FBI Hijackers Timeline Report

HIJAC}(ERS TIMELINE.
(REDACTED)
ALL UlfOF.lIATIOl, COlITAINED

HEREIN IS UNCLA~SInED EXCEPT
IJHEP.E SHON}) OTHERNISE
DATE: 02-01-2007
CLASSIFIED BY 60324.AUC/BAW/CPB/Y1ru
P.EA:iON: 10 4 I C)
DECLAS:irfY OlJ: 02-01-2032
D E _ H
IE:VEN_1J_.J:I:~~_____ IE\lENT 2 _ (TIER (I,T!J::!l-.JlI) jSOVRCE
'BORN fN KAFR EL-SHEIKH, EGYPT i_EGA'fCAIRO,EC,
,
Mohamed AHa 9/13/01
Born in Taif, Saudi Arabi •....---- ---1--- ------------- --- ----- INS NIISRep~;';
\ . i 265A-NY -280350-
M AI Shehr'--;;;; 1- ---- ---- - ---
r
Ham fia"lour Wail bor~ ,"-Ai:Kha~niS", ~~~~~~~~ft1on(s)
7/3111973,1'\ M'" W"""M",,.i!,saUdlArab:

,
-- ---- ----1 ---- __ M__I __
!eonfiicting'
i~;:,:~;;;,o,'.:,..
FBI Case File 2650-
hirlhdaleof \6 ',NY-280350-S327;
May 1975 [TO- j265A-NY -280350-
111
314/32285-01,18 !302 Serial7134/1NS

September 2001, INIIS Repon; Per
5 _511l1~7S_II~~I_z,ad Jmah 1~~

:~~:~--
-- - - -----khahd Muhammad 'AbdajiahAi:---t - -------- :::i:)~in- --lii~~e~~~~:,:~:A
6 5116/197~_I_MIS~_L~~~~:h~;~ ll~__ __ _ _ '__ --11~~I;~~~~~J;~~~i~:'~~:-Y-I---l~"n;,;;~~!~~d~:J~~~;i~~;~~~50-
l I lI
-1-
,I l°atcOfBlrth I IINS NilS Repon;
6/23/1976 Mise I I II 126SA-NY-280350-
8/9119:-i -:~:; saeedAlghailldl

--- -- -!Oa,e-;'fili;'-h- ------ ------ --- -- -- -----1- ----- -- I~--I~~~:~~~:o~~~- I' - ,302Senal,713,4"
I
1,-- --t Nawa~~~~m'Da[e ofB~rth In Khorfakken. UA~E-- ---- -- ~- -----t ~----- -----1~~---~-·-~- ,~~:ri~:r~~h~\d_F"r3i
: BS investigation
I ! I referenced in 265A·
03/19177 ! MiSe I NY-280350UBS-I27;
I Fayez (Abu i 'i INS NilS Report;
10
'-6~:/I~~~t:sc-
! Dhabi) I' i'"
L.Baniha~,-m~-aloateOfilirtii-------------
Majed fioqed I
--.------------ --------- --+---
I
J_L ---
265A,NY-2803S0-
:E!-%;~~:~~~;6-;
302 Senal7134
Born in Saudi Arabia_ .. ----- ---p-;;;;;dAbdaliah Ahmed Alnom;---- -- 265A-NY-2803S0-
12/7/1977 MiSe I 302Scria17134;RY
Ahmed Alnami' _. __ ~__ _____~_ Serial J9.
I
DATE: 02-01-2007 AL,L IUFOP}lATION CONTAINED
CLASSIFIED BY 60324 AUC/BAuT/CPBl'llfl,j HEREUI IS U11CLA5SIFIED EXCEPT
P-EASOl~; 1. 4 (C) TmERE SHOlUH OTIlERlJISE
DECLASSIFY ON: 02-01-2032
~ET
14
6/28/1978 Mise
Satam AI-
Suqami
Suqami born in Riyadh, Saudi Arabia
--- - ------
--f- ; F
- --- ~al:;;;;-AI-SUqarn1
DaB
(S)
according
RSO Manama,
Bahrain IS m 1976
INS NilS Report;
to 265A-NY-280350-
302 Serial 7134
Wail AI-Shehri's brolh-;;;: WaleedM:Al"" ------~ WaleedM.Al- ,--- ---ViSAApplication(s)

12120/1978 MiSe Shehri is born in Namas, S~udi' Arabia, Shehri f Visa Control #
15 r
Wail AIshehri \ , 20002982510004
Born· Namas, Sa~i Arabia -----1 ------- VISA application;
1212011978 MISe 1 i INS Non-Immigrant

Waleed ~. - [lnroml;llion System
16 A~hel1rl..- ______ '___ , ___ ~~_' ___
'---------------- '-,-- ---l~:;~:;;:;:o !1'(NHS)_~el'Orls
,79-167-0, Non-
Immigrant VISA J'
I Application, 265A ,
NY-280350, I
Serial: 1371,265A,
NY-2803S0-A, i
Serial: 16 has I
conflicting DaB as lNS NilS Report ;
517/79 in Saudi 265A-NY -280350·
Date of Birth rabia, 302 Serial 7134
Born in Howran, Saudi Arabia Saudi Passport, e0165015: seiied ---- Li~ted as (ITEM EVIDENCE
from luggage, Log~n Airport, ~ married:nationality NUMBER K 117)
card 10#: 280350, SERIAL
1043938685; tele: 4290 AND 19426;
966-3694048 280350-BS, S, 1
TEeS -searc-h no led USDS reviewof
in 265A-NY - VISA applicalion for
280350-A serial 16 AHMED Saleh
has conflic\\ng ALGHAMDl no\ed in
DaB as 7/2/79 in 26SA-NY-280350-
Alamarassa. Saudi 302 serial 4677.
Arabia.
Algha_lTldi
Ahmed~l ' , _
INS NHS Report;

Ahmed
265A·NY-280350-
alhaznawi Date of Birth
302 Serial 7134
D G H
Date of birth in Saudi Arabia. Duplicate source: Listed on 1265A-NY-280350-
issued 02/2712001. ProvIded by USCS IFL driver's license 1302 serial 7134.
Database Searches o.n Security Directive A-425-33 7-80-41. 81.
Names, HQ Lead 4864. Con finned by
j o06/27/2001
issued :
:
Saudi passport B991893 with US Visa
I control #2000291
USDS to FBI !is.
821 0007 provided
by INS
Also conflnned
by lexpiring
111/18/2007.
I
!
~cry ofNon~llll~igrant~orm':!i.~.!!.. __ .--------.---L--I-·.:.......· ..,..
I ~~~~i~:~~~s~;ntellig
I lence Division
·Appendix Suspeci
I Passenger List·
I II IYersian 3; Virginia
I
I DMV; 265A-NY·
I
I 280350-WfO, EC
I I Idated 9118101, senal
I i
i: i serial 36 I \244; 265A-NY-
2/211981 L 280350.RY, serial 36
1-M1SC -- A..!hazmU.oate of Bi.rth~· Mecca, Saudi Arabia
S.~.lem I
"": 1, ..
--- ISTUDENT FROM 19851'0 1990; CAIRO ----- .. -- .--------- MOHAMED---j-·------ -- SCHOOL
111/t985
"
i
I ;UNIVERSITY
i
I TRANSCRIPTS IN
LUGGAGE WITH
23 \; Mohamed At~~
--- ---1---1---'-- _ '
:N-A-T-I-O-N-A-L-E-G-Y-P-T-I-A-N---' .-------.-------, --- MOHAME-D---'I----
I --
PHOTO
IN LUGGAGE-SW;
8./1,1_/1_98__6.'._1 lD I !lDENTIFICATION CARD #74723 . Mohamed Alla i WRITTEN IN

24 __ t .1 MOhame_d.!-~_I§S1J_E.., ~ IN ABDIEN.C.<\,,,~O L1STING , _
-----------
ARABIC
I Mohamed Atta A SENIOR ATCAIRO ASHRAFABDEL EC DATED 9/liiiJ I
I UNIVERSITY ENROLLED fN THE KHALIK EL- FROM TAMPA-
1/1/1990 I I ARCHITECTURAL ENGfNEERfNG MAGHRABY; fNTERVIEW
DEPT Mohamed Atta
25 AKA AL-AMIR
GRADUATED CAIRO UNIVERSITY;
URBAN DEVELOPMENT CENTER,-
71111990 DEGREE: BACHELOR
26 -t' .!'10ha!",d AUa ARCHITECTURAL ENG, INEE,RING;
Mohamed Alta ATTENDED fNTENSIVE
CAIRO, EGYPT
ASHRAF A[JDEL EC DA TED 9117/0 1

GERMAN LANGUAGE SCHOOL IN KHALIK EL- FROM TAMPA-
711/1990 I' CAIRO NAMED GOETHE MAGHRA[JY; INTERVIEW
Mohamed Atta
27 AKA AL-AMIR
- ~'2.amed Alia EMPLOYMENT AT UR.B~--·-- - ..-.-- --------.----
LETTER OF
0 DEVELOPMENT CENTER, CAIRO, REFERENCE,
0 101111990 EGYPT PERFORMING WRITTEN fN
0 . ARCHITECTURAL, PLANNfNG AND ARABIC FOUND IN
0
0 28 Mohamed Alla BUILDfNG DESIGN -TO 02/01/1991 LUGGAGE
0
W
W
lJ,,)
S~T
S~T
D H
RECOMMENDATION LETTER FROM ILETTER IN
URBAN DEVELOPMENT iLUGGAGESW
Mohamed Alia CENTER/PROFESSIONAL PLANNING !
, --- Visa issued inJedd;h. Saudi Arabia 'to TONsj
HAN] SALEH HANJOOR [sic],passport
9/21/199~_I~ __
!i~niHanjour # 17\ 558, DOB 8/20172,
HANJOUR opcned a bank acc~unt alFirst This PO. Box is [265A-NY-280350.
Interstate Bank, account #095064239, The also associated PX,3792J .
account was used to pay renll1t his Tucson with
I address, HANJOUR associated the
OCI-91 I FIN
foHowing !address with this account·, p.O.
Box 42044, Tucson, AZ, and telephone
This telephone
number is
I
I
t--- number 888-2015, associated with

I
I
i i
-""""'i oo
, HANJOUR renled bedroom #3 at 902
Nonh Fourth Avenue, Tucson, AZ, frorn
'0 ."
available.
",0.;-1"" ,,~""'"
. PX Serial
October 1991 unlil mid-February 1992,Th 1\ \:3792 and 302
telephone number at this residence was ISerial: 33961
10/31\991 I 'APT (520) 629-9573. Phoenix (PX) invcsligatio
I I
shows thai HANJOUR did in facl incur
charges (or use of this telephone in at leasl
November 1991 and January 1992.
I '
,,,,,,,,,t Arrived in New York, NY, ·via SV,(Saudi
Arabian) Flight 25. Destil)ation given as
-I [INS, 26~A-NY-
280350-PX, serial
3839 E. Glenn Rd, B211,"Tucson, AZ.
t
3341
Saudi Arabian '25 from Unidentified
33 Hani Hanj""-'- _ Location l~}~ew York, NY
34 _10/~1991- FL; Hanjour, Hani

In Tucson, AZ, HANJOUR filed an 265A-NY -280350-PX
applicat\on for admlssion to University of Serial :5278 and S
Arizona's Center for English as a Second 3792 [University or
Language (CESL), listing his address as (Arizona Records]
3839 E. Glenn, #212, Tucson, tele hone
number 888-20.15. Listed
I
S~T
A B _ D H
M I 110/14191-12/06/91 HANJOUR attended '1265 A-NY -280J50-PX
,Serial: 3792
'" "'''''''. '. M..'" I ",".,",.njour I~n~v;;;~~do~~~::~~s Center for English I I I[Universityof
I ArizDn~~~:.o.~~s l
-------- 1--'
,:,:, ,;I-':';;;~'";;:1~;~~~,::;;"~;~',"01-------------------
__ ..- __ 1
I[DMV: 265A-NY-
I !280350-PX, serial
i i3J4]
1 !
37 Hani Han'our I
(S ~
HANJOUR vacated his room at 902 North
Fourth A venue, Tucson, AZ, PX Serial
2/111992
: 3792 and 302
40 Serial: 33961
41
(5)
42
5/25/1992
43 Mohamed Alla IN GIZA; PHOTO OF Mohamed Atta
---'.- -~ ,------- .. Mohamed Atta DEPARTS EGYPT FOR- -----.-
•• DATE IS
71111992
APPROX .••
14 T
MOHAMED ATTA'S FAMILY MOVED LEGAT CAIRO;

FROM KAFR EL-SHEIKH TO GIZA INTERVIEW Wlnl
Mohamed Alla APPROXIMATE DATE FAMILY
AAA receive request or In om1allOn

11/25/1995 0 from HANJOUR.
51 Hani Hanjour
Mohamed Alla TELLS EC DATED 9117/01
IN APPROXIMA TEL Y 1996 THAT AS FROM TAMPA-
1/111996 PART OF HIS EDUCATION IN INTERVIEW
GERMANY HE HAD GONE TO
52 _ ~~6e~!,~'~ ~LLAB, SYRIA TO S12J.py ANCIENT - -',- -_ .. __ ._~
Dale HANJOUR claimed on U.S. Visa Irnmigralion
application (dated 11/02/96) that his Ihen Naturalization Servie
212511996 ID
current passport (#A66998) was issued. (INS)
53
-------1 __ Hani H~!11~
Visa issued in Jeddah, saudT"Arabia t~ Immigration
3/1911996 I 10
HANI HANJOOR
~A669998,
[sic], passport
DOB 8/20/72.
Naturalization
(INS)
Servic
54 I __l-!ani H~nj~)Ur_1
Resided with i265i\-NY 280350.
o
senal 2746; -302.

an V151te serial 9130
(he Par VI Loom Mosque, Pines Boulevard,
Hani Hanjour Braward County, Florida, on a daily basis.
~T
D E H
HANJOUR arrived in New York, NY, via l[lNS] 1-94 1265A-NY-280350-SF
I Saudi Arabian Airlines (SV) Flight 22_ I loeparture Record serial 1997; Per Flight
4_/_2/_~996_ TR Destination given as 2812 Canal Rd., I lindicated IManifest by SA
~ I!!anl J::l.a.".Jour M_lramar, __

FL _ _ ___~ Saudi Arabian 21 from Riyadh, Saudi IHANJOUR was_ I I
56 __ _ ~ _
IAddress
_ __
ofPappelallee I, 17489 --------------------I~~~-I

Arabia 10 New York, NY I
---------+-
_~J~l1litledJr1t"ILS-
~-- .
1~~I-~:~~:~I~~)
; _
4/311996
j
~~T!
I
Jra(-'-!.'!!!ah......, Grelfswald
'Grelfswald
(3 AprJl_199~~_LMay_l22!l
Germany Entered Germany on I: .IIOIO~,?~
I
13 April 1996 to take a three-month course i ! I . !
IGerman. According to I '!
!thelwo traveled together fr~m Beirut via I
I lAmslerdam to Germany on 4/4i96. They 1
i : both were admitted to the University i
Grcifswaldjn order to learn German and I IFBI Case File 265D-
I I
--------'\-----1-- ----------1-----
find their major. Ziad Ziad Jarrah met NY-280350-BN-98_
t
.0.~S.c::. I _ ~!a~}arrah n Greifswald. Scngun
::::-':="--,'r.~-;-:~:"':~"'r~-:-~i"'~n-n-~r-"tdt:;-~:::re:-:t~o:'::~~'uc..;-I
~~a~~~~;~Olle-g-e_- -~-~ .. ~-
,110/01/2001.
1 l0riginally, he wanled to study dentislry. \_

However, he waS never accepted at a I
university. FBI Case File 2650-
,NY -280350-3316,
59 4/3/1996 MISC 09118/2001.
FOLlND~-'-
LUGGAGE
4/11/1996
60
-----
HANJOUR called 966-265-467880 from [265A-NY,280350-
411411996 TEL
61 KHALIL's residence where hewas residing. MM, serial 1366]
--~- HANJOUR was issued Florida------- --- . -_._~~~--" --"- ---~ " ..--_._- .--~-"'-----"- ·--f265A:~NY--,280)50.
4/1511996 10 identification card #H526-337-72-310-0, 302, serial 33621
62 wilh address of2812 Canal Road-, Miramar,
----- Fax from SAAA TC to Slierra [265A-NY -2863-50~
Aeronautical SF, serial 1847]
4/18/1996 0
help to ge< HANJOUR enrolled in an Academy Airline
63 intensive English language program. __ . Tr_aining Center
----
HANJOUR called 966-273-223410 from [265A-NY -280350-
KHALIL's residence where he was MM, serial 1366]
411811996 TEL
residing.
64
D H
Hani Hanjour attended a US Language [265A·NY -280350·
I
School from 5/20/96 - 8/26196. (ELS
Language Center at Holy Names College,
SF, serials 2251,
A255j
3510. Mountain Boulevard, Oakland, CA.)
I
A fax, eover sheel dated 03/26/96, was senl Slierra I' [265A-NY-28035b:
from SAAA TC to HANJOUR indica ling Aeronaulical SF, serial 1847] .
they will pick him up at the Oakland IAcademy Airline I
Airport,
.. mtTraining C~n.'."'..- [265A.NY.280350.B
ALSHEHHI entered Gennany 10 study
4/28/1996 MISe German at the Univers\ of Bonn. He was 98
t:
i 1
67 4130/1996
accompanied b
HANJOUR ~;mpleted ELS applicali-;;;;r;;,'-
,enrollment, and ELS received tuition
payment ($797) and room and board ($564)
'f--" ._-. ii~~~~;';~~~~35
for Session S.
---._--k-- ·--1-i26SA:-NY:i80350.
11~~~~~~;~~:~~e
Receipt for Hani Ha.njour indicated he paid
$150 to SAAATC for application fees. SF
, scnal 1847j .
I
II
Hani Hanjour
--- ----- H~ANJ6uRacqulredaCiliba~-kcashier's"~ -- ... --" . [265A.NY.280350.
check for $615, made oul 10 ELS Language i . ISF, serial 1997]
Center; ELS received payment.
I I·i
Hani Hanjour
-- -.---
I
I
ELS charged HANJOUR's account'
'.
s"jJ9S-- -------.--
. -. . l
I
I 1
I [265A-NY ·280350-
5/13/1996
I
i FIN
I fortuition and S440 for room and board. I 'SF, serial 1997J
.!1anjo.u!
-
jl
-- --
r!ani
HANJOUR signed 1·20, INS Certificate of
Eligibility for Non·lmmigrant Status For 1
···----- [265A-NY-280350-
5/17/~~9: __ ~D_.__ Ji.~nillanjo~rr ~~~~:~::~~£:~~a:e Students. This
HAt'UOUR-began his slay with

Oakland,
. __ .. 1\ . ;~,:~::'::O;'"
SF, serial 19971
CA, the homestay host family with whom I
73
HANJOUR was matched,
--1 [265A·NY -2803'50·
SF, serial 1997J
0
0
0
74 I
0
0
0
w
w s~
00
o H
i IHANJO..UR signed a California Enrollment I I ! [265A·NY-280350-
!SF, serial 1997]
: I Agreement.
i
"" "--·1·
I
I
I
) _li~ifiar~ I
o~L ~AE~~~~~i:::C~;;;n~~g~~~:~~j---'-
ITIle forn] was also signed b~ . . II
·---------l .-----L-------
[265A-NY-280350.
!
'SF, serial 1997)
5/24/1 996 ! 'r-.,--:_.Jan ELS employee. The pU'l'OS"

of the forrnwas for HANJOUR 10 change I I
his non~immigrant status from B-2 to F~I. , I
76 i _j~_!:.!~iHanjou~--;-------,----.~_~ _ 1 .Jc .... _ .
r I SAAA TC letter of acceptance to ISlierra i [265A-NY-280350·
I HANJOUR at P.O. Box 1717, Taif, Saudi !Aeronautical iSF, serial 1847]
5/31/19961 Arabia, for a start dale of 07/01/1996. The 'IAcade'l11Y Ajrlin~ I '
document has the word· :'CANCEL" ITraining Center i
77 ----I- I Hani Hanjour handwritten across the fronl.
. I ELS charged HANJOUR's account $1195 - ------+----1~265A=-Ny:280350
for Session 7 tui lion and S690 for room and : SF, sena\ \997]
6/12/1 996 FIN
board.
,
I
78
79
-----
6/21/1 996
-
,;.j:::::::
-- \
ELS~eceived payment f~r $1195 fortuition
and $690 for room and board.
1-20, Certificate of Eligibility- for

- - ---------- - -. --. ---1----------
. I
i
---+-----~
.J126sA-NY-280350-
SF, serial 1997J
-_
...
_-_..
[265A-NY-280350-
SF, serial 19971
6/27/1996 lD Nonimmigrant Status was approved.
80 --_.----_.
ELS charged HANJOUR's account $1195 --_.--. ------- [26SA-N\<28())50
7/16/1996
81 Hani Hanjour for Session 8 tuition and $690 for room and SF, serial 1997J
Manvan ALSHEHHllived a - ----------- -------. -------- [265A-NY-2803S0.
A1shehhi Bonn, Gennany from 7/20/96 10 BN-98J
ELS received payment of $1195 for tuition [265A·NY -280350-
and $690 for room and board. ' SF, serial 1997]
Hani }j~njour
ELS charg~d HANJOUR7sacco;;;;t$]i95- [265A-NY -280350-
for tuition and $690 for room and board. SF, serial J 997]
84
--~~-. HanJJ!anjour HANJOUR compleled a FAAtli~h-I-- [265A-NY-280350-
85
8120/1996 0
'. Hani Hanjour
physical witrf:============~MD, SF, serial 1847]
~~-."~._--~ . ----·SAAATC lettertoHANJOUR,Saudi ----------.-- SJierra [265A-NY.280350·

0
0 960FT I· Arabia add.'Tess, indicated acceptance inlo Aeronautical SF, serial 1847]
0 8/20/1 9 / SAAATC with a program starting date of Academy Airline
0 85 Hani Hanjour 09/0311996. Training Center
0
0
W
W
\0 ,~
'¥zET
A o H
SAAATC exam answer sheet (Airframe andl I [265A-NY-28035Q-
I Powe'1'lant Exam "B'Tfound for 'I
!Slierra
IAeronautical [SF, serial 1847]
~
10 8/26/1996- o i HANJOUR, dated on this day_ SAAATC JACademy Airline I
immigration and high school education I \ ITraining C~nter :
"I requirement release forms signed by

I -- - - : . i
<:H 87 __ ~I{a~-':!.anjour HANJOUR_
-~---~---'--1-~-------;-- [265A-NY 0280350:
ELS recor4s showed a negative balance of
H
I S1195 for tuition and S690 for room and ! [SF, serial 19971
~ 8/28/1996
board_ I
FIN I ELS ISsued a refund of S673 for tUlllonjnd ' I
$540 for loom and board II
88
ID __~Han,lianJ~ J-l vISa"gned by-SAAATC r;;;---- - -- -,---.-+------ +T265A-NY-280350
89
8/3011996
L -
Hanl Han]our HANJOUR
- - 09/03-09/1996HANJOUR ;;(,elldedg;;:;oll --- fS-i~rr~ ---- ~S~6~~~~~8iiJ350
school classes at SAAA TC. Aeronautlcal ~ISF.sertal 18471
91311996 FT
I Academy Airline I
90 -----1---- Hani Hanjo~~

HANJOUR took 4 hours oflraTning--- --------------
- -------i:;~~a::~:~\cr-·-iJ~~:r~~~~~~03500
9/511996 I FT
cQvering aerodynamics. types of stalls,
ground effect, stabilitY1 and p~nciples of IAcademy Airline 1 .
Ha",_-f_la_n_Jo~':.
nigbtvid~A_A_A_T_C_- _ Training Center . :
HANJOUR look 4 hours of Iraining Slierra----- -!12-65A-NY0280350-
covering introduction to the airplane and Aeronautical SF, senal 1847)
pre night and procedures aI SAAATC Academy Alrlme
'TrainingCenler I
ELS records indicate HANJOUR ended his {265A-NY-280350.

