Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 1 of 301 PageID #: 5980 3638 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 For the Defendants: APPEARANCES: For the Government: LORETTA E. LYNCH United States Attorney BY: MARSHALL MILLER JASON JONES BERIT BERGER ZAINAB AHMAD Assistant United States Attorneys 271 Cadman Plaza East Brooklyn, New York MILDRED WHALEN, ESQ. LEN KAMDANG, ESQ. Federal Defenders Attorneys for R. DeFreitas, KAFAHNI NKRUMAH, ESQ. TONI MESSINA, ESQ. Attorneys for A. Kadir -againstRUSSELL DEFREITAS ABDUL KADIR Defendants. - - - - - - - - - - - UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK - - - - - - - - - - - UNITED STATES OF AMERICA, X : : : : CR 07-543 United States Courthouse Brooklyn, New York : X July 15, 2010 9:00 o'clock a.m. TRANSCRIPT OF TRIAL BEFORE THE HONORABLE DORA L. IRIZARRY UNITED STATES DISTRICT JUDGE, and a jury GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 2 of 301 PageID #: 5981 3639 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (The following occurred in the absence of the jury.) THE COURT: THE CLERK: THE COURT: Are the defendants here? Yes, Your Honor. You can all have a seat. ***** Court Reporter: Gene Rudolph 225 Cadman Plaza East Brooklyn, New York (718) 613-2538 Proceedings recorded by mechanical stenography, transcript produced by computer-aided transcription. All of the jurors just finally got here, so we have to get their lunch and stuff so it will be a few minutes anyway. (Pause.) MR. MILLER: Your Honor, one very brief issue that I wanted to put on the record. THE COURT: MR. MILLER: THE COURT: We don't have the defendants out yet. Sorry. They are being brought out. Could you bring out the defendants? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 3 of 301 PageID #: 5982 3640 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE MARSHAL: THE COURT: Would you like me to? Yes, please. (The defendants are present.) THE CLERK: THE COURT: MR. MILLER: to one quick thing. THE COURT: We are waiting for Ms. Whalen. It is fine. The jurors are ready. Okay. Your Honor, I wanted to alert the Court MR. KAMDANG: THE COURT: MR. MILLER: THE COURT: MR. MILLER: THE COURT: Okay. The parties have all discussed it. Let me call the case. Sorry. Okay. Case on trial continued, United States versus DeFreitas and Kadir, 07 CR 543. Appearances for the day, please. MR. MILLER: Marshall Miller, Zainab Ahmad, Berit We are also joined by Berger, Jason Jones for the government. Detective Investigator Robert Addonizio from the Joint Terrorism Task Force. Good morning, Your Honor. THE COURT: Good morning. For the defendants? MS. WHALEN: Good morning. Yes, Your Honor. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 4 of 301 PageID #: 5983 3641 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mildred Whalen and Len Kamdang from the Federal Defenders for Mr. DeFreitas, who is seated here at counsel table. THE COURT: Good morning to all of you. Good morning, Your Honor. MR. NKRUMAH: Kafahni Nkrumah, Toni Messina, Bruce Therrien for Mr. Abdul Kadir, who is seated at defense counsel with counsel. THE COURT: Okay. the record -MR. MILLER: THE COURT: MR. MILLER: Yes. -- before we get started. We just wanted to raise to Your Honor Good morning to all of you. The government wanted to place something on and put on the record that we had some preliminary discussions with defense counsel about cross-examination, particularly of Detective Investigator Addonizio. THE COURT: I'm sorry. And just -Before you keep going, just for the record, the jury is not present and none of the witnesses are present. You were talking about the testimony of the Detective Investigator Addonizio. MR. MILLER: Yes, Your Honor. First off, I would note that it is through Detective Investigator Addonizio that we intend to introduce or offer GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 5 of 301 PageID #: 5984 3642 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the photographs that are at issue in the motion in limine. So I just wanted to put that on the Court's radar screen as one issue that needs to be resolved before his testimony. But another issue that I wanted to just raise that we have discussed this morning with defense counsel is the possibility that the defense might inadvertently ask questions that would require Detective Addonizio to respond accurately by disclosing classified information and all I wanted to do with defense counsel was talk about the general areas that they wanted to cover so that we could ensure that we gave them a heads up and the Court a heads up if we thought any of those areas would potentially implicate classified information so that we could engage in the appropriate CIPA preevaluation by the Court as to the appropriateness of the questions and the answers that would be permissible, if substitutions were necessary or some other answer would be necessary, that we preview those and have the appropriate CIPA conference about those. My sense is that this may be an example of sort of overcaution. We may not go there. I wanted to be sure that all the parties have thought about it and we had prepared Your Honor for it because if it seems that we are going to head in that direction, that may require a conference prior to Detective Investigator Addonizio's testimony. that we would talk about it. We all agree As they plan their crosses we GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 6 of 301 PageID #: 5985 3643 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 yet. to that? MR. KAMDANG: I agree with Mr. Miller. I think it's would talk about it over Friday and the weekend. to come in on Monday and discuss it. Your Honor if that were the case. THE COURT: Anything the defense would like to add We may need We will certainly alert reasonable to talk about those issues. I don't think, especially the jury, wants to see us spend hours and hours at side bar. Frankly, I haven't written the cross yet. THE COURT: I wouldn't subject them to that. I would have to excuse them either for part of the day or for a longer lunch or something. MR. KAMDANG: I wouldn't subject them to that. Frankly, I haven't written the cross But it I don't foresee going into any classified areas. is possible that -- I recognize some things are classified. I'd be happy to speak to Mr. Miller this weekend. I think we've had a very good working relationship in working thins out. I am hopeful we can work it out. If we come in Monday and there are a couple of issues, we can address it. I think it makes sense for us to I don't have a discussion of the chapters and areas of cross. have a problem with talking about that beforehand. THE COURT: Mr. Nkrumah? MR. NKRUMAH: Your Honor, that -- not being privy to GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 7 of 301 PageID #: 5986 3644 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 like some. here. Do you want to bring in Doctor Levitt? MS. AHMAD: THE COURT: THE CLERK: Sure. I guess we can get the jury as well. Yes, Your Honor. the conversation but being able to listen to it hear here, I agree with Mr. Miller and Mr. Kamdang and if there is any areas, sensitive areas that I believe I may go into regarding classified material, I will inform Mr. Miller over the weekend and inform the Court first thing Monday morning. THE COURT: Okay. There are two issues I would like to MS. MESSINA: bring up, if I may. THE COURT: I can address it now or later. If it doesn't affect the expert, I really would like to get started with the expert. MS. MESSINA: THE COURT: It doesn't. We can address it later. That's fine. I think that everyone is MS. MESSINA: THE COURT: All right. (The witness is present.) THE COURT: Good morning. You can have a seat. THE WITNESS: THE COURT: Thank you. There is fresh water there, if you would GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 8 of 301 PageID #: 5987 3645 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE WITNESS: THE COURT: Thank you very much. It is Be careful with the pouring. notorious for accidents. Who is going to do the cross of Doctor Levitt? MS. WHALEN: MR. KAMDANG: THE COURT: Mr. Kamdang. I will give Ms. Whalen a break. And for the Kadir team? Okay. MR. NKRUMAH: I will handle the cross, Your Honor. I decided to give Ms. Messina a break. THE COURT: Okay. (Jury present.) THE COURT: Jury entering. All rise. Everyone may be seated. Good morning, ladies and gentlemen. Welcome back. Do the parties agree that all of the jurors are present and properly seated? MS. AHMAD: Yes, Your Honor. Yes, Your Honor. Yes, Your Honor. MR. NKRUMAH: MR. KAMDANG: THE COURT: You heard the direct testimony of doctor of Doctor Levitt, who is back here this morning. Good morning, sir. THE WITNESS: THE COURT: oath this morning. Good morning. I remind you that you are still under GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 9 of 301 PageID #: 5988 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. I believe that the model you used was a model of Q A Q We are going to proceed with cross-examination, beginning with Mr. Kamdang on behalf of Mr. DeFreitas. MR. KAMDANG: M A T T H E W Thank you, Your Honor. , 3646 L E V I T T called as a witness, having been previously duly sworn, was examined and testified as follows: CROSS-EXAMINATION BY MR. KAMDANG: MR. KAMDANG: THE COURT: May I inquire? Yes, you may. Thank you. MR. KAMDANG: Good morning. Doctor Levitt. How are you? Good morning. How are you? I am fine. Thank you. Yesterday we began your direct testimony and we were talking about the structure of Al Qaeda and you had explained that the structure of Al Qaeda had sort of flattened other post 9/11. Do you remember that testimony? concentric circles? A Correct. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 10 of 301 PageID #: 5989 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q I just wanted to review that very briefly. So the way it's basically structured, at the center of the circle would be sort of this Al Qaeda central; a circle outside of that would be these affiliated Al Qaeda groups; a circle outside of that would be these groups that aren't technically affiliated with Al Qaeda; and the last bigger circle would be these so-called homegrown terrorists who are not necessarily affiliated with anyone? A Correct. You can have connections between and across these circles, of course. Q A Sure. It kind of explains the different ways Al Qaeda can 3647 manifest itself. Q I would like to talk briefly about that last, the broadest concentric circle of homegrown terrorists. As an expert, if someone were to tell that you somebody is a homegrown terrorist, that wouldn't necessarily mean that the person is an adherent of Al Qaeda, for example, right? A If you are speaking within these concentric circles of the Al Qaeda model? Q A Right. Then in that sense they would be. Someone in that broadest sense of the circle is pretty much by definition not GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 11 of 301 PageID #: 5990 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 an Al Qaeda member as such. 3648 It is not that people carry these membership cards in their wallet, as we said yesterday, in any event. But this would be someone who probably thinks of him or herself as a like minded follower, sees maybe Bin Laden as somebody inspirational but has never necessarily had any contact with the Al Qaeda officials. Q Okay. But the term homegrown terrorists, that circle could apply to a similar model for Hezbollah, for example, or Hamas? There could be homegrown terrorists who were adherents of these other groups as well that you could fairly call homegrown terrorists? A Yes and no. You could have a homegrown terrorist who subscribes to almost any ideology. The homegrown phenomenon though has been one that is very much identified with Al Qaeda and its affiliated movements. There are probably some homegrown radical Shia who subscribe to the Hezbollah idea and probably give money to Hezbollah. context. I don't know of any instance like that in Hamas I do know people who were radicalized to kind of the Al Qaeda idea by fixating on Israeli-Palestinian conflicts and on Hamas as a group but went the Al Qaeda way, not the Hamas way. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 12 of 301 PageID #: 5991 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A A Q Q Let me put it this way. 3649 Let's say that as an expert I told that you we were talking about somebody who was an active member of Al Qaeda central. As an expert, there are -- there are certain educated guesses you could make based on that information. For example, you could make a guess about whether or not that person is a Sunni or a Shia? Right? With exceptions, yes. Just in terms of general -- an educated guess. And you might have some insight as to the type of training an active Al Qaeda central member might have received? A Q A Just to clarify, we have moved from the outer limits -Now in the smallest. You are talking to someone who is in the core, you are talking about someone who has likely been to an Al Qaeda training camp, has met with some type of Al Qaeda leader at some level. Q Right. It wouldn't surprise you if they had spent time in Waziristan. Can you explain where zero stand is? Waziristan is an area in Pakistan along the Afghan-Pakistan border, one of the areas in which Al Qaeda leadership or some of the leadership is believed to be hiding GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 13 of 301 PageID #: 5992 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 one place. Q If I told you simply that I was talking about another where some of the training camps are. Q It wouldn't surprise to you learn somebody who was an 3650 Al Qaeda central active member would have spent time there, right? A Possibly. There are other places where Al Qaeda is. That's person who all you knew was that they were homegrown terrorists, you would be less comfortable making a guess about whether or not they were Sunni or Shia? A Q Correct. In fact, one might -- you might not even be able to tell whether or not they are Muslim? A Again, yes and no. It's possible for a person to be a homegrown and radicalized to liberation movements or something like that. But that's not the phenomenon that we are seeing today that we are talking about. So, by and large, again, not that this has something to do with the faith of Islam. It has something to do with We are talking about the political ideology of Islamism. people who radicalized to a very particular idea of Islamic militancy. Q Okay. Did -- is it fair to say as a general principle GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 14 of 301 PageID #: 5993 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that the categories of say homegrown terrorists is not as insightful as an Al Qaeda central member? A Q I don't know what you mean by "insightful." You -- the term Al Qaeda central or somebody who I told 3651 you was in that -- that concentric circle, just knowing that you would be able to make a more -- you would have more information about that person just from that designation than somebody who you only knew simply as a homegrown terrorist? A Usually it goes the other way. You don't start with You knowing that someone is an Al Qaeda core or a homegrown. find out that someone is involved in certain types of activity and through that investigation will be able to determine if in fact they have ties to the core or if they are just a homegrown individual. Usually it comes -- you are looking at it I think with 20-20 vision maybe. Q A Right. Usually comes the other way. I've never been asked actually this question you are posing to me, how much would you know about someone if I theoretically told you he is a core or homegrown terrorist. What we know is this is someone who is interested in carrying out some type of act of violence and it would tell us a little about how much actual direct contact they likely have had with established members of the group. Q I am not asking you to do an investigation like that. I GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 15 of 301 PageID #: 5994 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 yesterday. You pretty much dedicated your professional life to studying terrorism issues, is that fair? A Q Terrorism and the Middle East, yes. And through that, through your work, you tried to read 3652 am just trying to understand the contours of the model that you told us about yesterday. Okay. Let's move on. We talked about some of your qualifications all the open source material that is available on these topics? A I am not going to be so bold as to say everything, but certainly if there is an issue I am researching I try to read available literature, yes. Q By "open source," I mean simply information that's publicly available. A Q A Q A Q A Q A Correct. You do independent primary research? Correct. You said that you travel out of the country frequently? Correct. You conduct interviews of people? Yes. And you work with original documents? Yes. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 16 of 301 PageID #: 5995 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Sometimes you even have the documents translated by 3653 yourself and you don't have to work with other people's translations? A Sometimes. Though my foreign languages are limited, so usually I have others translate documents. Q And you previously worked as an intelligence analyst at the FBI? A Q Yes. Through your work at the FBI, you learned information about Al Qaeda and Hezbollah? A Yes. I would say I have learned more about them outside that experience, but yes I learned from the government as well. Q Without telling us anything specific -- I don't want you to get anything confidential -- you had access to some information that wasn't available to the public through your work as an intelligence analyst at the FBI? A Q Once upon a time, not anymore. And you have published a number of scholarly articles in this field? A Q A Q Yes. Do you have any idea how many? Many; several pages worth if we were to list them out. Fair enough. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 17 of 301 PageID #: 5996 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 please? (Continued on next page.) A Q A Q A I think you have the list. You mentioned that you have a Ph.D in this field too? Yes. What specifically is the Ph.D in? The degree is in international relations. The thesis was 3654 on The Impact of Terrorist Attacks on Negotiation Process. It's on the Arab-Israeli conflict. Q Approximately how many years did it take you to earn a Ph.D in international relations? A Well, because I stopped in the middle and went to work, my son asked me if I had a real job, if I was still writing that book in the library, and the competitive part of me gave in. So for a few years I really wasn't working on it. I started the Ph.D in ninety, I guess, seven, and I eventually got it in 2005. Q Okay. In all of your years of research, in everything that you have ever reviewed in terms of terrorism cases, did you ever come across anything that would suggest that Russell DeFreitas was an active member or was ever an active member of Al Qaeda? MS. AHMAD: THE COURT: Objection. May I speak to counsel at the side, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 18 of 301 PageID #: 5997 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Side bar.) THE COURT: MS. AHMAD: Basis of the objection? Your Honor, there are -- there certainly 3655 is no argument on the government's part that Mr. DeFreitas is a member of Al Qaeda. We think it's entirely inappropriate for our expert witness to be asked to opine on the specific facts of this case. The nature of the testimony is such that it is separate from the facts. We haven't shown him the material, the evidence we have in this case. We haven't -- we have done that purposely We think it's to avoid infecting his expert testimony. inappropriate to ask for his opinion on the specific facts of this case. Of course, as Your Honor knows and the defense knows, we don't intend to argue to the jury that Mr. DeFreitas is a well-known member of Al Qaeda or anything along those lines. It is simply not a proper question for this witness. Certainly, if we had asked this witness the question the defense would object. rationale. We think it's entirely similar It is inappropriate for them to ask an expert witness to opine on the specific facts of this case. MR. KAMDANG: Your Honor, in light of the testimony about Al Qaeda and Hezbollah, and the detail that we went into, I think it is a critical point. Mr. DeFreitas is not an GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 19 of 301 PageID #: 5998 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 allow it. MR. MILLER: I just don't -- this expert should not If there are any other add? active member of Al Qaeda. I informed the government that 3656 I -- these were the specific questions that I was going to ask yesterday. They didn't raise an objection. They didn't mention it was objectionable. My cross will be about 30 more seconds. plan on inquiring any farther. MR. MILLER: If I could just add? If I could just I don't In the government's opening statement, we said there is no allegation in this case that the defendants, any of the defendants, are members or associates of any particular organization. THE COURT: asking the question? What is the harm in defense counsel I don't understand the objection, given that that's been the position and in fact in the voir dire I made that statement, based on the representation of the government, to the members of the jury. Perhaps you can rephrase the question somewhat. Can we read back Mr. Kamdang's question, please. (Record read.) THE COURT: I think that's a fair question. I will opine on the facts of this case. questions, is he a homegrown radical, we strenuously object. We can't ask him. We could have had him review all the GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 20 of 301 PageID #: 5999 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 documents. MR. KAMDANG: THE COURT: I will not ask -The question was 3657 I will qualify that. asked in the context of his studies and his knowledge into Al Qaeda as it stands in the world, which I think he is perfectly capable of responding to in terms of the facts of this case. Then anything like that would have to be prefaced with whether he examined any of the documents in this case and so on. Because he can only give an opinion about this case If he was not provided with based on the facts of this case. the facts of this case, then that is a different story. MS. AHMAD: THE COURT: Yes. The question that Mr. Kamdang asked, that's based on his knowledge of the study of Al Qaeda and Middle Eastern terrorist movements as a whole. He is just asking have you ever come across this name as a general proposition in his studies. MR. KAMDANG: THE COURT: Your Honor -- I think that's a fair question to ask. Then given the position of the government, I don't -- I don't see that that there is any harm in that. MR. KAMDANG: Just -- I have three more questions. One, whether or not in his research if he's ever had membership in Al Qaeda. I was going to ask about Hezbollah. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 21 of 301 PageID #: 6000 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 asking. 3658 Then through his research if he ever met -- if he'd ever learned, ever met Shukrijumah and Mohsen Rabbani. That's it. If they are going to object again, I think we should have the conversation now. MS. AHMAD: Russell DeFreitas meeting particular This individuals is entirely based on the facts of this case. expert witness is not a law enforcement officer. It's not part of his job or expertise to surveil individuals. It's not part of his job or expertise to surveil particular individuals to see who they meet with. THE COURT: No. That's not the question that he is He is asking whether based on his knowledge, the information that he has gathered, whether he's heard of them having any meeting and perhaps you can -- I don't know. may even be able to ask -MR. KAMDANG: THE COURT: I will be -- outside of this case. You Based on just his general studies. Yes. MR. KAMDANG: THE COURT: The government is free to come back on redirect and ask whether he's actually looked at the facts of this case or any of the documents of this case. MR. MILLER: THE COURT: Can -If they are going to ask that, then you are free to come back and ask about the facts of this case. MR. MILLER: We are then allowed to ask whether GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 22 of 301 PageID #: 6001 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 meetings? MR. NKRUMAH: I agree with the government with the 3659 experts in this case know about meetings based on the review of open source material. We may ask him about experts, whether we know particular meetings between say Mr. Kadir and Abu Bakr based on media reporting. That's what we are talking about here. We are not talking -- not the first question, the question about membership in Al Qaeda. Putting that aside, meetings between It cuts both ways. defendants and members of these groups? If they are going to ask questions about whether he hasn't met, then we can ask questions about whether those meetings have taken place and I have concerns about both of those areas. I just -- I am not sure it's proper for witnesses to be opining based on open source information about whether they've heard about meetings between fact -- individuals or defendants and individuals in this case that are the subject of testimony in this case. THE COURT: It seems wrong to me. I understand the government's concern and I think that that should be of serious concern to the defense. Then you may be opening the door there, the meetings aspects opinion -- opining on the facts of this case, especially when they haven't had an opportunity to review, is GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 23 of 301 PageID #: 6002 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 wrong. I do believe that we have the right and we should be allowed to ask the first question that Mr. Kamdang asked based on his testimony yesterday which he went through who a homegrown terrorist is, what are the characteristics, went through the cell and everything else, based on his general information, so we should be able to ask if our clients based on his general information, has he found our clients to be either a member or an associate of the organization. But other than that, I agree with the government. THE COURT: Again, I agree. I think that the -3660 certainly you can ask the general question as you had phrased it. I don't see any problem with the phrasing. If you want to have it read back? for Hezbollah. MR. KAMDANG: THE COURT: Then the same for Hamas and the same Okay. But I think -I will stay away from the individuals. I think you may be opening up a MR. KAMDANG: THE COURT: big can of worms. MR. KAMDANG: Yes. I just want to -- if Ms. Whalen stands up and says it is undisputed that he's never met Shukrijumah or -THE COURT: That's the facts of the case. Fine. MR. KAMDANG: GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 24 of 301 PageID #: 6003 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT: I think you can argue the evidence. 3661 I think the evidence is clear. MR. MILLER: Is everybody okay -- I am also just concerned, I want to make sure I understand the parameters of this. Can we then ask our experts whether these people based on the open source reporting fit the category of homegrown terrorism? S that a legitimate response? The question was, based on your review do you think he's a member of Al Qaeda. No. Did we get up and say, do you think based on the review of the same materials that he fits within the category of homegrown terrorists? THE COURT: the question is. No. That's not my understanding of what The question is simply whether in anything that he has come cross in his studies, has he found that Russell DeFreitas is a member. I think if you start getting into the whole homegrown thing, that's a problem because to a certain extent he then starts to opine on the facts of this case. Then that's a problem, in terms of just sort of general membership. MR. MILLER: THE COURT: MR. MILLER: MR. KAMDANG: Okay. I think that's fair and that's fine. Okay. Okay. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 25 of 301 PageID #: 6004 Levitt - cross - Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (In open court.) THE COURT: You may continue to inquire. 3662 Do you want the last question read back? MR. KAMDANG: EXAMINATION CONTINUES BY MR. KAMDANG: Q Doctor Levitt, in all of your years of research, have you I will just ask it again. ever come across anything that would suggest that Russell DeFreitas is or ever was an active member of Al Qaeda? A In all my years reviewing the materials publicly available I have come across maybe a few dozen names of Al Qaeda people. It is a covert organization. Most of its So I members are not known to people in the public domain. have come across very few Al Qaeda members and not his name. Q Okay. Did you ever come across anything that suggests that he was a member of Al Qaeda? A Q I didn't know his name until this case came up. Very good. In all of your years of research, have you ever come across anything that would suggest that Russell DeFreitas is or ever was a member of Hezbollah? A Again, I did not hear of his name until this trial. You wouldn't hear of But Hezbollah also, it is a covert side. those people. MR. KAMDANG: That's fine. Thank you. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 26 of 301 PageID #: 6005 Levitt - cross - Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q THE COURT: Anymore questions? No more questions. Sorry. 3663 MR. KAMDANG: THE COURT: Okay. Mr. Nkrumah, on behalf of Mr. Kadir, cross-examination. You may inquire when you are ready. CROSS-EXAMINATION BY MR. NKRUMAH: MR. NKRUMAH: THE COURT: May I inquire, Your Honor? Yes, you may. Thank you. MR. NKRUMAH: Good morning, Doctor Levitt. Good morning. My name is Kafahni Nkrumah. I am the attorney for Mr. Abdul Kadir. How are you doing this morning? I am fine. Thank you. How are you? That's good. If you don't understand any of my questions because I do tend to speak a little quickly, just let me know. THE COURT: reporter's sake. A Q A Believe you me. Just let me know and I will repeat myself. Sure. Okay? We are going to slow you down, for the GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 27 of 301 PageID #: 6006 Levitt - cross - Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. You would agree with me that Muslims and non-Muslims Q Iran. Do you understand? 3664 I want to start off by asking you a few questions about alike look towards Iran for more than just the sponsorship of terrorism, right? A I am not sure what you mean by people looking to Iran for something or at all, really. Q Like they look to Iran for like, as you testified to yesterday, scientific and cultural center of the Shiite world? A I don't think I testified about science at all yesterday. I don't know people who look to Iran as a center of science. Most people who look to Iran look to Iran as a center of Shiaism, not necessarily state sponsorship of terrorism. Those are two separate things. (Continued on next page.) GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 28 of 301 PageID #: 6007 3665 Levitt - cross/Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q So they in fact do look toward Iran for other reasons other than terrorism, correct? A There are some people who look to Iran for sponsorship of terrorism and others who look to Iran, especially Shia Muslims, for theological or other reasons. Q And you also testified yesterday that Iran was a theocracy? A Q Correct. That is basically a state run -- a state government that includes religion in its running, correct? A Q It's a country that it's run by religious law. And Iran became a theocracy after the Iranian revolution, correct? A Q A Q Correct. And that revolution was led by the Ayatollah Khomeini? Correct. And he was in exile while he was leading that revolution, wasn't he? A Q Correct. And basically the revolution started when the Shah had murdered some students protesting on behalf of Khomeini; correct? A We're getting into a whole big issue here. There was -It was more than just that. Q That was part of it, wasn't it? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 29 of 301 PageID #: 6008 3666 I Levitt - cross/Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A That was one incident in a much, much larger area. wouldn't try to boil it down to that. Q And in Iran, especially with Shia Muslims worldwide, Ayatollah Khomeini is revered, isn't he? A By some and not by others. For others, they have a tremendous dislike for him. Q And they hold a number of commemorations in Iran on behalf of the Ayatollah Khomeini, correct? A Absolutely. And most people have no choice but to participate. It isn't a free and open society, so bus people in for these commemorations and you'll get a lot of people. Q Some people do come in and participate because they want to, don't they? A Q Sure. Two of the biggest commemorations in Iran are the Iranian They commemorate the Iranian revolution revolution, correct? sometime in February, don't they? A Q Yes. On June 4th, June 5th is the commemoration of Ayatollah Khomeini's death, correct? A I'm not familiar with the actual dates of either, but the date of revolution and his death are both big days for the regime. Q A They celebrate these commemorations yearly don't they? Yes. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 30 of 301 PageID #: 6009 3667 Levitt - cross/Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q You testified yesterday that there wasn't an Iranian embassy in Guyana, correct? A Q A Q Correct. And the nearest embassies are in Argentina and Venezuela? To the best of my knowledge, yes. Guyana and Iran, they maintain friendly relationships, don't they? A Q I don't know. Dr. Levitt, I just want to ask you a few questions about It is based in Lebanon, the organization known as Hezbollah. right? A Q Correct. I believe you testified yesterday that Hezbollah is a Shia Islamic political and paramilitary organization; correct? A Not exactly how I put it, but yes, it is a radical Shia It has a Islamist organization that engages in terrorism. standing army of its own, a militia and it also runs social programming and is part of the political system in Lebanon. Q Let's talk about the social programming part for a second because there are two parts to Hezbollah, correct? A I would say no. Most people would say no. There is one part of Hezbollah that engages in multiple different activities. Q The Hezbollah that you focused on isn't the social services part, it's the terrorist part, isn't it? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 31 of 301 PageID #: 6010 3668 Levitt - cross/Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Incorrect. You focused on the entire balloon? I don't know if they like being called balloon, but because the social service organizations in particular are used to raise funds and procure logistical support and sometimes weapons. Even for the militia and the terrorism, you can't separate them out that simply. It's why here in the United States Hezbollah as an organization is designated as a terrorist group, not the Islamic jihad organization terrorist wing or some other wing, the whole bit, the political bit, the social welfare bit, it's all a terrorist group. Q A Q A Q They operate schools in Lebanon, don't they? They do. They operate hospitals in Lebanon? They do. And they also offer like agricultural services in Lebanon for Shia Muslims, don't they? A Q Correct. So it's your opinion that they do all of this just to support the terrorist acts? A No. It's to accomplish a variety of different means. One thing is to build grass root support for the organization. Hezbollah wants to create within society a sense of resistance, a belief in the idea of self sacrifice, what they Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 32 of 301 PageID #: 6011 3669 Levitt - cross/Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q have described as martyrdom; not necessarily to necessarily blow themselves up but of self sacrifice. They do this through their educational institutions, which don't teach what the public schools here necessarily teach, they do this through hospitals and agricultural and other programs that make people indebted to them, that build grass root support for them at the expense of the Lebanese government itself, and so it is part and parcel of their overall kind of modus operandi. This is not something that I believe, to answer your question, this is something they articulate very openly. Q Persons who don't fully understand, have an understanding of Hezbollah as you do, sir, who become sympathetic to Hezbollah because of the social services work that they do for poor people in Lebanon and elsewhere THE COURT: -- Is there a question? -- can they be sympathetic to Hezbollah and not agree with the terroristic policies that you say Hezbollah espouses? A Because Hezbollah is so open about the terrorist activity, because of the terrorist activity, including here in the western hemisphere -- we discussed two attacks yesterday -- is so well-known, I argue that it's very difficult for someone to argue that they are parsing out the pieces of a group like that that they like. There are lots of groups, including groups in Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 33 of 301 PageID #: 6012 3670 Levitt - cross/Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Lebanon, that do all the good things that you're talking about but don't also go about killing people. better altruistic groups to support. It's probably a stretch to argue that someone is only aware of Hezbollah's social welfare activity in Lebanon and is not also aware that the group is a terrorist group that until 9/11 was responsible for the deaths of more Americans than any other terrorist group. Q I'm not trying to imply, Doctor, that a person may not be Those are probably aware of that part of Hezbollah. My question is, can they be aware of that part of Hezbollah and disagree with it? A Theoretically I would imagine so. It would be kind of weird for someone to disagree with a group and still support it. Q Dr. Levitt, I understand that you're not a law-enforcement officer, but I do understand that you have worked for the FBI; correct? A As an analyst. I can kill you with my pen but I never carry a gun. Q Really, I could. I tried to read some of those articles that you wrote. You would agree with me that it's not illegal for Dr. Levitt. a Guyanese citizen living in Guyana to espouse sympathy for Hezbollah, correct? A I can't comment on any Guyanese law, but there is no law Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 34 of 301 PageID #: 6013 3671 Levitt - cross/Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q here about espousing sympathy if it's nothing more than that. THE COURT: United States? THE WITNESS: Yes, ma'am. When you say "here," you mean in the Yesterday -- I just want to get off that topic for a quick second -- yesterday you testified about Mohsen Rabbani, correct? A Q Right. You testified that he was alleged to have participation in a bombing of AMIA in Argentina? A Q Correct. You stated that there was a red flag, an arrest warrant out for his arrest in that bombing, correct? A Q An Interpol red note, yes. He hasn't been convicted of the bombing, has he, in absentia? A No, they don't do that in Argentina. He is currently a fugitive of justice. Q So it's just an allegation that he's a participant in that bombing, correct? A Q Yes. Just a couple more questions, Doctor. In your research and study about Al Qaeda, have you in all of your research and study up until today, have you ever identified my client, Abdul Kadir, as a member of Al Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 35 of 301 PageID #: 6014 3672 Levitt - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Qaeda? A Al Qaeda is a large organization. I don't know the vast majority of its members. He could be a member and I wouldn't know, but I did not come across his name until this trial. Q You've never come across his name before this trial as a member of Hezbollah, correct? A Q Correct. You've never come across his name until this trial as a threat to American security; correct? A You can ask those questions as much as you want. It will still be the case, I did not come across his name until this trial. MR. NKRUMAH: further questions. THE COURT: MS. AHMAD: REDIRECT EXAMINATION BY MS. AHMAD: Q Dr. Levitt, you were just asked about the esteem in which Any redirect? Yes, your Honor. Thank you very much, Doctor. No Shias around the world hold Ayatollah Khomeini and you said some revere him and some extremely dislike him? A Q A Correct. Why do some Shias extremely dislike Ayatollah Khomeini? In the first instance, as we discussed yesterday, there are some people outside the Hezbollah school who revere other Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 36 of 301 PageID #: 6015 3673 Levitt - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Ayatollahs, like Ayatollah Sistani in Iraq or, until his death about a week ago, Ayatollah Fadlallah in Lebanon. Fadlallah had been a major supporter of Hezbollah. Ayatollah Because he didn't believe in the supreme leader of Iran being the supreme Ayatollah, he broke with them, as an example, even though he was a major supporter of Hezbollah. Also, the current regime in Iran replaced the oppressive regime of the Shah in 1979 and ultimately became -some would say the first instance -- but certainly has become an even more repressive regime. Certainly in the past year since the so-called stolen election, shooting of citizens, horrible things done to people in prison, there's a tremendous amount of displeasure worldwide within local communities and within the Shia communities over the nature of that regime and the fact that that regime engages in these violent activities in the name of Shia Islam. You can imagine how a Shia Muslim would be upset with this being done in that fashion. Q Everything that you testified about here, has that all been based upon open source or public information? A Q Yes. Is that public information that we have been discussing widely reported and well-known? A Q Yes. Have you reviewed any of the government's specific Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 37 of 301 PageID #: 6016 3674 Levitt - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 evidence in this case? A Q A Q A Q Some. Have you listened to any tape recordings? No. Have you watched any surveillance videos? No. Have you received any briefings from the Joint Terrorism Task Force agents who are running the case? A No. MS. AHMAD: THE COURT: No further questions. Any recross on behalf of in DeFreitas? No, your Honor. MR. KAMDANG: THE COURT: On behalf of Mr. Kadir? No, your Honor. You may step down. MR. NKRUMAH: THE COURT: Thank you, sir. THE WITNESS: Thank you very much. (Witness excused.) THE COURT: for one moment. (Continued next page.) Can I see counsel briefly at the side Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 38 of 301 PageID #: 6017 3675 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Sidebar.) THE COURT: MS. AHMAD: THE COURT: through the side door? MR. JONES: MS. AHMAD: THE COURT: No. I don't think so. All right. Judge, the issue I did want to raise We can do the redirect Do you know if Mr. Francis is here? Yes. Any problem with us bringing him in MS. MESSINA: concerned my recross of Mr. Francis. and I can bring it up. I'm going to need a break anyway potentially after the redirect to set up my computer. THE COURT: We'll see how far we go. Because we started a little bit earlier today I may give them a break around 11 or so. How long do you think you'll be? MR. JONES: I'm hoping to keep it at an hour. (Continued next page.) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 39 of 301 PageID #: 6018 3676 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Open court.) THE COURT: As I mentioned to you, ladies and gentlemen, yesterday, we had interrupted the testimony of Mr. Francis so that we could accommodate the schedule of Dr. Levitt. So we're going to continue with just a couple of minutes retrieving Mr. Francis to come on the witness stand and continue with his testimony. This will be redirect by Mr. Jones. Good morning, Mr. Francis. STEVEN FRANCIS, called as a witness, having been previously duly sworn, was examined and testified as follows: THE COURT: Resume the witness seat. Thank you. THE WITNESS: THE COURT: are still under oath? THE WITNESS: THE COURT: Once again, I remind you, sir, that you Yes. Again, this is redirect examination by Mr. Jones on behalf of the government. MR. JONES: transcripts? THE COURT: REDIRECT EXAMINATION BY MR. JONES: Yes, you may. May I approach the witness with these Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 40 of 301 PageID #: 6019 3677 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Q A Q Good morning, Mr. Francis. Good morning. Mr. Francis, I'm going to ask you a series of questions regarding things you were asked about over the last few days on cross-examination. A Q Yes. If you don't understand something, ask me to repeat it; Okay? if you don't understand a word I say, ask me to repeat it. Okay? A Q Yes. What I'm going to ask you to do, just to speed things along is, if possible, answer yes or no and if not, ask and then give a longer answer if necessary. A Q Yes. I just wanted to touch quickly on something at the end of Okay? yesterday, when Miss Whalen asked you some questions about the very end of the conspiracy. Remember those questions? Which questions? She's asking you about a dispute that you and Remember that Mr. DeFreitas had about going to see Abu Bakr. series of questions? A Q Yes. And it was clear from the tape, was it not, Mr. Francis, that you and Mr. DeFreitas were having an argument about the Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 41 of 301 PageID #: 6020 3678 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 wisdom of going to see Abu Bakr or not going to see him; is that right? A Q Yes. At its very core, what was the problem Mr. DeFreitas had with going to see Abu Bakr, what was the real problem? A He became concerned of getting caught by the authorities, by actually presenting -- it became more risky for him to go to Abu Bakr to present the JFK plot. Q Would it also be fair to say that he was becoming worried about Mr. Abu Bakr's -- how dangerous it might be to go see that man? A Q Yes. I believe you testified on cross and on direct that there are other people who had told you Abu Bakr might be a little dangerous? A Q A Q A Q Right. Kareem Ibrahim? Yes. Abdul Kadir? Yes. After this disagreement -- that was on May 25, 2007. Do you recall that from the transcript? A Q Yes. Was that the end of the matter, was this plot over, that's it, ball game, or did it keep going? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 42 of 301 PageID #: 6021 3679 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. A Q Keep going. In fact, Mr. Francis, on the very -- that was May 25th, right? A Q Yes. Turn to page 226 in your binder. THE COURT: MR. JONES: Exhibit 226? 226 T. Thank you, your Honor. If the jury would indulge, pull that out, please. Q Can you tell from the cover page of that transcript when this conversation took place? A Q A Q May 26, 2007. So the very next day? Yes. You and Mr. DeFreitas had already had that argument, correct? A Q Yes. Turn to page 12. I focus your attention on line 26, I won't play it, but he says, My opinion, Sheik -- and sheik there, he's talking about Kareem Ibrahim; is that right? A Q Yes. My opinion, Sheik, you got to make a lot of decisions right now for yourself and us because we got to get certain things off the ground. That's Mr. DeFreitas? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 43 of 301 PageID #: 6022 3680 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Q And Mr. Ibrahim says yeah. Mr. DeFreitas says, We ain't Our got no time to wait. Kadir, I know he's, he's hungry. Yeah. mission is to see that it's accomplished. What mission still need to be accomplished? The JFK plot. You were asked a series of questions on cross-examination about how many trips you had taken to Guyana over the years, and we heard a lot of testimony about that, correct? A Q Yes. To be clear, the judge also asked you at one point, when Miss Whalen asked you how many trips you had taken, she asked you, are these trips in regard to the plot or trips overall, and you said trips about the plot, correct? A Q A Q A Q Yes. Had you ever been to Guyana before this plot? No. Did you know anyone in Guyana? No. Before you met Russell DeFreitas had you traveled to Trinidad? A Q A Q No. Was it your idea to go down to Guyana? No. Who was it that first suggested to you that you go down to Guyana? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 44 of 301 PageID #: 6023 3681 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q Yes. A Q Sheik Mohammed. You were asked several questions by Miss Whalen about why Russell DeFreitas was going down to Guyana on the first trip. Do you recall those questions? And I think you testified that he had some other -- some business things to do as well as going down to meet with you Nero and Rutherford; is that right? A Q Yes. Before you went down to Guyana on your first trip, do you know whether Russell DeFreitas was having other meetings in Guyana about a plot to blow up JFK Airport? A Q A Yes. How do you know that? Well, he explained to me that he was going to meet with the guys before my arrival. Q What about before you had even met him, did he ever tell you whether or not he had had conversations with these people about the plot before you even met Russell DeFreitas? A Yes. MS. WHALEN: THE COURT: Objection. Rephrase, please. You had lots of discussions with Russell DeFreitas; is that correct? A Yes. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 45 of 301 PageID #: 6024 3682 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 binder. Q Did Russell DeFreitas ever tell you whether or not he had had conversations about this idea before you met him? A Q A Q Yes. And he had? Yes. Now, when you had conversations with Donald Nero and Mr. Rutherford and the others on the first trip, when you talked to them, did anyone react as though this was the first time they were hearing about it? A Q No. Miss Whalen asked you several questions about a telephone Do you call that you had with Rutherford in December of 2006. remember those questions? A Q Yes. There was a lot of discussion about when Mr. DeFreitas Do you remember those was going to come back to New York. questions? A Q Yes. I'm going to show you what's been marked as, I believe it's RDA, Defense A, and -- I don't know if this is in the jurors' book, but I'm going to ask you to take a look at it (Handing.) THE COURT: This transcript is not in the jury's It was played for the jury. MR. JONES: Yes. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 46 of 301 PageID #: 6025 3683 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q Can you just look at that briefly. Yes. Read the top few lines for now. Yes. Does this refresh your recollection about the tape that Miss Whalen played and the conversation you had with Rutherford in December? A Q Yes. You're asking him what's going on with the rest of the story, remember asking that? A Q A Q Yes. What's up with the shining, correct? Yes. And you're trying to find out travel dates for people; is that right? A Q Yes. Why are you so concerned with what date people are traveling on, why did you need that information? A I needed to give it to the FBI again. They were concerned about the matter Rutherford had said that it was Christmas, actually, that it needed to be done and no one knew exactly which Christmas. So it would be devastating actually if JFK was blown up and naturally people wasn't aware of that if it was Christmas of 2006. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 47 of 301 PageID #: 6026 3684 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Were you surprised that the FBI wanted to know when people would be flying to carry out a terrorist attack? A Q No, not at all. Without giving us any detail, during the course of your work as a confidential informant, were there other times, unrelated to the people in this courtroom, that you tipped off the FBI to terrorist threats? A Q A Q A Yes. Were you in charge of Russell DeFreitas's travel? No. Did you demand that he travel on any particular date? No. MS. WHALEN: THE COURT: May we briefly approach? Yes. (Continued next page.) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 48 of 301 PageID #: 6027 3685 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Sidebar.) THE COURT: Just for the record, my deputy is checking with Alternate Number five about a lunch order. MS. WHALEN: It's not this question per se that I have an objection to, and I'm sort of hesitant to bring this up because it's going so quickly, but it is redirect and asking this series of questions is pretty much cross-examination. All of these questions are leading. I understand the need to sort of refocus him to an area but once Mr. Jones gets him refocused, I think the question should turn back into direct questioning and not leading questions. MR. JONES: I will try to do that, your Honor. I'm trying. I'm confident -- I understand the objection. MS. WHALEN: THE COURT: I understand. As we have discussed before, it's very To difficult to get the witness focused on a particular area. a certain degree I have had to give counsel some sort of leeway -MS. WHALEN: THE COURT: Understood. -- on both sides. (Continued next page.) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 49 of 301 PageID #: 6028 3686 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Q date? A Q No. (Open court.) THE COURT: Do you want to have the last question read back or do you want to rephrase? MR. JONES: I will ask again. Did you ever demand that he travel on any particular On cross-examination you were asked questions about your Do you recall trips to the airport with Russell DeFreitas. being asked those questions? A Q Yes. Do you remember being asked about a conversation that you had with Mr. DeFreitas about what he did at the airport, remember those questions? A Q A Q Yes. If you could turn to 204 T, please. Yes. You were asked some questions about this, on page two, about jobs that Mr. DeFreitas had the airport and his expertise. Do you remember those types of questions? Turn to the next page, page three, start at line nine. Mr. DeFreitas says, I asked for a transfer and they wouldn't give me a transfer. I just wanted to do something against Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 50 of 301 PageID #: 6029 3687 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Abdollah had his luggage, I believe you testified; is airport. A Q A Q those bastards. Who was he referring to? His boss at the Evergreen. Evergreen -Meaning the place that he used to work for. If you could turn to 205 T. Again these were questions about driving around the Look at the top of page two. Remember being asked about this portion of the transcript? A Q Yes. Miss Whalen asked you whether or not he was in a hurry to get his luggage. Do you remember that? that correct? A Q A Q A Q Yes, in the basement. In the basement of what? Of his store, of Abdollah's store. Not at the airport? No. When Mr. DeFreitas says at line 17, let's go to the airport, I feel like going there now, and then at line 22 says, cannot waste a day. Cannot waste a day to do what? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 51 of 301 PageID #: 6030 3688 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A To do the surveillance and taking of the video of the airport. Q Turn to page four. Focus your attention to the top of the page. play rough? You ask him, So this is the area where we have to He says yes. Yes, see you, it's smart. What area were you in when he said this? JFK Airport. You were asked several questions about whether or not you were on restricted areas or public roads, remember those questions? A Q Yes. There's a reference to going into a back way. Remember testifying about that? A Q A Yes. What does that mean? That means that it was -- that place was turned into a one-way and it's not really known to the people that you can enter from the back, only that is a one way out. So unless you have knowledge that you can go in through the back, you won't be able to because it's restricted from that way. Q A Q A Q How close were you able to get to the fuel tanks? Very close. Had you ever seen those tanks before? No, not before. Were there signs on the roads where you were driving Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 52 of 301 PageID #: 6031 3689 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. around that said "fuel tanks here"? A Q I don't recall seeing that. "Pipelines running underground," did you see any signs like that? A Q No. Miss Whalen asked you a series of questions about whether or not Russell DeFreitas ever actually showed you anything about his work at the airport. Remember those questions? Well, did he ever show you a photograph from his days at the airport? A Q A Yes. What kind of photograph was it? It is a photograph that he took. He said that they weren't allowed cameras inside the airport and he had taken a Polaroid camera, one of those instant Polaroid cameras that will take a picture and you can see it right away, and while he was in front of the cargo plane, he took the picture of the plane. Q Now, if you could turn to 211, please. Page 11, line 18. Are you with me? A Q Yes. There were questions about this paragraph in terms of Mr. DeFreitas saying he had some bomb making back in Guyana; Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 53 of 301 PageID #: 6032 3690 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 remember those questions? A Q Yes. Was he talking about a sophisticated piece of explosives, TNT or rockets or anything like that? A Q No. You testified that there was something about a bottle filled with gasoline and metal; is that right? A Q A Q A Yes. And a wick; is that correct? Yes. Ever heard of a Molotov cocktail? Sound familiar, yes. (Continued next page) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 54 of 301 PageID #: 6033 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Now, based on your conversations with Mr. DeFreitas, witness? Q Did Mr. DeFreitas tell you why metal pieces in an EXAMINATION CONTINUES BY MR. JONES: Q Based on your conversation with Mr. DeFreitas, what was 3691 the point of putting metal fragments into a bottle filled with gasoline and lit on fire? MR. NKRUMAH: THE COURT: Objection. Sustained as to form. Was there discussion with Mr. DeFreitas and the explosive bottle were important? A Q A Yes. Why? Because when the bottle explodes the metal pieces will get anyone who is passing by. Q Did Mr. DeFreitas ever claim that he could actually blow up anything at the airport himself? A Q Not himself. At the bottom of that paragraph, at line 31 and 32, it says, Mr. DeFreitas says, I ain't saying I'm brilliant but very knowledgeable. Is that correct? let's say in January of 2007, did Mr. DeFreitas have the men GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 55 of 301 PageID #: 6034 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q Yes. The job -- business ideas he had, correct? Yes. Ms. Whalen asked you some questions about this water necessary to run in and carry out an attack at JFK Airport yet? A Q A Q you? A Q A No. Who were some of the people that might help? Sheik Abdul Kadir, Sheik Abdul Wahab, Sheik Abu Bakr, and Sheik Rutherford, of course. No. Did he have the money to carry that out? No. Could he do this without help according to what he told 3692 Sheik Ibrahim too. Q Now, you were asked a bunch of questions about various ideas that Mr. DeFreitas had. Do you remember those questions? machine that you could sell to people, right? A Q Yes. Well, that water machine, or that purification system, do you know if anybody actually bought that system? A Q A Yes. Who was that? Builder from Brooklyn. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 56 of 301 PageID #: 6035 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Yes. A Q Yes. In your experience in Guyana, is there a lot of wealth Q A Q A Q Is he currently selling that water to people? Yes. He was selling. 3693 People buy this stuff? Yes. And you mentioned this idea about harnessing electricity from a waterfall. Do you remember those questions? and infrastructure in Guyana? A Q A Q A Q I'm sorry? Any power problems when you were there? Power like electricity? Yes. Yes. Have you ever heard of generating power from falling water? A Q A Q Yes. Have you ever heard of hydroelectric power? Yes. Now, there was one conversation that you had with Mr. DeFreitas and Ms. Whalen asked you about it and it ended in you and Mr. DeFreitas laughing about one of his ideas. Do you remember that? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 57 of 301 PageID #: 6036 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q second. (Tape plays; tape stops.) Did you hear any laughing after he said that, Q I would like to direct your attention back to 211 T. 3694 We are going to start on page seven. clip that's about a minute long. I am just going to play a Permission to publish, Your Honor? THE COURT: MR. JONES: Yes. Okay. I am on the wrong -- one I'm sorry. Mr. Francis? A Q No. If you will turn to 210 and directing your attention to page two. I will play a portion at the bottom. up somewhere around line 23. (Tape plays; tape stops.) Mr. DeFreitas there says, he's talking about showing an Arab, he says, where to put a suitcase and just put it down and walk away. Where is he talking about doing that? We were in the airport. He's actually talking about It will pick the -- that he can actually train somebody to just walk into a terminal and blow the whole terminal up without being detected. Q You were asked some questions I think yesterday about GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 58 of 301 PageID #: 6037 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. You did security work at a mosque, didn't you, 3695 this idea of who could go in and actually carry out the attack and I believe the word was sort of Mr. DeFreitas said something about Ninja style, or something like that. Do you remember that? Mr. Francis? A Q A Q Yes. What mosque was that? Masjid Taqwa. Did you ever run into other security guards at some of these mosques? A Q A Q A Yes. How did some of those guards dress? Completely black. What about their faces and their heads? Their heads are covered. Lot of times we wear the black kufi or which is black hat or religious hat, sometimes a black turban. Most will actually darken their beards and the impression is very -- very threatening, and at night you can barely -- you barely can be seen at night. Q Let's talk about the videos of the airport. There was a lot of questioning about the -- how the video was being filmed and where Mr. DeFreitas was. Do you remember those questions? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 59 of 301 PageID #: 6038 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q A Q Yes. Was that perfect footage? No. There were obstacles in the way, correct? Yes. Seemed a little amateurish, right? Yes. From your meetings and discussions with Mr. DeFreitas, A Q Yes. You have seen the video over the course of the last few 3696 days that he was taking on that camera. Do you remember those questions? did the video need to be perfect? A Q A Q A No. Was it useful? Yes. For what? To display the landmarks that he was actually talking about. Q Did you have any conversations with Mr. DeFreitas about the quality of the video not being particularly good? A Q A Q Yes. What did he want you to do about that? He wanted me to -- to correct some of the video. What about whether or not to play sound? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 60 of 301 PageID #: 6039 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 would. This is a conversation between you and Mr. DeFreitas, is that right? A Q Yes. Ms. Whalen asked you about the middle portion here, when A Q A Q Yes. Did he want you to play it or not play it? Not play the sound. You were asked some questions about Abdel Nur, and if I 3697 can focus your attention on 219 T, please. I will direct your attention to page 11, if you Abdel -- Mr. DeFreitas says that Abdel Nur was basically begging, is that right? A Q A Q Yes. He wanted out of Guyana, is that right? Yes. From your understanding of talking to Abdel Nur, was there something that was rushing him out of Guyana, other than this financial issues? A Q A Q Yes. What was that? He was facing problems with the law at the time. When Mr. DeFreitas says at line 21, yes, yes. That thing touched me, man. What had touched him? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 61 of 301 PageID #: 6040 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A A Q Yes. Did anybody in connection with this conspiracy ever put A It touch him that the guy was in despair. 3698 He did -- he didn't want to stay in Guyana. He didn't want to go to jail and it touch him that the guy was actually begging to get out because he did not want to get caught by the police. Q Ms. Messina asked you a couple of days ago if anyone in this room had ever hurt you in Guyana. Do you remember that? you in a martial arts head lock? A Q A Yes. Who was that? Sheik Abdul Kadir. MS. MESSINA: THE COURT: Who was that? Sheik Abdul Kadir. Did anybody else do that while you were in Guyana? No. It was actually only the attackers when I was robbed Objection. Overruled. by my phones. Q Did that incident have anything to do with your decision not to wear a wire the next time you saw him? A Q Yes. Ms. Messina asked you several questions about how often you reported back to your handler, Louie Napoli. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 62 of 301 PageID #: 6041 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Do you remember Ms. Messina asking you whether the A Q A Q Yes. Was it easy for to you find the time to call the FBI? No. Was it your practice to sit in on a meeting and tell Do you recall those questions? 3699 everybody, hold on, I have to go make a phone call? A Q A Q No. Did you take notes while you sat there at these meetings? No. When you did call back to the FBI, was it possible to get every detail of everything that happened into the time since you last spoke to him? A Q No. Did you always call in the middle of the day, convenient times? A Q A Q Yes. And sometimes even late at night. So you'd wake up Detective Napoli, is that right? Yes. You were asked several questions by I believe Ms. Messina about the time -- and Ms. Whalen -- the time Mr. DeFreitas was searched at the airport. Do you remember that? defendant Kadir was at all concerned about that. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 63 of 301 PageID #: 6042 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q A Q Yes. Did you have any conversations with Mr. Kadir about Do you remember that? 3700 whether you and Mr. DeFreitas should take some precautions after that happened? A Q Yes. If you could look at 223 T, please? I will be referring to pages -- pages six and seven. At line 42, Mr. Kadir says, anything in terms of security and whatnot, talk to them. sure that that is set right. Who is he telling you to talk to? The brothers in Trinidad. The ones that were going to pick you up? Yes. The next page, towards the bottom, line 39, he says, the They are going to make other thing too, when you are travel, don't walk with anything this can implicate you. What did you have that might implicate you? The -- the Google maps of JFK Airport and video. In your experience over all the months in which you have been testifying about, did Mr. Kadir often speak openly about this plot on the telephone? A Q Yes. Did he use the words "airport" or did he use other words GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 64 of 301 PageID #: 6043 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. And if you can turn to 214 T? Start at page nine, A Q Yes. Was it common as a drug dealer to talk in code or to A Q A Yes. What was that? The chicken and the eggs, the chicken hatchery and to talk about it? A Q Other words. In fact, did he suggest a new term for the plot? MR. NKRUMAH: THE COURT: Objection. 3701 Overruled. chicken farm. Q You were asked some questions earlier about the days, the times you spent as a drug dealer in your life. Do you remember that? use -- would you just say hey, I need some cocaine? A Q No. You use codes. Now, Ms. Messina asked you a bunch of questions about what Kadir told you about his connections. Do you recall those questions? please. Ms. Messina asked you the following question: You were the first person in this conversation who mentions anything about Google Earth. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 65 of 301 PageID #: 6044 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Now, you testified that you actually went back down to A Q Yes. Then line 22, they are going to keep in mind in case A Q Yes. Line 14, line 18 again, right now? Correct? A Q A Q Yes. And then nothing in the -- that's the first time that That's true, isn't that right? Do you remember that question? 3702 Google Earth comes up? A Q Yes. But if you can turn back to page five, Mr. Francis, line 37, he says, okay, okay, I should be hearing something from those folks about the chickens early next week. Did you bring that up or did he bring it up? Sheik Kadir did. If you will turn to 216 T? . We are going to start at line 42. I am just going to play a brief clip. (Tape plays; tape stops.) Mr. Francis, at line nine, says twice right now. Do you see that? anything comes up, you know. Is that right? Guyana after this conversation, didn't you? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 66 of 301 PageID #: 6045 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q No. In fact, when he heard you were coming back to Guyana, A Q Yes. After this conversation, did you meet again with the 3703 defendant Kadir? A Q Yes. Did he -- did you talk about the actual plot or just random other things? A Q We spoke about the plot and as well as other things, yes. At what point in that conversation or any of the conversations you had while you were in Guyana, did Mr. Kadir tell you, this is nuts? out of my house. Did he ever say that? You guys want to bomb an airport, get was he pleased or displeased? A Q A Q A Q He was very happy. Turn to 217 T, please? Which number again? I'm sorry. Thank you. We will start at the bottom of the page, at line 43. (Tape plays; tape stops.) Just in terms of timing, chronology of this, Mr. Francis? A Yes. 217 T? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 67 of 301 PageID #: 6046 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 line 16. MS. WHALEN: Tab? A Q A Q with? A Q JAM. Was that the last conversation that you had with Q 3704 You have already discussed with Mr. Kadir this idea to blow up an American airport, is that not right? A Q Yes. And he's -- you are now calling and wanting to come back and talk to him about it, is that correct? A Q Yes. Now, there was a -- a Bilal mentioned, actually the line before the tape picked up at line 40. Which Bilal was that? Was this Rutherford, Rutherford or the other Bilal? Which page again? I'm sorry. Page two, line 40. This is Bilal in the US. What organization did you say Bilal had been associated Mr. Kadir about coming down to Guyana? A Q No. If you will turn to page -- tab 219 T? We will pick it up at page four. (Tape plays; tape stops.) It's actually on page five. My fault. Page five, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 68 of 301 PageID #: 6047 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. You testified no, you didn't record that meeting where Q who? A Q A Q A Q Abu Bakr. About the plot? Yes. His response is yeah, sure, God willing, is that right? Yes. Ms. Messina asked you some questions about whether or not MR. JONES: 219 T, at line 16. 3705 You are asking him if he is able to help you meet with there are any recordings that you made that actually capture you showing the video to Mr. Kadir. Do you remember those questions? you did that, right? A Q Yes. Well, if you could turn to 224 T, please? We are going We all the way to page -- line -- line 48. 224 T, line 48. will pick up around -- I think it's going to be around line 14. (Tape plays; tape stops.) Hold it. Bear with me. (Tape plays; tape stops.) Sorry. We are on -- this is actually on page 55. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 69 of 301 PageID #: 6048 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q Yes. That's after all these meetings and phone calls with A (Tape plays; tape stops.) Speechless about what? About the -- about the way that Sheik Mohammed had 3706 presented the matter of John F.K. Airport plot. Q If you could turn to -- well, 226 T. All right. Page 12, the bottom. Again, this is where Mr. DeFreitas says, ain't got no time to waste. Kadir is hungry. Correct? Mr. Kadir about needing some time, is that right? A Q Yes. Did Mr. Kadir ever tell you whether or not his contacts in Iran and Venezuela liked the idea or not? A Q A Q Yes, he did. What did he say about that? That they liked the idea. You were asked by Ms. Messina whether Mr. Kadir ever told you the names of those people. Did he? No, I don't remember. No. Did he tell you anything about them? Yes. Did he tell you whether or not they might have the power GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 70 of 301 PageID #: 6049 Francis-redirect-Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. You were shown documents that were identified to you and or the money to carry this thing out? A Q A Q Yes. They were contacts with abilities, yes. 3707 You just didn't know the names, correct? No names. At this point you and the jury can put away your binders. I just have a couple of more topics to go over, Mr. Francis. Then I will be done. You were asked a lot of questions over the last few days and shown a lot of documents. Do you remember that happening? you read them on your screen up there, do you remember that? A Yes. (Continued on next page.) GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 71 of 301 PageID #: 6050 3708 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MR. JONES: Q Those documents that you were shown, did you ever sit down and type up any of those documents? A Q No. Before defense counsel showed them to you had you ever seen them before? A Q No. Sometimes you were asked to read these to yourself up there, right? A Q A Q A Q Yes. Is English your first language? No. Did the government ever let you sit down and read these? No. Did anyone ever tell you that you need to say whatever was in these documents? A Q No. Do you remember being asked some questions on cross-examination about instructions that the FBI gave you during this investigation? A Q Yes. Questions about what the government told you about the case and the investigation, do you recall that? A Q Yes. When the FBI found you, sir, and asked you to go and talk Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 72 of 301 PageID #: 6051 3709 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 to Mr. DeFreitas, did they tell you what they knew about -did they tell you what they knew about him? A Q A Q No. Did they tell you why you should go talk to him? No. Did anyone else -- did anyone in the United States government, Special Narcotics, or anyone else, ever tell you who else may be cooperated in this case? A Q No. Did they ever tell you whether or not, when you were doing things, you might be under surveillance? A Q No. Those pictures -- and I won't put them back up here -- the pictures we saw of you and some of the defendants -- Abdel Nur, Russell DeFreitas and Kareem Ibrahim in Trinidad, do you remember seeing those pictures? A Q Yes. Were you aware at the time that you were being photographed? A Q No. When you were making these recordings and -- how many hours of recordings do you think you've made? A Q A lot. During all that time, all of the times you were tape recording calls and meetings, did the FBI ever tell you what Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 73 of 301 PageID #: 6052 3710 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q other informants or other evidence they might have? A Q No. When you were making those recordings -- withdrawn. As you sit here today, other than the testimony that you have given and the things that you have been shown by defense counsel, do you know what other evidence there is in this case? A No. MS. MESSINA: THE COURT: Objection, Judge. Overruled. Do you know what exhibits have been entered into evidence? A Q A Q No. Do you know who else is testifying? No. You were asked a lot of questions about money, about Remember money provided to you as you worked for the FBI. that? A Q A Q A Q Yes. You were an informant through 03 or 04, you said? Yes. You worked on other investigations, you said? Yes. How did it work with the payment, was it the case that if you came in with a good piece of information you got a reward Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 74 of 301 PageID #: 6053 3711 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 is that how it worked? A Q the FBI? MR. JONES: MS. WHALEN: THE COURT: Yes, your Honor. Can we approach briefly? Yes. No. THE COURT: I'm sorry. Do you mean the payments by (Continued next page.) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 75 of 301 PageID #: 6054 3712 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Sidebar.) MS. WHALEN: At this point, this line of questioning Now that has been clearly leading questions for a long time. he's getting back into the terms of his cooperation, I think it really has got to switch back to direct examination. MR. JONES: MS. WHALEN: I asked him if he got rewards. You're asking him did you get money in You have to response for specific pieces of information. open -MR. JONES: MS. WHALEN: Why is that not a fair question? I don't think it's worded properly. You're leading him and not directing him. THE COURT: I disagree. I don't know how else he would ask that question. MS. WHALEN: What would he ask? What basis did How did you get paid? you receive the money on? Did you get it for specific information or did you get it as a monthly salary? MR. MILLER: The last question, did you get paid for information, how is that different than -THE COURT: Please. I don't see a problem with the question as asked. Did you get paid for certain information? for this or did you get paid for that? problem with that. It would be a problem if he made a statement -- I Did you get paid I don't see any Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 76 of 301 PageID #: 6055 3713 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 meant Mr. Jones -- if Mr. Jones made a statement and then asked if that is correct or yes or no, or something like that, but -MR. JONES: I think he answered it. I think he answered it I won't go back to it. before the objection was made so I will go to the next question. MS. WHALEN: Again, it's not to that specific question but the leading nature of it. THE COURT: All right. (Continued next page.) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 77 of 301 PageID #: 6056 3714 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Open court.) BY MR. JONES: Q The question I was about to ask you is, if you had not gotten money, could you have continued to work as a full-time confidential informant? A Q No. Did you actually at some point in this investigation try to get a job? A Q A Q Yes. And did the FBI make you quit the job? Yes. Now, you were asked some questions about your first Do you remember those questions? narcotic conviction. A Q A Q Yes. You pled guilty to which crimes? To racketeering. When you were first -- the racketeering, that is what you testified was the attempted murder? A Q A Q A Q Yes. Was that the crime you originally were indicted for? No. What did the grand jury indict you for first? For possession of 50 grams of crack cocaine. Is that crime as serious as the one that you ended up pleading guilty to? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 78 of 301 PageID #: 6057 3715 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 case? A Yes. Honor. Q Are you aware of what is called a grand jury, Mr. question. A Q No. Did the grand jury indict you for the more serious crime or did you plead guilty on your own? MS. MESSINA: THE COURT: Objection, Judge. Read the last question. I'm sorry. (Record read.) THE COURT: Sustained as to the form of the Just for clarification, are you talking about the federal case at this point? MR. JONES: The first case, the federal case, your Francis? A Q Yes. The second crime, the more serious crime, the one that you pled guilty to, is that something that the grand jury indicted you for or is it something that you were charged with without a grand jury? A jury. Q How did that come about, was it your -- withdrawn. You mentioned before that you cooperated on that It was something that I was charged with without a grand Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 79 of 301 PageID #: 6058 3716 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q Did you admit to what you did? Yes. You were asked some questions about the state drug case that you are currently facing. A Q A Q Yes. Did you own those drugs yourself? No. You were asked some questions about this, about how you drove them from New Jersey, remember that? A Q Yes. That's what you did, you drove the drugs around and helped sell them, right? A Q Yes. The people who you worked for, the people you were driving the drugs around for, did they allow you to take those drugs and sell them how you wanted to? A Q No. If you had done that, if you took the drugs and sold them how you wanted to, what was your impression of what might happen to you? A now. Q Miss Messina asked you whether or not you think you got I wouldn't be sitting here right now. I will be dead by out of a very long sentence, remember that? A Yes. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 80 of 301 PageID #: 6059 3717 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q You testified you spent somewhere in the neighborhood of seven years in a federal penitentiary; is that right? A Q A Q A Q Yes. Is that an enjoyable time of your life? No. Do you think you got a pass, did you get off easy? No. Do you remember being asked about your current agreement Do you remember those questions? with Special Narcotics. A Yes. MR. JONES: I'm showing the witness Government Exhibit 85, your Honor, which is evidence. Q A Q Mr. Francis, is that the agreement. Yes. That agreement requires you to provide information on narcotics crimes; is that right? A Q Repeat the question. The agreement requires you to provide information on narcotics crimes; is that correct? A Q Yes. You've already -- have you already done that, Mr. Francis? A Q Yes. I believe you testified when one of defense counsel asked you, you already testified in the grand jury; is that correct? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 81 of 301 PageID #: 6060 3718 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Turn to the page in that agreement that says that you have to provide information on terrorism investigation. A No, there's -- it doesn't say this. This is for narcotics, actually. Q A Q A Q Can you turn to the page where it says Russell DeFreitas. No. Abdul Kadir, is his name in there? No. Do you believe that however long you end up serving in a state prison has anything to do with the two men that sit in this courtroom? A Q A Q No. How old are you, Mr. Francis? I'm going to be 40-years-old. If you lie about something in court, how old do you think you're going to be when they let you out of jail? A know. Q A Q A You might not ever get out of jail? Yes. You have any doubts about that? No doubts. MR. JONES: THE COURT: No further questions, your Honor. All right. We're going to take a break I don't know that. 70-years-old, maybe. More. I don't Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 82 of 301 PageID #: 6061 3719 Francis - redirect/Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 at this point. As you know by now, the procedure is that the defendants are entitled to recross examination of the witness so we'll need you for a little while longer, Mr. Francis. This is cross-examination so you can't discuss your testimony with anyone from the government team. Ladies and gentlemen, as you know the drill already, you have to keep an open mind and not form or draw any opinions or conclusions about this case. This is a shorter break so you can't use your cell-phones at this point in time. You can't look at, read, listen to in any way, shape or form anything that might be reported about this case or do any kind of research about this case over any kind of media, and you can't talk about this case among yourselves or with anyone else. I guess we'll probably resume around 11:10, 11:15 or so, to give you a rough idea. (Jury leaves.) THE COURT: Be seated. You're entitled to take a break, Mr. Francis, so you can step down. (Witness leaves the courtroom.) MS. MESSINA: There is something I wanted to bring up when Mr. Francis leaves. THE COURT: Yes. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 83 of 301 PageID #: 6062 3720 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 theme. MS. MESSINA: There was a motion the People made to curtail the defense from inquiring about Mr. Francis' dalliance with the daughter of Abdel Nur, Mona Nur. The court ruled that that would be inappropriate to investigate. I'm asking the court to reconsider its decision in light of our submission that he had opened the door to that examination on the following basis. Mr. Francis had been holding himself out to the jury as someone who worked only on the direction of Mr. DeFreitas or others in the plot, that he had no independence, that he made no judgments on his own, that he wasn't doing this in any way for his own self-interest. Specifically, Judge, he said -- that's the overall Specifically yesterday, Judge, when transcript 230 T was put into evidence by Miss Whalen, there was a discussion about the whole issue who was running, who was conducting this train, and he made in all of his answers a point of saying, I was just doing whatever Mr. DeFreitas wanted me to. He said in the transcript on page nine, if he said let's go eat, let's go drink some rum, okay -- in other words, let me go back just a bit to put it in context. He brings up a series of incidents where if he's asked to do it, he might exercise some self judgment if it was something clearly bad is what the implication is. So he's saying, I'm not going to do everything you ask, for example, Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 84 of 301 PageID #: 6063 3721 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 if you ask, let's go eat, let's go drink some rum okay, then he says, or let's go and fornicate, and Ibrahim Kareem says okay and then Francis says, I will tell him, I won't be a part of that. So now he's putting himself up in a certain position where he's claiming a certain morality, that he won't go outside of the realm of what is appropriate, such as the things that it seems to me in this conversation Islam prohibits, like drinking rum, fornication, eating pork -- he says that as well. Now, that is contradicted specifically by the fact -- and the government concedes to this -- that he had sexual relations with Mona Nur. We had been told we can't go into this. put himself -THE COURT: Nobody said anything about sexual Now he's relations, just some sort of involvement with Nur's daughter. MS. MESSINA: Our investigation has shown that he Maybe the government can had sexual relationships. corroborate that. MR. JONES: First of all, it's irrelevant. Second of all, I'm not aware of anywhere that we have ever argued that Mr. DeFreitas had some control or lack of control over Mr. Francis' romantic life. It's absurd. The suggestion that the reason Miss Messina wants to Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 85 of 301 PageID #: 6064 3722 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 11:15. (Recess.) (Continued next page.) put that into evidence is to rebut part of an argument he was having metaphorically speaking with this group of people, I think is ridiculous. I think the real reason clearly she wants it in is to embarrass this witness in front of the jury and paint him as a philanderer or whatever, and I think it's wildly inappropriate. THE COURT: The application is denied. It still has no relevance here and the direct conversation says, well, if you gave me orders to do XY and Z. Did anybody give him orders to go and have an affair with Miss Nur? I don't think so. That is my point. He went and did it MS. MESSINA: on his own. THE COURT: Miss Messina, I gave you my ruling. You want to note your exception, you note your exception, all right, but this business of getting the last word in has to stop. All right. Take a break. By this clock about Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 86 of 301 PageID #: 6065 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (In open court; jury not present.) THE COURT: This is case on trial continued. The jury not present. All of 3723 the parties are present. is not present. The witness If all of the parties are read, we can go send for the witness and the jury. MR. JONES: MS. WHALEN: MS. MESSINA: THE COURT: Yes, your Honor. Yes, your Honor. Yes, your Honor. Since we had started the cross of this witness by Ms. Messina, we will follow that order again. MS. MESSINA: STEVEN FRANCIS, resumed. THE COURT: Jury entering. Yes, your Honor (Jury present.) THE COURT: You may all be seated. Do all of the parties agree that all of our jurors are present and properly seated? MR. JONES: MS. WHALEN: THE COURT: Yes, your Honor. Yes, your Honor. Counsel for Mr. Kadir? Yes, your Honor. MS. MESSINA: THE COURT: Again, welcome back Mr. Francis and I remind you that you are still under oath, sir. THE WITNESS: Yes. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 87 of 301 PageID #: 6066 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 headlock. Is that something that is done with people who know each or recognize each other as martial arts aficionados or people who like martial arts. A At this point I did not know that sheik was a martial THE COURT: This is recross-examination by You may inquire, when you 3724 Ms. Messina on behalf of Mr. Kadir. are ready. MS. MESSINA: RECROSS-EXAMINATION BY MS. MESSINA: Q A Q Good morning, Mr. Francis. Good morning. Thank you, your Honor. I'm going to go over some of the same areas you went over And I'll ask the same thing he did. If you with Mr. Jones. can answer yes or no to help us get through this, please do. Will that be all right? A Q Yes. Thank you? Now, you talked about Mr. Kadir putting you in a arts expert. Q That's not what I asked. Is that something that's done when people know each other or when people are martial arts practitioners? A If they know each other, yes. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 88 of 301 PageID #: 6067 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q A Q Q So the answer is yes, correct? MR. JONES: THE COURT: Objection. Sustained. 3725 Did Mr. Kadir ever put you in a headlock ever again? Not after that date. Didn't you stay with Mr. Kadir's son for a whole week? Yes. And didn't Mr. Kadir have access to that home? Yes. And didn't you -- withdrawn. It's fair to say you didn't feel threatened by Mr. Kadir at that point when you were staying at his son's house, did you. A Q I was concerned. You stayed in his son's house without any protection, didn't you? A Q Yes. In fact, the first meeting you said you had with Mr. Kadir in his home you did not wear a wire, is that right? A Q Yes. Let's just talk about wearing a wire for a minute? The choice of whether or not to wear a wire was completely up to you, correct. A No. I had to inform my -- I informed Lou Napoli of what I felt on that day, and the reason why I felt uncomfortable. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 89 of 301 PageID #: 6068 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 He said, Your safety is first. 3726 If you don't feel comfortable wearing the wire it's okay for you not to wear the wire. Q I'm specifically referring to the date of February 19 when you met Mr. Kadir in his home? Did you speak to Mr. Napoli before you went and met Mr. Kadir about going there that day. A Q A Q I explained to him -If you can answer yes or no, please do. Yes. And at that point you said to Mr. Napoli or you asked Mr. Napoli whether it was appropriated now to wear a wire, is that correct? A Q Yes. And did Mr. Napoli tell you don't wear a wire, Yes or no. Mr. Francis? A This is not how the conversation was going. You asked me a yes or no question -- answer. no. But I cannot just say yes or I'm telling you that I explained to him the situation I did not feel safe walking in his If that happened before. house with a wire and he said, well, Your safety is first. you don't feel safe it's okay. Q A Q That was the conversation. It's fair to say you had a discussion with Mr. Napoli? Yes. Prior to going to see Mr. Kadir in his home, had you discussed whether or not to wear a wire? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 90 of 301 PageID #: 6069 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Was Mr. Napoli aware that it would be at that meeting 3727 that you would be and Mr. Defreitas exposing for the first time this plan to Mr. Kadir? A Q Yes. So that first meeting with Mr. Kadir where you exposed the plan was not recorded, correct? A Q Yes. And then the other meeting where you are staying at his son's house and you show him the map that meeting was not recorded either, correct? A I can't say that. I have to recollect my memory. I recorded so many hours so I have to actually be recollected. Q Before the trial weren't you played many, many of the tapes that the government intended to introduce into evidence in this case? A Q I'm sorry. You met with the government in preparation for your testimony, didn't you? A Q Yes. How many times would you say you met with government prosecutors? A Q A Many times. Over a dozen? Yes. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 91 of 301 PageID #: 6070 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q A Q Over 25? I don't know the amount completely. Would it be accurate to say dozens and dozens of time? MR. JONES: THE COURT: Judge, can we have a time frame, please? When are you talking about? 3728 Any time after the defendants were arrested, how many times did you meet with government prosecutors in preparation for this trial? A Q I don't have a number for you. And in addition to meeting with government prosecutors you met with case agents and other law enforcement agents in preparation for this trial, isn't that true? A Q Yes. And in some of those meetings they played you tapes, isn't that true? A Q Yes. And those tapes related to tape-recordings you made during the course of this conspiracy, isn't that right? A Q Yes. And in all of those tapes you heard was any one of those tapes relating to the meeting at Saleem's house when you showed Mr. Kadir the map? A Like I said before, I don't recall if there's any tapes. The tapes are there for people -- for you and the government to appreciate. I can tell you the testimony and if it's on ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 92 of 301 PageID #: 6071 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 tape actually -- to actually back up the testimony. 3729 If it's not on tape, I don't know at this point what is being taped or what is not being taped. I remember all the events that took place but I do not remember when the tape or if the tape is working or if it's not working. it's not, I don't know. recordings. this point. Q I understand? So your answer is you don't remember if there was a tape made from the showing of the map, from the time you showed the map. A Q That is correct. During this trial did you hear a tape talking about you If it's unintelligible, if There's hundreds of hours of I don't know what is recorded and what's not at being at that meeting showing Mr. Kadir a map? A Q tape? THE COURT: argumentative. Q A It's been answered and it's As I said before, I don't remember. During this trial you don't remember if you heard that Move on, please. Later in that same night you did wear a wire, didn't you? Like I said before, I don't remember the exact times The audio is there for us to where I wear the wire. appreciate and for me to recollect my memory and for you guys to appreciate the actual facts. I don't remember every single ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 93 of 301 PageID #: 6072 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 detail of the recordings and when we was recorded. know I'm sorry I'm a human being. everything. Q I cannot remember 3730 And you I'm very sorry about that. Let me rephrase to help you? It's fair to say, isn't it, Mr. Francis, that after the first time you met Mr. Kadir, when you talked about the plot for the first time with him you did not wear a wire, that is not recorded, correct? A Q You remember that. The first meeting I did not wear a wire, that's correct. And subsequent to that when you met Mr. Kadir in other occasions you did wear a wire, correct? A Q Not in every occasion. No? But at some point is it fair to say you felt comfortable enough with Mr. Kadir to wear a wire. A Q That's not true. I'll withdraw the question. I'll ask it a different way? Before I do that let me ask you another question. Mr. Jones asked you about whether Mr. Kadir ever said to you get out of my house, right? that. A Q Yes. Did Mr. Kadir ever say to you my contacts are ready, If you can answer yes or Do you remember him asking you let's move forward with this plan? no, please do. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 94 of 301 PageID #: 6073 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q No. He didn't say that. 3731 Did Mr. Kadir ever say to you the plan is no longer sensitive, my contacts don't feel it's sensitive any more, they are ready to go forward? A Q A Q No. He didn't say that. Did Mr. Kadir go with you to Trinidad? No, he didn't. Did Mr. Kadir tell you in advance of you going to Trinidad that he did not want to go? A Q He said he couldn't go. Mr. Francis, when you learned my client was in Trinidad you were very surprised, weren't you? A Q That is correct. And you also had no idea my client was on route from Trinidad to Iran, is that correct? A Q That's correct. You said that some of your -- the information you gave detective nap or Mr. Napoli was as detailed as it could be; is that a fair statement? A Q Yes. And in the -- you reported to Mr. Napoli after you originally met my client in his home and you showed him the plan, correct? A I informed him of all my doings as soon as I was and as Sorry about my English. diligent as I could. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 95 of 301 PageID #: 6074 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q A Q A Q A Q A Q A Q How long have you lived in the United States? I stayed in the United States since the 90's. Since when? Since 1990. 1990 exactly? Yes. That year? Yes. And you speak Spanish, correct? Yes. You speak English, correct? Yes. And you also speak Arabic, correct? Yes. And you learned Arabic at a later age than you learned 3732 English, right? A Q year? A Q Between '94 and 2000. And would you consider yourself to speak Arabic as well Yes. In fact, you learned Arabic, when would you say, what as you speak English? A Q A No. But you speak three languages? Yes. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 96 of 301 PageID #: 6075 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q 3733 You don't consider yourself an unintelligent man, do you, Mr. Francis? A Q It's not for me to consider that. All the conversations you've had in this case with all of the parties were in English, correct? A Q Yes. And all of the conversations you had with the prosecutors in this case and with their agents were in English, right? A Q Yes. You didn't need an interpreter? THE COURT: in English. Move on. MS. MESSINA: (Pause.) You told Mr. Jones that you didn't think you got off easy Did I Thank you. Move on. All of the testimony has been given here Without the help of an interpreter. in the sentence you got in your federal court case. phrase that correctly? you said? A I didn't say that. Is that what happened? Is that what It was Mr. Jones actually that asked me and he said yes or no. Q A Q Did you think you got off easy? I don't think I got off easy, no. Would you agree with me that doing seven years in jail was a lot better than doing a life sentence? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 97 of 301 PageID #: 6076 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A It all depends how you see it and actually what the 3734 involvement -- what's involved in the situation here at hand. Q How do you see it? Do you think doing a life sentence is better than seven years? A Q Of course not, if it's only the context of time. You told Mr. Jones that it's your understanding that whatever happens to Mr. Kadir or Mr. Defreitas in this case won't impact you; is that correct? understanding? A Q That is correct. And you told them you have been involved in other Is that your investigations since you became a confidential informant, correct? A Q Yes. Yet, it's correct that you haven't been sentenced yet, right? A Q Yes. And it's correct that the fact of your cooperating here and the fact of these men being prosecuted will impact what sentence you get? A Yes or no. You asked me a personal question and I don't know that. now you asked a general question. Q Let's look at what's marked as Government's Exhibit 85 again? First of all, you don't have yet a date for ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 98 of 301 PageID #: 6077 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q sentence, correct. A Q That's correct. Do you think that these prosecutors will be in touch with 3735 the prosecutors at Special Narcotics about how you've been working in this case? A Q Yes. And by the terms of your cooperation agreement you must -- withdrawn. MS. MESSINA: Judge, I'm asking that Government's Exhibit 85 -- it's already in evidence -- be displayed to the jury as well as the witness. THE COURT: Is there a question? Yes. MS. MESSINA: THE COURT: It's displayed on the monitor. I was waiting for it to come up. MS. MESSINA: According to this agreement, Mr. Francis -- I'm going to point out the last line of paragraph 12 -- if the case doesn't lead to prosecution, will you get any reward for your cooperation? A Q According to what I'm reading, it says no. And you were informed of this cooperation agreement, correct, before you agreed to it? A Q A Yes. And it was read to you by a lawyer line by line, correct? That's correct. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 99 of 301 PageID #: 6078 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q And you understand that? Yes. Just a couple of more questions? Yesterday Ms. Whalen asked you about a part of a conversation which you had with Mr. Defreitas which sounded almost like an argument about who was in charge. remember that. A Q Yes. And during that conversation at one point Mr. Defreitas Do you 3736 And you understood it, correct? says to you -- and this is referring to Exhibit 230 T, page 6. He says something, you want me to meet them -A Q 230? I don't know that you need to look at your book yet. Just one question about one line? He says to you at one point you want me to meet the man tomorrow, yes or no? Because the sheik in Guyana told me Mohammed I couldn't stop you because he was insisting to go. He wanted to stop me. First of all, you're talking to Mr. Defreitas in this conversation, correct. A Q Yes. And Mr. Defreitas says that to you. Who was he referring to when he said because the sheik in Guyana wanted to stop me? A He was referring to Sheik Kadir. MS. MESSINA: Just one second, your Honor. I may be ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 100 of 301 PageID #: 6079 Francis - recross - Whalen 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q finished. (Pause.) During that week you spent at Mr. Kadir's son's house how 3737 many times, if you recall, did you actually meet Mr. Kadir? A Q A few times. You didn't show him the plan for several days, the map, Yes or isn't that right, after you got to his son's house? no. A Q Yes. And isn't it a fact that most of the conversations you had with Mr. Kadir, whether they be by phone or in person, involved his interest in knowing how the plan for the mosque was going and what you and Mr. Defreitas were doing to promote that plan? A That was also part of the conversations, that's correct. MS. MESSINA: THE COURT: Mr. Defreitas? MS. WHALEN: RECROSS-EXAMINATION BY MS. WHALEN: Q Mr. Defreitas, Mr. Jones -THE COURT: MS. WHALEN: Mr. Francis. Mr. Francis, I'm sorry. Yes, your Honor. I have no further questions. Any recross examination on behalf of Mr. Francis, Mr. Jones talked to you about your first ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 101 of 301 PageID #: 6080 Francis - recross - Whalen 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q conviction this morning, is that correct? A Q Yes. He said you had originally been indicted for an offense 3738 that involved 50 grams of crack cocaine, is that correct? A Q Yes. That offense also involved a kilogram of heroin, is that correct? A Q There was no heroin there. I show you what's been previously marked as Government's Exhibit 3500 SF 158. MS. WHALEN: the witness. THE COURT: MS. WHALEN: THE COURT: I'm sorry. No. 158. That is SF 358. Judge, this should only be published to I'm sorry. So, do you recognize this as the original indictment in your case? A Q A Q Yes. And I'm asking you to look at paragraph two. Yes. And it says that it involves -- well, 50 grams of crack cocaine? A Q A Yes. And I'm asking you to look at paragraph three. Yes. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 102 of 301 PageID #: 6081 Francis - redirect - Jones 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q 3739 And it involves a kilogram of heroin, is that correct? Yes. Now, that charge, possession or conspiracy to distribute 50 grams of crack cocaine or a kilogram of heroin, carries a mandatory minimum sentence of ten years in jail, is that correct? A Q Correct. By cooperating you were sentenced to seven years in jail, is that correct? A Q Yes. You actually served about six years in jail, is that correct? A Yes. MS. WHALEN: THE COURT: MR. JONES: REDIRECT EXAMINATION BY MR. JONES: Q Mr. Francis, Ms. Messina asked you about this No further questions. Any redirect? Your Honor, just two questions. conversation in which Russell Defreitas says the Sheik going to tell me if you want to go I can't stop you. remember her asking you about that? A Q Yes. Do you remember the next part of the sentence where he Do you Do you says but if you're going to go I'm going to help you? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 103 of 301 PageID #: 6082 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 remember that? A Yes. MR. JONES: THE COURT: No further questions. Any further recross-examination? Yes, your Honor. 3740 MS. MESSINA: RECROSS-EXAMINATION BY MS. MESSINA: Q Mr. Francis, to your knowledge, Mr. Kadir never assisted in calling Abu Bakr to set up a meeting between you, Mr. Defreitas and Abu Bakr, is that correct? A Q Yes. And isn't it a fact when he was referring to helping you, what he did was call his student to help you find a place to stay in Trinidad when you were there? A Q Isn't that a fact? And also instruct them about the meeting with Abu Bakr. Mr. Defreitas, when I ask the question and you can answer yes or no, could you please do that? A Q A Q I'm Mr. Francis. I'm sorry. Thank you. Mr. Francis. I appreciate it. You are welcome? And sometimes when you answer my questions it sounds like you have a -THE COURT: That's stricken. Do you want to not make a speech. Ask a question, if you are going to ask a ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 104 of 301 PageID #: 6083 Francis - recross - Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q Q question. Q Do you have an agenda of your own in your participation 3741 in this conspiracy? MR. JONES: THE COURT: Objection. Sustained. Do you stand to gain something -THE COURT: Mr. Francis, -THE COURT: Beyond the scope of redirect. Sustained. When you went to Trinidad and you said Mr. Kadir helped by connecting with a student of his -- correct so far? A Q Yes. You didn't list the address of Kareem Ibrahim as the place you were staying when you came into the country, did you? A Q No. And that was because Mr. Kadir didn't set you up to stay with Kareem Ibrahim, correct? A Q A No. He gave you the address of one of his students, correct? That's the address to give to the -- that was the address to be put down in the information that they give you in customs. Q A Immigration? Immigration. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 105 of 301 PageID #: 6084 3742 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Whose address was that, Mr. Francis? I don't know exactly whose address. It was an address given to me by Abdul Kadir for that purpose. Q A Q A Q Did it correspond with one of his students? Yes. Did you go to that address? No. Did you go to the address and even look at it? I know you didn't stay there. at it? A Q No, I didn't. Okay. MS. MESSINA: THE COURT: MR. JONES: THE COURT: Did you even go dot address and look No further questions. Any further redirect? No, your Honor. Sir, you may step down. Thank you very much. THE WITNESS: (Witness excused.) THE COURT: please, for a minute? (Sidebar.) THE COURT: I just wanted to make sure that you had Can I just speak to counsel at the side, your next witness lined up and ready to go. MR. MARSHALL: We do. We intended to read the stipulation at this time to the jury. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 106 of 301 PageID #: 6085 3743 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 THE COURT: Okay. Put in those pieces of evidence that MR. MARSHALL: are subject to the stipulation and then call Mr. Bennett. Ms. Messina had an application with respect to Mr. Bennett which I think was pending. something. MS. MESSINA: THE COURT: Mr. Bennett? I don't understand. We had all of this motion We can do it here. So that had to do with precluding What was the application with respect to practice about experts and you've had the 3500 material for a month and a half and I keep getting these last-minute motions on behalf of Mr. Kadir. MS. MESSINA: THE COURT: I'm frankly fed up with it. I understand. This is delaying jury time. I understand. MS. MESSINA: It's in relation to a 302 filled out . THE COURT: getting this. MS. MESSINA: THE COURT: I do. Do you really understand? I keep You keep doing it. I'll try not to do it again. I need MS. MESSINA: to address this issue. THE COURT: What is it? It's on a 302. There's information MS. MESSINA: ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 107 of 301 PageID #: 6086 3744 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 about Mr. Bennett refers to a man named Khalid Hassan who is the person who ends up with Mr. Kadir's luggage and that's the house they go to retrieve the luggage. Included in that 302 is information that Mr. Bennett had known Khalid Hassan since childhood and he has connections to his criminality and he believes him to be a member the JAM and has been seen at demonstrations for JAM and at a mosque relating to JAM. I believe that's completely collateral to the issue of why they are bringing him on the stand, which is as an expert to explain what JAM is and that man is not a member of the conspiracy but merely held by client's luggage, that that should be precluded from coming into testimony as it's totally collateral to the issue at hand and it's prejudicial. By them hearing that this man who happened to have my client's luggage is a member of JAM they will make all sorts of speculation about our clients being associated with JAM to which there's absolutely no evidence. THE COURT: We had testimony he knew Abu Bakr for years, who was the founder of JAM. MS. AHMAD: To give you the full background on this, Mr. Khalid Hassan, who is the JAM member at issue, didn't merely end up with a Abdul Kadir's luggage when Mr. Kadir was arrested at immigration in Trinidad. luggage be given do Khalid Hassan. He asked that his He responded to the police ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 108 of 301 PageID #: 6087 3745 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 officer call and came and took custody of it. happenstance he ended up with it. It was not mere As you've seen through redirect examination the level of assistance Abdul Kadir gave the conspiracy in terms of linking them to JAM and vital assistance in knowing how to deal with Abu Bakr and accessing him is an issue in direct dispute in this case. We very strongly disagree with the characterization of this as collateral. THE COURT: I'll not going to preclude the Your application is government's questioning in that regard. denied. So then we're going to read the stipulation. MR. MILLER: I'm going as to read a portion of the exhibit that would be entered into evidence, with your Honor's permission. THE COURT: Okay. (In open court.) MR. MILLER: read a stipulation. THE COURT: MR. MILLER: THE COURT: MR. MILLER: Yes. Your Honor, if I could use the Elmo. I'm sorry. Based on the stipulation I would ask With your Honor's permission we would that your Honor allow us to publish to the jury as I read it. THE COURT: Yes. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 109 of 301 PageID #: 6088 3746 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Can the jury see it on your monitors? MR. MILLER: I wanted to point out that Government's Exhibit 120 -- before I zoom in -- is what I am reading from. This is entitled United States of America against Russell Defreitas, et al. And it reads as follows: It is hereby stipulated and agreed by and between the United States of America and the defendants Russell Defreitas and Abdul Kadir by their attorneys that: 1. Own May 20 2007, Abdel Nur flew from Cheddi Jagan International Airport in Guyana to Piarco International Airport in Trinidad. 2. Later and May 20, 2007, defendant Russell Defreitas and Steven Francis flew from Cheddi Jagan International Airport in Guyana to Piarco International Airport in Trinidad. 3. Government's 114 is the Immigration Arrival Card submitted by Russell Defreitas on May 20, 2007 upon arrival at Piarco International Airport in Trinidad. 4. Government's Exhibit 114 and this stipulation are admissible into evidence without the necessity of calling law enforcement officers, records custodians or other witnesses. It's dated Brooklyn, New York, July 12, 2010 and signed by the parties. And based on the stipulation we offer Government's ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 110 of 301 PageID #: 6089 3747 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Exhibit 120 as well as the underlying record, Government's Exhibit 114. THE COURT: are admitted. (So marked.) MR. MILLER: to the jury? THE COURT: Yes. This stipulation evidence May I publish Government's Exhibit 114 This is by stipulation. Therefore, they Let me advise the jury: means simply that the government and the defendants accept the truth of a particular proposition or fact and as there is no disagreement there is no need for evidence apart from the estimation. You must accept the stipulation as evidence, regard that fact as proven, and give it whatever weight you choose in this case. In this case the parties have stipulated You may publish. to the admissibility of certain evidence. MR. MILLER: Thank you, your Honor. Just pointing to the back page of the document and identifying this as Government's Exhibit 114 by the sticker on the back and turning to the front toward the top it says Trinidad and Tobago Immigration Arrival Card and under the name last or family name Defreitas, first or given name Russell. And then provides an address of 118-42 154 Street in Jamaica, Queens, New York for Mr. Defreitas and intended address in Trinidad it says LP # 3, Haig Street, Caranage, ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 111 of 301 PageID #: 6090 3748 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 phone number is provided, 868-498-2058 and the name Hassan. Signed at the bottom, R. Defreitas. And it says visiting friends and relatives is the main purpose of visit is the box checked. I would now like to read Government's Exhibit 121 and publish it to the jury. THE COURT: MR. MILLER: Yes. I'll pull it out so the exhibit sticker can be seen Government's Exhibit 121. This is also entitled United States of America against Russell Defreitas et al. reads as follows: It is hereby stipulated and agreed by and between the United States of America and the defendants Russell Defreitas and Abdul Kadir by their attorneys that: 1. On May 31, 2007, defendant Abdul Kadir flew from Cheddi Jagan International Airport in Guyana to Piarco International Airport in Trinidad on his way to Venezuela and then the Islamic Republic of Iran. 2. Government's Exhibit 115 is the Immigration Arrival Card submitted by defendant Abdul Kadir on May 31, 2007 upon arrival at Piarco International Airport in Trinidad. 3. On June 1, 2007, law enforcement officers in Trinidad arrested defendant Abdul Kadir at Piarco International Airport on board Aeropostal Flight 861 from Piarco International Airport in Trinidad to Simon Bolivar ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 112 of 301 PageID #: 6091 3749 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 parties. The government would offer Government's Exhibit 121 Airport in Venezuela, with a final destination of the Islamic Republic of Iran. 4. On June 1, 2007, at the time of the arrest, law enforcement officers in Trinidad took possession of the carry-on bag belonging to defendant Abdul Kadir. Later that evening, at the request of defendant Abdul Kadir, the carry-on bag and its contents were released to Khalid Hassan of number 38 River Estate Circular Road, Diego Martin, Trinidad. 5. On June 2, 2007, lawsuit officers in Trinidad executed a search warrant at the residence of Khalid Hassan in Diego Martin, Trinidad and recovered Government's Exhibits 150, 151, 152, 153, 154, 155, 156, 157, 158, 159, 160, 161, 162, 163, 164, 165, 166 and the Iranian currency identified as Government's Exhibit 167 from defendant Abdul Kadir's carry-on bag. In addition, officers recovered an electronic data storage drive, identified as Government's Exhibit 131, from defendant Abdul Kadir's carry-on bag. 6. Government's Exhibits 115, 150 through 167 and this stipulation -- I diverged from the stipulation just for the purposes of moving it along -- are admissible into evidence without the necessity of calling law enforcement officers, records custodians or other witness. It's dated July 12, 2010 and signed by the all the ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 113 of 301 PageID #: 6092 3750 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 parties. (So marked.) MR. MILLER: I would like to publish Government's as well as the exhibits identified in the stipulation into evidence. THE COURT: They are admitted by stipulation of the Exhibit 115 for the jury. THE COURT: MR. MILLER: Yes, you may. Again, directing the court and the jury's attention to the back page where Government's Exhibit 115 sticker is indicated and I turn back to the front. The exhibit is entitled Trinidad and Tobago arrival card and the name given on the arrival card is Abdul Kadir and the city and town for Mr. Kadir is listed as Linden, Guyana and the intended address in Trinidad is again LP # 3, Haig Street, Caranage, the name Assim Mohammed and under intended address in Tobago it says in transit to Caracas, Flight Number VH 861 at 11:00 o'clock a.m. on June 1, that is, 1-6-07. The bottom is stamped 31 May, 2007 by an immigration officer in the Republic of Trinidad and Tobago and is signed. Should we bring in the next witness, your Honor? THE COURT: MS. AHMAD: C A L V I N Yes. You may call your next witness. The government calls Calvin Bennett. B E N N E T T, having been duly sworn was examined and ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 114 of 301 PageID #: 6093 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 testified as follows: THE CLERK: State your name and spell it. My name is Calvin Bennett, and it is 3751 THE WITNESS: spelled, C A L V I N, B E N N E T T. THE COURT: Good afternoon, sir. Good afternoon. THE WITNESS: THE COURT: would like. spill. There is water there for you in case you I just caution you because sometimes it tends to You can speak into the microphone and adjust it so that you are comfortable with it and just speak in a nice, clear voice and slowly, so we can get your testimony accurately. Who is going to inquire? MS. AHMAD: THE COURT: DIRECT EXAMINATION BY MS. AHMAD: Q A Good morning, Mr. Bennett. I am security manager employed with Atlantic Energy I will. Ms. Ahmad. May I inquire, your Honor? Yes, you may. Company of Trinidad and Tobago. THE COURT: Excuse me, sir. You need to wait for the question to be asked, first. Q A Q Good morning, again. Yes. And you said Atlantic Energy Company? You were telling us where you work? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 115 of 301 PageID #: 6094 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q A Yes, ma'am. What's your job there? I am the security manager with the company. And how long have you worked for Atlantic Energy Company? 2008, March of 2008 I took up duties there. What did you do before that? I was the superintendent of police attached to the Police 3752 Special Branch. Q A Q A Q A Q A Q A Was this the Trinidad and Tobago Police Service? Yes, ma'am. How long did you work for the Trinidad Police Service? 38 years. What was your position when you first started? Police constable. And what year was this? This was in 15 of April 1971. What other positions did you hold after that? I hold the rank of corporal, sergeant, inspector, assistant superintendent and finally superintendent of police. Q A Q A Q Were you the superintendent of police when you retired? Yes, ma'am. And when did you retire? I retired in March 2008. Mr. Bennett, are you familiar with the group Jamaat Al-Muslimeen? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 116 of 301 PageID #: 6095 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q I'm also familiar with this group. Does it go by the name an acronym JAM? Yes. Did you investigate JAM during your time as a police 3753 officer? A Q Yes, I did. What branch of the Trinidad and Tobago Police Service were you assigned to for the majority of your time there? A Q A The Special Branch. What are the responsibilities of the Special Branch? The responsibilities of the special branch would be dignitary protection and intelligence gathering. Q A Q A Did you work for both of those units? Yes. I worked for both of those units. How long did you work in the intelligence gathering unit? I worked in the intelligence gathering unit for approximately 18 years. Q A Q A Q A Q Were you ever a supervisor within that section? Yes. I was a supervisor within that section. For how long? I would say for 15 of those years. And how many people did you supervise? Approximately 35. Can you describe for us the general responsibilities of the intelligence gathering section? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 117 of 301 PageID #: 6096 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A The intelligence gathering section would be mainly 3754 responsible for collating and disseminating intelligence to various arms of the government and also external agencies when they were requested. Q About how much of the time that you spent in that unit was dedicated to investigating JAM? A Q A I would say about 80 percent of the time. What methods did you use to investigate JAM? We used several methods, such as we used surveillance. We employed electronic means and we also employed sources. Q A Q A And by sources do you mean people within the group JAM? Yes. Did you conduct any undercover operations? No. We did not do undercover operations. A special branch service. The main reason for that is the country is so small that it would not have been a success. Q A Q Have you ever participated in interviews of JAM members? Yes, I have. You said you also worked in the dignitary protection unit, is that correct? A Q A Q A That's correct, ma'am. Did you do any work investigating JAM in that unit? Yes, ma'am. What type of work? We received several reports that there were JAM members ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 118 of 301 PageID #: 6097 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3755 who were actually trailing the prime minister on his various missions and travels throughout Trinidad and since I was familiar with most members of JAM at the time I was detailed to head the security detail of the prime minister's unit. Q Your main goal as looking out for JAM members who you said were trailing the prime minister? A Q Yes. Were you ever station abroad in your time with the Trinidad and Tobago Police Service? A Q A Q A 2006. Q A Q A What was your position there? I was the security counsel. What was your responsibilities? My responsibilities there was to interview Trinidadians Yes, I was. Where were you stationed? I was at the Trinidad Tobago Consulate in New York. How long were you at the consulate? I was at the consulate from 1999 until about the end of in distress, also to work with the other intelligence agencies within the United States and also to supply information back home on intelligence matters for the Trinidad and Tobago government. Q Did you do any work related to JAM when you were at the U.S. Consulate? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 119 of 301 PageID #: 6098 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Yes, I did. What kind of work? I did investigative work based on the fact that there 3756 were numerous JAM members who were detained at the correctional institutions in Brooklyn. Q Have you ever led any training seminars sponsored by the Trinidad and Tobago Police Service? A Q A Q I did partake in training special branch officers. What general topics? On surveillance and dignitary protection. And did you receive any awards or commendations for your work as a police officer? A Q A Yes, ma'am, I received several. What type of awards? Commendation for dedication and devotion to duty and also long service award. MS. AHMAD: Your Honor, at this point the government moves to qualify Mr. Bennett as an expert in Jamaat Al-Muslimeen or JAM. THE COURT: Mr. Defreitas? MR. KAMDANG: THE COURT: No, your Honor. Do you wish to voir dire on behalf of Any objection? No, your Honor. MR. KAMDANG: THE COURT: As to Mr. Kadir, do you wish to voir ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 120 of 301 PageID #: 6099 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A dire? MS. MESSINA: THE COURT: No, your Honor. 3757 Any objection? No, your Honor. MS. MESSINA: THE COURT: Jamaat Al-Muslimeen. Mr. Bennett is qualified as an expert in As I mentioned to you, ladies and gentlemen, at the end of the case I will be giving you specific instructions about how you are to assess the testimony of expert witnesses. You may proceed. MS. AHMAD: THE COURT: Thank you, your Honor. The witness is so qualified. Mr. Bennett, what type of group is JAM? JAM is a extremist Islamic religious group. What are their stated goals? Their stated goals is to create a Islamic state within Trinidad and Tobago. Q And by Islamic state do you mean a country that was governed Islamic law? A Q A Q A Q Yes. Are they based in Trinidad and Tobago? Yes. They are based in Trinidad and Tobago. When was the organization founded? The organization was founded December of 1979. By who? ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 121 of 301 PageID #: 6100 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Exhibit 8. Q A Q A Q A A By one Yasin Abu Bakr. MS. AHMAD: an exhibit? THE COURT: Yes. Your Honor, may I show just the witness 3758 Can you see this on your monitor, Mr. Bennett? Yes. Do you recognize this individual? Yes. I recognize is this individual. Who is this? He's Yasin Abu Bakr. THE COURT: MS. AHMAD: Can we have an exhibit number? I apologize. This is Government's And at this point I would move to introduce Government's Exhibit 8 into evidence. MR. KAMDANG: MS. MESSINA: THE COURT: No objection. No objection. It's admitted. (So marked.) Mr. Bennett, you described JAM as a extremist Islamic organization, is that correct? A Q Yes. Are JAM members more typically born Muslim or people who converted to Islam? A People who converted to Islam. They are all people who converted to Islam. ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 122 of 301 PageID #: 6101 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the jury? THE COURT: MS. AHMAD: Yes. I'll just put it on the board here. Q Are you aware that there are two major sects within 3759 Islam, Sunni and Shia? A Q Yes, ma'am. Do you know to what sect of Islam JAM members typically belong? A They are mostly and at least they are considered and they consider themselves Sunni Muslims. Q A Q A How important are these sectarian differences within JAM? They are not very important. Why is that? The group was founded as such. They would convert them They do not consider It does to Islam and they are not born Muslims. themselves in that aspect as Sunni or Shiite Muslims. not matter to them. MS. AHMAD: Your Honor, may I publish Exhibit 8 to (Continued on next page.) ANTHONY M. MANCUSO, CSR OFFICIAL COURT REPORTER Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 123 of 301 PageID #: 6102 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 EXAMINATION CONTINUES BY Q A MS. AHMAD: Where is JAM headquartered, Mr. Bent? JAM headquarters is located at number one Mucurabo Road, 3760 in Trinidad. Q A What sort of facility has JAM built at its compound? JAM built a facility that caters for worship, just Also have a school on the worship in the form of a mosque. compound and previous buildings where members stay. Q This school, is it accredited by the government of Trinidad and Tobago? A Q A Q A Q A Q Imam? A Q Imam? A Q Yes, ma'am. Who is the Imam of the JAM mosque? Could you represent, please? Are you aware that Muslim religious leaders are known as No, ma'am. Who attends this school? Mostly children belonging to members of the JAM. Do any Muslims besides JAM members attend the school? No, ma'am. You said there is a mosque on the compound as well? A mosque on the compound as well. Are you aware that Muslim religious leaders are known as GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 124 of 301 PageID #: 6103 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q Yasin Abu Bakr. As Imam, does he give sermons at the mosque? Yes, he does. What type of sermons -- how do his sermons compare to 3761 those given at other mosques? A His sermons usually took a unique flavor in that it's more political than religious. Q What type of political issues does he express interest in during these sermons? MS. MESSINA: MS. AHMAD: May we have a timeframe? Sure. Going back to the years 2005 through 2007, what sort of political issues was Abu Bakr expressing an interest in? A He was expressing an interest in the -- any Muslim who has been actually incarcerated or killed on US soil or other areas within the countries other than United States. words -- if I may go further? Q A Sure. What happens in Iran and Iraq would have been part of his In other sermon. Q I see. What opinions does he generally express towards actions that the US takes against Muslim countries? A He refers to the US as infidels and oppressors of the Muslim religion. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 125 of 301 PageID #: 6104 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Mr. Bennett, have you -- do you know of an individual 3762 named Khalid Hassan who resides at number 38 River State Circular Road in Diego Martin, Trinidad? A Q A Q A Q A Yes, ma'am. Is Mr. Hassan a member of JAM? Yes, he is a member of JAM. Have you observed him at various JAM events? Yes, ma'am? Can you describe some of those? Some of those would have been protest demonstrations and also attention where he attends the mosque on Fridays to the prayers which is referred a to as Jumah. Q A Q Jumah? Yes, ma'am. Does JAM have ties to any foreign governments outside Trinidad and Tobago? A Q A Yes, ma'am. What countries does it have ties to? We -- our intelligence sources knew for a fact that he had ties with Libya. Q A Q A When did JAM first develop connections to Libya? In 1980s. How did that come about? That came about because of, again, intelligence sources indicated that they were supplying training and finance to the GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 126 of 301 PageID #: 6105 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 organization Libya. Q Libya was supplying training and financing to JAM 3763 members? A Q A Q A Q Yes. What type of training? Training in arms. Abu Bakr ever visit Libya? Yes, he visited Libya on several occasions. Did he develop a relationship with any of the senior government officials? A Q A Q Yes, ma'am. Who, for example? He had close relations with President Muammar Khadafi. Was Abu Bakr's relationship with Mr. Khadafi publicly reported? A Q Yes, ma'am. Was Muammar Khadafi well-known in Trinidad and Tobago in the 1980s? A Q A Q Yes. He was fairly well known. What was he well-known for? He was well-known for the bombing of Pan Am airplane. Approximately how much money did the Libyan government give JAM? A We estimate a figure to be in the tune of roughly two million TD dollars. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 127 of 301 PageID #: 6106 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q MS. MESSINA: Can we have a timeframe? 3764 In the 1980s, how much money was Libya supplying JAM annually? A It's through banks that we did our investigations and we estimated to be two million TD dollars. Q Can you give us a rough -THE COURT: that's Trinidad -THE WITNESS: Trinidad and Tobago currency. I'm sorry. When you say TD dollars, Can you give us an estimate of how much two million TD dollars is in US dollars? A Q A Q 1980s would have been four US dollars to one TD dollar. About 500,000 US dollars? Yes. Okay. During the sermons Abu Bakr gave at the JAM mosque in the 1980s, did he ever talk about the Pan Am bombing? A Q A Yes, he spoke about the pan Pam bombing. What did he say about it? He figured that the -- the Pan Am bombing -- the bombing of the Pan Am airplane was attributed to Muammar Khadafi and which he strongly objected to. Q A Q I see. And strongly denounced. He denounced the connection between Khadafi and the bombing? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 128 of 301 PageID #: 6107 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Besides the money they received from Libya, how else in 3765 the 1980s did JAM fund their activities? A Q A Q A Q Through criminal activities. What type of criminal activities? Armed robberies. Anything else? Yes; and the trafficking in narcotics. Now, was all of this criminal activity conducted in Trinidad and Tobago or was some of it conducted abroad by JAM members? A Q A Q A Q No. Some of it was conducted abroad by JAM members. Where? In the United States. Would the money then be sent back? The money would be sent back to Trinidad and Tobago. You told us earlier that one of JAM's stated goals was to establish an Islamic state within Trinidad and Tobago, is that correct? A Q That is correct. Did there come a time when JAM actually tried to overthrow the government of Trinidad? A Q A Yes, ma'am. When was that? That was in July the 27th, 1990. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 129 of 301 PageID #: 6108 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q A Q A Q A Was it a peaceful coup or a violent coup? It was a very violent coup, ma'am. How many people died? Around -- estimated around 80 people died in that coup. Were any members of the government killed or injured? Yes. Who was killed? Minister member of Parliament, Mr. Devens. Which government officials were injured? The -- the Prime Minister of Trinidad and Tobago at the 3766 time, Mr. Arthur Napoleon Robinson. Q A Q A How was he injured? He was shot on his leg. What government facility did JAM attack during the coup? The JAM attacked the police headquarters, Parliament building and the lone television station at this time, Trinidad Tobago television house. Q A Q Is the Parliament building known as the Red House? Yes, ma'am. Can you describe -- were all these attacks conducted simultaneously? A Q That's right, ma'am. Can you please describe the attack on the police headquarters? A The police headquarters took the form of a car bomb. A GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 130 of 301 PageID #: 6109 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3767 car entered the entrance to the building and immediately on reaching where the police officer was on duty, the bomb exploded, causing massive damage to police headquarters, mayhem and actually trauma among police officers who were caught in a state of shock and they were surprised at the attack and they tried to clamber out of police headquarters by making the entry to the front of the building but it was only set back by gunfire coming from the Red House. Q A You mean, the JAM attack on the Red House? Yes. The building is very near to police headquarters. lot of police officers were injured trying to climb the back wall. Q A Was this a suicide attack? Yes. This was a suicide attack because the driver died A instantly. Q Can you tell us how the attack at the Red House proceeded? A The Red House was an invasion by approximately, we will say, about 80 members of the JAM who stormed the Red House and immediately started firing shots in the air, in the ceiling. Q A What kind of weapons were they carrying? They had an assortment of rifles, of weapons. AK 47's, they had hand pistols and rifles. Q What did they do when they first entered the building? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 131 of 301 PageID #: 6110 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A When they first entered the building, they -- they 3768 directed the attention to the Prime Minister of Trinidad and Tobago. Detail immediately covered him and in so doing a shot was fired by the JAM member and the Prime Minister was shot on his leg, his right leg. Q A How was the security detail treated? With indignity, I would say. They were stripped of their clothing, their hands were tied behind their backs and they were ordered out of the Red House in just their underpants. Q time? A Yes, several police officers on duty at the Red House at Were there any police officers at the Red House at this this time. Q A Q Did the JAM members attack them? They were all killed. How many people would you say were inside the Red House at the time of the attack? A I will say roughly about 100 people, including civilians, staff of the Red House, police officers and members of Parliament. Q A How many of these people were held hostage? All members of Parliament were held hostage. So that would have been around roughly 40 people. Q At the same time you mentioned JAM launched an attack on Trinidad's only television station? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 132 of 301 PageID #: 6111 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q A Yes, ma'am. Can you describe that attack? That attack was led by Yasin Abu Bakr. Did he have anyone with him? Say again. Did he have anyone with him? Yes. There were other members of JAM with him and they immediately took over the television station, held a gun to the head of the announcer, the manager of the station there, and immediately asked him to come on air. Q Now, you mentioned a gun. How many weapons did the JAM 3769 members who stormed the television station have? A Q I would say about 36 weapons in all. What happened after they took over the television station? A After they took over the television station, Abu Bakr, the leader, asked for calm and he asked the nation to be calm, they have taken over the government and everything would be peaceful. Q Who did Abu Bakr want to become the new head of government of Trinidad and Tobago? A Abu Bakr said that he would like to be a part of the government and he indicated the position that he would have liked to held which was Minister of National Security. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 133 of 301 PageID #: 6112 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q 3770 What did the television station broadcast after Abu Bakr had given his speech? A Q Muslim music and Muslim prayers. You mentioned that Abu Bakr participated specifically in the attack of the television station. Did he have any role in coordinating or planning the simultaneous attacks at the police station and the seat of Parliament? A Q A Yes, ma'am. What sort of role did he have? He was the -- he was the leader and would have been given directions from the television station. Q A Q A He was giving directions of JAM members? Yes. How did this coup end? The coup ended by the building being surrounded by members of the armed forces, Trinidad Tobago regiment. Q A Which building are you speaking of? I am speaking of the Red House in particular. And also the television station, they also surrounded the television station. Q What happened after the Army surrounded the station and the Parliament? A After the Army surrounded the buildings, they eventually came out with their hands in the air. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 134 of 301 PageID #: 6113 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q 3771 Did JAM try to work out any agreement with the government before surrendering? A Yes. They worked out an amnesty. Amnesty means that they -- they thought the government agreed not to prosecute? A Q Not to prosecute them, that's right. After the coup was over, did the government try to take back that grant of amnesty? A Q A Yes, they tried to. They did try to. Were they able to in the end? No. They -- it went all the way to the Privy Council and the Privy Council rule that the amnesty was legal. Q A Q The Privy Council is a court based in London? Yes, the final Court of Appeals of Trinidad and Tobago. Is Trinidad and Tobago a commonwealth country, part of the British commonwealth? A Q Yes. Has Yasin Abu Bakr ever been prosecuted by the Trinidadian government? A Q A Q Yes, ma'am. For what crime? For conspiracy to murder and sedition. Now, this coup attempt that we have just been describing, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 135 of 301 PageID #: 6114 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 was -- it was obviously well-known and well publicized in Trinidad Tobago, is that fair to say? A Q That's quite fair to say. How well publicized was it within the Caribbean region 3772 generally? A Q Yes, it was within the Caribbean region. Was it in the newspapers for just a day or for a long period of time? A For a period of time and it was -- it's also media, electronic media in those countries. Q Now, you told us that Abu Bakr was prosecuted for conspiracy to murder and sedition? A Q A Yes, ma'am. What is sedition? Sedition is an act against -- this is by word or deed -- against members of the population, any member or any sector of the population. Q Has anyone else in Trinidad Tobago ever been prosecuted for sedition? A No. This is the first time that anyone was prosecuted for sedition. Q A Q Has Abu Bakr ever been convicted of any crime? No, ma'am. Directing your attention to the years 2006 and 2007. What was JAM's reputation in the Caribbean community GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 136 of 301 PageID #: 6115 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q No. at that time? A They were notorious for their involvement in criminal 3773 activities. Q A Q Were they still a well armed group? Yes. They were still a well armed group, you would say. Did there come a time in 2005 when the authorities discovered a large weapons stash at the JAM compound? A Q Yes, ma'am. Can you tell us about that, where -- what kind of weapons were found and where were they located? A In 2005, acting on a tip, the police along with the Army scooped down on the JAM and Muslim compound at Mucurabo Road and they discovered a catch of arms hidden under the flooring of mosque. Q find? A They found about ten weapons and 500 rounds of assorted About how many guns and how much ammunition did they ammunition. Q This is, you said, underneath a concrete floor of the mosque? A Q Yes. They had to use drills actually to get at it. What kind of access did the public have to Abu Bakr? Is it easy to get in to see him or not? It is controlled access to him. Who controls it? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 137 of 301 PageID #: 6116 Bennett - direct - Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A The security. His own security detail? Yes, ma'am. Are his security guards armed? Well, we hope not because many -- on many occasions if 3774 they have to appear in court with him, they are searched. Q A When they come to court they don't have weapons? Yes, ma'am. MS. AHMAD: THE COURT: Mr. DeFreitas. MR. KAMDANG: (Pause.) (Continued on next page.) One moment, Your Honor. I have no further questions, Your Honor. Okay. Cross-examination on behalf of GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 138 of 301 PageID #: 6117 3775 Bennett - cross/Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CROSS-EXAMINATION BY MR. KAMDANG: Q A Q How are you, Mr. Bennett? Fine, thank you, sir. You were testifying that based on your experience as a police officer in Trinidad about JAM? A Q A Q A Q A Q A Q A Q Yes, sir. And you were a police officer from 1971 to March 2008? Yes, sir. And you retired in March 2008? Beg your pardon, sir? You retired in March 2008? 2008. Congratulations. Thank you. You worked in the intelligence gathering section? That's correct. And through your work in the intelligence gathering section you investigated JAM? A Q Yes, sir. I think you said that you actually became familiar with most of the members of JAM? A Yes, I became familiar with a lot the members of JAM, actually. Q In any of your experiences working as a police officer in Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 139 of 301 PageID #: 6118 3776 Bennett - cross/Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Kamdang? MR. KAMDANG: THE COURT: Yes. Trinidad, did you ever come across any information that would suggest that Russell DeFreitas, my client, was ever a member of JAM? A No, sir. MR. KAMDANG: THE COURT: Thank you. That is the end much your cross, Mr. I like the record to be very clear. Any of cross-examination on behalf of Mr. Kadir? MS. MESSINA: CROSS-EXAMINATION BY MS. MESSINA: Q A Q A Act. Good afternoon, Mr. Bennett. Good afternoon. Is JAM now considered to be a legal organization? JAM has been formed by a company, under the Companies Whether the body is a legal organization, yes, the body Yes, Judge. has been a legal organization because they have been formed under the Companies Act. THE COURT: What is that act? When you register. THE WITNESS: THE COURT: It's registered? Yes. As a religious organization. THE WITNESS: Their compound, as you call it, has a school in it? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 140 of 301 PageID #: 6119 3777 Bennett - cross/Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Correct. It has several buildings where people can live inside; is that correct? A Q A Q That's correct. As well as it has a mosque; is that right? Yes. And JAM members in Trinidad and Tobago -- let's go back to 2006 to 2007, and even up till now -- they are free to practice their religion in that mosque; is that right? A Q A Q Yes, they are free to practice their religion. And they are free to walk around the street? Yes, they free to walk around the streets. And is there any particular warrant out for the arrest of Abu Bakr now? A No, there is no particular warrant for his arrest, as far as I know. Q Or in 2006 and 2007, was there any particular warrant for his arrest by Trinidad and Tobago? A Q No. So Mr. Abu Bakr was a free man in that time and could meet with people at his will; is that correct? A Q Yes, he could meet with people at his will. Do you know if there are occasions when foreign dignitaries come to town and they actually seek to meet Abu Bakr? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 141 of 301 PageID #: 6120 3778 Bennett - cross/Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q No, I can't recall of any. Have you ever heard of occasions where actually representatives of the United States government have sought to meet Abu Bakr prior to -- for example, having President Obama go down and visit Trinidad and Tobago? A Q A Q A Q A Q No, ma'am. Now, Abu Bakr, do you know his original birth name? Yes, ma'am. Would that be Lennox Phillips? That's correct. And he was formerly a police officer, right? That's correct. Just in terms of the composition of Trinidad and Tobago, is the Muslim community one of the smaller communities in Trinidad and Tobago -- I should say the African Muslim community opposed to the Indian Muslim community? A Q Yes. Is there some tension between the Hindu community, the Catholic community and African Muslim communities in Trinidad and Tobago? A I know there is some tension between the Mulim community and the Afro Muslim community. Q So there is tension between Muslims who are nonAfro Muslims and Muslims who are Afro Muslims, is that what you're saying? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 142 of 301 PageID #: 6121 3779 Bennett - cross/Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A I prefer to describe them as the Muslim community, which is the Orthodox Muslims and the JAM. Q And is it -- I don't understand, when you say JAM, are most members -- is everyone who is African Muslim in Trinidad and Tobago a member of JAM? A Q Oh, no, not at all. Now Abu Bakr, do you know when he changed his name, about what time of his life, what period? A Q Around 1970, early 1970's. Do you know if he went to school to university in Trinidad? A Q A No, ma'am. He did not or you don't know? No, he did not. Our records did not show that he went to university. Q A Do you know where he went to university? I don't know where he went to university, but I know his children went to university in Libya. Q A Q A But you don't know where he went to university? I don't know. Do you know if he went to university? I know he did not go to university in Trinidad and Tobago. Q A Do you know if he went to university? Outside of Trinidad and Tobago, I would not be able to Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 143 of 301 PageID #: 6122 3780 Bennett - cross/Messina 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q say. Q Okay, you don't know. One more question. How old would you say he is now? I would say he's around 55, 56 now. In the 2006 till now time period, he's never been convicted of a crime, is that correct? A Q Not that I know. Is it fair to say the biggest concern of his organization is to some extent limited to what's going on in Trinidad and Tobago? Is the focus on Trinidad and Tobago, as you said, trying to create an Islamic -- let me withdraw that and start again. Is his agenda still the same as what you described in your direct testimony, to create an independent Islamic state within Trinidad and Tobago? A Yes. We have no reason to believe that he has deviated from that intention. Q So, in other words, his major emphasis is on focusing on what's happening in Trinidad and Tobago and carving out a space for African Muslims in Trinidad and Tobago; correct? A Well, I wouldn't say -- probably that's one of his main focus, but he also focuses on what takes place outside of Trinidad and Tobago in the Muslim world. Q But that is his main focus, what is going on in Trinidad Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 144 of 301 PageID #: 6123 3781 Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 and Tobago? A Yes. MS. MESSINA: THE COURT: MS. AHMAD: REDIRECT EXAMINATION BY MS. AHMAD: Q Mr. Bennett, I believe you testified that JAM is No further questions. Any redirect? Yes, your Honor. registered as a religious organization under the Companies Act? A Q A Q A Q A Q Yes, ma'am. When did they register? They registered in December, 1979. This was before they developed ties to Libya? This is before they develop ties to Libya. Before the coup attempt? Before the coup attempt. And you were asked about whether there were outstanding warrants for Yasin Abu Bakr in the 2005, 2006 time period? A Q Yes. Was Mr. Abu Bakr being prosecuted by the Trinidadian government around that time? A Q A Yes. For what types of crimes? For conspiracy to murder and sedition. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 145 of 301 PageID #: 6124 3782 Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q And those crimes were pending? Yes, still pending. And these sedition charges, I believe you told us that sedition involves threatening a particular group within a community? A Q Yes, ma'am. Was Mr. Abu Bakr prosecuted for threatening Muslim groups? A Q That's right, ma'am. What kind of threats -- were these Muslims who were not JAM members? A Q No, they were not JAM members. What kind of threats did he direct towards Muslims who weren't members of JAM? A He said in one of the sermons that they must contribute zakat to the organization or it will be taken from them by force. Q A Q A Q They must contribute zakat? Yes. Is zakat money? This is financial contributions that Muslims make. He said if non-JAM Muslims didn't pay him he would take money from them by force? A Q That's correct, ma'am. Were these charges widely publicized? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 146 of 301 PageID #: 6125 3783 Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 you. (Witness excused.) THE COURT: Ladies and gentlemen, I have been A Q A Q Yes, they were widely publicized in the Caribbean region. In the Caribbean region? Yes. And the search you talked about on your direct testimony where a large amount of arms and ammunition were found underneath the floor of the mosque, was that search widely publicized? A That search was widely publicized also. MS. AHMAD: THE COURT: No further questions, your Honor. Any recross by defendant, Mr. DeFreitas? No, your Honor. MR. KAMDANG: THE COURT: Or by Mr. Kadir? No. You are excused. Thank MS. MESSINA: THE COURT: Thank you, sir. informed that your lunches are here. We will take a break for lunch at this time and before I let you go let me just speak briefly to counsel. (Continued next page.) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 147 of 301 PageID #: 6126 3784 Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 short. THE COURT: lunch until 2 o'clock. (Open court.) THE COURT: (Sidebar.) THE COURT: I want to figure out how long, whether I should give them until about a quarter to two and then we can deal with the motion later on, or if you wanted to reply orally to the government's response that was filed yesterday. MR. NKRUMAH: THE COURT: I would like a chance to reply. Why don't we address that notion later on so we can get through the witnesses and let the jury go. MR. MILLER: My sense will be, we have three witnesses left in the case, your Honor, two of them will be fairly short. They are here, one is here and the other is coming, so we can put these on this afternoon. Detective Investigator Addonizio is going to be our final witness and he's the subject of both the motion that you just described as well as the issue that we talked about, about the cross. So perhaps we could move forward on the other issues and then save Detective Investigator Addonizio for Monday morning, but that is just an idea that popped into my head. MS. BERGER: The next two witnesses will be very I will let them have a little extra long We are trying to figure out where we are Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 148 of 301 PageID #: 6127 3785 Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 present. administratively. long lunch today. We'll give you a little bit of an extra We will start again at 2 o'clock. Remember during the lunch break you are able to use your cell-phones but not to talk about the case, you can't talk about the case among yourselves or with anyone else. You can't do any kind of research or look at or listen to or view anything that might be reported over any media, whether it's paper or Internet or anything else concerning this case and of course remember to keep an open mind and not to form or draw any opinions or conclusions about this case at this time. All right. You can retire to your lunch and enjoy. (Jury leaves.) THE COURT: Have a seat. The jury is no longer Just very quickly, Mr. Miller, the first stipulation that you read, what number was that assigned? MR. MILLER: THE COURT: 120. The second was 121. So then we'll follow the So you can come All right. plan that we talked about at the sidebar. back at 2 o'clock. MR. MILLER: One other idea that occurred to us that might again continue to move things along is, if we resolve the issue of the photographs, we could, we would like to have, we have plenty of time to put on Detective Investigator Addonizio for his direct testimony and then that might even Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 149 of 301 PageID #: 6128 3786 Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 make things clearer for the other outstanding issue of the cross and any potential for entering into -THE COURT: I understand the issue of the photos. What is the other issue as to the cross? MR. MILLER: We mentioned it a little bit earlier. I wanted to speak with counsel about the areas of their cross to ensure that it didn't suggest that there might be a problem which we want to bring to your Honor so that we can resolve it under the SEPA statute. I frankly don't think it's likely, but I thought it was prudent to raise so that we could avoid, as Mr. Kamdang suggested, long sidebars or sending the jury out for long periods of time. THE COURT: If you all can talk about that during the lunch hour, we have an hour and 15 minutes that I've given to the jury, and discuss that aspect with each other, you will still have time to get something to eat. fainting during the day. MR. KAMDANG: of the photos? THE COURT: photos is contested. MR. KAMDANG: the direct. be resolved. I don't think we can go forward with No. I'm assuming that the issue of the Your Honor, by that you mean the issue I don't want people I think that's what Mr. Miller is saying has to Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 150 of 301 PageID #: 6129 3787 But I'm ready to I Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 position. options. afternoon. THE COURT: I understand that. entertain Mr. Nkrumah's reply to the government orally. have had a chance to look at the papers. government's response last night. I'm pretty much prepared to rule on that this I took a look at the I'm just thinking that if you at all can resolve the issue of any potential classified information questions -MR. KAMDANG: I don't know that that is proper. That What Mr. Miller suggested that is we do the arrest. might help clarify so this weekend we could work it out. We certainly don't oppose Agent Addonizio doing the direct and maybe come back for the cross on Monday. that is what Mr. Miller was suggesting. THE COURT: translation? MR. MILLER: My suggestion, having heard Mr. I'm sorry, did I lose something in the I think Kamdang -- things started moving more swiftly after Mr. Francis took the stand, and having heard Mr. Kamdang say that he hadn't prepared the full cross yet, what my proposal is to keep things moving along is just to do the direct. We can move forward with the whole thing, we take no We wanted to provide the court with the various Detective Investigator Addonizio is ready to testify on direct, if that would be helpful to move things along. THE COURT: I would like to go as far as we can go Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 151 of 301 PageID #: 6130 3788 Bennett - redirect/Ahmad 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 me. with the jury today until 5 o'clock. early today. They were here very They did work until almost 7 o'clock yesterday from fairly early in the day too, I might add. So as far as we can get until 5 o'clock is fine with Then that will give you all, I guess, time to talk about the classified information issue. MR. KAMDANG: THE COURT: Over the weekend? Yes. Fine. MR. KAMDANG: THE COURT: All right. (Luncheon recess.) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 152 of 301 PageID #: 6131 3789 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 started? MR. KAMDANG: MR. NKRUMAH: THE COURT: Yes, Your Honor. Yes, Your Honor. Do you present. AFTERNOON SESSION (The following occurred in the absence of the jury.) THE COURT: Please be seated. (The defendants are present.) This is case on trial continued. All the parties are present. The jury is not None of the government's witnesses are present. Who is your next witness? MS. BERGER: Your Honor, the government's next witness is Steven Merkler. THE COURT: MS. BERGER: THE COURT: MS. BERGER: THE COURT: Merkler? Yes. Spell that, please. M E R K L E R. Thank you. That's with a P H? MS. BERGER: THE COURT: With a V. Okay. Is everyone ready so we can get Is your witness right outside? want to bring him in and have him seated while we send for the jury? MS. BERGER: Yes, Your Honor. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 153 of 301 PageID #: 6132 3790 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (The witness is present.) THE COURT: Good afternoon, sir. Be careful with There is water there if you like. that pitcher. It can be a little treacherous. Thank you. THE WITNESS: THE COURT: Ms. Berger, are you going to be questioning the witness? MS. BERGER: THE COURT: Yes, Your Honor. Who is going to be doing the cross? I will. MR. KAMDANG: THE COURT: Mr. Kamdang. And Mr. Nkrumah or Ms. Messina? MR. NKRUMAH: THE COURT: I will, Your Honor. Okay. (Jury present.) THE COURT: Jury entering. All rise. No getting sick allowed. (Coughing.) Everyone -A JUROR: I swear to God, I didn't do it. I have nothing to do with it. THE COURT: Everyone may be seated. Do all the parties agree that all of the jurors are present and properly seated? MR. JONES: Yes, Your Honor. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 154 of 301 PageID #: 6133 Merkler-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 record. THE WITNESS: Steven, that's with an E V E N, last witness. MS. BERGER: Thank you, Your Honor. MR. KAMDANG: MR. NKRUMAH: THE COURT: Yes, Your Honor. Yes, Your Honor. The government may call its next 3791 Okay. The government calls Steven Merkler. THE CLERK: Raise your right hand. (The witness is duly affirmed by clerk.) THE CLERK: Please state and spell your name for the name is Merkler, M E R K L E R. THE COURT: Good afternoon, sir. I am going to ask you please to speak slowly and clearly and you can adjust that mike so that you are comfortable. You may inquire, Ms. Berger. MS. BERGER: DIRECT EXAMINATION BY MS. BERGER: Q A Q A Q Good afternoon. Good afternoon. Where do you work, sir? I am with the New York office of the FBI. In what division of the FBI do you work? Thank you, Your Honor. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 155 of 301 PageID #: 6134 Merkler-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Special Ops Flight Operations. What is the Special Ops Flight Squad? It's a surveillance squad that does aviation 3792 surveillance. Q A Q A Q What's your position in that squad? I am an investigator specialist. How long have you worked in the FBI? Nine years and four months. How long have you been a part of the aviation surveillance unit? A Q A About six years. What are your general duties as part of this unit? Aviation surveillance, supporting ground surveillance teams. Q A What types of cases do you work on? Everything from organized crime, foreign counterintelligence, counterterrorism; a variety of things. Q A Did you have any specialized training for this unit? I had -- prior to my aviation experience, I did ground surveillance training and aviation experience was in '04, the Airborne Law Enforcement Officers Association, in Charlotte, North Carolina. Q That was in 2004. You testified that you were doing ground surveillance before you joined the aviation unit? A That is correct. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 156 of 301 PageID #: 6135 Merkler-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q What did you do before you were doing ground 3793 surveillance? A I was a police officer for twenty-six years with the South Plainfield, New Jersey Police Department. Q What type of aircraft do you typically use to conduct surveillance operations? A Q A Q well? A That is correct. We can go higher but the norm is 7500. Is the plane used by the FBI every day? When it is available, as far as pilot availability, and If the weather is good, of course, we fly. It's a Cessna 208 single engine turbine engine. At what height does this plane typically fly at? We normally fly at 7500 feet. Is that the height at which you conduct surveillance as weather. Q A Q A Is it used by multiple crews? Yes, it is. How many flight missions do you typically do per month? Well, depends on the weather. Missions, usually about ten, I would say. Q A How long is each flight mission? Normally, four and a half, five hours; sometimes a little more, sometimes a little less. Q What do you actually do inside the plane during these GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 157 of 301 PageID #: 6136 Merkler-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A flight operations? A I work the camera system and call the air surveillance to 3794 the ground surveillance teams. Q What type of cameras are used when you are conducting aerial surveillance? A We have a Flir, a thermal imaging camera on board, as well as two daytime cameras, with a zoom up to 3000 millimeters. Q I would like to direct your attention to January of 2007. THE COURT: phones here. A JUROR: THE COURT: I'm sorry. If you have your phones here, hand them None of the jurors should have their to the marshal, please, if you have one. Q Directing your attention to January of 2007. Were you part of a team conducting aerial surveillance on January 3rd, 4th, 9th and 10th, 2007? A Q A That is correct. What was your role in those four surveillance operations? I was on board the Cessna 208 and calling the surveillance from the air to the ground team. Q Directing your attention to January 3rd of 2007. Where did you begin your surveillance? We began the surveillance in the area of Euclid Avenue in Brooklyn, New York. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 158 of 301 PageID #: 6137 Merkler-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Were you following a vehicle? That is correct. What type of vehicle? It was a black pick-up with a Harley Davidson insignia on 3795 the cover of the -- the bedcover. Q A Generally speaking, where did you follow that vehicle? Well, we started in the area of Euclid Avenue. We ended up in -- at JFK Airport. Q Were you making a video recording as you were conducting the surveillance? A All -- all video -- all surveillances are videotaped on That's our policy. board the Cessna 208. Q On January 4th of 2007, where did you begin your surveillance on this day? A Q A Q Again, in the area of Euclid Avenue in Brooklyn. Again, were you following a vehicle that day? The same vehicle, and we ended up at JFK Airport. I believe you testified that was a black truck with a Harley Davidson insignia on it? A Q A That is correct. Where did you follow that truck that day? We started in Euclid Avenue and wound up again at JFK Airport. THE COURT: MS. BERGER: I'm sorry. This was still on the 3rd? Now on January 4th, Your Honor. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 159 of 301 PageID #: 6138 Merkler-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A 2007. Q Q THE COURT: Thank you. When you conducted surveillance on January 3rd and 4th, On the 4th. 3796 did you have any knowledge about the facts of the case that you were conducting surveillance for? A Very little, other than we'd be picking up a black pick-up with a Harley Davidson insignia on the bed liner cover. Q I would like to show you what's been marked as Government Exhibit 62 and Government Exhibit 63. MS. BERGER: THE COURT: May I approach the witness, Your Honor? Yes, you may. This is for identification? MS. BERGER: Yes, Your Honor. Let's start with Government Exhibit 62. Do you recognize that? Yes, I do. What do you recognize that to be? This is a DVD and it was the surveillance from January 3, It was originally on VHS. It was transferred to the DVDs, which I reviewed. Q A Are those your initials on the disk? That is correct. It is dated 7/2/2010. Is that the date on which you reviewed the disk? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 160 of 301 PageID #: 6139 Merkler-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Honor. THE COURT: Cross-examination? A Q A Yes. Turning to Exhibit 63. What is that? 3797 Dated 7/2/2010 and it was the surveillance from January -- January 4th, 2007. Q The 7/2/2010, is that the date that you reviewed that video? A Q A Q That is correct. Those are your initials on it? Those are my initials. Are these fair and accurate copies of the recordings that you made during your surveillance on January 3rd and 4th of 2007? A Q Absolutely. Thank you. MS. BERGER: Your Honor, I'd move Government Exhibit 62 and Government Exhibit 63 into evidence at this time. MR. KAMDANG: MR. NKRUMAH: THE COURT: Exhibits 62 and 63. (Marked.) MS. BERGER: I have no further questions, Your No objection. No objection. They are in evidence as Government GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 161 of 301 PageID #: 6140 Merkler-cross-Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. KAMDANG: THE COURT: Mr. Kamdang. CROSS-EXAMINATION BY MR. KAMDANG: Q A Q A sir. Q Investigator specialist. Can I just call you How are you, sir? Thank you, sir. Is it Agent Merkler or Mr. Merkler? It's investigator specialist. I am not an agent, no, Thanks, Your Honor. 3798 This is on behalf of Mr. DeFreitas Investigator Merkler? A Q A Q Investigator for short. How are you, Investigator Merkler? Thank you. Okay. You said the name of the squad that you are with was the Special Ops Flight Operations Squad? A Q That is correct. Okay. Now, when you go out to do surveillance or specifically in this case when you went out to do surveillance, you weren't working alone? A Q A No. You were part of a team? We have a pilot, copilot and I was in the back of the plane doing the operation. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 162 of 301 PageID #: 6141 Merkler-cross-Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A No. Q team? A Not with our team. There is a ground surveillance team Was there anybody on the ground that was part of the 3799 that we support. Q A Q A Q A Q You were in contact with the ground team? That is correct. All of you work for the FBI? That is correct. All of you were salary employees? Yes, that is correct. Okay. In watching the truck in this case you use different types of equipment and we talked briefly about the plane. It's a two seater? It's actually larger than that. It's larger than that? Yes. Pilot, copilot and you can actually put probably But normally we fly solo place four people in the rear of it. in the rear with a pilot and copilot up front. Q A Q A Q A Okay. So it's typically two people? Three people usually. Now, you personally don't own the plane, right? No. The FBI owns the plane? It's an FBI plane. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 163 of 301 PageID #: 6142 Merkler-cross-Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q The FBI pays for the plane? That is correct. Okay. Maintenance, fuel, yes. 3800 Sustained communication with the ground crews, I assume you use radios? A Q A Q That is correct. Those are also owned by the FBI? That is correct. Now, you were the specific agent who operated the camera in this case? A Q A Yes, sir. I think you said there were three cameras? There is one -- it's one camera. It's a gimbal with three cameras within that gimbal. Q A Can you tell us a little bit about the three cameras? We have two daytime cameras and also a Flir camera, which That's a -- for nighttime. is thermal imaging. Q does? A Q Can you basically describe what a thermal imaging camera Infrared, detects heat sources on the ground. All of these cameras -- you said you fly an average of 7500 feet? A Q That is correct. These cameras are designed to capture images at a great distance? A That is correct. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 164 of 301 PageID #: 6143 Merkler-cross-Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 occasions? A Q A That is correct. That was January 3rd? Yes, sir. A Q Q 3801 It is safe to say these cameras are more sophisticated than, say, a normal camcorder? A Q Absolutely. I couldn't just go into Target and buy one of these cameras? A Q A Q No. Because -- no, you couldn't. It's not possible. These cameras are more high tech? Very high tech. Okay. You didn't pay for these cameras out of your own pocket? A Q No. I couldn't afford it. I couldn't either. The FBI owns these cameras as well? That is correct. Is there any other equipment that you use when you are doing the surveillance mission that we haven't talked about? A No. It's just the camera system and the radio communication with the ground team. Q case. You conducted surveillance on the truck on four Okay. Let's talk about the actual surveillance in this GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 165 of 301 PageID #: 6144 Merkler-cross-Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q A Q A Q And January 4th? Yes, sir. January 9th? Yes. And January 10th? That is correct. And just to be clear, that's all 2007? That is correct. Okay. Now, you said that the -- each mission lasts about 3802 four and a half hours? A Q A Yes, sir. Does that include all the prep time? No. We preflight the aircraft before we take off. It takes about half hour to get on station and then about four and a half, five hours of actual surveillance on station time. Q For a mission to last about four and a half hours, how long does the entire operation take? A Q Five and a half, six hours, preflight. You said that -- was it the case that on all four of these dates you picked up the car on Euclid Avenue? A Q That is correct. Okay. That is correct. How did you know to -- to be looking at Euclid Avenue? A We were advised before we left our base where we start GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 166 of 301 PageID #: 6145 Merkler-cross-Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the mission at. Q Did you have to get to the -- the plane in a position 3803 first and then the car came into view or did you have to find the car? A I believe we were on station and the car pulled up. I am not even sure. If I could recall. There are four dates and I think maybe once or twice it was there prior to us actually pick up the surveillance. Q A You were able to pick up a truck with a Harley Davidson? Yes. The truck was stopped. That is correct. In the area of Euclid Avenue. Q A Q With the high tech cameras? That is correct. Okay. I am just curious about how long each of these missions took, if you can recall. A I think about four hours, four and a half hours each -- each day. Q Okay. Now, it is fair -- it is fair to assume because you work for the FBI that you are not lucky enough to be your own boss? A Q A Q A I am not my own boss. You have superiors that you answer to? That is correct. They hold you accountable? That is correct. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 167 of 301 PageID #: 6146 Merkler-cross-Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Mr. Kadir. (Continued on next page.) Q A Okay. It could be this case or another one but we get Q 3804 You couldn't just take the team and go take the plane up around Coney Island and surveil the beach on the weekend? A Q A Q No. We don't do that. You have to ask permission? We have missions that we support. In this case, the orders to -- I know you said you didn't know the facts of this case. In this case, you received orders to conduct this surveillance? A Q A That is correct. That's how it normally works? Yes. Our schedule is prioritized as far as the caseload. instructions from head -- from the New York office on priority cases. MR. KAMDANG: Okay. Thank you. Your Honor, I have no further questions. THE COURT: Cross-examination? Yes. MR. NKRUMAH: THE COURT: This is cross-examination on behalf of GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 168 of 301 PageID #: 6147 Merkler-cross-Nkrumah 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A A Q A Q Okay. Q CROSS-EXAMINATION BY MR. NKRUMAH: Q A Good afternoon. Good afternoon. MR. NKRUMAH: THE COURT: May I inquire, Your Honor? 3805 Yes, you may. Good afternoon, Investigator Merkler. How are you doing today? Thank you, sir. Question, do you surveil in Linden, Guyana? In Linden, Guyana? Yes. THE COURT: Negative. Have you? Out of the country? Yes. No, sir, never. MR. NKRUMAH: THE COURT: MS. BERGER: THE COURT: No further questions. Linden, Guyana. Any redirect? No, Your Honor. You've gotten off the easiest of anybody in this case. Okay. Thank you. You may step down. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 169 of 301 PageID #: 6148 Chopra-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A witness. MS. BERGER: Thank you, Your Honor. THE WITNESS: Thank you. 3806 (Witness excused.) THE COURT: The government may call its next The government calls Deep Chopra. THE CLERK: Pleas stand and raise your right hand. (The witness is duly affirmed by clerk.) THE CLERK: Please be seated. Please state and spell your name for the record. THE WITNESS: DIRECT EXAMINATION BY MS. BERGER: THE COURT: Good afternoon, sir. Good afternoon. Deep Chopra, D E E P, C H O P R A. THE WITNESS: THE COURT: would like it. There is water there for you in case you You can adjust the microphone so that you are comfortable with it. Just going to ask that you speak slowly and clearly. THE WITNESS: THE COURT: Thank you. Thank you. You may inquire, Ms. Berger. MS. BERGER: Good afternoon. Good afternoon. Thank you, Your Honor. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 170 of 301 PageID #: 6149 Chopra-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q Where do you work, sir? I work for the US Customs and Border Protection. How long have you been an officer with Customs and Border 3807 Protection? A Q A Q A Q A I have been with them since April 2003. Is that commonly referred to as CBP? Yes, it is commonly referred to as CBP. What's your educational background? I have a law degree. Have you received any special training as a CBP officer? Yes. I have attended the Immigration officer basic training course at the Federal Law Enforcement Training Center. Q Generally speaking, what types of training do you receive? A It encompasses several training aspects, one of them being systems access. Q A Q What assignments have you had within CBP? You mean, I have had or do I have now? What have you had in the past and then what assignment do you currently have now? A In the past I was assigned to primary passenger processing and secondary passenger processing; and at this point I work for the US Customs Border Protection as a program GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 171 of 301 PageID #: 6150 Chopra-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q A 113. 113. (Pause continues.) Yes. Do you recognize these documents? Yes, I do. What are they? These are border crossing records. Q A manager. Q A What do you do as a program manager? I manage several travelers security admissibility 3808 programs, one of them being systems access. Q Do your duties at CBP include responsibility for records of border crossings? A Q Yes, it does. I would like to show you what's been marked for identification as Government Exhibits 100 through 113. MS. BERGER: Your Honor, may I just approach the witness to have him look through this pile? THE COURT: MS. BERGER: Surely. Thank you. If you can just take a look at all of those. Sure. (Pause.) You say one hundred to? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 172 of 301 PageID #: 6151 Chopra-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q jury? THE COURT: MS. BERGER: Sure. Thank you. Q A When are documents like this made? It is derived from the advanced passenger information This information -- this is biographic and 3809 system as an APIS. documentary information about the subject who is traveling in or out of the country. It is transmitted into the system by the airline industry at the point of travel. Q Is it the regular practice of CBP to keep these type of records? A Yes. Once transmitted by the airline industry into the CBP system, it is kept in the CBP custody. MS. BERGER: Your Honor, I'd move Government Exhibits 100 through 113 into evidence. MR. KAMDANG: MR. NKRUMAH: THE COURT: through 113. (Marked.) MS. BERGER: Your Honor, may I publish these to the No objection. No objection, Your Honor. That's Exhibits 100 They are admitted. Mr. Chopra, I would like to start with Government I will display them on the screen. Exhibits 100 through 107. This is Government Exhibit 100 on the screen. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 173 of 301 PageID #: 6152 Chopra-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Can you tell us who this record pertains to? Based on the personal information displayed, this record 3810 belongs to subject named Russell Mortimer DeFreitas, born on July 7, 1943. Q Generally speaking, what type of information would an exhibit like this contain? A It contains personal information and location information Personal information is mostly with regards to the travel. confined to biographic information as in last name, first name, date of birth and documentary information as in number of the -- the document number, the country issuing the document and the type of document. Q For Government Exhibit 100, what is the date of travel that's shown on this document? A That is displayed in the location information area, where The date on that exhibit is May 13, it says crossing date. 2005. Q A Where did Mr. DeFreitas travel to on that date? The travel is to Georgetown airport, which is located in Guyana. Q A Where did Mr. DeFreitas travel from? He has departed -- he departed on that record from John F. Kennedy Airport at New York. Q And Government Exhibit 101 is on the screen. The same questions, what's the date pertaining to this record in 101? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 174 of 301 PageID #: 6153 Chopra-direct-Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 record? A 2006. Q A Q A And can you say where Mr. DeFreitas was traveling to? He was traveling to Georgetown airport, in Guyana. And from where was he traveling? He was traveling from John F. Kennedy Airport in The date of travel on this border crossing is August 17, A Crossing record date is February 23, 2006. I beg your pardon. It's an 3811 outbound travel. It's an inbound travel into John F. Kennedy Airport out of Georgetown airport from Guyana. Q A Q This is also for Russell DeFreitas? That is correct. And Government Exhibit 102 is on the screen. Just tell us the date of travel on this -- for this New York. (Continued on next page.) GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 175 of 301 PageID #: 6154 Chopra - direct/Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 BY MS. BERGER: Q A Q A Q A York. Q A Q From where was he traveling? From Port of Spain in Trinidad Tobago. I'm putting on Government Exhibit 104. Same question. Government Exhibit 103. Who does this record pertain to? 3812 This record pertains to Russell DeFreitas. What is the date of travel? The date of travel on this record is January 1st, 2007. Where was Mr. DeFreitas traveling to? Subject was traveling to John F. Kennedy Airport, New What is the date of travel for this record? A Q A Q A Q A Q A Q A Q Date of travel on this record is January 13, 2007. Where is Mr. DeFreitas traveling on this date? Traveling to Georgetown Airport in Guyana. Where was he traveling from? Traveling from John F. Kennedy Airport in New York. 105. Same question. What was the date of travel? Date of travel on this record is February 28, 2007. Where was Mr. DeFreitas traveling to? Arriving into John F. Kennedy Airport, New York. From where? From Georgetown Airport in Guyana. Government Exhibit 106. The date of travel for this record? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 176 of 301 PageID #: 6155 Chopra - direct/Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q A Q A Q A Q Date of travel on this record is May 10, 2007. Where was Mr. DeFreitas traveling to? He traveling to Georgetown Airport in Guyana. From where? Departing from New York, JFK. 107. What is the date of travel on this record? 3813 Date of travel is May 26, 2007. Where was Mr. DeFreitas traveling to? He's arriving at JFK Airport in New York. From where? From Port of Spain in Trinidad and Tobago. I'd like to direct your attention to Government ExhibitS 108 through 113. I will PUT 108 on the Elmo. pertain to? A These pertain to Steve Francis. Date of birth, Who do these records October 20, 1970. Q Do these records generally contain the same type of information that you testified with for the records for Mr. DeFreitas? A Q Yes. Can you tell us what the date of travel is on Government Exhibit 108? A Q Date of travel on this exhibit is September 20, 2006. Where is Mr. Francis traveling to on that date? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 177 of 301 PageID #: 6156 Chopra - direct/Berger 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q 3814 He's arriving at Port of Spain in Trinidad and Tobago. From where? From John F. Kennedy Airport, New York. Government Exhibit 109. What is the date of travel for this record? A Q A Q A Q A Q A Q A Q A Q A Q A Q October 28, 2006. Where is Mr. Francis traveling to? He's arriving at John F. Kennedy Airport in New York. From where? From Port of Spain, Trinidad and Tobago. Exhibit 110. Tell us the date of travel for the record. January 13, 2007. Where was Mr. Francis traveling to on this date? Arriving at Georgetown Airport in Guyana. From where? From John F. Kennedy Airport in New York. Government Exhibit 111. February 28, 2007. Where was Mr. Francis traveling to? Arriving at John F. Kennedy Airport in New York. From where? From Georgetown Airport in Guyana. And Government Exhibit 112. Can you tell us the date of Tell us the date of travel. travel for this record. A May 10, 2007. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 178 of 301 PageID #: 6157 Chopra - cross/Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q Where was Mr. Francis traveling on this date? He's traveling to Georgetown Airport in Guyana. From where? From John F. Kennedy Airport in New York. Last one. Government Exhibit 113. Can you tell us the 3815 date of travel for this record? A Q A Q A May 26, 2007. Where was Mr. Francis traveling to on this date? He's arriving into JFK Airport at New York. From where? From Port of Spain, Trinidad and Tobago. MS. BERGER: THE COURT: I have no further questions. Cross-examination. Yes, your Honor. MR. KAMDANG: THE COURT: CROSS-EXAMINATION BY MR. KAMDANG: Q A Q A Q On behalf of Mr. DeFreitas. How are you, Agent Chopra? Fine. Good. Were you the agent who prepared these exhibits? Yes, I printed them from the system. Now, do these exhibits contain the total amount of travel for the people who are listed here? A Yes, as the system reflects, it has everything that is within U.S. Customs custody. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 179 of 301 PageID #: 6158 Chopra - cross/Kamdang 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Pertaining to these witnesses? Pertaining to the witnesses. MR. KAMDANG: THE COURT: Thank you. No further questions. 3816 On behalf of Mr. Kadir, any questions? No questions, your Honor. MR. NKRUMAH: THE COURT: MS. BERGER: THE COURT: Any redirect? No, your Honor. Thank you, sir. You may step down. (Witness excused.) THE COURT: May I see counsel, please. (Continued next page.) GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 180 of 301 PageID #: 6159 3817 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 (Sidebar.) THE COURT: MR. MILLER: THE COURT: than anticipated. MR. MILLER: should let them go. MR. KAMDANG: THE COURT: Take a break and talk about it then. We have another issue. Perhaps we Is that it for the extra witnesses? Correct. Maybe we will give them a break sooner All right. (Open court.) THE COURT: We have been moving at a very quick pace Actually, your midafternoon this afternoon as you can see. break came a little bit sooner than we had anticipated so we're going to give you a break before we address the next witness. Overall, you should know that we are -- I'm always very nervous when I say this -- actually a little bit ahead of schedule. Bear with us, trust us; when we take these breaks, we are really working on the case so sometimes I tell you 15 minutes and we bring you back a little bit later. It's really because we really are working to make sure that once you're here we move along quickly with the presentation of the evidence. Bear with us. I'm going to give you about GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 181 of 301 PageID #: 6160 3818 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 20 minutes. I have some administrative things to discuss with the attorneys that don't concern you. In the meantime, remember, keep an open mind, don't form or draw any conclusions about the case or anything that you have seen or heard here in the courtroom. You may not discuss the case among yourselves or with anyone else and you can't read or listen to, look at or do any kind of research over any kind of media in connection with this case. All right. We will be with you shortly. (Jury leaves.) THE COURT: Be seated, please. The jury is no longer present. What would you like to address first? address the motion in limine by Mr. Nkrumah? MR. MILLER: THE COURT: Certainly. Whatever your Honor wishes. You want to Let me give Mr. Nkrumah an opportunity to respond to the opposition that was filed by the government. Mr. Nkrumah, you may proceed when you're ready. MR. NKRUMAH: Thank you, your Honor. Your Honor, I had an opportunity to review the government's reply. I believe the government is misplacing its fate on United States versus Khalil, at 214 F.3d 111, Second Circuit, 2000. In the government's reply, the government has stated that this case is similar to the Khalil case. It is my GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 182 of 301 PageID #: 6161 3819 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 argument, your Honor, that the only place that this case is similar is in the one charge of conspiring and threatening to use weapons of mass destruction. Your Honor, in the Khalil case there was also a firearm charge, using, carrying a firearm during and in relation to a crime of violence. There is no firearms charged in this matter. is no firearm charged in this matter, therefore, the introduction of pictures to prove that point of the firearms charge is not applicable in this case as it was in Khalil. Also, your Honor, in Khalil, the judge ruled that the evidence was admissible for the following reasons. The There photographs in question were taken during the period in which one of the conspirators purchased bomb components and constructed five bombs, as they showed the conspirators brandishing a shotgun wearing garb that is associated with violent militants -- whatever that garb happened to be, I didn't know that they had a violent militant garb store -- but the judge in that case said that Mr. Mezer, Abu Mezer, not only was brandishing a shotgun in the picture but wearing violent militant garb and assuming a posture of marketing, and that the photographs were relevant to rebut the defense's portrayal of Mr. Mezer as having no destructive objective and posing no real threat. In this matter, your Honor, there are a couple of GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 183 of 301 PageID #: 6162 3820 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 issues that stand out. First of all, the government has no data, no way -- the government is unable, excuse me, to tell the time and date in which these photos were taken. These photos were retrieved off of Mr. Kadir's flash drive, a flash drive that he was traveling to Guyana with -he was traveling to Iran with on the date that he was arrested. There is no indication whatsoever -- there has been no occasion whatsoever made by the People when these pictures were taken and how they can be relevant to this case in chief. Also, your Honor, again, the important point is the charges that were laid out in Khalil, the carrying, using and carrying of a firearm during and in relation to a crime of violence allowed the pictures -- that charge allowed the pictures to be relevant. It was one of the charges that was -- that was -- it was one of the charges in the indictment, one of the issues that needed to be proven. The government correctly, your Honor, points out the four evidentiary rule tests that have to be met. One second, your Honor. (Pause.) MR. NKRUMAH: The government correctly points out the four evidentiary tests, four part evidentiary test that must be met before this type of evidence is allowed in. As set forth in United States v. Downing, 297 F.3d, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 184 of 301 PageID #: 6163 3821 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 purpose. 