3 May 2001
Source: Digital file from the Court Reporters Office, Southern District of
New York; (212) 805-0300.
This is the transcript of Day 39 of the trial, May 3, 2001.
See other transcripts: http://cryptome.org/usa-v-ubl-dt.htm
5549
1 UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
2 ------------------------------x
3 UNITED STATES OF AMERICA
4 v. S(7) 98 Cr. 1023
5 USAMA BIN LADEN, et al.,
6 Defendants.
7 ------------------------------x
8
New York, N.Y.
9 May 3, 2001
10:00 a.m.
10
11
12 Before:
13 HON. LEONARD B. SAND,
14 District Judge
15
16
17
18
19
20
21
22
23
24
25
5550
1 APPEARANCES
2 MARY JO WHITE
United States Attorney for the
3 Southern District of New York
BY: PATRICK FITZGERALD
4 KENNETH KARAS
PAUL BUTLER
5 MICHAEL GARCIA
Assistant United States Attorneys
6
7 SAM A. SCHMIDT
JOSHUA DRATEL
8 KRISTIAN K. LARSEN
MARSHALL MINTZ
9 Attorneys for defendant Wadih El Hage
10 ANTHONY L. RICCO
EDWARD D. WILFORD
11 CARL J. HERMAN
SANDRA A. BABCOCK
12 Attorneys for defendant Mohamed Sadeek Odeh
13 FREDRICK H. COHN
DAVID P. BAUGH
14 Attorneys for defendant Mohamed Rashed Daoud Al-'Owhali
15 DAVID STERN
DAVID RUHNKE
16 Attorneys for defendant Khalfan Khamis Mohamed
17
18
19
20
21
22
23
24
25
5551
1 (Trial resumes; jury not present)
2 THE COURT: Let's bring in the jury.
3 MR. COHN: Your Honor, the corrected Count Five on
4 the verdict sheet is satisfactory.
5 (Jury present)
6 THE COURT: Good morning.
7 THE JURY: Good morning.
8 THE COURT: Mr. Karas, you may continue.
9 MR. KARAS: Thank you, your Honor.
10 Good morning, again, ladies and gentlemen.
11 THE JURY: Good morning.
12 MR. KARAS: We left off just about to start Count
13 290. By the way, yesterday we were talking about the counts
14 dealing with Bin Laden referred to as Hajj. In addition to
15 the exhibits we went through yesterday, the witness Kherchtou
16 was asked on a couple of occasions about some of the aliases
17 used for Usama Bin Laden and Hajj was one of the aliases he
18 listed. You will see that in Government Exhibit 4-1.
19 Now, this Count 290 deals with the goals of al Qaeda
20 and when it was that Bin Laden and when it was that El Hage
21 knew about Bin Laden publicly declaring war on America.
22 Specification A deals with the question of what
23 happened with al Qaeda after the Russians left. The
24 underlying answer is, "I don't know."
25 Specification B, you see a series of questions listed
5552
1 there. The last question in the specification:
2 "Q. Had you ever heard Usama Bin Laden state that the
3 American forces should be attacked prior to seeing it on CNN
4 television?
5 "A. No. Never.
6 "Q. Are you positive?" is Specification C.
7 And then, D: "You are stating that, under oath,
8 under the penalties of perjury, that prior to hearing it on
9 CNN, you had not heard Usama Bin Laden declare that America
10 should be attacked?
11 "A. Yes. Never heard that before."
12 And the last specification is:
13 "Q. You have heard Bin Laden say at least as late as the CNN
14 interview that the United States was the enemy of Islam,
15 correct?
16 "A. Yes."
17 And the question that you see the underlying answer:
18 "Q. And you have heard him say that before, have you not?
19 "A. No. That's the first time I've heard him."
20 So here you have a series of answers that Wadih El
21 Hage is giving in September 1997 that until the CNN interview,
22 he was unaware of what happened with al Qaeda and when it was
23 that Bin Laden had said that the American forces should be
24 attacked.
25 And you see on the screen some of the evidence that
5553
1 establishes how it is that you know that those answers are
2 false. The witness Jamal Al-Fadl told you about the meetings
3 that took place in the guesthouse, the private guesthouse in
4 Khartoum, Sudan, where some of the people in the inner circle
5 in al Qaeda and only the people in the inner circle in al
6 Qaeda were invited. And he told you that the defendant Wadih
7 El Hage was one of the people who attended those meetings.
8 It was during that meeting that Usama Bin Laden would
9 talk about how the American forces in Saudi Arabia should be
10 attacked as far back as when al Qaeda first moved to the
11 Sudan, which Jamal Al-Fadl put in the time period 1991 to
12 1992.
13 You know from the witness Kherchtou that as far back
14 as 1992 that al Qaeda was talking about the need to attack the
15 American forces, again a time when you know from the evidence
16 that El Hage was in Sudan and El Hage was dispatched from
17 Sudan to Kenya on behalf of al Qaeda.
18 Now, Government Exhibit 1600A-T is simply the
19 declaration, the August 1996 declaration of Bin Laden to
20 declare war, to declare Jihad against the United States. And
21 then what you know from Government Exhibit 310-74A-T is that
22 El Hage -- and this is among the many documents we have gone
23 through -- El Hage visited Bin Laden in February of 1997 in
24 Afghanistan in the headquarters of al Qaeda, just months after
25 the August 1996 declaration.
5554
1 Now, put into context what we talked about the past
2 two days, which is that al Qaeda is a particularly secretive
3 organization, that it is particularly concerned about
4 protecting the identity of its members, making sure that only
5 the people who are included in the inner circle attend the
6 meetings, and here you have Wadih El Hage, an American
7 citizen, going to see Usama Bin Laden, the leader of this
8 particularly secretive organization, at the headquarters of al
9 Qaeda, where Bin Laden is happy to invite journalists from
10 halfway around the world to say, the minute they walk into his
11 cave, I have declared war on America.
12 And you saw the CNN interview and you have seen the
13 transcript that took place just a month after El Hage was
14 there, and then you saw the video and we went through the
15 transcript of the interview with ABC News and John Miller.
16 And so here is Bin Laden meeting with Peter Arnett in 1997 and
17 he's meeting with John Miller in 1998, and in walks an
18 American citizen, in the middle of the headquarters of al
19 Qaeda, and common sense tells you, ladies and gentlemen, that
20 El Hage and Bin Laden are not talking about the gem business
21 and they're not just talking about the tribes in Ethiopia and
22 Somalia, they are going to talk about al Qaeda business. And
23 one of the things that you know that El Hage brings back with
24 him is the new policy.
25 And consider this. This is at a time where Bin Laden
5555
1 has made public to the world his declaration to kill
2 Americans, and in walks to that cave an American citizen, and
3 the only other American citizen who is going to get out of
4 that cave alive is a journalist. And while Wadih El Hage had
5 a card where he claimed to be an investigative reporter,
6 Government Exhibit 651, that's not the reason that he got out
7 of there alive, that's not the reason that he got the meeting
8 with Usama Bin Laden.
9 The reason that he got the meeting with Usama Bin
10 Laden and the reason he got another meeting with Usama Bin
11 Laden in August of 1997 is because he's part of the inner
12 circle. He was in charge of the payroll. He helped to take
13 care of purchasing the plane. He tried to remove Stinger
14 weapons. He transported people down to Kenya when the group
15 was attacking Americans in Somalia. He took over the
16 leadership of the cell in Nairobi and he was brought into the
17 inner sanctum in Afghanistan, just months after the public
18 declaration of Jihad, and then he comes to the Grand Jury and
19 he says, I don't know, I didn't know that.
20 Ladies and gentlemen, your common sense and all of
21 the other evidence that we've gone through, the documentary
22 evidence, the evidence that shows that he's part of the inner
23 circle, the evidence that shows that he delivers the top
24 secret policy of Bin Laden, tells you beyond a reasonable
25 doubt that El Hage knew well before he went to the Grand Jury,
5556
1 he knew well before the CNN interview was publicly aired that
2 Bin Laden had declared war against the Americans. That's
3 Count 290.
4 Now, Counts 289 and 299 deal with the subject of Abu
5 Ubaidah al Banshiri. 289 is from the testimony in 1997. The
6 question is Specification A:
7 "Q. Now when was the last time you saw Abu Ubaidah al
8 Banshiri?
9 "A. In Sudan before I left.
10 "Q. 1994 before you left?
11 "A. Yes.
12 "Q. Do you know where he is today?
13 "A. Either in Sudan or in Afghanistan."
14 Remember, this is in September 1997, a year and a
15 half after the ferry accident in Lake Victoria.
16 Specification B:
17 "Q. Did anyone tell you that Abu Ubaidah had drowned in a
18 ferry accident?
19 "A. No."
20 Specification C:
21 "Q. And were you sent -- were you not sent to that lake to
22 try to find Abu Ubaidah al Banshiri?
23 "A. No, I went looking for Adel Habib."
24 The question under Specification D:
25 "Q. My question was, did you ever discuss with him, Harun,
5557
1 whether or not al Banshiri drowned in Lake Victoria?
2 "A. No."
3 And then you have Count 299. Let me put this first
4 board down here. There are many specifications in Count 299.
5 We won't go through all of them, but one of the questions you
6 see, Specification A:
7 "Q. Do you know of any other Jalal's besides the fellow in
8 Louisiana?
9 "A. No."
10 And then on specification C:
11 "Q. Did you know any members of al Qaeda who lived in either
12 Kenya or Tanzania?
13 "A. No. Tanzania."
14 Specification D:
15 "Q. Did you know any members of al Qaeda who have visited
16 Kenya or Tanzania?
17 "A. No."
18 And then you see Specification E is a specific
19 reference to Abu Ubaidah al Banshiri and whether or not he was
20 a person who worked for Bin Laden and, "Did he ever visit
21 Nairobi or Kenya -- I'm sorry, Kenya or Tanzania?
22 "A. I don't think so."
23 Specification F:
24 "Q. Does Adel Habib have another name?
25 "A. Not that I know of."
5558
1 Specification G:
2 "Q. Isn't Adel Habib known as Abu Ubaidah al Banshiri?
3 "A. Not that I know of."
4 Specification H:
5 "Q. And didn't he come to Kenya in secret in 1994, Abu
6 Ubaidah al Banshiri?
7 "I don't know anything about that," is the answer.
8 And then again the reference to Jalal, whether Abu Ubaidah is
9 known as Jalal.
10 "Q. Okay. You're on the document. Who is Jalal Fuad?
11 "A. I don't know.
12 "Q. Is Jalal Fuad another name for Abu Ubaidah al Banshiri?
13 "A. I don't know."
14 Specification M:
15 "Q. And is your testimony under oath to this Grand Jury that
16 you were never told that the person that drowned was Abu
17 Ubaidah al Banshiri?
18 "A. Never."
19 Specification N:
20 "Q. And you were never told that the person that drowned was
21 also known as Jalal?
22 "A. Never."
23 So the focus of these questions in the two years is
24 on Abu Ubaidah al Banshiri, who you know from other testimony
25 is, was at the time, the military commander and one of the
5559
1 founders of al Qaeda. He was somebody that Kherchtou told you
2 went by the name Jalal.
3 And the question asks also about whether or not Wadih
4 El Hage knew of other people who were al Qaeda members who
5 lived in Kenya or Tanzania. One of the people that the
6 evidence shows that Wadih El Hage knew and knew who to be a
7 member of al Qaeda who lived in Kenya and Tanzania is Abu
8 Ubaidah al Banshiri, and of course there is Harun and others
9 who were in Kenya at the time.
10 Now, what is the evidence? And you see on the screen
11 a listing of some of the testimony and the documents, and
12 we'll go through some of these now, that establish that those
13 answers were not true.