Slay at the home on~ ~ SF, serial 19971
HANJOUR took 4 hours of training Slierra---- [265A-NY 0280350-

covering piJoL.static instruments and Aeronautical SF, serial 1847)
gyroscope instruments at SAAATC. Academy ·Airline
HANJOUR opened a Bank One a';co"nl-

(1381-5903)_ The address on the account
--._-- ------- 11~~::C;~~~~~350-
Training Center ~
statements at this lime was 14605 North

Ai'1'ort Drive, #300, Scottsdale, AZ, 85260_
The address appearing on the 01/2011998
S1atement for HANJOUR was P_O,!lox
1736, Tempe, AZ_
SE~T
·H
Records at Cockpit Res<?urce Management, [IN subfile, senal
I :
I
""::l~.
Inc., 14605 N. Airport Drive, Scottsdale, 953J
AZ, indicate HANJOUR
(flight instruction,aircraft
made a purchase
rental, or ground i
Hani Hanjour instruction) of $113.05. ..__ .--L
I --L ....
Records at Cockpit Resource Management, i ; [IN subtile, serial
FTI
Inc., 14605 N. Airport Drive, Scottsdale; I 195Jj
10/111.996 FIN AZ, indicate HANJOUR made a purchase ! i
I (flight instruction, aircraft rental, or ground
Hani Hanjo~instruction) of $79.95 AND $96.90.
Records at Cockpit Resource Management,
Inc., 14605 N. "'irport Drive, Scottsdale,
AZ, indicate HANJOUR made a purchase
(flight instruction, aircraft rental. or ground
Hani Hanjour instruction) of $11 0.90.
--~ . ---:----.-.-~ Records al Cockpit Resource Management,
Inc., 14605 N. Airport Drive, Scottsdale,
FT/ AZ, indicate HANJOUR 'made a purchase
FIN _ (flight instruction,aircraft rental. or ground
~
instruction) of $211.58.
LI _. ...... --
Haui Hanjour
Re~o~ds al Cockpit ResouR:e Management,
I Inc., 14605 N. Airport Drive, Scottsdale,
FTI I AZ, indicate HANJOUR made a purchase
FIN I (flight inSlruction,aircrafi rental, or ground
instruction)'of $53.43.
I
------- .. -I LEG A T CA IRO,EC,
9/13/01
[265A-NY -280350-
IN,serial4468)
HANJOUR's
PhoeniX Bank One
account #1381- .
5903.
Records at Cockpit Resource Management, -'-,._ j

.. -.-.----._- [1N-.s~lTh;:serial
Inc., 14605 N. Airport
AZ, indicate ·HANJOUR
Drive, Scottsdale,
made a purchase I 953J
(fligh! inslruction,aircraft rental, or ground

Bani Hanjour instruclion)of$99.42 AND $119.73. I
SE~T
A 0
IRecords at Cockpit Resource Management,
FTI IInc" 14605 N. AirponDrive, Scoltsdale,
~ 10/13/1996 i FIN AZ, ind,cale HANJOUR made a purchase
iO
I I ,I<flight instr~ction. aircraft rental, or ground
_I
I
<:
104
n_~~
I
__ ._ i H,ani Hanjo"r linslruc'ion) Of$\5_821.-~~_,~_"
.,-'----~
i i
I
H
,Records at Cockpit Resource Management, ,
I 'HrN-, ,;ubfilo, serial
H
1 10/15/1996
FTI
F N
I'
I
' Inc., ,14605 N. Airport
AZ, indicale HANJOUR
Drive, Scottsdale,
made a purchase
1 953J
i
).
I : (flight instruction, aircraft rental, or ground i
105 I Hani Hanjour inSlruction) of$2,758.40.
, ,
106 10120/1996 FIN Hani Hanjour Check #106 to -~'--T-----"'--'--~--

107 _!..0I2~!I.~6... _F~~ HaniH-;njour Check#\0810
Mohamcq Alta STA YING IN CAIRO~'
WITH PARENTS AND ATIEMPTING
- c-~.-:~
APPROX."
Is,l;D'ATEi59~~7/0 I
!FROM TAMPA.
t
11/1/1996 TO FIND A SUITABLE EGYPTIAN
+ ~____.__
NTERVIEW
WIFE Mohamed Ana
108 Mohamed Atla
--_.~ --"-- ____ . .' AKA ....AL·AMIR
11/7/1996 FIN
109
----- ..----._-- .~.Hanjour I I'
;;iHa'n~-·r'~·-- '-"-1265A-:NY'280350~
.H •. PX
11/8/1996 TEL Serial: 11644
110 Hani Hanjour a room,

HANJOUR allegedly made a telephone call
1111811996'
from home 0
TEL
Cypress, Scoltsdale, AZ, where he is Tentin
112 11/19/1996 FIN Hani Hanjour Check II 11010 Lorada's Anny Surplus
HANJOUR allegedly made a telephone call to Saudi Arabian telephone number
from home 0 te1e hone number of.
11/22/1996 TEL
Cypress, Scottsdale, AZ, where he is rentin
'-~--'----
114 11122/1996 FIN J-!ani H.~~~Jr Check for Cash to Hani Hanjour-
HA-NJOUR~gedlymade a telephone call to Saudi Arabian telephone number 99 -Hani Ha;ou~:---
mj
11/24/1 996 from home 0 tele hone number of
Cypress, Scottsdale, AZ,'where he \s nmtin
115 _ -.tIam HanJour a room,
HANJOUR departed Ihe US from New
[INS; 265A·NY~
York, NY.
11/26/1996 TR 280350·NK; dalcd
116 9113/2001)
Ham HanJour
S~ET
D E F H
HANJOUR aile cdl made a tele hone cal to Saudi Arabian telephone number 99 - 265A-NY ·280350-PX
from home 0 lete hone number of Hani Hail'our. Serial: 11644
Cypress. Scottsdale, AZ, where he is rcotin
a room, to Saudi Arabian telephone HANJOUR).
number teH: hone number
eear 109 ( \8 18 ase I e

Jarrah finished German studies in June/July NY-280350-BN-OB.
---~--_-~--l·_-------i~O-~-:I_~;:~-
1997. Ziad Ziad Jarrah had already leame
Ziad Jarrah German at the Goethe-Institute in Beirut.
.. - MOhamed Ana LEAVES EMPLOYMENT
AT PLANKONOTOR COMPANY FOR ! IswrrRANSLATION
MohamedAtta URBAN RENEWAL AND PLANNING
~T
nd HANJOUR ! [265A-NY-280350-
pat -\302, serial 1254 J
TR I FL ai ort when he came into the

introduced
o HANJOUR.
L---.-
""'' ' I~m-I,,~,,",",
~__ ~l HanJ~r
Visa issued in Jeddah:-S;-~ Arabia, to Han
Hanjour,
07/2011973.
passport #A669993, DOB
! [INS; 265A-NY-
i280350-NK,
i 1379)
serial
tFsi-C;;-;~File 265D-
(II NY-280350-BN-98,
11111119::7\ APT Zlad Ja~ November 199710 9 February 2000)

I 10101/200 I-
HANJOUR arrived in Ailanta, GA, via Lufihansa ;; INS; 265A-NY-
1111611997 TR
I Lufthansa Flight 444; the destination was
given asl I FL.
Germany's
-
International
--1---
Airline
_b7C
I280350-NK,
))79;
Manifest
Per Flight
by SA
serial
___ ~--__ Hani H.'njo",- --;;;]HANJOUR ---

[265A-NY -280350-
traveled to Arizona in' early December; in 302, serial 1254]
late December they picked
at Sky Harbor
upc=J
Airport, .
------ (Valle Cita Garde~;
--+~-
records; 265A-NY-
280350-302, senal
14429J
Arizona Multihousing Associ,alion VaTk'Cila Ga~;ns
Renlal Application: Hani Hanjour. records; 265A-NY-
DOB 8/301721 Mlbom English 280350-302, serial
hoenix, AZ 85024 996- Language School! Centeras current 14429; 1B1306
I
9569 (Hani andc:::::Jsigned lease) address'
~T
s~
C D E G H
I Records at Cockpit Re.sQurce Management,! : [IN·subtile, serial
~ FTI I Inc.• 14605 N. Airport Drive. Scottsdale. I '1953J
10 FIN I AZ. indicate HANJOUR made a purchase 1
I (flight-inSI.ruction. aircraft r,enlal, or ground I
t
1
--J
1 137 _~ Hani Hanjour instruction) of $1 ,000.
<: HANJOUR'iook pilot training al CRM- ~--~~--~-- ---- ...---. ~-----~ .., 265A-NY-280350-IN
H
H FT Airline Training Ceiller. Seotlsda.le,.AZ I ISerial : 29652
~ I froml Jfor a lotal of 1.5 I I

138
-.~----
_ ~.--,_._)
r---
Hani !!anjOUf hours.
HANJOUR look pilollrainin al CRM -.-..
..-----------.- "~.--" I
i"-
1
1265A-NY.-280350-iN
12/15/1997 I FT I [Airline Training Center from I iSerial : 29652
I
139
---.---.-- .-- ..------.I Hani Hanjour
-.----- for alook
HANJOUR totalpilot
oD.3training
hours. at C~---------- -----.-- 1.---.------12-.6.5-A.---N-Y--2-S-0-.3-5-0-IN
12/16/1997 FT Airline Training Cenler from Serial: 29652
-----1
Ii
140
Hani Hanjour. HANj;;~a\~O::lp~~o~:;;::'\ CRM - - ----------- --- -- -- .. ·1----------- -r-u.1265A-N\'--280350-IN
12/17/1997 1 FT Airline Training Center from j' "Serial: 29652

i for a 10la1of 2.0 hours .
141
. -1- _!,ani '-'-~nJ.ou!HANlOUR look pi10ttrai-;'-ingaiCRM ·-1----- 1-li65A:-N-Y-280350-,N
'12/18/19971 FT [ Airline Training Center from I II I \Serial : 29652
142
---~I FT I
---+-~----
I Hani Hanjour
for a total of 1.4 hours.
HANJOUR took pilol training at CRM

1
l
--~---- - -
t--
I I
I
-----!26sA-NY-280350-IN
---~-1-
12/19/1997
143
i
12123/1997
,
0
1-- Hanl HanJour ~~~~~t~ning Center from
IHyundai Excel, AZ 563AZM.

purchased a 1990
and -.- ---------.-------- ---
!
I
~S~~:~A~-f~80J50-
J02 ,erial 16899 and
PX, S. 6939 and [AZ
I ! ' DepL of
I I Transportation
I.. _H~ni....H~njo--"r
PNJOURto~-il;ghtTessons.iAri;o~~~ I ~~~1r-~~":280350-IN
12/2911997! FT Avialion, Phoenix, AZ along with .1 Serial: 29652
l
-r -Halll flan)our J -- - ---- -- -- -- - -- -- ----
~/30/1997 t
--_. I·i
_FT
lI~an!our:..
HANJOUR took n;-ghtTcssons at Amana
AViation, along wlthl
c=Jandl
Ir .
..L -1---
t'
_____
- 265A:'"NY-280350-IN
_
Serial: 29652
_
HANJOUR took nIght lessons at Amana I 265A-NY-280350.IN
12/31/1997 II FT Aviation, along with II Serial: 29652
Hani Hanjour
~T
A B o
01/03198 - 03/19/98 HANJOUR,
~ 1/3/1998 I APT resided al Mesa

1:':1
10 I in a house owned b
AZ
-.l 148 Hani Hanjour also the owner of Arizona Aviation.
I HANJOUR took flight lessons at Arizona --:------ \265A-N-Y--2-g-03-S0-Il,j
<:
H
1113/1998 FT Aviation, alan wit I ISerial : 29652
H 149 I !
----_.,
1 -----1---- 265A-NY-2803S0-IN
~ 1/15/1998 FT ! Serial: 29652
150 I I
----,------ ~65A-:NY:280:lSO-IN
1/1711998 FT I Serial: 29652
151
-----'-'
HANJOUR received a $2,000 wire transfer ---------r----- ---- ----[2-65-A-NY:2803S0-
froml I(originating I IN, serial 4468)

1/26/1998 FIN institution not avail~ble), Money was'
,
deposited to HANJOUR's Phoenix Bank
152 ---_ .._ .•-- Hani Hanjo.~:..One account'
1/26/1998 TO 1/28/1998
I
HANJOUR
night lessons al Arizona Aviation, along
look --------I----------~--
I
!
[26SA-NY
IN, serial 4468)
-2803S0-
112611998 FT
I i
153 ------ Hani Hanjour
wilhl
I
IATM Withdrawal Bank. One ACCI.t:I Phoenix spreadshccl
analysis rec'd on
1/26/1998 FIN diskette from'SA
NY
154 ---_.- .~~-'--_. "'"'~."j,",1 _ nigh-I team _
r1uxe Check Phoenix spreadsl\t:el
analysis rec'd on
1/28/1998 FIN I diskette from SA
I NY
155 Hani Halljour
---,Check
I for Cash ----------
nighlle~!J.l ._
Phoenix' spreadsheet
analysis rec'd on
1/2911998 FIN diskette from SA
156
ATM Wiihd~rawa-I -------~I---- NY
S~T
o E H
I 02/02/1998 AND 2/03/1998 HANJOUR I I. I [265A-NY-280350-
FT --r\ Hani Hani';!'r1~~~t._~~~lessQns at Arizona Av;atjQl ,IN, serial 4468)
ATM Withdrawal -.--~-.--------_·----·-l-- ----~----I-Banko-~e ;::;:-C\#·-~-ho-en-ix-sP;eadShCCI
I I \03790167 \ana\ys\s rec'd on,
2/211998 II FIN ; I I jdiskelle frQm SA
I : i NY
l
-----/-FIN--I Han; H~njQur ~~~Ck i110 ArizQ~a AvialiQn Flying Club, ----------- ----~I~;;~o~~-ACCl# :~~~~:;:;~a~~I;ee.
2/2/1998 diskeue from SA
l_Ha_Ili
__
H_a__
n_~_
..Q
__
u_.r__ nigh. tenm NY
t
II
\. . . ~~~Ck-#2-~~-~~'aA~~iali~~F1Yi~g'C~b~-~ It;~~o~~;ACCi# :;~;:~i,: :~;~~a~~,CC1
2/3/1998 diskette from SA

NY
,-
nighlleam
I---~----------+------
--[265A:NY-2S0-jSO-
214/199& IT look nlghllessons at Arizona AVIatIOn, I I ! IN, scnal4468J
--- - ~n,--,:!anJ~~~ ~~~:ki;hl~ Sup""l".on AI[ servrel - ---Is.-;;k One Acerll TPJ,oco:X.5p;cadsl;eet
I \ . )03790167 analysis rec'doll
,,,,,"'+"I >"'"J-",",",",,",~I Ziad JilTa;' r.eee;-;;e(j,lresid~ce
flOm Ihe Hamburg Office for FQreign

per~lit-~ _; - __ - _Ic_
.t
.•. ~
i
:',:::::::"' ""
Nationals (AU.sJanderbeh~rde) Qn4 I FBI Case File 265 D-

I, !February 1998. The STY Hamburg alien NY-280350-BN-98,
t
'~ residents reglSlry EWZAgave Ziad Jarrah I 10/0112001 and 2(\5D
I permission IQreside on 4 February 1998. NY-280350-BN-'lS,
2/4/1998 ·1·~J.sc I~~d.~rrah -- ~~e~{'-~}~~~~~~i" ::i:~r~;t~:i* Ig:b~' -,---c---_-~---_ ---------l-s.;k One AWII ~~~~~~O~:;eadsi;~el
lnc_ . 1~;;90167 analysis rec;d On
l
2/5/1998 FIN - I diskette froin SA
NY
165 Hanl HanJour flighlleam
- -- - ATM Withdrawal --_._~~ Bank One ACCI# Phoenix 5preadsh~~i
03790167 analysis recid on
0 2/9/1998 F1N diskette from SA
0
0
0 166 Ham HanJour
0
0
(.0.)
,j:>.
_1
~ET
~ET
~ 2/911998 FrN
10
-J
I
167 Hani Hanjou!
<: 02/11/1998 AND 2/1ii1998, HANJOUR
H
H
2Il11l99B FT took flight lessons at Arizona Aviation
I 168 Hani Hanjou.: along wit
:t>' HANJOUR took flight less;'", atArizona
21l61l998 FT Aviation. along witN I
169 __~-{aniHanjD~
Check #7 Phoenix- spreadsheet
analysis rec'd on
211611998 FlN diskelte from SA
NY
170 }!~.~~_~£ij?~r flighlleam
~-~-'-'--------'
Check #4 Bonk One Acc!#~' 'PI~~~I~i~'-~p-;e;d-~hCCI
03790167 analysis ree'd on
2117/1998 FlN diskelte from SA
171
172
211911998 FT
----,·_·-t' -~--J. ~\~~t51:~~Y_2~:j:O'
IN, serial 4468J
-------- .. 'Bank One.Acct# - Phoenix spreadsh~~1
03790167 analysis rec'd on
diskette from SA
17.-..,- __ ..JNY
nighlleam
Bank One ACCI# Phoenix spre~d~l)cct
03790167 I analysis fec'd on
212211998 FlN diskeue from SA
174 Hani Hanjour _. . ~ . _ nighlleam

HANJOUR took solo night al Arizona [26SA-NY·28()350.
2/231l998 FT
175 Hal1i.Ha~joLJr Aviation. __ ~ IN, serial 4468J
HANJOUR was apparently in Las Vegas, [265A.NY-280350.
NY. on or about this time,according to a IN, serial 4468]
2/23/1998 TR
review of his Bank One statements.
176
0
0
0
0
0
0
W
01'»
CO SE~T
A B C D E F I G H
IHani Hanjour and \ iI I
~ Ipossiblvl Irem I
IQ IProvided !
-.J the following as'previous address: 5921
I 2123/1998 APT AZ85215
<: Employment: Arizona
H
Aviation, 4855 E Falcon Drive Mesa
!,
H
I AZ, Checkin.J
~
~
-,--l-- -"
Hani Hanjour ~andar AII:t~~j ___ ~ ___
2/24/1998 FT
HANJOUR look flighllessons at Arizona ' i [26>A-NY·280350-
..l?! , ----~,---- ~fianjo~~ Aviatio~ along_~i~hl
r:-,-senal_4~681
IATM Withdrawal Bank One ACCI# Phoemx spreadsheel
03790167 analysIs rec'd on
FrN I I idlsketle from SA
~
180
m"'~'1
3/1/1998, FT
-':'anrJ:!~lJo~":
Hanl Han OU(

I
~--------
HANJOUR
AViatIon
' ______
took flight lessons at Arizona
alone: wlthl
----------~- ---~ -l-I _.________ ' ~~h~~ea"'---INY
[265A-NY-280350
IIN serial 44681
(5)
(5)
, ,
lHANJOUR took f1ightlesson~-at Arizof1a

.- - -_. __ .
---,' 'I [265A-N-Y ~280j50.

3/3/1998 FT A viation, along withl I , IN, serial 44G8]
I
~ ------- ------- ~i_~anjour
HANJOUR look tlj"ght lessons al Arizo;:;a-
------ -- .- -- .•---' - ~[2G5A.NY:-i80j5()-
~
3/4/1998
-~--"~----r-----
FT
~J-:lanjour Aviation, along withl
.. _--_ ... --~-----_. ----,---- . __ ._~~--- IN, serial 44681
186
3/9/1998 I FT
Hani Hanjour
HANJOUR took private pilot training on C~
)ror 1.3 hours,
[265A-Ny.2S()350.
IN, serial 44G81'
(S) (5)
took solo tI,ght at Anzona I"P65A.NY.280350.
3/10/1998 FT
1B8 Hani Hao'our !Aviation, ' He
(5) (5)
HANJOUR-received '$1,185 wire transfer [265A-NY.280350.
0 from I Ifrom IN, serial 4468J

0 Alrajhi Baoking & Investment Co" Saudi r
3/1211998 FIN
0 Arabia.Mon'ey was deposited 10
0 HANJOUR"s Phoenix Bank One account
0
0 190 Hani Hanjour #0379- 0167.
S~ET
I -_
IIN, serial 4468]
I FTI FIN i I
: I
""" ". ~ I ","" ..,j." -~--._- ~03a7n9k.ool·6n7e
I~;~
i
Acct# Iphoen;x Spr~ds-heet
lanalysis rec'd on
diskette fronl SA
I. NY
__
r.
~ __ J_.~'_J::I~H.a~i.O\l!
3115/1998 FT
03115.11998
as well a~
AND 03/16/1998, HANJOUR,
hook solo
• • __ "_w ~ •• • ",, __ ._._.
'l
L__. .. llight~_?-~. __. _
[265A-NY-280350·
IN, serial 4468]
! Hani Hanjour nighl at Arizona
-----·1---· ---. -'- HANJOUR took-- '1 ---~- -T265/.,--:NV.280350.
j/171l998 I FFTI 1 72 from I IN, serial 4468)

TN a 1ong wit
an u Arizona Aviation.
[265A·NY -280350·
302, serial 3362]
(3 )
I PhoenIX spreads-heel
\analysis rec'd on
3/2011998 I FIN diskelle from SA
199
(S)
HANJOUR received a $1,190 wire Iransfer [265A-NY -280350.
0 froml I IN, serial 4468]
0 3/23/1998 FIN from Alrajhi Banking & Investment Co.
0
Money was deposited to HANJOUR's
0
0 201 1 Phoenix Bank One accounl #0379-0167.
0
W
1J1
0
~
S~ET
H
I ATM Withdrawal !Phoenix spreadsheel
II lanalysis rec'd on
112311998 FIN idiskene from SA
I I INY
-4-. ------!
II'
. - ~-"-ni Hanjour ----~--- -------------- -- --- f\if2h~5~1~~Y

-;-80350-
3/24/1998 iI FT iI I I IN, serial 4468]
------~;----LI Hani H~njDur ISO~.---·~·--·-.I c----4k One A~Ctil'[Phoenix-spre~dSheel
3/24/1998 I
I:
i
FIN ,
I
I
I
I
L :03790167
I
I I
lallOlysiSree'd on
,diskette from SA
INY
3/251199:l-F~--!
j
lIani Han ollf\-A-nn-lI-a-I-F-e
r----------------- r--------------· -.[ ..... )-----·---i~i~:,~~~~:~ANK-
3/2611998 i
IMO~;:~;tta I--~-.-~----
. _
FfN -I--~Sh-"-h.!".--'I'-A-T-M-W-i-Ih-df-a-w~al---------~~--- - --
I
-f-- -- ------
1
-- - -- -- -------~neAcerll-I:::~:fs::~d~heel
1:le;~;~O~u~~~r 631(
3/28/1998
l FIN
I
Ii'
. \ 1°3790\67
:,1
\analysis rec'd on
'diskelle from SA
NY
-.1
rHa..'e Hanjollr IH-ANJOUR
i
172 fro
look
----------- --------1 !
- -------. -
night team
I;J~::~-I~:~~~0350~
Arizona Avialion.
also lrained al Arizona Aviation on this 1 I ..
__._~~~~j~_ d<lle. HANJOUR made $140 cash payment
Check forcas-h-- ----.-~---,- _..-,-----------.-- I
----'Oan·k One AC~ljr-' Phoenix~~d~l~eel
L.-
03790167 analysis ree'd on
I .
3/30/1998 FIN disketle from SA
NY
209 Hani Hanjour night team
(5) (5)
rawa an ne eel oemx sprca 5 eel
03790167 analysis rec'd on
3/3111998 FIN diskette from SA
6 NY
0 211 Hani Han·our Oi ht team
0
0
0 (S) (5)
0
W
(]'I 21
I-" 21/297 11/14/2003 7:53 AM
SXET
HANJOUR took private pilot training on c~ [265A-NY -280350-
172 fro~1 ~or 1.5 hours at IN, serial 4468J
Arizona Aviat.ion: HANJOUR also made
$300 cash payment 10 Ari.zona Aviation.
oenlX pr cc
analysis rec'd on
I
!;
diskette from SA
!NY
fii ht team
Phoenix spreadsl~~~1
""",,:r ,~-
analysis rec'd on
diskette rram SA
m . NY
flight learn
04113,15,16,19/1998 HANJOURtook --~-~~ [265A~Ny.-i80-)50-·
4/1311998 ~ solo Oight at Arizona Aviation. HANJOUR IN, serial 4468)
224 Hani Han'OUf also made $200 cash a ment to Arizona
lOemx spreadsheet
analysis rec'd on
411811998 FlN diskeue from SA
0 NY
0 227 Hani Hanjour flighlleam
0
-~--- [265A-NY-280350-
0 4/2211998 FT
0 228 Hani Hanjour. IN, serial 4468]
0
W
lJl
rv
~
SE'XET
A B C D
[';J 229
4/23/1998 I FT
; HANJOUR
Hani Hanjour ~AvialiQn.
lOok solo flighl at Arizona
.
·------:-----:--r-"'--
Marwan IWithdrawa-I-------·-:-~·-
10 412311998 [ FIN
230
-.l
I
<:H
(S)
H
I
:S>' HANJOUR made a debit card payment of 2 SA· Y-2 0350··
\$314-.64 to Arizona Aviation. IN,.seriaI4468]
Hani Han'our ;
(S)
Mohamed Alta 1 AIR AYI DA I

'Wlnl PARENTS AND WAS WEARING FROM TAMPA·
5/111998 MISC IA BEARD WHICH·IDENTIFIED HIM AS INTERVIEW
A FUNDAMENTALIST MUSLIM AND
237 Mohamed Alta IDENTIFIED THIS LIFESTYLE DATE
S~T
BCD G H
i
HANJOUR took night lessons al Anzona I [265A·NY -280350-
~
10 5/19/1 998 ;~
II AVIation, alon with
and
!IN, serial 4468]
I
-..J
I 244 __ ---iJ:lam l1anJou,:- made 200 cash pa~
HANJOUR
_
also
I
<:
H
I HANJOUR look One hour of baSlC (265A:Ny:280350-
H I I instructIon on a Cessna 172 at Anzona 302, serial 26251}
. I
:P' i Aviation,
5121/1998 I FT I also
trained al Arizona I
I .1 IAviation on this I
245 dale.
--' ---+-----A-~ni Ha."!"."r. HANJOUR received 1.4 hours of basic [265A-NY ~280350.
i instrument training including "ver~jcalS" 302, serial 26251]
and "scanning" in the Cessna J 72 at Arizon
""""'1 " ,
Aviation,
trained at
Arizona Avialion
on this dale.
I I
,,,;,,;,~~,,-I "'",~ :;'~;~~.',;:"~.:,~:":
__
;;::::::~~- ---
I Ham HanJour AViation. ~ __
1------ -~. ~!j265A ·NY-21l'e)) 50·
I \302, ser;al 26251]
HANJOUR took 1 hour "vertical S" tralOln [265A-NY:l'80J50.