6659, Second Circuit, 2002. To admit evidence of prior bad acts a trial court must find that the evidence passes a four part test. First, the evidence must be offered for a proper There is no proper purpose in offering this evidence but to prejudice the jury against Mr. Kadir. It must be relevant. your Honor. indictment. This evidence is not relevant, There is no firearm charges alleged in this There are no instances in which any of the conspirators, indicted or unindicted, have been shown -testimony has been brought forth to show that weapons were involved. Three. prejudicial. It must be substantially more probative than That, your Honor, is a burden that the government cannot pass. These pictures are being shown by the government truly as -- the pictures that are being offered by the government in their case in chief are prejudicial. no doubt about the fact that they are prejudicial. They do not go to any issue in this case other than the government will try to argue my client's state of mind. The charges that the government has brought forth in this case precludes them from offering these pictures in the case in chief. There are no weapons charges. Weapons have not been There is GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 185 of 301 PageID #: 6164 3822 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 guns. mentioned in this case at all and they want to show a picture of my client shirtless -- I don't think that is military garb, it might be because I don't know where the store is, but I don't think that is violent military garb. He's shirtless with weapons that Iran may not -- it's our contention, your Honor, that the weapons are not even real. THE COURT: The weapons certainly look awfully real from the photographs that were provided by the government in their submission. There is one photograph where I believe that Mr. Kadir's daughter, or one of his daughters appears to even be loading one of the smaller firearms, at least the barrel is open. I'm not familiar with the terms, but whatever, where the bullets go is open from there. They don't look like any toy weapons I've seen and, in any event, I've never heard of three grownups, especially a man in his sixties, buying toy guns and then posing with them in the kind of poses that all of them have with -- I think there are a total of five guns, including one gun that looks like some sort of a machine gun. He doesn't have enough hands to hold all of the Three of them are in his waistband at one point in one of the photographs. MR. NKRUMAH: THE COURT: Your Honor, they may look -- The reason why I mention that is, the GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 186 of 301 PageID #: 6165 3823 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 point being, even though he may not be dressed as the defendant in Khalil was dressed, in whatever they are calling military garb, we didn't -- the picture was not included with the case so we don't know, but certainly it can be called some sort of an aggressive or military stance in the way the photo has been taken, the pose in the photo. MR. NKRUMAH: Your Honor, I would somewhat agree with you if those photos were taken here in America. I would ask the court to take into account exactly where these photos were taken from and also the fact that Guyana is not a country as advanced as America. I would also ask the court to take note of the fact that in a certain period of America's history there were periods in which entire families posed with weapons, with the modern weapons of that time and that wasn't considered a militant or a violent -THE COURT: United States history. MR. NKRUMAH: The reason why I bring up that We're not talking about that period of analogy, your Honor, is that -THE COURT: I don't know what kind of evidence you're asking me to rely on in terms of what the mores are of the Guyanese society in terms of posing with guns. understand. MR. NKRUMAH: Your Honor, I'm not asking to you rely I don't GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 187 of 301 PageID #: 6166 3824 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 on any evidence. I'm making a comment based on the court's comment that it looked vicious and militant and everything else. In the same argument the court has made to me, I would say to the court, it may look like that, it may look like that in our eyes, it may look like that from where we sit here in America, but we don't know what mores, we don't know what the -- what the atmosphere and customs of Guyana is at the time that these photos were taken. At the time that these photos were taken, again, we still don't even know when the photos were taken. If they were taken during the course of the conspiracy or sometime before, if they were taken some time before, how does it go to prove his state of mind, if they were taken some time before, your Honor. Again, your Honor, this evidence is not relevant. It's not relevant in the fact that there are no weapon charges involved here. It is not relevant in the fact that we have no We don't know if idea when these pictures were taken, none. these pictures were taken two years before, at any point two months before. Francis. My client met Mr. DeFreitas and Mr. We have no idea when these pictures were taken. All we have are pictures that the government found on Mr. Kadir's flash drive that shows him posing with weapons that may or may not be real. Again, they may not be real, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 188 of 301 PageID #: 6167 3825 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 your Honor, despite the fact that they look real. There are many toy guns today, many that are made to look identical to real weapons, to the point in which a few years ago they -- the government cautioned toy makers in making these type of weapons because people were getting shot in these streets walking around with phony weapons. So we can't look at a picture and tell if they are real or not or if they even look real. The government has no The government proof to put forth that these guns were real. has no proof to put forth that these pictures were taken at the time. THE COURT: Okay. If you have nothing new to say, I will let the government respond to the argument. MR. NKRUMAH: The admission of these pictures is prejudicial and should not be allowed on the government's case in chief. THE COURT: MR. MILLER: THE COURT: Thank you. The first point that -Can I just ask you, I was going to ask you anyway, is there some indication, either from the photographs themselves or the flash drive, as to when these photographs were taken? MR. MILLER: No. I think the most anyone could tell I don't is when they were loaded up onto the flash drive. have that information handy. The flash drive wasn't the GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 189 of 301 PageID #: 6168 3826 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 instrument that took the pictures. I don't think there is anyway to know from the flash drive when the pictures were taken. From the government's point of view, the relevant date and the relevant issue is not when the pictures were taken. As I understand the Khalil case, those pictures in the Khalil case I don't believe were found on Abu Mazer's person at the time he was engaged in the plot to use a weapon of mass destruction. These photographs were. They were found in Mr. Kadir's possession during what the government contends was plot business, which is a trip to Iran to pitch the plot. So the fact that he's carrying with him during the midst of the plot, in fact at the apex of the plot, the travel to Iran, is a relevant date. That is different than Abu Mezer. photos were taken then. In Abu Mezer the Here we have the defendant engaging in plot business with the photographs in his possession as he travels to Iran to bring information about the plot. is number one, your Honor. I want to put one issue to the side, which is. Mr. Nkrumah argues that the reason that the Second Circuit approved the admission of these pictures in Khalil had to do with the charges and that is with a firearm charge. If your Honor looks at the case, 214 F.3d at 116, So that GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 190 of 301 PageID #: 6169 3827 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 pictures. the charges are described and they are quite different than how Mr. Nkrumah is characterizing them. Is says both Abu Mezer and his codefendant were indicted on one count threatening to use a weapon of mass destruction, to wit: a pipe bomb, and then it cites the violation, one count of conspiring to do so. Then it says, and this is the important part, in addition, Abu Mezer was charged with one count of using and carrying a firearm, to wit: a pipe bomb. So the charge there had nothing to do with the For Mr. Nkrumah to say that the reason the pictures were admitted was to prove the 924(c) charge is inaccurate. It had nothing to do with that. In fact, as the court discusses in its reasoning, it's discussing the issue of rebutting exactly the same type of defense that has already been advanced by Mr. Kadir; namely, that Abu Mezer was arguing that he didn't intend to engage in this conspiracy and that he basically pretended to engage in the conspiracy as a way to get money. case. Here, as articulated both at opening statements and by counsel, we have a defendant who is arguing that he didn't intend to join the conspiracy despite evidence that the government argues shows to the contrary, and that he did so -if I understand the defense correctly as articulated by That's essentially the defense in the Abu Mezer GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 191 of 301 PageID #: 6170 3828 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Miss Messina a couple of days ago -- that he pretended to go along, Abu Mezer pretended to go along, or claimed he pretended to go along before he was convicted, in order to get money for his mosque. So we have the precise same contours of the same defense and so the fact that on the trip, that we will assert, and we think the evidence showed, the defendant engaged in an effort to go to Iran to pitch the plot; that he's carrying with him during that plot business these photographs is highly relevant both to his intent and state of mind, which the government must prove in its case in chief, as well as to rebut the argument that defense counsel has already advanced. I would note that in the Abu Mezer case, the Khalil case, those pictures were admitted in the government's case in chief because of the defense that -- it says in the opinion in light of the argument in its opening statement. Mr. Nkrumah said a few times it may come in during the defendant's case, you know, in crossing his character witnesses or other people, but the Second Circuit hasn't required some sort of waiting game where the issue has already been raised and presented to the jury in opening statements or in cross-examination. The defendant also argues that somehow the fact that these firearms possessed in militant poses don't add up to the same thing as the Abu Mezer case because Abu Mezer was in a GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 192 of 301 PageID #: 6171 3829 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 posture of martyrdom. I would argue that makes the government's proposed admission of these photographs a stronger case. In Abu Mezer, they had the concern of the extra prejudice of the fact, potential prejudice at least, that he was assuming a posture of martyrdom. We're not going to argue that these photographs show a posture of martyrdom. We're going to argue that these photographs both are relevant to intent and state of mind for the reasons we have already discussed, as well as rebut the defense argument. But the biggest issue in Abu Mezer raised by the court was the 403 issue, and the government's argument is that the potential for prejudice is less here than it is in the Abu Mezer case because of that fact that we're not going to argue some posture of martyrdom. So for the reasons set forth in the government's submission, we think the Khalil case is as on point as one could expect the case to be in this circumstance. It's rare when you find a case that is this close to the facts at hand in an evidentiary matter. There are also going to be slight differences because each case is different, but what we have here is essentially the same issue presented and we have both the District Court's decision and the Second Circuit's opinion GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 193 of 301 PageID #: 6172 3830 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that this is an appropriate piece of evidence for both purposes from the government's point of view, for the case in chief as well as for rebutting the defense's position. (Continued next page) GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 194 of 301 PageID #: 6173 3831 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 here? MR. MILLER: There are three reasons why the The first one is were THE COURT: connection -Let me ask the government there. In withdrawn. There are in addition to the photographs of Mr. Kadir, there are a couple of pictures, or some pictures of Mr. Kadir's son and daughter, or a son and a daughter. think he has more than one of each if I'm correct. correct? MR. NKRUMAH: THE COURT: Yes, your Honor. Also posing with the weapons. Thus far Am I I from the evidence I've heard, it has not been argued by the government that any of Mr. Kadir's children were involved in the plot. There was testimony that Mr. Francis was put up at the home of one of Mr. Kadir's sons while he was visiting in Guyana, but pretty much that was it. Why would the pictures of the children be relevant pictures of the children are relevant. these pictures to have been found in some drawer in Mr. Kadir's home, it would potentially -- we would still be arguing admissibility in a rebuttal sense. What's relevant is the fact from the government's point of view, the defendant is taking these photographs with him to Iran on plot business. The fact, from the government's point of view, essentially we intend to argue in addition to rebutting, this is potentially SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 195 of 301 PageID #: 6174 3832 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 these photographs show sort of his bona fides; that is, he's photographs are photographs showing they're militant poses, multiple people involved in militant poses. relevant from that perspective. We think it's They're all taken together. You can tell by the circumstances of the photographs and the location of the photographs they're taken contemporaneously, possessing the same weapons. The second reason would be, my understanding that the defense is going to argue that the defendants -argued -already the defendants' goal here is to raise money for One of the individuals in the photographs is a this mosque. leader of that mosque, one of the daughters, Sauda Kadir is a teacher, an important player in that mosque. We think that also becomes relevant depending on how the defense continues to advance. Third, the fact that one of the guns apparently now the claim is going to be the guns are fake. The fact that in one of the pictures of the daughter, she looks to be loading the gun, will clearly rebut a claim this is a fake gun. Those are the three reasons we think those pictures are relevant. THE COURT: MR. NKRUMAH: I have given a great deal of thought -Your Honor, may I just further comment on what the government replied? THE COURT: already said. You may if it's different from what you SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 196 of 301 PageID #: 6175 3833 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. NKRUMAH: Yes, your Honor. It's the government's contention Mr. Kadir is going to Iran to advance the plot. It's not our contention, there's no evidence that's been put forth in front of the jury that Mr. Kadir was headed to Iran to advance the plot. THE COURT: contention. Of course, that would be the defense At I wouldn't expect you to contend otherwise. least based on the evidence that has been presented during the course of this trial, I think there is sufficient evidence there for the jury to infer that Mr. Kadir was in fact heading to Iran for that purpose and ultimately it's up to the jury to make that determination. MS. MESSINA: Might I add a that, which is part of their position contradicted by their evidence, in fact, Mr. Francis and Mr. Defreitas were Ibrahim's help to find someone, they didn't know Mr. Kadir was going to Iran or -THE COURT: Which it attests then to the fact Mr. Defreitas was right to be worried people like Rutherford, for that matter, who might, if they had possession of the videotape of the JFK videotape, and possession of the Google Earth maps might on their own go and sell it and cut him out. I still don't see how that cuts against the Again, it's a theory that can be government's theory. accepted or rejected by the jury. MS. MESSINA: Mr. Kadir had nothing on his drive SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 197 of 301 PageID #: 6176 3834 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that was either Google download, or anything else relating to the plot. photos -There was nothing on his hard drive. These it's the government's total speculation, all based on speculation. MR. MILLER: I set forth the government's motion reciting to parts of the record which corroborate the government's theory. THE COURT: I've considered all of the arguments. The government's motion is granted in part and denied in part. It's granted to the extent that the photographs of Mr. Kadir will be admissible in their case in chief. I'll not permit them to use in their case in chief the photographs of the daughter and the son. It seems to me, pursuant to the Khalil granted, it's not on all fours, case, which I don't find -- but it is somewhat similar to the facts here and as in Khalil, the photographs are relevant to rebut important trails by the defense in this case of Mr. Kadir as having no destructive objective and posing no real threat to the safety of human beings in general. The defense in its opening stated rather forcefully that Shiite Muslims go to Iran in the same way that Catholics go to the Vatican, also portrayed Mr. Kadir as a devoted family man, a hard worker and he may be all of those things. However, the defense also emphasized, at least the daughter, went to study in the University of Iran where they teach SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 198 of 301 PageID #: 6177 3835 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 ethics and other religious precepts of Islam. goes to infer along with -withdrawn. All of that That together with the extensive cross-examination by the defense of Mr. Francis and poring over the transcripts and, in particular, emphasizing those portions of the transcript that showed that Mr. Kadir was involved in the project to build a mosque in Guyana, a Shiite mosque in Guyana; that he was interested in raising funds; that he had students who impliedly were religious students of his; that he even had his students in Trinidad's help to put up Mr. Defreitas and Mr. Francis on the trip to Trinidad; that it was part of Mr. Kadir's philosophy and they were discussing, meaning Mr. Francis and Mr. Kadir were discussing some of Mr. Kadir's religious philosophy about how you cannot destroy institutions until -- you can't be depressive or go on the offensive if you haven't built your own institutions. I know that's not a direct quote, it's a partial quote, but as best as I can from my memory. All of that taken together is a very strong insinuation or implication or argument that Mr. Kadir is a religious person whose only interest is in promoting religious observance, in promoting the social infrastructure, if you will, on behalf of the Muslim community, and, therefore, he is a peaceful man. Certainly there was much ado made about that as well in the opening and the defense has been arguing all along that SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 199 of 301 PageID #: 6178 3836 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 then. admitted. With respect to the children, I'm not admitting Again, I caution the defense if you open the door, that his intent in going to Iran was simply to deal with building of the mosque and that he never had any intentions of following through with the plot. These photographs go towards rebutting that in the way that was permitted, in the court's view, in the Khalil case. As I said with respect to the children, I think it's somewhat removed. I think it is important, just bears I don't mentioning, even though it is difficult to tell -- know if it's possible to tell when the photographs were taken. I know, at least based on the portrayal of Mr. Kadir, it doesn't look like it was taken ten years ago or fifteen years ago or twenty years ago. The children are grown children, certainly consistent with what their approximate ages should be at or around 2007. I think it is important Mr. Kadir had these photographs on him at the point and time that he was on his way to Iran through Venezuela. For all those reasons those photographs are allows the government to move the court to reconsider its ruling. MS. WHALEN: We would ask for a limiting instruction on behalf of Mr. Defreitas at the time these photographs are introduced. SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 200 of 301 PageID #: 6179 3837 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 break? him? MS. WHALEN: THE COURT: Yes. You want to take maybe a ten-minute THE COURT: That they're not to be considered as to There's one more issue, I'm sorry. MR. MILLER: The issue is this. We're happy to go ahead, keep moving the ball forward, the progress going with respect to getting towards the end of the trial. Generally after a witness testifies; your Honor advises the witness even though cross hasn't started, he's on cross-examination. Given the witness here is the case agent who works with us all the time, who would be helping us with summations, other issues, given he will go through many pieces of evidence during his testimony, we would ask, because he won't have actually started cross-examination, that the government be permitted to continue to work with him over the weekend and we spoke to, able to speak to Ms. Whalen although not yet Mr. Nkrumah and Ms. Messina. to preview. I don't believe they have an objection. We want Otherwise we might have concerns of doing his It would give us three days we're testimony broken in half. not able to work with him. THE COURT: I don't know how long Mr. Addonizio's I'm not keeping the jury beyond testimony is going to go. 5:00 o'clock. MR. MILLER: We may complete his testimony before SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 201 of 301 PageID #: 6180 3838 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 that. I'm not certain. The application would be until cross-examination actually starts that your Honor not give him that instruction; that he be allowed to continue working over the weekend. THE COURT: MR. KAMDANG: MR. NKRUMAH: MS. WHALEN: Any objection to that? I'll defer to the court. We defer to the court. The only thing we had discussed with the government, Mr. Addonizio not be able to bring his transcript, not review it with him. MR. MILLER: transcript. THE COURT: special status. MR. MILLER: THE COURT: ten-minute break. Ms. Ahmad, a question. I don't know if you would Thank you. On the government team. Let's take a That's reasonable given his sort of We'll make sure he doesn't have the know, she refers to the religion and Shiite is to the follower? I'm not sure if I'm using it correctly. MS. AHMAD: No, actually the Arabic word is Shia. It's transliterated two different ways in English, S H I A and S H I I T E which has led to some people pronouncing Shiite. It's a difference in translation. It's just because -The word is always Shia. I don't think it's transliterated as SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 202 of 301 PageID #: 6181 3839 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Thank you. (Recess.) THE COURT: This is case on trial continued. Can I move forward without All Shiite anymore, but it was in the a lot of confusion. THE COURT: The reporter asked and I was not sure. '70s, caught on, so led to of the parties are present. Ms. Messina being here? MR. NKRUMAH: THE COURT: Yes, you can, your Honor. I apologize for taking a little longer on the break, but I did want to draft a limiting instruction. I wanted to run it past the parties before we actually went forward with Mr. Addonizio's testimony. Let me read it to you so I can get your feedback. It is as follows: Some photographs, mark whatever the exhibit numbers are, 132 -MR. MILLER: THE COURT: I'll have to get them for you. I have them on your exhibit. I didn't have a chance to write it. MR. MILLER: The three we want to put in 132, 138, 139 relating to Mr. Kadir. THE COURT: Photographs marked Exhibits 132, 138, 139 were introduced during the testimony of Detective Investigator Addonizio depicting the defendant Abdul Kadir with a number of firearms. Mr. Kadir is not charged with SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 203 of 301 PageID #: 6182 3840 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 committing any crime involving firearms. for the acts alleged in the indictment. He is on trial only You may not consider this evidence as a substitute for proof that Mr. Kadir committed the crimes charged by the government. You may not consider this evidence as proof that Mr. Kadir has a bad character or propensity to commit the crimes charged by the government. This evidence may be considered by you only to the extent that it bears upon defendant Kadir's knowledge, intent or motive to commit the acts charged in the indictment. Furthermore, this evidence may be considered only against Defendant Kadir and may not in any respect enter into your deliberations as to Defendant Defreitas. I will give you more detailed instructions at the end of the case with respect to the elements of the charged crimes and how to assess the evidence presented at trial. Is that satisfactory to the government? MR. MILLER: THE COURT: MS. WHALEN: THE COURT: MR. NKRUMAH: Fine with the government, your Honor. Ms. Whalen? Yes. Mr. Nkrumah? Yes, your Honor, thank you. I was going to ask you a limiting instruction when we came back. THE COURT: MR. MILLER: That being said, are you ready? Yes. Should Detective Addonizio take SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 204 of 301 PageID #: 6183 3841 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 the stand. THE COURT: Sure. (Continued on next page.) SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 205 of 301 PageID #: 6184 3842 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Addonizio. THE CLERK: Raise your right hand. (Jury present.) THE COURT: All right. Jury entering. Everyone may be seated. Welcome back, ladies and gentlemen. Do the parties all agree that all of our jurors are present and properly seated? MR. KAMDANG: MR. NKRUMAH: MR. MILLER: THE COURT: Yes, Your Honor. Yes, Your Honor. Yes, Your Honor. Again, please bear with us. I know the break was a little bit longer than expected. Again, trust that we were working to make things run a little bit more smoothly once we got started with respect to the continued presentation of the evidence. These are matters that are solely the province of the Court and not matters for the jury. So you are not to speculate as to what is happening during this time. The government may call its next witness. MR. MILLER: Your Honor, the government calls Robert (The witness is duly affirmed by clerk.) THE CLERK: Please be seated. Please state and spell your name for the record. THE WITNESS: Robert Addonizio, A D D O N I Z I O. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 206 of 301 PageID #: 6185 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A DIRECT EXAMINATION BY MR. MILLER: Q Good afternoon. . Where do you work? 3843 I'm a detective investigator for the Kings County District Attorney's office. Q For how long have you -- was the Kings County District Attorneys office also known as the Brooklyn District Attorney's office? A Q Yes, it is. For how long have you been a detective investigator at that office? A Q A About eleven-and-a-half years. What are your duties there as a detective investigator? When I work -- at the DA's office, I work investigations after arrests and before trials, to enhance cases. Q A York. Q A Q A Q A What is your current assignment? The FBI's Joint Terrorism Task Force. What's the position that you have there called? Task Force Officer. So you -- where do you report to work each day? The FBI office. What did you do before becoming a detective investigator? I was a Welfare fraud investigator for the City of New GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 207 of 301 PageID #: 6186 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q The Joint terrorism Task Force office? Yes. Is the Joint Terrorism Task Force often referred to as 3844 the JTTF? A Q Yes. Can you describe for the jury what the Joint Terrorism Task Force or JTTF is and what it does? A Basically it is a group of agencies comprised of law enforcement, intelligence and military that investigate counterterrorism investigations. Q What agencies lead the Joint Terrorism Task Force in New York? A Q The FBI and the NYPD. And the NYPD, of course, is the New York City Police Department? A Q Yes. What kinds of terrorism cases does the JTTF New York investigate? A They work cases here in New York domestically and also international cases. Q For how long have you been assigned to the JTTF as a Task Force officer? A Q A little over six years. Can you describe for the jury what your duties are as a Task Force officer? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 208 of 301 PageID #: 6187 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A I conduct investigations into threats against US 3845 interests here in New York and abroad. Q case? A Q A Yes. Can you describe for the jury how that came about? We received a tip from a source in Guyana about a threat Did there come a time when you began working on this to JFK Airport. Q A What kind of squad were you working at that time? I was working a squad that investigated tips that came into a hot line, and other sources -- the tips came in from other sources in addition to the hot line. Q When was it that the tip that you mentioned from Guyana about JFK came in? A Q In January 2006. Without telling us what the content of the tip was, what if anything did you do as a result? A Q A Q I opened an investigation into Russell DeFreitas. Do you see Russell DeFreitas enter court today? Yes, I do. Can you describe where he is sitting and what he is wearing? A The man over there in the cream shirt. THE COURT: Indicating for the record Mr. DeFreitas. What was your role in the investigation that followed? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 209 of 301 PageID #: 6188 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q I was one of the lead investigators. Have you been a lead investigator throughout the case? Yes, I have. Can you describe for the jury what you did when you 3846 opened the investigation? A Q A Q was? A Q A Q A Yes. Where was he? He was in Guyana. Did you learn anything about his work history? Yes. We learned that he did -- he worked at JFK International Airport. Q Did there come a time when Mr. DeFreitas returned to the I conducted various record checks. Record checks of -- on whom or in what -- what kind? Into Mr. DeFreitas and any possible associates. Were you able to confirm at that time where Mr. DeFreitas United States? A Q A Q Yes. When was that? That was approximately February of 2006. What if anything did you do in connection with the investigation at that point? A He was placed under 24-hour surveillance. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 210 of 301 PageID #: 6189 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A were. Q A Q Did you also look into where he was going during the day? Correct, yes. What other steps did you take at that time in connection What was the purpose of performing such surveillance? We wanted to see where he lived and who his associates 3847 with the investigation? A At that time we tried to find a confidential informant that was working for the FBI that may know some of Mr. DeFreitas's associates. Q When you say someone who knew some of Mr. DeFreitas's associates, had you already determined who some of his associates were? A Yes. Surveillance had determined a couple of people that he was meeting with and associating with. Q In basic terms, you were looking for someone who knew someone that Mr. DeFreitas knew? A Q A Q Correct. Were you able to identify anyone? Yes. Who were you able to identify who knew someone in common with Mr. DeFreitas and was a confidential informant? A Q Steven Francis. Why did you want to identify someone who knew a person in GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 211 of 301 PageID #: 6190 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3848 common with Russell DeFreitas; that is, why did you want to identify an informant who had that information? A It would be easier for that person to come to know Mr. DeFreitas. Q So once you have identified Steven Francis as having that one step removal from Mr. DeFreitas, what did you do? A Q A Q I contacted his handlers. In particular, did you contact a detective? Yes, Detective Louis Napoli. Where does -- where did Louis Napoli work at the time, back in 2006? A He was a NYPD detective, working for the Joint Terrorism Task Force. Q I think you may have said this, but what was his relationship between Detective Napoli and Steven Francis at the time, back in early 2006? A Q Detective Napoli was the handler for Mr. Francis. Can you describe for the jury what that means, what the law enforcement term handler means? A Q A Q Basically, he's the confidential informant's supervisor. Was Detective Napoli assigned to the JTTF? Yes. Did you subsequently have a meeting with Detective Napoli and Steven Francis? A Yes. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 212 of 301 PageID #: 6191 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Can you describe what happened during the meeting? During that meeting we showed Mr. Francis a photograph of Mr. Francis didn't 3849 Mr. DeFreitas and one of his associates. know them. And then we give him information where he can meet Mr. DeFreitas. Q Did you -- how did you know where he might be able to meet Mr. Defers? A Q A Q Through surveillance. Was that a public location? Yes. Did you or Detective Napoli provide any more information to Steven Francis about Russell DeFreitas besides where he might be and the photo -A Q A Q No. -- and his name? No. Did you tell -- did you or Detective Napoli tell Steven Francis anything about what you learned from the tip that you mentioned earlier? A Q No. Did you mention or did Detective Napoli mention JFK Airport in any way? A Q No. Did you or Detective Napoli mention Guyana or the Caribbean region? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 213 of 301 PageID #: 6192 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q No. Did you or Detective Napoli indicate in any way why you 3850 were interested in Russell DeFreitas? A Q A No, we did not. Why not? We basically wanted Mr. Francis to go into the situation, meet Mr. DeFreitas and just be a blank slate and not know any information about what we were investigating. Q At that time was Mr. Francis working on any other investigations with the JTTF? A Q A Q Yes. What kinds of investigations? Terrorism investigations. Do you have a ballpark number of about how many investigations he was working at the time? A Q I would say, between seven and ten investigations. Did Steven Francis subsequently meet the defendant, Russell DeFreitas? A Q A Yes, he did. Approximately when was that? That was around July of 2006. THE COURT: Mr. Miller? MR. MILLER: THE COURT: Sure. Okay. Can you slow down a little bit, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 214 of 301 PageID #: 6193 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 service. Q MR. MILLER: Thank you, Your Honor. 3851 Now, Detective Addonizio, during the course of the investigation, did you gather many hours of recordings of conversations involving the defendants and Mr. Francis and others? A Q A Q Yes. It is fair to say, it would be more than a hundred hours? Yes. Were all of those hours -- was every one relevant to the charges in the case? A Q A Q No. Fair to say, many were? Yes. Were all of those recordings that related to these defendants turned over to the defense? A Q Yes, they were. With respect to transcripts, did you assist with the process of creating the transcripts? A Q A Yes. Can you describe generally how that process came about? When the tapes came in, they would either go to the FBI -- at the time of the investigation they all went to the FBI. They did an initial transcript. After the arrests, some of them went out to a The service completed them. They were reviewed by GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 215 of 301 PageID #: 6194 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 3852 Mr. Francis and then they were reviewed by investigators and prosecutors. Q Now, Detective Addonizio, did you ever show Steven Francis or Donald Nero or any other witness any of the FBI's reports in the case? A Q No. Other than the exhibits that they identified in court, did you show Francis or Nero or any other witness any of the other evidence in the case? A Q No. Did you ever tell any of the witnesses in the case who the other witnesses were? A Q No. During Steven Francis's meetings with Russell DeFreitas and others, or at least with Russell DeFreitas here in the United States, was the FBI performing surveillance of some of those meetings? A Q Yes. During some of those meetings, did the FBI agents listen to anything? A Q Yes. When I say "FBI agents," I am also referring to Task Force officers, okay? A Q Yes. Was that contemporaneous, that is, were they listening to GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 216 of 301 PageID #: 6195 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 time? A Q In Guyana. Did you learn that Russell DeFreitas was looking for an some of those conversations while the conversations were happening? A Q Sometimes. Is that standard FBI practice in managing informants in a 3853 sensitive situation? A Q A Q Yes. Did Mr. Francis know that that was happening? No, he did not. I want to direct your attention to approximately December of 2006. Where was the defendant Russell DeFreitas at that apartment to use in the United States when he returned? A Q A Yes. Did you take any investigative steps at that point? Yes. We went looking for an apartment. We approached the New York City Housing Authority to see if they had anything available. Q A Q An available apartment? Apartment, yes. Did the New York City Housing Authority have available apartments? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 217 of 301 PageID #: 6196 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q Yes. So was it vacant at that time? Yes, it was. Did securing that apartment cost the government any 3854 money? A Q No. What did you do at that point once you located the apartment at the New York City Housing Authority? A We told Mr. Francis that we had an apartment and Mr. Francis told Mr. DeFreitas. Q Did you or a Task Force officer or FBI agent direct Mr. Francis to offer that apartment? A Q A Yes. Why, why did you do that? Basically at that point we wanted to manage the risk. We didn't know if Mr. DeFreitas was giving Mr. Francis all the information so when he came back it would be easier for us to know where he was and to follow him and conduct surveillance. Q You could conduct surveillance better if you knew exactly where his apartment was? A Q Yes. With respect to JFK International Airport, what's the law enforcement agency whose job it is to enforce the law and protect JFK International Airport? A The Port Authority Police of New York and New Jersey. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 218 of 301 PageID #: 6197 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q Port Authority police department? Police department. Is that a separate agency from the New York City Police 3855 Department? A Q Yes, it is. Is the Port Authority police department or some members of the Port Authority police department, are they a part of the Joint Terrorism Task Force? A Q Yes. Does the JTTF have access to Port Authority police department capabilities and law enforcement techniques? A Q Yes. Including those capabilities and techniques at the airport? A Q Yes. So through the Port Authority police department, did the JTTF obtain information and footage from cameras at the airport? A Q A Q A Q Yes. Are there a lot of cameras at the airport? Yes, there are. Would you describe it as a comprehensive system? Yes. Do some of the cameras at JFK Airport have the capability of photographing and reading license plates? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 219 of 301 PageID #: 6198 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Does the JTTF have access to that information through the A Yes. MR. KAMDANG: THE COURT: back to me? (Record read.) THE COURT: Overruled. Objection as to form, Your Honor. Can you read the question 3856 I'm sorry. What was the answer? Port Authority police department Task Force officers at the JTTF? A Q Yes. In January of 2007, during the period when there were those four trips that Mr. Francis and Mr. DeFreitas took to the airport, do you remember that time period? A Q Yes. Did you alert the Port Authority police department regarding that plan to conduct surveillance at JFK Airport? A Q Yes, we did. Did you discuss what actions would be taken in connection with that surveillance of the airport? A Q Yes. Was the Port Authority police department itself directed not to arrest or otherwise pull over Francis and DeFreitas as they drove around the airport? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 220 of 301 PageID #: 6199 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Yes. What were you working on? I was working on this investigation regarding the attack A Q No. Why did the JTTF direct the Port Authority police A Q Yes. Did Francis know that? Did you communicate that to Francis? 3857 department not to stop or arrest Mr. DeFreitas or Mr. Francis? A Basically, we just -- for -- just for helping -- just for the case, just to make sure that they were able to go where Mr. DeFreitas wanted them to go. Q Was there also surveillance -- was the JTTF also performing surveillance? A Q A Q Yes. Of what was happening at the airport? Yes. I want to direct your attention to June 1st of 2007. Were you working that day? of the JFK Airport and I was obtaining arrest warrants for Mr. DeFreitas, Mr. Kadir and others. Q Were you also helping to coordinate the arrests that followed the issuance of those arrest warrants? A Q Yes. Were those arrest warrants signed by a judge in this GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 221 of 301 PageID #: 6200 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q courthouse? A Q Yes, they were. I want to direct your attention to approximately 9:00 pm 3858 that day, on June 1, 2007. Where were you at that time on that day? I was at 26 Federal Plaza, in Manhattan. What's 26 Federal Plaza in Manhattan? That's the headquarters of the FBI New York office. Did there come a time that evening when you saw the defendant Russell DeFreitas? A Q A Q Yes. Where? In the processing room at 26 Federal Plaza. Can you explain what the processing room at 26 Federal Plaza is? A After a subject is arrested, they are brought in for fingerprinting and identification. Q So were you involved in the actual arrest of Mr. DeFreitas? A Q A Q No. What was happening when you first saw Mr. DeFreitas? He was being at this fingerprinted. Did you personally engage in that processing, the fingerprinting and the other activities you mentioned? A No. GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 222 of 301 PageID #: 6201 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Yes. What did you do at that time? At that time we had a form for him to sign, him giving Q 3859 Did there come a time when you saw Mr. DeFreitas again that day? A Q A Q A Q Yes. Whereabouts? In the interview room in 26 Federal Plaza. Did you engage in an interview of Russell DeFreitas? Yes. Okay. We will come back that. When the interview was complete, what investigative steps did you take? A We asked Mr. DeFreitas if we could search a backpack that he had on his person when he was arrested. Q How did he respond when you asked him for permission to search the backpack he had on him at his arrest? A Q He told us that we could. What did you do? That you could search it? consent to us to search the backpack. Q A Q A Okay. Yes. Is that a standard FBI form? Yes. So it is a consent to search form? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 223 of 301 PageID #: 6202 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A form. Q A Q exhibit? MR. MILLER: THE COURT: 181. Thank you. Q MR. MILLER: Your Honor, I would like to show a 3860 document just to the witness. THE COURT: Yes, you may. Directing your attention to what's been marked for Showing you both identification as Government Exhibit 181. pages. THE COURT: I'm sorry. What was the number of that Do you recognize that document? Yes. What is that? That's the consent to form search. Sorry. And do you see your signature on that document? Yes. Do you recognize that as the consent to search form that Consent to search you executed that night? A Yes. MR. MILLER: Government Exhibit 181. THE COURT: Any objection? No, Your Honor. No, Your Honor. Your Honor, the government would offer MR. KAMDANG: MR. NKRUMAH: GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 224 of 301 PageID #: 6203 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q THE COURT: Exhibit 181. (Marked.) MR. MILLER: Thank you. It is admitted as Government's 3861 May I publish it to the jury? THE COURT: You may. Directing your attention then to Government Exhibit 181. I will start at the top there. Can you describe for the jury what you did with this document on the evening of June 1, 2007? A After he gave his verbal consent, I filled in the form to state what item I was searching, which was the red backpack. Then I read the form to Mr. DeFreitas. Q This is your handwriting where it says red backpack including all personal items? A Q 2007. By this point, the time that you filled out this consent to search, was it still June 1st or had it become June 2nd? A Q We went into June 2nd. After you filled out Government Exhibit 181 by putting in Yes. By the way, I asked you about but the evening of June 1, red backpack including all personal items, what did you do then? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 225 of 301 PageID #: 6204 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q I read the form to Mr. DeFreitas. Including both the printed information and what you had 3862 written? A Q A Yes. Then what did you do? Then I had Mr. DeFreitas read it and he initialed after each line. Q So you read it out loud and then you had Mr. DeFreitas read it to himself? A Q Correct. Then you said you had him initial after each line. Can you point out for the jury where Mr. DeFreitas's initials are? A Q Here. Is it fair to say, sir, you are pointing to the initials after the lines marked two, three and four? A Q A Q A Q Yes. Then what happened, sir? Then Mr. DeFreitas signed and dated the form. Can you show the jury where he signed and dated the form? The signature is right here and the date here. At the top signature line on page one that you pointed out as well as the date line? A Q Yes. The handwriting there is Mr. DeFreitas's? GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 226 of 301 PageID #: 6205 Addonizio - direct - Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. And then did you -- you or somebody else sign that 3863 document? A Q I signed the form below Mr. DeFreitas. After Mr. DeFreitas had given you oral and then written consent to search the backpack, what did you do next? A Q We searched the backpack. Was Mr. DeFreitas present while you searched the backpack? A Yes, he was. MR. MILLER: THE COURT: May I approach, Your Honor? Yes. (Continued on next page.) GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 227 of 301 PageID #: 6206 3864 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q BY MR. MILLER: Q I'm going to show you what's been marked for identification as Government's Exhibits 185, 186, 187, 188, 189, 190, 191, 192, 193, 194, 195, 196 and 197. A Q A Q A Q Yes. Do you recognize those documents? Yes. What are those documents? These are items recovered from Mr. DeFreitas's backpack. Is it fair to say these are some of the pertinent items, not every single item? A Correct. MR. MILLER: 185 through 197. THE COURT: Any objection? One moment, your Honor. Your Honor, the government would offer MR. KAMDANG: (Pause.) MR. KAMDANG: MR. NKRUMAH: THE COURT: 185 through 197. (So marked.) No objection. No objection. They are admitted as Government Exhibits Sir, after you searched Mr. DeFreitas's backpack in his presence and took custody of the evidence, what happened to the evidence at that point? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 228 of 301 PageID #: 6207 3865 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q It was taken from the premises. Did you also you fill out the back page of this report, Government Exhibit 181? A Q top? A Q A Q A Q A Q A Q Yes. And did you ask Mr. DeFreitas to do anything? Yes. He signed the form. Yes. Did you fill in the information that is written at the And did you sign the form? Yes. You were saying that the evidence was taken where? Taken to the FBI office. And is that the Joint Terrorism Task Force's office? Yes. What kind of a facility is the Joint Terrorism Task Force office? A Q A Q A Q A Q A secured compartmentalized information facility. Is that often known by the acronym SKIF? Yes. And what level of security is there at SKIF? The highest level security. Highest level of the FBI? Yes. Are there some FBI agents who are not allowed to enter Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 229 of 301 PageID #: 6208 3866 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A that facility? A Q A Q Yes. Where were they kept at the SKIF, at the JTTF? In our squad area, at the desk of the investigator. And in 2009 was it then transferred to the Evidence Collection Unit and then later taken to the U.S. Attorney's office before the trial? A Q Yes. I want to start by directing your attention to Government Exhibit -MR. MILLER: THE COURT: May I publish, your Honor? Certainly. Do you recognize this document? Government Exhibit 187. Yes. What is it? The ticket stub with the first six letters of Mr. DeFreitas name -- last name. Q Can you point out for the jury where the first six letters of Mr. DeFreitas's last name are? A Q Top left here. (Indicating.) And what flight does this ticket stub boarding pass relate to? A Q A A flight on August 17th. What year? Of 2006. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 230 of 301 PageID #: 6209 3867 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q A Q From where to where? From New York to Georgetown. Did this flight happen during the course of the plot to attack JFK Airport? A Q A Q A Q A Q A Q A Yes, it did. Did the U.S. Government pay for this ticket? No. Directing your attention to Government Exhibit 185. Yes. Do you recognize this document? Yes. What is this document? This is a receipt from a flight. What flight does this receipt relate to? A flight from Georgetown to New York. Russell DeFreitas' name is on it, and it's on February 28th of 2007. Q A Q A Q A Directing your attention to Government Exhibit 186. Yes. What's this document? A boarding pass for Russell DeFreitas. Is it for the same flight? Yes. THE COURT: MR. MILLER: When you say the same flight -I'm sorry. The same flight as Government Exhibit 185, which you said Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 231 of 301 PageID #: 6210 3868 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 was a receipt? A Q Yes. Did this flight from Georgetown, Guyana to JFK Airport on February 28, 2007, did this flight happen during the course of the plot to attack JFK Airport? A Q A Q Yes. U.S. Government pay for that ticket? No. I want to direct your attention now to Government Exhibit 188. A Q Yes. And 189. I show you the stickers on the back. Now I'm directing your attention to the front part. jury what these documents are? A Q A Q A Q A Q Can you tell the 188 is a ticket stub and 189 is a receipt. What flight does Government Exhibit 188 relate to? Flight from Port of Spain to New York. What date was that? May 26th. Do you know what year, based on the stamp on the back? 2007. And directing your attention then to Government What flight does this refer to? Exhibit 189. A Flight from Georgetown, Guyana to Trinidad on the 20th of May, 2007. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 232 of 301 PageID #: 6211 3869 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And does this trip from Georgetown, Guyana, the flight from Georgetown, Guyana to Port of Spain, Trinidad on Government Exhibit 189, and from Port of Spain back to New York JFK Airport on May 26, 2007, do these flights relate to the plot to attack JFK Airport? A Q Yes. Can you remind the jury when during the plot these flights took place? A This is when Mr. DeFreitas and Mr. Francis flew to Mr. Francis stayed at Mr. Kadir's house and then they Guyana. went to Trinidad to present the plot to Abu Bakr. Q A Q A Q A Q A And then the flight from Port of Spain to New York JFK? Yes. That's the return flight? Yes. Who paid for these tickets? The U.S. Government. Why? Again, we wanted to manage the risk. These gentlemen were intent on presenting the plan to Mr. Back who is a known terrorist, so we wanted to know when they were going, who were they going with, so we had information to do surveillance and make sure that we knew everything that was going on. Q I want to direct your attention to Government Exhibit 190. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 233 of 301 PageID #: 6212 3870 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q Yes. What is this? It's Russell DeFreitas's US passport. Do you recognize this exhibit? On the inside cover, is that a picture of Mr. DeFreitas? Yes. Approximately when -- can you see here when the passport expired? A Q December 2007. And in 2007, when US passports were issued, did the new passports contain some kind of a chip? A Q A Yes. Can you explain that, what kind of a chip? The same type of chip in the passports that contained information that would be verified later on for our purposes. Q A Q A Q A Q A Q That could be run through active databases? Yes. Did you have a chance to go through this passport? Yes. Do you know about how many stamps are in this passport? About 36. Thirty-six, you said? Yes. At this want to direct your attention to Government Exhibit 191 -- Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 234 of 301 PageID #: 6213 3871 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q THE COURT: I'm sorry. When you say "stamps," what kind of stamps are you talking about? THE WITNESS: MR. MILLER: Entry and exit stamps. Thank you, your Honor. Do Directing your attention to Government Exhibit 191. you recognize this document? A Q A Q A Q Yes. And what is this document? An employee ID card for Russell DeFreitas. From what company? Evergreen International Airlines. According to the identification card, what was Mr.DeFreitas' job? A Q A Q A He was a training supervisor. When did this ID card expire? December 31, 1991. You found this when and where? I found this on June 1st when he was arrested, June 1, 2007, when he was arrested, in his backpack. Q In his backpack he was carrying at the time of his arrest? A Q Yes. I want to direct your attention to Government Exhibit 192. Do you recognize this document? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 235 of 301 PageID #: 6214 3872 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Yes. What's this document? This is the flier that Mr. DeFreitas and Mr. Francis made with Abdul Kadir. Q A Q This was seized in the backpack? Yes. Do you know who the person is in the top left-hand corner? A Q A Q A Q Yes. Who is that? Ayatollah Khomeini. And who was the Ayatollah Khomeini? The supreme leader of Iran during the revolution. Directing your attention to the middle of the page. Is there a photo there? A Q A Q A Q A Q A Q Yes. Who is that a photograph of? The defendant, Abdul Kadir. Under Mr. Kadir's photo do you see the address there? Yes. Do you recognize that address? Yes. Whose address is that? Mr. Kadir's address. How do you know that? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 236 of 301 PageID #: 6215 3873 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q I've been to his house. I want to direct your attention to the line below the address about the Masjid account. the jury. A Can you read that line to It says account name, Linden Islamic Trust. Swift RDGLGYGD. The account number 6805519. Q Do you know what that account number and Swift number relate to? A The account number is the bank account number and Swift number is an international code needed for bank transactions. Q Going back for a moment to Government Exhibit 191. Do you know what Evergreen International Airlines is? A Q A Q It's an airline, a shipping company. Does it have a presence at JFK Airport? Yes. What kind of items does it ship, does it ship cargo, people? A Q Cargo. I want to direct your attention to Government Do you recognize that document? Exhibit 193. A Q A Yes. What's that document? A 2006 appointment book received from Mr.DeFreitas' backpack. Q Are the Post-its put there for ease of using in the Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 237 of 301 PageID #: 6216 3874 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 courtroom or were they there at the time? A Q They were put there by me. I want to direct your attention to page 15 of this address book. THE COURT: MR. MILLER: Government Exhibit 193. Q Do you recognize any names on that -- I see you have put Page what? Page 15 of the appointment book, a mark at the top; is that right? A Q A Q A Q A Q Actually, no. I'm sorry. Yes. What name do you recognize? Dawud. And who is Dawud? Donald Nero. Looking at the number underneath Dawud, is that the? Do you see any names you recognize? D-A-W-U-D ? A Q A Q A Q A Yes. What is 011592, do you know? The international call to call countries. So 011 is an international code. The country code for Guyana. For Guyana? Yes. What about 592? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 238 of 301 PageID #: 6217 3875 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q Then do you see any other names that you recognize towards the bottom of the page that relates to this case? A Q A Q A Q A Q A Yes. Who do you see? Annas. Who is Annas, remind the jury? He's a government confidential informant, Steven Francis. And what about at the very bottom of the page? It says Rutherford Bilal. Can you remind the jury who Rutherford Bilal is? One of the subjects of this investigation, Bilal Rutherford. Q Is it fair to say that you mentioned Dawud, Donald Nero, is in Government Exhibit 4 here? A Q Yes. And Rutherford, is that the individual next do him, Government Exhibit 5? A Q Yes. I want to direct your attention then to the pages marked from December 19th through December 21st, again of Government Exhibit 193. THE COURT: MR. MILLER: What year, please? The book -- Is it fair to say, sir, it says December 2005 at the top there? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 239 of 301 PageID #: 6218 3876 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q Yes. Do you see any names on the entry from Wednesday, December 21, 2005 that relate to the case? A Q A Q A Q Yes. Whose name do you see? Dawud. Do you recognize the phone numbers? Yes. Donald Nero's phone number. I want to direct your attention to the next page, Thursday December 22, 2005. Is it fair to say while this is an appointment book it appears to be being used as an address book? A Q Yes. Directing your attention then to the entry on Do you recognize any names there? December 22, 2005. A Q A Q A Q A Q Yes. Whose name do you recognize? Abdul Kadir. What about the address, do you recognize that? Yes. Whose address is that? Abdul Kadir's address in Guyana. I want to direct your attention now to the page from We're still on Government Exhibit 193. January of 2006. A Yes. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 240 of 301 PageID #: 6219 3877 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Yes. Whose name is that at the top? Kareem Abdul Wahib. Who is Kareem Abdul Wahib? He's the person that Mr. DeFreitas introduced the JFK Q The page that relates to Thursday, January 5, 2006. Do you recognize that name? plot to who then brought Mr. DeFreitas and Mr. Francis to Abdul Kadir. Q Then directing your attention to, still in Government The entry under that date. Do Exhibit 193, to May 23, 2006. you see a name you recognize? A Q A Q Yes. Abdul Wahib. Is that the same person your just described? Yes. I want to direct your attention to Government I want to remind you, we have been going on for Exhibit 194. a little bit -- where are these documents from? A From the backpack that Mr. DeFreitas had when he was arrested on June 1, 2007. Q Directing your attention to Government Exhibit 194. Do you recognize that name? A Q A Yes. Whose name is that? That is Kareem Ibrahim. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 241 of 301 PageID #: 6220 3878 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q And is that the same individual that has been identified previously in Government Exhibit 6? A Q Yes. And with respect to Government Exhibit 195. Do you recognize that piece of paper? A Q A Q A Q A Q 197. Yes. And whose name is on there in the top right-hand corner? Again, Kareem Ibrahim. Do you recognize the address? Yes. Whose address is that? Kareem Ibrahim's address in Trinidad. Directing your attention to Government Exhibit 196 and Do you see any names on those documents that you recognize? A Q A Q A Q A Q Yes. What names? Dawud. And what about the phone number, do you recognize that? Yes. Whose phone number is that? Donald Nero's phone number. I'd like to direct your attention forward a week to June Were you working that day? 8, 2007. A Yes. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 242 of 301 PageID #: 6221 3879 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q Q A Q A Q A Q A Where were you? Trinidad, Port of Spain, Trinidad. What were you doing in Port of Spain, Trinidad? Continuing the investigation into the plot at JFK Airport. Q A Q Were you meeting with anyone down there? Meeting with the Trinidad police force. Did the Trinidad police force provide you with any evidence that day? A Q Yes. And do you remember who from the Trinidad police force provided you with evidence? A Q Arthur Barrington. Was one of the items that you received an electronic storage device, a thumb drive? A Yes. MR. MILLER: THE COURT: May I approach, your Honor? Yes. I'm now showing you Government Exhibit 131. (Handing.) Yes. Do you recognize that? Yes. THE COURT: MR. MILLER: This is for identification? Just for identification, your Honor. Do you recognize that? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 243 of 301 PageID #: 6222 3880 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Yes. What is that? This is the thumb drive that was taken from Abdul Kadir's carry-on bag when he was arrested in Trinidad. Q It came from Abdul Kadir's carry-on bag and was given to you by Arthur Barrington? A Q A Yes. Did you arrange for something to be done with this? Yes. We arranged for it to be shipped back to the United States. Q I'm now going to show you what have already been admitted into evidence by stipulation as Government Exhibits 150 through 165 -- or I'm going to show you some of them. direct your attention to 161. THE COURT: MR. MILLER: THE COURT: Are you moving 131 in evidence or no? No, your Honor. All right. Let's I'm going to direct your attention to Government Do you recognize Government Exhibit 150? Exhibit 150. A Q A Q A Q Yes. What is it? It's a receipt for a plane ticket for Abdul Kadir. From where to where? From Port of Spain to Caracas. On what date? Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 244 of 301 PageID #: 6223 3881 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q On June 1, 2007. There is also a return trip? Yes. Directing your attention to Government Exhibit 153. Do you recognize that document? A Q A Yes. What is that? A receipt for a plane ticket for Mr. Abdul Kadir from Guyana to Trinidad. Q A Q ago? A Q Yes. I want to direct your attention to Government What date, sir? May 31, 2007. The day before the flight to Caracas that we saw a moment Exhibit 161. A Q A Q A Yes. Do you recognize this item? Yes. What is this? It's a personal diary that was taken from Mr. Kadir's carry-on bag when he was arrested. Q Directing your attention to the first page with writing Whose name is written there? on it. A Abdul Kadir. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 245 of 301 PageID #: 6224 3882 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q A Q What does it say above that at the top line? 2007 Sunshine Pocket Planner. I want to direct your attention forward to May of 2007. THE COURT: MR. MILLER: I'm sorry, May -May, 2007. In particular, to May 20, 2007. All right. Can you read that? Yes. An abbreviation for brothers, BRS. Left for T and T, which is abbreviation for Trinidad Tobago. Q Did anything happen relating to the plot to attack on JFK Airport on that date, May 20th, 2007? A Q A Yes. What happened? That was the day that Russell DeFreitas traveled to Trinidad to present the plot to Abu Bakr. Q One more question about May. Directing your attention to We're still talking May 31st. Can you read that entry again. about Government Exhibit 161. A On the top it says PP, abbreviation for passport, visa ticket stub. Q A What is at the bottom? Left Guyana for T and T, again, Trinidad Tobago, 7:25 p.m. Q Directing your attention to Government Exhibit 163. Was Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 246 of 301 PageID #: 6225 3883 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 this also an item given to you by Arthur Barrington? A Q A Yes. Where did all these items come from? From the carry-on bag that Abdul Kadir had when he was arrested on June 1st, 2007. Q And do you recognize the account number and the Swift number there? A Q A Yes. What are they? Those are the account number and Swift number related to the mosque account that Mr. Kadir had. Q A Q The bank account? Yes. Directing your attention to Government Exhibit 164. Do you recognize that name and phone number? A Q Yes. Is this still a document that came from the carry-on bag of Mr. Kadir on June 1, 2007 when he was arrested? A Q A Q Yes. Whose name and phone number is that? Annas, Steven Francis. Directing your attention to Government Exhibit 165. Do you recognize that document? A Q Yes. Is that a document that was given to you by Arthur Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 247 of 301 PageID #: 6226 3884 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Barrington that was taken from Mr. Kadir's carry-on bag? A Q Yes. Directing your attention to the top. Is it fair to say that there's a bunch of references to airlines, Liat and Aeropostal? A Q Yes. Looking at the bottom. Is there a series of bullets under Imam? A Q A Q Yes. What are those? Taqwa, Imam. Jihad, Islam. On the back, do you know GIIC -- the back of Government Exhibit -- GIIC, do you know what stands for? A Q A Q A Q Yes. What? Guyana Islamic Information Center. Is that associated with Mr. Kadir? Yes. Did there come a time also where you came into possession of Iranian currency that Mr. Kadir had been in possession of? A Q A Q Yes. Is that Government Exhibit 167? Yes. I want to direct your attention forward two days to June 10, 2007. Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 248 of 301 PageID #: 6227 3885 Addonizio - direct/Miller 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q Yes. Where were you? Georgetown, Guyana. Were you working that day? And this may become clear at the end of trial, but where is Georgetown, Guyana, in what continent? A Q A Q A Q A South America. What part of South America? Northern South America. Is Trinidad just off the coast? Yes. What were doing in Guyana? I was conducting an investigation into the JFK plot. (Continued next page) Burton H. Sulzer, OCR, CRR, CSR, CM Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 249 of 301 PageID #: 6228 3886 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q CONTINUED DIRECT EXAMINATION BY Q MR. MILLER: You traveled to Guyana a few times in connection with this case? A Q Yes. When you traveled to Guyana, did many of the flights connect through Port of Spain Trinidad? A Q Yes. You said you had your meeting with members of the Guyanese police force? A Q A I was. What were you doing that for? To collect further evidence, trying to get witnesses. THE COURT: MR. MILLER: June 10th, 2007? Yes. I'll direct your attention to Government Exhibit 270 for Do you recognize that document? I'm sorry? Yes, your Honor. identification. A Q Yes. Before I ask you what it is, did you come into possession of that exact document that day, June 10th, 2007, from the Guyana police force? A Yes. MR. MILLER: Offer 270. SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 250 of 301 PageID #: 6229 3887 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q A Q A Q THE COURT: MR. KAMDANG: MR. NKRUMAH: THE COURT: (So marked.) MR. MILLER: I would like to publish it. Any objection? No. No. It's in evidence. What's Government Exhibit 270? Itinerary for flight for Eversely Compton. In your mind, who is Eversely Compton? Abdel Nur. Is that his name that he was born with and Abdel Nur is his Muslim name? A Q Yes. Is that the person who has been identified previously at this trial as Government Exhibit 3? A Q A Q Yes. You mentioned -remind me, what is this? The itinerary for a flight. According to Government Exhibit 270, did Compton Eversely or Abdel Nur obtain a flight, a ticket in late January, 2007 returning early February? A Q Yes, he did. Can you go through with the jury what flights that ticket related to? A Related to a flight from Georgetown to Port of Spain, SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 251 of 301 PageID #: 6230 3888 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Trinidad. Q A Q A Q A Q A Q A Q A Q That's the flight, outgoing flight? Yes. What date is that? 28th of January, 2007. Was there a return flight? Yes. What date? February 5th, 2007. What date was that ticket issued, the itinerary issued? 26th of January, 2007. Was this during the plot to attack JFK Airport? Yes. Where did you first see this document, Government Exhibit 270? A Q Q In Georgetown, Guyana on the 10th of June, 2007. About four months after the return? Prior to that date, prior to June 10th, 2007, did you know that Abdel Nur had a plane ticket in late January from Georgetown to Port of Spain returning about a week later? A Q No. Is it fair to say the FBI can't track all foreign plane travel? A Q Correct. The U.S. Government, did it pay for this plane ticket? SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 252 of 301 PageID #: 6231 3889 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q No. What travel agency issued this plane ticket? Connections Travel. Is there an address there? Sixth Avenue of the Republic, Georgetown. That addresses, Sixth Avenue of the Republic, is it near any location of relevance to this case? A Q A Q A Yes. What address? Across the street from the office of Bilal Rutherford. The individual who you identified earlier? Yes. MR. MILLER: THE COURT: Might we approach briefly? Sure. (Continued on next page.) SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 253 of 301 PageID #: 6232 3890 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 schedule. (Side bar.) MR. MILLER: I want to know for planning purposes I about when -- I probably have about a half hour more to go. don't know if you want me to break before then or try to complete the direct. THE COURT: MR. MILLER: THE COURT: Why don't we break here? I could do up to 5:00 o'clock. We brought them here so early in the Why don't we break here and day, accomplished a lot today. then pick it up again Monday, tell them to come in Monday at 9:30? MR. MILLER: THE COURT: MR. MILLER: THE COURT: Very well. You have to slow down. Trying to move things along. We're about three weeks ahead of I'm Just take it easy, for the reporter and me. taking notes. MR. MILLER: short areas. MR. KAMDANG: THE COURT: Let's just break. Do your two short areas. There's one long area, a couple of (Continued on next page.) SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 254 of 301 PageID #: 6233 3891 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q (Open court.) THE COURT: We're not going to keep you here until 7:00 o'clock, members of the jury, just a little while longer. You may continue. Q Earlier you identified Government Exhibit 131 as a flash drive or storage device that was taken from the carry-on bag of Mr. Kadir at the time of his arrest; is that right? A Q Yes. You said that you arranged for it to be shipped back to New York? A Q Yes. After it got back to New York, did you and other agents look through the drive? A Q A Q Yes. Did you identify any photographs? Yes. What did you do -MR. MILLER: THE COURT: withdrawn. I'll approach, your Honor. Yes. Government Exhibit 132, 138 and 139 (handing), do you recognize those photographs? A Q Yes. What are those? Are those photographs that came straight from that electronic storage drive? A Yes. SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 255 of 301 PageID #: 6234 3892 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Q published. MR. NKRUMAH: THE COURT: Note my objection at this point. They are in evidence as Government Q A Q A How do you know that? I printed them out. From the drive? Yes. MR. MILLER: THE COURT: MR. KAMDANG: Offer 132, 138, 139. Any objection? We request a jury instruction to be Exhibits 132, 138 and 139. MR. MILLER: THE COURT: May I publish? Yes. Directing your attention first to Government Exhibit 132, are your initials on there, sir? A Q Yes. Is this photograph one of the photographs that you printed off of the electronic storage drive seized from Mr. Kadir's carry-on luggage? A Q A Q Yes. Who is this individual in Government Exhibit 132? The defendant, Abdul Kadir. I want to direct your attention now to Are those your initials on the Government Exhibit 138. exhibit sticker? SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 256 of 301 PageID #: 6235 3893 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 A Q A Q A Q Yes. Is this a separate photograph, sir? Yes, it is. Who is the individual here in Government Exhibit 138? Again, the defendant Abdul Kadir. I'll direct your attention now to Government Exhibit 139. Are your initials there in the corner? A Q Yes. This is the third photograph you printed off the electronic storage device, Government Exhibit 131? A Q A Q A Yes. This is a separate photograph? Yes. Who is the individual here in Government Exhibit 139? The defendant Abdul Kadir. MR. MILLER: be a good time to break. THE COURT: Ladies and gentlemen, some of these The rest will take a while. It might photographs that were marked as Government Exhibits 132, 138 and 139 were introduced during the testimony of this witness who is before you depicting defendant Abdul Kadir with a number of firearms. Mr. Kadir is not charged with committing any crime involving firearms. in the indictment. He is on trial only for the acts alleged You may not consider this evidence as SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 257 of 301 PageID #: 6236 3894 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Friday. substitute or proof that Mr. Kadir committed the crimes charged by the government. You may not consider this evidence as proof Mr. Kadir has a bad character or propensity to commit the crimes charged by the government. This evidence may be considered by you only to the extent it bears upon Defendant Kadir's knowledge, intent or motive to commit the acts charged in the indictment. Furthermore, this evidence may be considered by you only against Defendant Kadir and may not in any respect enter into your deliberations as to Defendant Defreitas. I will give you more detailed instructions at the end of the case with respect to the elements of the charged crimes and how to assess the evidence presented at trial. We are here now Thursday. You know tomorrow is Whatever you do, You don't have to come in tomorrow. I'm not going to tell on you as long as it's all legal. Remember to rest up. go to bed late. Don't go out partying Sunday, We're We've got a long day ahead on Monday. continuing on Monday. You can come at the regular time, 9:30. Remember, you already know the drill not to form or draw any conclusions at all about the evidence in this case. You may not discuss this case with anyone, not family members, yourself, coworkers, anyone at all. Don't look at, listen to or read over any kind of media anything that might be reported about this case or do any kind of research connected with this SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 258 of 301 PageID #: 6237 3895 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 short. MS. WHALEN: Our case at this point looks like it Again, I don't think he will case? MR. KAMDANG: Yes, our witnesses will be relatively right. THE COURT: MR. MILLER: thought about that. The cross and redirect, so on. I believe that's correct. I hadn't case over any kind of media whatsoever. Remember just to keep an open mind, not to form or draw any conclusions about the case. Stay well. your weekend. (Jury leaves courtroom.) THE COURT: You may step down, Mr. Addonizio. We will see you Monday at 9:30. Enjoy Is there anything anybody wants to raise? MR. KAMDANG: The government is probably going to rest, probably around lunch on Monday? MR. MILLER: THE COURT: MR. MILLER: Quicker than that. If we start -- It depends on redirect. Good point. That's fair. You're It probably would be lunch. A charge conference, start thinking MR. KAMDANG: when to schedule that. THE COURT: Is there still going to be a defense will be just Detective Napoli. SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 259 of 301 PageID #: 6238 3896 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 wishes. Monday. be lengthy. MR. JONES: They asked us to make him available He He will be here the first thing Monday morning. will be here, ready to go. THE COURT: I did see the request by the defense for access to Detective Napoli, if he's amenable to meeting the defense. MR. JONES: to Detective Napoli. I don't belive it's been communicated We've been busy. We will convey it to We'll convey his the detective and then he will decide. decision. I will say one of the requests to review the 302s, We assumed he's been doing that, has been engaged in that. this would be an issue. We asked him to do that so it won't be something he has to review further to that extent. THE COURT: The only reason why I address that, I don't obviously to the extent that might be scheduled -- know what counsel has planned to do tomorrow or over the weekend, but to the extent that could be accomplished at some point before Monday, just so that we don't have lag time. Obviously there are motions at the end of the government's case, so on, but just to kind of prepare. would like that opportunity. MS. WHALEN: Detective Napoli is free to do as he I am sure counsel My main concern was he was going to come in cold, not having seen the 302s for three years; that it was going to be SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 260 of 301 PageID #: 6239 3897 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 reverse. terrible. MS. MESSINA: In terms of Napoli, we would be How would you like it asking him questions about Mr. Kadir. to statistically work? Mr. Napoli -THE COURT: They'll do their direct of It's the defense case. It would be the I'll let Kadir's counsel -- however you want to break it up and then the government. MS. MESSINA: I may inquire beyond the scope of what they've inquired of their client to Mr. Napoli, if the court permits me to do that. THE COURT: As long as it's relevant, it relates to your client, it's not repetitive of what is being asked by Ms. Whalen. Obviously she will do the questioning? Yes. As long as it's a proper question, I MS. WHALEN: THE COURT: don't see any reason to foreclose it. What's going on with respect to Defendant Kadir at this point, so we know for scheduling purposes? MR. NKRUMAH: We plan on putting on a case which includes Mr. Kadir testifying, your Honor. THE COURT: case Monday. I would guess we'll start the defense Assuming It will likely continue into Tuesday. there's no government rebuttal case, I would say the parties should probably prepare for a charge conference Wednesday, SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 261 of 301 PageID #: 6240 3898 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Thursday. perhaps Wednesday or late Tuesday. I know the government is I've asked going to submit responses to the defense charge. the defendants to provide any supplemental charges that you may have thought of, given the testimony in the case. I would like to get all of that by 5:00 o'clock tomorrow so that I can have a chance to work on it. My practice is in preparation for the charge conference, I will take a look at all the submissions. incorporate what I like from either side or both sides' submissions, post that prior to the charge conference. I will I will do my utmost to try to provide that at least the night before the charge conference. at it. This way, you'll have a chance to look That should make the conference go more smoothly. Generally, I'll take it sort of piece by piece, start with the government, see what objections there are. If the defense has objections before that, we'll address those and we'll go that way. It looks possible this may go to the jury on As I said, if deliberations go beyond that, then I'll bring them in Friday for deliberations. At this point, any thoughts about how long summations are going to be? abilities? See how highly I think about your I'm asking you these questions and the government You don't have to answer that today. hasn't even rested. Give me some ideas when you think about it over the weekend. SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 262 of 301 PageID #: 6241 3899 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 MR. JONES: THE COURT: MR. MILLER: THE COURT: MR. JONES: juror issue next week? THE COURT: Maybe about two hours. Who is going to do rebuttal? I am, your Honor. Anything further? Maybe I'm forgetting. Wasn't there a We may have a half-day. You're right. We are going to do the I gave them same thing for Tuesday where we started earlier. a longer break. reminding me. Then we ended at 2:30. Thank you for We need Ms. Berger on an unrelated case on a violation of supervised release. Anything else? MR. KAMDANG: No, Judge. (Whereupon this matter concluded for this date.) SS OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 263 of 301 PageID #: 6242 3900 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 CROSS-EXAMINATION CROSS-EXAMINATION REDIRECT 3789 3775 3776 C A L V I N B E N N E T T 3750 3751 3751 STEVEN FRANCIS REDIRECT EXAMINATION RECROSS-EXAMINATION REDIRECT EXAMINATION BY MR. JONES: RECROSS-EXAMINATION RECROSS-EXAMINATION 3740 3676 3724 3739 M A T T H E W L E V I T T 3646 3663 3672 3676 W I T N E S S E S: 3646 I N D E X CROSS-EXAMINATION CROSS-EXAMINATION REDIRECT EXAMINATION C A L V I N, B E N N E T T DIRECT EXAMINATION GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 264 of 301 PageID #: 6243 3901 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Robert Addonizio DIRECT EXAMINATION E X H I B I T S: 115 150-167 121 8 120 114 62 and 63 100 through 113 181 185 through 197 270 132, 138 and 139 3749 3749 3758 3747 3747 3797 3809 3861 3864 3887 3892 3843 Deep Chopra DIRECT EXAMINATION CROSS-EXAMINATION 3806 3815 3842 Steven Merkler DIRECT EXAMINATION CROSS-EXAMINATION 3791 3791 3805 3806 Witnesses Continue: GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 265 of 301 PageID #: 6244 1 ' '04 [1] - 3792:20 '70s [1] - 3839:1 '94 [1] - 3732:20 121 [5] - 3748:5, 3748:9, 3749:25, 3785:17, 3901:16 13 [3] - 3810:16, 3812:13, 3814:12 131 [5] - 3749:16, 3879:19, 3880:15, 3891:5, 3893:10 132 [10] - 3839:16, 3839:20, 3839:22, 3891:20, 3892:5, 3892:11, 3892:14, 3892:21, 3893:19, 3901:25 138 [9] - 3839:20, 3839:22, 3891:20, 3892:5, 3892:11, 3892:24, 3893:4, 3893:19, 3901:25 139 [9] - 3839:21, 3839:23, 3891:20, 3892:5, 3892:11, 3893:6, 3893:14, 3893:20, 3901:25 14 [2] - 3702:17, 3705:20 15 [7] - 3638:9, 3752:16, 3753:21, 3786:15, 3817:21, 3874:3, 3874:6 150 [5] - 3749:12, 3749:18, 3880:12, 3880:19 150-167 [1] - 3901:15 151 [1] - 3749:12 152 [1] - 3749:12 153 [2] - 3749:12, 3881:4 154 [2] - 3747:23, 3749:12 155 [1] - 3749:12 156 [1] - 3749:12 157 [1] - 3749:12 158 [3] - 3738:10, 3738:14, 3749:12 159 [1] - 3749:12 16 [2] - 3704:24, 3705:1 160 [1] - 3749:12 161 [4] - 3749:12, 3880:14, 3881:16, 3882:19 162 [1] - 3749:13 163 [2] - 3749:13, 3882:25 164 [2] - 3749:13, 3883:14 165 [3] - 3749:13, 3880:13, 3883:22 166 [1] - 3749:13 167 [3] - 3749:14, 3749:18, 3884:22 17 [2] - 3687:22, 3811:10 17th [1] - 3866:23 18 [3] - 3689:21, 3702:17, 3753:17 181 [8] - 3860:5, 3860:9, 3860:22, 3861:2, 3861:7, 3861:23, 3865:3, 3901:22 185 [6] - 3864:3, 3864:14, 3864:21, 3867:8, 3867:25, 3901:23 186 [2] - 3864:3, 3867:17 187 [2] - 3864:3, 3866:13 188 [4] - 3864:3, 3868:10, 3868:15, 3868:16 189 [5] - 3864:4, 3868:12, 3868:15, 3868:23, 3869:3 19 [1] - 3726:3 190 [2] - 3864:4, 3869:25 191 [4] - 3864:4, 3870:25, 3871:5, 3873:11 192 [2] - 3864:4, 3871:24 193 [6] - 3864:4, 3873:20, 3874:7, 3875:21, 3876:24, 3877:11 194 [3] - 3864:4, 3877:17, 3877:21 1943 [1] - 3810:4 195 [2] - 3864:4, 3878:4 196 [2] - 3864:4, 3878:13 197 [5] - 3864:4, 3864:14, 3864:21, 3878:14, 3901:23 1970 [2] - 3779:9, 3813:17 1970's [1] - 3779:9 1971 [2] - 3752:16, 3775:8 1979 [3] - 3673:8, 3757:24, 3781:13 1980s [6] - 3762:22, 3763:18, 3764:2, 3764:12, 3764:16, 3765:3 1990 [3] - 3732:4, 3732:5, 3765:25 1991 [1] - 3871:16 1999 [1] - 3755:14 19th [1] - 3875:20 1st [5] - 3812:5, 3857:15, 3861:20, 3871:18, 3883:5 0 011 [1] - 3874:22 011592 [1] - 3874:20 03 [1] - 3710:20 04 [1] - 3710:20 07 [1] - 3640:15 07-543 [1] - 3638:4 1 1 [12] - 3746:9, 3748:15, 3748:22, 3749:3, 3750:18, 3858:4, 3861:10, 3861:17, 3871:18, 3877:20, 3881:1, 3883:18 1-6-07 [1] - 3750:18 10 [3] - 3813:1, 3814:25, 3884:25 100 [8] - 3768:18, 3808:9, 3809:13, 3809:16, 3809:24, 3809:25, 3810:13, 3901:21 101 [2] - 3810:24, 3810:25 102 [1] - 3811:7 103 [1] - 3812:2 104 [1] - 3812:11 105 [1] - 3812:18 106 [1] - 3812:24 107 [2] - 3809:24, 3813:6 108 [3] - 3813:13, 3813:14, 3813:23 109 [1] - 3814:4 10th [6] - 3794:17, 3802:5, 3886:16, 3886:22, 3888:16, 3888:18 11 [3] - 3675:15, 3689:21, 3697:6 110 [1] - 3814:11 111 [2] - 3814:17, 3818:22 112 [1] - 3814:23 113 [8] - 3808:9, 3808:18, 3808:19, 3809:13, 3809:17, 3813:13, 3815:5, 3901:21 114 [6] - 3746:16, 3746:19, 3747:2, 3747:6, 3747:19, 3901:19 115 [5] - 3748:19, 3749:18, 3750:7, 3750:11, 3901:14 116 [1] - 3826:25 118-42 [1] - 3747:23 11:00 [1] - 3750:18 11:10 [1] - 3719:16 11:15 [2] - 3719:16, 3722:20 12 [5] - 3679:17, 3706:6, 3735:17, 3746:23, 3749:23 120 [4] - 3746:3, 3747:1, 3785:17, 3901:18 2 2 [6] - 3746:12, 3748:19, 3749:9, 3784:23, 3785:2, 3785:20 20 [7] - 3746:9, 3746:12, 3746:17, 3813:17, 3813:24, 3818:1, 3882:6 20-20 [1] - 3651:15 2000 [2] - 3732:20, 3818:23 2002 [1] - 3821:1 2003 [1] - 3807:5 2004 [1] - 3792:22 2005 [10] - 3654:15, 3761:12, 3773:6, 3773:11, 3781:19, 3810:17, 3875:24, 3876:3, 3876:10, 3876:15 2006 [23] - 3682:12, 3683:25, 3755:15, 3772:24, 3777:8, 3777:17, 3780:5, 3781:19, 3811:1, 3811:11, 3813:24, 3814:6, 3845:15, 3846:22, 3848:11, 3848:16, 3850:21, 3853:10, 3866:25, 3873:23, 3876:24, 3877:1, 3877:11 2007 [68] - 3678:21, 3679:11, 3691:25, 3746:9, 3746:12, 3746:17, 3748:15, 3748:21, 3748:22, 3749:3, 3749:9, 3750:19, 3761:12, 3772:24, 3777:8, 3777:17, 3794:9, 3794:15, 3794:17, 3794:22, 3795:13, 3796:20, 3797:4, 3797:12, 3802:7, 3812:5, 3812:13, 3812:19, 3813:1, 3813:7, 3814:12, 3814:18, 3814:25, 3815:7, 3836:14, 3856:13, 3857:15, 3858:4, 3861:10, 3861:18, 3867:16, 3868:4, 3868:21, 3868:25, 3869:4, 3870:9, 3870:10, 3871:19, 3877:20, 3878:24, 3881:1, 3881:11, 3882:2, 3882:3, 3882:5, 3882:6, 3882:12, 3883:5, 3883:18, 3884:25, 3886:16, 3886:22, 3887:20, 3888:5, 3888:9, 3888:11, 3888:16, 3888:18 2008 [7] - 3752:5, 3752:23, 3775:8, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 266 of 301 PageID #: 6245 2 3775:10, 3775:12, 3775:13 2009 [1] - 3866:5 2010 [3] - 3638:9, 3746:23, 3749:23 204 [1] - 3686:16 205 [1] - 3687:6 208 [3] - 3793:7, 3794:20, 3795:12 20th [2] - 3868:24, 3882:12 21 [2] - 3697:23, 3876:3 210 [1] - 3694:12 211 [2] - 3689:21, 3694:1 214 [3] - 3701:21, 3818:22, 3826:25 216 [1] - 3702:11 217 [2] - 3703:17, 3703:19 219 [3] - 3697:5, 3704:20, 3705:1 21st [1] - 3875:20 22 [4] - 3687:23, 3702:20, 3876:10, 3876:15 223 [1] - 3700:7 224 [2] - 3705:17, 3705:18 225 [1] - 3639:1 226 [4] - 3679:5, 3679:6, 3679:7, 3706:5 23 [3] - 3694:15, 3811:1, 3877:11 230 [3] - 3720:14, 3736:10, 3736:12 24-hour [1] - 3846:25 25 [2] - 3678:21, 3728:1 25th [1] - 3679:2 26 [10] - 3679:11, 3679:17, 3813:7, 3815:7, 3858:6, 3858:7, 3858:13, 3858:14, 3859:5, 3869:4 26th [2] - 3868:19, 3888:11 270 [6] - 3886:18, 3886:25, 3887:7, 3887:19, 3888:15, 3901:24 271 [1] - 3638:19 27th [1] - 3765:25 28 [4] - 3812:19, 3814:6, 3814:18, 3868:4 28th [2] - 3867:16, 3888:5 297 [1] - 3820:25 2:30 [1] - 3899:9 2nd [2] - 3861:21, 3861:22 3663 [1] - 3900:7 3672 [1] - 3900:8 3676 [2] - 3900:9, 3900:11 37 [1] - 3702:7 3724 [1] - 3900:12 3739 [1] - 3900:13 3740 [1] - 3900:15 3747 [2] - 3901:18, 3901:19 3749 [2] - 3901:15, 3901:16 3750 [1] - 3900:19 3751 [2] - 3900:20, 3900:21 3758 [1] - 3901:17 3775 [1] - 3900:23 3776 [1] - 3900:24 3789 [1] - 3900:25 3791 [2] - 3901:3, 3901:4 3797 [1] - 3901:20 38 [3] - 3749:8, 3752:12, 3762:2 3805 [1] - 3901:5 3806 [2] - 3901:6, 3901:8 3809 [1] - 3901:21 3815 [1] - 3901:9 3842 [1] - 3901:10 3843 [1] - 3901:12 3861 [1] - 3901:22 3864 [1] - 3901:23 3887 [1] - 3901:24 3892 [1] - 3901:25 39 [1] - 3700:16 3rd [6] - 3794:17, 3794:22, 3795:24, 3796:3, 3797:11, 3801:24 5:00 [3] - 3837:24, 3890:7, 3898:5 5th [2] - 3666:19, 3888:9 6 6 [3] - 3736:10, 3749:18, 3878:2 613-2538 [1] - 3639:2 62 [5] - 3796:10, 3796:15, 3797:16, 3797:21, 3901:20 63 [5] - 3796:10, 3797:2, 3797:16, 3797:21, 3901:20 6659 [1] - 3821:1 6805519 [1] - 3873:6 7 7 [2] - 3788:2, 3810:4 7/2/2010 [3] - 3796:24, 3797:3, 3797:5 70-years-old [1] - 3718:18 718 [1] - 3639:2 7500 [3] - 3793:9, 3793:13, 3800:21 7:00 [1] - 3891:3 7:25 [1] - 3882:24 8 8 [5] - 3758:13, 3758:14, 3759:15, 3878:24, 3901:17 80 [3] - 3754:7, 3766:4, 3767:20 85 [3] - 3717:12, 3734:23, 3735:10 861 [2] - 3748:24, 3750:17 868-498-2058 [1] - 3748:1 4 4 [3] - 3746:19, 3749:3, 3875:14 40 [3] - 3704:8, 3704:12, 3768:23 40-years-old [1] - 3718:15 403 [1] - 3829:13 42 [2] - 3700:9, 3702:12 43 [1] - 3703:21 47's [1] - 3767:23 48 [2] - 3705:18 4th [9] - 3666:19, 3794:17, 3795:13, 3795:25, 3796:1, 3796:3, 3797:4, 3797:11, 3802:1 9 9/11 [2] - 3646:20, 3670:7 90's [1] - 3732:2 924(c [1] - 3827:12 9:00 [2] - 3638:10, 3858:3 9:30 [3] - 3890:11, 3894:19, 3895:4 9th [2] - 3794:17, 3802:3 3 3 [6] - 3746:16, 3747:25, 3748:22, 3750:15, 3796:19, 3887:15 30 [1] - 3656:5 3000 [1] - 3794:8 302 [3] - 3743:17, 3743:25, 3744:4 302s [2] - 3896:11, 3896:25 31 [6] - 3691:19, 3748:15, 3748:20, 3750:19, 3871:16, 3881:11 31st [1] - 3882:18 32 [1] - 3691:19 35 [1] - 3753:23 3500 [2] - 3738:10, 3743:11 358 [1] - 3738:13 36 [2] - 3769:14, 3870:21 3646 [2] - 3900:4, 3900:6 A a.m [2] - 3638:10, 3750:18 abbreviation [3] - 3882:9, 3882:10, 3882:20 Abdel [11] - 3697:4, 3697:12, 3697:17, 3709:14, 3720:3, 3746:9, 3887:10, 3887:11, 3887:20, 3888:19 Abdollah [1] - 3687:15 Abdollah's [1] - 3687:19 ABDUL [1] - 3638:8 Abdul [41] - 3641:7, 3663:14, 3671:25, 3678:19, 3692:10, 3698:13, 3698:17, 3718:8, 3742:3, 3744:23, 3745:3, 5 5 [5] - 3749:9, 3788:1, 3788:4, 3875:17, 3877:1 50 [4] - 3714:23, 3738:4, 3738:21, 3739:4 500 [1] - 3773:17 500,000 [1] - 3764:13 543 [1] - 3640:15 55 [2] - 3705:25, 3780:4 56 [1] - 3780:4 592 [1] - 3874:22 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 267 of 301 PageID #: 6246 3 3746:8, 3748:14, 3748:15, 3748:20, 3748:23, 3749:5, 3749:6, 3749:14, 3749:17, 3750:13, 3839:24, 3872:4, 3872:18, 3876:18, 3876:22, 3877:5, 3877:6, 3877:9, 3877:13, 3880:3, 3880:5, 3880:22, 3881:8, 3881:25, 3883:4, 3892:22, 3893:5, 3893:15, 3893:21 abilities [2] - 3707:2, 3898:23 able [21] - 3644:1, 3650:13, 3651:6, 3651:12, 3658:15, 3660:7, 3688:20, 3688:21, 3705:2, 3771:11, 3779:25, 3785:3, 3803:9, 3837:17, 3837:21, 3838:9, 3846:9, 3847:20, 3847:22, 3849:6, 3857:8 abroad [4] - 3755:8, 3765:10, 3765:12, 3845:2 absence [2] - 3639:12, 3789:2 absentia [1] - 3671:16 absolutely [4] - 3666:9, 3744:18, 3797:13, 3801:3 absurd [1] - 3721:24 Abu [57] - 3659:4, 3677:21, 3678:1, 3678:5, 3678:8, 3678:10, 3678:14, 3692:10, 3705:4, 3740:9, 3740:10, 3740:15, 3744:19, 3745:5, 3758:1, 3758:10, 3761:1, 3761:13, 3763:7, 3763:14, 3764:15, 3769:3, 3769:17, 3769:21, 3769:23, 3770:1, 3770:4, 3771:20, 3772:11, 3772:22, 3773:22, 3777:14, 3777:20, 3777:24, 3778:4, 3778:7, 3779:7, 3781:19, 3781:21, 3782:7, 3819:19, 3826:7, 3826:16, 3827:2, 3827:8, 3827:16, 3827:19, 3828:2, 3828:13, 3828:25, 3829:3, 3829:12, 3829:14, 3869:11, 3882:16 accept [2] - 3747:10, 3747:13 accepted [1] - 3833:24 access [9] - 3653:16, 3725:8, 3773:22, 3773:24, 3807:18, 3808:4, 3855:10, 3856:9, 3896:6 accessing [1] - 3745:5 accidents [1] - 3645:3 accommodate [1] - 3676:4 accomplish [1] - 3668:22 accomplished [4] - 3680:3, 3680:4, 3890:9, 3896:18 according [5] - 3692:6, 3735:16, 3735:20, 3871:12, 3887:19 account [11] - 3823:9, 3873:3, 3873:5, 3873:7, 3873:9, 3883:6, 3883:10, 3883:11, 3883:12 accountable [1] - 3803:24 accredited [1] - 3760:10 accurate [2] - 3728:3, 3797:10 accurately [2] - 3642:7, 3751:12 acronym [2] - 3753:2, 3865:19 act [3] - 3651:21, 3772:15, 3776:21 Act [3] - 3776:18, 3776:20, 3781:10 acting [1] - 3773:11 actions [2] - 3761:23, 3856:20 active [8] - 3649:2, 3649:11, 3650:3, 3654:19, 3656:1, 3662:9, 3870:16 activities [7] - 3667:23, 3673:16, 3765:3, 3765:4, 3765:5, 3773:3, 3858:24 activity [5] - 3651:11, 3669:20, 3670:5, 3765:9 acts [6] - 3668:21, 3821:2, 3840:2, 3840:10, 3893:24, 3894:7 actual [7] - 3651:22, 3666:21, 3703:5, 3729:25, 3801:19, 3802:16, 3858:18 add [6] - 3643:4, 3656:7, 3656:8, 3788:3, 3828:24, 3833:13 addition [6] - 3728:10, 3749:15, 3827:8, 3831:3, 3831:25, 3845:12 Addonizio [19] - 3640:19, 3641:17, 3641:22, 3641:25, 3642:7, 3784:14, 3784:18, 3785:25, 3787:11, 3787:23, 3838:9, 3839:24, 3840:25, 3842:20, 3842:25, 3851:2, 3852:3, 3895:7, 3901:11 Addonizio's [3] - 3642:24, 3837:22, 3839:13 address [39] - 3643:21, 3644:8, 3644:12, 3741:13, 3741:20, 3741:21, 3742:1, 3742:2, 3742:6, 3742:8, 3742:9, 3743:23, 3747:23, 3747:25, 3750:15, 3750:16, 3784:7, 3817:14, 3818:13, 3818:14, 3872:19, 3872:21, 3872:23, 3872:24, 3873:3, 3874:4, 3876:12, 3876:19, 3876:21, 3876:22, 3878:9, 3878:11, 3878:12, 3889:4, 3889:9, 3896:15, 3898:16 addresses [1] - 3889:6 adherent [1] - 3647:19 adherents [1] - 3648:12 adjust [3] - 3751:9, 3791:15, 3806:17 administrative [1] - 3818:1 administratively [1] - 3785:1 admissibility [3] - 3747:16, 3808:3, 3831:21 admissible [4] - 3746:20, 3749:20, 3819:12, 3834:11 admission [3] - 3825:14, 3826:23, 3829:3 admit [2] - 3716:1, 3821:1 admitted [10] - 3747:4, 3750:3, 3758:17, 3809:16, 3827:12, 3828:14, 3836:18, 3861:1, 3864:20, 3880:11 admitting [1] - 3836:19 ado [1] - 3835:24 advance [4] - 3731:8, 3832:15, 3833:3, 3833:5 advanced [4] - 3809:2, 3823:11, 3827:16, 3828:12 advise [1] - 3747:9 advised [1] - 3802:25 advises [1] - 3837:9 aerial [2] - 3794:5, 3794:16 Aeropostal [2] - 3748:24, 3884:5 affair [1] - 3722:11 affect [1] - 3644:9 affiliated [4] - 3647:4, 3647:6, 3647:8, 3648:18 affirmed [3] - 3791:8, 3806:8, 3842:22 afford [1] - 3801:11 Afghan [1] - 3649:24 Afghan-Pakistan [1] - 3649:24 aficionados [1] - 3724:18 African [4] - 3778:15, 3778:19, 3779:4, 3780:21 Afro [2] - 3778:22, 3778:24 afternoon [19] - 3751:5, 3751:6, 3776:14, 3776:15, 3784:13, 3787:6, 3790:2, 3791:13, 3791:21, 3791:22, 3805:3, 3805:4, 3805:7, 3806:14, 3806:15, 3806:24, 3806:25, 3817:12, 3843:3 AFTERNOON [1] - 3789:1 age [1] - 3732:15 agencies [4] - 3754:3, 3755:20, 3844:8, 3844:11 agency [3] - 3854:23, 3855:3, 3889:2 agenda [2] - 3741:2, 3780:14 Agent [3] - 3787:11, 3798:8, 3815:18 agent [5] - 3798:9, 3800:8, 3815:20, 3837:11, 3854:11 agents [8] - 3674:8, 3728:11, 3733:8, 3852:19, 3852:22, 3865:25, 3891:12 ages [1] - 3836:13 aggressive [1] - 3823:5 ago [8] - 3673:2, 3698:5, 3825:4, 3828:1, 3836:11, 3836:12, 3881:13 agree [15] - 3642:24, 3643:6, 3644:2, 3645:15, 3659:23, 3660:10, 3660:11, 3664:5, 3669:17, 3670:22, 3723:17, 3733:24, 3790:23, 3823:7, 3842:5 agreed [4] - 3735:22, 3746:6, 3748:12, 3771:6 agreement [9] - 3717:8, 3717:13, 3717:15, 3717:18, 3718:2, 3735:7, 3735:16, 3735:21, 3771:1 agricultural [2] - 3668:17, 3669:5 ahead [4] - 3817:17, 3837:7, 3890:15, 3894:18 Ahmad [3] - 3640:17, 3751:13, 3838:18 AHMAD [29] - 3638:18, 3644:17, 3645:17, 3654:21, 3655:3, 3657:12, 3658:5, 3672:16, 3672:18, 3674:10, 3675:3, 3675:7, 3744:21, 3750:23, 3751:14, 3751:17, 3756:17, 3757:11, 3758:2, 3758:12, 3759:15, 3759:18, 3760:2, 3761:11, 3774:9, 3781:5, 3781:7, 3783:9, 3838:21 aided [1] - 3639:4 ain't [3] - 3680:1, 3691:20, 3706:7 air [5] - 3767:21, 3769:11, 3770:25, 3794:2, 3794:21 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 268 of 301 PageID #: 6247 4 Airborne [1] - 3792:21 aircraft [2] - 3793:5, 3802:14 airline [3] - 3809:6, 3809:10, 3873:13 airlines [1] - 3884:4 Airlines [2] - 3871:11, 3873:12 airplane [2] - 3763:21, 3764:20 Airport [55] - 3681:12, 3688:7, 3692:1, 3700:20, 3706:4, 3746:10, 3746:11, 3746:14, 3746:15, 3746:18, 3748:16, 3748:17, 3748:21, 3748:24, 3748:25, 3749:1, 3795:8, 3795:17, 3795:23, 3810:23, 3811:3, 3811:15, 3812:7, 3812:15, 3812:17, 3812:21, 3812:23, 3813:3, 3813:9, 3814:3, 3814:8, 3814:14, 3814:16, 3814:20, 3814:22, 3815:2, 3815:4, 3815:9, 3845:8, 3846:17, 3849:22, 3854:22, 3854:24, 3855:24, 3856:18, 3857:20, 3867:4, 3868:3, 3868:5, 3869:4, 3869:5, 3873:14, 3879:5, 3882:12, 3888:12 airport [27] - 3686:9, 3686:13, 3686:19, 3687:8, 3687:20, 3687:23, 3688:2, 3689:8, 3689:12, 3689:16, 3691:17, 3694:21, 3695:22, 3699:21, 3700:25, 3703:10, 3704:2, 3810:19, 3811:3, 3811:13, 3855:14, 3855:18, 3855:20, 3856:15, 3856:21, 3856:25, 3857:13 AK [1] - 3767:23 al [2] - 3746:5, 3748:11 Al [44] - 3646:18, 3646:19, 3647:3, 3647:4, 3647:6, 3647:13, 3647:19, 3647:22, 3648:1, 3648:7, 3648:17, 3648:23, 3648:24, 3649:3, 3649:11, 3649:16, 3649:17, 3649:24, 3650:3, 3650:6, 3651:2, 3651:4, 3651:10, 3653:10, 3654:20, 3655:5, 3655:16, 3655:24, 3656:1, 3657:5, 3657:14, 3657:24, 3659:7, 3661:10, 3662:9, 3662:12, 3662:14, 3662:16, 3671:23, 3671:25, 3672:2, 3752:25, 3756:19, 3757:6 Al-Muslimeen [3] - 3752:25, 3756:19, 3757:6 alert [3] - 3640:6, 3643:2, 3856:17 alike [1] - 3664:6 allegation [2] - 3656:9, 3671:19 alleged [4] - 3671:9, 3821:8, 3840:2, 3893:24 allow [3] - 3656:21, 3716:15, 3745:24 allowed [10] - 3658:25, 3660:3, 3689:16, 3790:17, 3820:14, 3820:24, 3825:15, 3838:3, 3865:25 allows [1] - 3836:21 almost [3] - 3648:16, 3736:6, 3788:2 alone [1] - 3798:21 Alternate [1] - 3685:3 altruistic [1] - 3670:3 amateurish [1] - 3696:10 amenable [1] - 3896:6 AMERICA [1] - 3638:4 America [10] - 3746:4, 3746:7, 3748:10, 3748:13, 3823:8, 3823:11, 3824:7, 3885:7, 3885:8, 3885:9 America's [1] - 3823:13 American [2] - 3672:9, 3704:2 Americans [1] - 3670:7 AMIA [1] - 3671:10 ammunition [3] - 3773:15, 3773:18, 3783:5 amnesty [4] - 3771:4, 3771:5, 3771:9, 3771:14 amount [4] - 3673:13, 3728:2, 3783:5, 3815:22 analogy [1] - 3823:20 analyst [3] - 3653:6, 3653:18, 3670:19 Annas [3] - 3875:5, 3875:6, 3883:21 announcer [1] - 3769:10 annually [1] - 3764:3 answer [15] - 3642:16, 3669:10, 3677:12, 3677:13, 3724:11, 3725:1, 3726:8, 3726:17, 3729:10, 3730:24, 3740:16, 3740:22, 3803:22, 3856:7, 3898:24 answered [3] - 3713:4, 3713:5, 3729:19 answers [2] - 3642:15, 3720:17 anticipated [2] - 3817:5, 3817:13 anyway [4] - 3639:18, 3675:11, 3825:20, 3826:2 apart [1] - 3747:12 apartment [9] - 3853:15, 3853:19, 3853:22, 3853:23, 3854:4, 3854:8, 3854:9, 3854:12, 3854:20 apartments [1] - 3853:25 apex [1] - 3826:14 APIS [1] - 3809:3 apologize [2] - 3758:12, 3839:10 Appeals [1] - 3771:16 appear [1] - 3774:6 appearances [1] - 3640:16 APPEARANCES [1] - 3638:14 applicable [1] - 3819:10 application [5] - 3722:8, 3743:4, 3743:8, 3745:10, 3838:1 apply [1] - 3648:9 appointment [3] - 3873:23, 3874:6, 3876:11 appreciate [4] - 3728:25, 3729:24, 3729:25, 3740:20 approach [9] - 3676:21, 3684:13, 3711:6, 3796:11, 3808:10, 3863:11, 3879:17, 3889:13, 3891:18 approached [1] - 3853:19 appropriate [4] - 3642:13, 3642:17, 3721:7, 3830:1 appropriated [1] - 3726:11 appropriateness [1] - 3642:14 approved [1] - 3826:23 approximate [1] - 3836:13 April [2] - 3752:16, 3807:5 Arab [2] - 3654:7, 3694:18 Arab-Israeli [1] - 3654:7 Arabic [5] - 3732:13, 3732:15, 3732:18, 3732:21, 3838:21 area [13] - 3649:23, 3666:1, 3685:10, 3685:17, 3688:4, 3688:6, 3794:24, 3795:7, 3795:15, 3803:11, 3810:15, 3866:4, 3890:18 areas [14] - 3642:9, 3642:12, 3643:15, 3643:22, 3644:3, 3649:24, 3659:12, 3688:9, 3724:9, 3761:16, 3786:6, 3890:19, 3890:21 Argentina [3] - 3667:4, 3671:10, 3671:17 argue [12] - 3655:15, 3661:1, 3669:22, 3669:23, 3670:4, 3821:21, 3829:2, 3829:7, 3829:8, 3829:15, 3831:25, 3832:9 argued [3] - 3721:22, 3831:10, 3832:10 argues [3] - 3826:22, 3827:24, 3828:23 arguing [4] - 3827:16, 3827:22, 3831:21, 3835:25 argument [13] - 3655:4, 3677:25, 3679:14, 3722:1, 3736:6, 3819:1, 3824:4, 3825:13, 3828:12, 3828:16, 3829:11, 3829:13, 3835:19 argumentative [1] - 3729:20 arguments [1] - 3834:8 armed [5] - 3765:6, 3770:17, 3773:4, 3773:5, 3774:4 arms [4] - 3754:3, 3763:6, 3773:13, 3783:5 army [1] - 3667:17 Army [3] - 3770:22, 3770:24, 3773:11 arrange [1] - 3880:8 arranged [2] - 3880:9, 3891:9 arrest [16] - 3671:12, 3671:13, 3749:3, 3777:13, 3777:15, 3777:18, 3787:9, 3856:24, 3857:6, 3857:20, 3857:23, 3857:25, 3858:18, 3859:14, 3871:21, 3891:7 arrested [13] - 3728:6, 3744:24, 3748:23, 3820:7, 3858:16, 3859:12, 3871:18, 3871:19, 3877:20, 3880:4, 3881:22, 3883:5, 3883:18 arrests [3] - 3843:16, 3851:24, 3857:22 arrival [5] - 3681:16, 3746:17, 3748:21, 3750:12, 3750:13 Arrival [3] - 3746:16, 3747:21, 3748:20 arriving [7] - 3812:21, 3813:9, 3814:1, 3814:8, 3814:14, 3814:20, 3815:9 Arthur [5] - 3766:11, 3879:13, 3880:6, 3883:1, 3883:25 articles [2] - 3653:20, 3670:21 articulate [1] - 3669:11 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 269 of 301 PageID #: 6248 5 articulated [2] - 3827:21, 3827:25 arts [5] - 3698:10, 3724:18, 3724:19, 3724:21, 3724:23 aside [1] - 3659:7 aspect [2] - 3759:13, 3786:16 aspects [2] - 3659:24, 3807:17 assert [1] - 3828:6 assess [3] - 3757:9, 3840:15, 3894:13 assigned [5] - 3753:8, 3785:16, 3807:23, 3844:21, 3848:21 assignment [2] - 3807:21, 3843:20 assignments [1] - 3807:19 Assim [1] - 3750:16 assist [1] - 3851:17 assistance [2] - 3745:3, 3745:5 assistant [1] - 3752:19 Assistant [1] - 3638:18 assisted [1] - 3740:8 associate [1] - 3660:9 associated [4] - 3704:14, 3744:17, 3819:16, 3884:17 associates [7] - 3656:10, 3846:8, 3847:2, 3847:10, 3847:12, 3847:13, 3849:3 associating [1] - 3847:16 Association [1] - 3792:21 assorted [1] - 3773:17 assortment [1] - 3767:23 assume [2] - 3800:4, 3803:18 assumed [1] - 3896:12 assuming [4] - 3786:21, 3819:21, 3829:5, 3897:23 Atlantic [3] - 3751:19, 3751:25, 3752:4 atmosphere [1] - 3824:8 attached [1] - 3752:7 attack [22] - 3684:2, 3692:1, 3695:1, 3766:14, 3766:23, 3767:6, 3767:9, 3767:14, 3767:15, 3767:17, 3768:14, 3768:17, 3768:24, 3769:2, 3769:3, 3770:5, 3857:19, 3867:4, 3868:5, 3869:5, 3882:11, 3888:12 attacked [1] - 3766:15 attackers [1] - 3698:19 Attacks [1] - 3654:6 attacks [3] - 3669:21, 3766:20, 3770:7 attempt [3] - 3771:25, 3781:16, 3781:17 attempted [1] - 3714:18 attend [1] - 3760:15 attended [1] - 3807:12 attends [2] - 3760:13, 3762:11 attention [58] - 3679:17, 3688:3, 3694:1, 3694:12, 3697:5, 3697:6, 3750:10, 3762:11, 3768:2, 3772:24, 3794:9, 3794:15, 3794:22, 3813:12, 3853:9, 3857:15, 3858:3, 3860:4, 3861:7, 3866:9, 3867:8, 3867:17, 3868:9, 