain his failure to act and prevent the attacks of "911."

Count IV

 

Defendant GWB and his Administration were provided ample warning the

"911" attacks were Imminent and Failed to Act

 

                55.       Plaintiff incorporates by reference all prior allegations in this Complaint as if set forth herein at length.

56.       Plaintiff asserts Defendant GWB received and ignored advance warnings of an imminent plan to hijack passenger airplanes and fly them into buildings in the United States and will be further supported by the actions of high cabinet officials who stopped flying commercial airliners leading up to the "911" attacks.

            57.       Plaintiff through reason and belief maintains the cloud of "secrecy" Defendant GWB and his subordinate advisors continue to engage in by not being forthright and honest with the United States Congress, its "911" hearings and now, the "911 Commission" support her claim Defendants were provided ample warnings to prevent the murder of her husband Louis Neil Mariani.

            58.       Plaintiff believes and upon discovery and compelling of the release of Defendant CIA's July 2001, "Presidential Daily Briefing (PDB)" will clearly demonstrate Defendant GWB's lack of swift and decisive action during his story telling session at the school on the morning of "911" occurred for one reason – Defendant GWB knew the attacks would occur. [27]

            59.       Plaintiff asserts perhaps the single most damning indictment of Defendant GWB and all Defendants who failed to protect our nation on "911" was the failure of Defendants DOD/NORAD to follow normal military protocol to be followed as standard procedure.  The following testimony of "911" victim family member Mindy Kleinberg, presented on March 31, 2003 before the "911 Commission" is so articulate that it stands with Plaintiff's "open letter" to Defendant GWB as cited at "A" and to support this Count:

"Prior to 9/11, FAA and Department of Defense Manuals gave clear, comprehensive instructions on how to handle everything from minor emergencies to full blown hijackings. These 'protocols' were in place and were practiced regularly for a good reason -- with heavily trafficked air space; airliners without radio and transponder contact are collisions and/or calamities waiting to happen.


Those protocols dictate that in the event of an emergency, the FAA is to notify NORAD. Once that notification takes place, it is then the responsibility of NORAD to scramble fighter-jets to intercept the errant plane(s). It is a matter of routine procedure for fighter-jets to 'intercept' commercial airliners in order to regain contact with the pilot.


If that weren't protection enough, on September 11th, NEADS (or the North East Air Defense System dept of NORAD) was several days into a semi-annual exercise known as 'Vigilant Guardian." This meant that our North East Air Defense system was fully staffed. In short, key officers were manning the operation battle center, 'fighter jets were cocked, loaded, and carrying extra gas on board.'


Lucky for the terrorists that none of this mattered on the morning of September 11th. Let me illustrate using just flight 11 as an example:


American Airline Flight 11 departed from Boston's Logan Airport at 7:45 a.m. The last routine communication between ground control and the plane occurred at 8:13 a.m.  Between 8:13 and 8:20 a.m. Flight 11 became unresponsive to ground control.  Additionally, radar indicated that the plane had deviated from its assigned path of flight.  Soon thereafter, transponder contact was lost -- (although planes can still be seen on radar - even without their transponders).


Two Flight 11 airline attendants had separately called American Airlines reporting a hijacking, the presence of weapons, and the infliction of injuries on passengers and crew.  At this point, it would seem abundantly clear that Flight 11 was an emergency.


Yet, according to NORAD's official timeline, NORAD was not contacted until 20 minutes later at 8:40 a.m. Tragically the fighter jets were not deployed until 8:52 a.m. -- a full 32 minutes after the loss of contact with flight 11.


Why was there a delay in the FAA notifying NORAD?  Why was there a delay in NORAD scrambling fighter jets?  How is this possible when NEADS was fully staffed with planes at the ready and monitoring our Northeast airspace?


Flights 175, 77 and 93 all had this same repeat pattern of delays in notification and delays in scrambling fighter jets.  Delays that are unimaginable considering a plane had, by this time, already hit the World Trade Center.


Even more baffling for us is the fact that the fighter jets were not scrambled from the closest air force bases.  For example, for the flight that hit the Pentagon, the jets were scrambled from Langley Air Force in Hampton, Virginia rather than Andrews Air Force Base right outside D.C.  As a result, Washington skies remained wholly unprotected on the morning of September 11th.  At 9:41 a.m., one hour and 11 minutes after the first plane hijack confirmed by NORAD, Flight 77 crashed into the Pentagon.  The fighter jets were still miles away.  Why?


So the hijackers' luck had continued.  On September 11th both the FAA and NORAD deviated from standard emergency operating procedures.  Who were the people that delayed the notification?  Have they been questioned?  In addition, the interceptor planes or fighter jets did not fly at their maximum speed.

"Had the belatedly scrambled fighter jets flown at their maximum speed of engagement, MACH-12, they would have reached NYC and the Pentagon within moments of their deployment, intercepted the hijacked airliners before they could have hit their targets, and undoubtedly saved lives."

 

                60.       From the above public statement of Mindy Kleinberg, Plaintiff does not stand alone in her belief that Defendant GWB's and all subordinate Defendants in this action should be held to account for the worst attacks on our nation since Pearl Harbor leading to the deaths of thousands of innocent people, including Plaintiff's husband Louis Neil Mariani.  Mrs. Kleinberg has also voiced her support for Plaintiff in this cause of action and will be called as a favorable witness on behalf of Plaintiff at trial.

61.       Plaintiff, with the assistance of other concerned Americans are actively involved in assisting with the production of facts and circumstances to set a prima facie case proving Defendant GWB knew of and failed to prevent the "911" attacks.  The following "Pre-911" facts and circumstances provided by independent researcher Allan Duncan, a Citizen of the State of Pennsylvania are hereby provided verbatim to support Defendant GWB's pre-"911" knowledge the attacks would take place:

A.           Explicit warnings from foreign sources

(1)        1999.  The U.S. was warned by British intelligence two years prior to "911" that terrorists were planning to use airplanes in unconventional ways, perhaps as bombs

 

In 1999, Britain's intelligence agency, M16, warned the U.S. in a classified report that al Qaeda was planning to use airplanes in an unconventional manner to attack U.S. interests.  No targets were specified.  The Times of London quoted a British senior Foreign Office source saying, "The Americans knew of plans to use commercial aircraft in unconventional ways, possibly as flying bombs."  (cited in AFP 6-9-2002)

 

(2)        April to May 2001.  U.S. government received 'specific' threats of terrorist attacks against U.S. targets or interests

 