In the Cessna 172 at Anzona AVlallon, 02, serial 26251]
5/25/1 998 I ;~ and made 0$213 09 cash payment

a so
I trained at Adzona
[
Aviation on this
I Ham HanJour date.
-.------.- .---- 1 ----- HANJOUR took 1.2 hours of "unusual [265A·NY ·280350-
attitude recovery and stalls", "steep turns" 302, serial 26251)
I and "slow flight" training in the Cessna 172
\ al Ari1.ona Aviation. also
FT I trained at Arizona
Aviation on this
I
I dale
g
o
(3)
o
o
o
~ ~T
*T
A B o
I HANJOUR took 1.2 hours of "venica! S",
1:5 :"steep turns" a.nd"partial panel training" I'
10 5/29/1 998 FT lin a Cessna 150 at Arizona Aviation. '.

..J
I 251 :...~~!1i
HanjouT ~.:-. . ~----------
<: HANJOUR look 1.4 hours of"parlial . [265;;:N'Y=-280350.
H
H panel" training in Cessna 150 at Arizona \ Iso 1302, serial 26251]
Aviation. I Ilrain~~ at Ari'zona
~ 5130/1998 FT I . ,Aviation on Ihis
II
: t
I
Idate. I
I .
---I- Halli HanjoUf I

IHANJOUR
lAvia,ion:
look
... . ~ ...__~_~-------
night lessons al Arizona
and also made S158.17 cash
.. _ " ' _ - ---.. ---.- ... - •••------/
1~-~-la-ls-o--!302,
•., -[265A.NY ·280350·
serial 26251 J
i jpayment trained al Arizona I
Aviation on this
i date.
ArfZ~;~
l-!~~'~-~-~'~'~~1HANjO-U-R-IO-Oknlgh(k-SS-On-s-a-l fi65A-NY-280350-
_Aviation, and also made $87.77 cash also 1302, serial 2625 \ 1
paymenl.l Ialso trained at Arizona I
-------1-----
Itrained at Arizona Aviation on Ihis date.
Hani H_a_n~jo_u_r+I---_---.----
IAVIation on thiS I
IATM Withdrawal ---~- \~a~~kOne Acct#~-f=--IPho~lxspread-sheel
I 03790167 analysis r<c'd on
diskette from SA
(S)
(S!
25
11/14/2003 7:53 AM
~T
D H
HANJOUR took 1.1 hours of "timed turn , [265A-NY-280350-
and compass turn review", "pattern AU \302, serial 26251]
(holding pallem) training in Cessna 150 at
Arizona Aviation, and made $180 cash
paymenl.
IN received a visa extensIon request from

HANJOUR, which was granted. Form 153
(Extension) indicated that the visa was vali
from 07/0311998 to 07/29/1999.
HANJOUR listed his address as 1025 E.
e AZ 2
g (S)
o
o
o
o
w
(J1
m
SE~
HANJOUR look 1.4 hours of "compass, [265A-NY -280350

time turned reviews", "pattern A review" 302, serial 26251 ]
[land "pal'tem B" training in Cessna 152 al
Arizona Aviation, and made $200 cash
payment.
HANJOUR look 0.9 hours of ASD 300 , [265A·NY -280350·

(flight sim'ulator) training on basic VOR 1302, serial 26251)
(YHS Omni-Direclion Range) navigation at
HANJOUR too I hour of ASD 300
6/1911998 SIFT
training On "VOR intercepting" and "VOR I >5A- ·2 03. ).
1302, serial 26251]
tracking procedures" at Arizona A,viation~ .. \ :.... .. _
277.
---,----
HANJOUR purchased block of simulator T --c-----L-------J----. '.
265A-NY-280350-IN
ISerial:
6120/1998
278 ~._-----_.
FINI S time from Superstition
6/21,22,
Air.
&:24Ii 998~ HANJOUR look 1.1

"
-- -.-+__ ..
I
I
'.
I"
.1____
i
14365
.
[265A-NY-280350·
hours of "Pattern B" and "VOR Operations' I 302, senal 26251)
6/21/1998 SIFT training On ASD 300'at"Arizona Ayiation.
\
I
279
HANJOUR look I hour of "VOR Holding" [265A-NY-280350-

instruction on ASD 300 al Arizona 302, serial 26251]
A viation, and made $400 cash payment.
J)
71711998 I FT
i . ,302. serial 26251 J
~
~1I998 !-~S-
.__Hani Ha~~,~~_
HANJOUR took simulator training at ----+-- I
erial:
.
1265A-NY-280350-IN
14365
(5)
7/10 & II 11998. HANJOUR took" ME I
\(Distance' MeasurinKEquipment)' lix hold" i I
!302. serial 2625 \]
land "intersection hold" in ASD 300 at
I
l-~~ ~~anjo~~_L
;Arizona
__ --,---_~~~_.
Aviation.
~ ___. ~ J_________ __
07112.17. & 23 /1998 HANJOUR took 1 265A-NY-280350-IN
simulator training at Arizona Avialion. I Serial: 14365
07/\6 & 24 /1998 HANJOUR look "lLS [265A-NY -280350-

(Instrument Landing System) at Williams :302, serial 26251]
Gateway Airport, Phoenix, Arizona/'
"missed approach" and "approach
Hani Han·our re 2r3tion" trainin in ASD 300 at Arizan
S~T
A B C
~ (5)
10
-.J
/
<:
H
H
I
ll"
I 1
265A-NY-280350-
BN,Ser;al/243
------t-;---.--.--_.- ....
[2,6SA.NY -280350-
I II
, IN, serial 4468J
.-- -f:- i
------1
------ ----t---
314
8/1 1/1 998
----
Mise
__
Salam AI-
~~~i__
Passport
_
08/12,14,
Issue Dale;
------.---
Passport
& 30/1998 HANJOUR

# 559583
took
_____1.__ 'INS NlIS Repon
265A·NY'280350·
302 Serial 7134
[265A.NY-2803S0-
;
"ILS approaches (2) to Williams Gateway 302, serial 26251 J

8/12/1 998 FT Airport" and "localizer approach" to same'
0 runway (30·center) in Cessna 172 at
0 315 Hani Hall'our Arizona Aviation.
0
0 ( 5)
0
0
W
U1
\0 S?ZET
I I A B I c I D E F I G H
I
(S)
-------- ---!---
~ (S) , (S)
~~ _____ .-'- ___ J
-..J! I '265A-NY -280350-CC
-----~--I--~i
I !ser 3376, also TD-
<
H
(S) 1314/32897-01 (some
H Ic,hle\
I ----'---
:z:.
~--_._--~~~----
---- --~-I--- (S)
-- ----'~
-~'-i-
-- ------ j., ,265A-NY -280350-
(S) I
------1-- I
BN, Serial 1243
---~--TI265A:Ny.28oj 50~
'. I
I
ilN, serial 4468]
1 ,
(S) "
I
,
"------ ----_. _._---_.- ~----,-,- -- -- \_ ..- -'"' ,--"'.-
HANJOUR look 1.7 hours of"ILS/DME l(26.iA~NY-280j50
approaches a\ Cas a Grande Airport (2 302, serial 26251 )
9/1/1998 FT approaches), south of Phoenix, Arizona,
"DME Arc'" training in Cessna \ 72 at
an
I
I
I
!i
325 Hani Hanjour Arizona Aviation ,,----.------.- -------'-- -------_.:...~-1-
------ ,-_.---- -c-
(S) (S)
f- ----~-~--
-~----, e--- _____
-
,
I L.laO Jarrall 265D·NY ·280350-B~
330 9/1/1998 traveled to Lebanon in September 1998. 98,10/01/2001.
-~~ ~iadJa~h
HANJOUR look 1,5 hours of"YOR
---~----
[265A-NY.280350-
0 approach·4 left, Chandler Airport" (2 302; serial 26251)
0 9/2/1998 FT approaches), and "YOR-Alpha approach at
0
Stellar Airport" (west of Chandler, I
0 I
0 331 I Bani Hanjour Arizona - one approach) in Cessna 172 at I
~T
~ET
_____ ~l. i . .._ .. •
, HANI SALEH HASSAN HANJOUR cited \ He gave his - [Mesa, Arizona PD;
by Mesa PD rOT mandatory insurance iaddress as 1362 S.!265A-NY ·280350-PX
~uspension and e?,pired AZ registration 'IVineyard, #2082, Iserial334J
913/1998
II MISC! I while driving a 1990 Hyundai Excel Mesa, AZ, I
regislered 10 HANJOUR, telephone number
, _I and [602.898-9866. i
HANJOUR provided int.emational driver's I
___ . --.f I __ Hani Hanjour license # /90311 from Saudi Arabia. ._~---~
-- I
I ~ HANJOUR look 1.3 hours of "NDB (non- :[2(;SA-NY-28Q350-
!302, serial 26251 J
III dircclional beacon) operations" and "NOS \.
9/6/1 998 FT approach to 4-left, Chandler Airport" in
_. ~
I
i
__l- ~_~~a~~t;r
Cessna 172-RG (retractable gear) at Arizon
AVia~~ __ ~_
09/07 AND 08/1998, HANJOUR
lessons at Arizona Aviation, and made $20
cash a mem and $160.00.
took [ligh ------------------r--.-. - I
1
i
,
!
[~~~,6:e~:~;~;~~i50-
also trained al Ar'izona

1--
.. 1.. __
I
I I
-----,._.~--- ----- -----_.
t,~;~~~~,"
HANJOUR received ~ $1, \ 85 wire transfer
froni I
from Alrajhi Banking & Investment Co.
Money was deposited to HANJOUR's
Phoenix Bank One accounl #0379·0167,
--~ : .:1--
ALSHEHHI requested-to chanlle speciaiiY
and return 10 the UAE to continue his Military Mohamed
studies. UAE military authorities denied I Allachc, Abu Dhabi,
this request and he was ordered to remain i
DB-Zugbegleiler ZljG-NR .~--- DB.Z'ugbegleitcr ~ Literally means --------+--------- ~~~NEiiriANK.
l
Train Companion - Train #607 (could Hamburg Visa
be a map, a"book, etc.) , " Account Number
_______ . ~_c_ 4154.7600-1013.6~_1(
265A-NY·280350-C
sor 3376, also TD-
314/32897-0 I (same
o (5)
Ii
__ ,. . __ --'__ cable)
o
o , (5)
o
o
o
~ ~ET
SE~
Satam Mohammed Abdulrahman AI-

----_._-+--_. __..
Suqami opened account #037047205206 at
!
i
the Hay AI-Safarat Branch of the Saudi I
!
Netherlands Bank. The account was opene
\265A-NY -280350-R
!Seiial7
with 2150 Saudi Riyal (US$570), There
Satam AI- were 16 deposits totaling 38035.50 Riyals
, i
I
+..... ,
_.~uqamI and 40 withdrawals totaling the same. The _' .__ ._~ ~_~- ,_. - • __ r·~[265A-NY·-2·8·01SO-
'1'--' --T
i, -- --- --
09130/1998 AND 1011, 3, 5, 7, AND r---
",.,,,'!
l
n I",,""'"".f~::::.:,:~"."'"'"''"'""''' +____ 1
302
, senal26251J
101111998 ; ~::~JA~~~\;::~:::ga~II:::S::::::sfer I I
I '[I~i~~~:~~-::~150
-~~.~=-=-~=~_~_-
Money was deposlled to HANJOUR's
Phoenix Bank One account #0379-0167. 1
-------.·t
1-
351 Hani Hanjour

-·~---·-r== I
265A-NY-2'80350-
302
: 55030
Serial
HANJOUR took pIlot training on ·172 ----- 26SA-NY-2BO]5Q~

from AMRO HASSAN for 1.4 hours, 302 Serial: 7353
1011311998 FT
pilot
352 liani H~jour 10gbookJ
HANJOUR look solo flight at Arizona [265A-NY ;280350~
FTI
10/1411998 Aviation, and made $200 cash payment. 302, serial 26251]
FIN
353 Hani Hanj~ur
10115AND 18/1998, HANJOUR took ilo 265A-NY -280350-
On C·172 from
training 302 Serial' 7353
10/1511998 FT
0 for 1.5 hours, at Arizona Aviation. pilot
0 354 Hani Han'our
0
0
0 (S)
0
W
O't 32/297
SE~
I\)
WORKING DRAFT CHRONOLOGY Of EVENTS FOR HIJACKERS AND ASSOCIATES
bo
~ET
b7C ~ET
I I A I B I c D I E F I H
( 5) I --------+--~
i
(5) I (5)
!
.'
--j-- -~
( 5)
Satam AI-
---------- --_._----~-- ________ --e__
--\------ IPa§spon -85595831
~
11/5/1998 TR
_._-",-"
Suqami
Entered ard Departed Jordan; Entered Syria
--------- ---------- -~--------- __________
L~
I
____I2.!.!..~p---- c __
1265A-NY-280350-
11/8/1998 MiSe Satam AI- Mother's name I 1302 Serial: 13697:
~
~
____ ~
11/11/1998
________
TR
~'!11
Suqami
S~tam AI-
Departed Syria; Entered ao"d Departed
----~-
---c!-~---- ----- t~s~~~~~;~~~~3 1
Jordan
HANJOUR received a $ ) .585 wire transfer
----- I ----I [265 A-:J;J¥:"ZS()3 S()-
I
II
froml IIN,serial4468j
from Alrajhi Banking & Investment Co.
""m~"1
I
FIN
Money was deposited to HANJOUR's !
Phoenix Bank One account #0379-0167_ I iI: _, . ,
~ ----- ------ _Ijani Hanjour
Salam AI·
------ ----- ---
-----1----~-----~~~nB559583 1
11/12/1998 TR Entered Saudi Arabia
354 Suaami
--~~----~-------_.
(S) r------------------ ----~-~-J--

_J_
(5)
I (5) 1'HANJOUR
111)"0' ,I",LI, ,
--
265A-NY-280350-
look pilot training On c-In lalso 302 Serial: 7353
froml lal Arizona trained at Arizona pilol
1111511998 FT
AVIiHlon. ' Aviation on the loghook]
15th and 16th_
368 Hani Hanjour
--
.-----"- --- ----------- ---
( 5) ---------- -- -- ------ -
f-
---,
(5)
II (5) ,
11/271998 and 12/J and 411""8, 265A-NY-280350~

HANJOURI look 302 Serial: 7353
11/27/1998 FT
solo nights at Arizona Aviation. Ioilol
372 Hani Hanjour logbook]
----L.. (S)
--.----~-_.
!f'--
I
-·-1--- Mohamed Aua belie-v-ed to be r~sidi'lg-with
____ ..~._~~J .._.
!
.._._
EC DATED
I FROM BERLfN,
9/19101
12/1 311998 TEL . n Geonany calls Egypt # 002

025869389 (Believed to be the telephone i265A-NY -280350-TP
377 ~ MDh~med Alia n~mber of Ana's father) ISer 14956
- 1----- ~ -.
-----HA-~eiveda$I.185wiretransfer ---- --!T26S;\:Ny-iso:150-
I: from I I ilN, serial 4468j
1.2116/1998! FIN from Alrajhi Banking & Inveslmenl Co.
Mon~y was deposited t~ HANJOUR's
378 Hani Han'our Phoenix Bank One account #0379-0167.
HANJOUR received a $2,585 wire transfer (265A-NY·280350.

from IN, serial 4468J
from Alrajhi Banking & Jnveslment Co.
Money was deposited 10 HANJOUR's
Hani HanjouT Phoenix Bank One account #0379-0167.
~ET
--'----r _.-
I
I
-~----- According to rental a reements;

HANJOUR I I ~265A-NY-280]50-
1]02: serial ]]62]
.
II I
-"-'---'-1'- _.-- I
[265A-NY
---
-280]50-
I
I
,]02, seflal 12427]'
Jan-~~ i APT !
I Bani Hanjour
-_.j---- .
1/11I99~' i- BTll
Marwan
Alshehhi
II
I
.------ ..I--
01/02, OJ, 06, 07, 08, 09,\0, AND \111999 I 265A-NY -280]50·
HANJOUR took commercial pilot training ]02 Serial: 735]
on PA 23·150 fro i pilol
I
I
------+-
'---1-
Clee e
aircraft. instructed by
1.0 hours.
~ET
~ET
~T
c I
l
A I B I D E I F I G H
405 1I1S;19991 TEL

Mohamed Atta
Mohamed Atta believ~d to be residing wit~J
Iin Germany cal1<to Egypt # 002
~ I""~C
,FATHER
I",,",,,,,,,,,
'FROM BERLIN
f---- _
-----
........J -
1--··-------_·_-
~ Mohame~ Alla beheved to be reSiding with -------- --------TCALLING -7ECDATED 9i19/01
..J
~ -----r!
1/1S11999 : TEL
Mohamed Alia 1m Germany cal1<to Egypt # 00
Mohamed Atta believed to be residinf.!
_________
2010140S053 is subscflbed (0 bv
UNCLE
ICALLIbEC
jFROM B~~~"
DATED 9119/01
I I withl I SISTER FROM BERLIN,
<:
H 111811999 TEL i r i .26SA-NY-2S03S0-C,
H
, I iMnh.~." •• J
; !~er328
:t> 407 I
-----k-
(S)
1----
---------+--
-_. ---\-- -
(S) 1---------------- _._---- -----_ ..

---I. -.
(S)
( S) I
--._-,. --1---
(S)
I
-·-·-------r !
,
Mohamed Alia, using the name Mohamed
~"._-------_.-------- TSLAMTc----- i ILEGA -j- BERCIN
EL-AMIR, founded the Islamic Studenl STUDENT , I
Union a,t the Technical University. UNION; AKA I i
1127/1999 0 Hamburg, Gcrma~y. (TUIUI) USED! \
lBY ~ i
:::~lla ..
414 Mohamed Ana
------------------- i
I:S) (S)
-------- ----
(S)
(265A-NY -280350-
BN-9S).
I (S)
- _ .
....
:S! ".
0 ------
0
0
0 ----
0
0
W
0\ 36/297 11/1412003 7'53 AM
0\ ~T
--'-_.~_._+------
--,-- -- -j- ------.
---t---
(5)+----
i I
--+-----
-r------
·i---..--~
I
I
---'---
!------~
( 5)
asspo (5)
QI110
[265A-NY.280350:
IN, ser;al 4468J
I
I
-----~~-1------
I
[265A-NY-iiiilJ50-
302, serial 26251 )
1, . ~~~~I-~;;:;0350.IN
265A-NY ·281)3~50'
302 Serial: 7353
pilol
443
~T
I
I Entered
D
Jordan at Jaber Borders; Departed
ElF
! i
I G I
I Passport
*T
H
B559583 I
[Jordan; Entered Syria.. - -~-1-----~--_" IQIIIO
I .. --~--------- IPassponS559583I
Departed Saudi Arabia
-------------~-------~---i- iQI I 10-
(3)
i--
--I- I
i
U>/UI, UO, IV, I>, I>, "'- <U""'.
_. - .On the 13th, 265A-NY-2&OJ50·
HANJOUR look private pilot training on [Hanjoll' look Pi10I\302 Serial: 7353
PA23-150froml I Itrainir.lg and cross I IpilOI
HANJOUR also look'solo flighl at Arizona \country [0 ChiilO, logbook)
Hani Hanjour Avialion.
- .. -JsA,
i -
----------,-------- --- r-~-
I (3)
.._------ +--
I
1
Phoenix spreadsh'~cl
analysis rec'd on
diskette from SA
NY
Passport B559583 I
QIIIO
265A-NY -28035Q:C[
ser 3376, also TD·
314/32897-0 I (same
cable)
\, bl
S9\\.ET
H
i IPasspol1 B559583 I
_..._~ _J-------- \9 1 1 10
__ _
I I.
I IQIIIO; IBIOII;
I 1265A-NY -280350
I Iserial : 17359; EC
'---r
! .from Legal Amman;
1265A-NY-280350'
!senal 769 (S)
I
-----k-.:-IBank O~eAcct# - Ph~e~mx-~~adsheel
( 03790167 analySis ,ec'd on
anour \
__~~~--_~
-=~-. ~
-I--T
____ .c __
I
I __
diskette from SA
Oi hlleam Y
_ ._----_ .. _~--_: ..
CALUNG
0 FATHER
0 -~-------
0 ( 5)
0
0
0 (5)
w
O"l
\0
S~T
14 ET
7<ET
H
( 5)
i
(5)
.-----r--- (5)
I
-------------- .. - _. __ .~.
Obtained a B2 Visa in Jeddah, Saudi [265A-NY -280350; Information Entered US at 1265A-NY-280350-C
Arabia; Listed Los Angeles, California as Control Number: NY472, from INS. LAX.Los Angeles [Serial: 4062 and
i his intended P?int ofvisit8tion: Destination 9/1 rlOI) on t/l5/00 on '26SA-NY-2803S0-
I I address was listed as the Sheraton Hotel, United Airlines 1302 . Serial: 7-134
4/3/1999 I ID I Los Angeles, CA. Passport # B673987. IF1ight #2 from
HOng Kong; 265Af,'
I
NY -280350-302 !
I
j--tw,,,,,,,m, ',_. __ ._--_._----- _____
L~
I
Serial 7134 I
:__
I
Venfied as correc,126SA-NY-2803S0-
by United Stales NK, dated 9/19/01, rc
Department of 265A·
State Diplomatic· NY -280350, serial
I
[265A.NY-28035.0, seriat 2777, Security Service 2777, dated 9116/0 I;
414/t999 lD
I.·,
~A\haZmi
' ' ~' .
INS 1-94
#C582647 Issued 1 C562647 per
09/16/01;
record;
09/14/01]
Hudson United Bank accoun
Dallas EC to FBIHQ dated
_
Security
I:(USDOSIDSS)
. representative
Service INS 1-94; 265A-NY -
28.0350-BR, EC dated
09/27/0l.
~--- . 'USCS; INS 1-94;
SALEM AL-HAZMI obtained 8-2 Visa in 265A-NY -280350-
Salem Alhazmi Jeddah Saudi Arabia. Pass art # C562647.
sic] was examined 280350-PX, S 334

b MD, for FAA Medical (J et Tech records J
Certificate First Class. The address
HANJOUR listed on the certi ficate was I
AL-MIHDHAR obtained a B-2 Visa -~NY-280350~-
through the U.S. Consulate, Jeddah, Saudi '13();,Senal 7134
Arabia, listing the Los Angeles Sheraton as
his intended address. Pass art #B721 156.
04110 AND 13/1999 HANJOUR took _
--~-~-----_.-._--- ------ - -t-.__
.. i 265A·NY ·280350·
commerc'ial pilot training On PA 123-150 I
1302 Serial: 7353
FT
1 from I I I ~i101
I
I Hani Hanjour
t-~------- I FAA issued Commercial Pilot certif;CaIe
----1-------- 1I0gbookj
j2B0350~PX'-S-:l34
Ipet Tech recorus]
FT/lD/1
I #257680210
i[sic]. HANJOUR also took solo flight at I !
I
FIN IArizona Aviation, and made $735 cash
payment.
I
------ -------- ----------1----
--------- --·1
I
I[265A·NY-280350·
from ; IN, serial 44681
from Alrajhi Banking & Investment Co. I
I
Money was deposited 10 HANJOUR's I
Phoenix Bank One account #0379-0167. i
HANJOUR also received a second wire !
transfer in the amount of$785 from
from
II
Alrajhi Banking & Investment Co. Money I
was de osited to HANJOURls Phoenj"x
HANJOUR scheuuled to departt e US Royal Jordanian 262 from New York· INS 1·94; 265A-NY-
from John F. Kennedy International Airport JFK to Amman, Jor~an 280350-NK, serial
4/28119991 New York,NY, via Royal Jordanian Flight I 1379; Per Flight
262_
Hani Han'our ( __.-1 . Manifest by SA
I
----.-l-- (S)
Phoenix s'preadsheel
analysis rec'd on
diskette from SA
NY
b7C
*
b6 bl
WORKING DRAFT CHRONOLOGY OF EVENTS FOR HIJACKERS AND ASSOCIATES
1fET
A B C D E
ATM Withdrawal
S1 5/411999
10 NY
-.J 498
I
<:
H ---------~-- (5)
H
I (5)
:t"
(5)
._----
A TM Withdrawal an
511211999 FIN
~~~--_. __ ... _---
\265A-NY -280350-
( 5) lOUT Serial 77.3 ; Pg
10 of passport;
011\0; !BIOI!
A MWlth rawal Bank One Acct# Phoe,nix spreacisi~-~Cl
analysis rec'd on
5113/1999 FIN diskelle frolll SA
NY
504 Hani Hanjour ---------_._----- flighlleam
Q 1110; lBioii ;
5/1311999 TR Satam AI- Departed King Fahad Causeway, Bahrain 265A-NY-280350'
505 Suqami Serial: 769 (S)
Satam AI-
----- Passp0rl B559583i
5/15/1999 TR Entered Saudi Arabia
506 Su ami 1110
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IALSHEHHI finished preparalory studies al ]DIA via Derc'nsc
the basic level and began university studies !MililaryMohamcd
~ 6/1/1999
allhe Technical Universlly of Hamburg-
iO lAttach~, Abu Dhahi.
512 r 6/ iUAE.
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jMohamed AHa visited a Gennan dentist for ,FAA PILOT