14 The witness Kherchtou. The witness Kherchtou told
15 you several things about the relationship between Wadih El
16 Hage and Abu Ubaidah. First, he told you that he saw Abu
17 Ubaidah al Banshiri meet with Wadih El Hage several times in
18 Kenya.
19 The second thing he told you, testimony that's very
20 important to this count, is he told you that he remembered
21 that when Wadih El Hage was describing how Abu Ubaidah had
22 drowned and how he knew about it, that he cried. This was
23 somebody that Wadih El Hage was close to, and in fact,
24 Kherchtou told you that Abu Ubaidah al Banshiri was somebody
25 that many people in al Qaeda liked. He was one of the
5560
1 commanders, he was one of the leaders. So the evidence from
2 the witness Kherchtou plainly establishes that Wadih El Hage
3 knew Abu Ubaidah and knew him well and was fond of him.
4 Now, from a completely different witness, Ashif Juma,
5 who was the brother-in-law of Abu Ubaidah al Banshiri --
6 remember Abu Ubaidah Al Banshiri had the secret life and,
7 Kherchtou described, married the second wife in Kenya who was
8 Ashif Juma's sister. And Ashif Juma establishes for you that
9 a number of these specifications have been established, that a
10 number of these answers that El Hage gave were lies. Among
11 other things, Ashif told you that Ashif knew the person he
12 identified in the photograph as Abu Ubaidah al Banshiri as
13 Jalal and that Wadih El Hage called him Jalal.
14 And we'll go through some of the documents, some of
15 the promissory notes that were assigned between Ashif Juma and
16 Wadih El Hage where not only is Jalal mention, but Jalal Fuad.
17 And you may remember that Ashif Juma told you that in the
18 aftermath of the ferry accident, that first Harun came down
19 and he identified him in that video that you saw, but that
20 later, on Wadih El Hage came to talk to him and that Wadih El
21 Hage specifically asked Ashif what he knew about Jalal.
22 And not only does that establish that the answers
23 regarding Jalal aren't true, but it goes back to what we
24 talked about earlier -- what it was that El Hage was doing
25 there: To investigate the ferry accident and Abu Ubaidah's
5561
1 drowning in the ferry accident.
2 One of the things that El Hage and Harun were trying
3 to ascertain is what it is that other people might have known
4 about Abu Ubaidah. Again, al Qaeda protecting the identity of
5 its members, making sure that al Qaeda secrets are kept with
6 al Qaeda people, and that nothing Abu Ubaidah al Banshiri was
7 doing was discovered by other people, including his own
8 brother-in-law, Ashif Juma.
9 Now, if you take a look at the Grand Jury testimony
10 for a moment, Government Exhibit 420A, and if we go to page
11 48, this is the Grand Jury testimony -- you see at the top
12 there, September 16, 1998. So this is the second trip to the
13 Grand Jury. And now the questioning begins down at the bottom
14 of page 48:
15 "Q. Did you see that person Harun Fazhl when you went to the
16 scene of the ferry sinking?
17 "A. Yes, he was there."
18 And this next page, page 49, the question was asked:
19 "Q. what was Harun Fazhl doing there?
20 "A. He was searching for the same thing.
21 "Q. And what were you and Harun Fazhl searching for?
22 "A. One of our colleagues in the Help Africa People Agency.
23 "Q. And can you tell the Grand Jury the name of the colleague
24 at the Help Africa People Relief Agency that you were looking
25 for?
5562
1 "A. What was his name? I can't recall the name right now."
2 And the next question gets interrupted. The
3 questions begins: "How much time" -- and the answer is: "You
4 probably have it."
5 Now, Wadih El Hage -- and you can take a look at
6 Grand Jury Exhibit 400, which is the transcript from the Grand
7 Jury testimony from 1997 -- was asked questions about the
8 investigation of the ferry sinking and he's getting asked
9 questions about the ferry sinking again in 1998. And one of
10 the things that he's doing here is he's trying to remember
11 what name he used for the person he is going to claim he was
12 there to investigate.
13 Because the story that El Hage gives is that he was
14 there to look for Adel Habib, which we'll see in a moment is
15 one of the names that Abu Ubaidah al Banshiri went by. So
16 that's going to be how it is that he's going to explain his
17 presence there, but he can't remember in 1998 what it was he
18 said in 1997.
19 It was Mark Twain who said that, "If you tell the
20 truth, you don't have to remember anything." The easiest
21 thing to do is to tell the truth, but El Hage didn't do that
22 in 1997. So now he's trying to reconstruct what it was that
23 he said, something that you will see him get tripped up on
24 when we talk about some of the other counts.
25 So how do you know that Wadih El Hage was there to
5563
1 investigate the drowning of Abu Ubaidah, the person also known
2 as Jalal and the person also known as Adel Habib?
3 Adel Habib, there is the report that he and Harun
4 prepared, Government Exhibit 359, and we talked about this
5 briefly. This document here was found in Ali Mohamed's house
6 in California, and Ashif Juma read it right there on the
7 witness stand in front of you, the translation of it. And he
8 told you that he doesn't write Arabic, he doesn't read Arabic,
9 he doesn't speak Arabic, but he read through the translation,
10 359-T, and he said it was an accurate report.
11 And one of the things that you see on the second page
12 of the report is that there are references to what Ashif, who
13 is referred to as Asaf here in the report, told the people who
14 who prepared this report, who conducted the investigation.
15 And what you see is a description there, hours before the
16 accident, "Asaf, who was with him," referring to Abu Ubaidah,
17 "told us that they had awakened at 5:30 a.m. so they could
18 pray dawn prayer and they left the first class compartment."
19 The people who prepared this report -- there was more
20 than one person, and I submit to you what the evidence shows
21 is the two people who prepared the report were Harun, who
22 Ashif told you was there, and Wadih El Hage, who Ashif told
23 you was there, albeit he came later. So they are the ones who
24 prepared the report, and they sent the report out to other
25 people who are affiliated with al Qaeda, including Ali
5564
1 Mohamed, the person who did the surveillance training and
2 other things for al Qaeda. The report ends up all the way out
3 in California.
4 Government Exhibit 606. This is a newspaper article
5 that is found in the files of El Hage in the MIRA office.
6 Now, I have made reference to two searches that took place in
7 Kenya in connection with El Hage. In August of 1997, Agent
8 Coleman from the FBI told you about the search he did of El
9 Hage's house, and then in August of 1998, Agent Barry Bush
10 from the FBI told you about the search that was done in the
11 MIRA office also in Nairobi.
12 Now, you may remember when we went through the Harun
13 report to the high and wise command that one of the things he
14 said is that they were going to move Abu Sabbur's files. They
15 didn't want to burn them because he wasn't around to give them
16 permission, and where they moved the files to was the MIRA
17 office, where they are found a year later by the FBI after the
18 embassy bombings.
19 And one of the things that you find here is
20 Government Exhibit 606, which is a newspaper article
21 discussing the lake disaster, and then there you see written
22 in ink, Fazhul Abdallah, and that's -- it says Comoros and
23 Fazhul Abdallah, Harun's name. You know he's from the
24 Comoros. We went through some of the items that were found in
25 his home in the Comoros yesterday, including passports and
5565
1 whatnot for the defendant Al-'Owhali and Azzam.
2 Government Exhibit 607 is another newspaper article
3 that discusses the ferry accident, and on the page there you
4 see handwriting that talks about the door, which if you look
5 at the firsthand writing there on the upper left, "the door
6 which Papo," "the door which Papo used" or -- you can't really
7 read that, but Papo, remember Ashif told you, was his
8 nickname.
9 Then if you look at the writing on the far right
10 there, you see "which Papo/Jalal was in," could be "room" or
11 "cabin" or something, "which Papo/Jalal was in." And you
12 remember Ashif told you that he was in the same cabin as
13 Jalal, Abu Ubaidah. And here you have this handwritten, these
14 handwritten notes on a newspaper article in El Hage's house
15 and Ashif Juma told you that that wasn't his handwriting, that
16 he didn't write that. Again, these are newspapers found in El
17 Hage's files.
18 Government Exhibit 603 independently establishes that
19 some of the specifications have been proven, that El Hage lied
20 about his answers in connection with Abu Ubaidah, because
21 remember one of the answers is he didn't know Abu Ubaidah by
22 the name Jalal, the only Jalal he knew lived in Louisiana.
23 And here you see a document that Ashif Juma told you about.
24 You see down there one of the witnesses is Wadih El
25 Hage and you see the signature, and this is basically a
5566
1 promissory note that talks about the loan of money. And
2 remember there was some discussion about a business that Ashif
3 Juma and Abu Ubaidah were in before Abu Ubaidah died and El
4 Hage came to him to talk about the business, and here the
5 document says, "I, Ashif Mohamed Juma, have borrowed an amount
6 of 9 million Tanzanian shillings from Mohamed Karama through
7 Jalal Fuad."
8 And Ashif Juma knew told you that that was Abu
9 Ubaidah. And Wadih El Hage was there, signing the document,
10 referencing Abu Ubaidah using the name Jalal Fuad. So when
11 Wadih El Hage says he doesn't know Abu Ubaidah by the Jalal
12 Fuad, he's lying.
13 Government Exhibit 600. Government Exhibit 600 is a
14 another document signed again, you see down there, Wadih El
15 Hage to Brother Ashif and it is talking again about the loan
16 and it's talking about Mohamed Karama. And again this is all
17 part of the transaction and some of the other business
18 dealings that Ashif Juma told you that he had with Jalal, Abu
19 Ubaidah.
20 Now, Government Exhibit 605A, this is one of the many
21 documents found in El Hage's files at the MIRA office, one of
22 the files that Harun had moved when they had the security
23 scare in August 1997. And there you see the passport for
24 somebody named Adel Habid. You see on the left side of the
25 page there Habib, and then Adel. There it is. And on the
5567
1 right-hand side is a picture.
2 And you will have a chance to look at all these
3 exhibits, but you can compare the picture with, among others,
4 Government Exhibit either 103, one of the pictures contained
5 in Government Exhibit 4, and you'll see precisely the story
6 that Wadih El Hage gives.
7 He says that he was there looking for Adel Habib and
8 he's asked specifically whether or not there's any of other
9 names for Abu Ubaidah al Banshiri and he falsely says no. And
10 there's no question that El Hage knows exactly what the
11 question is asking because he's talking about the ferry
12 accident, he's talking about Adel Habib.
13 And there's the passport. And that is the way he's
14 going the deflect the answer, that's the way he is going to
15 lie in giving the answers. Adel Habib is Jalal, Abu Habid is
16 Abu Ubaidah al Banshiri. Abu Ubaidah al Banshiri was the
17 military commander of al Qaeda, which is why El Hage is going
18 to lie to the American Grand Jury, because that is part of
19 what we talked about before. He's going to lie to protect the
20 al Qaeda conspiracy, to protect the al Qaeda people who are
21 being investigated by the American government. That is Counts
22 289 and 299.
23 Next up is Count 288, and this count deals with
24 Khalid al Fawwaz. Government Exhibit 109 and also one of the
25 pages from Government Exhibit 4, Khalid al Fawwaz goes by the
5568
1 name also Abu Omar al Sebai and Hamad. He's somebody we
2 talked a great deal about -- the person who preceded El Hage
3 helping to run the al Qaeda cell in Nairobi and the person who
4 was arrested and then, to take the heat away from the group,
5 moved to London. And the question is, Specification A:
6 "Q. Do you know Khalid al Fawwaz?
7 "A. Yes.
8 "Q. Is he in London?
9 "A. Yes.
10 "Q. Does he work for Usama Bin Laden?
11 "A. Yes.
12 "Q. How long do you know Khalid al Fawwaz?
13 "A. Since '95 when I visited London."
14 Then specification B:
15 "Q. When in 1995 did you visit London?
16 "A. December '95.
17 "Q. Did you meet Khalid al Fawwaz at that time?
18 "A. Yes, I stayed one night at his place.
19 "Q. Is that the first time you met Khalid al Fawwaz?
20 "A. Yes."
21 Very clearly spelling out the questions when it was
22 the first time that Wadih El Hage met Khalid al Fawwaz, 1995,
23 and in fact, December 1995, and Wadih El Hage says to the
24 question: "Is that the first time you met Khalid al Fawwaz?"