Condoleezza Rice admitted that the U.S. government had received "specific" threats that "al Qaeda attacks against U.S. targets or interests…might be in the works.  There was a clear concern that something was up, … but it was principally focused overseas.  The areas of most concern were the Middle East, the Arabian Peninsula and Europe."  (cited in CNN 5-16-2002 "Timeline: Events leading up to September 11")  She did not elaborate on where the intelligence originated, but the Independent of London, reported that the information had been relayed to Washington by British intelligence sources.  (Bennetto and Gumbel  5-18-2002)

 

(3)        June 6, 2001. German intelligence warned CIA

 

The German intelligence agency, the BND, warned both the CIA and Israel that Middle Eastern terrorists were "planning to hijack commercial aircraft to use as weapons to attack important symbols of American and Israeli culture."  This intelligence reportedly came from Echelon, a high-tech electronic surveillance system used by the intelligence agencies of several nations to glean through electronic communications for certain keywords.  It was first reported by the German daily newspaper, Frankfurter Algemeine Zeitung on September 13.  Its sources were reportedly from the BND itself. (Stafford 9-13-2001; Thomas 5-21-2002)  According to Gordon Thomas (5-21-2002) of Global – Intel, the original source of information actually came from Israeli Mossad agents operating in the U.S. who had infiltrated al Qaeda.  According to his account the Mossad also informed British and Russian intelligence about the attacks, who then in turn notified the CIA.  Thomas's sources are allegedly informants within the Mossad itself.

 

(4)        July 16, 2001.  British intelligence sent a report to Tony Blair warning of imminent attacks.  The report was also sent to Washington

 

The British Cabinet Office Joint Intelligence Committee (JIC) sent a memo authored by the heads of British intelligence agencies, MI6, MI5 and GCHQ, to Tony Blair and other cabinet ministers, warning that al Qaeda was in the final stages of preparing for a terrorist attack.  The memo suggested that the attacks would likely be aimed at American or Israeli targets.  The report did not indicate however that the agencies had any knowledge with regards to the "timings, targets and methods of attack."  According to the Times of London, the warning was "based on intelligence gleaned not just from MI6 and GCHQ but also from US agencies, including the CIA and the National Security Agency, which has staff working jointly with GCHQ."  [Emphasis added]  The newspaper added, "The CIA sometimes has a representative on the JIC.  The contents of the July 16 warning would have been passed to the Americans, Whitehall confirmed."  (Evans 6-14-2002)

 

(5)        June 23, 2001.  Arabic News Network reported that bin Laden had predicted a 'severe blow' to the United States.

 

"According to the June 23rd AirlineBiz.com report, the Arabic satellite television network MBC claimed that 'the next two weeks will witness a big surprise.'  An MBC reporter who had met with bin Laden in Afghanistan on June 21st predicted that 'a severe blow is expected against U.S. and Israeli interests worldwide.  There is a major state of mobilization among the Osama bin Laden forces.  It seems that there is a race of who will strike first.  Will it be the United States or Osama bin Laden?' " (Grigg 3-11-2002)

 

(6)        Summer 2001. Jordan's General Intelligence Division (GID) warned Washington of an attack planned on the U.S mainland using aircraft.

 

According to John Cooley (5-21-2002), author of the book, Unholy Wars: America, Afghanistan, and International Terrorism, Jordan's intelligence agency, GID, intercepted al Qaeda communications indicating that a terrorist operation, code-named 'Al Ourush al Kabir' or 'The Big Wedding,' was being planned for within the U.S. and would involve aircraft.  Cooley confirmed the validity of this warning. (see also Bubnov 5-24-2002)

 

(7)        Summer 2001.  Iranian man warned U.S. authorities of a planned terrorist attack during the week of September 9, 2001

 

Online.ie reported "German police have confirmed an Iranian man phoned US police from his deportation cell to warn of the planned attack on the World Trade Centre" during the week of September 9.  He reportedly called several times.  Very little information was given about the 'Iranian man' other than the fact that he was 28-years old.  No other news agencies independently reported the incident.  (Online.ie 9/14/01; cited in Anova 9-14-2001; Ruppert 11-2-2001; 11-24-2001; 4-22-2002)

 

(8)        August 2001.  Moroccan intelligence warned Washington about "large scale-operations in New York in the summer or autumn of 2001"

 

According to reports published in November 2001 by a French magazine and a Moroccan newspaper, Morocco's royal intelligence informed Washington that one of its agents, who had penetrated al Qaeda, learned that bin Laden's organization was preparing "large operations in New York in the summer or autumn of 2001."  The agent, who is said to be presently in the U.S. helping its intelligence agencies, also informed Moroccan intelligence that bin Laden was 'very disappointed' with the first WTC bombing which failed to bring the two towers down.  John Cooley (5-21-2002), who reported this in the International Herald Tribune wrote that as of 5-21-2002, he had not independently verified this warning.  (see also Bubnov 5-24-2002)

 

(9)        August 2001. Israel warned U.S. about large-scale attacks on the U.S. mainland

 

"Israeli intelligence officials say that they warned their counterparts in the United States last month that large-scale terrorist attacks on highly visible targets on the American mainland were imminent." (Jacobson and Wastell 9-16-2001; Davis 9-17-2001; Stafford 9-13-2001; Serrano and Thor-Dahlburg 9-20-2001; Martin 1-5-2002; Martin 1-16-2002)  According to Gordan Thomas (5-21-2002), this information was based on intelligence gleaned from Israeli Mossad agents who had penetrated or were spying on the al Qaeda operatives. Thomas's sources are allegedly informants within the Mossad itself. 

 

(10)      August 2001.  Intelligence sources warned Argentine Jewish leaders of imminent attacks

 

According to Argentine Jewish leaders, the Jewish community in that country "received a warning about an impending major terrorist attack against the United States, Argentina or France just weeks before September 11."  Forward quoted Marta Nercellas, a lawyer for the Delegación de Asociaciones Israelitas Argentinas, or DAIA, Argentina's main Jewish representative body: "It was a concrete warning that an attack of major proportion would take place, and it came from a reliable intelligence [source].  And I understand the Americans were told about it."  [Emphasis added]  (Forward  2-5-2002)

 

(11)      August 24, 2001.  Russian intelligence warned of possible hijacking

 

Russian intelligence warned the CIA that 25 terrorist pilots were specifically training to crash airliners into planned targets.  This was reported by the Russian Izveztia on September 12 and translated for From The Wilderness Magazine by a former CIA officer.  (cited from Ruppert 11-2-2001; see also Ruppert 11-24-2001; 4-22-2002; Martin 1-5-2002; Martin 1-16-2002)  According to Gordan Thomas (5-21-2002) Russian intelligence received this information from the Israeli Mossad.

