In Re: Terrorist Attacks on September 11, 2001

MEMORANDUM OF LAW in Support re:

S.D.N.Y.May 19, 2011

LIST OF EXHIBITS PLAINTIFFS’ FIRST MEMORANDUM OF LAW IN SUPPORT OF MOTION FOR ENTRY OF JUDGMENT BY DEFAULT AGAINST SOVEREIGN DEFENDANTS Ex. No. Date Description 1 July 2004 Excerpts from the FINAL REPORT OF THE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES (“9/11 REPORT”), pp. 240-41; 10-16; 47-48; 57; 60-61; 65-69; 109; 145; 147; 149-150; 153- 56; 160-69; 214; 225; 242-46; 248; 252; 254-77; 384; 476; 494; 522 2 5/10/10 2nd Affidavit of Kenneth R. Timmerman, investigative journalist (redacted) 3 6/8/10 Affidavit of Daniel L. Byman, former 9/11 Commission staff member 4 6/7/10 Affidavit of Janice L. Kephart, former 9/11 Commission staff member 5 7/29/10 Affidavit of Dietrich L. Snell, former 9/11 Commission staff member and team leader 6 3/26/10 Affidavit of Clare M. Lopez and Dr. Bruce D. Tefft, former CIA case officers (redacted) 7 4/8/10 Affidavit of Dr. Ronen Bergman, Israeli military and intelligence analyst (redacted) 8 6/25/10 Affidavit of Dr. Patrick L. Clawson, PhD, noted Iran scholar (redacted) 9 3/16/10 Declaration of Jean-Louis Bruguière, French former investigative Jurist 10 11/1/10 Affidavit of Edgar A. Adamson, former chief of U.S. national bureau of INTERPOL 11 6/3/10 Testimony of Abolhassan Banisadr, former president of Iran 12 ~ U.S. Department of State, State Sponsors of Terrorism, www.state.gov/s/ct/c14151.htm 13 1980-2009 U.S. Department of State Reports, Patterns of Global Terrorism / Country Reports on Terrorism, 1980-2009 (excerpts re: Iran) 14 8/14/96 U.S. Department of State Fact Sheet: “Usama Bin Laden: Islamic Extremist Financier” http://usembassy-israel.org.il/publish/press/state/archive/august/sd4_8-15.htm 15 11/96 U.S. Embassy (Islamabad), Cable (unclassified): “Afghanistan: Taliban Deny They Are Sheltering HUA Militants, Usama Bin Laden http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB227/18.pdf 16 7/97 U.S. Embassy (Islamabad), Cable, “Afghanistan: Observers Report Uptick in Support for Anti-Taliban Factions by Iran” http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB97/tal23.pdf Case 1:03-cv-09848-GBD Document 275 Filed 05/19/11 Page 1 of 3 17 12/8/97 U.S. Department of State, cable (unclassified): “Afghanistan: Meeting with the Taliban,” Confidential www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB97/tal24.pdf 18 11/23/01 German Bundeskriminalamt (BKA) documents re: Ramzi Binalshibh’s February 2001 trip to Iran 19 3/10/07 Confession of Khalid Sheikh Muhammad Available online at DoD website: http://www.defense.gov/news/transcript_isn10024.pdf 20 3/15/07 Robert Baer, “Why KSM’s Confession Rings False,” TIME magazine 21 {omitted} 22 1/18/1996 WASHINGTON POST, “N.Y. Bomb Plotters Sentenced to Long Terms” http://www.washingtonpost.com/wp- dyn/content/article/2007/10/16/AR2007101600804_pf.html 23 undated Detainee Biographies, Office of the Director of National Intelligence http://www.odni.gov/announcements/content/DetaineeBiographies.pdf 24 1997 CIA Press Release re: Robert C. Ames https://www.cia.gov/news-information/press-releases-statements/press-release- archive-1997-1/trailblazers.html 25 8/22/2004 Excerpts from 9/11 AND TERRORIST TRAVEL, A Staff Report of the National Commission on Terrorist Attacks Upon The United States (“9/11 AND TERRORIST TRAVEL”), pp. 61, 65-67, 130, 145-46 26 {omitted} 27 7/5/07 Sisso v. Islamic Republic of Iran, No. 05-0394, 2007 WL 2007582, 2007 U.S. Dist. LEXIS 48627 (D.D.C. July 5, 2007) 28 2000 Higgins v. Islamic Republic of Iran, No. 1:99CV00377 (D.D.C. 2000) 29 3/17/02 Kenneth R. Timmerman, “The Truth about Iran,” http://www.iran-press- service.com/articles_2002/Mar_2002/khalilzad_iran_17302.htm 30 1/16/09 U.S. Department of Treasury designation (same as Ex. B-15 to Timmerman 2 nd affidavit) 31 10/20/00 Plea allocution, USA v. Ali Mohamed, S(7) 98 Cr. 1023 (LBS) (S.D.N.Y. October 20, 2000), at p. 28 32 9/7/96 2/2/99 “Banisadr Fingers Top Leadership in Murders,” The Iran Brief, Sept. 7, 1996; “Double-wiring of the Forouhar Residence Led to the Murderers,” by Safa Haeri, Iran Press Service, February 2, 1999. 33 5/2/11 NEW YORK TIMES, “Behind the Hunt for Bin Laden,” http://www.nytimes.com/2011/05/03/world/asia/03intel.html?_r=1&hp Case 1:03-cv-09848-GBD Document 275 Filed 05/19/11 Page 2 of 3 34 1/17/2011 “US Prosecutor Files Hariri Slaying Indictment”, Newsmax http://www.newsmaxworld.com/global_talk/Lebanon_Hariri_Tribunal/ 2011/01/17/371628.html “UN Indicts Hezbollah Chiefs in Hariri Assasination”, Homeland Security News Wire, http://www.homelandsecuritynewswire.com/un- indicts-hezbollah-chiefs-hariri-assassination “UN Tribunal to link Iran’s Khamenei Hariri murder”, Jerusalem Post http://www.jpost.com/LandedPages/PrintArticle.aspx?id=203689# 35 3/4/11 Kenneth Katzman, Congressional Research Service, “Iran: Concerns and Policy Responses” 36 8/8/2008 Congressional Research Service, “Suits Against Terrorist States by Victims of Terrorism” 37 1/21/2011 Tony Blair at Chilcot Inquiry, THE TELEGRAPH Case 1:03-cv-09848-GBD Document 275 Filed 05/19/11 Page 3 of 3