25 Answer: "Yes," and that's what he claims he said at al
5569
1 Fawwaz's house in London.
2 How do you know that those two underlying answers are
3 false? First, Wadih El Hage is asked about Khalid al Fawwaz
4 in 1998. Remember what I talked about earlier, what Mark
5 Twain said. And Abraham Lincoln added that, "No man has a
6 good enough memory to successfully lie." I'm paraphrasing
7 there. Again, the simplest thing to do is to tell the truth.
8 In 1998, when Wadih El Hage is asked about Khalid al
9 Fawwaz, he talks about meeting him in Nairobi before 1995. We
10 go to Government Exhibit 420A, and you see now, again at the
11 top, 9/16/98 -- this is about a year later -- and the first
12 question that's asked there:
13 "Q. Where does Khalid al Fawwaz live?
14 "A. He was in England last time.
15 "Q. Did Khalid al Fawwaz work for Usama Bin Laden?
16 "A. Yes.
17 "Q. And did he ever visit -- did Khalid al Fawwaz ever visit
18 Kenya or Tanzania?
19 "A. Yes. That's where I met him.
20 "Q. Where did you meet him?
21 "A. At the hotel.
22 "Q. Which hotel?
23 "A. Meridian.
24 "Q. In Nairobi?
25 "A. Yes."
5570
1 And then the next question:
2 "Q. And why did you go meet Khalid al Fawwaz?
3 "A. Excuse me?
4 "Q. Why did you meet Khalfan al Fawwaz at the Meridian Hotel?
5 "A. When did I meet him?
6 "Q. Yes.
7 "A. I met him when he was a businessman. I just arrived over
8 there when I went to open my relief agency, I met him in the
9 hotel there. He was businessman over there.
10 "Q. Did you engage in business dealings with Khalid al
11 Fawwaz?
12 "A. No. He just helped me around to register the
13 organization.
14 "Q. And was he living in Kenya at the time?
15 "A. Yes.
16 "Q. What was he doing in Kenya?
17 "A. I really don't know what he do, but he was a businessman
18 there.
19 "Q. What business was he in?
20 "A. I really don't know."
21 And then there's a discussion about the car business.
22 Now, you know that El Hage got to Nairobi in 1994.
23 Among other reasons you know that is Kherchtou told you that.
24 And what Kherchtou told you was that El Hage got there to
25 replace al Fawwaz, which is why El Hage doesn't want to admit
5571
1 in 1997 that he meets al Fawwaz until 1995, because he doesn't
2 want to make the connection between al Fawwaz, El Hage and the
3 al Qaeda cell in East Africa.
4 So the story that gets told in 1997 is the first time
5 I met Khalid al Fawwaz was in 1995. But in 1998, El Hage
6 doesn't remember that that was the story he gave there a year
7 earlier. So the 1998 testimony. And we'll explain how else
8 it is you know that al Fawwaz was in Nairobi, like El Hage
9 said, in 1998 proves Count 288 beyond a reasonable doubt.
10 We looked at some of these, and we won't go through
11 all of them now. We'll take a look at just a couple of them,
12 but the witness Kherchtou talked to you about how al Fawwaz
13 had a business called Asthma that was named after his
14 daughter, and we saw some of the documents for Asthma Ltd. In
15 fact, one of the documents we looked at was the articles of
16 incorporation that had been prepared by that lawyer Chaudhri
17 that they had used to get Fawwaz out of jail and two of the
18 members of the board were Jalal Fuad, Abu Ubaidah al Banshiri,
19 and Khalid al Fawwaz.
20 And there were other Asthma documents, and these were
21 all documents that were found in Wadih El Hage's files in the
22 MIRA office, again to say the El Hage just coincidentally
23 showed up and happened to be in the same city. If that were
24 true, then what is Wadih El Hage doing with all of Khalid al
25 Fawwaz's files, all of the Asthma files and the telephone
5572
1 records and the mobile phone records we talked about earlier
2 that were in the El Hage's files in Nairobi in 1998?
3 So you have Government Exhibit 626 with some of the
4 Asthma documents we looked at earlier. You see 629 has the
5 stamp for Asthma. You got 637, the business certificate.
6 There's the letterhead for Asthma. There's Khalid al Fawwaz's
7 tax identification card.
8 And why don't we take a look, actually, at Government
9 Exhibit 643. What you see here is a transfer deed. Again,
10 you see -- if we could just focus on the top half. You see
11 the name of the company Asthma Ltd., transfer from Khalid
12 Abdel Rahman Hamal al Fawwaz and transfer to Jalal Fuad, El
13 Meljid Abdeldaim.
14 There you have Khalid al Fawwaz transferring the
15 business. He's leaving, right, because he's arrested. He
16 wants to take the heat off the group so Fawwaz transfers one
17 of the front organizations, one of the companies, Asthma, to
18 Abu Ubaidah al Banshiri, the military commander, all of which
19 corroborates what Kherchtou told you about the relationship of
20 the al Qaeda people in Nairobi, the relationship that Wadih El
21 Hage is lying about here in Count 288.
22 The other thing you know about the El Hage/Fawwaz
23 relationship was El Hage wanted to keep it secret. If we take
24 a look for a moment at Government Exhibit 305, this is one of
25 the planners, the daily planners that was found in El Hage's
5573
1 house in 1997. And you see a reference there, the second from
2 the bottom, Ghazi M. Omar. Remember one of the names he uses
3 is Abu Omar. It doesn't say Khalid al Fawwaz. Ghazi M. Omar,
4 and the address he lists is 94 Dewsbury Road, Arlington,
5 Texas.
6 And we know from Scotland Yard that they searched al
7 Fawwaz's home, 94 Dewsbury Road, London, England. But El Hage
8 does not put the real name Khalid al Fawwaz down there, and he
9 puts 94 Dewsbury Road in Arlington, Texas not London, England.
10 We talked about this yesterday. Some of the evidence
11 of the existence of the conspiracy and membership in the
12 conspiracy, part of it is maintaining the secrecy, whether
13 it's through codes in communication, codes in letters. And
14 here you see evidence of the code even in the address book in
15 case somebody comes along, looks at the address book, they may
16 not be able to figure out what that means.
17 Count 287 and Count 293 are the companion counts that
18 deal with the subject of Ali Mohamed. 287 relates to the
19 Grand Jury testimony in 1997, and it begins by saying, "What I
20 am going to ask you to do is to look through a book," and it's
21 pictures, pictures in the book, and the photograph number 34
22 is presented.
23 Government Exhibit 403R is number 34. It's a picture
24 of Ali Mohamed, and El Hage says he doesn't recognize the
25 person depicted in photograph number 34. Then the question:
5574
1 "Q. In 1997, do you know any people working for Bin Laden in
2 California?
3 "A. No."
4 In Specification C:
5 "Q. Have you --
6 "A. I don't know who was working for Bin Laden except the
7 ones I met in Sudan.
8 "Q. Who is Norman?
9 "A. I don't know."
10 Specification D.
11 "Q. Do you keep in touch with anyone in California?
12 "A. I have my sister there.
13 "Q. Anyone other than your sister?
14 "A. Through the years back, few years, Sayid al Sharif, he
15 was in California. I can't recall anyone else."
16 So those are the four specifications for 1998. In
17 1997 -- excuse me, that's 1997. Count 287 is 1997 and Count
18 293 relates to testimony in 1998. And again the photograph is
19 shown, picture number 34:
20 "Q. Do you recognize that person?
21 "A. No, I don't know."
22 Specification B:
23 "Q. After seeing the person depicted in Grand Jury 65," which
24 is another version of this photograph and we can go through
25 that, "did you ever see him again?
5575
1 "A. I don't recall.
2 "Q. Did you ever see him in Afghanistan?
3 "A. I don't recall.
4 "Q. Did you ever see him in Kenya or Tanzania?
5 "A. I don't recall that."
6 And then Specification D.
7 "Q. Do you know the name, sir, Ali," and then spelled out,
8 "Mohamed, Ali Mohamed?
9 "I'll write that on Grand Jury 66, Ali Mohamed
10 spelled out. Do you recall that name?
11 "A. I can't recall."
12 And then Specification E:
13 "Q. Sir, isn't it a fact that the person depicted in Grand
14 Jury Exhibit 65 is Ali Mohamed, yes or no?
15 "A. I don't know."
16 Now, how do you know that El Hage is lying there?
17 The answer comes in many forms. The witness Kherchtou told
18 you that Ali Mohamed came -- remember he described two visits
19 that Ali Mohamed made to Nairobi? The first was when he had
20 the photo equipment, which is before El Hage gets to Nairobi.
21 The second is later on in 1994 when he says Ali
22 Mohamed comes and they actually go and they stay at El Hage's
23 house, that back section of the house, that detached section,
24 and they talked about some stuff.
25 And there was even a separate conversation that
5576
1 Kherchtou had without Wadih El Hage where they talk about a
2 surveillance mission to Senegal and he described how Ali
3 Mohamed got a telephone call on the mobile phone and there was
4 some issues in America and he had to go back. And we'll go
5 through some of the telephone records that show calls from
6 California where Ali Mohamed gives back to the El Hage
7 telephone.
8 And then Kherchtou also told you, and we've talked
9 about this a couple of times, that instance where Abu Hafs
10 wanted to travel and he didn't want Ali Mohamed to know his
11 alias. He trusted Kherchtou and the defendant El Hage.
12 Now, again, the coded references in the address book
13 are very telling, ladies and gentlemen. If we go to
14 Government Exhibit 304, this is the pop-up phone book, you see
15 a reference at the top there to Linda Haid, 4082441209.
16 You're going to see other references to the same phone number
17 and we're going to see references to common addresses.
18 Then in the same address book there is a reference to
19 a Norman. You see in the far right there 2441209. The
20 2441209, according to the address book, belongs to a Norman
21 and a Linda Haid.
22 Then you have Government Exhibit 305. If you look on
23 the left, it's being highlighted for you, Ali M. & Associates.
24 720 Harvard #2, Santa Clara, CA, 95051.
25 Next if we go to same exhibit, Government Exhibit
5577
1 305, now we see at that Harvard address a reference to Norman,
2 720 Harvard, and there's a different phone number listed there
3 9163381699.
4 We'll talk about the phone records for those two
5 numbers that are given. They are in evidence and you're going
6 to see that the address 720 Harvard is going to appear in
7 connection with one of those records.
8 Next if we go Government Exhibit 317, this is a
9 little book, notebook. There you see Haid, Abdi. Remember
10 earlier the reference first reference we saw was Linda Haid.
11 Now we've got Haid, Abdi. We see that 916 number, 9163381699.
12 We got Norman, we got Ali M. & Associates, Linda Haid and
13 Haid, Abdi all revolving around these two California numbers
14 and that address 720 Harvard.
15 Then we have Government Exhibit 636A, and this is now
16 a document that's found in the files, the El Hage files at the
17 MIRA office at the 1998 search. You see scratched out there
18 at the bottom Haid, H-A-I-D, again 4082441209.
19 Government Exhibit 636B, there you see Haid and you
20 see -- looks like in parentheses "gems," 4082441209. Now,
21 just for your own notes, Government Exhibit 364A are the
22 telephone records for the number 4082441209. The subscriber
23 is Linda Sanchez. You remember Linda Haid is the first
24 reference in the address book, and the address there is 720
25 Harvard. There's another reference to a Norman in Government
5578
1 Exhibit 636B. We're back to the 408 number. 408-244-1209.
2 The other records, the 916 records, they're in as
3 Government Exhibit 365A. And then Government Exhibit 636C,
4 another notebook found in El Hage's files at the MIRA office,
5 and the reference there you will see is to Haid, Abdi,
6 4082441209.
7 Now, remember the FBI conducted a search of Ali
8 Mohamed's house in California and Government Exhibit 357 is
9 his address book, and you see -- we'll show you a translation
10 of the Arabic that's written up top there, but you see the El
11 Hage number, 254, which is the country today for Kenya, 2, and
12 then 820067. 820067, there are records in evidence that show
13 that that's the phone for El Hage in Nairobi. And you may
14 remember that's the same El Hage number in Kenya that's called
15 by the satellite phone that we've talked very much about. And
16 there is the translation. You see "Wadieh."
17 Then there's Government Exhibit 359 we already looked
18 at. That's the drowning report that's found. So El Hage is
19 sending the drowning report to Ali Mohamed, the person he is
20 claiming he does not know in California.