6110/1999 J a filling (According ,10 an FAA medical ;APPLICATION
516 Mohamed Atta history later filled oul by Alia when Atta i
.------ Passport KSA #C505363 wa'sissued in~··~-------,,--- _._---_. j-"--'--'---"-
-ti65A:N"Y-2803S0.R
6/1 1/1999 ID I
517 Ahmed Alnami Jeddah, Saudi Arabia. _. .cl . ISerial 19 .
I·
.-. Mohamed Alta BTB RESIDING WITH -.- CA. LL. lNG . TCDATED 9119/0 I
6/18/1999 TEL
518 Mohamed Alta BAHAJI IN GERMANY CALLS TO SISTER
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ALSHEHHI lived at Whilhelmslrasse 30, (265A-NY -280350·
21703 Hamburg, Germany_ BN'III; 265A·NY·
280350.BN.98)
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ALSHEHHI applied to ,'udy ship

construction al the Technical University of
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Mohamed AHa Comouting
employment
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I lstanbullo
Ziad Jarrah
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Karachi, 'rom «,m """
PakIstan
lAir flights 1662 and 1056
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1265A-NY ·280350-81;
968; Per Flight
,Manifest by SA
I
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DL, Serial: 838 ;
Copy, offom, OF 151,.
I
DOS passport
A Saudi Arabian passport (#8982062) is applicalion ; INS Nil
issued to MOHAND ALSHEHRI from
Riyadh, Saudi Arabia. US Depar1ment of
I Repon; 265A·NY-
280350·302 Serial
Mohand State information indicates a 82 visa was 7134; 265A-NY-
620 11/27/1999 ID Alshehri issued for MOHAND M.F. ALSHEHRJ. 280350-RY ser 151
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I Woleed Mohommed Abdolloh AI-Shihri
I
opened occount #2956080100036881 ot
I the Tenoumo Bronch of the AI-Rojihl
I
12/2311999 I Investment Bonk Corporotion with 1100
Soudi Riyol (US $450).· He mode 11 i
deposits lotoling 12080 Riyol ond hod 39 I
withdrawals lotaHn th'e same. The
--~~~r-I
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was Issue as.sp0r1;

A0460773 with expiration date of (Application 10
01101/2005 under the name MARWAN Extend/Change
YOUSEF MOHAMED R. lEKRAB Nonimmigrant Status)
AlSHEHHI. SRC-00-276-50854 :
265A-NY-2803S0-
302-17215.
rnve at u ai, ntematlOna emcOl rom anaa, emen 10 265A-NY-280350,

Airport from Sana, Yemen, on Yemeni Dubai, UAE ,erial 24808: Per
Airline, Flight 802. Al-MIHDHAR 5Iayed Flight Manife51 by SA
one night al the Nihar Hotel, Dubai. UAE.
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Depa.rted Dubai. UAE, for Kuala Lumpur, 1265A-NY-280350,
la 'a" on Mala sian Air" es. serial 24808
"ollowing a meeting in the beginning of AL-MIHDHAR traveled on a B-2 AL·MIHDHAR 26SA-NY-280350-C

0\12000 with known UBL assoCiate, 'AL~ visitor Visa with Passport number had reservations'o Serial: 4062 and
MIHDHA,R and Naw, af Alhazmi entered the B721156, fNS eonfinned that AL- United Airlines 26SA'NY -2803S0-
i Uniled
NAWAF
States, AL-MIHDHAR
AL· HAZMI departed
and MIHDHAR stayed in the U.s, for a six
for the U,S, month period departing,from LAX on
Flighl876
Bangkok
from
to Tokyo
302 Serial:
UA Check-in
7134
Report
from Bangkok, Thailand, on United Airline 611012000; fNS Admission on Flight #890 to UA Booking
Flight 002 thfough Hong Kong to Los #89473830507, n,e flight originated i LAX on infonnalion; Pef
Angeles International Airport (LAX). The London, UK, traveling through New 01/IS/2000 which Fli ht Manifest hy SA
night originated in London, UK, traveling Delhi, India. United 2 from Bangkok, he did not lake
Khalid AI- through New Delhi, India, The flight ThaUand to Los Angeles,CA (NFl).
Mihdhaf arrived" LAX at I :27 pm, According to
A rental application shows that before - [26SA.NY-280350:
renting Apartment 150 Park wood \,SO, sefial 425J
Apartments on 02/05/2000, AL·MlHDHAR
and Nawaf Alhazmi alleged'thal they
resided with! tram
01/1512000 to 02/0212000 at Apartmenl152
Nawaf Alhazmi of lhe same apartment complex (where AL-
INS records per 26S·;;'
NY-2803S0-302-
\7215; 265A-NY-
2803S0-302 Serial
7134, KJI\2
SE~
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H
QllIO; IBIOII;
Satam AI- 265A-NY-280350'
Suqami Serial: 769 (S)
ase
'I File 265A-NY - .
280350'seri,1 1493.
i
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---+.
265A-NY -280350·B
968,265A·NY-
280350·CD-2072
--~
265A-NY -280350·C
2072
FBI Case File 26-SD-
NY -280350-3316.
09118/2001.
--~._~
AL-MIHDHAR opened Bank of America Total debits during 265A-NY -280350
checking accollnt #09000-05839 with period were Serial: 12228
59,900 deposit and obtained ~ Visa ·card # $1,216.00+$3.24
4217-6612- 7663-2585, in the name of service charge; no
KHALID AL-MIHDAR. He used 'he deposits;ending
address of 6333 Mount Ada Road, # 150, balance on
San Diego, CA, and advised thai he was a 02/22/2000. was
student. To'tal debits during period were $8,680.76.
$1,216.00 + $3.24 service charge; no
s,*r
D E H
AL·MIHDHAR and Nawaf Alhazmi reside Nawaf Alhazmi and AL-MIHDHAR 265A·NY ·280350·
at Parkwood Apartments, located at 6401 rented an apartment at Parkwood paid 302 serial 887 [265
Mount Ada Road Apartment 150, San Apartments, 6401 Mt. Ada Road, Apt the rent on the two NY ·280350-SD,
Diego, CA.I Iwas 152, in San Diego,California. They ;occasions. serials 184 and 179]
Nawaf Alhazmi ;
the co-signor and guarantor on the lease' resided in this apartment until I
AND Khalid AI·
agreement for this apartment. 'The rental 05/31/2000,
Mihdhar
I
application shows thai before renting I
Apartment \50, AL·MIHDHAR and Nawaf
Alhazmi resided with
--~'----'--
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____ .__ .__ ._.·_L_
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...._-----1..
-----~--·l- ,
265A-NY ·280350-TP
2329,09/20/2000 ;
265D·NY·280350·
3316,09/18/2001;
NY -280350·llN·98,
10/01/2001.
On 9 February 2000, Ziad Jarrah informed FBI Ca~e'~6-5D-.
the Residents' Registration Office in NY ·280350·BN·98,
689 2/9/2000 MISC Zi,d Jarrah Hamburg that he had~~~ ~~s Lebal1esc _ -,----"---------- 10101/2001.
. Kh,lid A-·.' Khalid Almidhar and Nawaf Alhazmi
690 2114/2000 FrN Mihdhar Parkwood A~p_art_m_en_t_s ~. _ apan~ent re!,tal, uni!...!#_1SO; 4 m~_
---.---- KhalidAT-- ATM-Z~'ShwilhdrawaJ
2/17/2000
691 FfN Mihdhar
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2125/2000 FIN
696 -----l Cashed by Khalid Almidhar; Likely

used to purchase 1988 Toyota Corolla
2/25/2000 FIN
Khalid AI- from I I Registered on
697 M,hdhar ~ . . 2/28 in t~e name of KhaJid Almidhar;
---.-'-_._'.
lUialid AI- ATM cash withdrawal
2/25/2000 FIN
698 Mihdhar
----~-
Khalid AI- Paymentjor car repairs for /988
699 2125/2000 FIN Mihdhar Toyola Corolla
(S)
Bank of America
CA vehicle registration for 1988 Toyola - --,-~. ---. 265~NY~8035·0~
Corolla, CA 3HFZ283, was issued to AL- 302, serial 9302
MIHDHAR, 7091 Eckstrom Avenue, San
--------- ----------
Records at Progressiv~' Insurance ComriillY Credit Card #4217 265A-NY-280350-SD
verify AL-MIHDHAR's insurance policy 661277632585 Serial 949; 265A-NY-
#60475921-0 through Huggy Bear Insurane 280350-302 Serial
Agency. AL-MIHDHAR paid the insurane 6927
policy fees ofS387.00 wilh credit card
#4217 6612 7763 2585 using the address 0
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3/8/2000 FIN
K all A ~ A
Mihdhar
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- - Khalid"",A.-j.- -- "'-A-T-M-c-as-h-w-i-th-d-r-aw-a-I--------- ------.---.,------.--~-~-
i
720
3/8/2000
3/8/2000
721 -_.-----_ .._---
FIN
FIN
Mihdhar
- KhaliiiA,:
Mihdhar
-- D-e-bl-"-carctPurchm-Web
Service
TV Nelworks --+-----
+_._._-
Khalid AI· ATMc;;;t; wilhdr~-----
3/8/2000
722
FIN
har . . 1
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265A-NY ·280350·sD
Serial 841; 265A·NY-
280350·302 'serial:
9308
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A J F I G I H
!
~-.. .. _..--...-.-'....J-~
Mohamed AHa visitcd'a German doctor for MOHAMED IFAA PILOT
JII 512000 i a cough. (A,cordi~g to an FAA medical Mohamed Alia [
.
iAPPLICATION
I
Mohamed Alta history later filled Out by Alia when Alia
-.-----------~.--- ..._-f=
I
I
J/20/2000
I
TEL
The San Dlegolelephone number aSSOCiate
with NAWAF AL- HAZMII
made a call which lasted 16 minutes to
Yemd IThis is the
+ iLo)A-N y 'L~u35U-
1\9426
telephone number subscribed to by AHME I

Khalid AI· AL·MIHDHAR's rather· in·
7A~
'''~, ", I
le:I
Khahd AI- ATM cash wllhdrawal
.J/2112000 FrN
742 Mihdhar
I (5)
PrescnptlOn wnllen ror AL-MIHDHAR by 265-NY-280350 CD.
Dr D.S.~ serial 1172; Rapid
J/22/2000 MISC
Khalld AI· Stan lIQJ885, WFO
744 Mihdhar DieQo CA. CP
Mohamed Atta requested information from

3/2212000 CO the Ainnan Flight School, Nonnan,
Mohamed Ana Oklahoma via internet. Alta expressed
~ -- ....
--1--.
Mohamed AHa inquires about night trainin The (first) e-m~;I, dated Wed, Mar 22, LEADS SET TO 280350-TP SERi;17
using the inlemet 2000 12:02 PM was sent rronC:] BN, CAIRO NO
lAtta requests lusing the email RESULTS
information from Academy of Lakelen'd, addressl I (12/12101)
(Florida) a Oight school. however, this e~mail waS signed "M.
AHa." This e-mail was looking for
information regarding the Academy Df
~_ed AIt~._ .__
~__
. ... ..~ !::~~~~~ ~_iJkl~_~~~.!o.~
~~ ..~ ~mal.!-.
Khalid AI· ATM cash withdrawal
*T
750 Mihdhar
.b6
b7C'
I an 0 menca . a e WI
FIN .! no deposits;. tot~1 debits during period
Khalid AI· $4,126.48 + $5.50 service charge; ending. .
J/24/1000 I FIN
I
. --.~
I
Mihdhar
...---.:-
Marwan
balance $4,548.78.
-Ai'hehhi t"n,fered 1000 DM to-C--'~-
Binalshibh's Sparkas,e Bank Account
.
--.-.-- .... ....----~ ------ RAMZI - ....
BINALSHIBH
_--j
I
- -ISp~fkasse'Ba;:;k'
IAccount Numbc'r
754 I i AIshehhi Number 1262700154 1·~ __ ~32Q0154 __
-'J/27;1000!' FI~- Khalid AI- Purchase credit Target, San Diego -
755, ~ .. M,hdhar _ L" -bk~!-.!:'e!i':'
. i Khalid A-- i
~._._._------------ ------_._=~~- i
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MARW AN YOUSEF MOHAMMAD
1:1 ALSHEHHI was "removed from the anned
10 forces for the crime of desertion.
II
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Phone bill I
I
l~a,~~_of~.m.~~.ica
~ Almihdhar payme~~t orrent for April
000 I ISank,Of America
----- -f
Received one hour of introductory night [San DIego FD-]02