 

(12)      August 31, 2001.  Egyptian president warned U.S. that something was brewing

 

Egyptian President Hosni Mubarak warned the U.S. that "something would happen" 12 days before the terrorist attacks.  (AP 12-7-2001; MacFarquhar and Tyler 6-4-2002; Martin 1-5-2002).  Egypt had also warned the U.S. on June 13.  (Martin 1-16-2002).  The U.S intelligence denied that they had received this information soon before the attacks and instead alleged that the only warnings that had been given to them from Egypt occurred between March and May of 2001.  (MacFarquhar and Tyler 6-4-2002)

 

(13)   September 1, 2001. Russian intelligence warned the U.S. again about 'imminent attacks'

 

"Russian President Vladimir Putin orders Russian intelligence to warn the U.S. government 'in the strongest possible terms' of imminent attacks on airports and government buildings" (We do not have a reference to the original source.  See Ruppert 11-2-2001; 4-22-2002 based on MS-NBC interview with Putin, September 15.  See also Martin 1-16-2002; Thomas 5-21-2002)  According to Gordan Thomas (5-21-2002) Russian intelligence received this information from the Israeli Mossad.

 

(14)      Early September 2001.  Mossad chief warned CIA of possibility of attacks

 

According to Gordon Thomas (5-21-2002), Mossad Chief Efraim Halevy warned both the CIA and FBI of the possibility of near term attacks.  George Tenet presumably thought that it was "too non specific."

 

(15)      September 5-6, 2001

 

Commenting on the U.S. intelligence failure, the French Le Monde reported: "The first lapse has to do with the processing of intelligence items that come out of Europe.  According to our information, French and American officials did in fact hold important meetings in Paris from the 5th to the 6th of September, that is, a few days prior to the attacks.  Those sessions brought representatives of the American Special Services together with officers of the DST (Directorate of Territorial Security) and military personnel from the DGSE (General Overseas Security Administration).  Their discussion turned to some of the serious threats made against American interests in Europe, specifically one targeting the U.S. Embassy in Paris.  During these talks, the DST directed the American visitors' attention to a Moroccan-born Frenchman who had been detained in the United States since August 17 and who was considered to be a key high-level Islamic fundamentalist.  But the American delegation, preoccupied above all with questions of administrative procedure, paid no attention to this 'first alarm,' basically concluding that they were going to take no one's advice, and that an attack on American soil was inconceivable.  It took September 11 for the FBI to show any real interest in this man, who we now know attended two aviation training schools, as did at least seven of the kamikaze terrorists."  (cited in Ridgeway 5-28-2002)

 

(16)      September 7, 2001.  Mossad chief warned CIA a second time of possible attacks

 

According to Gordon Thomas (5-21-2002), Mossad Chief Efraim Halevy sent another alert to the CIA warning of possible terrorist attacks.  The message was received in Washington on September 7.

 

(17)      September 3-10, 2001.  Anonymous caller informed a radio talk show that Osama bin Laden's organization would be launching imminent attacks against the U.S.

 

"MSNBC reports on September 16 that a caller to a Cayman Islands radio talk show gave several warnings of an imminent attack on the U.S. by bin Laden in the week prior to 9/11." (We do not have a reference to the original source.  See Ruppert 11-2-2001)

 

(18)      September 10, 2001.

 

U.S. intelligence intercepted conversations from al Qaeda that were extremely specific.  USA Today, reported "Two U.S. intelligence officials, paraphrasing highly classified intercepts, say they include such remarks as, 'Good things are coming,' 'Watch the news' and 'Tomorrow will be a great day for us.' "  [Emphasis added] This information was contained with 13,000 pages of material from the National Security Agency that was handed over to the Congressional 9-11 inquiry.  It is unclear when these intercepts were reviewed by U.S. intelligence.  They may not have been reviewed until after 9-11.  (Diamond 6-3-2002)

 

(19)      September 11, 2001.  Employees at Odigo Inc, received warnings predicting the attacks hours before they happened

 

The Israeli company, Odigo, Inc. was apparently warned two hours before the attacks.  Odigo CEO Micha Macover told the Ha'aretz that 'two workers received the messages predicting the attack would happen.'  The FBI was quickly notified but it is presently not clear if U.S. authorities are still investigating the incident.  The company's offices in Israel are located suspiciously near the Israeli Institute for Counter Terrorism which broke story of the insider trading scam on 9-11.  (McWilliams 9-28-2001; Seberg 9-28-2001; Ruppert 2-11-2002; 4-22-2002)

 

 

 

 

B.         Evidence that U.S. authorities were concerned

 

(1)        1994.  FBI videotaped an informant being recruited as a suicide bomber by two men, one of whom was linked to Osama bin Laden

 

Summarizing a letter written by former FBI Special Agent James Hauswirth, the Los Angeles Times wrote, "The 27-year FBI veteran said in the letter reviewed by the Los Angeles Times that the Phoenix office had evidence of Islamic potential terrorists operating in the region as far back as 1994.  That year, two men were videotaped by FBI agents recruiting a Phoenix FBI informant as a suicide bomber, the letter says.  One of those men, according to a source, was linked to a terrorist in the 1993 World Trade Center bombing."  ( Los Angeles Times 5-27-2002)

 

(2)        1996-2001. The FBI was investigating suspected terrorists enrolled in flight schools

 

In 1996, after the Philippine police had discovered the 'Bojinka' plot (see above), US officials began investigating al Qaeda terrorist suspects who were training in U.S. flight schools.  "Since 1996, the FBI had been developing evidence that international terrorists were using US flight schools to learn to fly jumbo jets.  A foiled plot in Manila to blow up U.S. airliners and later court testimony by an associate of bin Laden had touched off FBI inquiries at several schools, officials say."  (cited in Fairnaru and Grimaldi 9-23-2001; Martin 1-16-2002; Shelon 5-18-2002)

 

(3)        1996 or 1997.  FBI Counter terrorist specialist John O'Neil warned of terrorist capabilities

 

Soon after the late John O'Neil had become head of the FBI's New York unit, he warned, "A lot of these groups now have the capability and the support infrastructure in the United States to attack us here if they choose to."  (Loeb 9-12-2002)  John O'Neil, who was described as one of the FBI's 'most pugnacious' agents, resigned from the FBI shortly before 9-11.  He subsequently took a position as head of the WTC security, where he is believed to have died on the day of the attacks while attempting to rescue other people in the towers.  September 11 had been his first day on the job.  (Loeb 9-12-2002)  John O'Neil had complained that the Bush administration had impeded his investigations into suspected Saudi terrorists.  (Brisard and Dasquie 2001in Godoy 11-16-2001; Marlowe 11-19-2001)

 

 

 

(4)        1997.  FBI was investigating Middle Eastern flight school students in Phoenix

 

Summarizing a letter written by former FBI Special Agent James Hauswirth, the Los Angeles Times wrote:  "In 1998, the office's international terrorism squad investigated a possible Middle Eastern extremist taking flight lessons at a Phoenix airport, wrote Hauswirth, who retired from the FBI in 1999."   