21 And then Government Exhibit 358 is the food and
22 beverage industry letter. Remember that's the letter from
23 Ihab Ali with the reference to Usama and the coded reference
24 to the FBI, where Ihab Ali is saying to Ali Mohamed, "I spoke
25 to Wadih El Hage. He was searched by the FBI." So it's
5579
1 really part of almost a triangle there that's described in
2 that letter.
3 The other thing is Government Exhibit 368 is
4 additional telephone records that show telephone calls between
5 Ali Mohamed's phone in California and the 820067 number that
6 belongs to El Hage. That's just the first page of the
7 records.
8 If we take a look for a minute at Government Exhibit
9 364C, what that is is a summary chart from Ali Mohamed's
10 phone, one of the phones he had in California. And you see,
11 this is -- we talked about this before. This is as far back
12 as 1994. This is when Ali Mohamed had the issues back in
13 America where he had to leave Nairobi, he went back to the
14 United States and he was dealing with Harlan Bell, the FBI
15 agent, and Andrew McCarthy, the prosecutor.
16 And you see that the number that he is calling in
17 1994 when he is dealing with the American authorities is the
18 mobile phone number that El Hage used, the mobile phone number
19 that, for example, the records showed calls to that number
20 listed for Taysir and the mobile phone that was used to call
21 the satellite phone right before El Hage went to see Bin Laden
22 in 1997.
23 Of course, again, even though it's not necessary to
24 consider in terms of the perjury Count, in terms of the
25 conspiracy, you see El Hage once again lying to protect those
5580
1 who are affiliated with al Qaeda, those who have had some
2 activity, who have done things on behalf of al Qaeda and
3 independently have done these as part of this conspiracy.
4 Count 295, and now the topic is Ihab Ali Nawawi, and
5 this relates to testimony given in 1998. The first
6 specification is:
7 "Q. And where was Nawawi living?
8 "A. I think Sudan.
9 "Q. Did you ever call him anyplace other than in the Sudan?
10 "A. No."
11 Specification B:
12 "Q. Did you ever hear of Nawawi living in the United States?
13 "A. No."
14 C:
15 "Q. Did you ever hear of Nawawi traveling to the United
16 States?
17 "A. No."
18 And then Specification D:
19 "Q. If you look in the Arabic, does this letter not say,
20 'Finally, Brother Nawawi had sent me a fax and he sends you
21 his regards. His old fax number has been changed. His new
22 fax number is 407658631.' And before you answer the next
23 question, I'll tell you the area code 407 is located in
24 Florida.
25 "Now can you tell this Grand Jury how it is that if
5581
1 you do not know who that is, if you do not know anyone in
2 Florida, why is it that here Harun is writing you that brother
3 Nawawi sends you, Wadih El Hage, his regards and tells you his
4 change in phone number?
5 "A. I have no idea."
6 Specification E:
7 "Q. Brother Nawawi would not be a friend of Usama Bin Laden,
8 would he?
9 "A. I wouldn't know."
10 And Specification F:
11 "Q. Let me ask you, and we'll finish before lunch before we
12 go through this letter. Then Grand Jury Exhibit 42, 'Dear
13 Mr. Nawawi,' would that be to a person who lives in Florida
14 who is a friend of Usama Bin Laden?
15 "A. You're asking me?
16 "Q. Yes.
17 "A. I don't know."
18 In terms of Nawawi, Ihab Ali, remember the testimony
19 of Essam al Ridi? He was the person who El Hage brought in to
20 buy the plane in Texas and flew and then Essam al Ridi was the
21 person who was going to later on try to sell that plane in
22 Egypt. And El Hage sent Essam al Ridi to Sudan and said that
23 there will be a pilot there.
24 Now, there's some question as to whether or not
25 Nawawi was the name that was mentioned, but what you know from
5582
1 Essam al Ridi is that the co-pilot who showed up to meet Essam
2 al Ridi was Nawawi, and you remember that was the person who
3 was with Essam al Ridi when he crashed the plane.
4 Kherchtou told you that Nawawi was one of the people,
5 one of the al Qaeda people who first met him when he got to
6 Nairobi in 1993, and Kherchtou also gives you all the aliases,
7 Ihab Ali is the name, and Nawawi, Abu Suliman, Josef Kenana
8 and Abu Jaffar al Tayar are the aliases. This is from
9 Government Exhibit 4.
10 Government Exhibit 304, again the pop-up phone book,
11 and there's a reference there, Ihab Ali, 4073636981. That's
12 in Florida. So as to the specifications where Wadih El Hage
13 is denying this person Nawawi being in the United States, in
14 his own address book he has the reference to Florida.
15 Government Exhibit 305, the daily planner. If there
16 is any doubt that we're talking about Florida, Ihab M. Ali,
17 4627, then you see down there the address and then Orlando,
18 Florida.
19 Also, in the same daily planner, Government Exhibit
20 305, is a reference to Nawawi. And like Khalid al Fawwaz
21 where 94 Dewsbury Road becomes Arlington, Texas, here it is
22 P.O. Box 11343, Kubar, Kubar, Saudi, and then you are going to
23 see the same P.O. box show up in Government Exhibit 305,
24 Dayton, Texas.
25 Government Exhibit 602, one of the documents found in
5583
1 El Hage's files at the MIRA office has a reference -- this is
2 one of the notebooks to Joseph Kenana, one of the aliases
3 Kherchtou gave you for Ihab Ali, and he's got Joseph Kenana
4 listed in Norman, Oklahoma. And you know from Government
5 Exhibit 152, which is a stipulation, that there are flight
6 school records which show that Ihab Ali was in Norman,
7 Oklahoma.
8 Government Exhibit 451C is a summary chart that
9 discusses the phone records taken from the telephone number
10 that El Hage listed in his address book. See there at the top
11 4073636981, and it shows multiple calls in as far back as
12 April 1996 -- and this is just on the first page alone -- up
13 to February 1997 to the 820067 number in Nairobi, the number
14 that belongs to El Hage at Fedha Estates, the number that's in
15 contact with the satellite phone, the number that's in contact
16 with others in this conspiracy.
17 Then Government Exhibit 658C is another summary chart
18 that reflects calls from the 820067 number to Ihab Ali's phone
19 in Florida. So you see from these two summary charts lots of
20 telephone calls from Ihab Ali in Florida, the person that El
21 Hage has denied to the Grand Jury lives in Florida, back and
22 forth.
23 But aside from telephone, they communicate in
24 writing. Government Exhibit 437A, and that's -- you can see
25 part of it is in English. We'll just read the English part.
5584
1 You see July 16 written there. There's "please confirm" in
2 the middle. There's "coffee" and the ampersand, "tea," and
3 then down at the bottom it says "answering machine" and then
4 you see the rest in Arabic.
5 We'll take a look at the translation, 437B. "Dear
6 Abu Suleiman: We have received your last fax but I am unsure
7 whether you are still at the same fax number and address
8 because I want to send you the stuff. Please confirm.
9 "The ticket: They gave us back $75. What would you
10 like me to do with it? Should I send you a book on
11 manufacturing tea and coffee?" That's written in English. We
12 looked at that. "Peace be upon you," and it's signed by
13 Wadih. And this is one of the documents that's found in the
14 El Hage files in the MIRA office.
15 Now, one of the things that's referenced in there, as
16 you see, is El Hage wants to make sure that Ihab is at the
17 same fax number. If you take a look at Government Exhibit
18 632D, and remember this is sent in July, if you take a look
19 down there at the translation, you see the Arabic at the top.
20 This is in March, and Abu Suleiman, one of the
21 aliases for Ihab Ali, sends to Harun, who you know is working
22 with El Hage at the time in 1997, and he says, "The fax number
23 which I have will change into the following number,
24 4076586371. With Allah is success. Abu Suleiman."
25 So the reference that El Hage makes in the July
5585
1 letter to being confused or just wanting to make sure he's got
2 the right fax number comes from the letter that Ihab Ali, Abu
3 Suleiman, Nawawi, sent to El Hage's deputy saying "my fax
4 number has changed." So it shows you that El Hage and Harun
5 together are communicating with Abu Suleiman, Ihab Ali,
6 Nawawi, all the same person.
7 And if we take a look at a moment at 435B, the bottom
8 of the second page, what you see is -- and we'll take a look
9 at this. This is a communication from Harun to El Hage:
10 "Finally, Brother Nawawi had sent me a fax and he
11 sends I his regards. His old fax number had been changed.
12 His new fax number is 407-658-663716789. He is doing well and
13 in good health. I have advice you to praise God openly and in
14 sanctuary." If we take a look at the next page we can see who
15 it is from: "Harun, March 13, '97." And if we take a look at
16 first page, we'll see who it is to: "Dear brother Wadih."
17 So the reference that is in the Specification D
18 "Finally, Brother Nawawi had sent me the fax," that is from
19 435B, which is a translation of 4535A. So if you follow the
20 chronology, you see in March, Ihab Ali changes his number.
21 Harun advises El Hage of that, and in July El Hage writes
22 Nawawi, Abu Suleiman, and says, "I just want to make sure I've
23 got the right fax number," and that's the coffee and tea
24 letter.
25 Government Exhibit 615A we'll look at first. We'll
5586
1 talk about this document again later. This is written in
2 English, and we looked at this yesterday, where Ihab Ali is
3 writing and he says, "I do have some questions" -- at the top
4 there, if we could focus on the first third or so. "Remember,
5 in reply to the DR's request, please inform," and there's this
6 request that had come.
7 This was soon after El Hage got back from seeing Bin
8 Laden in February 1997. This document has El Hage's
9 fingerprints on it, as testified to by the FBI fingerprint
10 specialist, Mitchell Hollars.
11 Government Exhibit 439A. First we'll just take a
12 look at the Arabic original and we'll take a look at the
13 translation.
14 This is from Abu Suleiman and it's written to "Dear
15 Brothers." This is sent in June, and if you take a look, we
16 don't necessarily have to go through this now, but Government
17 Exhibit 451C is the summary chart of the telephone records
18 from Ihab Ali's phone in Florida. And the telephone records
19 show the fax going from, I think it's June 20 to June 28,
20 1997.
21 And if you look at the original, what you can do, you
22 will see the fax header at the top that lines up with when
23 this was sent. If we go back to the translation for a minute,
24 439B, if we could focus on the text, you will see references
25 to some things that El Hage and Abu Suleiman have talked about
5587
1 before:
2 "Did you receive my last letter which you sent you
3 from Egypt? How is Tasir doing and his older brother, his
4 older big brother? I want to know how his older brother is
5 doing because the enemies here want to grab him just like what
6 they did to the others in the East. Please tell him to be
7 cautious and you must be cautious.
8 "Wadih, I am still waiting on you to give me an
9 answer for what I had requested from you, the ticket, etc."
10 And you can see some of that's in English. "Also, send me the
11 Time Magazine which I left with you. I need to repeat that.
12 You tell my brother Taysir to be cautious and peace be upon
13 you," etc.
14 This letter tells you a number of things. Again
15 there's the reference to Taysir, which we talked about
16 yesterday, and of course, Bin Laden being the older big
17 brother. And then there's the reference to the ticket, and
18 there was a reference to the ticket in El Hage's letter in
19 July where there was a reference to the $75.
20 So you see the continuity of the communications
21 between Abu Sulieman, the al Qaeda member that El Hage is
22 lying to the Grand Jury about, and he's also telling El Hage
23 to be careful to tell Taysir, Abu Hafs, and Bin Laden to be
24 careful in June 1997, when you know from the Harun report that
25 the group is very concerned about what it is that America is
5588
1 doing to Bin Laden.
2 And you may also remember that Harun/Abu Khadija
3 telephone conversation we went through in detail, where at the
4 very end of the conversation where they say "we're going to
5 call the matter the lame," at the end of the conversation they
6 talk about Nawawi's place, America; "Isn't Nawawi's place
7 America?" That's Nawawi. You see it all come together.
8 Government Exhibit 611 also has Wadih El Hage's
9 fingerprints on it. This is a letter, and we see at the top
10 there, "Dear Mr. Nawawi." And this is the one where, if we go
11 to the next part of it -- we looked at this yesterday
12 briefly -- "Taysir and his friends are still hiking. They're
13 enjoying their curry meal." And you see down there at the
14 bottom the signature Norman. So a letter with El Hage's
15 fingerprints has got "Norman" written at the bottom. And
16 we'll talk about that a little bit later.