instruction from the National Air College dtd091lS/2001 -
4/4/2000 FT
--II
located al 3760 Glenri Curtis Road, San Serial 1532J
NawaL~!hazmi Dieg~~~,!~~.f~m_ia_. _
QII10:IBIOII-; ~
Entered UAE via Sha~ah (7)UAE
4/4/2000 TR Satam AI- 26SA-NV-2803S0-
Immigration stamp
~~~~~--- ---- Suqami OUT Serial: 77
Khalid AI-
4/5/2000 FIN
785 Mihdhar
Khalid AI-
4/5/2000 FIN
786 Mihdhar Bank of America
California MVA issued photo ID NAWAF M. AL 265A-NY -280350-
#D2416697 in the name of KHALID AL- HAZMI at the BA, seri.I.1 045;
MIHDHAR, 6401 Mount Ada Road, San above address. 265A-NY-28035D-W
Diego, CA. (Note ~Applicatjon lists day California MVA Serial: 582; K2618
lime telephone number as (858)-279-5919. issued I.D.
This number, according to ChoicePoinl, is D2416698 to
subscribed to by NAWAF M. AL HAZMI NAWAF M S AL
HAZMI on the
same dale.
A B I C D I E F G I H
Using Ihe alias ofNAWAf ALHARBI, I I [265A·NY.280J50·
~ I received a $5,000 wire transfer from an Iso, serial 8341
10 i individual onlv identified as "All" I i
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I 4/512000 FIN
(telephone
Dubai), senl through Ihe Royal Bank of I i
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p,an accounl ofl . ]1 t
orSan Diego, CA.c=JIllet
t
;J> 789 Nawaf Alhazmi NAW AF AL· HAZMllhrough the Islamic i
I \6) \j! I
Khalid AI. A TM cash withdrawal
4/612000 FIN
791 Mihdhar . Bank -~.-
of ..America
_. __ ._--
. --~
Khalid AI· CheckL-Jdate paid)
4/612000 FIN
I (5) (5)
QIIIO; IBIOII;
265A·NY ·280350 •
Departed UAE via Dubai Immigration
4/612000 TR Serial: 769 (S); 2'65A
stamp
Satam Al- NY ·280350·QUT
794 SUQami Serial: 77
I (5)
Satam AI·
(5)
Passport B559583 I
41712000 TR Entered Egypt via Cairo
~ Suqami ._--- _. QIIIO
...
Kh~l;d AI· A TM cash withdrawal
4/812000 FIN
I ( 5) Khalid AI· ATM cash withdrawal

(5)
799
4/1012000 FIN
Mihdhar
I Bank ...
of _-~_.-
America
..
Khalid AI· ATM cash withdrawal
4/10/2000 FIN
BOO Mihdhar
-.-- ... ~fAmeri~~_
"-lihalid AI· Debit card purchase Internalional Groceries
4/1012000 FIN
801 Mihdhar . Bank of America
~_.."--_.
. Debit card p,urchase National Air College~ (Nole: Invoice
Inc. shows name
"Nawar' for 1 hou
introductory flight
4/1 0/2000 FINIFT on 4/4, actual
. transaction dale
0 not un[il.4/1 0)
0 Khalid AI:
0
0 802 Mihdhar ._. !ntr6 flight lesson}or Nawaf Alhazmi Bank of America
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-------- ._------~-
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Kha1id AI- Check # I 081 (date paId) !
807
r-
4/1 2/2000
---"---,~ .
FIN
__ . ----Miltdhar -----
- ..
Paymenl by Khaiid Almidhar
-_.- ._~._-
for
--------- --- -- +I -------r·- !Bank of America
c-.- ----
Khalid A--' Nawaf Alhazmi's regisLration for I

AnA ,/I '/)000 Pill M;hclh"
""""'0' beginning, intermediat~_ and i I Bank of America
-----·-~r
-l ' .
1\;',1 . I I (~) ...........
Khalid Al- A TM cash withdrawal
4/13/2000 FfN
~ ----- -- Mihdhar
--_.-
Mai"Wan Cash withdrawal
._-- -----_ ..- j"AA ""m,,,,
I Dresdner-GER
4/13/2000 FIN
811 Alshehhi _.-
Mohamed. AHa inquires about flight school This e-mail, (the lhird to Academy of _.- 1280350- TP SER617
via the internet (ACADEMY OF Lakeland) dated TItU, Apr 13, 2000
I
4113/2000 co· LAKELAND), and provides an address of 9:53 am, provides the following
Postlagernd, 21046 Hamburg, Germany address: M. A ITA, Postlagernd,
'.
812 Mohamed Alta (Third email from Alta to Lakeland.) 20146 Hamburg, Germany. Two other
I
1:5) 1(5)
-- I
Khalid AI-' Purchase credit Targel, San Diego
4115/2000 FfN
Khalid A-- -
--
.
017 """000 h·.
""" "'"Ie Bank of America
(5) ------~.- ---- I le:I I
Khahd Al- A 1M cash wllhdrawa
411 6/2000 FIN
~ r-'
Mihdhar .... _.- -- .
Bank of America
._--._.
4/1712000 FfN
~ Mihdhar
- . Bank of America
Khalid AI- ATM cash withdrawal
411 7/2000 FIN
821 Mihdhar
-- Ban~ of America _. __ ._-
Khalid AI- ATM cash withdrawal
4/17/2000 FfN
- --
Khalid Al- A TM cash wilhdrawal
4/\ 712000 FfN
~ --_. Mihdhar
.-----_._- ----_._---- Bank of America
4117/2000 FIN
-
Khalid Al- ATM cash wilhdrawa\
-825
4/17/2000 FfN
Mihdhar
KhalidM ATM cash withdray(al
-_
..1----- __
.. .- ..
-- Bank of America
.~-- .
4/17/2000 FIN
~T
I I A B I C I 0 E F I G I H
,
Khalid Al- A TM cash wilhdrawal
411712000 FIN
827 Mihdhar :Bank of America
-=1---
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Salam AI- Arabic wntmg; <.lilIV; IHIUI1; Pg
411 812000 TR UAE Immigration stamp
~ -,--- -- Suqami
'._---- .... _--_ .... _--_. .~_!_~~~~~~ 14 of passport
Salam AI- QJjIo;'IBTOii:pg
4/18/2000 TR Exit stamp, Sultanate arOman
834 Suqami \ 4 of "aSsDort
--" ---" -c--- .------- ---

I: S) -'
(5)
c--
--
--
MallO AI- I AIM casn wilnorawa , loank O! America

411912000 FIN
~ Mihdhar
_.---"--
Obtained California Driver's License 265A-NY-280350'-
02416698 in the name ofNawaf M, S, AI 302 Serial :88408 an
Hazmi, 6401 ML Ada Road, Apanmenl 150 I Serial: 9302; 26SA,
4119/2000 10
Nawaf San Diego, California, 921 \ I, with DOB NY -2803S0-W Serial
AlhazmilKhalid listed as 0810911976, AL-MIHDHAR : 693 Item k2617
Ad1 "_M;l"i"", btained hi, driver' •• license on the: same
.
'C:'\
, , t--
-
( 5)
( 5)
Source likely from Nawaf Alh'azmi "-
r------'---, "
Kllalld AI- IJranctvA I M depOSit Bank of Amenca
4/20/2000 FIN
~ -------,- ----
Mihdhar ,,---,
wire 4/18
--,---, j-c ___ -,-_ t---------
Khalid AI- Check # I 082 (date paid)
4/20/2000 FIN
846 Mihdhar
-- -----~- I Bank of Arne';"''''
0
0 ( 5) -- j--
0
0 1----'- -,-,---~~-- ,-,--
-~------,---j--
(3)
0
0 ,
W
Bank of America checking statement re Address on· account now listed as
above account· beginning balance
~4,548.78; total deposits $4,666.71; total 91945.
,
Khalid AI- debits $1,990.64. + $7.50 'service charge;
i
__ c__ . L__ Mihdhar ending balance $7,2 I 7.45. Bank of America
4124/2000 I TR
Traveled to the United
eturned
A-;abEm;rates
t
from
On
265A-NY
Serial 19
-280350-R
Khalid Almidhar and Nawaf Alhazmi

a ar1ment rental, unit # 150; 4 month
Debit card purchase Marv Golden Discoun Purchase by Almidhar and Alhazmi of
California two Jepperson training kits
Credit card purchase of ~329 worth of [265A-NY -280350-

equipment froml~ 1 a Oight SD, serial 70J
instructor at Sorb; Flying Club, San Diego,
Nawaf Alhazmi CA.
Received one hour of flight instruction Nawaf Alhazmi AL-MIHDHAR 265A-NY-280350--
from the Sorbi Flying Club located at 8690 received one hour's flew the airplane Serial: 12228; 265A-
Aero Drive, Suite 364, San Diego, CA. training at the same from Montgomery NY-280350-SD, seria
time. Field 10 Brown 182; 265A-NY-
Field for over 42 280350-302' Serial:
minutes. 9318 [Baltimore :>eria
26 and San Diego
S~ET
A B D E H
Debit card purchase Gibbs Flying Svc, 265A-NY -280350-sD
~ 51812000 FIN
San Diego, CA, Debit card 4217 6612 Serial: 1518; Bank 0
10 7663 2585 belonging to Khalid AI Mihdar, Flying lessons for Almidhar and America & original
-t
-..J 867 "
-.----- i-
I
<:
H
(S)
H
:i- IS!
gyptlan pas~port num er Issue Mohamed Alta

in Hamburg, Germany (Mohamed Alta CLAIMS TO
WITHOUT BEARD) HAVE LOST
PAS
Bank of Ameri~a
AL-MIHDHAR and Nawaf AlhaZIT,i look - AL-MIHDHARtlew plane for over 36 NA\VAFAL---- 265A-NY-280350- 265A-Ny-:i80350
training flights (from the Sorbi Flying Club minutes, NAWAF AL- HAZMl flew HAf':MI SD 'Serial: 81; Serial: 12228; 265A·
located at 8690 Aero Drive, Suite 364, San plane for a period of 30 minutes, 265A-NY-280350- NY -280350 Serial:
Diego, CA) belWeen Montgomery Field and SD serial 182 19426; 265A-NY-
Brown Field'in San Diego, CA. 280350-SD Serial:
14272 [Baltimore EC
dId 09112101, serial
Khalid AI- 26; San Diego EC did
MihdharfNawa 0911 3101, serial 82]
Alhazmi
g (5)
o
o
o
o
W
\0
0&:>
SE~ET
b6 bl
b7C
~
I I A I B I C I 0 I G I H I
5114/2000
1i FIN
Khalid AI· ATM cash wilhdrawal
.. I
.
I
883 M'hrlh" . Bank of America
~
to
-.j (S) (S)
I
<:
H
H
Ziad )arrah lraveled Irom Hmu!. Lebanon
~ to Athens, Greece on Olympic Airways Im, Ca.se File 265D·
Flighl314J date of birth I~y -280350-4428.
arrived from Beirut Lebanon on '09/21/2001. 265A·NI
TR . _Ziad )arra!,~ ~~~~ ..using Lebanes~ Ireturned 280350
--------"
Serial 304 J
Per Flighl Man; reSl b)
Ziad Jarrah, Olympic 906 from Athens, Greece [0 SAI
~_ ..YI6~~ FLT Ziad Thcssaloniki, Greece
~iidAI- A TM cash withdrawal
889 5117/2000 FIN
Mihdhar
9 5118/2000
Bank of America
~ Mohamed Atta receives a B IfB2 visa in 302-SER 17215;30·2
892 5118/2000
Mohamed Atta Berlin, Gennany for travel to"1hcUnited serial 7134
: (S)
KhaJ;d AI· ATM cash withdrawal-
ROC.
5119/2000 FIN
M;hoh"
I (S) "-Mila AI· IA I M easo wllOOrawa

5/20/2000 FIN
897 Mihdhar
I (S)
I (~~)
Olympic 915 from Thessaloniki, Greece to
Athens, Greece
~ 5/22/2000 FLT
Bank of America checking statement re
5/23/2000 FIN Khalid AI· above accOunt· beginning balance
Mihdhar $7,217.45;· no deposils, lotal debits
0 ~-~ ~---
0 -Kh;lid~ AIM cash withdrawal
5/23/2000 FIN
0 903 Mihdhar
0
0 I(til
0
W
ILl
\J1
*ET
A B o E H
2
Ziad JaIT,ah de,parted AI,hens, Greece enrou. t Olympic 313 from AthenS',c.re.e,c.e. to 1',-' ' . I ,1 .6SA.NY',28,.03SO
905 _Y231200~.L.2R_ .. to Lebanon on Olympic Airways Flight 313 Beirut, Lebanon
According to US Embassy in Berlin, Ziad
JafTah received a BI1H2 multiple
~-----
entry visa
,
'
. ------.r-~---r----··
.;
I i
Serial 3041
FBI Case File 26SD-

on S12512000, good until S124105. The visa '!. INY.2803S0.BN.38.
was issued in the name . !' j25 September 2001 ;
.-t-
>
Lebanese passport #161950S, DOB i '265A·NY·2803S0·

SII111975 in Lebanon Lebanese (s) b02 Serial 7134 .'
._-_._--- _._--+~
I.
ATM #090002 Bank of America
ALSHEHHI enlered the Unitcd StaleS at Sabena 537 from Brussels, Belgium 10 NilS records (26SA- .
Newark, New Jersey, from Brussels, Newark, NJ NY ·2803S0·PR·28)
Belgium via Sabena Flight 537. and Treasury
ALSHEHHI reported his intended address Enforce.men\
as the Days Inn Hotel, New York, New Conll.llunication
York. System (TECS)

reports obtained froln
US Customs (l()5A-
NY·280350-302·
7 J 34); Per Flight
Marwan Manifest by SA
AIshehhi
Khalid AI·
Mihdhar
Bank of Ainenca checking statement re
above account shows beginning balance
Khalid A·· $S,028,69; no deposits; debit of $S,028.69;
Mihdhar ending balance: $0. Account closed with Close out account
an 0 menca c e~ Ing accounl 26SA·NY ·2803S0·

03769) opened in'name ofNAWAF M. S, 302 Serial: S9279
I
ALHAZMI with an initial deposit of $100, and IN Serial: 20775
AL-MIHDHAR and Nawaf Alhazmi

from 6401 Mount Ada Road apartment
move ~- " •.,,,",,;;::j 265A·NY
SD, serial
·280350-
1445
complex 10 845 I Mount Vernon Avenue,
SE¥: ~T
A B C 0 E F G I H
ALSHEHHI purchased six (6) American : j26SA-NY -280350·
Express Cheques lolaling S2,OOO.00 at 302 serial 80867
S/31/2000 DF
Marwan
Greenpoinl
the Americas,
Bank. located al 1200 Avenue
New York, NY 10036.
0
i
-t
I
pn \
1 917 ",hehl
1
I (5) ...
rlOI
Accent on Language, 160 East 56th Streel, Course dates 6/1·29100, 9AM-1 PM M· IrSA.NV.280350.
New York, NY ; Ma~an Alshehhi registers F; fees includes tuition, room (l wk) 302 Serials 80874.
5/31/2000 FfN for UEngJish as a Second Language" course. and board; Uses P.O. Box 40, UAE as 180930; IAS2
920
S/31/2000 FfN
Marwan
Alshehhi
Nawaf Alhazmi
.-._---_ .._--
$4,800 deposited into Bank of America
checking account.
address! Requested to stay \0 Queens
. S260 per wk (Home stay) or
.
Source likely from Almidhar Bank of

Amenca ace I
.-
-'~4
I;"' '"", '''''
26SA·NY·280j·50.
and fN Senal : 20775

--_.-
I
I: S)
I (5)
Mohamed Tourbu. A.S. (6/1 Cologne,Prague 4:00 Mohamed Mohamed Ana purchase a!
923 6/1/2000 FfN MOllamed Aua PM) Mohamed Mohamed Alta bus ticket Cash Cash
.
I
1(5) I (5)
I
Marwan esl weslem Hote's, New Yor" IMarwan Alshehhi payment for hotel Dresdner-GER- VC
6/2/2000 FfN
926 AI,hehhi stay Room 71; checked in??i checked
--- .
Marwan Dresdner-GER
6/212000 FfN
927 Alshehhi .
..
Matwan Alshehhi-Lekrab Dresdner Bank Dresdner·GER
6/2/2000 FfN Marwan 4483·S620·1 000·11 02, Payment
Visa Crad
-
928 Alshehhi for statement ending 6/1/00
Czechoslovakian
.
Airlines (613 CSA 52 CZ- Mo/wmed Mohamed Arta purchase of
---'--'---_ ..
929 6/2/2000 FfN Mohamed Alia EWR; 7/30 CSA EWR·CZj Mohamed airline ticket; 7130 ticket not used Cash !P"uHe rooh
(5) (5)
.
AL-MIHDHAR transfers ownership of lLO'''·N Y·L<UJ)U·
1998 Toyo.a Corolla to Nawaf Alhazmi. 302 serial 37402]
6/2/2000 MiSe This vehicle is described as a 1988 Toyota 280350·SD Serial
Corolla, VfN number JT2AE92E9J3 I 37546 IIS7; -280350·IN •
931 Califomi.license tag 3JFZ283. .
Nawaf Alhazmi Khalid A\-Mihdhar Serial: 654
o 1(5) ~-- -1(5)

Marwan IL-asn HSBC·UAE
0 9341 6/3/2000 FfN
Alshehhi
W
B leD E F I H
I Mohamed Atta arrives in ~ewark. NJ from Czechoslovakian Airlines (613 CSA 52 MOHAMMED ICUSTOMSIPR SUB-
I
TR I Prague, Czechoslovakia,
on Ceskoslovenske
Airlines)
(Ruzyne
Aerol (Czechoslovakia
FLT #52; Alla reported
Airport)
his
CZ-EWR;
Moh.med
7130 CSA EWR-CZ)
Moh.med Att. purchase
airline ticke't: 7/30 ticket nol used.
of
Mohamed.AlIa 28; INS NilS Repon
265A-NY-280350-
\,302 Seri.1 7134:
,
Mohamed Aua intended address as the Lexing:ton Hotel Mohamed Alta entered on a B2 Visa
~_~41_2~ FIN
Mohamed
Moh.med
Mohamed
Alla
Ana
Moh.med
phone
1950 Goddard
(Account
Datavision
Issued S'4di
Alla .cliv.les.
# 646-479-0473,
issued in Jeddah
Ave, Norman,
disconnected
Passport
Ne", York cell
giving an address
Oklahom.
7/11100)
# C0165015;
.
Vis.
Voiceslre.m
olinade
advised
from 61512000 through
..
th.t c.lls
Purchase of Motorola "flip" cell phone

and $50 Omni"point prepaid calling
cardi
Saudi Passport,
luggage,
COl65015:seized
Logan Airport
Cash
were
71212000.
;280350-BS,
_
MOHAMED
Mohamed
from '--'--'-'_
S. .
"
Alt.
-c--
...-.
r
I
L'
.
..
New York
280350-TEL
9 and 302 DATED
9116101 POPOWICH
-------c-~~-----
Cash
\(ITEM
NUMBER
2, Seri.1
EVIPEN'CE
K117)
'
1 II 280350, SERIAL
61512000 ID
:4290 ANP'19426
AND INS NilS
930 Abdul Alomari 1 Reaon
(5)
IMO lameC AHa emall inquiry III 0 Uame ~Ll(jHI
Webster flight training school in Nashua, TRAINING DATED 9115101
61512000 CO
New Hampshire, using an address of SCHOOL SEUFERT SUB 302·
~ -- .-._- - -
Mohamed Atla Postlagemd, Hamburg, Germany and email SER 3975
Bank of America checking account 265A-NY-280350:-
transaclion (check #99) far $1000 payable I 302 Serial: 59279
61512000 FrN
Nawaf Alhazmi.
942 Nawaf Alhazmi .
(5)
Almihdhar purchases airline ticket from

Lufthansa Airlines - 06110100 - Lufthansa
Khalid AI- Air #457 - LAX 10 Frankfurt; B721156 ...
945 61712000 FIN Mihdhar
1(5)
/¥T
A B I c 0 E F G H
Two ATM transaction withdrawals for Ban· 265A-NY,280350-
6/9/2000 F~ I of America checking account from Lemon 302 Serial: 59279
I
948
--
-r·~"","m; Grove, CA.
.AL,MIHDHAR departed
Flight 457, from Los Angeles,
Frankfurt, Germany.
U.S. via Luftha'ns
CAto ~
WA-NY-280350:0l
Serial: 838; 265A·
NY -280350-PR Serial
1 6/10/2000 TR
I : 28; Federal Aviation
Administration; Per
Flight Manifest by SA
Khalid AI- I
-
~ _ .. Mihdhar
Lufthansa 636 from FrankfuF1, 265A-NY -280350-
AL-MIHDHAR traveled on connecting
611112000 TR Khalid AI· Lufthansa Flight 636 from Frankfurt, Gennany to Kuwait, Kuwait according BN, serial 404 .
Mihdhar Germany, 10 Seeh International Airport, to flight manifest ----~._--
~ -----.
AL-MIHDHAR had-reservations on United AL-MIHDHAR did not use these
.~-- ~-'--'~'~-
United Airlines Chec
6/1312000 'fR Khalid AI· Airlines Flight 5 departing LAX far Tokyo, reservations in Report
951 Mihdhar Japan to Bangkok, Thailand. .
( 5)
(5)
Mohamed Mohamed "AHashwed a one wee Mohamed Mohamed Alia and Marwan 280350-302
611812000 APT
agreement with I Ito rent a Alshehhi rental ofRoomDstayed SERIALS 80926
Mohamed whit" h"droom at INY, from 6/19/00 through 6/26/00; lease AND 86069; 1B 1627
Q~R Moham"n An, ,N\! ,M "/1R/00' ,"on"., .I""""'"
(5) (5)
Two ATM wllhdrawals a t )2~u and )20 265A-NY-280350·
from Bank of America checking accounl. 302 Serial: 5927')
612112000 FIN Check # 10 I for S99. 13 made payable to
~ Nawaf Alhazmi
r-----.--~-- ..
National Car Rental Marwan Alshehhi car rental; Chevrolet Cash
612212000 FIN Marwan Cavalier NY platcc==::J~hecked .
961 Alshehhi out on'6122100; returned on 6124100;
.-
Mohamed Atta filled out an applica~ion at . Mohamed Alia 280350-NK, serial
0 Century Flight Academy, Morristown, NJ 15965 INFO SHEET-
6/22/2000 0
0 for infonnation on professio~ SIGNED, FD-302
0 962 Mohamed Alia training - listed an address 0 serial 7475
0 .
'b6
S¥\ET b7C
lIani Hanjour
San Diego, CA. Just
this date, a witness placed HANJOUR
apartmen_t_______
Bank of Amenea checking account ATM
Nawaf Alhazml withdrawal of $20 from BalBank of
L~ad covered by JTTF, NYO Mohamed
Aua rents a roam froml lat
Brooklyn, NY from 6/28/00 to
0
~~
Mohamed Mohamed Alta and -Marwan Marwan AIshehht

AIshehhi apartment rental, stayed from
6/25 through 7/2,
.
::j
__ ----i-----~-
-------
_
265A-NY -280350-
302 Senal . 59279
265A-NY -280350-'
302 senal 74902
AND 265A-ny-
Mohamed Aua 7/02/00 280350 Senal 16775
-. --- ALSHEHHI (with Mohamed Alta hsted as The talal cost of the rental was Mohamed Alta,- .----.- ---. - 280350, se",I-17077
an authorized driver) renlS a blue Ford $274.99, which included a $55.00 fee ALSHEHHI FBI NY has the
Escort (NY Z92-nJ) in New York from paid by ALSHEHHlta cover a parking RENTAL
Ramp Motors, Inc. FORD RENT A CAR ticket issued on 6/29/2000. ALSHEHH AGREEMENT 265A
SYSTEM, NESCONSET H1GHWA Y, paid the balance in cash. ALSHEHHI NY-280350-NK-4158
PORT JEFFERSON, NEW YORK The provided U.A.E. driver's license
vehicle was rented on 6/26/2000 and (#3219, expiration dale 5112/200 I;
returned an71l12000, with a total af623' DOB 519/1978) address of 192 12th
miles added to the vehicle. TIle rental was Street, Bro'oklyn, NY
967 Mohamed Atta reserved with Visa credit card
968 6 26/2000· -~N~Waf Alhazmi Cash wi-ihdrawal
FBI Case File 265D-

NY-2B0350-TP-191I,
6/27/00 - Ziad Jarrah entered the U.S. 09/14/2001; 265A-N) -
on a B-2 Visa via Delta Flight 131, 280350-302 Ser;'al
Admission # 27289271207, and began 7134 and TECS; Per
Delta 131 .from Munich, Gennany to training at the Florida Flight Training Flighl ManIfest by SA
974 -6/27/2000 TR Ziad Jarrah Atlanta, GA Cen~yenice, FL.
•._--
A review of the passport, issued by the 280350, s. 13634
Kingdom of Saudi Arabia, number AND (ITEM
0
0 C165015, revealed that AI-Omari received EVIDENCE
6/28/2000 TR
0 "Single Journey" entry visa, number 392- NUMBER K117)