(5)        1998.  The FAA issued a warning that al Qaeda may attempt to hijack commercial airlines

 

In 1998, Federal Aviation Administration warned airlines to be on a 'high degree of alertness' against possible hijackings by members of Osama bin Laden's organizations.  (AP 5-26-2002).  May 18, 1998.  FBI memo observed that an 'unusually' large number of Middle Eastern men were attending flight schools. The memo revealed that an Oklahoma FBI pilot had warned his supervisor "that he has observed large numbers of Middle Eastern males receiving flight training at Oklahoma airports in recent months."  The FBI pilot further observed, "This is a recent phenomena and may be related to planned terrorist activity." Washington 5-30-2002)

 

(6)        199? – 2001.  According to anonymous sources it was widely known that important warnings were being ignored

 

The New American magazine interviewed three federal law enforcement agents who confirmed that the FBI had foreknowledge of the attacks.  They spoke only on conditions of anonymity, although two of them told the magazine that they would be willing to testify to Congress.  One agent stated that it was widely known "all over the Bureau, how these [warnings] were ignored by Washington... All indications are that this information came from some of [the Bureau's] most experienced guys, people who have devoted their lives to this kind of work. But their warnings were placed in a pile in someone's office in Washington...In some cases, these field agents predicted, almost precisely, what happened on September 11th. So we were all holding our breath…hoping that the situation would be remedied."  [Emphasis added]  (cited in Grigg 3-11-2002)

 

(7)        Federal Aviation Administration (FAA) 2001 report

 

The New York Times reported, "The Federal Aviation Administration published a report called Criminal Acts Against Aviation on its Web site in 2001 before the hijackings that said that although Osama bin Laden 'is not known to have attacked civil aviation, he has both the motivation and the wherewithal to do so.'  It added, 'Bin Laden's anti-Western and anti-American attitudes make him and his followers a significant threat to civil aviation, particularly to U.S. civil aviation'."  (Martin 1-16-2002; Sanger and Bumiller 5-17-2002)

 

(8)        Early 2001.  Court proceedings revealed that al Qaeda operatives were training in

American flight schools

 

In early 2001, the trial of four men accused of being involved in the embassy bombings in Kenya and Tanzania revealed that members of bin Laden's network had received flying lessons in Texas and Oklahoma.  (USA vs. Usama bin Laden et al.; Foden 9-13-2001; Martin 1-16-2002)

 

(9)        January-February 2001.  Case of Hani Hanjour

 

During his attendance at an Arizona flight school, Hani Hanjour arose the suspicion of flight instructor Peggy Chevrette, who felt that Hani both lacked the skill and English for the pilot license he already had.  She repeatedly called FAA authorities, who sent one of their inspectors, John Anthony, to look into her concerns.  In spite of the fact that FAA guidelines clearly stipulate that fluency in English is required for a U.S. commercial pilot's license, the FAA inspector, according to Chevrette, suggested Hanjour be provided with a translator.  Even after Anthony had visited the school, the flight instructor continued calling the FAA twice more with concerns that he didn't have the skills needed to have a license.  Hani Hanjour left the school before completing the program.  (MSNBC 5-10-2002)  The flight school, JetTech, closed after September 11.  Sources did not explain why.  In addition to the suspicion that he arose at the flight school, he also caught the attention of an FBI informant.  Aukai Collins told ABC news that he was an FBI informant for four years.  He claims that in 1996, he provided the FBI with very specific information about Hani, including "his exact address, his phone number and even what car he drove."  While the FBI admitted that Collins had been an informant, they 'emphatically denied' that he had tipped the agency off to Hani Hanjour.  (ABC News 5-23-2002)

 

(10)      February 2001.  Warning from George Tenet: bin Laden and al Qaeda are the most serious threat to the U.S. and they intend to inflict mass casualties

 

In February of 2001, CIA Director George Tenet warned that bin Laden should be considered the "most immediate and serious threat" to the U.S and added, "As we have increased security around government and military facilities, terrorists are seeking out 'softer' targets that provide opportunities for mass casualties."  (cited in CNN 5-16-2002 "Timeline: Events leading up to September 11"; Cornwell 5-25-2002)

 

(11)   Summer 2001.  Former chief investigative counsel warned U.S. Justice Department that FBI believed terrorists were planning to attack lower Manhattan

 

(a)           David Shippers, a Chicago attorney who had been the chief investigative counsel in the attempted impeachment of Clinton, warned the U.S. Justice Department that a massive terrorist attack had been planned for lower Manhattanbased on what FBI agents from Chicago and Minnesota had told him.  His warning was shunned by officials, one of which stated, "We don't start our investigations at the top."  (cited in Grigg 3-11-2002)

 

(b)   During an October 10, 2001 radio interview, he revealed that he had warned "Attorney General John Ashcroft and Speaker of the House Dennis Hastert that he had proof from a credible source (that he has still not revealed) about a plot to use hijacked commercial airliners to ram the White House and Capitol."  (Chin 5-19-2002)

 

(d)   On May 30 2002, one of Shipper’s sources in the FBI, Special Agent Robert Wright disclosed in a testimony broadcasted on C-SPAN that FBI officials and other agents had 'stymied’ his own investigations into suspected terrorists.  (Horrock 5-30-2002)

 

(12)      Summer 2001.  The 'threat assessment

 

On July 26 2001, CBS News reported that Attorney General John Ashcroft was no longer using commercial airliners to travel – even for personal business – because of a "threat assessment" issued by the FBI.  Instead Ashcroft was using a chartered jet that cost taxpayers $1,600/hr to fly.  The news network further reported: "Neither the FBI nor the Justice Department, however, would identify what the threat was, when it was detected or who made it."  (CBS News 7-26-2001)

 

(13)      June 2001.  A Federal Aviation Administration (FAA) June circular

 