17 Then, of course, the other document, the other piece
18 of correspondence you know that connects Ihab Ali to Wadih El
19 Hage is the food and beverage industry letter that's found in
20 Wadih El Hage's house.
21 Government Exhibit 455, which came into evidence this
22 week, is the birth certificate, the birth registration in
23 Nairobi for Ihab Ali's son, Suleiman. Thus, the name Abu
24 Suleiman. And the post office box that is listed for young
25 Suleiman is P.O. Box 7239, which is El Hage's P.O. box. They
5589
1 know each other. They communicate with each other. They
2 communicate with each other about Bin Laden business, and El
3 Hage denied all of that to the Grand Jury.
4 Count 296, this relates specifically to what you know
5 as Government Exhibit 611. It was Grand Jury Exhibit 42, and
6 El Hage is asked, you can see in Specification A, if he
7 recognizes it. The answer is no. Then you see the reference
8 there in Specification B, "Taysir and his friends are still
9 hiking and they enjoy it very much." The question:
10 "Q. Is Taysir a reference to Abu Hafs el Masry, one of the
11 military commanders, yes or no?
12 "A. I don't know."
13 And then the Specification C:
14 "Q. When it says 'they called me yesterday from a place where
15 they are having a curry meal' referencing Abu Hafs?
16 "A. I don't know."
17 Specification D:
18 "Q. Continuing on. 'The fishing business is all right.'
19 "Do you know who was in the fishing business in
20 Kenya? Anyone in the fishing business?
21 "A. Yeah, I know some Kenyan people in the fishing business."
22 And the question continues on the next page there:
23 "Q. What are the names of the people in the fishing business?
24 "A. I can't recall any right now."
25 And then:
5590
1 "Q. Was one of the people in the fishing business the person
2 depicted in Grand Jury Exhibit 5 of today's date?
3 "A. I don't know."
4 And specification F:
5 "Q. You have never seen this letter before?
6 "A. No.
7 "Q. You did not write this letter?
8 "A. No.
9 "Q. And the letter which is in a plastic bag covering has
10 never been touched by you as far as you remember, correct?
11 "A. Correct.
12 "Q. Okay. You have no reason to believe your fingerprints
13 would be on this letter?
14 "A. I don't think so. No."
15 Well, Mitchell Hollars found that the fingerprints
16 were on the letter. If we take a look at Government Exhibit
17 659, right there at the top, Government Exhibit 611, and you
18 see -- and remember he testified about what the I.D. fingers
19 were, 3 and 4. Number 1 starts from the right thumb and goes
20 across. Number 6 is the left thumb and goes to the pinkie.
21 So two fingerprints belonging to Wadih El Hage on a
22 letter found in his files at the MIRA office, a letter that he
23 denied to the Grand Jury that he knew anything about.
24 The other thing is this letter has a reference -- if
25 we go back to 611 for a minute and down towards the bottom, if
5591
1 we can get the photograph of it -- down towards the bottom,
2 the last sentence, "Please pass our regards to Mr. Jeff."
3 Mr. Osborne, the handwriting person that testified on behalf
4 of El Hage, was asked to look at "pass" with the known
5 exemplar "pass" and said that they looked similar. And again
6 the letter is signed by Norman, and we'll talk about that in a
7 minute.
8 Remember, by the way, the Norman references also in
9 the address book.
10 Next Count 298 with regard to Norman. Specification
11 A:
12 "Q. Let me ask you another name. Norman. Do you know who
13 Norman is? I'll write it out. N-O-R-M-A-N.
14 "A. No.
15 "Q. Have you ever been called Norman?
16 "A. No."
17 That's Specification B.
18 Specification C:
19 "Q. Let me write out one more name. Wa'da Norman," and then
20 spelling out. "Who was that?
21 "A. I don't know."
22 Specification D:
23 "Q. Who is Wa'da Norman?
24 "A. I don't know."
25 Specification E:
5592
1 "Q. Is it you?
2 "A. No. No."
3 Specification F:
4 "Q. Have you ever written any letters and signed them with
5 the name Norman at the bottom?
6 "A. No. Never."
7 There you see on the screen the exhibits that relate
8 to proving that those answers are false. Government Exhibit
9 611 is the one we just looked at. It's a letter found in El
10 Hage's files, has El Hage's fingerprints on it. The
11 handwriting expert that El Hage called said that the word
12 "pass" looked similar to the known exemplar from El Hage's
13 handwriting.
14 Government Exhibit 610, a different document found in
15 El Hage's files at MIRA, if we take a look at that. This is
16 an envelope, and you see, by the way, you see it's from
17 California, which is where Ali Mohamed is living. And then
18 you see Mr. Wa'da Norman. Then we see the P.O. Box, 72239.
19 Same P.O. Box that Ihab Ali said Suleiman's son is registered
20 to in Kenya. You see Kenya at the bottom.
21 Then we looked at the entries in the address book in
22 the daily planner, Government Exhibit 304, and 305.
23 Count 301, first specification:
24 "Q. Do you know of anyone that you have spoken to in the
25 1990s that you call Abu Suleiman?
5593
1 "A. No, I don't."
2 (Continued on next page)
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
5594
1 Specification B now in this letter written to Abu
2 Suliman, apparently lie.
3 Do you know who Abu Suliman is?
4 Answer: No.
5 Specification C, moving on to another exhibit,
6 Government Exhibit 38T is a transcript.
7 Do you recognize that document?
8 "A. No.
9 Specification D.
10 Do you recognize the handwriting on that document?
11 "A. Yes.
12 "Q. What do you recognize about the handwriting?
13 "A. It's very close to mine.
14 "Q. Very close to yours?
15 "A. Right.
16 "Q. But your testimony is that it is not your handwriting?
17 "A. That's not my handwriting.
18 The specification E.
19 And you'll agree with me it's written at the bottom
20 and signed Wadih?
21 "A. Yes, it's written.
22 And then you see a question that goes on.
23 And it's signed the way you sign your name?
24 "A. No, that's not my signature.
25 "Q. Does it look like your signature?
5595
1 "A. Well, I signed my first and last names always.
2 "Q. Does the first name Wadih, is it signed the way you sign
3 your first name Wadih?
4 "A. It's very close.
5 "Q. Very close. But you did not write this document?
6 "A. I did not write this document.
7 Specification F.
8 Or to be clear, you didn't write the document of
9 which this is a copy of?
10 "A. Right.
11 Specification G. And it says, Dear Abu Suliman at
12 the top. Do you know who Abu Suliman is?
13 "A. No.
14 This is the coffee and tea letter that we talked
15 about, July 1997. And we can go ahead and display the
16 original that has the Arabic on it and the copy of the
17 original.
18 There is the ampersand between coffee and tea in
19 which there was testimony again from the handwriting expert
20 and the known exemplar, and you may remember the testimony of
21 Mohamed Ali Odeh, the gem dealer. And there were a number of
22 documents that he said had El Hage's handwriting on them, when
23 Mr. Schmidt was doing his direct examination. And then on
24 cross-examination Mr. Fitzgerald shows him this letter which
25 is Government Exhibit 437A, Grand Jury Exhibit 38, which is
5596
1 what's referred to in count 301.
2 And he was asked, the person who identified himself
3 as the friend of Wadih El Hage and who identified other
4 documents as being El Hage's handwriting, he holds it up and
5 he said definitely, Wadih, and his signature is on top, too.
6 So the same person who identified other El Hage
7 documents, identified this document that El Hage said looked
8 like his handwriting, but wasn't, as being El Hage's
9 handwriting.
10 And we know from the context because we talked about
11 the tickets and the $75 and the other letters were Ihab Ali's
12 writing back saying, what's up with the tickets. This is a
13 letter that went from Wadih El Hage to Ihab Ali, the al Qaeda
14 member. The other thing El Hage said under oath to the grand
15 jury is that, that's not my signature. Well, I signed my
16 first and last names always.
17 But take a look at defense exhibits. I'll give you
18 listing of some of them and we'll look at the M series, M7X,
19 8, M7X11, 10, 12, M7X16, 23, 32, 33, 39, and the J series
20 exhibits you can look at 93, J95, J108, 120, 122, 124, all
21 signed Wadih, not Wadih El Hage.
22 Count 302, another document and in particular this
23 relates to Government Exhibit 615A, specification talks about
24 the Grand Jury Exhibit, consists of two pages in a plastic
25 envelope and it's and original fax, and El Hage is asked to
5597
1 read it to himself and, take whatever time you need to decide
2 whether this is something that you've seen before.
3 Do you recognize the document?
4 "A. No.
5 Specification B goes through identification on the
6 document. If you look at the top of the document, I'll tell
7 you something that may help refresh your recollection was at
8 the time and date stamp on the fax indicates it was sent in
9 February of 1997. I don't know if you can read that, but
10 maybe it helps you. It says February 26, 1997 page 1 and page
11 2, and advise you that the full information of which to decide
12 whether you recognize this document it was found with the
13 other documents bearing your name and with the phone bills you
14 described to be in your files.
15 Does that help you recognize whether or not you have
16 seen Government Exhibit 69 page 1 or page 2 before?
17 "A. I don't recall seeing this.
18 Specification C: Do you know who wrote it?
19 "A. It says Abu Suliman.
20 And then the specifications underlying: Do you know
21 Abu Suliman?
22 "A. No.
23 Specification D. Do you know who this letter was
24 written to?
25 And then there El Hage is shown another document.
5598
1 Wadih, I'm still waiting for you to give me an answer
2 from what I have requested from you the ticket, et cetera, et
3 cetera.
4 And then also Grand Jury Exhibit 69, last thing, did
5 you ever get the refund for the ticket sent you. It's been
6 seven months.
7 And then the question: I ask you whether or not
8 Grand Jury Exhibit 69 is a letter written to you from Abu
9 Suliman?
10 "A. I said no.
11 And the last specification: You're sure? You're
12 under oath?
13 "A. Yes.
14 Take a look at Government Exhibit 615A. This is a
15 copy of the document, and this is not a document that is
16 addressed to anybody in particular, but if you go through the
17 document, we've gone through this a little bit before, the fax
18 header at the top, if you take a look at that, February 26, 97
19 12:16 a.m.
20 If you go to Government Exhibit 451C which is the
21 summary chart of the telephone calls from Ihab Ali's phone in
22 Florida, go to February 26th you'll see call 12:20 a.m. a
23 couple of minutes off, and then you see the call to El Hage's
24 phone in Nairobi, Kenya.
25 The document, if we go back to the second page of it,
5599
1 is signed Abu Suliman. We can show you the translation of
2 that. You see down there at the bottom in Arabic. We'll pull
3 that up later.
4 But when you go back to the document what we'll see
5 is that there is a reference to, in the letter itself you will
6 see references to the address of sons Abdallah. You remember
7 El Hage goes by, among other names, Abu Abdallah.
8 There is requests for the refund for the ticket. We
9 know from Government Exhibit 437A is one of the things that El
10 Hage and Suliman were talking about and the other thing is the
11 letter asks that the recipient give greetings to Harun and to
12 other people, but it never mentions that the recipient pass
13 greetings to El Hage, so it mentions the recipient's children
14 including Abdallah. It asks for greetings to be send on to
15 Harun and some others, but not to El Hage.
16 It's sent to El Hage's fax number in Nairobi and it
17 has El Hage's fingerprints on it, so when he says he doesn't
18 know the document, doesn't recognize the document, the
19 fingerprints disprove that testimony.
20 Count 294. This is three specifications.
21 First. Do you know any people living in America who
22 are contacting Usama Bin Laden?
23 "A. No.
24 Specification B. Has anyone in America ever
25 contacted you on behalf of Usama Bin Laden?
5600
1 "A. No.