0 2000, from the Nigerian Embassy in 280350, SERIAL
0
0 975 Abdul Alomari Riyadh, Saudi Arabia, an June 28, 2000. 4290 AND 19426
4:>
0
0
S~ET
A B C 0 E F G I H
~
6/28/2000
-----,._--"
HlR
f---~.- Mohamed
~-_ .._. Alta
Mohamed Alta rented a rOOm al 198 I2lh
Street, Brooklyn, NY from 6/28/00
Bank of America checking ace.aunt ATM
TO .~--J ;:~~~0-302~E.~IA
265A-NY-280350-
L
withdrawal of S20 from Lemon Grove, CA. 302 Serial: 59279

6/28/2000 FrN
~978 ~._-~.-
6/28/2000
Nawaf Alhazmi
.---.- -_ ...
FrN
6/28/2000 FrN
Ziad Jarrah
Ziad Jarrah
Cash
Florida Flight Traini~gCenter Ziad Ziad iamh payment for flight
---------- =-=-~-----_..
WCG
WCG
~ ALSHEHHI picks up $5,000.00 sent by /Senl $5,000.00 in I
-,----
Primary Westem
I from the Western Union USC to ALSHEHHI at 9: I 2. The Union record BS-
agent located at 1440 Broadway at 40lh sending Western Union Agent location 0038-001-00002 frorn
Street, New York, New York, 10018, was UAE Exchange Cenlre, AI Falah', FBI Financial Unit;
I . lelephone numbed I Street, Bur Dubai, UAE. (9: 12AM) Summary of
ALSHEHHI claimed \0 be a student and Memorandum dated
provided a passport numberedl 9/28/01/possibly 6 (c)
6/29/2000 FrN
and an address or! I information from
previous
New York 11202. (3:51PM) "
communications
(265D-NY -280350·
BN-81); and
Summary document
from FBI ST which
mistyped the date
Marwan (265A-NY ·280350-
980 Alshehhi WU-19).
I (~) (5)
Amencan Alllines (7/2 AA 325 LGA-ORD; Purchase of airline t\c~et;,No show for Marwan Alshehhi Cash
6/29/2000 FrN 7/2 AA 1497 ORD-OKC; 7/7 AA 1798 717 flights
~ -----
Mohamed Atta OKC-DFW; 7/7 DFW-LGA) Mohamed
--.
Bank of America checki~g-~~~~unt versatil 265A·NY·280350:--·
6/29/2000 FrN charge of $5 for purchase at Best Produce, 302 Serial: 59279
~ ----.
Nawaf Alhazmi La Mesa, CA. -~ _ .. .. _--- ....
FBI Case File 265d--
NY -280350-TP-2672.
Addresses of 4841 ·Pompano, Venice, FL. 9120/2001 and 2650-
(June 2000 to September 2000) and AifJ'ort NY-280350 SUB DL·
Ave. 150',Venice, FL (June 2000-February 961, 22 September
.
984 6/3012000 APT Ziad Jarrah 200\)_ approx date 12001.
I (5) (3) I
SE~T
f';l
10
-..J
I
<:
H
H (S ~
I
~
Travels from Saudi Arabia to Bahrain

fntemational Airport
Abdul Alomari
---.-.--.' ...---- "-_ .. _~ Marwan-- ~C-a-sh--·-----------·
71\12000 . FIN ! Alshehhi
---+- '-1"--- Mohamed Ana returns rcnlal car to Ford 280350, serial 17077
Rent-A-Ca-r Systcmwffiileage 623 miles. FBI NY has the
RENTAL
Te ephone number 64 -479-0432 was MOHAMED Per Flight Manifest b)

detennined to be a cellular phone Mohamed Alta, SA
utilized by Mohammed Mohamed AHa. MARWAN FBI DL EC
VoiceSiream Wireless provided the ALS1'IEHHI dated 9/19/2001
following subscriber information for (265A-NY -280350-
number 646-479-0432: Mohamed AHa. 30i-2 i366), 265A-
MOHAMED; 1950 Goddard Avenue, NY -280350-NK-
Norman, Oklahoma 73069; Prepaid 8140, 265A-NY-
accounl established: June 4, 2000; 280350-I1Q-16330, &
American 325 from New York-LGA to Account disconnected: July 11,2000; 265A-NY -280350-
Chicago·O'Haie Account number: 5292144; IMSJ: IIQ-14812,
A B C D E F I G H
~ American 1497 from Chicago~O'Hare to

MOHAMED
Mohamed Alta,
II .. Per Fliphl Manifest
SAI I
b)
1O
-..l .'
992 7nneM PIT
Alshehhi,
Marw,n
Oklahoma City, OK
.
MARWAN
ALSHEHHI
I I
~I
H
I
(S)
IManamea Atta ana Marwan Alsnenlll Marwan A Isnenm
(S)
LDJA-N y -'OU»U-
I
~ hale) stay Roam 450 West; checked in 302 Serial: 3368;
7/2 al.8:50 PM; checked aut 7/3 at 265A-NY-280350-0C
Mahamed'Ana and Marwan AI-Shehhi 10:08 PM; hotel east paid by Ainnan Serial: 453; I A 19492
checked inta the Sooner Hotel and Suites, Flight School. Bath listed address of and I A2391 O.
Mohamed (University of Oklahoma), 300 Kellogg Dr, ~~~~n STR, Hamburg, Genna~~';~h
on, ","'0000 um ""'.h, O. A,O
(S)
(S)
(S)
Alshehhi and Mohamed AHa rent a room in Mohamed Alta and FBI case File 265A-
7/512000 HJR Marwan home of1 bookkeeper at ALSHEHHI NY-n03S0-TP-920l
1001 -,~---- Alshehhi Ifor $17 per night. (7/5-12/00) and VOSS 302- TP
-~- --------- .•... _"
1602 7/512000 Ziad Jarrah Check Order Fee WCG
._---------,
~ 7/512000 FfN Ziad Jarrah Venice Flying Service _. WCG
Mohamed Atta enrolls at Huffman Aviation HUFFMAN fLIGHT
7/6/2000 SIFT
~ Mohamed AHa with Instructor! I RECORDS
-
Sarasota Auio Rentals: Marwan Alshehhi Records regarding the rental obtained Date" is 280350- TP :S;:i.i
Mohamed and Mohamed Mohamed AHa car renlal; from the rental company were appbximate. 8711
7/612000 FfN
AnaIMARWA Blue Aries; checked oul On 7/6/00; returned incomple~e.
NA, priarra due dale af7/13/00; 115 miles
.~ Ziad Jarrah Florida Flight Training.~enler Ziad Ziad Jarrah pay~ent for flight
---- wee;
-----,
1006 -7/612000 FfN ..
~ -7/6/2000 FfN Ziad Jarrah Sunglass Express & RX

ALSHEHHI and Mohamed Ana opened MOHAMED
-- ~- WCG
Mohamed
0 Suntrust Bank accoun Mohamed ACta, Anall ISun
0 Wilh Y'isa Debit Card! I
0
0
0
71712000 FfN
Marwan
:::J $7,000 is depasiled to open bank
account, Venice,' Florida. No indication th~
MAR WAN
ALSHEHHI
Trust account records;
FBI Case File 265A-
NY-280350-302-
0 1008 Alshehhi either was in branch at this time.
~ 16752,
o E F
A1Shehhi and Mohamed Alta were Flight manifest ~egali.ye for Att~ and MOHAMED
I
scheduled
IDaJlaslFort
to fly from Oklahoma
Worth on AAflighl
City to
1798 and to
Ai,hehhi Mohamed Alta,
MARWAN
continue On to New York On AA flight 158,
HUFFMAt-F"":VIA TION • Mohamed Alta

717/2000 I SIFT hegin, flighllraining at Huffman A vialion
wilh In'truclod I
..... __ .i-_1~1I1-".!J~Jll('.~.~lla
I Bank of America checking account three
717/2000 I, FIN ATM withdrawal'lolaling $140 ..
.+-_.... ._------
Nawaf A\hazmi
265A·NY·280350·
302 Serial: 59279
R~fund due 10 Khalid Almihdhar and. 265A:NY·280J50·
Nawaf Alhazmi from Parkwood ~-_._._-_. 302 Serial:
-_.-. 59279
Ziad Zi'd Jarrah purchase of $20 phon
card (Satellite Domestic and
...~----_.- GROUND---'--
HUFFMAN A VIATJON . M-;hamed Alla
FLIGHT TRAINING SCHOOL (HUFFMAN
AVIATION
RECORDS)
$4,200 temporary check to Moha.med Atta; Mohamed Mohamed Alta; used to

signed by Mohamed Atta; Suntrustjoint purchase 1989 Red Pontiac Grand Prix
Mohamed Alta account from Cramer Toyota, Venice, FL
S~T
D H
Dank of America checking account ATM i 1265A-NY -280350-
withdrawal of $20 from Lemon Grove, CA,
FIN I ___I
+
13_0_2-s-e'-i.-I_'5_927.9
Nawaf Alhazmi
---~- -'--'-~-'-
!265A-NY-280350-
____ _ I
+=
302 Seri.1 , 59279
265A:NY-2803.s0-
Nawaf Alh.zmi Cash withdr.wal 302 Seri.1 , 59279
Allsl.le Insur.nce --.-------- M-o-h·.n·,'e-d-·
-M-·o-h-am-e-d-A-It-a·-p·ay-m-e-n-t-fo;
--- - -- - --- - - S0N-TRUS'T.GULF
.utomobile insurance fa, 1989 Red COAST ACCOUNT

1023 Pontiac Grand Prix_:_policy_number . ._ #0573000259772
Mohamed Atta account for cellular 302 DATED9ii6joi-
1024 7/1112000 POPOWICH-OKC
Mohamed Alta telephone # 646-479-0437 disconnected
--.----- HUFFMAN AVIATION - M9h.med Alt. NY-280350-TP·5382
FLIGHT TRAINING (HUFFMAN
AVIATION
RECORDS)
265A~NY -280350-
1026 7/1 1/2000 Nawaf Alhaz'!1i Cash withdrawal .~ .__ 302 Serial, 59279
Pas~;rt B559SB3 1
1027 711 1/2000 Salam AI- Depaned Egypt via Cairo
Suqa'!'i Ql!.J.!l. _
1028 7/1 1/2000 FIN Ziad Ziad Jarral J.D"M,D. Payment/or FAA Medical exam: WCG
Mohamed Aua and AIShehhi le.sed th-e- Inilial Payments' made on July 11,200 265A-NY -2803.10~TP
Marwan residence a with SunTrust Check Numbers 619 5679; 1B 1243
7112/2000 APT
AlshehhifMoha Florida from The Rental Company of ($130.57) .nd 620 ($550.00).
1029 mcd'Aua Venice for $550 per month
HUFFMAN A VIA TION . Mohamed Alt. FLIGHT--- NY -280350'TP-5382
FLIGHT TRAINING TRAINING (HUFFMAN
7112/2000 SIFT
AVIATION
1030 Mohamed Alla RECORDS)
se*,
H
Malaysia via Kuala Lumpur

Airport
SatamAI-
1031 Su~i
1032 7Ii2Iiooo fiN Ziad Jarrah Cash Deposit
1033 7li2i2000 fiN Ziad Jarrah Florida Flight Training Center Payment for ntght tr.mmg
Alshehhi and Mohamed'-Atta paid first and- ----. ------- Interview at The
last month, security deposit and application Rental Company
fee for the residence leased a1 516 West (265A·NY.280350-
7IJ 3/2000 APT
Marwan Laurel Road Venice, Florida. Both were TP-5679). [IBI234]
AlshehhifMoha described-as polite and very neat. They
1034 med Atta caused no problems and had the carpets
HUFFMAN AVIATION· Mohamed Aua NY -280350- TP-5382
Paid first and last month, sec~rhy deposit (HUFFMAN
7/13/2000 SifT
and application fee. AVIATION
1035 RECORDS)
HUFFMAN AVIATION· Mohamed Aua· NY.280350-TF:"53l12
flighllraining. At about this lime, Atta (HUfFMAN
7/1412000 SifT
begins to use the Noko.mis, Florida address AVIATION
1036 Mohamed Atta on mail and correspondence. RECORDSL _
1037 7/1412000 fIN Ziad Jarrah J.D., M.D. Medical WCG
1038 7/15/2000 FIN Hani Hanjour Opening deposit Saudi British-KSA
HUffMAN AVIATION· Mohamed AUa • NY -280350-TP-5382
nigh! training (HUFFMAN
7115/2000 SifT
AVIATION
1039 RECORDS)
Marwan Alshehhi and
-----
Mohamed AUa
------
265A-NY -280350--
entered Accelerated Pilot Program at 14234 and 265A·NY-
Huffman Aviation, 400 East Airp~rt 280350-CE-632 ,nd
7117/2000 SIfT Avenue, Venice, Florida. ALSHEHHI 280350-TP S. 5382
0
0 continued flight training/rental with (HUFFMAN
0 Mohamed Atta at Huffman Aviation AVIATION
0 1040 through January 2001. RECORD
0
0
"'"
0
())
~T
A B o H
ALSHEHHI signed check 581 for $2.000.0 IFBI Financial Uilit
"" _",","oo~,m 10 Huffman

Venice.
Aviation.
Florida. Memo:
400 Airport
Oy training.
Avenue,
I
IITime\ine dated
i10/l7/01.
Mohamed Atta begins night training at ALSHEHHI---~51l~CE-632i"SUB
1 Huffman Aviation with a new instructor ASSIGNED ICE SER 624
pilot, Atta reveived medica INSTR ON ,
ceflitication with 0 Venice, FL. 7117/00 THEN :
'Entered Accelerated Pilot Prog~arn. Mohamed Atta I
CHANGES
1042
----- ___
._~.!'".I11~dAua INSTR. _L ._
...
HUFFMAN AVIATION - Mohamed Aua FLIGHT INY -280350- TP-5382
flight training ITRAfNfNG (HUFFMAN
7/1 8/2000 SIFT
1043
--_.------~,.-
7118/2000 FIN.
Mohamed Alia"
Mohamed
AttaJMARWA
Travelers Checks purchased
Marwan Alshehhi on 5/31/00
by
in New
_._---\ I AVIATION
RECORDS)
1044 N A. York. NY _. _
"------~-
Mohamed MARWAN A.
7/18/2000 FIN AttaJMARWA
\045 N A.
.. _----
HUFFMAN AVIATiON - Mohamed AUa ."'-._~------ 0- --.- --0- ~~~:~----\I~HY~~~~~~TP 5382
flight training
AVIATION
Mohamed Aua RECORDS)
Mohamed - -F-ed-w-i-re-t-r-an-s-fe-r-"-ee-"'-~------ - -----~ Suntrusl
AuaJMARWA
N A.
$9.985.00 is wired to Suntrust checking hrough MOHAMED suN TRUST Acci
account shared by ALSHEHHl and UAE Exchange Centre. Bur Dubai. Mohamed Alta; # 0573000259772;
Mohamed Aua via Fedwire Cr Tm #005877 UAE 265A-NY-2803S0-
7/19/2000 FIN
Mohamed fronj Ithro=-= to Marwan Alshehhi 41208
AUaJMarwan Exchange Centre IIC(Attd ISH
1048 Alshehhi Hamdan StlPO Box 170. Abu Dhabi. UAE
---- HUFFMAN A VIA TlON - Moh~med Alta - NY-2803S0- TP-s:i82
flighl training (HUFFMAN
7120/2000 SIFT
i AVIATION
1049 RECORDS)
ALSHEHHI signed and c~shed a temporary FBI Financial-U~it
7/21/2000 FIN chec~ in the amount of $2.000.00 using Timeline dated
1050 student 10 0910014978 5049-203-506-333 10/17/01.
HUFFMAN AVIATiON - Mohamed Atta - NY-280350- TP-5382
0
0 flight training (HUFFMAN
7/21/2000 SfFT
0 AVIATION
0 1051 RECORDS)
0
0
~
0
..,J 51fT
S~ET
ABC D H
1052
7/21/2000 f
I
FfN
-- --
I Mohamed
AttaIMARWA
N A.
-------
Cash
--------~ .. _,-.~~-
.
.
------1--'-·.
;.
!
I '.
Juntrust
i65A~NY-2803-50.
1053 ~~I/~OOQ JfN_ .!:'a\V.af Alhazml Cash wIthdrawal --------L.-~....
_'----..
r02 Seri.al: 592 72_
I . . 265A-NY -280350-
1054 7/21/2000 FfN Nawaf Alhazmi Cash wllhdrawal j302 Semi: 59279
-- -- -~- - HUFFMAN AVIATION--=-Moham~d~ ---- FLIGHT ---~Y"280350-TP'5382
7/22/2000 S/FT
FLIGHT TRAfNfNG I TRAfNfNG (HUFFMAN
! AVIATION
1055 IRECORDS)
Date HANJOUR claimed On a U.S. Visa- . '. K3097 (Vis'-app)--
7/24/2000 ID ~
1056 -_. HaEl Hanjour application that his' then current passport
Marwan ALSHEHHI signed for withdrawai of
7/24/2000 FfN
1057 Alshehhi SIOO.OO from checking account (9:50AM)
HUFFMAN AVIATION - Mohamed AHa NY-280350- TP·5382
flight lraining (HUFFMAN
7/24/2000 S/FT
AVIATION
1058 REC.CJ.~S) ...
-----
1059 7124/2000 FfN Mohamed Atla J.D,. M.D. Payment for FAA Medical exam; Cash
Class HI Medical Cenificate Issued to Medical examination received by 265A-NY -280350·
Mohamed AHa (Certificate # 263B990); Mohamed Alia (DOB; 9,1 -6B) date 302-2B573; 1A33B 19,
7/24/2000 MIse
Dated 7/24/2000 with Ihe restriction that he July 24, 2000 by Aviation Medical 2B0350·302, SERIAL
1060 Mohamed AHa must wear corrective lenses. Examine 92356, \ 83776
Mohamed Cash withdrawal Suotrusl --~~-
7/24/2000 FIN AUalMARWA

1061 N A.
---~--- HUFFMAN AVIATION - Mohamed AUa NY -280350- TP·5382
night training (HUFFMAN
7/25/2000 SIFT
AVIATION
1062 Mohamed Alia RECORDS)
~'----- _ .. -- -------- ALSHEHHI signed check 585 in the amoun FBI Financial U~il
7/26/2000 FfN of S2,000.00 10 Huffman Aviation. Timeline dated
1063 10/17/01.
en Summary of
on 07/26/2000 via Western Union to Memorandum dated
who 9/28/01/possibly 6 (e)
leceived U.S. $ I ,760.6 I on 07/27/2000. information from
gav previous
Florida 34275 as his communic.ations
(265D·NY -280350-
I3N-BI).
SE~ ~T
D E H
HUFFMAN A VIA TION - Mohamed Atta iNY -280350-TP-5382
712612000 i 'S/FT
flight training
I
(HUFFMAN
AVIATION
1065 -1----1 I
Mohamed~tt."
Mohamed
i~~.9..RD?).
ISuntrust
I AttalMARWA I
7/2612000
I FiN
____ J ~ .__
1066
-1--r---- ! NA.
ALSHEHHI deposited $1,760.61
Suntrust checking account shared with
.into BI Financial Unit
Timeline daled
I I MohamedAtla from WestemUnion Money ~ 10/17/01
7/2712000 I FIN i Transfers

$1,000.00
(in the amounts of $760.61
a able to and endorsed by
and
NY-28D 5 -
(HUFFMAN
AVIATION
RECORDS)
Suntrus\
NY -280350-TP-S382
(HUFFMAN
AVIATION
RECORDS)
---- Suntrust-·-----
Bank 0 f America checking account purchas 265A-NY-2803S0:'

7/28/2000 FiN al South Coast Aula Insurance in San 302 Serial: 59279
1073 Nawaf Alhazmi Diego, CA, for $198.
--- -------- ALSHEHHI and Mohamed AWl conduct F[JI Case File 265A·
solo flights a Huffman Aviation. NY -280350-CE-624
and 632 AND 280350
TP-5382 (HUFFMAN
AVIATION
RECORDS).
o 1074
o
g (5)
o
o
~
~ SE~T
~T
! ,
HUFFMAN AVIATION - Mohamed Alia --\fiiGHT·-··:-- - -.
Fnighllraining . TRAINING/\(HUFFMAN
,SOLO AVIATION:
___ i ~_----lI<ECORDSL_
rs;;;; Diego BOA
HUFFMAN A VIA TIO - 0 amed Alia

nighllraining TRAININGI (HUFFMAN
I SOLO AVIATION
RECORDS)
(5)
--'-~----'.
Mohamed Mohamed At~a payment for
8/2/2000 FfN automobile insurance for 1989 Red
1085 Mohamed Alia Pontiac Grand Prix; policy number
---~---- HUFFMAN AVIATION - Mohamed Alia SIMULATOR NY -2803S0-TP-S382
flight training AND FLIGHT (HUFFMAN
8/2/2000 SIFT
l TRAINING AVIATION
10B6 Mohamed
Mohamed
Alia
-~---c~' -t-- RECORD~_.
Sunlrus(
8/2/2000 FIN AlIaiMARWA
1087 N A.
Mohamed
Mohamed
AttaIMarwan
1088 812/2000 FIN Alshehhi
,.'
~'
HUFFMAN AVIATION· Mohamed Alia NY·280350· TP-5382
AVIATION
Mohamed Alia ._._ ... . RECORDS)
ALSHEHHi signed and cashed ch~cii587'i -.-------~ .. --- .. -.--.- --------·1 FBI Financial Unit
the amounl of S2,OOO,00, (9: I I AM) I Commenl: 09105 I
4978 5049·203·506-
5330.
A I B I C D E F I G I H
i
I
I ISpOrlY'S Catalog· VISa 4011 80084050 Mohamed AUa purchase oran Aircraft , ISuntruit; 265A-NY-
I I 7778 . Sent to 5 J 6 West Laurel Rd, Owners and Pilots Association (Ao'PA i 1280350.2632; 280350
81412000 FIN
II I jNOkomlS, FL 34275 (941) 685-0468 Timex lronman Chronograph watch.
I
I~D-219412632; Lead
1093 i Mohamed Alla tw~_ E6B handheld electronic flight
.-'.-
1 Control # SD4208
ATM
-- --------1
1(5) (5)
HUHMAN AVtA t tUN - Mohamed Alla FLYING SOLO fY·280350-TP-5382
81612000 i SIFT I flight training I

i
(HUFFMAN
1096
- -.~- Mohamed A]~
$9.485.00 is wired into SunLrusl thecking
I
Mohamed Aua
i~~- _-
AVIATION
_IRECORDS) --
account shared with Mohamed Alia via

Fedwire Cr Tm #005508 fromc::J
817/2000 FIN
khrough UAE Exchange Center
MaIWan IIC,Attn I
Alshehhi IAbu Dhabi, UAE through
~ - ----- --- ALSHEHHI signed check 584 in the amoun FBI Financial ~ni-t
817/2000 FIN Manvan of$2000.00 to Huffman Aviation, Inc. Timeline dated
Alshehhi 10117101.
~ --
HUFFMAN AVIATION· Mohamed Aua
-
FLIGHT NY ·280350-TP'-S382
FLIGHT TRAINING TRAINING (HUFFMAN
817/2000 SIFT
AVIATION
Mohamed Atta RECORDS)
~ Mohamed Exxon Suntrust
--- - ---
817/2000 FIN AuaIMl\RWA
~ N A_
-- --------- ---
Mohamed Venzon Telepay Sunlrus!
817/2000 FIN AttalMARWA
1101 NA_
1i02
-----
8/.712000 Ziad Jarrah Service Charge
---- ------- iJFr.~-- ---
FIN
(5) (5)
slgnea C leeK )~~ In me amoun FBI Fir)ancial Unit
81812000 FIN Marwan of $550.00 to The Rental Company of Timeline dated
~ --~--- I-----~ ~e!,hi Venice, Inc., Venice, Florida. I 10117101.

HUFFMAN AVIATION - Mohamed Alla SIMULATOR NY ·280350- TP~-5-38i
81812000 SIFT
AVIATION
~ Mohamed AHa
Supcrccnler
-
RECORDS)
-- ---
Mohamed Wal~Mart Sunlrusl
81812000 FIN AttalMARWA
1107 NA_ -
~T
1
ALSHEHHI requested a n-ew instructor FBI Case File 265A·
MiSe Marwan because he did not like his instructor, Eric NY-280350-Q-(,J2.
, . Alshehhi~_ Seiberlich al Huffman AVialiOn) __
HUFFMAN AVIATION - Mohamed Alia -----~LiGHT-- NY -280350-TP-5382
SIFT flight training ITRAfNlNG (HUFFMAN
1 i AVIATION
RECORDS)
Mohamed Alia
HUFFMAN AVIATION - Mohamed Alia NY -280350-TP-5382

.AVIATION
Mohamed Alia
Mohamed
AliaiMARWA
Exxon ----1--- RECORDS)
Sunlrust--:---- _..
N A.
HUFFMAN AVIATION - Mohamed Alia NY -280350- TP:j'382
AVIATION
Mohamed Suntrust--~
AliaiMARWA
NA.
HUFFMAN AVIATION - Mohamed AUa' NY -280350· TP-5382

flight training (HUFFMAN
AVIATlON
RECORDS)
ALSHEHHI and Mohanied Aua look Iheir

Private-Pilot Airplane [est al Huffman
Aviation. :Mohamcd Atta scored higher tha
S~ET
C D E
i Mohamed IThe Rental Comp.ny Mohamed Aua and Alshehhi rent !Suntr\lSl
'[;J : AualMARWA paymenl for 'parlmenl located al 516 I
10 l- N A, Wes[ L~~rel~~Venice, FL ____ . ~! 1 .
-J .- -.-:------" Bank of America checking account purchas I ·!265A-NY -280350-
I
<:H 1126
FIN
r
,Nawaf Alhazm;
from
$10.97.
Besl Produce, La Mesa, CA for
_
I
:
1302 Serial:
I
59279
r------
H
I (5)
~ (5)
1128
1129
8/1 512000
8/1 512000
SIFT
FfN
Mohamed
Mohamed
AllaIMARWA
N A.
Mohamed
AUa
HUFFMAN
flight training
Mobil Oil
Kwik Check #11

A VIA TI N - Mo ame Aua
Possible purchase of two $2.0 phone

.~r~G-~f£ FLIGHT
-,--' \--..
NY-280350-TP-5382
Sunlrusl
8/1 512000 FfN AttaiMARWA cards

1130
-----
N A. ----~_ .. _-
Ziad Ziad Jarrah purchase of $20 phon