According to ABC sources the FAA distributed a circular in June of 2001 that stated, "Although we have no specific information that this threat is directed at civil aviation, the potential for terrorist operations, such as an airline hijacking to free terrorists incarcerated in the U.S. remains a concern."  (ABC 5-17-2002; Hersh and Isikoff 5-27-2002)  According to Newsweek’s sources, 10-12 such circulars were issued to U.S. airports between June 11 and September 11  (Hersh and Isikoff 5-27-2002).  One of the circulars reportedly warned of possible hijackings on flights originating from East Coast airports.  (Salant 5-26-2002)

 

(14)      June 9, 2001.  Internal FBI memo

 

Special Agent Robert Wright wrote a memo on June 9 warning the FBI that the Bureau’s failure to take decisive action against known terrorist suspects operating within the country would likely result in the loss of American lives.  Parts of the memo read, "Knowing what I know, I can confidently say that until the investigative responsibilities for terrorism are transferred from the FBI, I will not feel safe.  The FBI has proven for the past decade it cannot identify and prevent acts of terrorism against the United States and its citizens at home and abroad.  Even worse, there is virtually no effort on the part of the FBI's International Terrorism Unit to neutralize known and suspected international terrorists living in the United States.  Unfortunately, more terrorist attacks against American interests - coupled with the loss of American lives - will have to occur before those in power give this matter the urgent attention it deserves."  (cited in Johnson 5-30-2002)

 

 

(15)      July 2, 2001.  FBI memo

 

FBI issued a memo stating, "There are threats to be worried about overseas.  While we cannot foresee attacks domestically, we cannot rule them out."  (cited in CNN 5-16-2002 "Timeline: Events leading up to September 11")

 

(16)      July 3, 2001.  Federal investigators learned significant intelligence from Ahmed Ressam, and al Qaeda operative who had planned to bomb Los Angeles Airport

 

Newsweek reported, "After he was convicted in the spring of 2001, Ressam started giving investigators detailed information on Al Qaeda’s designs in the United States.  He left no doubt that U.S. airports were a prime target "because an airport is sensitive politically and economically," as Ressam said in Court on July 3.  (Hirsh and Isikoff 5-27-2002)

 

(17)      July 10, 2001.  Internal FBI memo warned that men with suspected ties to terrorist groups were training in Arizona flight schools

 

(a)        On July 10 of 2001, FBI agent Kenneth Williams in Arizona sent a memo from the Phoenix FBI office to the radical fundamentalist anti-terrorism unit (which was aware of the Moussaoui case -see below) in the Bureau’s Washington headquarters warning that several Arab men with suspected ties to terrorist groups were training at Embry-Riddle Aeronautical University in Arizona.  (Solomon 5-3-2002; Risen 5-4-2002; Johnston 5-15-2002; Hersh and Isikoff 5-27-2002; Johnston and van Natta 5-21-2002; Cornwell 5-25-2002; Lumkin 5-25-2002)

 

(b)        Interestingly, the memo mentioned Osama bin Laden by name and speculated that his organization may be attempting to infiltrate the U.S. aviation industry with pilots, security guards, and maintenance workers. (Johnston 5-15-2002).  Williams had associated the flight school students with al Qaeda based on a link he had established between several of the students and the London-based militant Muslim group, al-Muhajiroun, whose leader was an open supporter of bin Laden (Seper 5-23-2002; AP 5-23-2002).  One Senator who had read the memo told reporters, "I will tell you, though, that although he didn't come up with the exact Sept. 11 scenario, what he presents in that memo was so close to the fact pattern that emerged on Sept. 11 that, as you read it, it just takes your breath away."  (De la Garza 5-23-2002).  William’s concerns were spurned in part with interviews he had conducted with the Arab students who had demonstrated extreme anti-American views (Johnston and van Natta 5-22-2002; Mitchell 5-22-2002).

 

c)         The memorandum also made some suggestions about possible recourses of action.  It stated, "Phoenix believes that the F.B.I. should accumulate a listing of civil aviation universities/colleges around the country.  F.B.I. field offices with these types of schools in their area should establish appropriate liaison.  F.B.I. HQ should discuss this matter with other elements of the U.S. intelligence community and task the community for any information that supports Phoenix's suspicions."  No action was taken.  (cited in Solomon 5-3-2002; Risen 5-4-2002)

 

(18)      July 18, 2001.  FBI memo

 

The memo stated, "We’re concerned about threats as a result of the millennium plot conviction....There’s no specific target, no credible info of attacks to U.S. civil aviation interests, but terror groups are known to be planning and training for hijackings, and we ask you therefore to use caution."  (cited in CNN 5-16-2002 "Timeline: Events leading up to September 11")

 

(19)      August 6, 2001. Memo ("The Smoking Gun RICO Act Obstruction of Justice Claim")(emphasis added).

 

(a)        On August 6, President George Bush received an intelligence briefing, titled "BIN LADEN DETERMINED TO STRIKE IN THE U.S." that warned that bin Laden may attempt to hijack airplanes and that the Saudi millionaire’s terrorist organization wanted "to bring the fight to America."  This information was relayed to Bush after he had previously been supplied with intelligence of a more generalized quality that had indicated that al Qaeda was planning to attack the U.S or U.S. interests abroad.  (Eggen and Woodward 5-18-2002; CBS News 5-16-2002; Boncombe 5-19-2002).

    

(b)        An intelligence officer told CBS News (5-16-2002) that a hijacking "was among the many things that we talked about all the time as a potential terrorist threat.  But when we talked about hijackings, we talked about that in the traditional sense of hijackings, not in the sense of somebody hijacking an aircraft and flying it into a building.  We talked about concern about the general noise level about al Qaeda planning and we were trying to figure out what they would do.  We never had specifics about time, place, MO (method of operation)."

   

(c)        Dan Eggen and Bob Woodward (5-18-2002; see also Buncombe 5-19-2002) of The Washington Post revealed that according to their sources, the August 6 briefing had been a result of Bush’s request for "an intelligence analysis of possible al Qaeda attacks within the United States, because most of the information presented to him over the summer about al Qaeda focused on threats against U.S. targets overseas."  Furthermore they noted that the content of the memo, as described by their sources, "was focused primarily on a discussion of possible domestic targets."  This stands in stark contrast with what Condoleezza Rice had told reporters when she said that the memo had focused primarily on threats to U.S. interests abroad.  Additionally, the two reporters questioned the truthfulness of a statement given by Ari Fleischer.  Whereas The Washington Post’s sources insisted that the title of the memo was "Bin Laden determined to strike in America," Fleischer had stated that the title was "Bin Laden determined to strike America." The source of the terrorist threats contained in the August 6 memo reportedly came from British intelligence.  (Bennetto and Gumbel 5-18-2002)

   

(d)           Commenting on the disturbing revelation, The New York Times pondered, "It was not clear this evening why the White House waited eight months after the terrorist attacks in New York and Washington to reveal what Mr. Bush had been told."  (Sanger 5-16-2002)

 

(20)      August 2001.  The Case of Zacarias Moussaoui

 

(a)        In August of 2001 the FBI was warned by a flight instructor in Oklahoma that an Arab student he was training could be a terrorist.  The FBI responded to the lead only after receiving repeated calls from the instructor.  He was arrested, but not intensely investigated until after 9-11, at which point it was discovered that he would have taken part in the 9-11 hijackings had he not been arrested.