2 The underlying specification: Do you know any
3 contacts of Usama Bin Laden living in Florida?
4 "A. No.
5 Do you know of any contacts -- this is specification
6 C -- do you know of any contacts of Usama Bin Laden living in
7 California?
8 "A. No.
9 Well, you know just from the food and beverage
10 industry letter which is from Ihab Ali who lives in Florida to
11 Ali Muhammad who lives in California, where he's making
12 reference to Usama, this is the same person who wrote El Hage
13 saying, tell Hasir, his older brother, to be careful. Ihab
14 Ali living in Florida, that all three of these specifications
15 are proved to be false.
16 You know from all of the other correspondence that
17 we've gone through, Government Exhibits 611, 437, 439, and
18 615, that there is communication between El Hage and Ihab Ali
19 in Florida, and you know that from the telephone records we
20 reviewed, that they are in contact with each other and he
21 knows that they are contacts of Usama Bin Laden, just from the
22 context of the letters.
23 Ali Muhammad, you know he's the person who receives
24 the investigation report of Abu Ubaida al Ban Shiri, and he is
25 the person -- there is also telephone records that show
5601
1 contact between -- he's the person who is in El Hage house.
2 He's the person who was working with Kherchtou at the time.
3 The last count, ladies and gentlemen. 297. This is
4 in 1998. It's about six weeks after the embassy bombing and
5 here the topic is whether or not El Hage knows defendant Odeh.
6 Specification A. There you see a reference to Grand
7 Jury Exhibit 5, a photograph.
8 The answer is: I've seen this picture on TV.
9 The last question in the specification: Have you
10 ever seen this person in person?
11 "A. No, I've never seen him in person.
12 Then the next specification: Who is Mohammed Odeh?
13 "A. I don't know.
14 Specification C: Do you recognize Grand Jury Exhibit
15 35 as Mohammed Odeh?
16 "A. I've never seen this picture, this person before.
17 Specification D: Is it your testimony to this grand
18 jury under oath that you've never met this person depicted in
19 Grand Jury Exhibit 35 in your entire life?
20 "A. I don't recall meeting him at all.
21 Specification E. As you sit here today you're
22 telling this grand jury you have no recollection of the person
23 depicted in Grand Jury Exhibit 5?
24 "A. Yes, sir, I don't.
25 Specification F: You have no recollection?
5602
1 "A. Right.
2 Specification G: Were you aware that Mohammed Odeh
3 had a boat in Mombasa, Kenya?
4 "A. I don't know Mohammed Odeh.
5 The witness Kherchtou told you that Wadih El Hage and
6 Odeh, who Kherchtou new as Marwan knew each other and there
7 was discussion of the fishing business.
8 We take a look at Government Exhibit 503. This is
9 one of the documents that came in by way of stipulation, and
10 you see it's a document dealing with the Jordanian passport of
11 Mohammed Odeh and the PO box that Odeh lists there, POPO box
12 72239, same PO box you saw listed on that envelope for Wadia
13 Norman, the same PO box that Abu Suliman put down for his son,
14 Suliman.
15 If we take a look at Government Exhibit 510-3. By
16 the way, these documents go back as far as 1994. This is a
17 police log book and this relates to the lost passport and you
18 see the number that you heard 424242, and then you see on the
19 right Mohammed Sadek Odeh. Again, you see box 72239, el Hage
20 PO box in Nairobi.
21 Government Exhibit 608, 608B. This is one of the
22 documents that's found in El Hage's files in the MIRA office
23 the files that Harun removed. And there you see, 1995. You
24 go ahead and highlight that section Wadih Hajj in Nairobi.
25 Consignee Mohammed Odeh. And then you can see some other
5603
1 writing there at the bottom. You see the town it says MSA
2 Mombasa.
3 Government Exhibit 614, also found in El Hage's files
4 at the MIRA office. This is a document we looked briefly at
5 for 1995 and Mohammed is one of the people you heard about
6 from Kherchtou who is one of the people who is close to El
7 Hage. And you see here an appointment: I hereby appoint
8 Dr. Mohamed Odeh, and the ID number. Remember we looked at
9 the ID application where Odeh, and Fadl had the same mother
10 listed Miriam Omar, and if you take a look at that document I
11 think it's 3507 or 3508, you see the ID number there matches.
12 So there is an employment of to Odeh and it says, to be my
13 agent handling the affairs of the boat Marwan. And you
14 remember from Mr. Majita, he's the person who worked in the
15 fishing industries down there in the coast of Kenya and he
16 said that he remembered the name of Karama Mohammed.
17 Government Exhibit 720 is a calendar and address book
18 for as we know by way of stipulation the brother-in-law of the
19 defendant Odeh. And you see a listing there. It says January
20 94, MOH apostrophe D Mohammed Sadek. Underneath that it said
21 Wadia and then it lists the mobile phone number that you know
22 is used by El Hage, 71202219, the same mobile phone number
23 that called the satellite phone and the same mobile number
24 that Ali Mohamed calls after he goes back to America in '94
25 when he gets into some conversations with American law
5604
1 enforcement officials.
2 Then you have the intercepted telephone
3 conversations. Government Exhibit 213 A-T is one that we
4 looked at. This is a conversation, we just want to display it
5 briefly, that involves El Hage and Odeh. Right after El Hage
6 gets back you see there February 21, 1997, right after El Hage
7 gets back from his trip to see Bin Laden, the first trip in
8 1997 and this is the one where among other things, Odeh tells
9 El Hage that he's going to be, that somebody is coming to him
10 and that's a reference to Mustafa Fadl, and there is a
11 discussion there about the diskette.
12 The two of them are talking, as you expect them to do
13 as being part of the same cell in East Africa.
14 Government Exhibit 211D-T. This is a conversation on
15 February 7, 1997, and this is Harun talking to Odeh, Marwan as
16 the person he knew him as, and we look at this conversation as
17 well. This is where Harun is informing Odeh about the
18 director and the big boss, referring to El Hage meeting with
19 Bin Laden.
20 Government Exhibit 212A. This is going to be a
21 reference to the new policy and we looked at that. And then
22 the actual report, the top secret report, Government Exhibit
23 310-74AT, makes references to Abdul Sabar El Hage coming back
24 from this meeting with El Hage, Bin Laden and there is
25 reference in there to what Khalid, Mr. Fadl is supposed to do
5605
1 and how Harun and Mr. Fadl and Marwan and Suaib are going to
2 go up to Somalia. Marwan and Suaib go by sea and Harun go by
3 land.
4 As you can see from what's contained here in the
5 specification, El Hage is not only being asked about a name.
6 He's being shown a photograph of somebody, so he's being given
7 the context in which to answer the question, the name and the
8 photograph. And this is somebody that the documents and the
9 telephone conversations and people like Kherchtou told you,
10 you know that El Hage and Odeh know each other the same way
11 that El Hage and Fadl know each other, that they're dealing
12 with each other as part of the cell in East Africa and Harun
13 and the others who are working together to implement the new
14 policy, who are working together again in secret as part of
15 the al Qaeda cell in East Africa.
16 So when given all this context, it's plain beyond a
17 reasonable doubt, ladies and gentlemen, that El Hage knows who
18 Odeh is and once again, he lies and he's lying to protect, and
19 remember this is right after the embassy bombings, he's lying
20 to protect al Qaeda from the American investigation.
21 If we could display for a moment Government Exhibit
22 420D. This is towards, this is in the afternoon, testimony of
23 El Hage in September 1998. Go ahead and highlight that.
24 Toward the end.
25 "Q. You understand, sir, that the people involved in this are
5606
1 being investigated for the bombing in Nairobi, correct?
2 "A. You just told me a while ago.
3 "Q. So you understand that if you lie about who it is that
4 these letters were sent to, who it is who wrote them or
5 whether or not you have seen them you will frustrate what the
6 people in this room are trying to do, which is to try to
7 determine who played a role in the bombings in the embassy in
8 Nairobi and Tanzania, you understand that?
9 "A. I do.
10 "Q. Is there any answer you wish to change or amend in any
11 way, shape or form?
12 "A. Well, I would say that apparently someone has been using
13 my name just to get those, whether faxes or letters, to get
14 them through to someone else.
15 Continuing on the next page.
16 "Q. So they've been using your name and --
17 "A. Yes.
18 "Q. -- mimicking your handwriting, trying to copy your
19 handwriting?
20 "A. It seems like it.
21 "Q. And they've been writing letters to you and from you, is
22 that your opinion?
23 "A. Yes. I was traveling most of the time, was out of my
24 office most of the time out of Nairobi.
25 "Q. So someone seems to be using your name and your
5607
1 handwriting to write letters to you and from you, is that your
2 testimony?
3 "A. That's what I would from seeing all these letters.
4 "Q. Take your time and tell the grand jury why you think
5 people do that?
6 "A. I have no idea.
7 Six weeks after the embassy bombings, a year and
8 change after Bin Laden has given his interview with CNN, less
9 than the year after the ABC News interview, two years after
10 the '96 public declaration of jihad, year and a half after
11 meeting Bin Laden and Atef, this is the best Wadih El Hage
12 could come up with.
13 Ladies and gentlemen, we have finished our review of
14 the evidence, and what I leave you with is this thought. That
15 our system of justice is premised on the irrefutable notion
16 that people can be held accountable for their actions because
17 all individuals have the capacity to choose. All individuals
18 can use their faculties of reason to choose among the options
19 that they have before them, and that principle applies with
20 special force in this case.
21 The evidence shows you beyond a reasonable doubt that
22 the defendants chose, they chose to pursue the criminal
23 conduct that is charged in this case, and they were not forced
24 into carrying out these deplorable acts by blind allegiance to
25 any oath or forced adherence to any religious principles.
5608
1 Indeed, as Mr. Butler told you in his opening
2 statement, no religion is on trial in this case, only
3 individual defendants.
4 Now, if somebody, one of the defense counsel said in
5 the opening statements this case is a rare opportunity to
6 demonstrate to the world that we can abide by our principles
7 of justice in a case of this magnitude.
8 I submit to you that that is absolutely right and we
9 have done just that. While the defendants hated, targeted and
10 killed people, and killed people merely because of their
11 nationality or their religion, the government has responded by
12 presenting you with evidence of what these individual
13 defendants did that make them guilty.
14 The government has responded by meeting its burden, a
15 burden the government welcomes in this case, of establishing
16 the guilt of these defendants beyond a reasonable doubt.
17 And now that the government has met that burden, it
18 is time that the defendants be held accountable for what they
19 have done.
20 When you consider all of the evidence, when you
21 review all of the evidence in total, you will see that the
22 government has met its burden and that the defendants are
23 guilty beyond a reasonable doubt, and that the only verdict in
24 this case is guilty, guilty because that is the verdict that
25 the evidence and the truth dictates, and guilty because that
5609
1 is the verdict that justice is so painfully crying out for in
2 this case.
3 Thank you very much.
4 THE COURT: Thank you, Mr. Karas. We'll take our
5 mid-morning recess.
6 (Recess)
7 (In open court; jury present)
8 THE COURT: All right, let's be seated. Ladies and
9 gentlemen, the next order of business is closing argument on
10 behalf of the defendant El Hage. Mr. Schmidt.
11 MR. SCHMIDT: Good morning, ladies and gentlemen.
12 This case took much less time than we all thought. One of the
13 reasons that it took much less time is that there were many
14 issues that were not in dispute, and there was an effort by
15 all parties to stipulate, agree to what issues were not in
16 dispute and put them forward in a manner that allowed this
17 case to move forward.
18 There is also one thing that the El Hage team, Mr. El
19 Hage agreed with, that the government began in its opening
20 statement, and that we are here because of the bombings of the
21 embassy in Kenya and Tanzania. We disagree with the
22 government that we are here because of any action or intent or
23 purpose of Mr. El Hage to belong, to knowingly, willingly
24 purposely join a conspiracy to kill Americans.
25 We are not here to make a determination as to the
5610
1 historical understanding of jihad. We are not here to make a
2 determination of the historical background of Usama Bin Laden.