3868:13, 3868:22, 3869:24, 3870:24, 3871:5, 3871:23, 3872:14, 3873:2, 3873:19, 3874:3, 3875:19, 3876:9, 3876:14, 3876:23, 3877:10, 3877:16, 3877:21, 3878:13, 3878:23, 3880:14, 3880:18, 3881:4, 3881:15, 3881:23, 3882:3, 3882:17, 3882:25, 3883:14, 3883:22, 3884:3, 3884:24, 3886:18, 3892:14, 3892:23, 3893:6 attests [1] - 3833:17 Attorney [1] - 3638:16 attorney [1] - 3663:13 Attorney's [3] - 3843:6, 3843:9, 3866:6 attorneys [3] - 3746:8, 3748:14, 3818:2 Attorneys [4] - 3638:18, 3638:22, 3638:25, 3843:8 attributed [1] - 3764:20 audio [1] - 3729:23 August [2] - 3811:10, 3866:23 authorities [2] - 3678:6, 3773:6 Authority [13] - 3853:20, 3853:24, 3854:8, 3854:25, 3855:1, 3855:6, 3855:7, 3855:10, 3855:16, 3856:10, 3856:17, 3856:23, 3857:5 availability [1] - 3793:15 available [10] - 3652:10, 3652:14, 3652:16, 3653:17, 3662:11, 3793:15, 3853:21, 3853:22, 3853:24, 3896:2 Avenue [9] - 3794:24, 3795:7, 3795:15, 3795:22, 3802:21, 3802:24, 3803:11, 3889:5, 3889:6 average [1] - 3800:20 aviation [6] - 3792:3, 3792:9, 3792:13, 3792:19, 3792:20, 3792:24 avoid [2] - 3655:11, 3786:11 award [1] - 3756:16 awards [2] - 3756:11, 3756:14 aware [12] - 3670:5, 3670:6, 3670:10, 3670:11, 3683:24, 3709:18, 3715:13, 3721:22, 3727:2, 3759:1, 3760:19, 3760:22 awfully [1] - 3822:7 Ayatollah [12] - 3665:15, 3666:4, 3666:8, 3666:19, 3672:20, 3672:23, 3673:1, 3673:2, 3673:5, 3872:11, 3872:12 Ayatollahs [1] - 3673:1 3883:4, 3883:17, 3884:1, 3891:6 Bakr [40] - 3659:4, 3677:21, 3678:1, 3678:5, 3678:8, 3678:14, 3692:10, 3705:4, 3740:9, 3740:10, 3740:15, 3744:19, 3745:5, 3758:1, 3758:10, 3761:1, 3761:13, 3763:7, 3764:15, 3769:3, 3769:17, 3769:21, 3769:23, 3770:1, 3770:4, 3771:20, 3772:11, 3772:22, 3773:22, 3777:14, 3777:20, 3777:25, 3778:4, 3778:7, 3779:7, 3781:19, 3781:21, 3782:7, 3869:11, 3882:16 Bakr's [2] - 3678:10, 3763:14 ball [2] - 3678:25, 3837:7 balloon [2] - 3668:2, 3668:3 ballpark [1] - 3850:14 bank [3] - 3873:9, 3873:10, 3883:12 banks [1] - 3764:4 bar [3] - 3643:9, 3655:1, 3890:1 barely [2] - 3695:21 barrel [1] - 3822:12 Barrington [4] - 3879:13, 3880:6, 3883:1, 3884:1 base [1] - 3802:25 based [33] - 3649:4, 3656:15, 3657:10, 3657:14, 3658:6, 3658:12, 3658:17, 3659:1, 3659:4, 3659:14, 3660:3, 3660:6, 3660:7, 3661:7, 3661:9, 3661:11, 3667:10, 3673:20, 3691:3, 3691:24, 3745:23, 3746:25, 3756:3, 3757:21, 3757:22, 3771:15, 3775:5, 3810:2, 3824:1, 3833:8, 3834:3, 3836:10, 3868:20 basement [2] - 3687:17, 3687:18 basic [2] - 3807:12, 3847:17 basis [3] - 3655:2, 3712:15, 3720:7 bastards [1] - 3687:1 beach [1] - 3804:2 bear [4] - 3705:23, 3817:19, 3817:25, 3842:10 beards [1] - 3695:19 bears [3] - 3836:7, 3840:9, 3894:5 became [7] - 3665:12, 3673:8, 3678:6, 3678:7, 3734:12, 3775:21, 3775:23 become [5] - 3669:13, 3673:9, 3769:21, 3861:20, 3885:5 becomes [1] - 3832:14 becoming [2] - 3678:9, 3843:17 bed [2] - 3796:7, 3894:18 bedcover [1] - 3795:5 BEFORE [1] - 3638:13 beforehand [1] - 3643:23 beg [2] - 3775:11, 3811:2 began [3] - 3646:17, 3794:24, 3845:3 begging [2] - 3697:13, 3698:3 begin [2] - 3794:23, 3795:13 beginning [1] - 3646:2 behalf [19] - 3646:2, 3663:3, 3665:21, 3666:8, 3674:11, 3674:13, 3676:20, 3724:2, 3737:17, 3743:13, 3756:20, B background [2] - 3744:21, 3807:8 backpack [16] - 3859:11, 3859:14, 3859:21, 3861:12, 3861:14, 3861:24, 3863:6, 3863:7, 3863:9, 3864:9, 3864:23, 3871:19, 3871:20, 3872:5, 3873:24, 3877:19 backs [1] - 3768:8 bad [4] - 3720:24, 3821:1, 3840:5, 3894:3 bag [11] - 3749:5, 3749:7, 3749:15, 3749:17, 3880:4, 3880:5, 3881:22, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 270 of 301 PageID #: 6249 6 3774:10, 3776:10, 3798:2, 3804:22, 3815:15, 3816:4, 3835:22, 3836:24 behind [1] - 3768:8 beings [1] - 3834:19 belief [1] - 3668:25 believes [1] - 3744:6 belive [1] - 3896:8 belong [1] - 3759:5 belonging [2] - 3749:5, 3760:14 belongs [1] - 3810:3 below [2] - 3863:4, 3873:2 Bennett [18] - 3743:3, 3743:4, 3743:9, 3744:1, 3744:4, 3750:23, 3751:3, 3751:18, 3752:24, 3756:18, 3757:5, 3757:13, 3758:5, 3758:19, 3762:1, 3775:3, 3776:14, 3781:8 bent [1] - 3760:3 BERGER [28] - 3638:17, 3784:20, 3789:9, 3789:12, 3789:14, 3789:17, 3789:25, 3790:8, 3791:5, 3791:18, 3791:20, 3795:25, 3796:11, 3796:14, 3797:15, 3797:23, 3805:21, 3806:5, 3806:13, 3806:23, 3808:10, 3808:13, 3809:12, 3809:19, 3809:22, 3812:1, 3815:12, 3816:7 Berger [5] - 3640:18, 3790:6, 3791:17, 3806:22, 3899:10 BERIT [1] - 3638:17 Berit [1] - 3640:17 best [2] - 3667:5, 3835:17 better [4] - 3670:3, 3733:25, 3734:4, 3854:19 between [15] - 3647:10, 3659:3, 3659:7, 3659:15, 3697:8, 3732:20, 3740:9, 3746:6, 3748:12, 3764:24, 3778:18, 3778:21, 3778:23, 3848:15, 3850:16 beyond [4] - 3741:9, 3837:23, 3897:9, 3898:19 big [3] - 3660:20, 3665:23, 3666:22 bigger [1] - 3647:6 biggest [3] - 3666:15, 3780:8, 3829:12 Bilal [9] - 3704:7, 3704:9, 3704:10, 3704:13, 3704:14, 3875:9, 3875:10, 3875:11, 3889:10 Bin [1] - 3648:5 binder [2] - 3679:5, 3682:24 binders [1] - 3707:5 biographic [2] - 3809:3, 3810:9 birth [3] - 3778:7, 3810:10, 3813:16 bit [15] - 3668:11, 3675:14, 3720:21, 3785:1, 3786:5, 3800:14, 3817:13, 3817:17, 3817:21, 3842:11, 3842:12, 3850:22, 3877:18 black [7] - 3695:15, 3695:17, 3695:18, 3795:4, 3795:18, 3796:6 blank [1] - 3850:7 blow [5] - 3669:2, 3681:12, 3691:16, 3694:23, 3704:2 blown [1] - 3683:23 board [5] - 3748:24, 3759:18, 3794:6, 3794:20, 3795:12 boarding [2] - 3866:21, 3867:20 body [2] - 3776:18 boil [1] - 3666:2 bold [1] - 3652:12 Bolivar [1] - 3748:25 bomb [7] - 3689:25, 3703:10, 3766:25, 3767:2, 3819:14, 3827:5, 3827:9 bombing [10] - 3671:10, 3671:13, 3671:15, 3671:20, 3763:21, 3764:16, 3764:17, 3764:19, 3764:25 bombs [1] - 3819:15 bona [1] - 3832:1 book [9] - 3654:12, 3682:21, 3736:13, 3873:23, 3874:4, 3874:6, 3875:23, 3876:11, 3876:12 Border [3] - 3807:2, 3807:3, 3807:25 border [4] - 3649:24, 3808:6, 3808:25, 3811:10 born [4] - 3758:22, 3759:12, 3810:3, 3887:11 boss [3] - 3687:3, 3803:20, 3803:21 bottle [4] - 3690:6, 3691:4, 3691:11, 3691:14 bottom [11] - 3691:19, 3694:14, 3700:16, 3703:21, 3706:6, 3748:2, 3750:19, 3875:2, 3875:8, 3882:22, 3884:7 bought [1] - 3692:22 box [1] - 3748:3 branch [4] - 3753:7, 3753:11, 3754:15, 3756:8 Branch [3] - 3752:8, 3753:9, 3753:10 brandishing [2] - 3819:16, 3819:20 break [25] - 3645:6, 3645:9, 3675:11, 3675:14, 3718:25, 3719:10, 3719:20, 3722:19, 3783:18, 3785:3, 3817:4, 3817:8, 3817:13, 3817:14, 3837:5, 3838:17, 3839:11, 3842:11, 3890:4, 3890:6, 3890:9, 3890:20, 3893:17, 3897:8, 3899:9 breaks [1] - 3817:19 brief [2] - 3639:20, 3702:12 briefings [1] - 3674:7 briefly [9] - 3647:1, 3647:15, 3674:18, 3683:1, 3684:13, 3711:6, 3783:20, 3799:12, 3889:13 brilliant [1] - 3691:20 bring [16] - 3639:25, 3644:8, 3644:16, 3675:11, 3685:5, 3702:9, 3719:23, 3750:21, 3786:8, 3789:23, 3817:21, 3823:19, 3826:19, 3838:9, 3898:20 bringing [2] - 3675:4, 3744:10 brings [1] - 3720:22 British [1] - 3771:18 broadcast [1] - 3770:1 broadest [2] - 3647:16, 3647:25 broke [1] - 3673:5 broken [1] - 3837:20 Brooklyn [9] - 3638:7, 3638:19, 3639:2, 3692:25, 3746:23, 3756:5, 3794:25, 3795:15, 3843:8 brothers [2] - 3700:13, 3882:9 brought [6] - 3639:24, 3821:11, 3821:22, 3858:16, 3877:8, 3890:8 BRS [1] - 3882:9 Bruce [1] - 3641:6 build [3] - 3668:23, 3669:6, 3835:6 builder [1] - 3692:25 building [10] - 3766:16, 3766:18, 3767:1, 3767:7, 3767:11, 3767:25, 3768:1, 3770:16, 3770:18, 3836:1 buildings [3] - 3760:9, 3770:24, 3777:2 built [3] - 3760:6, 3760:7, 3835:15 bullets [2] - 3822:15, 3884:7 bunch [3] - 3692:12, 3701:17, 3884:4 burden [1] - 3821:14 bus [1] - 3666:10 business [7] - 3681:7, 3692:16, 3722:17, 3826:12, 3826:18, 3828:9, 3831:23 busy [1] - 3896:9 buy [2] - 3693:3, 3801:4 buying [1] - 3822:17 BY [27] - 3638:16, 3646:8, 3662:6, 3663:7, 3676:25, 3691:2, 3708:1, 3714:2, 3724:6, 3737:21, 3739:18, 3740:7, 3751:17, 3760:2, 3775:2, 3776:13, 3781:7, 3791:20, 3798:5, 3805:2, 3806:13, 3812:1, 3815:17, 3843:2, 3864:1, 3886:2, 3900:13 C Cadman [2] - 3638:19, 3639:1 calm [2] - 3769:18 Calvin [2] - 3750:23, 3751:3 camcorder [1] - 3801:2 camera [9] - 3689:17, 3696:3, 3794:2, 3794:6, 3800:8, 3800:12, 3800:15, 3800:17, 3801:17 cameras [19] - 3689:16, 3689:17, 3794:4, 3794:7, 3800:11, 3800:13, 3800:14, 3800:15, 3800:20, 3800:23, 3801:1, 3801:5, 3801:7, 3801:9, 3801:13, 3803:12, 3855:17, 3855:20, 3855:24 camp [1] - 3649:17 camps [1] - 3650:1 cannot [6] - 3687:24, 3687:25, 3726:17, 3730:2, 3821:15, 3835:14 capabilities [2] - 3855:11, 3855:13 capability [1] - 3855:24 capable [1] - 3657:6 capture [2] - 3705:10, 3800:23 car [6] - 3766:25, 3767:1, 3802:21, 3803:3, 3803:4, 3803:5 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 271 of 301 PageID #: 6250 7 Caracas [3] - 3750:17, 3880:24, 3881:12 Caranage [2] - 3747:25, 3750:16 Card [3] - 3746:16, 3747:21, 3748:20 card [5] - 3750:12, 3750:13, 3871:9, 3871:12, 3871:15 cards [1] - 3648:2 careful [2] - 3645:2, 3790:3 cargo [3] - 3689:19, 3873:16, 3873:18 Caribbean [6] - 3772:4, 3772:6, 3772:25, 3783:1, 3783:2, 3849:25 Carolina [1] - 3792:22 carries [1] - 3739:4 carry [19] - 3648:1, 3670:20, 3684:2, 3692:1, 3692:4, 3695:1, 3707:1, 3749:5, 3749:6, 3749:14, 3749:17, 3880:4, 3880:5, 3881:22, 3883:4, 3883:17, 3884:1, 3891:6, 3892:19 carry-on [12] - 3749:5, 3749:6, 3749:14, 3749:17, 3880:4, 3880:5, 3881:22, 3883:4, 3883:17, 3884:1, 3891:6, 3892:19 carrying [9] - 3651:21, 3767:22, 3819:5, 3820:12, 3820:13, 3826:13, 3827:9, 3828:8, 3871:20 carving [1] - 3780:20 case [145] - 3640:12, 3640:14, 3643:3, 3655:7, 3655:10, 3655:13, 3655:22, 3656:9, 3656:23, 3657:7, 3657:8, 3657:9, 3657:10, 3657:11, 3658:6, 3658:16, 3658:21, 3658:24, 3659:1, 3659:16, 3659:17, 3659:24, 3660:24, 3661:20, 3662:17, 3672:11, 3674:1, 3674:8, 3702:20, 3708:23, 3709:8, 3710:7, 3710:24, 3715:10, 3715:11, 3715:24, 3716:3, 3719:9, 3719:13, 3719:14, 3719:15, 3723:2, 3727:16, 3728:11, 3733:4, 3733:8, 3733:17, 3734:7, 3735:5, 3735:17, 3738:17, 3745:6, 3747:15, 3751:7, 3757:8, 3784:10, 3785:4, 3785:5, 3785:8, 3785:10, 3789:5, 3796:4, 3798:20, 3799:11, 3800:9, 3801:20, 3802:20, 3804:6, 3804:7, 3804:8, 3804:15, 3805:23, 3806:16, 3817:20, 3818:4, 3818:6, 3818:8, 3818:25, 3819:1, 3819:4, 3819:10, 3819:19, 3820:10, 3821:18, 3821:20, 3821:22, 3821:23, 3822:1, 3823:4, 3825:15, 3826:6, 3826:7, 3826:25, 3827:20, 3828:11, 3828:13, 3828:14, 3828:18, 3828:25, 3829:3, 3829:15, 3829:18, 3829:19, 3829:20, 3829:23, 3830:2, 3834:11, 3834:12, 3834:14, 3834:17, 3836:5, 3837:11, 3839:6, 3840:14, 3845:4, 3846:2, 3851:10, 3852:5, 3852:9, 3852:11, 3857:8, 3875:2, 3876:3, 3886:4, 3889:7, 3894:12, 3894:21, 3894:22, 3894:25, 3895:1, 3895:3, 3895:21, 3895:24, 3896:21, 3897:6, 3897:20, 3897:23, 3897:24, 3898:4, 3899:10 caseload [1] - 3804:13 cases [7] - 3654:17, 3792:15, 3804:17, 3843:16, 3844:17, 3844:19, 3844:20 catch [1] - 3773:13 categories [1] - 3651:1 category [2] - 3661:7, 3661:12 caters [1] - 3760:7 Catholic [1] - 3778:19 Catholics [1] - 3834:21 caught [4] - 3678:6, 3698:4, 3767:5, 3839:1 causing [1] - 3767:3 caution [2] - 3751:8, 3836:20 cautioned [1] - 3825:4 CBP [8] - 3807:6, 3807:7, 3807:10, 3807:19, 3808:5, 3809:7, 3809:11 ceiling [1] - 3767:21 celebrate [1] - 3666:24 cell [3] - 3660:6, 3719:11, 3785:4 cell-phones [2] - 3719:11, 3785:4 center [4] - 3647:2, 3664:11, 3664:13, 3664:14 Center [2] - 3807:14, 3884:16 central [6] - 3647:3, 3649:3, 3649:11, 3650:3, 3651:2, 3651:4 certain [11] - 3649:4, 3651:11, 3661:19, 3679:22, 3685:18, 3712:22, 3721:5, 3721:6, 3747:16, 3823:13, 3838:1 certainly [14] - 3643:2, 3652:13, 3655:3, 3655:19, 3660:12, 3673:9, 3673:11, 3787:11, 3818:15, 3822:7, 3823:4, 3835:24, 3836:13, 3866:12 Cessna [3] - 3793:7, 3794:20, 3795:12 chance [6] - 3784:6, 3787:3, 3839:19, 3870:18, 3898:6, 3898:12 changed [1] - 3779:7 chapters [1] - 3643:22 character [3] - 3828:18, 3840:6, 3894:3 characteristics [1] - 3660:5 characterization [1] - 3745:7 characterizing [1] - 3827:2 charge [16] - 3684:9, 3736:6, 3739:3, 3819:2, 3819:5, 3819:10, 3820:14, 3826:24, 3827:10, 3827:12, 3895:18, 3897:25, 3898:2, 3898:7, 3898:10, 3898:12 charged [15] - 3715:18, 3715:20, 3819:7, 3819:8, 3827:8, 3839:25, 3840:4, 3840:6, 3840:10, 3840:15, 3893:23, 3894:2, 3894:4, 3894:7, 3894:12 charges [13] - 3782:3, 3782:25, 3820:12, 3820:15, 3820:16, 3821:8, 3821:22, 3821:25, 3824:17, 3826:24, 3827:1, 3851:10, 3898:3 Charlotte [1] - 3792:21 checked [1] - 3748:4 checking [1] - 3685:3 checks [2] - 3846:6, 3846:7 Cheddi [3] - 3746:9, 3746:13, 3748:16 chicken [3] - 3701:8, 3701:9 chickens [1] - 3702:8 chief [9] - 3820:10, 3821:18, 3821:24, 3825:16, 3828:11, 3828:15, 3830:3, 3834:11, 3834:12 childhood [1] - 3744:5 children [9] - 3760:14, 3779:18, 3831:11, 3831:15, 3831:18, 3836:6, 3836:12, 3836:19 chip [3] - 3870:11, 3870:13, 3870:14 choice [2] - 3666:9, 3725:22 choose [1] - 3747:15 Chopra [4] - 3806:6, 3806:11, 3815:18, 3901:7 chopra [1] - 3809:23 Christmas [3] - 3683:21, 3683:22, 3683:25 chronology [1] - 3703:23 CIPA [2] - 3642:13, 3642:17 circle [8] - 3647:3, 3647:5, 3647:7, 3647:16, 3647:25, 3648:8, 3651:5 circles [3] - 3646:24, 3647:11, 3647:21 Circuit [4] - 3818:23, 3821:1, 3826:22, 3828:19 Circuit's [1] - 3829:25 Circular [2] - 3749:8, 3762:3 circumstance [1] - 3829:19 circumstances [1] - 3832:5 cites [1] - 3827:5 citizen [1] - 3670:23 citizens [1] - 3673:12 City [6] - 3843:18, 3844:14, 3853:20, 3853:24, 3854:8, 3855:3 city [1] - 3750:13 civilians [1] - 3768:18 claim [3] - 3691:16, 3832:17, 3832:19 claimed [1] - 3828:2 claiming [1] - 3721:6 clamber [1] - 3767:6 clarification [1] - 3715:9 clarify [2] - 3649:13, 3787:10 classified [7] - 3642:8, 3642:12, 3643:15, 3643:16, 3644:4, 3787:7, 3788:6 clear [7] - 3661:2, 3677:24, 3680:10, 3751:11, 3776:9, 3802:7, 3885:5 clearer [1] - 3786:1 clearly [6] - 3712:3, 3720:24, 3722:4, 3791:15, 3806:19, 3832:19 CLERK [10] - 3639:14, 3640:4, 3644:19, 3751:2, 3791:7, 3791:9, 3806:7, 3806:9, 3842:21, 3842:23 clerk [3] - 3791:8, 3806:8, 3842:22 client [9] - 3671:25, 3731:11, 3731:14, 3731:22, 3776:2, 3822:2, 3824:21, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 272 of 301 PageID #: 6251 8 3897:10, 3897:13 client's [3] - 3744:12, 3744:15, 3821:21 clients [3] - 3660:7, 3660:8, 3744:17 climb [1] - 3767:12 clip [2] - 3694:3, 3702:12 clock [1] - 3722:19 close [4] - 3688:21, 3688:22, 3763:13, 3829:20 clothing [1] - 3768:8 coast [1] - 3885:10 cocaine [5] - 3701:15, 3714:23, 3738:4, 3738:22, 3739:4 cocktail [1] - 3690:11 code [4] - 3701:14, 3873:10, 3874:22, 3874:23 codefendant [1] - 3827:3 codes [1] - 3701:16 cold [1] - 3896:24 collateral [3] - 3744:9, 3744:14, 3745:8 collating [1] - 3754:2 collect [1] - 3886:13 Collection [1] - 3866:6 comfortable [6] - 3650:10, 3726:1, 3730:15, 3751:10, 3791:16, 3806:18 coming [5] - 3703:14, 3704:18, 3744:13, 3767:8, 3784:12 commemorate [1] - 3666:16 commemoration [1] - 3666:19 commemorations [4] - 3666:7, 3666:11, 3666:15, 3666:24 commendation [1] - 3756:15 commendations [1] - 3756:11 comment [4] - 3670:25, 3824:1, 3824:2, 3832:23 commit [4] - 3840:6, 3840:10, 3894:3, 3894:6 committed [2] - 3840:4, 3894:1 committing [2] - 3840:1, 3893:23 common [3] - 3701:14, 3847:22, 3848:1 commonly [2] - 3807:6, 3807:7 commonwealth [2] - 3771:17, 3771:18 communicate [1] - 3857:3 communicated [1] - 3896:8 communication [2] - 3800:3, 3801:18 communities [4] - 3673:14, 3673:15, 3778:14, 3778:19 community [11] - 3772:25, 3778:14, 3778:16, 3778:18, 3778:19, 3778:21, 3778:22, 3779:1, 3782:5, 3835:22 Companies [3] - 3776:17, 3776:20, 3781:9 Company [3] - 3751:20, 3751:25, 3752:4 company [4] - 3752:3, 3776:17, 3871:10, 3873:13 compare [1] - 3761:4 compartmentalized [1] - 3865:18 competitive [1] - 3654:12 complete [3] - 3837:25, 3859:9, 3890:5 completed [1] - 3851:25 completely [4] - 3695:15, 3725:23, 3728:2, 3744:9 components [1] - 3819:14 composition [1] - 3778:13 compound [7] - 3760:6, 3760:9, 3760:17, 3760:18, 3773:7, 3773:12, 3776:25 comprehensive [1] - 3855:22 comprised [1] - 3844:8 Compton [3] - 3887:8, 3887:9, 3887:19 computer [2] - 3639:4, 3675:12 computer-aided [1] - 3639:4 concedes [1] - 3721:12 concentric [4] - 3646:24, 3647:16, 3647:21, 3651:5 concern [6] - 3659:18, 3659:19, 3780:8, 3818:2, 3829:4, 3896:24 concerned [7] - 3661:4, 3675:10, 3678:6, 3683:17, 3683:20, 3699:25, 3725:14 concerning [1] - 3785:8 concerns [2] - 3659:11, 3837:19 concluded [1] - 3899:14 conclusions [5] - 3719:9, 3785:10, 3818:4, 3894:21, 3895:2 concrete [1] - 3773:19 conduct [9] - 3652:22, 3754:13, 3793:5, 3793:10, 3804:8, 3845:1, 3854:18, 3854:19, 3856:18 conducted [7] - 3765:9, 3765:10, 3765:12, 3766:20, 3796:3, 3801:21, 3846:6 conducting [6] - 3720:16, 3794:4, 3794:16, 3795:9, 3796:5, 3885:13 Coney [1] - 3804:2 conference [8] - 3642:17, 3642:23, 3895:18, 3897:25, 3898:8, 3898:10, 3898:12, 3898:13 confident [1] - 3685:14 confidential [8] - 3653:16, 3684:5, 3714:5, 3734:12, 3847:8, 3847:23, 3848:20, 3875:7 confined [1] - 3810:9 confirm [1] - 3846:9 conflict [1] - 3654:7 conflicts [1] - 3648:23 confusion [1] - 3839:2 congratulations [1] - 3775:14 connect [1] - 3886:7 connected [1] - 3894:25 connecting [1] - 3741:11 connection [8] - 3698:9, 3764:24, 3818:8, 3831:2, 3846:23, 3847:6, 3856:20, 3886:3 connections [4] - 3647:10, 3701:18, 3744:5, 3762:21 Connections [1] - 3889:3 consent [8] - 3859:21, 3859:22, 3860:14, 3860:18, 3861:11, 3861:20, 3863:6 consider [9] - 3732:21, 3733:1, 3733:3, 3759:7, 3759:12, 3840:2, 3840:5, 3893:25, 3894:2 considered [9] - 3759:6, 3776:16, 3823:15, 3834:8, 3837:1, 3840:8, 3840:11, 3894:5, 3894:8 consistent [1] - 3836:13 conspiracy [14] - 3677:17, 3698:9, 3728:18, 3739:3, 3741:3, 3744:12, 3745:4, 3771:24, 3772:12, 3781:25, 3824:12, 3827:17, 3827:18, 3827:23 conspirators [3] - 3819:14, 3819:15, 3821:10 conspiring [2] - 3819:2, 3827:6 constable [1] - 3752:14 constructed [1] - 3819:15 Consulate [2] - 3755:12, 3755:25 consulate [2] - 3755:13, 3755:14 contact [4] - 3648:7, 3651:23, 3799:5, 3848:8 contacted [1] - 3848:7 contacts [4] - 3706:14, 3707:2, 3730:23, 3731:3 contain [4] - 3810:6, 3813:18, 3815:22, 3870:11 contained [1] - 3870:14 contains [1] - 3810:7 contemporaneous [1] - 3852:25 contemporaneously [1] - 3832:6 contend [1] - 3833:7 contends [1] - 3826:11 content [1] - 3845:16 contention [4] - 3822:5, 3833:2, 3833:3, 3833:7 contents [1] - 3749:7 contested [1] - 3786:22 context [4] - 3648:22, 3657:4, 3720:21, 3734:5 continent [1] - 3885:6 Continue [1] - 3901:1 continue [8] - 3662:2, 3676:6, 3676:8, 3785:22, 3837:16, 3838:3, 3891:4, 3897:23 Continued [22] - 3654:24, 3664:17, 3674:20, 3675:18, 3684:15, 3685:22, 3690:13, 3707:15, 3711:8, 3713:11, 3722:22, 3774:14, 3783:21, 3804:24, 3811:17, 3816:11, 3830:4, 3841:3, 3863:13, 3885:14, 3889:15, 3890:22 continued [7] - 3640:14, 3714:4, 3723:2, 3759:19, 3789:5, 3839:6, 3842:13 CONTINUED [1] - 3886:1 continues [2] - 3808:20, 3832:14 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 273 of 301 PageID #: 6252 9 CONTINUES [3] - 3662:5, 3691:1, 3760:1 continuing [2] - 3879:4, 3894:19 contours [2] - 3652:1, 3828:5 contradicted [2] - 3721:11, 3833:14 contrary [1] - 3827:24 contribute [2] - 3782:15, 3782:18 contributions [1] - 3782:21 control [2] - 3721:23 controlled [1] - 3773:24 controls [1] - 3773:25 convenient [1] - 3699:14 conversation [21] - 3644:1, 3658:4, 3679:10, 3683:6, 3686:12, 3691:3, 3693:21, 3697:8, 3701:24, 3702:25, 3703:2, 3703:8, 3704:17, 3721:8, 3722:9, 3726:16, 3726:21, 3736:5, 3736:9, 3736:20, 3739:20 conversations [14] - 3681:18, 3682:2, 3682:6, 3691:24, 3696:20, 3700:3, 3703:9, 3733:4, 3733:7, 3737:10, 3737:15, 3851:4, 3853:1 convert [1] - 3759:11 converted [3] - 3758:23, 3758:24, 3758:25 convey [2] - 3896:9, 3896:10 convicted [4] - 3671:15, 3772:22, 3780:6, 3828:3 conviction [2] - 3714:13, 3738:1 cooperated [2] - 3709:8, 3715:23 cooperating [2] - 3734:18, 3739:8 cooperation [4] - 3712:4, 3735:7, 3735:19, 3735:21 coordinate [1] - 3857:22 coordinating [1] - 3770:6 copies [1] - 3797:10 copilot [3] - 3798:24, 3799:17, 3799:19 core [5] - 3649:15, 3651:10, 3651:13, 3651:20, 3678:4 corner [3] - 3872:8, 3878:7, 3893:7 corporal [1] - 3752:18 correct [145] - 3646:25, 3647:9, 3650:12, 3652:17, 3652:19, 3652:21, 3665:2, 3665:8, 3665:10, 3665:13, 3665:14, 3665:16, 3665:19, 3665:22, 3666:8, 3666:16, 3666:20, 3667:2, 3667:3, 3667:12, 3667:14, 3667:20, 3668:19, 3670:18, 3670:24, 3671:7, 3671:11, 3671:13, 3671:20, 3672:6, 3672:7, 3672:9, 3672:22, 3679:15, 3680:8, 3680:13, 3681:24, 3683:12, 3687:16, 3690:9, 3691:22, 3692:16, 3696:8, 3696:24, 3702:18, 3704:5, 3706:9, 3707:3, 3713:2, 3717:19, 3717:25, 3725:1, 3725:23, 3726:12, 3727:7, 3727:11, 3729:13, 3730:8, 3730:9, 3730:11, 3731:13, 3731:15, 3731:16, 3731:23, 3732:9, 3732:11, 3732:13, 3733:5, 3734:8, 3734:10, 3734:13, 3734:15, 3734:18, 3735:1, 3735:2, 3735:22, 3735:24, 3735:25, 3736:1, 3736:20, 3737:15, 3738:1, 3738:4, 3738:7, 3739:1, 3739:6, 3739:7, 3739:9, 3739:12, 3740:10, 3741:11, 3741:18, 3741:20, 3754:20, 3754:21, 3758:20, 3765:19, 3765:20, 3775:17, 3777:1, 3777:3, 3777:4, 3777:21, 3778:10, 3778:12, 3780:6, 3780:21, 3782:24, 3792:25, 3793:12, 3794:18, 3795:2, 3795:20, 3796:23, 3797:7, 3798:18, 3799:6, 3799:8, 3799:10, 3800:2, 3800:5, 3800:7, 3800:22, 3800:25, 3801:14, 3801:23, 3802:6, 3802:8, 3802:22, 3803:10, 3803:13, 3803:23, 3803:25, 3804:10, 3811:6, 3817:3, 3831:6, 3831:7, 3847:5, 3847:19, 3862:10, 3864:12, 3888:24, 3895:16 correctional [1] - 3756:5 correctly [5] - 3733:18, 3820:18, 3820:22, 3827:25, 3838:20 correspond [1] - 3742:4 corroborate [2] - 3721:20, 3834:6 cost [1] - 3854:4 coughing [1] - 3790:18 Council [3] - 3771:13, 3771:14, 3771:15 counsel [24] - 3641:2, 3641:7, 3641:8, 3641:16, 3642:5, 3642:9, 3654:22, 3656:12, 3674:18, 3685:18, 3708:5, 3710:6, 3717:24, 3723:21, 3742:19, 3755:17, 3783:20, 3786:6, 3816:10, 3827:22, 3828:12, 3896:17, 3896:21, 3897:7 count [3] - 3827:3, 3827:5, 3827:8 counterintelligence [1] - 3792:17 counterterrorism [2] - 3792:17, 3844:10 countries [5] - 3761:16, 3761:23, 3762:18, 3772:10, 3874:21 country [11] - 3652:20, 3665:11, 3741:14, 3754:15, 3757:18, 3771:17, 3805:16, 3809:5, 3810:11, 3823:11, 3874:23 County [2] - 3843:5, 3843:7 coup [11] - 3766:1, 3766:2, 3766:4, 3766:14, 3770:15, 3770:16, 3771:8, 3771:25, 3781:16, 3781:17 couple [11] - 3643:20, 3671:22, 3676:6, 3698:5, 3707:6, 3736:3, 3819:25, 3828:1, 3831:4, 3847:15, 3890:18 course [17] - 3647:11, 3655:14, 3684:4, 3692:11, 3696:2, 3728:18, 3734:5, 3785:9, 3793:16, 3807:13, 3824:12, 3833:6, 3833:9, 3844:14, 3851:2, 3867:3, 3868:4 court [31] - 3662:1, 3676:1, 3686:1, 3714:1, 3718:16, 3720:4, 3720:5, 3723:1, 3733:17, 3745:17, 3750:9, 3771:15, 3774:6, 3774:7, 3784:24, 3787:22, 3817:10, 3821:2, 3823:9, 3823:12, 3824:4, 3824:5, 3827:14, 3829:13, 3836:21, 3838:6, 3838:7, 3845:19, 3852:7, 3891:1, 3897:11 COURT [314] - 3638:1, 3639:13, 3639:15, 3639:22, 3639:24, 3640:2, 3640:5, 3640:8, 3640:10, 3640:12, 3640:14, 3640:22, 3641:4, 3641:9, 3641:13, 3641:18, 3643:4, 3643:11, 3643:24, 3644:6, 3644:9, 3644:12, 3644:14, 3644:18, 3644:21, 3644:24, 3645:2, 3645:7, 3645:10, 3645:12, 3645:20, 3645:24, 3646:10, 3654:22, 3655:2, 3656:12, 3656:20, 3657:3, 3657:13, 3657:19, 3658:11, 3658:17, 3658:19, 3658:23, 3659:18, 3660:11, 3660:17, 3660:19, 3660:24, 3661:1, 3661:14, 3661:23, 3662:2, 3663:1, 3663:3, 3663:9, 3663:21, 3669:16, 3671:2, 3672:15, 3674:11, 3674:13, 3674:15, 3674:18, 3675:2, 3675:4, 3675:8, 3675:13, 3676:2, 3676:14, 3676:16, 3676:19, 3676:23, 3679:6, 3681:22, 3682:23, 3684:14, 3685:2, 3685:16, 3685:21, 3686:2, 3691:7, 3694:5, 3698:15, 3701:5, 3710:10, 3711:3, 3711:7, 3712:13, 3712:20, 3713:10, 3715:5, 3715:7, 3718:25, 3719:19, 3719:25, 3721:16, 3722:8, 3722:15, 3723:2, 3723:10, 3723:14, 3723:16, 3723:21, 3723:23, 3724:1, 3725:3, 3728:5, 3729:19, 3733:11, 3735:12, 3735:14, 3737:17, 3737:23, 3738:13, 3738:15, 3739:15, 3740:4, 3740:24, 3741:5, 3741:7, 3741:9, 3742:14, 3742:16, 3742:19, 3742:22, 3743:1, 3743:8, 3743:15, 3743:18, 3743:21, 3743:24, 3744:19, 3745:9, 3745:16, 3745:20, 3745:22, 3745:25, 3747:3, 3747:8, 3748:7, 3750:3, 3750:8, 3750:22, 3751:5, 3751:7, 3751:15, 3751:21, 3756:20, 3756:23, 3756:25, 3757:3, 3757:5, 3757:12, 3758:4, 3758:11, 3758:17, 3759:17, 3764:7, 3774:10, 3776:6, 3776:9, 3776:21, 3776:23, 3781:4, 3783:10, 3783:12, 3783:14, 3783:17, 3784:2, 3784:7, 3784:22, 3784:25, 3785:13, 3785:18, 3786:3, 3786:14, 3786:21, 3787:1, 3787:14, 3787:25, 3788:8, 3788:10, 3789:3, 3789:11, 3789:13, 3789:15, 3789:18, 3789:22, 3790:2, 3790:6, 3790:9, 3790:11, 3790:14, 3790:16, 3790:22, 3791:3, 3791:13, 3794:10, 3794:13, 3795:24, 3796:1, 3796:12, 3797:20, 3797:25, 3798:2, 3804:20, 3804:22, 3805:6, 3805:13, 3805:20, 3805:22, 3806:3, 3806:14, 3806:16, 3806:21, 3808:12, 3809:16, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 274 of 301 PageID #: 6253 10 3809:21, 3815:13, 3815:15, 3816:4, 3816:6, 3816:8, 3816:10, 3817:2, 3817:4, 3817:9, 3817:11, 3818:11, 3818:16, 3822:7, 3822:25, 3823:17, 3823:21, 3825:12, 3825:17, 3825:19, 3831:1, 3831:9, 3832:21, 3832:24, 3833:6, 3833:17, 3834:8, 3837:1, 3837:4, 3837:22, 3838:5, 3838:13, 3838:16, 3839:3, 3839:6, 3839:10, 3839:18, 3839:22, 3840:19, 3840:21, 3840:24, 3841:2, 3842:2, 3842:10, 3845:24, 3850:22, 3850:25, 3856:3, 3856:6, 3860:3, 3860:7, 3860:10, 3860:23, 3861:1, 3861:6, 3863:12, 3864:15, 3864:20, 3866:12, 3867:23, 3871:1, 3874:5, 3875:22, 3879:18, 3879:23, 3880:15, 3880:17, 3882:4, 3886:14, 3887:1, 3887:4, 3889:14, 3890:6, 3890:8, 3890:13, 3890:15, 3890:21, 3891:2, 3891:19, 3892:6, 3892:10, 3892:13, 3893:18, 3895:7, 3895:12, 3895:15, 3895:20, 3896:5, 3896:15, 3897:6, 3897:12, 3897:16, 3897:22, 3899:2, 3899:4, 3899:7 Court [7] - 3639:1, 3640:6, 3642:11, 3642:14, 3644:5, 3771:16, 3842:15 Court's [2] - 3642:2, 3829:25 court's [2] - 3824:1, 3836:4 Courthouse [1] - 3638:7 courthouse [1] - 3858:1 courtroom [6] - 3684:6, 3718:12, 3719:22, 3818:5, 3874:1, 3895:6 cover [5] - 3642:10, 3679:9, 3795:5, 3796:8, 3870:5 covered [2] - 3695:17, 3768:3 covert [2] - 3662:12, 3662:23 coworkers [1] - 3894:23 CR [2] - 3638:4, 3640:15 crack [4] - 3714:23, 3738:4, 3738:21, 3739:4 cream [1] - 3845:23 create [4] - 3668:24, 3757:16, 3780:12, 3780:15 creating [1] - 3851:18 crews [2] - 3793:17, 3800:3 crime [13] - 3714:20, 3714:24, 3715:2, 3715:16, 3771:23, 3772:22, 3780:6, 3792:16, 3819:6, 3820:13, 3840:1, 3893:23 crimes [11] - 3714:15, 3717:16, 3717:19, 3781:24, 3782:1, 3840:4, 3840:6, 3840:15, 3894:1, 3894:4, 3894:13 criminal [4] - 3765:4, 3765:5, 3765:9, 3773:2 criminality [1] - 3744:6 critical [1] - 3655:25 CROSS [13] - 3646:7, 3663:6, 3775:1, 3776:12, 3798:4, 3805:1, 3815:16, 3900:6, 3900:7, 3900:23, 3900:24, 3901:5, 3901:9 cross [39] - 3641:16, 3643:10, 3643:14, 3643:22, 3645:4, 3645:8, 3646:1, 3656:5, 3661:16, 3663:4, 3677:5, 3678:13, 3680:6, 3685:8, 3686:8, 3708:19, 3719:5, 3723:10, 3774:10, 3776:6, 3776:10, 3784:16, 3786:2, 3786:4, 3786:6, 3787:12, 3787:19, 3790:9, 3797:25, 3804:20, 3804:22, 3815:13, 3828:22, 3835:3, 3837:10, 3837:15, 3838:2, 3895:15 CROSS-EXAMINATION [13] - 3646:7, 3663:6, 3775:1, 3776:12, 3798:4, 3805:1, 3815:16, 3900:6, 3900:7, 3900:23, 3900:24, 3901:5, 3901:9 cross-examination [20] - 3641:16, 3646:1, 3663:4, 3677:5, 3680:6, 3685:8, 3686:8, 3708:19, 3719:5, 3774:10, 3776:10, 3797:25, 3804:20, 3804:22, 3815:13, 3828:22, 3835:3, 3837:10, 3837:15, 3838:2 crosses [1] - 3642:25 crossing [5] - 3808:25, 3810:16, 3811:1, 3811:10, 3828:18 crossings [1] - 3808:6 cultural [1] - 3664:11 curious [1] - 3803:14 currency [3] - 3749:13, 3764:9, 3884:20 current [3] - 3673:7, 3717:8, 3843:20 curtail [1] - 3720:2 custodians [2] - 3746:21, 3749:22 custody [4] - 3745:1, 3809:11, 3815:25, 3864:24 customs [2] - 3741:23, 3824:8 Customs [4] - 3807:2, 3807:3, 3807:25, 3815:25 cut [1] - 3833:21 cuts [2] - 3659:8, 3833:22 3815:8, 3820:3, 3820:6, 3826:5, 3826:15, 3862:21, 3862:23, 3868:18, 3877:11, 3880:25, 3881:10, 3882:12, 3888:4, 3888:8, 3888:10, 3888:18, 3899:14 dated [6] - 3746:23, 3749:23, 3796:24, 3797:3, 3862:19, 3862:20 dates [4] - 3666:21, 3683:14, 3802:21, 3803:6 daughter [8] - 3720:3, 3721:17, 3822:11, 3831:5, 3832:18, 3834:13, 3834:24 daughters [2] - 3822:11, 3832:12 Davidson [4] - 3795:4, 3795:19, 3796:7, 3803:9 Dawud [6] - 3874:14, 3874:15, 3874:17, 3875:13, 3876:6, 3878:18 DAWUD [1] - 3874:18 days [11] - 3666:22, 3677:4, 3689:11, 3696:3, 3698:5, 3701:10, 3707:9, 3737:6, 3828:1, 3837:20, 3884:24 daytime [2] - 3794:7, 3800:15 dead [1] - 3716:21 deal [4] - 3745:5, 3784:4, 3832:21, 3836:1 dealer [2] - 3701:11, 3701:14 death [3] - 3666:20, 3666:22, 3673:1 deaths [1] - 3670:7 December [13] - 3682:12, 3683:7, 3757:24, 3781:13, 3853:9, 3870:9, 3871:16, 3875:20, 3875:24, 3876:3, 3876:10, 3876:15 decide [1] - 3896:10 decided [1] - 3645:9 decision [4] - 3698:21, 3720:5, 3829:25, 3896:11 decisions [1] - 3679:21 dedicated [2] - 3652:6, 3754:6 dedication [1] - 3756:15 deed [1] - 3772:16 Deep [2] - 3806:6, 3901:7 deep [1] - 3806:11 defendant [27] - 3699:25, 3703:3, 3746:12, 3748:15, 3748:20, 3748:23, 3749:5, 3749:6, 3749:14, 3749:17, 3783:10, 3823:2, 3826:17, 3827:22, 3828:7, 3828:23, 3831:22, 3839:24, 3840:9, 3850:17, 3853:11, 3858:10, 3872:18, 3892:22, 3893:5, 3893:15, 3893:21 Defendant [6] - 3840:12, 3840:13, 3894:6, 3894:8, 3894:10, 3897:18 defendant's [1] - 3828:18 defendants [20] - 3639:13, 3639:22, 3639:25, 3640:3, 3640:23, 3656:9, 3656:10, 3659:8, 3659:16, 3709:14, 3719:3, 3728:6, 3746:7, 3747:10, 3748:13, 3789:4, 3832:9, 3851:4, 3851:15, 3898:3 Defendants [2] - 3638:10, 3638:21 D DA's [1] - 3843:15 dalliance [1] - 3720:3 damage [1] - 3767:3 dangerous [2] - 3678:10, 3678:15 darken [1] - 3695:19 data [2] - 3749:15, 3820:2 databases [1] - 3870:16 date [57] - 3666:22, 3683:17, 3684:11, 3686:6, 3725:5, 3726:3, 3734:25, 3796:25, 3797:5, 3810:10, 3810:13, 3810:16, 3810:18, 3810:25, 3811:1, 3811:8, 3811:10, 3812:4, 3812:5, 3812:12, 3812:13, 3812:14, 3812:18, 3812:19, 3812:24, 3813:1, 3813:6, 3813:7, 3813:16, 3813:22, 3813:24, 3813:25, 3814:4, 3814:11, 3814:13, 3814:17, 3814:23, 3815:1, 3815:6, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 275 of 301 PageID #: 6254 11 defendants' [1] - 3832:10 Defenders [2] - 3638:22, 3641:2 defense [38] - 3641:7, 3641:16, 3642:5, 3642:6, 3642:9, 3643:4, 3655:14, 3655:20, 3656:12, 3659:20, 3708:5, 3710:6, 3717:24, 3720:2, 3827:15, 3827:19, 3827:25, 3828:6, 3828:12, 3828:15, 3829:11, 3832:9, 3832:14, 3833:6, 3834:17, 3834:20, 3834:24, 3835:3, 3835:25, 3836:20, 3851:15, 3895:20, 3896:5, 3896:7, 3897:6, 3897:22, 3898:2, 3898:15 Defense [1] - 3682:20 defense's [2] - 3819:22, 3830:3 defer [2] - 3838:6, 3838:7 defers [1] - 3849:7 definition [1] - 3647:25 Defreitas [159] - 3638:22, 3640:15, 3641:2, 3646:2, 3654:19, 3655:4, 3655:15, 3655:25, 3658:5, 3661:17, 3662:9, 3662:20, 3674:11, 3677:21, 3677:25, 3678:4, 3679:14, 3679:24, 3680:1, 3680:19, 3681:3, 3681:11, 3681:19, 3681:23, 3682:1, 3682:15, 3686:9, 3686:13, 3686:19, 3686:24, 3687:22, 3689:7, 3689:25, 3691:3, 3691:8, 3691:10, 3691:16, 3691:20, 3691:24, 3691:25, 3692:13, 3693:22, 3693:23, 3694:17, 3695:2, 3695:24, 3696:12, 3696:20, 3697:9, 3697:12, 3697:23, 3699:20, 3700:4, 3706:7, 3709:1, 3709:15, 3718:6, 3720:9, 3720:18, 3721:23, 3727:3, 3734:7, 3736:5, 3736:9, 3736:19, 3736:22, 3737:13, 3737:18, 3737:22, 3739:20, 3740:10, 3740:16, 3746:5, 3746:8, 3746:13, 3746:17, 3747:22, 3747:24, 3748:2, 3748:11, 3748:14, 3756:21, 3774:11, 3776:2, 3783:10, 3798:2, 3810:3, 3810:18, 3810:21, 3811:5, 3811:12, 3812:3, 3812:6, 3812:14, 3812:20, 3813:2, 3813:8, 3813:20, 3815:15, 3824:21, 3833:15, 3833:18, 3835:10, 3836:24, 3840:13, 3845:18, 3845:19, 3845:24, 3846:8, 3846:9, 3846:18, 3847:18, 3847:23, 3848:1, 3848:4, 3848:6, 3849:3, 3849:5, 3849:12, 3850:3, 3850:7, 3850:18, 3852:14, 3852:15, 3853:11, 3853:14, 3854:10, 3854:16, 3856:14, 3856:24, 3857:6, 3857:9, 3857:21, 3858:10, 3858:19, 3858:21, 3859:1, 3859:6, 3859:11, 3861:13, 3862:1, 3862:6, 3862:8, 3862:19, 3863:4, 3863:5, 3863:8, 3865:8, 3866:17, 3867:20, 3869:9, 3870:5, 3871:9, 3872:3, 3877:7, 3877:8, 3877:19, 3882:15, 3894:10 DEFREITAS [1] - 3638:8 DeFreitas' [1] - 3867:15 DeFreitas's [9] - 3684:9, 3847:10, 3847:11, 3862:12, 3862:25, 3864:9, 3864:23, 3866:19, 3870:4 degree [3] - 3654:5, 3685:18, 3807:9 delaying [1] - 3743:15 deliberations [4] - 3840:13, 3894:9, 3898:19, 3898:20 demand [2] - 3684:11, 3686:5 demonstrations [2] - 3744:7, 3762:10 denied [3] - 3722:8, 3745:11, 3834:9 denounced [2] - 3764:23, 3764:24 departed [2] - 3810:22 departing [1] - 3813:5 department [10] - 3855:1, 3855:2, 3855:6, 3855:7, 3855:11, 3855:16, 3856:10, 3856:17, 3856:23, 3857:6 Department [3] - 3793:4, 3844:15, 3855:4 depicting [2] - 3839:24, 3893:21 depressive [1] - 3835:15 deputy [1] - 3685:2 derived [1] - 3809:2 describe [17] - 3753:24, 3762:9, 3766:20, 3766:23, 3769:2, 3779:1, 3800:17, 3844:6, 3844:24, 3845:6, 3845:21, 3846:4, 3848:18, 3849:1, 3851:20, 3855:22, 3861:9 described [6] - 3669:1, 3758:19, 3780:14, 3784:15, 3827:1, 3877:14 describing [1] - 3771:25 designated [1] - 3668:9 designation [1] - 3651:7 designed [1] - 3800:23 desk [1] - 3866:4 despair [1] - 3698:1 despite [2] - 3825:1, 3827:23 destination [1] - 3749:1 destroy [1] - 3835:14 destruction [3] - 3819:3, 3826:9, 3827:4 destructive [2] - 3819:23, 3834:17 detail [8] - 3655:24, 3684:4, 3699:11, 3730:1, 3755:4, 3768:3, 3768:6, 3774:2 detailed [4] - 3731:18, 3755:3, 3840:14, 3894:11 detained [1] - 3756:4 detected [1] - 3694:24 Detective [28] - 3640:19, 3641:17, 3641:22, 3641:24, 3642:7, 3642:24, 3699:17, 3784:13, 3784:18, 3785:24, 3787:23, 3839:23, 3840:25, 3848:9, 3848:15, 3848:21, 3848:23, 3849:11, 3849:17, 3849:21, 3849:24, 3850:2, 3851:2, 3852:3, 3895:25, 3896:6, 3896:9, 3896:23 detective [9] - 3731:18, 3843:5, 3843:11, 3843:14, 3843:17, 3848:8, 3848:12, 3848:17, 3896:10 detects [1] - 3800:19 determination [1] - 3833:12 determine [1] - 3651:12 determined [2] - 3847:12, 3847:15 devastating [1] - 3683:23 develop [3] - 3762:21, 3763:9, 3781:15 developed [1] - 3781:14 Devens [1] - 3766:8 deviated [1] - 3780:17 device [3] - 3879:15, 3891:6, 3893:10 devoted [1] - 3834:22 devotion [1] - 3756:15 diary [1] - 3881:21 died [3] - 3766:3, 3766:4, 3767:15 Diego [3] - 3749:8, 3749:11, 3762:3 difference [1] - 3838:24 differences [2] - 3759:8, 3829:22 different [12] - 3647:13, 3657:11, 3667:22, 3668:22, 3712:19, 3730:17, 3799:12, 3826:16, 3827:1, 3829:23, 3832:24, 3838:22 difficult [3] - 3669:23, 3685:17, 3836:8 dignitaries [1] - 3777:24 dignitary [3] - 3753:12, 3754:19, 3756:10 diligent [1] - 3731:25 dire [3] - 3656:14, 3756:20, 3757:1 DIRECT [9] - 3751:16, 3791:19, 3806:12, 3843:1, 3886:1, 3900:21, 3901:4, 3901:8, 3901:12 direct [48] - 3645:20, 3646:17, 3651:22, 3678:13, 3685:12, 3694:1, 3697:6, 3712:5, 3722:9, 3745:6, 3780:15, 3782:13, 3783:4, 3785:25, 3786:24, 3787:12, 3787:20, 3787:24, 3794:9, 3813:12, 3835:16, 3853:9, 3854:11, 3857:5, 3857:15, 3858:3, 3868:9, 3869:24, 3870:24, 3871:23, 3873:2, 3873:19, 3874:3, 3875:19, 3876:9, 3876:23, 3877:16, 3878:23, 3880:14, 3880:18, 3881:15, 3882:3, 3884:24, 3886:18, 3890:5, 3892:23, 3893:6, 3897:4 directed [2] - 3768:2, 3856:23 Directing [1] - 3882:17 directing [26] - 3694:12, 3712:12, 3750:9, 3772:24, 3794:15, 3794:22, 3860:4, 3861:7, 3866:9, 3867:8, 3867:17, 3868:13, 3868:22, 3871:5, 3872:14, 3876:14, 3877:10, 3877:21, 3878:13, 3881:4, 3881:23, 3882:25, 3883:14, 3883:22, 3884:3, 3892:14 direction [2] - 3642:23, 3720:9 directions [2] - 3770:12, 3770:13 disagree [4] - 3670:12, 3670:14, 3712:13, 3745:7 disagreement [2] - 3678:21, 3747:12 disclosing [1] - 3642:8 discovered [2] - 3773:7, 3773:13 discuss [7] - 3643:2, 3719:5, 3786:16, 3818:1, 3818:6, 3856:20, 3894:22 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 276 of 301 PageID #: 6255 12 discussed [9] - 3640:11, 3642:5, 3669:21, 3672:24, 3685:16, 3704:1, 3726:25, 3829:10, 3838:8 discusses [1] - 3827:14 discussing [4] - 3673:22, 3827:14, 3835:12, 3835:13 discussion [5] - 3643:22, 3682:15, 3691:8, 3720:15, 3726:22 discussions [3] - 3641:15, 3681:23, 3696:12 disk [2] - 3796:22, 3796:25 dislike [3] - 3666:6, 3672:21, 3672:23 display [2] - 3696:18, 3809:24 displayed [4] - 3735:10, 3735:14, 3810:2, 3810:15 displeased [1] - 3703:15 displeasure [1] - 3673:13 dispute [2] - 3677:20, 3745:6 disseminating [1] - 3754:2 distance [1] - 3800:24 distress [1] - 3755:20 distribute [1] - 3739:3 DISTRICT [3] - 3638:1, 3638:1, 3638:13 District [4] - 3829:25, 3843:6, 3843:7, 3843:8 diverged [1] - 3749:19 division [1] - 3791:25 Doctor [9] - 3644:16, 3645:4, 3645:21, 3646:12, 3662:7, 3663:11, 3670:9, 3671:22, 3672:13 doctor [1] - 3645:20 document [27] - 3747:18, 3810:11, 3810:12, 3810:14, 3860:2, 3860:11, 3860:16, 3861:10, 3863:3, 3866:13, 3867:10, 3867:12, 3867:19, 3871:6, 3871:8, 3871:25, 3872:2, 3873:20, 3873:22, 3881:5, 3883:17, 3883:23, 3883:25, 3886:19, 3886:22, 3888:14 documentary [2] - 3809:4, 3810:10 documents [18] - 3652:24, 3653:1, 3653:5, 3657:1, 3657:8, 3658:21, 3707:9, 3707:12, 3708:2, 3708:3, 3708:16, 3808:22, 3809:1, 3864:6, 3864:8, 3868:14, 3877:18, 3878:14 doings [1] - 3731:24 dollar [1] - 3764:12 dollars [7] - 3763:25, 3764:5, 3764:7, 3764:11, 3764:12, 3764:13 domain [1] - 3662:13 domestically [1] - 3844:19 Donald [6] - 3682:6, 3852:4, 3874:16, 3875:13, 3876:8, 3878:22 done [10] - 3655:10, 3673:12, 3673:18, 3683:21, 3707:7, 3716:18, 3717:21, 3724:17, 3724:22, 3880:8 door [4] - 3659:21, 3675:5, 3720:6, 3836:20 DORA [1] - 3638:13 dot [1] - 3742:9 doubt [1] - 3821:19 doubts [2] - 3718:22, 3718:23 down [24] - 3663:21, 3666:2, 3674:15, 3680:22, 3680:24, 3681:3, 3681:7, 3681:10, 3694:18, 3702:24, 3704:18, 3708:3, 3708:13, 3719:21, 3741:22, 3742:16, 3773:12, 3778:5, 3805:25, 3816:8, 3850:22, 3879:6, 3890:13, 3895:7 Downing [1] - 3820:25 download [1] - 3834:1 dozen [2] - 3662:11, 3727:24 dozens [2] - 3728:3 Dr [5] - 3667:9, 3670:16, 3670:22, 3672:19, 3676:4 draft [1] - 3839:11 draw [5] - 3719:8, 3785:9, 3818:4, 3894:21, 3895:2 drawer [1] - 3831:19 dress [1] - 3695:14 dressed [2] - 3823:1, 3823:2 drill [2] - 3719:7, 3894:20 drills [1] - 3773:21 drink [2] - 3720:20, 3721:1 drinking [1] - 3721:9 drive [17] - 3749:16, 3820:5, 3824:24, 3825:21, 3825:24, 3825:25, 3826:2, 3833:25, 3834:2, 3879:15, 3880:3, 3891:6, 3891:13, 3891:24, 3892:3, 3892:18 driver [1] - 3767:15 driving [3] - 3687:7, 3688:25, 3716:15 drove [3] - 3716:9, 3716:11, 3856:25 drug [3] - 3701:11, 3701:14, 3716:3 drugs [5] - 3716:6, 3716:11, 3716:15, 3716:16, 3716:18 duly [6] - 3646:5, 3676:12, 3750:25, 3791:8, 3806:8, 3842:22 during [42] - 3684:4, 3708:20, 3709:24, 3728:18, 3729:14, 3729:17, 3736:9, 3737:3, 3753:4, 3761:9, 3764:15, 3766:14, 3785:3, 3786:14, 3786:18, 3793:25, 3797:11, 3819:5, 3819:13, 3820:13, 3824:12, 3826:11, 3826:13, 3828:9, 3828:17, 3833:8, 3837:13, 3839:23, 3842:16, 3847:4, 3849:1, 3849:2, 3851:2, 3852:14, 3852:19, 3856:13, 3867:3, 3868:4, 3869:7, 3872:13, 3888:12, 3893:20 duties [5] - 3752:5, 3792:12, 3808:5, 3843:14, 3844:24 duty [3] - 3756:15, 3767:2, 3768:12 DVD [1] - 3796:19 DVDs [1] - 3796:21 earn [1] - 3654:8 Earth [3] - 3701:25, 3702:4, 3833:21 ease [1] - 3873:25 easier [2] - 3848:3, 3854:17 easiest [1] - 3805:22 East [3] - 3638:19, 3639:1, 3652:8 Eastern [1] - 3657:15 EASTERN [1] - 3638:1 easy [7] - 3699:3, 3717:6, 3733:16, 3733:22, 3733:23, 3773:23, 3890:16 eat [3] - 3720:20, 3721:1, 3786:17 eating [1] - 3721:9 educated [2] - 3649:4, 3649:9 educational [2] - 3669:3, 3807:8 effort [1] - 3828:8 eggs [1] - 3701:8 either [9] - 3643:12, 3660:9, 3666:21, 3727:11, 3801:12, 3825:20, 3834:1, 3851:21, 3898:9 election [1] - 3673:12 electricity [2] - 3693:5, 3693:13 electronic [7] - 3749:15, 3754:10, 3772:10, 3879:14, 3891:24, 3892:18, 3893:10 elements [2] - 3840:15, 3894:12 eleven [1] - 3843:13 eleven-and-a-half [1] - 3843:13 Elmo [2] - 3745:21, 3813:14 elsewhere [1] - 3669:15 embarrass [1] - 3722:5 embassies [1] - 3667:4 embassy [1] - 3667:2 emphasis [1] - 3780:19 emphasized [1] - 3834:24 emphasizing [1] - 3835:5 employed [3] - 3751:19, 3754:10 employee [1] - 3871:9 employees [1] - 3799:9 encompasses [1] - 3807:17 end [15] - 3677:15, 3677:17, 3678:24, 3718:10, 3744:23, 3755:14, 3757:8, 3770:15, 3771:11, 3776:6, 3837:8, 3840:14, 3885:5, 3894:12, 3896:20 ended [7] - 3693:22, 3714:24, 3745:2, 3770:16, 3795:7, 3795:17, 3899:9 ends [1] - 3744:2 Energy [3] - 3751:19, 3751:25, 3752:4 enforce [1] - 3854:23 enforcement [11] - 3658:7, 3670:17, 3728:11, 3746:21, 3748:22, 3749:4, 3749:21, 3844:9, 3848:19, 3854:23, 3855:11 Enforcement [2] - 3792:21, 3807:13 engage [5] - 3642:13, 3827:17, 3827:18, 3858:23, 3859:6 engaged [3] - 3826:8, 3828:7, 3896:12 engages [3] - 3667:16, 3667:22, 3673:16 engaging [1] - 3826:17 E early [7] - 3702:8, 3779:9, 3788:2, 3788:3, 3848:16, 3887:21, 3890:8 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 277 of 301 PageID #: 6256 13 engine [2] - 3793:7 English [9] - 3708:11, 3731:25, 3732:11, 3732:16, 3732:22, 3733:5, 3733:8, 3733:12, 3838:22 enhance [1] - 3843:16 enjoy [2] - 3785:11, 3895:4 enjoyable [1] - 3717:4 ensure [2] - 3642:10, 3786:7 enter [5] - 3688:18, 3840:12, 3845:19, 3865:25, 3894:9 entered [5] - 3710:11, 3745:14, 3767:1, 3767:25, 3768:1 entering [5] - 3645:12, 3723:14, 3786:2, 3790:16, 3842:2 entertain [1] - 3787:2 entire [3] - 3668:2, 3802:18, 3823:14 entirely [3] - 3655:5, 3655:20, 3658:6 entitled [5] - 3719:3, 3719:20, 3746:4, 3748:10, 3750:12 entrance [1] - 3767:1 entry [6] - 3767:7, 3871:3, 3876:2, 3876:14, 3877:11, 3882:18 equipment [2] - 3799:12, 3801:15 especially [5] - 3643:8, 3659:25, 3665:4, 3666:3, 3822:17 espouse [1] - 3670:23 espouses [1] - 3669:18 espousing [1] - 3671:1 ESQ [4] - 3638:21, 3638:21, 3638:24, 3638:24 essentially [3] - 3827:19, 3829:24, 3831:24 establish [1] - 3765:18 established [1] - 3651:23 Estate [1] - 3749:8 esteem [1] - 3672:19 estimate [2] - 3763:24, 3764:10 estimated [2] - 3764:5, 3766:4 estimation [1] - 3747:13 et [2] - 3746:5, 3748:11 ethics [1] - 3835:1 Euclid [7] - 3794:24, 3795:7, 3795:15, 3795:22, 3802:21, 3802:23, 3803:11 evening [4] - 3749:6, 3858:9, 3861:10, 3861:17 event [2] - 3648:3, 3822:16 events [2] - 3729:3, 3762:7 eventually [2] - 3654:15, 3770:24 Evergreen [4] - 3687:3, 3687:4, 3871:11, 3873:12 Eversely [3] - 3887:8, 3887:9, 3887:19 evidence [69] - 3655:9, 3661:1, 3661:2, 3674:1, 3710:1, 3710:6, 3710:12, 3717:12, 3720:15, 3722:1, 3727:15, 3735:10, 3743:2, 3744:18, 3745:14, 3746:20, 3747:9, 3747:12, 3747:13, 3747:16, 3749:21, 3750:2, 3758:14, 3797:16, 3797:20, 3809:13, 3817:24, 3819:12, 3820:24, 3821:1, 3821:2, 3821:4, 3821:5, 3821:7, 3823:21, 3824:1, 3824:16, 3827:23, 3828:7, 3830:1, 3831:10, 3833:4, 3833:8, 3833:9, 3833:14, 3837:13, 3840:3, 3840:5, 3840:8, 3840:11, 3840:16, 3842:14, 3852:9, 3864:24, 3864:25, 3865:12, 3879:9, 3879:12, 3880:12, 3880:15, 3886:13, 3887:4, 3892:10, 3893:25, 3894:2, 3894:4, 3894:7, 3894:13, 3894:21 Evidence [1] - 3866:5 evidentiary [4] - 3820:19, 3820:23, 3829:21 exact [2] - 3729:22, 3886:22 exactly [7] - 3667:15, 3683:22, 3732:5, 3742:2, 3823:9, 3827:15, 3854:19 EXAMINATION [38] - 3646:7, 3662:5, 3663:6, 3672:17, 3676:24, 3691:1, 3724:5, 3737:20, 3739:17, 3740:6, 3751:16, 3760:1, 3775:1, 3776:12, 3781:6, 3791:19, 3798:4, 3805:1, 3806:12, 3815:16, 3843:1, 3886:1, 3900:6, 3900:7, 3900:8, 3900:11, 3900:12, 3900:13, 3900:14, 3900:15, 3900:21, 3900:23, 3900:24, 3901:4, 3901:5, 3901:8, 3901:9, 3901:12 examination [28] - 3641:16, 3646:1, 3663:4, 3676:19, 3677:5, 3680:6, 3685:8, 3686:8, 3708:19, 3712:5, 3719:3, 3719:5, 3720:7, 3724:1, 3737:17, 3740:4, 3745:3, 3774:10, 3776:10, 3797:25, 3804:20, 3804:22, 3815:13, 3828:22, 3835:3, 3837:10, 3837:15, 3838:2 examined [4] - 3646:6, 3657:8, 3676:13, 3750:25 example [8] - 3642:19, 3647:19, 3648:9, 3649:5, 3673:5, 3720:25, 3763:12, 3778:4 exception [2] - 3722:16 exceptions [1] - 3649:8 excuse [3] - 3643:12, 3751:21, 3820:2 excused [6] - 3674:17, 3742:18, 3783:14, 3783:16, 3806:2, 3816:9 executed [2] - 3749:10, 3860:19 exercise [1] - 3720:23 Exhibit [99] - 3679:6, 3717:12, 3734:23, 3735:10, 3736:10, 3738:10, 3746:3, 3746:19, 3747:1, 3747:2, 3747:6, 3747:19, 3748:5, 3748:9, 3748:19, 3749:14, 3749:16, 3749:25, 3750:7, 3750:10, 3758:13, 3758:14, 3759:15, 3796:10, 3796:15, 3797:2, 3797:16, 3809:25, 3810:13, 3810:24, 3811:7, 3812:2, 3812:11, 3812:24, 3813:23, 3814:4, 3814:11, 3814:17, 3814:23, 3815:5, 3860:5, 3860:22, 3861:2, 3861:7, 3861:23, 3865:3, 3866:10, 3866:13, 3867:8, 3867:17, 3867:25, 3868:10, 3868:16, 3868:23, 3869:3, 3869:25, 3870:25, 3871:5, 3871:24, 3873:11, 3873:20, 3874:7, 3875:14, 3875:17, 3875:21, 3876:24, 3877:11, 3877:17, 3877:21, 3878:2, 3878:4, 3878:13, 3879:19, 3880:19, 3881:4, 3881:16, 3882:19, 3882:25, 3883:14, 3883:22, 3884:13, 3884:22, 3886:18, 3887:7, 3887:15, 3887:19, 3888:15, 3891:5, 3891:20, 3892:14, 3892:21, 3892:24, 3893:4, 3893:6, 3893:10, 3893:14 exhibit [13] - 3745:14, 3748:8, 3750:12, 3758:3, 3758:11, 3810:6, 3810:16, 3813:24, 3839:15, 3839:18, 3860:8, 3870:1, 3892:25 exhibits [5] - 3710:11, 3750:1, 3815:20, 3815:22, 3852:7 Exhibits [14] - 3749:11, 3749:18, 3797:21, 3808:9, 3809:13, 3809:16, 3809:24, 3813:13, 3839:22, 3864:3, 3864:20, 3880:12, 3892:11, 3893:19 exile [1] - 3665:17 exit [1] - 3871:3 expect [2] - 3829:19, 3833:7 expected [1] - 3842:11 expense [1] - 3669:7 experience [6] - 3653:13, 3693:9, 3700:21, 3775:5, 3792:19, 3792:20 experiences [1] - 3775:25 expert [15] - 3644:9, 3644:10, 3647:17, 3649:1, 3649:3, 3655:6, 3655:11, 3655:21, 3656:22, 3658:7, 3724:21, 3744:11, 3756:18, 3757:5, 3757:9 expertise [3] - 3658:8, 3658:9, 3686:20 experts [4] - 3659:1, 3659:2, 3661:6, 3743:11 expire [1] - 3871:15 expired [1] - 3870:8 explain [4] - 3649:22, 3744:11, 3858:14, 3870:13 explained [4] - 3646:18, 3681:15, 3726:7, 3726:18 explains [1] - 3647:13 exploded [1] - 3767:3 explodes [1] - 3691:14 explosive [1] - 3691:11 explosives [1] - 3690:3 exposed [1] - 3727:6 exposing [1] - 3727:3 express [2] - 3761:8, 3761:22 expressing [2] - 3761:13, 3761:14 extensive [1] - 3835:3 extent [8] - 3661:19, 3780:9, 3834:10, 3840:9, 3894:5, 3896:14, 3896:16, 3896:18 external [1] - 3754:3 extra [4] - 3784:22, 3785:1, 3817:2, 3829:4 extremely [2] - 3672:21, 3672:23 extremist [2] - 3757:14, 3758:19 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 278 of 301 PageID #: 6257 14 eyes [1] - 3824:6 F F.3d [3] - 3818:22, 3820:25, 3826:25 F.K [1] - 3706:4 faces [1] - 3695:16 facility [6] - 3760:6, 3760:7, 3766:14, 3865:16, 3865:18, 3866:1 facing [2] - 3697:22, 3716:4 fact [41] - 3650:13, 3651:13, 3656:14, 3659:15, 3665:1, 3673:15, 3679:2, 3701:3, 3703:14, 3721:12, 3725:18, 3732:18, 3734:18, 3734:19, 3737:10, 3740:12, 3740:14, 3747:11, 3747:14, 3756:3, 3762:19, 3821:19, 3823:10, 3823:12, 3824:17, 3824:18, 3825:1, 3826:13, 3826:14, 3827:13, 3828:6, 3828:23, 3829:4, 3829:15, 3831:22, 3831:24, 3832:16, 3832:17, 3833:10, 3833:14, 3833:17 facts [19] - 3655:7, 3655:8, 3655:12, 3655:22, 3656:23, 3657:6, 3657:10, 3657:11, 3658:6, 3658:20, 3658:24, 3659:24, 3660:24, 3661:20, 3729:25, 3796:4, 3804:7, 3829:20, 3834:15 Fadlallah [2] - 3673:2, 3673:3 fainting [1] - 3786:18 fair [29] - 3650:25, 3652:7, 3653:25, 3656:20, 3657:19, 3661:23, 3678:9, 3712:10, 3725:11, 3726:22, 3730:5, 3730:14, 3731:19, 3772:2, 3772:3, 3780:8, 3797:10, 3803:18, 3851:7, 3851:12, 3862:15, 3864:10, 3875:13, 3875:24, 3876:11, 3884:3, 3888:22, 3895:13 fairly [4] - 3648:12, 3763:19, 3784:11, 3788:3 faith [1] - 3650:21 fake [2] - 3832:17, 3832:19 falling [1] - 3693:16 familiar [8] - 3666:21, 3690:12, 3752:24, 3753:1, 3755:3, 3775:21, 3775:23, 3822:14 families [1] - 3823:14 family [3] - 3747:22, 3834:23, 3894:22 far [8] - 3675:13, 3741:11, 3777:15, 3787:25, 3788:4, 3793:15, 3804:13, 3831:9 farm [1] - 3701:9 fashion [1] - 3673:18 fate [1] - 3818:22 fault [1] - 3704:23 FBI [42] - 3653:7, 3653:9, 3653:18, 3670:18, 3683:19, 3684:1, 3684:7, 3699:3, 3699:10, 3708:19, 3708:25, 3709:25, 3710:17, 3711:4, 3714:10, 3791:24, 3791:25, 3792:7, 3793:14, 3799:7, 3799:24, 3799:25, 3800:1, 3800:6, 3801:13, 3803:19, 3843:25, 3844:13, 3847:9, 3851:22, 3851:23, 3852:16, 3852:19, 3852:22, 3853:4, 3854:11, 3858:8, 3859:24, 3865:13, 3865:23, 3865:25, 3888:22 FBI's [2] - 3843:21, 3852:4 February [10] - 3666:17, 3726:3, 3811:1, 3812:19, 3814:18, 3846:22, 3867:16, 3868:4, 3887:21, 3888:9 fed [1] - 3743:13 federal [4] - 3715:10, 3715:11, 3717:2, 3733:17 Federal [8] - 3638:22, 3641:1, 3807:13, 3858:6, 3858:7, 3858:13, 3858:14, 3859:5 feedback [1] - 3839:14 feet [2] - 3793:9, 3800:21 felt [3] - 3725:25, 3730:14 few [14] - 3639:17, 3654:13, 3662:11, 3662:14, 3664:1, 3667:9, 3677:4, 3683:3, 3696:2, 3707:8, 3737:5, 3825:3, 3828:17, 3886:3 fides [1] - 3832:1 field [2] - 3653:21, 3654:2 fifteen [1] - 3836:11 figure [3] - 3763:24, 3784:2, 3784:25 figured [1] - 3764:19 filed [2] - 3784:5, 3818:17 fill [2] - 3865:2, 3865:5 filled [6] - 3690:7, 3691:4, 3743:17, 3861:11, 3861:19, 3861:23 filmed [1] - 3695:24 final [3] - 3749:1, 3771:16, 3784:14 finally [2] - 3639:16, 3752:19 finance [1] - 3762:25 financial [2] - 3697:19, 3782:21 financing [1] - 3763:2 fine [12] - 3640:9, 3644:13, 3646:16, 3660:25, 3661:23, 3662:25, 3663:16, 3775:4, 3788:4, 3788:9, 3815:19, 3840:18 fingerprinted [1] - 3858:22 fingerprinting [2] - 3858:17, 3858:24 finished [1] - 3737:1 fire [1] - 3691:5 firearm [7] - 3819:5, 3819:8, 3820:13, 3821:8, 3826:24, 3827:9 firearms [8] - 3819:7, 3819:9, 3822:12, 3828:24, 3839:25, 3840:1, 3893:22, 3893:24 fired [1] - 3768:4 firing [1] - 3767:21 first [52] - 3641:24, 3644:5, 3659:6, 3660:3, 3672:24, 3673:9, 3680:24, 3681:3, 3681:10, 3682:7, 3682:8, 3701:24, 3702:3, 3708:11, 3714:12, 3714:17, 3714:22, 3715:11, 3721:21, 3725:18, 3726:1, 3726:20, 3727:3, 3727:6, 3730:6, 3730:7, 3730:9, 3734:25, 3736:19, 3737:25, 3747:22, 3751:22, 3752:13, 3762:21, 3767:25, 3768:1, 3772:20, 3785:15, 3803:3, 3810:9, 3818:13, 3820:1, 3821:4, 3825:18, 3831:18, 3858:21, 3866:16, 3866:18, 3881:23, 3888:14, 3892:14, 3896:3 fit [1] - 3661:7 fits [1] - 3661:12 five [9] - 3685:3, 3702:6, 3704:23, 3793:23, 3802:16, 3802:19, 3819:15, 3822:19 fixating [1] - 3648:23 flag [1] - 3671:12 flash [8] - 3820:4, 3820:5, 3824:24, 3825:21, 3825:24, 3825:25, 3826:2, 3891:5 flattened [1] - 3646:19 flavor [1] - 3761:6 flew [4] - 3746:9, 3746:13, 3748:15, 3869:9 flier [1] - 3872:3 flight [29] - 3793:19, 3793:22, 3794:1, 3866:21, 3866:23, 3867:3, 3867:13, 3867:14, 3867:15, 3867:21, 3867:23, 3867:25, 3868:3, 3868:4, 3868:16, 3868:17, 3868:23, 3868:24, 3869:1, 3869:12, 3869:14, 3881:12, 3887:8, 3887:18, 3887:20, 3887:25, 3888:2, 3888:6 Flight [5] - 3748:24, 3750:17, 3792:1, 3792:2, 3798:17 flights [4] - 3869:4, 3869:8, 3886:6, 3887:23 Flir [2] - 3794:6, 3800:15 floor [2] - 3773:19, 3783:6 flooring [1] - 3773:13 fly [5] - 3793:8, 3793:9, 3793:16, 3799:18, 3800:20 flying [1] - 3684:2 focus [6] - 3679:17, 3688:3, 3697:5, 3780:11, 3780:23, 3780:25 focused [3] - 3667:24, 3668:2, 3685:17 focuses [1] - 3780:23 focusing [1] - 3780:19 folks [1] - 3702:8 follow [5] - 3723:11, 3785:18, 3795:6, 3795:21, 3854:18 followed [2] - 3845:25, 3857:23 follower [2] - 3648:5, 3838:20 following [8] - 3639:12, 3701:23, 3720:7, 3789:2, 