 

(b)        During the summer of 2001, Zacarias Moussaoui enrolled in a Pan Am flight school in Eagon, Minnesota.  He paid his $6,300 tuition in cash.  (Eggen 1-2-2002; Martin 5-27-2002)  After a short period of taking flight lessons at the school, it became obvious to the instructor that Zacarias had little hope of becoming a pilot.  Additionally, the student’s odd behavior arose suspicions.  He was notably unfriendly and insisted on training to fly a Boeing 747 despite the fact that he had little experience with even small planes.  (Eggen 1-2-2002; Barnett et al. 9-30-2001; Martin 1-5-2002; Martin 5-27-2002)  The instructor notified the FBI, conveying his suspicions that Moussaoui might be a terrorist.  It is not clear how quickly and competently the FBI responded because the accounts vary. 

 

[14] Defendant GWB's private consultants, Plaintiff believes these Defendants are directly connected, specifically, Defendant GHB with critical intelligence and national security advice that warrants discovery in this cause of action.

[15]Plaintiff intends to call at trial, former federal employees with firsthand knowledge and expertise to support her bona fide RICO Act challenge against Defendant GWB et al.  Plaintiff having the courage to bring this "unique" cause of action will support its Counts with Amicus Briefs and other Declarations of private American Citizens and former federal employees in support of this Amended Complaint.  For example, Exhibit "C" is the sworn affidavit of Tim McNiven, former federal employee who has established Defendant USA and Defendant GHB for 25 years prior to "911," knew or should have known "terrorists" could use commercial airliners as weapons to kill innocent people and destroy property.  This affidavit, at the very least, establishes a prima facie case of "gross or criminal negligence" in this cause of action.

[16] Defendant USA, pursuant to the United States Constitution Article I, II and III, establishes the legislative powers, executive power and the judicial power of the United States respectively. Plaintiff alleges under the Constitution, the Legislative Branch establishes various departments of the Federal Government including the Department of Defense ("DOD"), Department of Justice ("DOJ"), and the various sub-entities therewith and acting in concert therewith. On information and belief, Defendant GWB as an individual, (and sometimes referred to as the "Bush Family"), or under color of authority and office under the powers of Article II of the Constitution, utilized the aforesaid departments, agencies and entities to shield his personal negligent acts and omissions in concert with all named and unnamed Defendants who owed Plaintiff' a duty to act and prevent the "911" attacks.

[17] Plaintiff cites the NS Act to provide the foundational argument Defendants prior to "911" and afterwards have not acted in "good faith" with regard to the facts and circumstances leading to the "911" attacks.  Moreover, the NS Act is being invoked to silence Defendants' connections with alleged terrorists, Osama bin Laden and Saddam Hussein, based upon claims of  "national security" and "executive privilege."  

[18] The "Summary of Facts" will set the foundation to support Plaintiff Counts as set forth herein. However, a complete highly researched timelines of "911" by American Citizen Mark R. Elsis who has agreed to testify to his research on behalf of Plaintiff, and believed to be one of the "most comprehensive minute by minute accounts of the events of "911"" is also attached hereto as Exhibit "C."

[19] If proper procedures were followed by the Defendants FAA and NORAD, the horrific events of "911" could have been very well avoided. Defendant NORAD had approximately twenty-two (22) minutes from the first notification of Flight 11's highjacking, until it crashed into the North Tower at 8:46 a.m. to intercept, thus raising serious questions of "dereliction of duty" at a minimum, for which no federal employee has been held accountable to date.

[20] At this very moment, Defendant NORAD was grossly negligent in failing to inform their boss, Defendant GWB that a national emergency just developed. To date, no NORAD member has been official charged with dereliction of duty, a court martial offense under the Uniform Code of Military Justice (UMCJ). Even more astonishing, Defendant Rumsfeld and his subordinates NORAD and NEADS were several days into a semiannual exercise known as "Vigilant Guardian."  Senior officers involved in Vigilant Guardian were manning NORAD command centers throughout the United States and Canada, available to make immediate decisions to respond and intercept the hijacked airplanes that could have prevented the absolute destruction of lives and property on "911."

 

[21] On July 24, 2002, Judge Alvin K. Hellerstein, United States District Judge for the Southern District of New York, issued an Order that all actions for wrongful death, personal injury, property damage or business loss currently pending or to be filed pursuant to the Air Transportation Safety and System Stabilization Act, Pub.L. No. 107-42 Section 408(b)(3), 49 U.S.C. Section 40101 (2002) against any airline and/or airline security company, be consolidated for purposes of pretrial proceedings.  Plaintiff's Complaint is exempted as the RICO Act is the foundational basis of her pursuit of justice and to hold Defendants accountable for allowing the "911" attacks against her nation to occur to profit personally and politically from an illegal war on international terror.  This assertion in of itself is very easily provable and probably well known to this Honorable Court at this time.

[22] Plaintiff further believes upon successful prosecution of this cause of action, the evidence gathered during discovery and trial will lead to substantial evidence to warrant criminal indictments against Defendants.  Plaintiff will seek extraordinary relief by the Court to compel the United States Congress to appoint "special counsel"  to investigate Defendants for criminal violations under the provisions of the RICO Act.

[23]As facts do show at the time of this civil action, the only alleged "terrorist" in the custody of the United States Government being tried is Zacarias Moussaoui and from all indications Defendant Ashcroft will not prosecute this individual on claims of "national security" concerns. It is this specific type of questionable government act or in-action based upon invocation of the "NS Act" which Plaintiff intends to pursue in this Complaint. Moreover, to prove and support the claims in this cause of action, Plaintiff intends to subpoena Mr. Moussaoui as a favorable witness on her behalf.

[24] Further provided at Exhibit "C" is a certified "polygraph examination" of Affiant McNiven, including his military DD-214 honorable discharge separation papers. The polygraph exam was conducted by John R. Weller, President of Pacific Polygraph Services (PPS) Ltd., and retired Canadian Army Officer who was trained by the U.S. Army as a Military Polygraph examiner.