3 I am here to explain to you that while the government
4 has put in paper upon paper, witness upon witness, that not a
5 single piece of evidence points to Mr. El Hage ever agreeing
6 to join in a conspiracy to kill Americans, to destroy American
7 property or to maim or injure those same people.
8 We are not here to determine what Muslim principles
9 that Mr. El Hage follows and millions of other Muslims in the
10 world follow. We are here to determine, whether guided by his
11 principles, the government proved that he took his principles
12 and knowingly, willingly and purposely joined not in jihad in
13 Afghanistan, not in business or other Muslim good deeds in the
14 Sudan, not in association with people who a year after his
15 return to the United States may have participated in the
16 bombings in Nairobi and Tanzania, but whether he, as the
17 government said, with personal responsibility, did what he did
18 knowingly, willingly for the purpose of killing Americans.
19 And before I start talking about the evidence or
20 perhaps the lack of evidence, I need to remind you that we are
21 talking about personal decision, personal responsibility, not
22 association. While his Honor will instruct you as to the law
23 of conspiracy and that people can be responsible for other
24 acts, or in joining a conspiracy, a separate crime in itself,
25 without actually completing its purpose, the person must have
5611
1 been proven beyond a reasonable doubt not to have associated,
2 not to have thought about it, not to have agreed or disagreed
3 or argued with people, not have helped them during a period of
4 time when they were doing nothing; not lied about it, not was
5 uncooperative or cooperative, but actually came to the
6 conclusion, to the belief, to the intent, to the purpose that,
7 I want to kill Americans. That's how far the proof must go.
8 Any other web that is weaved by the government is
9 simply insufficient, and when they try to weave a web with no
10 direct evidence but circumstantial evidence, they must do it
11 convincingly, beyond a reasonable doubt.
12 And counsel for the government has shown you exhibit
13 after exhibit and then said that means, that's obvious. It's
14 not. And its your job to look at what they put forward to
15 you, to break it down, to understand what it really means, to
16 understand your obligation as a juror on this somewhat
17 momentous case and to understand the significance of someone
18 who is an American with an American family to actually reach a
19 conscious, purposeful decision to kill Americans.
20 The government has presented, they called a
21 conspiracy, a worldwide conspiracy to kill Americans. They
22 have said to you that this conspiracy began in 1989; that it
23 lasted at least until the bombing of the embassies and the
24 arrests of the people here before you. They have presented
25 testimony and documents to show that the two events that they,
5612
1 the events that they claim involve the killing of Americans
2 was in Somalia in 1993 and in Nairobi and Tanzania in 1998.
3 But we do not dispute the conduct in Tanzania and
4 Nairobi in 1998 involved the killing of Americans. The
5 government does not dispute that Wadih El Hage or Wadia El
6 Hage was not involved in that. And while to be guilty of a
7 conspiracy you need not accomplish the goals, obviously
8 achieving the goals of the conspiracy is perhaps the best
9 evidence of the existence of a conspiracy. And for whatever
10 the actual conspiracy that existed in 1998, the goal of
11 blowing up the embassies that was achieved, but up to 1998 the
12 only evidence that the government has is the secrecy of this
13 organization that they claim to be an organization formed and
14 ultimately conspiring since 1989 to kill Americans is some
15 events in Somalia, period.
16 They talk about a conspiracy of words. Well, if it's
17 proven that there is a conspiracy of words with an overt act,
18 and somebody is proven beyond a reasonable doubt that they
19 joined that, even if it might not have been successful, only
20 partially successful, that they say, that's what I want to do.
21 To achieve my goals I need to kill Americans anywhere, any
22 time, any place, and if they prove that beyond a reasonable
23 doubt, they don't have to prove a single killing. But they
24 must prove that beyond a reasonable doubt.
25 And when you have a conspiracy that lasts that long
5613
1 and the only event that the government can point to and point
2 to with a very blurry picture of what actually happened is
3 Somalia, where the proof before you is negligible or less, and
4 is based on the words of what the government says are
5 terrorists, terrible people, Harun, Fazhul, and Usama Bin
6 Laden, bragging about something or trying to take credit,
7 because you remember in the word terrorist, the purpose of
8 terrorism is terror, and that means you have to make people
9 think that you're doing something. Not telling them doesn't
10 achieve the goal.
11 If you want them out of Saudi, Arabia but you didn't
12 say anything, or do anything about it, how can you put terror
13 into the hearts of anybody to get them out? So the only which
14 to prove terrorism is to prove that somebody wants to
15 terrorize. And while the tragedy that we all share in 1998 is
16 a good example of terrorism, there isn't another example of
17 terrorism, except for a 1996 and a 1997 statement saying that,
18 oh, we're responsible for Somalia, three, four years later.
19 That's not terrorism. That's not part and proof of a
20 conspiracy to kill Americans. And, more importantly, it's not
21 related to any conduct or belief of Wadih El Hage.
22 Now, during my summation, my closing argument to you
23 I will refer to things that happened. The fact that I refer
24 to those things does not mean that there is any evidence that
25 Wadih El Hage did anything related to it. The fact that I
5614
1 defend or challenge a government position doesn't mean that
2 Wadih El Hage is saying that he's involved, but he didn't have
3 the intent. It doesn't mean that Wadih El Hage had any clue
4 what was happening in Somalia in 1993 for me to argue that the
5 government hasn't proven involvement, a conspiracy concerning
6 Somalia.
7 It is my purpose to show you that the government has
8 taken dots that don't have numbers and connected to the
9 picture that they want to connect it, and that picture is a
10 picture that perhaps the dots allow you to make, but we're not
11 connecting dots here. We're making a determination that the
12 government has proven the guilt of Wadih El Hage, an American
13 naturalized American citizen, educated in college in the
14 United States, with what is clearly, as you heard, an American
15 family; that he made an intentional, knowing and purposeful
16 decision to join a conspiracy to kill Americans.
17 The government has said many times that a certain
18 piece of evidence or testimony helps prove Wadih El Hage
19 joined this conspiracy to kill Americans, and I will repeat
20 that many times in summation, it's a conspiracy to kill
21 Americans. It's not a conspiracy of jihad. It's not a
22 conspiracy to help Muslims in Tajikastan. It's a conspiracy
23 to kill Americans.
24 They certainly proved to your satisfaction, and we
25 will not contest that, that it appears that people that Wadih
5615
1 El Hage knew had names in their phone book even under
2 different names, have associated with, perhaps knew for 15
3 years going back to Afghanistan, participated in a conspiracy
4 to murder Americans. And, yes, Harun worked for Wadih El Hage
5 and the government proved that. They proved that in my
6 opening statement, they proved that when Wadih El Hage
7 testified in the grand jury, because he testified about Harun,
8 and the other people that he knew, the government contests
9 basically is that he lied when he talked about when he last
10 talk to some of these people.
11 There is lots of evidence of his association. It is
12 clear, Wadih El Hage keeps his life in his notebook, in his
13 note pads, in his papers, in his computers. They were seized.
14 Let's look at what the government has presented to you because
15 they claim that there was proof, not of association, but of
16 intentional, purposeful, knowing joining in a conspiracy to
17 kill Americans.
18 Is it in the tape recording conversations? Tape
19 recorded conversations of 15 months, they proved some coded
20 conversations, conversations about topics of perhaps a fake
21 visa, but have they proven anything from 15 months of
22 telephone conversations that there was any criminal intent to
23 kill Americans?
24 Was there a mention of the United States or Americans
25 in any of those conversations except for perhaps one after the
5616
1 search of Mr. El Hage's apartment by Americans?
2 There is nothing in the 15 months of interception of
3 facsimiles and telephone calls. What about in the documents
4 that were seized in his home, all his telephone books? Did
5 they prove that Mr. El Hage has met these people or obtained
6 their telephone number? Yes. Is there any evidence in there
7 that Wadih El Hage has intended to kill Americans? No.
8 Let's look at the computer. There is a very
9 interesting file in the computer written by Harun, when Mr. El
10 Hage was away in Pakistan, and taken from his home before he
11 got back from Pakistan. Clearly Harun has some idea what's
12 going on. Other than that, is there anything written, hidden
13 or otherwise, in his computer that says anything about any
14 intent, purpose to kill Americans?
15 Is there anything that's even anti-American in there?
16 He was stopped at the airport when he arrived and searched.
17 There was nothing there. His family was stopped at the
18 airport when they came into the United States.
19 We know from those documents accumulated that Wadih
20 El Hage kept everybody's card, kept everybody's number, knew
21 members of parliament, knew police officers, wrote letters to
22 the president of Kenya, wrote letters to the Commissioner of
23 Police, wrote letters to the Internal Revenue Service. Now
24 that's a good place to send a letter to if you want to
25 maintain your secrecy; wrote letters to his friends and
5617
1 associates about every single commodity that he can possibly
2 make a dime with; had conversations and wrote about visas,
3 both as testified by Mohammed Ali about helping possible
4 business partners from Hong Kong.
5 There is testimony that Harun produced a beautiful
6 copy of a Kenyan visa. There is evidence that there was
7 communication concerning documents for somebody who was in
8 Baku to leave Baku. There was testimony by Hussaine Kherchtou
9 that he before he was affiliated with al Qaeda, used a phony
10 passport to come to Italy.
11 We have heard corruption in Kenya. Please, let's
12 stop for a moment. While this is a trial in the Southern
13 District of New York, downtown Manhattan, in the wealthiest
14 country in the world, perhaps the most sophisticated country
15 in the world, though I'm sure the French would disagree with
16 that, we are talking about life, business, association in
17 another world, and there is a name for that other world. It's
18 called the Third World, the developing world.
19 And there is a reason why the Third World is
20 distinguished from the United States and the first world. It
21 doesn't run the same way.
22 While passport fraud, illegal entry into the United
23 States is looked upon a certain way here, in most of the world
24 many people, legitimate business people who want to come in
25 and do a deal, can wait six months to try to get their visa
5618
1 and have to pay off somebody who wasn't satisfied. And we
2 heard Mohamed Ali talk about that in one of the tapes, where
3 they're waiting to get his own visa. He's having a problem.
4 They want a certain amount of money which is the appropriate
5 amount of money. Now, they want more money.
6 Please, while it is a tragedy what happened in 1998,
7 when you look into this case, when you work your way backwards
8 or we start in Afghanistan and work our way forward, remember
9 it is not the United States of America. Things work
10 differently. And in some places things don't work at all.
11 We did find a document in the computer that was
12 secret and from Harun. Does that have any evidence that Wadih
13 El Hage was conspiring to kill Americans? What it does do is
14 show that Harun is indeed a very nervous individual, maybe has
15 a conscience that's not totally clear, but we've seen the
16 documents that has come out of Mercy International and while
17 they prove association, and maybe a false visa or passport,
18 they don't show intent to kill Americans. Nothing in there
19 shows intent to kill Americans.
20 The one curious thing, and though I digress, is that
21 that report makes it clear of the earliest point that anyone
22 in Nairobi learned that Usama Bin Laden decided to make
23 America his enemy was after the CNN interview came out and
24 it's stipulated that the CNN interview came out in May of
25 1997, because Harun said he learned it through the media. He
5619
1 did not learn it from a delivery of a document, from a fax,
2 from a telephone call, from Wadih El Hage. He learned it
3 through the media.
4 So we are really talking about May, 1997 to July 1997
5 where it is possible that Wadih El Hage understood that Bin
6 Laden has moved his position as to Saudi, Arabia and I'll go
7 into that later. But that's the time frame that we're talking
8 about America, not before.
9 Wadih El Hage is said to be involved in this secret
10 conspiracy to kill Americans with this secret group holding
11 this secret to himself, and how many times you heard the
12 government associate jihad with murder. They have said it
13 maybe a half a dozen times here before you. And I will
14 discuss jihad with you. But, Americans, you, them, those
15 people, think of jihad in warlike terms and perhaps most of us
16 only think of it perhaps of like in Afghanistan. That is the
17 obvious perception. That is the perception that Wadih El Hage
18 understands that Americans don't necessarily understand
19 Muslims.
20 And this secret person, this person keeping the
21 secrets of killing Americans in jihad in a conspiracy goes
22 into the grand jury, and what does he say in the grand jury?