1131 8/1 512000 FIN Ziad Jarrah FFTC card Satellite Domestic and
-235, AL
CD Serial: 16424 4290 AND 19426
280350-85, S. I
ALSHEHHI cashed and signed check 592 i FBI Financial Unit
Ihe amounl of $200.00. (8:22AM) Timeline dated
ALSHEHHI Signed check 583 10 Huffman FBI Financial Unit

Aviation,"lnc. in the amount of $2,OOO.OQ. Timeline dated
.101I710\.
------- FLIGHT ---- NY-280350-TP~5382
TRAINfNG (HUFFMAN
AVIATION
RECORDS)
SE~T S~ET
A B C D H
1:HUFFMAN AVIATION. - Mohamed Alta INY ·280350- TP-S382
I
1139
8/1712000 I SIFT
flight training \(HUFFMAN
iAVIATION
Mohamed Alia IRECORDS)
~ -ISuntr~~t'~-~-'---.
Moha~ed WaJ-Mart S~perce;;iOr--
8/17/2000 FIN AltaIMARWA !
1140 N A.
----- - Bank of Amcri~hecking-;;counl-$20--- -----.--,----.~-.
check card purchase Cro.m ADO AUlO 1~~~A:ri~~2~:~70~
Repair/Transmission.
cas Ie all slgne temporary manCla nIl

MarNan check in the amoum of $ \ ,000.00 using Timeline dated
Alshehhi
Mohamed
AltaiMARWA
SludenI1D5049-203-506-533.
Mobil
--~--_.---~._._-
--'I-~- 10/17/01.
Suntrust
N A.
·-·-----bHT
I~~~INING
NY ·280350·
(HUFFMAN
TP-S382
-----I
AVIATION
RECORDS)
Ma have'been in this vehicle owned by 8/19/2000 vehicle queried at 6:27 am NCIC OFFLINE - ..
MISe Nawaf Alhazmi by US Customs Service Inpection \ SEARCH, CJlS
HUFFMAN AVIATION· Mohamed Alta . NY ·280350- Tp·5382

FLIGHT TRAINING (HUFFMAN
8/20/2000 SIFT
AVIATION
1149 Mohamed Atta RECORDS)
USDS review aT" -
VISA application for
address 0 AHMED SALEH
ith telephone number ALGHAMDI noteu III
8/21/2000 ID 26SA·NY·2803S0-
302 serial 4677 and
TEeS search noted in
Ahmed 265A·NY -2803S0-A
1150 Aighamdi serial 16
(5)
0
0 Ita NY -2803S0·TP-5382
0 flight training (HUFFMAN
0 8121/2000 SIFT
0 AVIATION
0 1152 Mohamed Ana RECORDS)
~
I-'
~ ~ET 84/297 11/14/20037:53AM 84
~ET
B I c I 0 I G I
Mohamed ;Wal-Mart Supercenler II :suntrusl
8/21/2000~i FfN I AllalMARWA i l
II .
1153 NA ..__ ._..--1. . .__, _ ._~~_._.
r---- ---- - - --.
j Mohamed I I I
I J I I
i-..
I
Mohamed
Atla/Ma l"VIIan
~}~~OO()+..!fN_ ~_~Ishehhi . Cash _---~':"Ir"-"---
Mohamed
Mohamed I ! :
AnalMarwan
~
~
8/21/20dFfN
._~1/2000 FIN ~awaf

Alshehhi
Alha"ll1i.~.~.~
Mohamed Ana
. .'~UIO Repair
h----~-- -ili~~~ly
302
-280350-
Serial: 59279
265A-NY -280350-
~ S/2112000 r---"-fI:l. Nawaf Alhazmi Cash withdrawal 302 Serial: 59279
265A-NY -280350-
. 302 Serial: 59279
Nawaf Alhazmi Cash 'withdrawal
---~~ . FLIGHT . ):fy':280350::rP=S3-S2
HUFFMAN A VIA TION . Mohamed Ana
Oight training TRAINfNG (HUFFMAN
. AVIATION
Mohamed AHa RECORDS)
.~------ -------~-S~nlrusl-----·-
Mohamed
AlIalMARWA
N A.
ALSHEHHI signed check 591 to Huffman FBI Financial Unil
Aviation, Inc. in the amount of $2,000:00. Timeline dated
10117/01.
HUFFMAN AVIATION - Mohamed Ana FLYfNG SOLO NY·280350·TP·5382~
AVIATION
--_
1162 .. -_.
Ziad Ziad Jarrah purcha;e of $20 ph~n
__ ~_~CORDS) ~_
~ 8/23/2000 FfN FFTC

. HUFFMAN AVIATION - Mohamed Ana
card (Satellite Domeslic and . Cash
NY -280350. TP.5 382
fligh! training (HUFFMAN
8/24/2000 SIFT
AVIATION
1164 .
Mohamed AHa RECORDS)
Mohamed Wiiieiie Auto Sunlrust
8/24/2000 FfN AnaIMARWA
~-~_. NA.
Bank of America checking account S 19.37 '265A-NY -280350-
0 8124/2000 FfN
1166 Nawaf Alhazmi card purchase from Mervynls. 302 Serial: 59279
0
0 ALSHEHHI signed and cashed icheck 599 FOI Financial Unit
0 8/25/2000 FfN Marwan the amount of £3,000.00 using UAE Licens Timeline dated
0 1167 Alshehhi 3219, Exp. 5112/0?, Iss. 8118/90. (4:03PM) 10117/01.
0
ol>o
r' S~ET \
U1
\
S~ET
D H
HUFFMAN AVlATION - Mohamed Alia !NY·280350- TP·5382
fligh! training illHUFFMAN
AVIATION
1168 __ .~_I" ~. ~IRECORDS)_._
, I Mohamed Piedmont Hawthorne Aviation I ~ust .
812512000 I FIN i AttaIMARWA I ' !
1169 I' - I ~_A, HU'F-F-M-A-N-A-V-IA-T-I-O-N--M-oh-a-m-e-d-A-tta
.---- - - --- ----~~~ - - ---~-~~~NG SOW ~I NY-280350- TP-5382
8126/2000 S/~;-- - -- Oighllraining i i~~:~~O":
1170 ~_ \ Moham_e~Atla
Last date of instruction b
--'------- .---.- ---+-, FLIGHT--·· -IR2-8EOC3050~f)CSE)'6-3-2
1171 _~::2~OO__S/FT_ Mohamed Atla ;~qu:;::~ ~~::i~~:I;:c~~~:;:~s:~t:;d~~~t . __ ~ __' .__ \~~~NING AND
Mohamed Wal-Mart·Supercenter---~--~------- 1- - - - jSl;ntruSl
1172 8128/2000
I FIN AIta!~:RWA _.___ . ~ ._ _ i_ ~- - I-s;-;-ntr~~l--
3
117 ~::OOO~·F:':1
1174 ~_2000 FIN
:.~:;~, ::~: ::::~;~~ '"""",,:~"'
Nawaf Alhazmi card purchase from Mervyn's.
"'.. :::~"" •• '""'"",, ''" ",", --------±-_-- -
_
_1;3:602:5
_ _
__
As'NerYla'li85_09J?5-70~
_ '
$19,985.00 wired into Suntrust checking Mohamed AHa
account ALSHEHHI shared with Mohamed AND ALHSEHHI II
Alta via Fedwire Cr Tm #006769 from Mr. AND All

813012000 i FIN throu h UAE Exchan e Center 11C I
1175 J~::I~I~i
I Mohamed
Altn
Fedwire transfer fee
__1~ 1 Suntrust
_
1176 ~1~012~~0_l:~_ Atla!~~RWA~ ~ ~ __ . ._____ _ ..1 _
Mohamed Air-Cadia Inc Sllnlrusl
FIN 'AttaIMARWA i
N A. ' .~ ~_.___ _ .~ _
1--
,
A I, B I c D E I F G H
!
ALSHEHHI receives 3-411Ours of nighl J .\Mohamed Alla isun Trust aCCount
i:l
10 911/2000 SIFT
II training per day for approx. One month withl
Mohamed Atta at Jones Aviation, Sarasota,
records and interview
lat Jones (FBI Case
Marwan Florida. Alia and Alshehhi had problems File 265A-NY-
__ I-UH
--J
I ~ -. .-.- '--"
Alshehhi following instructions and were dismissed
.-
1280350-2435).
<:
H
HUFFMAN AVIATION - Mohamed Alia" FLIGHT ,NY -280350- T[>:5-3-82
H
, 9/1/2000 SIFT
nighl training TRAJNfNG (HUFFMAN
AVIATION
~
~ -'~-'- -
Mohamed.Alla
Mohamed Wal·Mart Supercel1ter
l-----~, RECORDS)
Sunlrust
.-
911/2000 FfN AttalMARWA

1183 .
N A.
- --- -------- ----'---~ ---_._-_ ..
Address of 4532 Bougainvilla Dr #2,
~ 9/1/2000
---_. _H,T Ziad Jarrah Lauderdale by the Sea, FL 3.3308 (1-7
Issued BIIB2 VISA (Control Number fNS NilS Report;·
2000247.243.0010) in name of AHMED 265A-NY-280350'
9/3/2000 !D
Ahmed SALEH ALGHAMDI at US Consulate in 302 Serial 7134
1185 # C317968. .
~,--=+-
Aighamdi Jeddah. Saudi Arabia. Passport .
- ...
(5) (5)
--
signed and cashcd cheCK ouu I FBI Financial Unit
9/5/2000 FfN Marwan the amounl of $300.00 using stud~nl !D Timeline dated
~ --'- ~--
Alshehhi
Mohamed
card. (I 0:06AM)
Cash
.
--- -_ ..
10117/01
Suntrusl
9/5/2000 FfN AnaiMARWA
N A.
~
1191 915/2000 FIN .!::!.".w.afAlhazmi Cash Withdrawal 'lillA" ._..--_ ..
Took oul 1900.00 Cash for Amex Travelers Travelers checks tUrchased on 7/1 6/00
Checks (RA412 380 980, RA412 380 982- byl I Alrajhi Banking 265A-NY-280350-
~ 915/2000 FfN Nawaf Alhazmi 284. GA025 888 730-732) and Investment Corp, Riyadh, Saudi 302 Serial: 59279
265A-NY -280350"-
1193 9/5/2000 FfN Nawaf Alhazmi 302 Serial: 59279
I (5)
accoun fKamZI ulna SOIOO; lU\ML-l
(5)
ItibanK liemlany
,
number 200180085600 .ransfered 5,000 D~ fAccoun! No. 0105721069 BINALSHIBH Account Number
9/6/2000 FIN
0 Marwan to Binalshibh's Cilibank Germany AccDun 0105721069
0 1196 Alshehhi Number 0105721069
--
0,
o Ie')
,'-' (5)
0
Dank
91712000 fiN purchase at Circuit City in La
check card
1199 Nawaf Alhazmi Mesa, CA.
--------.--_-.
Ma~- '" A-L-S-Ii-E-H-H-I-w-as-i-ss-u-e-d-S-E/-P-P-c-e-rt-i
fi-,c~;;;------ ----,~-
9/8/2000 MISC
1200 Alshehhi using a 1972 Cessna owned by Huffman
Application for private pilot certificatio-n;-
Mohamed Alia, 516 W Laurel Rd,
9/8/2000 SIFT
Nokomis, FL, DOB/9-1-68; Signed by
1201 Mohamed
Ziad Jarrah
Atta Huffman Aviation
Service Charge
instructor Eire
--_ ..-~
~_ .. L__
1202 '9Isi2000 ffN WCG
In Jeddah, Saudi Arabia, HANI S.H. NOles on the visa application by U.S. -~" ~------------. K3097 (Visa
HANJOUR app"liedfor and was denied a Stale Department official sialed appli.cation)
9/10/2000 Mise
visa to enter the U.S. as a student. (Hanjour) "like to stay three years &
-t-~-
1203 _._._---_._- ---- Hani Hanjour HANJOUR had indicated he wanted to be i more! Going to flight training school
9/10/2000 FfN Marwan

ALSHEHHI signed check 6oTTn'ti\e;mou~
of $1,000.00 to Huffman Aviation, Inc.
~- --------------
--------1------ ·l~~~~:n;~~~d0nil 7
--
1204 --.
,
Alshehhi hanisaI12000@yahoo:;;-,;;--·-------
According
American
10!
Support Group (ASG),
I owner of
De Skries
After an exchange of e-mails
explaining the procedures, HANJOUR
never enrolled in ASG or its affiliate
--------1-, ------,I~I~~,~,-,~~~~.280J50-
BL, serial 45)
9/1112000 IS AN ,
9111/2000 I eOI FT 60,8702 CB Bolsward, Netherlands, on or school Pinnacle Flight Academy (PFA)
APPROXIMATE
about 9/1112000, ASG received an Hangar & Wiley Post Airport, Bethany
'I application for night training from OK. DATE. I
'l
HANJOUR, date of birth 08/30/1972, P.O.
L
_.'_ .. _" ._~~i Hal1i~~':-~ox 1717, Taif, Saudi Arabia, leJephon.~._
ALSHEHHI signed check 602';n the amoun
----------~- ... -----------.--~'
. FBI
-C"' ..----"
FInancial Unit
.
9111/2000' , FIN Marwan of$550.00 to The Rental Company of Timeline dated

1206 AIshehhi Venice. Inc., Venice, Florida. 10/17/01.
---- - -- Bank of America checking acco~3,OOO ---- .. -~~.- ~-~ 265A~NY .280350~
9/1112000 FfN deposit in cash. 302 Serial: 59279
1207 Nawaf AlhaZlni
---. --- -~-- .~.~---.- Bank of America checking account, deposit Funds from
of 53,000 fro;" cashi~rs c e to lent
#2006677533, payable to oney in March 1998 to help
with divorce expenses. (Note:
did not have a bank account.
0 gave Nawaf Alhazmi 265A-NY -280350-
0
0
0
1208 9/11/2000 FfN Nawaf Alhazmi
Mohamed WaJ~Mart Supercenter
and asked A Ihazmi to
~~---,-,---------:- 302 Serial: 59279
Sunlrust--- -
9/12/2000 FIN AllalMARWA
0
0
01:>
1209 NA.
I
D-' \
<Xl
s~\
, ".
. '"
. WORKING DRAFT-CHRONOLOGY OF EVENTS FOR HIJACKERS AND AS'SOCIATES SE~T
9/1 3/2000 FIN
Mohamed I un TUS
--=t----~_=--t-,-'-._
9/14/2000 FIN AltaiMARWA
I I
1214 NA.
Ziad Ziad Jarrah purchase of S20 phon
1215 9/1412000 FIN Ziad Jarrah FFTC card (Satellite Domestic and
ALSHEHHI signed check 603 in the amoun -'-~-- ,",
r- Suntrusl and FIJI
ofS120.00 to Immigration and . .~ \ ' Financial Uni\
9/15/2000 FIN
Manvan Naturalization Services. Timeline daled
1216 A]shehlli 10117101.
ALSHEHHI and Mohan;ed Atla each --- ----- -----!J\TSfc'cords·,"d 265A
mailed their respective Form 1-539 NY -280350-302-
(Application to Extend/Change 17215.
Nonimmigrant Status) from address of 516
West Laurel Road, Nokomis. Florida, 10
INS Texas Service Cenler,which received
both applications on 09/] 9/2000. Form 1-
5391isted his foreign address as Alnakil,
Ras Al Khaimah Province, UAE,
ALSHEHHI requested change of status to
M-I which the Texas Service Center, INS,
a roved on 08109/200]. The Processin
HUFFMAN AVIATION - Mohamed Alta FLYING SOLO NY-280350-TP-5382

flight train,ing (HUFFMAN
AVIATION
RECORDS
receive a ng IS rograms
Application from HANJOUR, as well as
infonnation related 10 HANJOUR's
enrollmel)t in ELS staning 10/09/2000 from
D
$69,685.00 is wired inla Suntrusl checking
account ALSHEHHI shared with Mohamed AND ALSHEHHI
",,':''"I.~....~:;::"_
1223 9118120~ FIN Mohamed Alia
Alta. via Fedwire
HANI (FAWAR
Exchange
I
Mohamed
.
Alia
Cr Tm #005774
TRADING)
Center 11 C, AU
.JAbu
thrau
from.
h UAE
.ohabi.,_UA.E
---- .-~---.-
AND HANI
(FAWAR
TRADfNG)
--·-··---I--
~ ------...-J....
!
I i
Suntrust
---.
Private pilot certificate, Mohamed AHa, 51 ---- --r'---'--lFAARECORDS
~H:~~~~~
9/1812000 SIFT
1224 W Laurel Rd Nokomis, FL, DOB 9·1-68,
---- HUFFMAN A VIATI01T- Mohamed Alta ---·------r\FLYING SOLO- TP:-S382
flight training
9/18/2000 SIFT
AVIATION
Mohamed AHa ~.
1225
Mohamed Fedwire transfer fee ----._- ..\---------. ~~~~~f~)-
911812000 FIN AllaIMARWA
1226
----, .. _----
N A.
Mohamed Chevron
-------~-------.._.
Rally
--------._----- ----.\ I
.. __ ._-_ .. __ ... ---- ....
Suotrusl
_ ..
9118/2000 FIN AllaiMARWA I

1227 N A. aI
'''",,00' 1 ~n i M~'mo",~
~~:,~:::":""
,", .M'..m:J.-- ..-.-·.-
..·....-·---
..---·..-.-----··
.. ••••-. ··};::'~:_N_G-_··~rfi"-~--,em,
·•
1228
----~- ----.-
Mohamed Publix i 1
I Suntrust
9/19/2000 FIN
1229
---_. ::~~~e~: Wal-Man Superc~----'-- ..__ ..__ . __ ._ I ~--~- ..• - .. ......-'.
1230
9119/2000 FIN
NA.
ALSHEHHi signed~heck 596 in Ihe amoun ------------ ----
1
1-----· FBI Financial Unil
9/20/2000 FIN of$I,OOO.OO 10 Jane5 Flying Services, 1234 Timeline dated
1231 Clyde Jones Road, Sar~sota. Florida. 10117/01.
------_ .. HUFFMAN AVIATION ~ Mohamed Atta ..----.-- \FLYrNG SOLO NY·280350-TP-=S382
9/20/2000 SIFT
night training '1 (HUFFMAN
AVIATION
RECORDS)
[Baltimore ECdtd'-
09/H/OI - Serial ffl4I
and San Diego EC dId
09118/01 • 5~rial
7
A D E F G
Slart Your Engine (Iiffy Lube) Payment for service for \ 989 Pontiac \Sunlrusl
1235 9/2212000
D79-DDV ,, ..1-., ..
Mohame~ AHa switched flighllraining [0 ALSHEHHI signed check 597 in the MARWAN ISUN TRUST
lones Aviation along with Alshehhi based amOUnt of $2,000.00 10 lones Aviation ALSHEHHI; !FrNANClAL
on checks wrillen to the flight,chool - Services, 1234 Clyde Jones Road, JONES A VIATJON RECORDS
Mo_h_am_ed_A_l1aCheck 597 to lanes Flying Service for Sarasota!~~___ _ __ ,__ " " I ~_..
Departed Malaysia via Changloon accordin

. lPa,assport 0559583,
to passport stamps. (Passport recovered al

I , 1265A-NY.280350'
Satam AI-
Suqami
WTC crime scene.) .
,,~ ..__..__.I__ ._.. ~~~::sp~6: (S); Pg 15
Mohamed - .' !Suntrusl
AltaiMARWA
I ;
NA.
1---------15 ,,;;t;IIs; .-
+- ---·--fMt
'--i------- PasspQ';lB55958J;
265A-NY -280350 •
Serial: 769 (S);
QIIIO; IBIOII;Pg
\4 of passport
F·! student visa issued in Jeddah, Saudi Hanjour applied and received an FI [INS; 265A-NY-
JD
1::,: Arablil, 10 Hani Hanjour, passport
#C241922, DOB 08130172
V15a He advised thal he Intended to
stlldy Enghsh at ELS Language Center
280350-WF
244J; 265A-NY-
serial
in Okland, CA HanJour never showed 280350·SF serial
1242
FrN
_ Ham HanJour
Check # 1 to CRM Inc (CockpJl Resollrces
up ror the training (Note He was
denIed a B 1/B2 tDunst visa on
1997
1243 9/25/2000
Ham HanJour Management)
Ziad larrah booked a Condor Flighl from

Gennany to the U.S. with a scheduled relu
of 12/21/00 with Alpha Travel for $1,429
Condor (I0/29L'i-l223 DUS-FRA; 1012\1
DE 07178 FRA·TPA; J 2/28 DE 4050 TPA· Pllrchase of airplane tickets; the
FIN Ziad Jarrah FI. Myers~8 DE _4,O.51Jt. Myers·FRA) t 12128/00 tickets were not IIsed
FIN IZiad Jamh Venice Flying Service Parking Ticket 8130018 I
s~
E
Endorsed by Marwan Alshehhi
~
10
-.l
I
<: : ISuntruSI
H 1252
9/26/2000 FIN
I Mohamed iOhamed
Ana
AHa
___ ' ' I ~---,I'
......-
__ -__
L__
H
"-- Moha~ed vial-Mart Superce;;;et'--- 1 I . jSuntrusl
I
:x- 9126/2000 FfN Alta/MARWA ~
1253 N A.
------
Mohamed Wal-Man
9/26/2000 FfN AHalMARWA , ,
1254 I N A, __ ,_~ L..... ,_,_,L_~"- .. _
ALSHEHHI depos~(iI8:T3iniO- RAMZI BfN AL , ISummary of
checking account with Westem Union SHlBH aka RAMZd \Memorandum dated
Money Transfers (four SI ,000 and S118.13 BfNALSHIBH I 9/28/01/possibly 6 (eJ
payable to and endorsed by ALSHEHHI). mfonnallon from
On 9/25/2000, RAMZI BIN AL SHIBH aka I previous
RAMZI BINALSHIBHsent DM 9629.00 communlcations
any to (265D-NY -280350·
Money ,BN-81); FBI
transfers'were issued at Discount Shipping, FinanCial Unit
303A Tamiami Trail 5, Nokomis, Florida. Timelinc dated
ALSHEHHI claimed to be a student and I !110117/01. .
gave 516 W. Laurel Road, Nokomis, Florid
34275 as his address.
identified himself as RAMZI
BINALSHIBH
I,!
1255 BINALsHIBH. DaB 5/1172, residence
ALSHEHHI signed and cashed check 609 i
9/27/2000 FfN Marwan the amount of S4,000,OO.(9:22AM) .~-', . ' FB,I Financ,ialUni'
Timeline dated
1256 Alshehhi • 10117101.
------ --- - --, ----- S~·nU-l~r--·
Mohamed
912812000 FfN AtlaIMARWA
1257 NA.
Moham~d
912812000 FfN AtlaIMARWA
1258 N A,
"._--,
Bank of America checking account $35 Nawaf A)h~zmi payment for parking 265A-NY-280350-
9/28/2000 FfN
1259 Na~~f Alhazmi debit from account payable to "Parking v~~a~ion iss~~~/29/00; Blue 302 Serial: 59279
--- 265A-Ny--=2S0350-
1260 9/28/2000 FfN 302 Serial: 59279
0
0 (5)
0
0
0
0
~
I'V
I'V
S~ET
bl
SE~ET
I G I H
I
-.J
<
H
(5) (5)
H
I
tl>
ALSHEHHI signed checl< 610 in the amoun FBI Financial Unit

1012/2000 FIN Marwan of $2,000.00 la Jones Aviation Service. Timeline dated
~ . ~~ ~ __ /_-A\shehhi
Mohamed
---f-----,----.
1.----'~-~- ~~~\;~~ll
-~
101212000 FIN AllaIMARWA
1269 NA. '1
101312000 FIN
Mohamed
AllaiMARWA
Wal-Mart. Supercenlcr I Isuntrusl
~ ----- -_ .. _-- NA.

Wail M. AI-Shehri issued passport Nofe that Legal Riyadh advised that -- Acco-rding 10 bi~~k-~f
. #C348870; Issue Date: 10103/2000. They passport C348870 was issued on ,on VISA Application,
(Wail and brother Walled M. Alshehri) OClober4. 2000 (Wail Alshehri K3104
claim Jeddah 10 be their home and report indicated thaI his passport Was issu.ed
1274 . I Wail Alshehri South City as being either an on OClOber 3,2000 on his U.S. visa
----~ Waleed Mohammed AI-Shehri issued Note that Legat Riyadh advised that INS Non-Immigrant
passport #C348871; Issue Date: passport C348871 was issued on Information System
10~312000 I 10103/2000. They (Wail and brolher Walle October 4, 2000 (Waleed Alshehri (NilS) ReportS,
M. Alshehri) claim Jeddah to be their home indicaled that his passport was issued K3104
1275 and report South City as being either an on October 3, 2000 on his U,S. visa
SE~
A B
I-~
I
10/4/2000 ! FfN
Cash Wilhdrawal
I __
L__
~ _
~
10
1276
-+ Alshehhi
A night Instructor at Jones AVlalJO~,~ upon IK-e-n-d-al-C-O-I-cn-,-an-.-fl-I-g'-lt-,-ns-tr-u-c-to--r,--
revlcwmg his flight log,-adY1Sed thai he Jones AViation
Moh;-m-e-d-A-I-Ia--
AND MAR WAN
t----
IFBI Case Files 265A-
INY-280350-Tp·1474
-J
I i !
;and 265A-NY-28035(·
<: i j gave a Siage 1 flight lesson 10 "Mohamed ALSHEHHI
H and MARWAN" The Instructor failed !302-1361
H
1
:J:!
10/4/2000 S/FT
I Mohamed Alla and ALSHEHHI
Stage I exam, and they both were very
Iupset. The men inquired about mulli~engin
on their
j
I
l
Manvan
Planes and told the flighl instruelor
I wanted 10 move quickly, because

IjOb waiting in their country upon
that Ihe
they had
I
I
i
~:~:~:~
r
Alshehhi/Moha completion oflheir training in lhe U.S.
I
-\- .
meo A\_ta__ \After encountering trouble with their Stage
Atta/Marwan 1~~~W~h()meOcala.,
L..__ __.
I ._-- .--------¥.,---- ...
Marwan Alshehhi pure,hase of 17.9

~----_
i
I '
.
-:
1278 _1()14/2000j_FIN_
-;t~/;~~ ;1~~I~~~~\t!S~~:;~l~il~t\
ll
viatio )_.. galJ?Il~-" r!irjl.~neiuel;___ ----- _IQc~la\~~~:;~:i
---=i==--~
10/5/2000 FIN
I.. I
NA.
Ziad Jarrah Service Charge
~~~~~-Y~8~:O:
. I . 302-7134; Per Flighl
Della 20 from Atlanta, GA to Frankfurt. I . Manifest b SA
Germany
ALSHEHHI has appointment a13:00 PM ALSHEHHlleft call back number of 265A-NY·280350-