[25] Plaintiff herein is challenging the honesty and forthrightness of Defendant GWB due to his present refusal to cooperate with the "911 Commission" and believes Defendant GHB's long term involvement in her government as CIA director from (1976-1977), his terms as Vice President (1980-1988) and President (1989-1992) and his subsequent business relationships hold the answers and will provide additional basis for her RICO Act claim against Defendants.

[26] At Exhibit "D" see Attorney of Record Berg's confirmation letter with "PPS" President John L.R. Weller that the information of sworn affidavit and contents of Mr. McNiven's have been verified to be genuine.

[27] Defendant CIA Director George Tenet will be called upon to divulge who in the GWB White House was provided the July 2001 PIB. According to Newsweek, a source said one of the recipients of the still-unpublicized July briefing that foretold the 9/11 attacks was Bush himself. Moreover, Senate Intelligence Committee Staff Director, Eleanor Hill, a former federal prosecutor and Pentagon Inspector General will be called to testify as to who blocked her at the last minute from divulging precisely who in the White House received the classified July 2001 briefing of Defendant CIA Director George Tenet. Plaintiff has reason to believe, once the congressional intelligence report is obtained through discovery, the names, dates, and substantial new information about the handling of many other crucial intelligence briefings -- including one in early August 2001, provided to National Security Advisor, Defendant Condoleezza Rice discussed Al Qaeda operations within the United States and the possibility that the group's members might seek to hijack airplanes.

[28] Plaintiff upon successfully proving Defendant GWB, et al., were responsible for failing to prevent the attacks of "911" in conspiracy to benefit from an "IWOT" as will be proven during discovery and trial, extraordinary injunctive and declaratory relief deemed appropriate by the Court is therefore requested to hold Defendants criminal responsible and accountable to the American People for their crimes against Plaintiff and the nation as a whole.

[29] On November 19, 2003, Mr. Perle, a key member of the Defendants Bush and Rumsfeld's "Defense Policy Board", which advises Defendant Rumsfeld, stated in part: "international law...would have required us to leave Saddam Hussein alone" and this would have been morally unacceptable." (The Guardian 10/23/03).  Plaintiff asserts and supports in her "open letter" to Defendant GWB that more "morally" unaccepted and a nexus to this RICO Act claim is countless American service members will continue to lose their lives for the personal agendas and financial motives of Defendants.  Under Title 18, U.S.C. Chapter 91, "Racketeering activity" includes but not limited to; any act or threat involving murder.  When Plaintiff prevails in this cause of action, the facts will show Defendants are both liable under criminal and civil RICO for the murders of all "911" victims and the honorable men and women of the United States Armed Forces who yet fully understand they are being used not to make a world a safer place by removing Saddam Hussein, but for the ill-willed conspiracy of Defendant GWB et al., to engage American in a never ended "IWOT" for which Defendants are already benefiting financially.  (18 U.S.C. Section 1962 (d).

[30] It is well known to many in the World that Defendant USA, namely, Defendant GHB as CIA Director and Vice-President had close working relationship with OBL during the Iran-Iraq War and further with Saddam Hussein when Defendant GHB was a critical player in providing Iraq with the Weapons of Mass Destruction (WMD) through and leading up to the 1991 Gulf War for which he was President of the United States.  What really occurred on "911" can be compared to a RICO nexus with the so-called Italian Mafia family wars.  However, the entire American People have been pawns in this deadly and evil mixture of the Bush and Bin Laden Regimes.

[31] Defendant Cheney, for example, is still "holding 433,333 Halliburton stock options….  The total value of these shares right now is over $26,674,990." (Source: Ohio Rep. Marcy Kaptur, Congressional Record, October 29, 2003) Halliburton has outperformed the Standard & Poor's Index by nearly 40% over the last year; largely on the strength of hundreds of millions in unbid DOD contracts for work in Iraq and Afghanistan. Given the consequent appreciation of his stock options over the same period, Defendant Cheney has personally netted millions from IWOT and the aftermath of "911". Defendant GHB's share in the Carlyle Group's defense related profits will show similar margins of appreciation since his son launched IWOT "in response" to "911."

[32] On Friday, November 21, 2003, just days prior to the filing of this Amended Complaint, Retired Army General Tommy Franks the former commander of the military's Central Command warned, that if terrorists succeeded in using a weapon of mass destruction (WMD) against the United States or one of our allies, it would likely have catastrophic consequences for our cherished republican form of government.  Frank further stated; if the United States is hit with a weapon of mass destruction that inflicts large casualties, the Constitution will likely be discarded in favor of a military form of government. (NewsMax).  On "911" Plaintiff and her nation were hit by weapons of mass destruction and to date no one based upon "hard evidence" has been held responsible and Plaintiff holds standing to find and bring to account those responsible parties and through discovery and trial testimony Defendant GWB, et al., will provide Plaintiff and the People of the United States of America the who, what, why and how "911" occurred.  Plaintiff asserts her willingness to find the truth will in the end, preserve our constitutional system of government if only afforded the right to be heard in this matter and to call credible and other concerned American Citizens to prove this Amended Complaint, its basis and claims are bona fide and will prevent destruction of our way of life through accountability by this Honorable Court.

 

PHOTOCOPY OF UNITED STATES DISTRICT COURT DOCUMENT

FBI WHISTLEBLOWER SIBEL EDMONS

 

UNITED STATES DISTRICT COURT

DISTRICT OF COLUMBIA

SIBEL EDMONDS,

Plaintiff,

V.

UNITED STATES DEPARTMENT OF

J~USTICE, et al.,

Defendants.

Civil ActionNo. 1:02cv01448 ~W)

DECLARATION OF MARK CORALLO

I, Mark Corallo, declare as follows:

1. I am the Director of the Office of Public Affairs, United States Department of

Justice ("DOJ"). I have held this position since September, 2003.

2. The Office of Public Affairs ("OPA") is responsible for ensuring that the public

informed about the Department’s activities and about the priorities and policies of the Attorney

General and the President with regard to law enforcement and legal affairs. My office also

advises the Attorney General and other Department officials on all aspects of media relations and

communications issues. My office coordinates the public affairs units of all Depm’tment

component organizations.

3. My statements in flais declaration are based on my personal kmowledge and on

information provided to me in my official capacity.

4. I have been advised that pursuant to the Court’s order of April 26, 2004, the

Department has been directed to submit to the Court in this matter "any unclassified documents

or other unclassified information in its possession that has been presented to the United States

Senate or any other forum or individuals which is relevant to the substance of Sibel Edmonds’

potential deposition testimony by May 10, 2004." I have reviewed the sixteen (16) topics for

which Ms. Edmonds’s deposition is sought.