23 Do you believe in jihad?
24 "A. Yes.
25 And you believe in fighting the people that were
5620
1 perceived as the enemies of Islam, correct?
2 The enemies, yes.
3 And in Afghanistan the Soviet Union was the enemy of
4 Islam?
5 "A. Yes.
6 And you would fight against the enemies of Islam
7 against anything else, correct?
8 Yes.
9 (Continued on next page)
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5621
1 MR. SCHMIDT: (Continuing) And if someone told you
2 that the United States was the enemy of Islam, would you fight
3 the United States? Excuse me. And if someone told you that
4 the United States was the enemy of Islam, you would fight the
5 United States, correct? Yes. If it's proven.
6 Was it proven? No. It has not been proven that the
7 United States is the enemy of Islam.
8 You tell me how this person who was harboring his
9 secret conspiracy to kill Americans for all these years, who
10 is talking in code, who is protecting himself and his
11 conspiracy says, yes, that he would fight America, when all he
12 has to do is say, no, and he has no fear. But he gives the
13 answer yes. But as a good Muslim, that has to be proven. Not
14 because a man says so, and we'll talk about Jihad soon, but it
15 has to be proven in his heart.
16 And while he disagrees with American policies in the
17 Middle East, he signed a bayat with America. He is a citizen.
18 He has chosen to be a citizen for a very, very selfish reason:
19 It's the best place for your children and your family. It's
20 the safest place for yourself, your family and your children.
21 But he does not shy away from telling the prosecutors
22 of his beliefs. And if you look in the Grand Jury, he is not
23 even questioned about anti-American activity. There is
24 nothing in the Grand Jury, notwithstanding the government's
25 claims that he is lying to protect al Qaeda, to do some
5622
1 terrible wrong later on. There is nothing in there that shows
2 that he, personally -- the government said it's personal
3 responsibility -- that he personally joined the conspiracy,
4 any conspiracy, to kill Americans.
5 He was interviewed by Agent Miranda. Was there
6 anything in that conversation that showed that he was
7 participating in a conspiracy to kill Americans? No. And
8 I'll go into that, also.
9 He was open and honest about his beliefs of American
10 foreign policy and its failures. Immediately after the
11 bombing, immediately after Usama Bin Laden was suspected of
12 committing the acts, did he try to avoid talking about issues
13 that could get him into trouble?
14 If one had a guilty heart and a guilty conscience,
15 would that person join in that conversation to say, look, I
16 disagree with a lot of the United States is doing, or would
17 they avoid that at any cost if the person had a guilty heart
18 and a guilty conscience?
19 Now we have the two witnesses from al Qaeda. One,
20 Jamal Al-Fadl. I have a lot to say about Jamal Al-Fadl. But
21 notwithstanding the kind of person that Jamal Al-Fadl is, he
22 didn't say anything that proved to you that Wadih El Hage
23 joined a conspiracy to kill Americans.
24 Now, we have this man Kherchtou. He's also
25 cooperating with the American government. He faces life
5623
1 imprisonment for his conspiracy, his conduct. He also was in
2 jail in Nairobi and talked to this agent from someplace else
3 for days and days. He also has every reason to make Wadih El
4 Hage's role or conversations with him to look worse, not
5 better. Did he say anything that shows that Wadih El Hage
6 agreed, intended to kill Americans? No, he did not.
7 None of the other witnesses Ismail al Ridi, the
8 pilot, the Juma brothers, the other agents give any evidence
9 at all that Wadih El Hage conspired, agreed, knowingly and
10 willfully, to join a conspiracy to kill Americans. And there
11 is one reason why, with all of the evidence and all of the
12 people who have come before you, that you haven't heard
13 anything and that is there is nothing to prove Wadih El Hage
14 agreed to kill Americans.
15 Before I go into the historical background to try to
16 help understand how Wadih El Hage could work in the Sudan,
17 could work in Nairobi, could keep in contact with people who
18 some, you heard, end up killing Americans, I want to respond
19 to one thing that the government said.
20 They said Wadih El Hage made a choice when he came to
21 the United States to side with Usama Bin Laden and al Qaeda
22 instead of siding with his country of citizenship. That was a
23 statement that was inaccurate, that was a statement that was
24 unfair and that was a statement that was unAmerican.
25 If you recall, in September of 1997 he stayed in
5624
1 contact with the American agents. He received a phone call
2 from Mohamed Atef, also known as Abu Hafs, which his wife took
3 a message that he called. Did you hear a return phone call?
4 Did you hear any evidence that he contacted Abu Hafs either to
5 tell him what he's going to do or what happened? No. What he
6 did was come to the United States and have a conversation with
7 a couple of his best friends and no one elsewhere he was
8 going.
9 He did not choose to go to Pakistan or Afghanistan.
10 He chose to come to the United States. And while I'll deal
11 with the issues concerning the perjury issues later, he chose
12 to raise his family, he chose to tell the government when he
13 was coming. He chose to come to the United States. He made
14 his choice: The United States.
15 The government knew where he was going. The
16 government was waiting for him. He stayed in the United
17 States for an additional ten months before he was arrested.
18 He worked. He paid his taxes. He cared for his children. Is
19 there anything else that an American must do to prove that he
20 chose the United States?
21 And the government claimed that his choice helped, he
22 was partly responsible for the deaths of all those people
23 because he didn't help them. He prevented the investigation.
24 Now, what didn't the government have from Mr. El Hage? They
25 had 15 months of telephone calls and facsimiles. They had his
5625
1 address book with everybody he ever knew, and as I think it
2 was Agent Coleman said, they investigated that.
3 They knew his material was in Mercy International,
4 his "files." And Mercy International is a registered,
5 non-governmental organization that was functioning, and while
6 it moved its offices, the government was unable to find it or
7 made no effort to find it because after the bombing they found
8 it immediately.
9 And where was Harun? They made no effort. They
10 found his home in the Comoros Islands immediately thereafter.
11 They had the security report. Wadih El Hage did not know
12 about the security report. The government had the security
13 report. They had his computer. They knew exactly where he
14 went, what he did, who he talked to.
15 He did not, he was not responsible for the deaths of
16 those people in Tanzania and Nairobi, and it is unfair, it is
17 the wrong and it is unAmerican to say so.
18 And the government claims that Wadih El Hage is the
19 facilitator that caused the death of these people or was a
20 facilitator in a conspiracy to kill Americans. One, it's not
21 the law. He's not charged with being a facilitator. He's
22 charged with being a conspirator. He's charged with sharing
23 the same purpose of killing Americans. Not of helping people
24 who may have different goals than he has, but of sharing those
25 goals. He must be proven to be a conspirator and not a
5626
1 facilitator.
2 Perhaps the first question that needs to be answered
3 is, how could he have picked such bad company? I saw a smile,
4 and probably it's something that probably mothers probably
5 understand the best. Bad company in August of 1998 was not
6 necessarily bad company in 1983, in 1986, in 1989, in 1992, in
7 1995 and in 1997. It is unfair to look back, look at what
8 these people did in 1998 and say, how could he hang around
9 with such bad people?
10 You must start at the beginning. In 1983, Wadih El
11 Hage was one of the first Americans, first non-Afghanis to go
12 to Afghanistan to help the Afghanis fight against the
13 Russians. In the United States, he was praised. We all hated
14 the Russians.
15 If you hung around with a Russian diplomat in 1983,
16 you were told that you were in bad company. If you hung
17 around with a Russian diplomat in 1998, you're not in bad
18 company. Keep that perspective in mind.
19 Wadih El Hage shared a philosophy of his religion
20 with hundreds of millions of other people. It was unanimous
21 that it was the right thing to do in the Muslim world to help
22 the Muslims in Afghanistan fight the Russians. If you
23 couldn't fight yourself because you weren't physically able to
24 help the refugees, or later as a reporter to report back to
25 people to let them know what was going on.
5627
1 It was a good thing in the United States. We liked
2 those people. Maybe you can remember that. We hated those
3 Russians. We wanted to kill the Russians. Though we weren't
4 in a conspiracy to kill Russians, but that's what our feelings
5 were. And Wadih El Hage went back three times in the
6 meantime, getting married, raising his family, getting his
7 degree to help the Afghanis.
8 And just like anybody who shares a seminal, an
9 important experience in that life, you make certain bonds that
10 will never go away, that no matter what the other person does
11 or says, he is your brother. Sometimes you don't take them
12 seriously, sometimes you try to change them, but you make a
13 bond that you share with that person for your whole life that
14 is harder to break than a normal friendship.
15 In 1989, I believe it was, the Arab mujahadeen
16 actually got the Russians to leave Afghanistan. Probably
17 nobody thought it could be done, but it was. And the leaders
18 of the mujahadeen ranging from the former Afghani warlords,
19 the generals that had their own militia, and what's now called
20 the Afghan Arabs or Arab mujahadeen, continued the fight
21 because the Russians left the puppet ruler, who was a
22 communist, and that lasted for another two years. And I
23 believe the stipulation that was read to you a long time ago
24 says that that puppet was overthrown I believe it was
25 September 1991.
5628
1 And then, with the support of the Muslim community,
2 the different groups formed a coalition government. As those
3 things occur, it didn't hold. But Wadih El Hage went back
4 home. He wasn't a warrior. He believed in Jihad. He
5 believed in helping Muslims who needed help. He believed in
6 the "struggle," that is, Jihad, that is both personal within
7 one's self and is to help other Muslims.
8 And he went back and he tried to help his family who
9 belonged to his community and he kept in contact with his
10 fellow brothers who were in Afghanistan because, as you know,
11 that was indeed an incredible event for them.
12 You heard from Mr. Al Ridi who met Mr. El Hage back
13 in the mid 80s that he thought it was important, but he did
14 not think Usama Bin Laden should have been running an army
15 because he was not capable. And he told that to his face.
16 And Mr. Bin Laden didn't take offense. He still offered him a
17 job later on, but Mr. Al Ridi did not want to work for Mr. Bin
18 Laden because he had disagreements not in philosophy but in
19 practice -- that Mr. Bin Laden was not a good general. But
20 Mr. Al Ridi continued to help the mujahadeen, continued to
21 help the Afghanis until the end of the Afghan war. You heard
22 from Mr. Al-Fadl, who said that he tried to help. You heard
23 from Mr. Kherchtou, who also fought. At that time I think he
24 was fighting the puppet Communists.
25 These are volunteers who have fought for what they
5629
1 believe in, in a war that has been, to some extent, our
2 American history. Do not begrudge them for fighting. Do not
3 begrudge them for receiving training. Because you did see a
4 book from Mr. Harun's mother's home that was seized that
5 talked about mines, that talked about other explosives, and we
6 heard about that from an agent who seized it, the agent who
7 had military training and understood what those were from his
8 military training. And at least Harun's book was clearly a
9 handwritten book that came from the lectures that he went to
10 in military school in Afghanistan.
11 Now, as we know, war ends in one place. It doesn't
12 mean it doesn't continue somewhere else. Mr. El Hage was not
13 infatuated with war. He went home to his family in Texas. He
14 still believed in Jihad then. He believes in Jihad now. But
15 he was not a person who felt he needed to participate in war
16 to prove himself to be a good Muslim.
17 As Mr. Kherchtou explained to you, he lost many
18 friends in wars in Chechnya, Syria, Bosnia, Tajikistan, I
19 think Casmir, people who felt that it was necessary to keep on
20 in war. Mr. Kherchtou joined al Qaeda about the time that
21 Mr. El Hage went to the Sudan.
22 Mr. Kherchtou joined al Qaeda and said to us that the
23 places that he thought that he would be fighting would be
24 Afghanistan, Bosnia, Chechnya, Tajikistan. That was his
25 understanding when he joined.
5630
1 Wadih El Hage, in the United States, gets invited to
2 the Sudan to work, to do business, because Usama Bin Laden
3 left Afghanistan because not only was his job finished and he
4 went back to Saudi Arabia, but because the warlords were again
5 warring amongst each other. They were killing each other,
6 Muslims killing each other.
7 And if you refer to what is called a Taliban report,
8 that I'll talk about at a later time, you see that Mr. Bin
9 La