for passpon¥type pholo to be laken at Islan (941 )685-0468 302 serial 47702, also
Photographics. Employee identified sub IN serial 14130
ALSHEHHI'S photo as Ihe person who
ELS m~i~~d
infonnation fro-' _.. [265A-NY·280350-
Samara Travel & Services SF; serial 1997J
Company,' Jeddah, Saudi Arabia advising
lhal HANJOUR would be joining the ELS
program on 11/06/00. instead of 10/09/00,
due to "unavoidable circumstances,"
A S C 0 E I F G I H
Mohamed Alta deposited $1,527.83 into the Jones Flying Service, Inc. $485.76 & I ISuntrusl and FBI
I SUtllruSl checking aCCQunt shared with 1042.07 Endorsed by i Financial Unit
FIN I
ALSHEHHI. This money was a refund Mohamed AHa jTirneline dated
10/1012000
from Jones Flying Service, $1042.07 of ,10117/01.
which was payable'lo ALSHEHHI, and the
~an
. .' Alshehhi I
~ .-.
remaining amount was payable to Mohame ----
~~~-\suN
TRUST-
Mohamed Alia and Marwan Alshehhi retun ALSHEHHI signed check 611 in the MARWAN I
to Huffman Aviation 10 continue flight amount of $2,000.00 to Huffman ALSHEHHI; , 'FINANCIAL

1011012000 FIN
training -check 611 to Huffman Aviation fo Aviation, Inc. HUFFMAN I !RECORDS
~ __ Moha-'11.:-d_~ $2000.00 endorsed by Marwan Alshehhi
Mohamed
b'-'-'
Speed/SM 8233
. -- --,
AVIATION
--"-~-.
--1-'-----
'. :
·--;----TSuntfust--'
~IOIlOI~:J~ FIN AlIaiMARWA I i
I
~ -----+-- NA,
Mohamed 'Cash Wilhd~~-------"-
--_._--- -_._---~ .. ... --- ,-
~--I-~- ··------rS~ntn~I------
1011012000 FIN AlIalMARWA i
--~-I
I
~ ------- f----- f-----,--

NA -~-- -------------~ .. -----
Mohamed Cash Withdrawal [suntrust
·-------T- '-------r--- ----

10110/2000 FIN AlIalMARWA I
~ -' -- __ N_A-,--:---,- :0;----

-' ,-,
I !
Mohamed Cash Withdrawal Suntrust
1011012000 FIN AliaiMARWA
I
1291 N A,
Sank of America checking accounl ATM ·---~NY-280350- .
withdrawal of $20 from Lemon Grove, CA. 302 Senal: 59279
1011012000 FIN
!
1292 Nawaf Alhazmi
.
Cash Withdrawal 265A-NY -280350:-
1011012000 ' FIN Nawar Alhazmi ~~al:5CJl,79
~ HUFFMAN AVIA nON - Mohamed Alia
-------
FLIGHT AND TP SUB- SER 5382
night training SIMULATOR (HUFFMAN
1011112000 SIFT
TIME AVIATION
1294 Mohamed Alta .. ..
' _----- . _,,-- -_. RECORDS) .. .. ~
Mohamed The Renlal Company Mohamed AHa and Alshehhi rent SUiHfust
1295
lOll 112000 FIN A(lalMARWA
N A. .
payment for apartment
West Laurel Road Venice
localed
FL
at 516
I
I 10'\
I IC~\
HUFFMAN A VIA TION - Mohamed AUa !FLlGHT NY -280350-TP-5382
flight training ITRAINING (HUFFMAN
1011212000 S/FT
I~ --_ ..
I Oil212000 FIN
Mohamed
Mohamed
Atla
Island Photograph ALSHEHHI had an appoinlment al
3 :00 PM on 10/912000 for passport-
I ..... AVIATION
RECORDS)
Sun,ru;t, 265A,NY~
280350-302 serial
AttalMARWA type photo to be taken at Island 47702, also sub IN
1298 \ NA. Pholographics. Employee identified .
I serial 14130
A B I c I I F
10/1212000 fiN I
Mohamed Isahara
I
Cafe & MA
'
I iSunlTUSl
;
i
--
1299
; AUalMARWA
i··-l"~~- -------- "- .-.---,--__ .. ---. , J . --'-.
-
I
--- -
! , Mohamed I I
I Mohamed !
!
I AllalMaTWan
I
i , I
1300 10/1212000 I Alshehhi bones Aviation Service Check 610 I ISarasola ~Sunlrust
,~
5)1 '.
HUFFMAN A VIA-TION~ Mohanied Alia iFLlGHT INY·280350. TP·5J82
10114/2000 i SIFT
,!
:
night training ITRAINING
I
!(HUFFMAN
:AVIATION
I !i<~CORD_S)
I I_~o~a nled~'ta Ai' Fra ne~Ti607rrol~;~o;;_;_;;;Jdo;r._G-eil~,any p~r;;J;;;e'Oiai~;;;;;1;d;;ibyl "I-
I i
~_~i!!J4/200.Q. FLT ~ah 10 Paris,_~r.ance . .0.:..-~~ JaTT~,--. _
Two Bank of America checking account '-kA~N)':280'jSO'
ATM withdrawals of $220 al Lemon Grove, 1302 Serial: 59279
Nawaf Alhazmi CA.
HUFFMAN AVIATION· Mohamed Alia FLIGHT NY.280350· TP·5'jg-2

flight training . TRAINING (HUFFMAN
AVIATION
1309 Mohamed AHa RECORDS)
-1310 10/16/2000 Nawaf Alhazmi Cash withdrawal

Bank of America checking account ATM
BOA
265A·NY·2803S0·
withdrawal of $300 at LemonGrovc, CA. 302 Serial: 59279
Nawaf Alhazmi
Per Flight Manifesl b)

Air France! 006 from Paris, France 10 SA! I
~ 10/16/2000 FLT Dusseldorf, Gennany r
Issued Visa (Control Number INS NilS Report ;
10/17/2000 ID 2000291821.0007) in name of HAMZA S. 265A·NY-280350·
A, AL·GHAMDI at US Embassy inRiyadh, 302 Serial 7134.
HUFFMAN AVIATION - Mohamed Alia NY ·280350· TP·SjS2
AVIATION
~----, ~-
Mohamed Suntrusl
10/17/2000 FIN AttalMARWA
NA.
I
SE~T
A BCD H
TR 1 Alnami entered UAE at Dubai Airport
1011812000
~ 1318
---~--- ~hmed Alnami _____.... 1~~~~.~~~280m.
10 --FIN ~\ Marwan Burdines #0040 ~--'--'---Marwan AIs),'ehhi purchase of men's ~untrust
-.J 1319 1011812000
Ishehhl shoes; 12:50 PM .
I
<: ---- Marwan -_. Burdines #0040··-----~---- Marwan Alshehhi purchase of dress . _.-~ s~~t;-uSt-
H
H
I
1320 10/18/2000
10/lS/2000
FIN ~ Alshehhi
-Marwan '-- Burdrnes #0040 -----..
shirt and dress slacks; I :OS PM '
Marwa'n- Alshehhi purchas~ of men's
l,·- --- - ---
I Sun trust
)I 1321 Alshehhi
HUFFMAN--A-V-I-A-T-IO-N-:--M~medAlt"
!ragra"c~;.~:2.oY_M .__
·_·--··1----· ----.
FLlGHT:"J' '.~ NY·2S0350·Tp·S382
.
night training ,TRAINING. (HUFFMAN
I0llSI2000 SIFT
, . AVIATION
1322 Mohamed Aua RECORDS) ,
Mohamed
1323 I 011S/2000 FIN

AttaIMarwan
Alshohhi Huffman Aviation Inc.
Bank of America checking account ATM
,"".•,,' "",,.
-----.-- ---~~--~A-NY
I'"",ru,,- .280350-
withdrawal of $40 at Lemon Grove, CA, 302 Serial: 59279
1011SI2000 FIN
(5)
(HUFFMAN
1011912000 SIFT
AVIATION
Mohamed Alia RECORDS)
.---r---- ..
---- --~--- ....
--,---~"-.
265A.NY·2803'50-
FrN I Nawaf A\hazmi Cash Withdrawal
---_ .. _---- 302 Senal: 59279
HUFFMAN AVIATION· Mohamed AUa NY-2S0350·TP·S382

AVIATION
RECORDS)
HUFFMAN AVIATION - Mohamed Aua NY·28-0350·TP-53S2
AVIATION
Mohamed AHa RECORD~
Mohamed
Mohamed Marwan Alshehhi purchase ojjueljor
AttaIMarwan airplane; (ai/number N555HA
Alshehhi Sky Harbor Corp (Exxon Airworld) regsilered 10 Huffman Aviation Suntrust
----- ALSJ-lEHHI signed check 614 i;; the amoun ~- FBI Financial V'nil
of$2,000,00 Huffman Aviation, Timeline daled
10/1710 I.
97
11/14/2003 7:53 AM
'S~ET'
D H
'HUFFMAN AVIATION· Mohamed Alla i NY-280350- TP-5382
1. I :(HUFFMAN
I ,flighl training.
\ ; [AVIATION
I Mohamed At~~1 _
- 'I ~EC
.. ,?RDS)
, Mohamed lWal-Mart Supercenler SUlltrusl
I
f_A~~:RW~.IW~1 Moha';;;;'-'dAI-Sh;;hrla;;PJ."~sof-- ----- TVisA-Applieation(,)
, VISA, Issue Date 10/24/2001, DOB IVisa Control #
I 07131/1973, POB AI KhamlS, K SA, [20002982510004
I Nationality· SaudI. Home address. Jeddah,
I Name and Street Address: Soulh City;
Home telephone II: 6213358; o.ccupalion:
"teater" (teacher); Name and relationship of
Wail Alshehri person traveling with you: My brolher,
On Visa applicafions, both Waleed and Wai VISA application;
(other AA #) 1 subject and brolher,} claim INS Non-Immigrant
Jeddah to.be,their home and report South 1nfoffi\3ll0n SySlcm
Cit as bein either an em 10 crlschool NilS) Re ons
HUFFMAN AVIATION - Mohamed Alia NY-280350-TP·5382

flight Iraining (HUFFMAN
AVIATION
Mohamed Alta RECORDS)
- Moh~med Wal-Mart Supercenler Suntrust----- ~
Alla/MARWA
NA.
AI,hehhi
Mohamed
Mohamed I
AualMarwan Marwall Alshehhi return of men's
Alshehhi Burdines #0040 woven shirr; 4:22 PM DC J;;ara'o!a _ Suntrusl
f;]eddah, Saudi Arabi~, Alnami obtained a ---- 265A-NY-280350-
Bl/82 multiple entry visa, valid until. NK-4654,265A-NY-
10/27/02, using Saudi Arabian passpon 280350-RY -40 I,
10/28/2000 ID #CI15007. Alnami gave his home phone K3103 (Visa app)
0
0 number as 6743848. He Slated that he was
0 traveling to Los Angeles, CA, for a three
0 1345 Ahmed Alnami month visit and he would b~accompanied
0
0
,po \ \
tv SE,*T
OJ
S~ET
D H
HUFFMAN AVIATION - Mohamed All. ,NY -2803S0-TP-S382
flight training i(HUFFMAN
1346
10/2812000 II
,
SIFT
i
.. _._I.J'!0hamed Alla ..
! Mohamed Glynco-Manning Aviation (GMA), 600 Mohamed Alta purchase of26 gallons
_____
l ~~~~~L
1347 _ 10128120001_:I~_1 All~:RWA ConnoleStree!, B:unswick,_GeOrgia (3AM) ~~~~~I:S~::I::;! ~e;;n:~~2 NS54H~~ _

·i---4e-r-F-lig-h-t M-~nics\ h}
, I bad Jarrah, Lufthansa 223 from Dusseldorf, Germany t . liSAI I

1348
------~:--'
I
._-,--_
10/29/2000,
I
FLT I Ziad
..•..
Frankfurt, Germany
MiS;;-lnforma!ion (llOsourced) INS···-···
1 . __ .1_, _
I
NIlS Repo,:! indicates the Port of Entry I
as Tampa, Florida on Southeast Alaska
Air Flight 7178. Ziad Jarrah entered th
U.S. at Atlanta, GA on a B~2 Visa via a I pcr Flighi Manifest;
INS NliS Report ;
direct night from Munich,"Gennany, 26~A-NY-280350-
(5)
HUFFMAN AVIATION - Mohamed All. FLIGHT Ny:i803S0- TP-S382
flight training TRAINING (HUFFMAN
AVIATION
-I I Mohamed Alia
Mohamed
AI1a1MARWA
Verizon Telepay
___ ~ __ ~"~ ~ORDS)
\Suntrust
__
1352
\ 013012000
N A. i !
Payment made to Glynco·Manning SOLO FLIGHT

Mohamed AHa Aviation, 600 Connole St. Br'unswick, GA REFUEL
HUFFMAN AVIATION - Mohamed Alla FLYING SOLO- NY-280350· TP-5382
flight training 36 HRS (HUFFMAN
AVIATION
RECORDS)
~ET ~T
H
:PBI Case Files 2650-
INY-280350-TP-1911,
109/1412001 and 265A
i
Address of 400 Base Sireet, #221, Venice,
Y-28,
0350.- TP,-Z.32.g,
1359 --II0/~O~0-t AP! __i_Ziad JarTah florida (November 2000). Sep'ember 19, 2001
--,---------
ALSHEHHlSigned check6i3inthe amoun - - rOTFTnanclal U~;[
I I
1360 ---i-~j ~~s:~:~
11/212000 FIN M,rwan 0[$2,000.00 to Huffman Aviation.
'---,--t 'I
--.----;---
Timelme dated
110117101 ..
rnt,rust-------- -
""-::~~~::l\
: "-::~,w, !
I
I -~-
i
lp"spon B559S-S);
1362
~-~--_.
11/312000
-----
FIN
Salam
Suqami
Marwan
AI-
Departed Turkey via Istanbul according to
passport
ALSHEHHI
the amount
stamps
signed
of$5,000.00
and cashed check 618-i
using S1udentlD
~----t-- I 265A-NY-280350'
Serial:
ofpasspo~
Ttmellne
769 (S); Pg 14
_
FBI Fmanclal Unil
daled
1363 Alshehhi 5049203526533. ------f------ __
1101I'7!Q1.. _
Glynco-Manning Aviation (GM~ Mohamed Mohamed Atta purchase or'
Mohamed Connole Street, Brunswick, Georgia; 29.5 gal\ons of airplane fue\; Cessna
11/312000 FIN
AtlaIMARWA Marwan Alshehhi I Mohammed Alshehhi 152 N554HA; 7:29 AM;
1364 N A. shared debit card (ending 7778) which was
Mohamed Aviation Center ._-
11/3/2000 FIN AllaIMARWA
1365 N A.
Ziad Ziad Jarrah purchase of $20 phon
1366 11/3/2000 FIN Ziad Jarrah FFTC card (Satelli'e Domestic and Cash
HUFFMAN AVIATION - Mohamed Alia ------- FLyiNG SOLO:- _.NY -280350:1'1>-5382
flight training 5.9 HRS (HUFFMAN
11/412000 SIFT
AVIATION
1367 Mohamed Alia RECORDS
(9)
-r-------
7778 - Sen' 10: 516 Wesl Laurel Rd, 200 nigh I deck video, Boeing 757-200 2194/263Z; Lead
Mohamed Alia Nokomis, FL 34275 (941) 685-0468 flight deck video, and "Flying JeIS- Control # SD4208
---- Bank of AmeriCa checking account che~k 265A:NY-280350-
card purchase of $23.46 from Papa John's 302 Serial: 59279
Pizza in San Diego, CA.
Nawaf Alhazmi I
se*,r SE~
A B D E H
Per ELS president, HANJOUR applied for When HANJOUR arranged his I ; [265A-NY-280350-
ELS classes in Oakland, CA, but he never enrollment in lale 2000 at ELS 1302; serial 11165;
Gl 11/612000 0
attended any classes. HANJOUR had Language Center in Oakland, CA. his I !265A-NY -280350-Sf
10 arranged his enrollment through Samara EtS applic~tion listed as his emergenc~ iserial 160]
-J Travel and Services Company, PO Box contact as I I

1
<:
H
H
I
tJ:>
(S)
Mohamed Atta
-M~hamed -- Walmart Supercenter--~~-
AltaiMARWA
NA.
- -_.--- .----- fAA/FCC Computer indicates that Ma~,~ Alshehhi a;d Mohamed'·- 'Moha';;edAt';,-- -j- SUNTRUST and
ALSHEHHI and Mohamed AHa look their Mohamed AUa payment for Instrument AND ALSIiEHHI
iI 265A-NY-280350-
Instrument Rating Airplane lest at Huffman Rating Airplane Test; tested at 302-9715 and 26590
11/612000 SIFT Aviation. Mohamed Atta received a higher Huffman Aviation; $70 per test; AND 280350-TP-
Mohamed score than ALSHEHHI on this exam. 5382 (HUffMAN
- ~-------r----
AltaIMARWA F AAlfCC Compu'er AVIATION
1377 -~---,_._.--- NA. (Computer AssisLance Testing Services) RECORDS)
ALSHEHHI signed check 619 and 620 in [1BT24-3]- ---
I 11712000 MISC the amounts of $ 130.57 and $550.00 to The
1378 Rental Company of Yen ice, Inc., Venice, I ~ _
Bank of Arne'rica checking account ATM 265A-NY -280350-
111712000 FfN withdrawal of $40 al Lemon Grove, CA. 302 Serial: 59279
1379 Nawaf Alhazmi
1380 111712000 FfN Ziad Jarrah - Service Charge ,_.~- --~------
ALSHEHHI signed-a credit card/debit card Sun Avia~ionlVero Beach Aviation Interview of
(ending 7778) receipt for the amounl of Comptroller of Sun
$55.82 to purchase 18.3 gallons of 100-LL AviationNero Beach
11/8/2000 FfN Aviation fueL TIle fuel was,placed into a A viallon Services
Piper Model PA-28-161. The plane was (265A-NY -280350-
noted to have tail number 302-38061). Sun"uSl
1381
(5)
A D H
iHUFFMAN AVIATION - Mohamed Ana NY.280350.TP.5382
1118/2000
II SIFT i :night training I ITRAINING I
(HUFFMAN
i \ - 'IAVIATION
1385 ..... -.c.-.-+- '-'--..

I
~haT1led
II .
Ana [HUFFMAN
In Ig hltrammg
.'
A VIA TION __Moham'ed Ana
--'---.-----,---+.------- t~VH~~SOLO" ~:~~~{~ TP.5382
. 't..
'1119/2000 SIFT
I
.-.--+- -- .
AVIATION
·IFLIGHT' -. !¥v~2~f~LTP.5382
iTRA:NING I~H~~~~~~
--------., . --------IF.L YING SOLO· NY-28ii35c):.Ti>."5382

1.7 HRS (HUFFMAN
AVIATION
_____ ,RECORDS) .....
INS NilS Repon:
265A·NY·280350,
302 Serial 7134
A slgne c ec In t e amoun manCla nIl

1111212000 FIN Marwan IOf$2,000,OO to Huffman Aviation, Inc, TimeJine dated
1391 __ Alsh~, ~_. _ 10117101.
-~,---
Ziad Jarrah purchase of $20 phone car
1392 1111212000 FIN __ ZiadJarrah.....~~ ~ _ ~~.~!~R~~_:sljc and In-!..e.!l:~~~a! '. .__~_.__ _ __. Cash
. 'Harnzah Sallh Ahmad AI Hameed 26SA:i;y -280350.
II/lJIlOOO TR
1393 H AIGh.mdl AIGhamdllraveled from S.udl Arabia 10 RY SerialS
----- '--'-.~~'---- 26SA·NY -28035'D~
Bank of America checki~g account ATM
11113/2000 FIN withdrawal of $20 al Lemon Grove, CA. 302 Serial: 59279
1394 Nawaf Alhazmi
SE~
(5)
F
,
~
~
1398
--
1399
--' --
HUFFMAN AVIATION - Mohamed Atta FLIGHT NY -280350-TP-53liZ'
SIFT '\ - FLIGHT TRAINING TRAINING (HUFFMAN

1111412000
AVIATION
1400 I Mohamed Alia --._- --_. RIOCORDSL __
-
Mohamed Wal-Mal1 Supercenter Sunlrust
I Iii 4/2000 FIN AttaiMARWA
~ N A,
The Rental Com'pany------- Mohamed AHa and Alshehhi pay~enl
-~-~- - ._-'-~~ .. _--
Mohamed jSuntrust
11114/2000 FIN AtlaIMARWA for apartment}ocated at516 West
~ N A, Laurel Road, Venice, FL I

Mohamed The Rental Company Mohamed Alia and Alshehhi rent [Sllntru-st--~'
11/14/2000 FIN AttaIMARWA payment for apartment located at 516
1403 N A. West Laurel Road, Venice, FL
Bank of America checking account check 265A·NY -280350-'
11/14/2000 FIN card purchase 01$10.76 from Old Navy i~ 302 Serial; 59279
1404 Nawaf Alhazmi San Diego, CA.
(5)
S~ET
o H
i IBank of America checking account ~TM !265A·NY -280350-
11115/2000! FfN !withdrawal of $1 ~O at Lemon Grove, CA. i 302 Senal: 59279
I i
I .. _1 Nawaf Alhazmi
!
11115/2000
Tr TR I
Departed Qatar via Doha Intemalional
Airport
!Passport 855958"3.;
IQIIIO;
1265A.NY.280350·
IB1011;
Seri.1 : 769 (S)
Ziad Jarrah was issued ~ Temporary Airme

1409 11/15/2000
1410 11116/2000
Certificate.
Traveled from Bahrain to Pakistanyia air. .----.-~----- -\~~t/J~~~~O-R
ISenal5
HUFFMAN A VIATION: Moh~~ed Alia ----- FLyiNG SOLO· Ny:'280350-TP-5382
flightlraining 48 HRS (HUFFMAN
AVIATION
~.- ~~:fn:Th-;Z~ijOld
Navy' ~-.,--_._---,--
RE<;:ORDS)
BOA
! Bank of America checking account ATM . 265A:NY-280350-
FIN wilhdraw.1 of S I 00.1 Lemon Grove, CA. 302 Serial: 59279
.!':l.a~afAlh~~_~i_. ~ ,, .
TR Salam Al- Entered Saudi Arabia
HUFFMAN AVIATION· Mohamed Alia NY -280350- Tp-5382

11117/2000 SIFT
AVIAT.ION
1422 Mohamed
Mohamed
Atta
1 ~
-----!---- RECORDS)
SU~l-----·_~
1111812000 FIN AllaiMARWA

I I
0
0
0
1423
':~~:~~~T-:
N A.
Mohamed
AllaiMARWA
-'--'-r--~--- F;:;';i
0
0
1424 N A. I I
0
,/:>
W
,/:> S~T
SE~T
(S)
g; I 'HUFFMAN AVIATION - Mohamed Alta
10 I
--J
11/19/20001
SIFT !flighttraining
i !~H~~~7;:
.
1426 ____. __1... i REC~RDS) _
~
H
--~ .__~_Mohamed ~t~hclass ii-2 United S\,;I.;' VISA (Tourist)' Note: Photocopy ofU_S. visa shows I . I INS NilS Report :
H i I Iwas issued to MOQED in Riyadh, Saudi issue dale of 11/20/2000. NilS records , !265A-NY-280350-
I
~ 11/20/2000 I ID II. Arabia. California was listed a5 the loea.liD reflect a visa issue dale of 11/1912000. i-I 302 Serial "7JJ4, see
of anticipated residence while in the United (See FD-302 serial 7134) !also K2895
1427 _:~'1,-d_~_qe<l ~~es~a~~~_g9083~ . _
(S)
-;-1/20/2000 MI~C-
1 vehicle quened at 8 37 pm by
11/20/2000 iNCIC OFfLINE
1430 ~ _
1431
--
11/20/2000
11/20/2000
1
_\
--
SIFT
.---
SIFT
~_o~~med
1
--------
County Shen(rs qf!!.:..e, ~Io!~d~
Atl~ ~a!~s-?ta
lnslrument ceruflcate, Mohamed Alia, 516
Mohamed Ana W Laurel Rd, NokomiS, FL, Certificate
HUFFMAN
flight trammg
AviATION - Mohamed Alta
-----I~~R;;~&klgs
fL YfNG SOLO-
IIA HRS
i
.NY -280350-TP-S-j8-i-
(HUffMAN
AVIATION
1432 Mohamed Alta RECORDS)
-- -- - - ------~---
Mohamed Boca AViation
\ \/20/2000 fIN AtlaiMARWA
NA.
Mohand Muhammad Muhammad Fa'il AlShihri 265A-NY-280,350-'
Alshehrl traveled from Saudi Arabia to Bahrain RY SerialS
Bank of America checking account c;~d 265A-NY -280350-
purchase of $10.16 from Manila Seafood 302 Serial: 59279
Oriental Markelin National City, CA.
Nawaf Alhazmi
---~------
Educational Services, IntI. sent infonmuion --.-- ! [265A4NY-280JSO.
confinning that HANJOUR did not arrive a ISF. serial 1997)
11/21/2000 ELS. HANJOUR was scheduled to live
withl
1436
(S) 1437
Mo amed
11/2112000 AltalMARWA
0 1438 NA.
0 Mohand
0 1439 Ji'12112000 AIshehri
0
0 \
0
,;>
VJ S;S¥ET
(}1

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HIJAC}(ERS TIMELINE.

ALL UlfOF.lIATIOl, COlITAINED

M AI Shehr'--;;;; 1- ---- ---- - ---

7/3111973,1'\ M'" W"""M",,.i!,saUdlArab:

314/32285-01,18 !302 Serial7134/1NS

5 _511l1~7S_II~~I_z,ad Jmah 1~~

6 5116/197~_I_MIS~_L~~~~:h~;~ ll~__ __ _ _ '__ --11~~I;~~~~~J;~~~i~:'~~:-Y-I---l~"n;,;;~~!~~d~:J~~~;i~~;~~~50-

8/9119:-i -:~:; saeedAlghailldl

Wail AI-Shehri's brolh-;;;: WaleedM:Al"" ------~ WaleedM.Al- ,--- ---ViSAApplication(s)

1212011978 MISe 1 i INS Non-Immigrant

INS NHS Report;

8./1,1_/1_98__6.'._1 lD I !lDENTIFICATION CARD #74723 . Mohamed Alla i WRITTEN IN

ASHRAF A[JDEL EC DA TED 9117/0 1

t--- number 888-2015, associated with

34 _10/~1991- FL; Hanjour, Hani

MOHAMED ATTA'S FAMILY MOVED LEGAT CAIRO;

AAA receive request or In om1allOn

senal 2746; -302.

4_/_2/_~996_ TR Destination given as 2812 Canal Rd., I lindicated IManifest by SA

~ I!!anl J::l.a.".Jour M_lramar, __

ofPappelallee I, 17489 --------------------I~~~-I

1 l0riginally, he wanled to study dentislry. \_

5/17/~~9: __ ~D_.__ Ji.~nillanjo~rr ~~~~:~::~~£:~~a:e Students. This

HAt'UOUR-began his slay with

5/24/1 996 ! 'r-.,--:_.Jan ELS employee. The pU'l'OS"

1-20, Certificate of Eligibility- for

~~-."~._--~ . ----·SAAATC lettertoHANJOUR,Saudi ----------.-- SJierra [265A-NY.280350·

"I requirement release forms signed by

90 -----1---- Hani Hanjo~~

ELS records indicate HANJOUR ended his {265A-NY-280350.

HANJOUR took 4 hours of training Slierra---- [265A-NY 0280350-

HANJOUR opened a Bank One a';co"nl-

statements at this lime was 14605 North

Records at Cockpit Resource Management, -'-,._ j

(fligh! inslruction,aircraft rental, or ground

106 10120/1996 FIN Hani Hanjour Check #106 to -~'--T-----"'--'--~--

110 Hani Hanjour a room,

eear 109 ( \8 18 ase I e

TR I FL ai ort when he came into the

11111119::7\ APT Zlad Ja~ November 199710 9 February 2000)

___ ~--__ Hani H.'njo",- --;;;]HANJOUR ---

------ (Valle Cita Garde~;

~ I froml Jfor a lotal of 1.5 I I

12/16/1997 FT Airline Training Cenler from Serial: 29652

12/17/1997 1 FT Airline Training Center from j' "Serial: 29652

HANJOUR took pilol training at CRM

IHyundai Excel, AZ 563AZM.

~ 1/3/1998 I APT resided al Mesa

froml I(originating I IN, serial 4468)

2/2/1998 diskeue from SA

\. . . ~~~Ck-#2-~~-~~'aA~~iali~~F1Yi~g'C~b~-~ It;~~o~~;ACCi# :;~;:~i,: :~;~~a~~,CC1

2/3/1998 diskette from SA

,,,,,"'+"I >"'"J-",",",",,",~I Ziad JilTa;' r.eee;-;;e(j,lresid~ce

flOm Ihe Hamburg Office for FQreign

Nationals (AU.sJanderbeh~rde) Qn4 I FBI Case File 265 D-

174 Hani Hanjour _. . ~ . _ nighlleam

Hanl Han OU(

lHANJOUR took f1ightlesson~-at Arizof1a

---,' 'I [265A-N-Y ~280j50.

5 _511l1~7S_III_z,ad Jmah 1

6 5116/197~_I_MIS~_L~~~~:h~;~ ll~ _ _ '__ --11I;~J;~i~:'~~:-Y-I---l~"n;,;;!d~:J~;i;~~~50-

5/17/~~9: __ ~D_.__ Ji.~nillanjo~rr ~~~~:~::£:a:e Students. This

_ ~-- Hani H.'njo",- --;;;]HANJOUR ---

\. . . ~Ck-#2--'aAiali~~F1Yi~g'C~b~-~ It;o;ACCi# :;~;:~i,: :~;a,CC1