5. I have been advised that the following steps were taken within the Department to

respond to the court’s order:

a. My office conducted an electronic search of our records to locate any

documents released by my office, on behalf of the Department, that contained the name "Sibel

Edmonds." That search located only one document, which I attach hereto as Attaclmaent A.

b. The Department’s Executive Secretaria~, under the direction ofKathie A.

Harting, conducted an electronic search of its records fi’om January 1, 1985, through May 4,

2004, to locate any documents released by the Department that contained the name "Sibel

Edmonds." The Executive Secretariat is the Departmental office responsible for processing

correspondence for the Offices of the Attorney General, the Deputy Attorney General, the

Associate Attorney General and the Office of Legislative Affairs. This office also maintains the

official records of the Office of the Attorney General, the Office of the Deputy Attorney General,

and the Associate Attorney General. That search located three documents, which I attach hereto

as Attachment B.

c. The Department’s Office of Legislative Affairs ("OLA") is responsible for,

among other things, articulating the views of the Department, including its components, on

leNslative matters. OLA also coordinates the appearance of Department witnesses and the

interagency clearance of Department views on legislative matters. OLA records do not reflect

may production by that office of additional unclassified documents to congaessional staff

regarding Ms: Edmonds, beyond those identified in Attaclmaem B. Faith Burton, Special

Counsel in OLA, did accompany representatives of the Federal Bureau of Investigation to two

congressional briefings, on June 17 and 25, 2002. Ms. Burton did not independently provide any

unclassified information regarding Ms. Edmonds during those briefings. I have been advised that

the nature of the discussions during those briefings will be described more fully by declarant

Eleni P. Kalisch.

5. To the best of my lmowledge, no one in my office was authorized to speak to the

press regarding Sibel Edmonds’s allegations, and I am not aware that anyone did so.

6. I understand that the Federal Bureau of Investigation is conducting a separate

search of its records for responsive information.

Pursuant to 28 U.S.C. § 1746, I declare under penalty of perjury that the foregoing is tree and

correct.

Executed this ~.r~ day of May, 2004 in Washington, D.C.

MARK CORALLO

Director, Office of Public Affairs

U.S. Department of Justice

EXHIBIT A

#605:10-18-02 STATEMENT OF BARBARA COMSTOCK, DIRECTOR OF PUBLIC ... Page 1 of t

FOR IMMEDIATE RELEASE

FRIDAY, OCTOBER 18, 2002

SVWW.USDOJ:GOV

AG

(202) 616-2777

TDD (202) 514-1888

STATEMENT OF BARBARA COMSTOCK, DIRECTOR OF PUBLIC AFFAIRS,

REGARDING TODAY’S FILING IN SIBEL EDMONDS V. DEPARTMENT OF JUSTICE:

"To prevent diSclosure of certain classified and sensitive national security information, Attorney

General Ashcroff today asserted the state secrets privilege in Sibel Edmonds v. Department of Justice.

This assertion was made at tbe request of FBI Director Robert Mueller in papers filed today in the U.S.

District Court for the District of Columbia. The Department of Justice also filed a motion to dismiss the

case, because the litigation creates substantial risks of disclosing classified and sensitive national

security information that could cause serious damage to our country’s security.

"The state secrets privilege is well-established in federal law. It has been recoN~ized by U.S. courts as

far back as the 19th century, and allows the Executive Branch to safeguard vital information regarding

the nation’s security or diplomatic relations. In the past, this privilege has been applied many times to

protect our nation’s secrets from disclosure, and to require dismissal of cases ~vhen other litigation

mechanisms would be inadequate. It is an absolute privilege that renders the information unavailable in

litigation."

02-605

http://www.usdoj.gov/opa/pr/2OO2/October/O2_ag_605.htm 05/05/2004

EXHIBIT B

Department sf Justice

O~ce of Legisintive Affairs

August 21, 2002

The Honorable Patrick L Leahy

Chahman

Committee on the indiciery

United States Senats

Washington, DC 20510

The Honorable Cherles E. Cu-aasley

Commbttee on the ludie’tary

United States Senate

Wasldag.to~, DC 20510

Dear My. Chairman and Senator Grassley:

This responds to your letter, dated August t3, 2002, which expressed your concern about

the investigation into allegations by a former contract linguist with the FBI about security and

integrity in the FBI’s linguist program. These allegations currently are under investigation by the

Department’s Inspector General.

We appreciate your interest in th~ matter and want to a~sure you that the Department wi~

cooperate ful/y with the Inspector General’s investigation. Your letter has been referred to the

Inspector General and the Department w’fll provide any assistance that he requests with regard to

the particular concums you articulated and any others that he may raise in connection with his

investigation.

I hop~ that th~ informatinn is helpful Pis~s do not hesitate’to contact me if you wou|d

like additional assistance regarding ~ or any other matter.

Sincerely,

Assistant Attorney Geoeral

cc: The Honorable Orrin G. Hatch

Ranking Minority Member

05/04/2004 16:25 FAX 2025144507 DOJ EXEC SEC.

U.S. Department of Justice

Federal Bureau of Investigation

~003

Washington, D. C. Z0535.0~0!

May 3, 2002

Honorable John Warner

United States Senate

Washington, D.C. 20510

Dear Senator Warner:

This is in response to your April l, 2002, letter on

behalf of your constituent, Sibel Edmonds, which was forwarded to

the Federal Bureau of Investigation (FBI), Office of Professional

Responsibility (OPR), for review.

Mrs. Edmonds’ allegations were presented to the

Office Of the Inspector General (OIG), Department of Justice.

After a review of the information provided by Mrs. Edmonds, the

QIG has assumed the responsibility for this investigation.

I hope the above information is of assistance to you in

responding to your constituent. Thank you-for your continued

cooperation in this and other matters,

Sineerel Y yours,

Unit Chief

Internal Investigative

Unit II

Office of Pro~essional

Responsibility

U. S. Department of Justice

Office of the Inspector General

April 29, 2003

The Honorable John Warner

United States Senate

Washington, D.C. 20510

Attention: S. Berry

Dear Senator Warner:

Your January 17, 2003, letter to the Department forwarding concerns

raised by your constituent, Sibel Edmonds, was for~varded recently to the

Office of the Inspector General (OIG), We are investigating several of the

allegations raised by Ms. Edmonds regarding security violations at the Federal

Bureau of Investigation.

Please feel free to contact the OIG again if you have questions.

Sincerely,

Paul K. Martin

Counselor to the Inspector General

 
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