3795:1, 3795:16, 3819:12, 3836:3 follows [6] - 3646:6, 3676:13, 3746:5, 3748:11, 3751:1, 3839:15 footage [2] - 3696:6, 3855:17 Force [16] - 3640:20, 3674:8, 3843:21, 3843:23, 3844:1, 3844:3, 3844:7, 3844:11, 3844:22, 3844:25, 3848:13, 3852:23, 3854:11, 3855:8, 3856:10, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 279 of 301 PageID #: 6258 15 3865:16 force [7] - 3782:17, 3782:23, 3879:7, 3879:8, 3879:11, 3886:10, 3886:23 Force's [1] - 3865:14 forcefully [1] - 3834:20 forces [1] - 3770:17 foreclose [1] - 3897:17 foreign [5] - 3653:4, 3762:15, 3777:23, 3792:16, 3888:22 foresee [1] - 3643:15 forgetting [1] - 3899:5 form [25] - 3691:7, 3715:7, 3719:8, 3719:12, 3760:8, 3766:25, 3785:9, 3818:4, 3856:2, 3859:20, 3859:22, 3859:24, 3860:14, 3860:15, 3860:18, 3861:11, 3861:13, 3862:1, 3862:19, 3862:20, 3863:4, 3865:9, 3865:10, 3894:20, 3895:2 formed [2] - 3776:17, 3776:19 formerly [1] - 3778:11 fornicate [1] - 3721:2 fornication [1] - 3721:9 forth [8] - 3820:25, 3821:11, 3821:22, 3825:9, 3825:10, 3829:17, 3833:4, 3834:5 forward [11] - 3730:24, 3731:4, 3784:17, 3786:23, 3787:21, 3837:7, 3839:7, 3839:13, 3878:23, 3882:3, 3884:24 founded [3] - 3757:23, 3757:24, 3759:11 founder [1] - 3744:20 four [22] - 3688:3, 3704:21, 3764:12, 3792:8, 3793:23, 3794:19, 3799:18, 3801:21, 3802:10, 3802:15, 3802:17, 3802:20, 3803:6, 3803:16, 3820:19, 3820:23, 3821:2, 3856:14, 3862:16, 3888:17 fours [1] - 3834:14 fragments [1] - 3691:4 frame [1] - 3728:4 Francis [87] - 3675:2, 3675:10, 3676:4, 3676:7, 3676:10, 3677:1, 3677:3, 3677:24, 3679:2, 3694:10, 3695:7, 3702:6, 3702:14, 3703:24, 3707:7, 3715:14, 3717:13, 3717:22, 3718:14, 3719:4, 3719:20, 3719:24, 3720:8, 3721:3, 3723:23, 3724:7, 3726:15, 3730:5, 3731:11, 3733:2, 3735:16, 3737:23, 3737:24, 3737:25, 3739:19, 3740:8, 3740:18, 3740:19, 3741:8, 3742:1, 3746:13, 3787:18, 3813:16, 3813:25, 3814:7, 3814:13, 3814:19, 3815:1, 3815:8, 3824:22, 3831:12, 3833:15, 3835:3, 3835:10, 3835:12, 3847:24, 3848:5, 3848:15, 3848:17, 3848:24, 3849:2, 3849:3, 3849:12, 3849:18, 3850:6, 3850:9, 3850:17, 3851:4, 3852:1, 3852:4, 3852:8, 3853:7, 3854:9, 3854:10, 3854:12, 3854:16, 3856:14, 3856:24, 3857:2, 3857:3, 3857:6, 3869:9, 3869:10, 3872:3, 3875:7, 3877:8, 3883:21 FRANCIS [3] - 3676:11, 3723:13, 3900:10 Francis' [2] - 3720:2, 3721:24 Francis's [1] - 3852:14 frankly [4] - 3643:10, 3643:14, 3743:13, 3786:10 fraud [1] - 3843:18 free [9] - 3658:19, 3658:24, 3666:10, 3777:8, 3777:10, 3777:11, 3777:12, 3777:20, 3896:23 frequently [1] - 3652:20 fresh [1] - 3644:24 Friday [3] - 3643:1, 3894:15, 3898:20 Fridays [1] - 3762:11 friendly [1] - 3667:6 friends [1] - 3748:3 front [8] - 3689:19, 3722:5, 3747:20, 3750:11, 3767:7, 3799:19, 3833:4, 3868:13 fuel [3] - 3688:21, 3689:1, 3800:2 fugitive [1] - 3671:18 full [3] - 3714:4, 3744:21, 3787:19 full-time [1] - 3714:4 fully [1] - 3669:12 fund [1] - 3765:3 funds [2] - 3668:5, 3835:8 furthermore [2] - 3840:11, 3894:7 3869:2, 3885:4, 3885:6, 3887:25, 3888:16, 3888:20, 3889:5 GIIC [2] - 3884:12, 3884:13 gimbal [2] - 3800:12, 3800:13 given [21] - 3656:13, 3657:20, 3710:5, 3733:11, 3742:3, 3744:25, 3747:22, 3750:13, 3761:5, 3770:2, 3770:11, 3786:15, 3832:21, 3837:10, 3837:13, 3838:13, 3863:5, 3880:5, 3883:1, 3883:25, 3898:4 goal [2] - 3755:5, 3832:10 goals [3] - 3757:15, 3757:16, 3765:17 God [2] - 3705:7, 3790:20 Google [5] - 3700:20, 3701:25, 3702:4, 3833:21, 3834:1 governed [1] - 3757:19 government [97] - 3640:18, 3641:10, 3653:13, 3656:1, 3656:16, 3657:20, 3658:19, 3659:23, 3660:10, 3665:9, 3669:8, 3676:20, 3708:13, 3708:22, 3709:7, 3719:6, 3721:12, 3721:19, 3727:15, 3727:18, 3727:21, 3728:7, 3728:10, 3728:24, 3747:10, 3749:25, 3750:23, 3754:3, 3755:23, 3756:17, 3760:10, 3763:10, 3763:22, 3765:22, 3766:5, 3766:9, 3766:14, 3769:19, 3769:22, 3769:24, 3771:1, 3771:5, 3771:8, 3771:21, 3778:3, 3781:22, 3787:2, 3791:3, 3791:6, 3806:3, 3806:6, 3818:17, 3818:21, 3818:24, 3820:1, 3820:2, 3820:18, 3820:22, 3821:15, 3821:16, 3821:18, 3821:21, 3821:22, 3822:8, 3824:23, 3825:4, 3825:8, 3825:9, 3825:13, 3826:11, 3827:24, 3828:11, 3831:1, 3831:11, 3832:23, 3836:21, 3837:15, 3838:9, 3838:16, 3840:4, 3840:7, 3840:17, 3840:18, 3842:18, 3842:19, 3854:4, 3860:21, 3864:13, 3875:7, 3894:2, 3894:4, 3895:9, 3897:8, 3897:24, 3898:1, 3898:15, 3898:23 Government [88] - 3638:15, 3717:11, 3796:9, 3796:10, 3796:15, 3797:15, 3797:16, 3797:20, 3808:9, 3809:12, 3809:23, 3809:25, 3810:13, 3810:24, 3811:7, 3812:2, 3812:11, 3812:24, 3813:12, 3813:22, 3814:4, 3814:17, 3814:23, 3815:5, 3860:5, 3860:22, 3861:7, 3861:23, 3864:20, 3865:3, 3866:9, 3866:13, 3867:6, 3867:8, 3867:17, 3867:25, 3868:7, 3868:9, 3868:16, 3868:22, 3869:3, 3869:17, 3869:24, 3870:24, 3871:5, 3871:23, 3873:11, 3873:19, 3874:7, 3875:14, 3875:17, 3875:20, 3876:24, 3877:10, 3877:16, 3877:21, 3878:2, 3878:4, 3878:13, 3879:19, 3880:12, 3880:18, 3880:19, 3881:4, 3881:15, 3882:19, 3882:25, 3883:14, 3883:22, 3884:12, 3884:22, 3886:18, 3887:7, 3887:15, G gain [1] - 3741:6 game [2] - 3678:25, 3828:20 garb [7] - 3819:16, 3819:17, 3819:18, 3819:21, 3822:2, 3822:4, 3823:3 gasoline [2] - 3690:7, 3691:5 gather [1] - 3851:3 gathered [1] - 3658:13 gathering [7] - 3753:12, 3753:15, 3753:16, 3753:25, 3754:1, 3775:16, 3775:18 Gene [1] - 3639:1 general [14] - 3642:9, 3649:9, 3650:25, 3657:16, 3658:17, 3660:6, 3660:8, 3660:12, 3661:21, 3734:22, 3753:24, 3756:9, 3792:12, 3834:19 generally [9] - 3761:22, 3772:5, 3795:6, 3807:15, 3810:5, 3813:18, 3837:8, 3851:20, 3898:14 generating [1] - 3693:16 gentlemen [8] - 3645:14, 3676:3, 3719:7, 3757:7, 3783:17, 3842:4, 3869:19, 3893:18 Georgetown [21] - 3810:19, 3811:3, 3811:13, 3812:15, 3812:23, 3813:3, 3814:14, 3814:22, 3815:2, 3867:2, 3867:15, 3868:3, 3868:24, 3869:1, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 280 of 301 PageID #: 6259 16 3887:19, 3888:14, 3888:25, 3891:5, 3891:20, 3892:10, 3892:14, 3892:21, 3892:24, 3893:4, 3893:6, 3893:10, 3893:14, 3893:19 government's [28] - 3655:4, 3656:8, 3659:18, 3673:25, 3745:10, 3746:16, 3784:5, 3787:4, 3789:7, 3789:9, 3818:21, 3818:24, 3825:15, 3826:4, 3828:14, 3829:2, 3829:13, 3829:17, 3830:2, 3831:22, 3831:24, 3833:2, 3833:23, 3834:3, 3834:5, 3834:7, 3834:9, 3896:20 Government's [23] - 3734:23, 3735:9, 3738:9, 3746:2, 3746:19, 3746:25, 3747:1, 3747:6, 3747:19, 3748:5, 3748:9, 3748:19, 3749:11, 3749:14, 3749:16, 3749:18, 3749:25, 3750:6, 3750:10, 3758:12, 3758:14, 3861:1, 3864:3 governments [1] - 3762:15 grams [4] - 3714:23, 3738:4, 3738:21, 3739:4 grand [7] - 3714:22, 3715:2, 3715:13, 3715:17, 3715:19, 3715:20, 3717:25 grant [1] - 3771:9 granted [3] - 3834:9, 3834:10, 3834:14 grass [2] - 3668:23, 3669:7 great [2] - 3800:23, 3832:21 ground [13] - 3679:23, 3792:13, 3792:19, 3792:23, 3793:1, 3794:3, 3794:21, 3799:1, 3799:3, 3799:5, 3800:3, 3800:19, 3801:18 group [20] - 3648:24, 3651:24, 3668:9, 3668:12, 3669:24, 3670:6, 3670:8, 3670:14, 3722:2, 3752:24, 3753:1, 3754:11, 3757:13, 3757:14, 3759:11, 3773:4, 3773:5, 3782:4, 3844:8 groups [8] - 3647:4, 3647:5, 3648:12, 3659:8, 3669:25, 3670:3, 3782:8 grown [1] - 3836:12 grownups [1] - 3822:17 guards [3] - 3695:11, 3695:14, 3774:4 guess [8] - 3644:18, 3649:5, 3649:9, 3650:10, 3654:14, 3719:16, 3788:5, 3897:22 guesses [1] - 3649:4 guilty [4] - 3714:15, 3714:25, 3715:3, 3715:17 gun [7] - 3670:20, 3769:9, 3769:12, 3822:20, 3832:19 gunfire [1] - 3767:8 guns [9] - 3773:15, 3822:18, 3822:19, 3822:22, 3823:23, 3825:2, 3825:9, 3832:16, 3832:17 guy [2] - 3698:1, 3698:3 Guyana [70] - 3667:2, 3667:6, 3670:23, 3680:7, 3680:15, 3680:17, 3680:22, 3680:25, 3681:3, 3681:10, 3681:12, 3689:25, 3693:9, 3693:10, 3697:15, 3697:18, 3698:2, 3698:6, 3698:18, 3702:25, 3703:9, 3703:14, 3704:18, 3736:16, 3736:23, 3746:10, 3746:14, 3748:16, 3750:14, 3805:10, 3805:11, 3805:13, 3810:20, 3811:4, 3811:13, 3812:15, 3812:23, 3813:3, 3814:14, 3814:22, 3815:2, 3820:5, 3823:11, 3824:8, 3831:14, 3835:7, 3845:7, 3845:13, 3846:13, 3849:24, 3853:13, 3868:3, 3868:24, 3869:1, 3869:2, 3869:10, 3874:23, 3874:24, 3876:22, 3881:9, 3882:23, 3884:16, 3885:4, 3885:6, 3885:12, 3886:3, 3886:6, 3886:23, 3888:16 Guyanese [4] - 3670:23, 3670:25, 3823:23, 3886:10 guys [3] - 3681:16, 3703:10, 3729:24 3767:11, 3858:8 heads [4] - 3642:11, 3695:16, 3695:17 hear [5] - 3644:1, 3662:22, 3662:23, 3694:9, 3729:14 heard [16] - 3645:20, 3658:13, 3659:15, 3680:8, 3690:11, 3693:16, 3693:19, 3703:14, 3728:20, 3729:17, 3778:2, 3787:16, 3787:18, 3818:5, 3822:16, 3831:10 hearing [3] - 3682:9, 3702:7, 3744:15 heat [1] - 3800:19 height [2] - 3793:8, 3793:10 held [5] - 3744:12, 3768:21, 3768:22, 3769:9, 3769:25 help [11] - 3692:6, 3692:9, 3705:2, 3724:11, 3730:4, 3733:12, 3739:25, 3740:13, 3787:10, 3833:15, 3835:10 helped [2] - 3716:12, 3741:10 helpful [1] - 3787:24 helping [4] - 3740:12, 3837:12, 3857:7, 3857:22 hemisphere [1] - 3669:21 hereby [2] - 3746:6, 3748:12 heroin [4] - 3738:6, 3738:8, 3739:1, 3739:4 herself [1] - 3648:5 hesitant [1] - 3685:5 Hezbollah [28] - 3648:9, 3648:20, 3648:21, 3653:10, 3655:24, 3657:25, 3660:15, 3662:21, 3662:23, 3667:10, 3667:13, 3667:20, 3667:22, 3667:24, 3668:8, 3668:24, 3669:13, 3669:14, 3669:17, 3669:18, 3669:19, 3670:10, 3670:12, 3670:24, 3672:6, 3672:25, 3673:3, 3673:6 Hezbollah's [1] - 3670:5 hidden [1] - 3773:13 hiding [1] - 3649:25 high [3] - 3801:7, 3801:8, 3803:12 higher [1] - 3793:13 highest [2] - 3865:22, 3865:23 highly [2] - 3828:9, 3898:22 himself [6] - 3691:17, 3691:18, 3720:8, 3721:5, 3721:15, 3862:9 Hindu [1] - 3778:18 history [3] - 3823:13, 3823:18, 3846:14 hold [8] - 3666:7, 3672:20, 3699:6, 3705:22, 3752:17, 3752:18, 3803:24, 3822:21 holding [1] - 3720:8 home [8] - 3725:8, 3725:19, 3726:4, 3726:24, 3731:22, 3755:22, 3831:13, 3831:20 homegrown [21] - 3647:7, 3647:16, 3647:18, 3648:8, 3648:11, 3648:13, 3648:15, 3648:16, 3648:19, 3650:9, 3650:16, 3651:1, 3651:8, 3651:10, 3651:14, 3651:20, 3656:24, 3660:5, 3661:8, 3661:13, 3661:19 H Haig [2] - 3747:25, 3750:15 half [12] - 3743:12, 3793:23, 3802:10, 3802:15, 3802:16, 3802:17, 3802:19, 3803:16, 3837:20, 3843:13, 3890:3, 3899:6 half-day [1] - 3899:6 Hamas [5] - 3648:10, 3648:21, 3648:24, 3660:14 hand [10] - 3734:2, 3744:14, 3767:24, 3791:7, 3794:13, 3806:7, 3829:20, 3842:21, 3872:7, 3878:7 handing [2] - 3879:19, 3891:20 Handing [1] - 3682:22 handle [1] - 3645:8 handler [3] - 3698:25, 3848:17, 3848:19 handlers [1] - 3848:7 hands [3] - 3768:8, 3770:25, 3822:21 handwriting [2] - 3861:14, 3862:25 handy [1] - 3825:25 happenstance [1] - 3745:2 happy [3] - 3643:17, 3703:16, 3837:6 hard [2] - 3834:2, 3834:23 Harley [4] - 3795:4, 3795:19, 3796:7, 3803:9 harm [2] - 3656:12, 3657:21 harnessing [1] - 3693:5 Hassan [9] - 3744:1, 3744:5, 3744:22, 3744:25, 3748:1, 3749:7, 3749:10, 3762:2, 3762:5 hat [2] - 3695:18 hatchery [1] - 3701:8 head [7] - 3642:22, 3698:10, 3755:4, 3769:10, 3769:21, 3784:19, 3804:16 headed [1] - 3833:5 heading [1] - 3833:10 headlock [2] - 3724:16, 3725:4 headquartered [1] - 3760:3 headquarters [8] - 3760:4, 3766:15, 3766:24, 3766:25, 3767:3, 3767:6, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 281 of 301 PageID #: 6260 17 Honor [147] - 3639:14, 3639:20, 3640:6, 3640:21, 3640:24, 3641:5, 3641:14, 3641:23, 3642:22, 3643:3, 3643:25, 3644:19, 3645:8, 3645:17, 3645:18, 3645:19, 3646:3, 3655:3, 3655:14, 3655:23, 3657:18, 3663:8, 3672:16, 3674:12, 3674:14, 3679:7, 3685:13, 3694:4, 3711:5, 3715:12, 3717:12, 3718:24, 3723:7, 3723:8, 3723:9, 3723:12, 3723:19, 3723:20, 3723:22, 3724:4, 3736:25, 3737:19, 3739:16, 3740:5, 3742:15, 3745:21, 3745:24, 3747:17, 3750:21, 3751:14, 3756:17, 3756:22, 3756:24, 3757:2, 3757:4, 3757:11, 3758:2, 3759:15, 3774:9, 3774:12, 3781:5, 3783:9, 3783:11, 3784:10, 3786:8, 3786:19, 3789:9, 3789:20, 3789:21, 3789:25, 3790:8, 3790:13, 3790:25, 3791:1, 3791:2, 3791:5, 3791:18, 3795:25, 3796:11, 3796:14, 3797:15, 3797:24, 3798:1, 3804:19, 3805:5, 3805:21, 3806:5, 3806:23, 3808:10, 3809:12, 3809:15, 3809:19, 3815:14, 3816:5, 3816:7, 3818:15, 3818:19, 3818:20, 3819:1, 3819:4, 3819:11, 3819:25, 3820:11, 3820:18, 3820:20, 3821:8, 3821:14, 3822:6, 3822:24, 3823:7, 3823:20, 3823:25, 3824:15, 3824:16, 3825:1, 3826:20, 3826:25, 3831:8, 3832:22, 3833:1, 3837:9, 3838:2, 3839:9, 3840:18, 3840:22, 3842:7, 3842:8, 3842:9, 3842:19, 3851:1, 3856:2, 3860:1, 3860:21, 3860:24, 3860:25, 3863:11, 3864:13, 3864:16, 3866:11, 3871:4, 3879:17, 3879:24, 3880:16, 3886:15, 3891:18, 3897:21, 3899:3 Honor's [2] - 3745:14, 3745:18 HONORABLE [1] - 3638:13 hope [1] - 3774:5 hopeful [1] - 3643:19 hoping [1] - 3675:17 horrible [1] - 3673:12 hospitals [2] - 3668:15, 3669:5 hostage [2] - 3768:21, 3768:22 hot [2] - 3845:11, 3845:12 hour [5] - 3675:17, 3786:15, 3802:15, 3890:3 hours [16] - 3643:8, 3709:22, 3727:13, 3729:6, 3793:23, 3802:10, 3802:16, 3802:17, 3802:19, 3803:16, 3851:3, 3851:7, 3851:9, 3899:1 House [12] - 3766:18, 3767:8, 3767:9, 3767:17, 3767:19, 3767:20, 3768:9, 3768:10, 3768:12, 3768:16, 3768:19, 3770:19 house [13] - 3703:11, 3725:13, 3725:15, 3726:20, 3727:10, 3728:21, 3730:20, 3737:3, 3737:7, 3744:3, 3766:17, 3869:10, 3873:1 Housing [3] - 3853:20, 3853:24, 3854:8 human [2] - 3730:2, 3834:18 hundred [2] - 3808:17, 3851:7 hundreds [1] - 3729:6 hungry [2] - 3680:2, 3706:8 hurry [1] - 3687:11 hurt [1] - 3698:6 hydroelectric [1] - 3693:19 3834:16, 3836:7, 3836:14 impression [2] - 3695:20, 3716:19 inaccurate [1] - 3827:12 inadvertently [1] - 3642:6 inappropriate [5] - 3655:5, 3655:12, 3655:21, 3720:4, 3722:7 inbound [1] - 3811:2 incarcerated [1] - 3761:15 incident [2] - 3666:1, 3698:21 incidents [1] - 3720:22 include [2] - 3802:12, 3808:5 included [2] - 3744:4, 3823:3 includes [2] - 3665:10, 3897:21 including [8] - 3669:20, 3669:25, 3768:18, 3822:20, 3855:13, 3861:15, 3861:24, 3862:2 incorporate [1] - 3898:9 incorrect [1] - 3668:1 indebted [1] - 3669:6 independence [1] - 3720:10 independent [2] - 3652:18, 3780:15 Indian [1] - 3778:16 indicate [1] - 3850:2 indicated [3] - 3750:11, 3762:25, 3769:24 indicating [2] - 3845:24, 3866:20 indication [2] - 3820:8, 3825:20 indict [2] - 3714:22, 3715:2 indicted [5] - 3714:20, 3715:18, 3738:3, 3821:10, 3827:3 indictment [7] - 3738:16, 3820:17, 3821:9, 3840:2, 3840:10, 3893:25, 3894:7 indignity [1] - 3768:7 individual [10] - 3651:14, 3758:7, 3758:8, 3762:1, 3875:16, 3878:1, 3889:11, 3892:21, 3893:4, 3893:14 individuals [7] - 3658:6, 3658:8, 3658:9, 3659:15, 3659:16, 3660:18, 3832:11 indulge [1] - 3679:8 industry [2] - 3809:6, 3809:10 infecting [1] - 3655:11 infer [2] - 3833:10, 3835:2 infidels [1] - 3761:24 inform [3] - 3644:4, 3644:5, 3725:24 informant [8] - 3684:5, 3710:20, 3714:5, 3734:12, 3847:8, 3847:23, 3848:2, 3875:7 informant's [1] - 3848:20 informants [2] - 3710:1, 3853:4 information [56] - 3642:8, 3642:12, 3649:5, 3651:7, 3652:15, 3653:9, 3653:17, 3658:13, 3659:14, 3660:7, 3660:8, 3673:20, 3673:22, 3683:18, 3710:25, 3712:8, 3712:17, 3712:19, 3712:22, 3717:15, 3717:18, 3718:3, 3731:17, 3741:22, 3743:25, 3744:4, 3755:21, 3776:1, 3787:7, 3788:6, 3809:2, 3809:3, 3809:4, 3810:2, I Ibrahim [10] - 3678:17, 3679:19, 3680:1, 3692:11, 3709:15, 3721:2, 3741:13, 3741:18, 3877:25, 3878:8 Ibrahim's [2] - 3833:15, 3878:12 ID [2] - 3871:9, 3871:15 idea [18] - 3648:20, 3648:23, 3650:23, 3653:23, 3668:25, 3680:22, 3682:2, 3693:5, 3695:1, 3704:1, 3706:15, 3706:18, 3719:17, 3731:14, 3784:19, 3785:21, 3824:19, 3824:22 ideas [4] - 3692:13, 3692:16, 3693:23, 3898:25 identical [1] - 3825:3 identification [9] - 3796:13, 3808:9, 3858:17, 3860:5, 3864:3, 3871:12, 3879:23, 3879:24, 3886:19 identified [12] - 3648:17, 3671:25, 3707:12, 3749:13, 3749:16, 3750:1, 3848:5, 3852:7, 3878:1, 3887:14, 3889:11, 3891:5 identify [5] - 3847:20, 3847:22, 3847:25, 3848:2, 3891:15 identifying [1] - 3747:19 ideology [2] - 3648:16, 3650:22 illegal [1] - 3670:22 images [1] - 3800:23 imagine [2] - 3670:13, 3673:17 imaging [3] - 3794:6, 3800:16, 3800:17 Imam [6] - 3760:20, 3760:23, 3760:25, 3761:2, 3884:8, 3884:11 immediately [5] - 3767:1, 3767:21, 3768:3, 3769:9, 3769:11 immigration [4] - 3741:24, 3741:25, 3744:24, 3750:19 Immigration [4] - 3746:16, 3747:21, 3748:19, 3807:12 impact [2] - 3734:8, 3734:19 Impact [1] - 3654:6 implicate [3] - 3642:12, 3700:18, 3700:19 implication [2] - 3720:24, 3835:19 impliedly [1] - 3835:8 imply [1] - 3670:9 important [9] - 3691:11, 3759:8, 3759:9, 3820:11, 3827:7, 3832:13, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 282 of 301 PageID #: 6261 18 3810:5, 3810:7, 3810:8, 3810:9, 3810:10, 3810:15, 3813:19, 3825:25, 3826:19, 3848:2, 3849:4, 3849:11, 3850:8, 3854:17, 3855:17, 3856:9, 3862:2, 3865:5, 3865:18, 3869:22, 3870:15 Information [1] - 3884:16 informed [5] - 3656:1, 3725:24, 3731:24, 3735:21, 3783:18 infrared [1] - 3800:19 infrastructure [2] - 3693:10, 3835:21 initial [2] - 3851:23, 3862:11 initialed [1] - 3862:6 initials [8] - 3796:22, 3797:8, 3797:9, 3862:13, 3862:15, 3892:15, 3892:24, 3893:7 injured [4] - 3766:5, 3766:9, 3766:12, 3767:12 inquire [11] - 3646:9, 3662:2, 3663:5, 3663:8, 3724:2, 3751:13, 3751:14, 3791:17, 3805:5, 3806:22, 3897:9 inquired [1] - 3897:10 inquiring [2] - 3656:6, 3720:2 inside [5] - 3689:16, 3768:16, 3777:2, 3793:25, 3870:5 insight [1] - 3649:10 insightful [2] - 3651:2, 3651:3 insignia [3] - 3795:4, 3795:19, 3796:7 insinuation [1] - 3835:19 insisting [1] - 3736:17 inspector [1] - 3752:18 inspirational [1] - 3648:6 instance [3] - 3648:21, 3672:24, 3673:9 instances [1] - 3821:9 instant [1] - 3689:17 instantly [1] - 3767:16 institutions [4] - 3669:3, 3756:5, 3835:14, 3835:16 instruct [1] - 3740:15 instruction [5] - 3836:24, 3838:3, 3839:11, 3840:23, 3892:7 instructions [5] - 3708:19, 3757:8, 3804:16, 3840:14, 3894:11 instrument [1] - 3826:1 intelligence [15] - 3653:6, 3653:18, 3753:12, 3753:15, 3753:16, 3753:25, 3754:1, 3754:2, 3755:20, 3755:22, 3762:19, 3762:24, 3775:16, 3775:18, 3844:9 intend [5] - 3641:25, 3655:15, 3827:17, 3827:23, 3831:25 intended [5] - 3727:15, 3742:24, 3747:24, 3750:15, 3750:16 intent [6] - 3828:10, 3829:9, 3836:1, 3840:9, 3869:20, 3894:6 intention [1] - 3780:18 intentions [1] - 3836:2 interest [6] - 3720:12, 3737:12, 3761:8, 3761:13, 3761:14, 3835:20 interested [3] - 3651:21, 3835:7, 3850:3 interests [1] - 3845:2 International [15] - 3746:10, 3746:14, 3746:18, 3748:16, 3748:17, 3748:21, 3748:24, 3748:25, 3846:17, 3854:22, 3854:24, 3871:11, 3873:12 international [6] - 3654:5, 3654:9, 3844:20, 3873:10, 3874:21, 3874:22 Internet [1] - 3785:8 Interpol [1] - 3671:14 interpreter [2] - 3733:10, 3733:12 interrupted [1] - 3676:3 interview [4] - 3755:19, 3859:5, 3859:6, 3859:9 interviews [2] - 3652:22, 3754:17 introduce [3] - 3641:25, 3727:15, 3758:13 introduced [4] - 3836:25, 3839:23, 3877:7, 3893:20 introduction [1] - 3819:9 invasion [1] - 3767:19 investigate [5] - 3720:5, 3753:4, 3754:8, 3844:9, 3844:18 investigated [2] - 3775:19, 3845:10 investigating [3] - 3754:6, 3754:22, 3850:8 investigation [18] - 3651:12, 3651:25, 3708:20, 3708:23, 3714:7, 3718:3, 3721:18, 3845:18, 3845:25, 3846:5, 3846:24, 3847:7, 3851:3, 3851:22, 3857:19, 3875:11, 3879:4, 3885:13 investigations [11] - 3710:22, 3734:12, 3764:4, 3843:15, 3844:10, 3845:1, 3850:10, 3850:12, 3850:13, 3850:15, 3850:16 investigative [3] - 3756:3, 3853:17, 3859:9 investigator [11] - 3792:6, 3798:9, 3798:11, 3798:13, 3843:5, 3843:11, 3843:14, 3843:17, 3843:18, 3846:2, 3866:4 Investigator [13] - 3640:19, 3641:17, 3641:22, 3641:25, 3642:24, 3784:13, 3784:18, 3785:24, 3787:23, 3798:12, 3798:14, 3805:7, 3839:24 investigators [2] - 3846:1, 3852:1 involved [12] - 3651:11, 3734:2, 3734:11, 3737:12, 3738:4, 3738:6, 3821:12, 3824:18, 3831:11, 3832:3, 3835:6, 3858:18 involvement [3] - 3721:17, 3734:2, 3773:2 involves [3] - 3738:21, 3739:1, 3782:4 involving [3] - 3840:1, 3851:4, 3893:24 Iran [39] - 3664:2, 3664:6, 3664:8, 3664:10, 3664:13, 3664:14, 3665:1, 3665:3, 3665:4, 3665:6, 3665:12, 3666:3, 3666:7, 3666:15, 3667:6, 3673:4, 3673:7, 3706:15, 3731:15, 3748:18, 3749:2, 3761:19, 3820:6, 3822:5, 3826:12, 3826:14, 3826:19, 3828:8, 3831:23, 3833:3, 3833:5, 3833:11, 3833:16, 3834:21, 3834:25, 3836:1, 3836:16, 3872:13 Iranian [6] - 3665:12, 3666:15, 3666:16, 3667:1, 3749:13, 3884:20 Iraq [2] - 3673:1, 3761:19 IRIZARRY [1] - 3638:13 irrelevant [1] - 3721:21 Islam [11] - 3650:21, 3673:17, 3721:8, 3758:23, 3758:24, 3758:25, 3759:2, 3759:4, 3759:12, 3835:1, 3884:11 Islamic [15] - 3650:23, 3667:14, 3668:10, 3748:18, 3749:1, 3757:14, 3757:16, 3757:18, 3757:19, 3758:19, 3765:18, 3780:12, 3780:15, 3873:5, 3884:16 Islamism [1] - 3650:22 Islamist [1] - 3667:16 Island [1] - 3804:2 Israeli [2] - 3648:23, 3654:7 Israeli-Palestinian [1] - 3648:23 issuance [1] - 3857:23 issue [35] - 3639:20, 3642:1, 3642:3, 3642:4, 3652:13, 3665:23, 3675:9, 3720:16, 3743:23, 3744:9, 3744:14, 3744:22, 3745:6, 3784:16, 3785:23, 3786:1, 3786:3, 3786:4, 3786:19, 3786:21, 3787:7, 3788:6, 3817:6, 3821:20, 3826:5, 3826:21, 3827:14, 3828:20, 3829:12, 3829:13, 3829:24, 3837:5, 3837:6, 3896:13, 3899:6 issued [4] - 3870:10, 3888:10, 3889:2 issues [11] - 3643:7, 3643:21, 3644:7, 3652:7, 3697:19, 3761:8, 3761:13, 3784:17, 3820:1, 3820:17, 3837:12 issuing [1] - 3810:11 item [4] - 3861:12, 3864:11, 3881:18, 3883:1 items [7] - 3861:15, 3861:24, 3864:9, 3864:10, 3873:16, 3879:14, 3883:3 itinerary [3] - 3887:8, 3887:18, 3888:10 itself [3] - 3647:14, 3669:8, 3856:23 J Jagan [3] - 3746:10, 3746:13, 3748:16 jail [7] - 3698:2, 3718:17, 3718:20, 3733:24, 3739:5, 3739:8, 3739:11 JAM [78] - 3704:16, 3744:6, 3744:7, 3744:8, 3744:11, 3744:16, 3744:17, 3744:20, 3744:22, 3745:4, 3753:2, 3753:4, 3754:6, 3754:8, 3754:11, 3754:17, 3754:22, 3754:25, 3755:3, 3755:5, 3755:24, 3756:4, 3756:19, 3757:13, 3757:14, 3758:19, 3758:22, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 283 of 301 PageID #: 6262 19 3759:4, 3759:8, 3760:3, 3760:4, 3760:6, 3760:7, 3760:14, 3760:15, 3760:25, 3762:5, 3762:6, 3762:7, 3762:15, 3762:21, 3763:2, 3763:23, 3764:2, 3764:15, 3765:3, 3765:10, 3765:12, 3765:21, 3766:14, 3766:15, 3767:9, 3767:20, 3768:4, 3768:14, 3768:24, 3769:8, 3769:12, 3770:13, 3771:1, 3773:7, 3773:12, 3775:6, 3775:19, 3775:22, 3775:23, 3776:3, 3776:16, 3776:17, 3777:7, 3779:2, 3779:3, 3779:5, 3781:8, 3782:11, 3782:12, 3782:14, 3782:22 JAM's [2] - 3765:17, 3772:25 Jamaat [3] - 3752:24, 3756:18, 3757:6 Jamaica [1] - 3747:24 January [27] - 3691:25, 3794:9, 3794:15, 3794:17, 3794:22, 3795:13, 3795:25, 3796:3, 3796:19, 3797:4, 3797:11, 3801:24, 3802:1, 3802:3, 3802:5, 3812:5, 3812:13, 3814:12, 3845:15, 3856:13, 3876:24, 3877:1, 3887:20, 3888:5, 3888:11, 3888:19 JASON [1] - 3638:17 Jason [1] - 3640:18 Jersey [3] - 3716:9, 3793:4, 3854:25 JFK [35] - 3678:8, 3680:5, 3681:12, 3683:23, 3688:7, 3692:1, 3700:20, 3795:8, 3795:17, 3795:22, 3813:5, 3813:9, 3815:9, 3833:20, 3845:8, 3845:14, 3846:16, 3849:21, 3854:22, 3854:24, 3855:24, 3856:18, 3857:20, 3867:4, 3868:3, 3868:5, 3869:4, 3869:5, 3869:12, 3873:14, 3877:7, 3879:5, 3882:12, 3885:13, 3888:12 jihad [2] - 3668:10, 3884:11 job [9] - 3654:11, 3658:8, 3658:9, 3692:16, 3714:8, 3714:10, 3752:2, 3854:23, 3871:13 jobs [1] - 3686:19 John [12] - 3706:4, 3810:23, 3811:3, 3811:15, 3812:7, 3812:17, 3812:21, 3814:3, 3814:8, 3814:16, 3814:20, 3815:4 join [1] - 3827:23 joined [2] - 3640:18, 3792:24 Joint [11] - 3640:19, 3674:7, 3843:21, 3844:1, 3844:3, 3844:6, 3844:11, 3848:12, 3855:8, 3865:14, 3865:16 JONES [37] - 3638:17, 3675:6, 3675:17, 3676:21, 3676:25, 3679:7, 3682:25, 3685:13, 3686:4, 3691:2, 3694:6, 3705:1, 3708:1, 3711:5, 3712:6, 3712:10, 3713:4, 3714:2, 3715:11, 3717:11, 3718:24, 3721:21, 3723:7, 3723:19, 3725:2, 3728:4, 3739:16, 3739:18, 3740:3, 3741:4, 3742:15, 3790:25, 3896:2, 3896:8, 3899:1, 3899:5, 3900:13 Jones [13] - 3640:18, 3676:9, 3676:20, 3685:10, 3713:1, 3724:10, 3730:19, 3733:16, 3733:20, 3734:6, 3737:22, 3737:25 JTTF [13] - 3844:4, 3844:7, 3844:17, 3844:21, 3848:21, 3850:10, 3855:10, 3855:17, 3856:9, 3856:11, 3857:5, 3857:10, 3866:3 judge [8] - 3675:9, 3680:10, 3728:4, 3735:9, 3738:11, 3819:11, 3819:19, 3857:25 JUDGE [1] - 3638:13 Judge [6] - 3710:9, 3715:4, 3720:13, 3720:14, 3776:11, 3899:13 judgment [1] - 3720:23 judgments [1] - 3720:11 July [6] - 3638:9, 3746:23, 3749:23, 3765:25, 3810:4, 3850:21 Jumah [2] - 3762:12, 3762:13 June [25] - 3666:19, 3748:22, 3749:3, 3749:9, 3750:18, 3857:15, 3858:4, 3861:10, 3861:17, 3861:20, 3861:21, 3861:22, 3871:18, 3877:20, 3878:23, 3881:1, 3883:5, 3883:18, 3884:25, 3886:16, 3886:22, 3888:16, 3888:18 juror [1] - 3899:6 JUROR [2] - 3790:20, 3794:12 jurors [7] - 3639:16, 3640:4, 3645:15, 3723:17, 3790:23, 3794:10, 3842:5 jurors' [1] - 3682:21 Jury [4] - 3719:18, 3785:12, 3818:10, 3895:6 jury [77] - 3638:13, 3639:12, 3641:19, 3643:8, 3644:18, 3645:11, 3645:12, 3655:15, 3656:16, 3679:8, 3682:24, 3707:5, 3714:22, 3715:2, 3715:13, 3715:17, 3715:19, 3715:21, 3717:25, 3720:8, 3722:5, 3723:1, 3723:3, 3723:6, 3723:14, 3723:15, 3735:11, 3742:25, 3743:15, 3745:24, 3746:1, 3747:7, 3747:9, 3748:6, 3750:7, 3759:16, 3784:8, 3785:13, 3786:12, 3786:16, 3788:1, 3789:2, 3789:6, 3789:24, 3790:15, 3790:16, 3809:20, 3818:12, 3821:6, 3828:21, 3833:4, 3833:10, 3833:11, 3833:24, 3837:23, 3842:1, 3842:2, 3842:15, 3844:6, 3844:24, 3845:6, 3846:4, 3848:18, 3861:5, 3861:9, 3862:12, 3862:20, 3866:18, 3868:14, 3869:7, 3873:4, 3875:6, 3875:10, 3887:23, 3891:3, 3892:7, 3898:18 jury's [2] - 3682:23, 3750:10 justice [1] - 3671:18 3692:10, 3698:13, 3698:17, 3699:25, 3700:3, 3700:9, 3700:22, 3701:18, 3702:10, 3703:3, 3703:9, 3704:1, 3704:18, 3705:11, 3706:8, 3706:12, 3706:14, 3706:19, 3718:8, 3723:21, 3724:2, 3724:15, 3725:4, 3725:8, 3725:12, 3725:19, 3726:4, 3726:6, 3726:24, 3727:4, 3727:6, 3728:22, 3729:15, 3730:6, 3730:10, 3730:15, 3730:19, 3730:23, 3731:2, 3731:6, 3731:8, 3734:7, 3736:24, 3737:4, 3737:11, 3740:8, 3741:10, 3741:17, 3742:3, 3743:13, 3744:23, 3745:3, 3746:8, 3748:14, 3748:15, 3748:20, 3748:23, 3749:5, 3749:6, 3750:13, 3750:14, 3756:25, 3776:10, 3783:12, 3804:23, 3816:4, 3821:6, 3827:16, 3831:4, 3832:12, 3833:2, 3833:5, 3833:10, 3833:16, 3833:25, 3834:10, 3834:17, 3834:22, 3835:6, 3835:12, 3835:19, 3836:10, 3836:14, 3839:21, 3839:24, 3839:25, 3840:3, 3840:5, 3840:12, 3857:21, 3872:4, 3872:18, 3876:18, 3877:9, 3880:22, 3881:8, 3881:25, 3883:4, 3883:11, 3884:17, 3891:7, 3892:22, 3893:5, 3893:15, 3893:21, 3893:23, 3894:1, 3894:3, 3894:8, 3897:3, 3897:18, 3897:21 kadir [2] - 3883:18, 3884:20 KADIR [1] - 3638:8 Kadir's [28] - 3725:6, 3737:3, 3744:2, 3744:23, 3749:14, 3749:17, 3820:4, 3822:11, 3824:24, 3826:11, 3831:5, 3831:11, 3831:13, 3831:20, 3835:11, 3835:13, 3840:9, 3869:10, 3872:19, 3872:24, 3876:22, 3880:3, 3880:5, 3881:21, 3884:1, 3892:19, 3894:6, 3897:7 Kafahni [2] - 3641:6, 3663:13 KAFAHNI [1] - 3638:24 KAMDANG [64] - 3638:21, 3640:9, 3643:6, 3643:14, 3645:6, 3645:19, 3646:3, 3646:8, 3646:9, 3646:11, 3655:23, 3657:2, 3657:18, 3657:22, 3658:16, 3658:18, 3660:16, 3660:18, 3660:21, 3660:25, 3661:25, 3662:4, 3662:6, 3662:25, 3663:2, 3674:12, 3756:22, 3756:24, 3758:15, 3774:12, 3775:2, 3776:5, 3776:8, 3783:11, 3786:19, 3786:23, 3787:8, 3788:7, 3788:9, 3789:20, 3790:10, 3791:1, 3797:18, 3798:1, 3798:5, 3804:18, 3809:14, 3815:14, 3815:17, 3816:3, 3817:8, 3838:6, 3842:7, 3856:2, 3860:24, 3864:16, 3864:18, 3887:2, 3890:20, 3892:7, 3895:9, 3895:18, 3895:22, 3899:13 Kamdang [12] - 3641:1, 3644:2, 3645:5, 3646:2, 3657:13, 3660:3, 3776:7, 3786:11, 3787:17, 3787:18, K Kadir [123] - 3638:25, 3640:15, 3641:7, 3645:7, 3659:3, 3663:4, 3663:14, 3671:25, 3674:13, 3678:19, 3680:2, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 284 of 301 PageID #: 6263 20 3790:11, 3798:3 Kamdang's [1] - 3656:18 Kareem [11] - 3678:17, 3679:19, 3709:15, 3721:2, 3741:13, 3741:18, 3877:5, 3877:6, 3877:25, 3878:8, 3878:12 keep [16] - 3641:18, 3675:17, 3678:25, 3679:1, 3702:20, 3719:8, 3743:12, 3743:18, 3743:21, 3785:9, 3787:20, 3809:7, 3818:3, 3837:7, 3891:2, 3895:1 keeping [1] - 3837:23 Kennedy [11] - 3810:23, 3811:3, 3811:15, 3812:7, 3812:17, 3812:21, 3814:3, 3814:8, 3814:16, 3814:20, 3815:4 kept [2] - 3809:11, 3866:3 Khadafi [5] - 3763:13, 3763:14, 3763:17, 3764:20, 3764:24 Khalid [7] - 3744:1, 3744:5, 3744:22, 3744:25, 3749:7, 3749:10, 3762:2 Khalil [15] - 3818:22, 3818:25, 3819:4, 3819:10, 3819:11, 3820:12, 3823:2, 3826:6, 3826:7, 3826:23, 3828:13, 3829:18, 3834:13, 3834:15, 3836:5 Khomeini [8] - 3665:15, 3665:21, 3666:4, 3666:8, 3672:20, 3672:23, 3872:11, 3872:12 Khomeini's [1] - 3666:20 kill [1] - 3670:19 killed [4] - 3761:15, 3766:5, 3766:7, 3768:15 killing [1] - 3670:2 kilogram [3] - 3738:6, 3739:1, 3739:4 kind [29] - 3647:13, 3648:22, 3669:9, 3670:13, 3689:14, 3719:13, 3719:14, 3756:2, 3767:22, 3773:9, 3773:22, 3782:10, 3782:13, 3785:6, 3818:7, 3818:8, 3822:18, 3823:21, 3845:9, 3846:7, 3865:16, 3870:11, 3870:13, 3871:2, 3873:16, 3894:24, 3894:25, 3895:1, 3896:21 kinds [2] - 3844:17, 3850:12 Kings [2] - 3843:5, 3843:7 knowing [4] - 3651:5, 3651:10, 3737:12, 3745:5 knowledge [9] - 3657:4, 3657:14, 3658:12, 3667:5, 3688:19, 3740:8, 3796:4, 3840:9, 3894:6 knowledgeable [1] - 3691:21 known [18] - 3655:16, 3662:13, 3667:10, 3669:22, 3673:23, 3688:17, 3744:5, 3760:19, 3760:22, 3763:17, 3763:19, 3763:20, 3763:21, 3766:18, 3772:1, 3843:8, 3865:19, 3869:20 knows [2] - 3655:14, 3655:15 kufi [1] - 3695:18 L lack [1] - 3721:23 Laden [1] - 3648:5 ladies [7] - 3645:14, 3676:2, 3719:7, 3757:7, 3783:17, 3842:4, 3893:18 lag [1] - 3896:19 laid [1] - 3820:12 landmarks [1] - 3696:18 language [1] - 3708:11 languages [2] - 3653:4, 3732:24 large [4] - 3650:20, 3672:2, 3773:7, 3783:5 larger [3] - 3666:1, 3799:15, 3799:16 last [22] - 3647:6, 3647:15, 3662:3, 3677:4, 3686:2, 3696:2, 3699:12, 3704:17, 3707:8, 3712:18, 3715:5, 3722:17, 3735:17, 3743:12, 3747:22, 3787:4, 3791:11, 3802:17, 3810:9, 3815:5, 3866:17, 3866:19 last-minute [1] - 3743:12 lasts [1] - 3802:9 late [5] - 3699:16, 3887:20, 3888:19, 3894:18, 3898:1 laughing [2] - 3693:23, 3694:9 launched [1] - 3768:24 law [18] - 3658:7, 3665:11, 3670:17, 3670:25, 3697:22, 3728:11, 3746:21, 3748:22, 3749:3, 3749:21, 3757:19, 3807:9, 3844:8, 3848:19, 3854:22, 3854:23, 3855:11 Law [2] - 3792:21, 3807:13 law-enforcement [1] - 3670:17 lawsuit [1] - 3749:9 lawyer [1] - 3735:24 lead [4] - 3735:18, 3844:11, 3846:1, 3846:2 leader [6] - 3649:17, 3673:4, 3769:18, 3770:11, 3832:12, 3872:13 leaders [2] - 3760:19, 3760:22 leadership [2] - 3649:25 leading [6] - 3665:17, 3685:9, 3685:12, 3712:3, 3712:12, 3713:9 learn [3] - 3650:2, 3846:14, 3853:14 learned [10] - 3653:9, 3653:12, 3653:13, 3658:2, 3731:11, 3732:15, 3732:18, 3846:16, 3849:18 least [8] - 3759:6, 3822:12, 3829:5, 3833:8, 3834:24, 3836:10, 3852:15, 3898:11 leaves [6] - 3719:18, 3719:22, 3719:24, 3785:12, 3818:10, 3895:6 Lebanese [1] - 3669:7 Lebanon [9] - 3667:10, 3667:18, 3668:13, 3668:15, 3668:17, 3669:15, 3670:1, 3670:5, 3673:2 led [5] - 3665:15, 3756:6, 3769:3, 3838:23, 3839:1 leeway [1] - 3685:19 left [6] - 3784:10, 3802:25, 3866:20, 3872:7, 3882:9, 3882:23 left-hand [1] - 3872:7 leg [3] - 3766:13, 3768:5 legal [5] - 3771:14, 3776:16, 3776:18, 3776:19, 3894:16 legitimate [1] - 3661:8 Len [1] - 3641:1 LEN [1] - 3638:21 lengthy [1] - 3896:1 Lennox [1] - 3778:9 less [3] - 3650:10, 3793:24, 3829:14 letters [2] - 3866:16, 3866:19 level [5] - 3649:18, 3745:3, 3865:21, 3865:22, 3865:23 Levitt [11] - 3644:16, 3645:4, 3645:21, 3646:12, 3662:7, 3663:11, 3667:9, 3670:16, 3670:22, 3672:19, 3676:5 Liat [1] - 3884:4 liberation [1] - 3650:17 library [1] - 3654:12 Libya [11] - 3762:20, 3762:21, 3763:1, 3763:2, 3763:7, 3763:8, 3764:2, 3765:2, 3779:18, 3781:14, 3781:15 Libyan [1] - 3763:22 license [1] - 3855:25 lie [1] - 3718:16 life [7] - 3652:6, 3701:11, 3717:4, 3721:24, 3733:25, 3734:3, 3779:8 light [3] - 3655:23, 3720:6, 3828:16 likely [4] - 3649:16, 3651:23, 3786:10, 3897:23 limine [2] - 3642:1, 3818:14 limited [2] - 3653:4, 3780:9 limiting [3] - 3836:23, 3839:11, 3840:23 limits [1] - 3649:13 Linden [5] - 3750:14, 3805:10, 3805:11, 3805:13, 3873:5 line [40] - 3679:17, 3686:23, 3687:22, 3687:23, 3689:21, 3691:19, 3694:15, 3697:23, 3700:9, 3700:16, 3702:6, 3702:12, 3702:14, 3702:17, 3702:20, 3703:21, 3704:7, 3704:8, 3704:12, 3704:24, 3705:1, 3705:18, 3705:19, 3712:2, 3735:17, 3735:24, 3736:14, 3845:11, 3845:12, 3862:7, 3862:11, 3862:22, 3862:23, 3873:2, 3873:3, 3882:1 lined [1] - 3742:23 liner [1] - 3796:7 lines [3] - 3655:17, 3683:3, 3862:16 linking [1] - 3745:4 list [3] - 3653:24, 3654:1, 3741:13 listed [2] - 3750:14, 3815:23 listen [6] - 3644:1, 3719:12, 3785:6, 3818:7, 3852:19, 3894:23 listened [1] - 3674:3 listening [1] - 3852:25 lit [1] - 3691:5 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 285 of 301 PageID #: 6264 21 literature [1] - 3652:14 live [1] - 3777:2 lived [2] - 3732:1, 3847:2 living [1] - 3670:23 loaded [1] - 3825:24 loading [2] - 3822:12, 3832:18 local [1] - 3673:14 located [4] - 3760:4, 3773:10, 3810:19, 3854:7 location [5] - 3810:7, 3810:15, 3832:6, 3849:9, 3889:7 lock [1] - 3698:10 logistical [1] - 3668:5 London [1] - 3771:15 lone [1] - 3766:16 look [41] - 3664:6, 3664:10, 3664:13, 3664:14, 3665:1, 3665:3, 3665:4, 3682:21, 3683:1, 3687:8, 3700:7, 3719:11, 3734:23, 3736:13, 3738:19, 3738:24, 3742:8, 3742:9, 3785:6, 3787:3, 3808:11, 3808:14, 3818:7, 3822:7, 3822:15, 3822:24, 3824:5, 3824:6, 3825:1, 3825:3, 3825:7, 3825:8, 3836:11, 3847:4, 3891:13, 3894:23, 3898:8, 3898:12 looked [2] - 3658:20, 3824:2 looking [9] - 3651:14, 3664:8, 3755:5, 3802:23, 3847:17, 3853:14, 3853:19, 3874:17, 3884:7 looks [5] - 3822:20, 3826:25, 3832:18, 3895:24, 3898:18 LORETTA [1] - 3638:15 lose [1] - 3787:14 Lou [1] - 3725:24 loud [1] - 3862:8 Louie [1] - 3698:25 Louis [2] - 3848:9, 3848:10 LP [2] - 3747:25, 3750:15 lucky [1] - 3803:19 luggage [9] - 3687:12, 3687:15, 3744:2, 3744:3, 3744:12, 3744:15, 3744:23, 3744:25, 3892:19 lunch [11] - 3639:17, 3643:13, 3685:3, 3783:19, 3784:23, 3785:2, 3785:3, 3785:11, 3786:15, 3895:10, 3895:17 luncheon [1] - 3788:11 lunches [1] - 3783:18 LYNCH [1] - 3638:15 3779:12, 3781:11, 3782:6, 3782:9, 3782:24 machine [3] - 3692:19, 3692:21, 3822:20 main [6] - 3748:3, 3754:15, 3755:5, 3780:22, 3780:25, 3896:24 maintain [1] - 3667:6 maintenance [1] - 3800:2 major [4] - 3673:3, 3673:6, 3759:1, 3780:19 majority [2] - 3672:3, 3753:8 makers [1] - 3825:4 man [12] - 3678:11, 3697:24, 3733:1, 3736:16, 3744:1, 3744:11, 3744:15, 3777:20, 3822:17, 3834:23, 3835:23, 3845:23 manage [3] - 3808:3, 3854:15, 3869:19 manager [5] - 3751:19, 3752:3, 3769:10, 3808:1, 3808:2 managing [1] - 3853:4 mandatory [1] - 3739:5 Manhattan [2] - 3858:6, 3858:7 manifest [1] - 3647:14 map [6] - 3727:10, 3728:22, 3729:11, 3729:12, 3729:15, 3737:6 maps [2] - 3700:20, 3833:21 March [5] - 3752:5, 3752:23, 3775:8, 3775:10, 3775:12 mark [2] - 3839:15, 3874:9 marked [19] - 3682:19, 3734:23, 3738:9, 3747:5, 3750:5, 3758:18, 3796:9, 3797:22, 3808:8, 3809:18, 3839:22, 3860:4, 3861:3, 3862:16, 3864:2, 3864:22, 3875:19, 3887:5, 3893:19 marketing [1] - 3819:21 MARSHAL [1] - 3640:1 marshal [1] - 3794:14 Marshall [1] - 3640:17 MARSHALL [3] - 3638:16, 3742:24, 3743:2 martial [5] - 3698:10, 3724:18, 3724:19, 3724:20, 3724:23 Martin [3] - 3749:8, 3749:11, 3762:3 martyrdom [5] - 3669:1, 3829:1, 3829:6, 3829:8, 3829:16 Masjid [2] - 3695:10, 3873:3 mass [3] - 3819:3, 3826:8, 3827:4 massive [1] - 3767:3 material [5] - 3644:4, 3652:10, 3655:9, 3659:2, 3743:11 materials [2] - 3661:12, 3662:10 matter [10] - 3678:24, 3683:20, 3706:4, 3759:14, 3819:7, 3819:8, 3819:25, 3829:21, 3833:19, 3899:14 matters [3] - 3755:22, 3842:14, 3842:15 mayhem [1] - 3767:4 Mazer's [1] - 3826:7 mean [12] - 3647:19, 3651:3, 3652:15, 3664:8, 3671:2, 3688:15, 3711:3, 3754:11, 3757:18, 3767:9, 3786:19, 3807:20 meaning [2] - 3687:5, 3835:12 means [7] - 3668:22, 3688:16, 3747:10, 3754:10, 3771:5, 3848:18, 3848:19 meant [1] - 3713:1 meantime [1] - 3818:3 mechanical [1] - 3639:4 media [8] - 3659:4, 3719:14, 3772:9, 3772:10, 3785:7, 3818:8, 3894:24, 3895:1 meet [17] - 3658:10, 3681:7, 3681:15, 3703:2, 3705:2, 3728:7, 3736:11, 3736:15, 3737:4, 3777:21, 3777:22, 3777:24, 3778:4, 3849:4, 3849:7, 3850:7, 3850:17 meeting [23] - 3658:5, 3658:14, 3699:5, 3705:14, 3725:18, 3727:2, 3727:6, 3727:9, 3727:10, 3728:10, 3728:21, 3729:15, 3730:9, 3740:9, 3740:15, 3847:16, 3848:23, 3849:1, 3849:2, 3879:6, 3879:7, 3886:9, 3896:6 meetings [16] - 3659:1, 3659:3, 3659:7, 3659:10, 3659:15, 3659:22, 3659:24, 3681:11, 3696:12, 3699:8, 3706:11, 3709:25, 3728:14, 3852:14, 3852:17, 3852:19 member [30] - 3648:1, 3649:3, 3649:11, 3650:3, 3651:2, 3654:19, 3655:5, 3655:16, 3656:1, 3660:9, 3661:10, 3661:17, 3662:9, 3662:16, 3662:21, 3671:25, 3672:3, 3672:6, 3744:6, 3744:11, 3744:16, 3744:22, 3762:5, 3762:6, 3766:8, 3768:4, 3772:16, 3776:2, 3779:5 members [41] - 3651:23, 3656:10, 3656:16, 3659:8, 3662:13, 3662:14, 3672:3, 3754:17, 3754:25, 3755:3, 3755:5, 3756:4, 3758:22, 3759:4, 3760:9, 3760:14, 3760:15, 3763:3, 3765:11, 3765:12, 3766:5, 3767:20, 3768:14, 3768:19, 3768:22, 3769:8, 3769:13, 3770:13, 3770:17, 3772:16, 3775:22, 3775:23, 3777:7, 3779:4, 3782:11, 3782:12, 3782:14, 3855:6, 3886:9, 3891:3, 3894:22 membership [4] - 3648:2, 3657:24, 3659:7, 3661:21 memory [3] - 3727:12, 3729:24, 3835:17 men [3] - 3691:25, 3718:11, 3734:19 mention [5] - 3656:4, 3822:25, 3849:21, 3849:24 mentioned [16] - 3654:2, 3676:2, 3693:5, 3704:7, 3715:23, 3757:7, 3768:24, 3769:12, 3770:4, 3786:5, 3822:1, 3845:13, 3849:19, 3858:24, M ma'am [36] - 3671:4, 3752:1, 3752:10, 3752:21, 3754:21, 3754:23, 3756:13, 3759:3, 3760:12, 3760:16, 3760:24, 3762:4, 3762:8, 3762:14, 3762:17, 3763:11, 3763:16, 3765:23, 3766:2, 3766:19, 3766:22, 3769:1, 3770:9, 3771:22, 3772:13, 3772:23, 3773:8, 3774:3, 3774:8, 3778:6, 3778:8, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 286 of 301 PageID #: 6265 22 3875:13, 3887:17 mentioning [1] - 3836:8 mentions [1] - 3701:25 mere [1] - 3745:1 merely [2] - 3744:12, 3744:23 Merkler [10] - 3789:10, 3789:11, 3791:6, 3791:12, 3798:8, 3798:12, 3798:14, 3805:7, 3901:3 MESSINA [45] - 3638:24, 3644:7, 3644:11, 3644:13, 3675:9, 3698:14, 3710:9, 3715:4, 3719:23, 3720:1, 3721:18, 3722:13, 3723:9, 3723:12, 3723:22, 3724:4, 3724:6, 3733:14, 3735:9, 3735:13, 3735:15, 3736:25, 3737:16, 3740:5, 3740:7, 3742:13, 3743:7, 3743:14, 3743:16, 3743:20, 3743:22, 3743:25, 3757:2, 3757:4, 3758:16, 3761:10, 3764:1, 3776:11, 3776:13, 3781:3, 3783:13, 3833:13, 3833:25, 3897:2, 3897:9 Messina [21] - 3641:6, 3645:9, 3698:5, 3698:24, 3699:19, 3699:24, 3701:17, 3701:23, 3705:9, 3706:19, 3716:23, 3721:25, 3722:15, 3723:11, 3724:2, 3739:19, 3743:4, 3790:12, 3828:1, 3837:18, 3839:8 met [20] - 3649:17, 3658:1, 3658:2, 3659:10, 3660:22, 3680:19, 3681:17, 3681:19, 3682:2, 3726:4, 3726:5, 3727:18, 3727:21, 3728:11, 3730:6, 3730:10, 3731:22, 3820:19, 3820:24, 3824:21 metal [4] - 3690:7, 3691:4, 3691:10, 3691:14 metaphorically [1] - 3722:2 methods [2] - 3754:8, 3754:9 Mezer [16] - 3819:19, 3819:23, 3826:16, 3827:3, 3827:8, 3827:16, 3827:19, 3828:2, 3828:13, 3828:25, 3829:3, 3829:12, 3829:15 microphone [2] - 3751:9, 3806:17 midafternoon [1] - 3817:12 Middle [2] - 3652:8, 3657:15 middle [4] - 3654:10, 3697:11, 3699:14, 3872:14 midst [1] - 3826:13 might [33] - 3642:6, 3649:10, 3649:11, 3650:13, 3678:10, 3678:14, 3692:9, 3700:19, 3706:25, 3709:11, 3710:1, 3716:19, 3718:20, 3719:12, 3720:23, 3785:7, 3785:22, 3785:25, 3786:7, 3787:10, 3788:3, 3822:3, 3833:13, 3833:19, 3833:21, 3837:19, 3849:6, 3849:13, 3889:13, 3893:16, 3894:24, 3896:16 mike [1] - 3791:15 MILDRED [1] - 3638:21 Mildred [1] - 3641:1 militancy [1] - 3650:24 militant [7] - 3819:18, 3819:21, 3823:16, 3824:2, 3828:24, 3832:2, 3832:3 militants [1] - 3819:17 military [5] - 3822:2, 3822:4, 3823:3, 3823:5, 3844:9 militia [2] - 3667:17, 3668:6 MILLER [87] - 3638:16, 3639:20, 3639:23, 3640:6, 3640:11, 3640:13, 3640:17, 3641:12, 3641:14, 3641:23, 3656:7, 3656:22, 3658:22, 3658:25, 3661:3, 3661:22, 3661:24, 3712:18, 3745:13, 3745:18, 3745:21, 3745:23, 3746:2, 3747:6, 3747:17, 3748:8, 3750:6, 3750:9, 3784:9, 3785:17, 3785:21, 3786:5, 3787:16, 3817:3, 3817:6, 3818:15, 3825:18, 3825:23, 3831:17, 3834:5, 3837:6, 3837:25, 3838:11, 3838:15, 3839:17, 3839:20, 3840:18, 3840:25, 3842:9, 3842:19, 3843:2, 3850:24, 3851:1, 3860:1, 3860:9, 3860:21, 3861:4, 3863:11, 3864:1, 3864:13, 3866:11, 3867:24, 3871:4, 3874:6, 3875:23, 3879:17, 3879:24, 3880:16, 3882:5, 3886:2, 3886:15, 3886:25, 3887:6, 3889:13, 3890:2, 3890:7, 3890:12, 3890:14, 3890:18, 3891:18, 3892:5, 3892:12, 3893:16, 3895:11, 3895:13, 3895:16, 3899:3 Miller [10] - 3640:17, 3643:6, 3643:17, 3644:2, 3644:4, 3785:15, 3786:24, 3787:9, 3787:13, 3850:23 millimeters [1] - 3794:8 million [3] - 3763:25, 3764:5, 3764:10 mind [10] - 3702:20, 3719:8, 3785:9, 3818:3, 3821:21, 3824:14, 3828:10, 3829:9, 3887:9, 3895:2 minded [1] - 3648:5 minimum [1] - 3739:5 minister [3] - 3755:1, 3755:6, 3766:8 Minister [4] - 3766:10, 3768:2, 3768:4, 3769:25 minister's [1] - 3755:4 minute [6] - 3694:3, 3725:21, 3742:20, 3743:12, 3837:4, 3838:17 minutes [5] - 3639:17, 3676:7, 3786:15, 3817:21, 3818:1 misplacing [1] - 3818:21 Miss [13] - 3677:16, 3680:11, 3681:2, 3682:11, 3683:6, 3687:11, 3689:6, 3716:23, 3720:15, 3721:25, 3722:12, 3722:15, 3828:1 mission [7] - 3680:3, 3680:4, 3793:22, 3801:16, 3802:9, 3802:17, 3803:1 missions [5] - 3755:2, 3793:19, 3793:20, 3803:15, 3804:5 model [5] - 3646:23, 3647:22, 3648:9, 3652:1 modern [1] - 3823:15 modus [1] - 3669:9 Mohammed [4] - 3681:1, 3706:3, 3736:17, 3750:16 Mohsen [2] - 3658:2, 3671:6 Molotov [1] - 3690:11 moment [5] - 3674:19, 3774:12, 3864:16, 3873:11, 3881:12 Mona [2] - 3720:3, 3721:13 Monday [15] - 3643:2, 3643:20, 3644:5, 3784:18, 3787:12, 3890:10, 3894:18, 3894:19, 3895:4, 3895:10, 3896:3, 3896:19, 3897:23 money [19] - 3648:20, 3692:4, 3707:1, 3710:16, 3710:17, 3712:7, 3712:16, 3714:4, 3763:22, 3764:2, 3765:2, 3765:15, 3765:16, 3782:20, 3782:23, 3827:19, 3828:4, 3832:10, 3854:5 monitor [2] - 3735:14, 3758:5 monitors [1] - 3746:1 month [2] - 3743:12, 3793:19 monthly [1] - 3712:17 months [4] - 3700:21, 3792:8, 3824:21, 3888:17 morality [1] - 3721:6 mores [2] - 3823:22, 3824:7 morning [29] - 3640:21, 3640:22, 3640:25, 3641:4, 3641:5, 3641:9, 3642:5, 3644:5, 3644:21, 3645:14, 3645:21, 3645:22, 3645:23, 3645:25, 3646:12, 3646:14, 3663:11, 3663:12, 3663:15, 3676:10, 3677:1, 3677:2, 3724:7, 3724:8, 3738:1, 3751:18, 3751:23, 3784:19, 3896:3 Mortimer [1] - 3810:3 mosque [24] - 3695:6, 3695:9, 3737:12, 3744:7, 3760:8, 3760:17, 3760:18, 3760:25, 3761:2, 3762:11, 3764:15, 3773:14, 3773:20, 3777:5, 3777:9, 3783:6, 3828:4, 3832:11, 3832:12, 3832:13, 3835:6, 3835:7, 3836:2, 3883:11 mosques [2] - 3695:12, 3761:5 most [10] - 3662:12, 3664:14, 3666:9, 3667:21, 3695:19, 3737:10, 3755:3, 3775:22, 3779:4, 3825:23 mostly [3] - 3759:6, 3760:14, 3810:8 motion [8] - 3642:1, 3720:1, 3743:10, 3784:4, 3784:15, 3818:14, 3834:5, 3834:9 motions [2] - 3743:12, 3896:20 motive [2] - 3840:10, 3894:6 move [16] - 3652:3, 3729:20, 3730:24, 3733:12, 3733:13, 3758:13, 3784:17, 3785:22, 3787:21, 3787:24, 3797:15, 3809:12, 3817:23, 3836:21, 3839:7, 3890:14 moved [1] - 3649:13 movements [3] - 3648:18, 3650:17, 3657:15 moves [1] - 3756:18 moving [6] - 3749:20, 3787:17, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 287 of 301 PageID #: 6266 23 3787:20, 3817:11, 3837:7, 3880:15 MR [229] - 3639:20, 3639:23, 3640:6, 3640:9, 3640:11, 3640:13, 3640:17, 3641:5, 3641:12, 3641:14, 3641:23, 3643:6, 3643:14, 3643:25, 3645:6, 3645:8, 3645:18, 3645:19, 3646:3, 3646:8, 3646:9, 3646:11, 3655:23, 3656:7, 3656:22, 3657:2, 3657:18, 3657:22, 3658:16, 3658:18, 3658:22, 3658:25, 3659:23, 3660:16, 3660:18, 3660:21, 3660:25, 3661:3, 3661:22, 3661:24, 3661:25, 3662:4, 3662:6, 3662:25, 3663:2, 3663:7, 3663:8, 3663:10, 3672:13, 3674:12, 3674:14, 3675:6, 3675:17, 3676:21, 3676:25, 3679:7, 3682:25, 3685:13, 3686:4, 3691:2, 3691:6, 3694:6, 3701:4, 3705:1, 3708:1, 3711:5, 3712:6, 3712:10, 3712:18, 3713:4, 3714:2, 3715:11, 3717:11, 3718:24, 3721:21, 3723:7, 3723:19, 3725:2, 3728:4, 3739:16, 3739:18, 3740:3, 3741:4, 3742:15, 3742:24, 3743:2, 3745:13, 3745:18, 3745:21, 3745:23, 3746:2, 3747:6, 3747:17, 3748:8, 3750:6, 3750:9, 3756:22, 3756:24, 3758:15, 3774:12, 3775:2, 3776:5, 3776:8, 3783:11, 3784:6, 3784:9, 3785:17, 3785:21, 3786:5, 3786:19, 3786:23, 3787:8, 3787:16, 3788:7, 3788:9, 3789:20, 3789:21, 3790:10, 3790:13, 3790:25, 3791:1, 3791:2, 3797:18, 3797:19, 3798:1, 3798:5, 3804:18, 3804:21, 3805:2, 3805:5, 3805:19, 3809:14, 3809:15, 3815:14, 3815:17, 3816:3, 3816:5, 3817:3, 3817:6, 3817:8, 3818:15, 3818:19, 3820:22, 3822:24, 3823:7, 3823:19, 3823:25, 3825:14, 3825:18, 3825:23, 3831:8, 3831:17, 3832:22, 3833:1, 3834:5, 3837:6, 3837:25, 3838:6, 3838:7, 3838:11, 3838:15, 3839:9, 3839:17, 3839:20, 3840:18, 3840:22, 3840:25, 3842:7, 3842:8, 3842:9, 3842:19, 3843:2, 3850:24, 3851:1, 3856:2, 3860:1, 3860:9, 3860:21, 3860:24, 3860:25, 3861:4, 3863:11, 3864:1, 3864:13, 3864:16, 3864:18, 3864:19, 3866:11, 3867:24, 3871:4, 3874:6, 3875:23, 3879:17, 3879:24, 3880:16, 3882:5, 3886:2, 3886:15, 3886:25, 3887:2, 3887:3, 3887:6, 3889:13, 3890:2, 3890:7, 3890:12, 3890:14, 3890:18, 3890:20, 3891:18, 3892:5, 3892:7, 3892:9, 3892:12, 3893:16, 3895:9, 3895:11, 3895:13, 3895:16, 3895:18, 3895:22, 3896:2, 3896:8, 3897:20, 3899:1, 3899:3, 3899:5, 3899:13, 3900:13 Mr.DeFreitas' [2] - 3871:13, 3873:23 MS [128] - 3640:24, 3644:7, 3644:11, 3644:13, 3644:17, 3645:5, 3645:17, 3654:21, 3655:3, 3657:12, 3658:5, 3672:16, 3672:18, 3674:10, 3675:3, 3675:7, 3675:9, 3681:21, 3684:13, 3685:4, 3685:15, 3685:20, 3698:14, 3704:25, 3710:9, 3711:6, 3712:2, 3712:7, 3712:11, 3712:15, 3713:8, 3715:4, 3719:23, 3720:1, 3721:18, 3722:13, 3723:8, 3723:9, 3723:12, 3723:20, 3723:22, 3724:4, 3724:6, 3733:14, 3735:9, 3735:13, 3735:15, 3736:25, 3737:16, 3737:19, 3737:21, 3737:24, 3738:11, 3738:14, 3739:14, 3740:5, 3740:7, 3742:13, 3743:7, 3743:14, 3743:16, 3743:20, 3743:22, 3743:25, 3744:21, 3750:23, 3751:14, 3751:17, 3756:17, 3757:2, 3757:4, 3757:11, 3758:2, 3758:12, 3758:16, 3759:15, 3759:18, 3760:2, 3761:10, 3761:11, 3764:1, 3774:9, 3776:11, 3776:13, 3781:3, 3781:5, 3781:7, 3783:9, 3783:13, 3784:20, 3789:9, 3789:12, 3789:14, 3789:17, 3789:25, 3790:8, 3791:5, 3791:18, 3791:20, 3795:25, 3796:11, 3796:14, 3797:15, 3797:23, 3805:21, 3806:5, 3806:13, 3806:23, 3808:10, 3808:13, 3809:12, 3809:19, 3809:22, 3812:1, 3815:12, 3816:7, 3833:13, 3833:25, 3836:23, 3837:3, 3838:8, 3838:21, 3840:20, 3895:24, 3896:23, 3897:2, 3897:9, 3897:15 Muammar [3] - 3763:13, 3763:17, 3764:20 Mucurabo [2] - 3760:4, 3773:12 Mulim [1] - 3778:21 multiple [3] - 3667:22, 3793:17, 3832:3 murder [4] - 3714:18, 3771:24, 3772:12, 3781:25 murdered [1] - 3665:21 music [1] - 3770:3 Muslim [22] - 3650:14, 3673:17, 3758:22, 3760:19, 3760:22, 3761:14, 3761:23, 3761:25, 3770:3, 3773:12, 3778:14, 3778:15, 3778:16, 3778:19, 3778:22, 3779:1, 3779:4, 3780:24, 3782:7, 3835:22, 3887:12 Muslimeen [3] - 3752:25, 3756:19, 3757:6 Muslims [20] - 3664:5, 3665:5, 3666:3, 3668:18, 3759:7, 3759:12, 3759:13, 3760:15, 3778:23, 3778:24, 3779:2, 3780:21, 3782:10, 3782:13, 3782:21, 3782:22, 3834:21 must [10] - 3735:7, 3747:13, 3782:15, 3782:18, 3820:24, 3821:2, 3821:4, 3821:7, 3821:13, 3828:11 N name [49] - 3657:16, 3662:14, 3662:17, 3662:22, 3663:13, 3672:4, 3672:5, 3672:8, 3672:11, 3673:16, 3718:8, 3747:22, 3748:1, 3750:13, 3750:16, 3751:2, 3751:3, 3753:2, 3778:7, 3779:7, 3791:9, 3791:12, 3798:16, 3806:10, 3810:9, 3810:10, 3842:24, 3849:15, 3866:17, 3866:19, 3867:16, 3873:5, 3874:13, 3876:5, 3876:17, 3877:2, 3877:4, 3877:12, 3877:22, 3877:24, 3878:7, 3881:24, 3883:15, 3883:20, 3887:11, 3887:12 named [3] - 3744:1, 3762:2, 3810:3 namely [1] - 3827:16 names [11] - 3662:11, 3706:20, 3707:3, 3707:4, 3874:8, 3874:11, 3875:1, 3876:2, 3876:15, 3878:14, 3878:17 nap [1] - 3731:18 Napoleon [1] - 3766:11 Napoli [29] - 3698:25, 3699:17, 3725:24, 3726:5, 3726:10, 3726:11, 3726:14, 3726:22, 3727:2, 3731:18, 3731:21, 3848:9, 3848:10, 3848:15, 3848:17, 3848:21, 3848:23, 3849:11, 3849:17, 3849:21, 3849:24, 3850:2, 3895:25, 3896:6, 3896:9, 3896:23, 3897:2, 3897:5, 3897:10 narcotic [1] - 3714:13 narcotics [4] - 3717:16, 3717:19, 3718:5, 3765:8 Narcotics [3] - 3709:7, 3717:9, 3735:4 nation [1] - 3769:18 National [1] - 3769:25 naturally [1] - 3683:24 nature [3] - 3655:7, 3673:15, 3713:9 near [2] - 3767:11, 3889:6 nearest [1] - 3667:4 necessarily [7] - 3647:8, 3647:18, 3648:6, 3664:15, 3669:1, 3669:4 necessary [4] - 3642:16, 3677:13, 3692:1 necessity [2] - 3746:20, 3749:21 need [15] - 3643:1, 3675:11, 3680:4, 3683:18, 3685:10, 3696:13, 3701:15, 3708:15, 3719:4, 3733:10, 3736:13, 3743:22, 3747:12, 3751:21, 3899:10 needed [4] - 3683:19, 3683:21, 3820:17, 3873:10 needing [1] - 3706:12 needs [1] - 3642:3 negative [1] - 3805:14 Negotiation [1] - 3654:6 neighborhood [1] - 3717:1 Nero [6] - 3681:8, 3682:6, 3852:4, 3852:8, 3874:16, 3875:13 Nero's [2] - 3876:8, 3878:22 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 288 of 301 PageID #: 6267 24 nervous [1] - 3817:17 never [11] - 3648:6, 3651:17, 3660:22, 3670:19, 3672:5, 3672:8, 3740:8, 3780:5, 3805:18, 3822:16, 3836:2 new [4] - 3701:3, 3769:21, 3825:12, 3870:10 NEW [1] - 3638:1 New [45] - 3638:7, 3638:19, 3639:2, 3682:16, 3716:9, 3746:23, 3747:24, 3755:12, 3791:24, 3793:4, 3794:25, 3804:16, 3810:23, 3811:16, 3812:7, 3812:17, 3812:21, 3813:5, 3813:9, 3814:3, 3814:8, 3814:16, 3814:20, 3815:4, 3815:9, 3843:18, 3844:12, 3844:14, 3844:17, 3844:19, 3845:2, 3853:20, 3853:24, 3854:8, 3854:25, 3855:3, 3858:8, 3867:2, 3867:15, 3868:17, 3869:3, 3869:12, 3891:10, 3891:12 newspapers [1] - 3772:7 next [44] - 3654:24, 3664:17, 3674:20, 3675:18, 3679:12, 3684:15, 3685:22, 3686:23, 3690:13, 3698:22, 3700:16, 3702:8, 3707:15, 3711:8, 3713:6, 3713:11, 3722:22, 3739:24, 3742:23, 3750:21, 3750:22, 3759:19, 3774:14, 3783:21, 3784:20, 3789:8, 3789:9, 3791:3, 3804:24, 3806:3, 3811:17, 3816:11, 3817:14, 3830:4, 3841:3, 3842:18, 3863:6, 3863:13, 3875:16, 3876:9, 3885:14, 3889:15, 3890:22, 3899:6 nice [1] - 3751:10 night [7] - 3695:20, 3695:21, 3699:16, 3729:21, 3787:4, 3860:19, 3898:11 nighttime [1] - 3800:16 nine [5] - 3686:23, 3701:21, 3702:14, 3720:19, 3792:8 ninety [1] - 3654:14 Ninja [1] - 3695:3 NKRUMAH [43] - 3638:24, 3641:5, 3643:25, 3645:8, 3645:18, 3659:23, 3663:7, 3663:8, 3663:10, 3672:13, 3674:14, 3691:6, 3701:4, 3784:6, 3789:21, 3790:13, 3791:2, 3797:19, 3804:21, 3805:2, 3805:5, 3805:19, 3809:15, 3816:5, 3818:19, 3820:22, 3822:24, 3823:7, 3823:19, 3823:25, 3825:14, 3831:8, 3832:22, 3833:1, 3838:7, 3839:9, 3840:22, 3842:8, 3860:25, 3864:19, 3887:3, 3892:9, 3897:20 Nkrumah [14] - 3641:6, 3643:24, 3663:3, 3663:13, 3790:12, 3818:14, 3818:16, 3818:18, 3826:22, 3827:2, 3827:11, 3828:17, 3837:17, 3840:21 Nkrumah's [1] - 3787:2 nobody [1] - 3721:16 non [2] - 3664:5, 3782:22 non-JAM [1] - 3782:22 non-Muslims [1] - 3664:5 nonAfro [1] - 3778:23 none [4] - 3641:19, 3789:7, 3794:10, 3824:19 norm [1] - 3793:13 normal [1] - 3801:2 normally [4] - 3793:9, 3793:23, 3799:18, 3804:11 North [1] - 3792:22 northern [1] - 3885:9 note [7] - 3641:24, 3671:14, 3722:16, 3823:12, 3828:13, 3892:9 notes [2] - 3699:8, 3890:17 nothing [8] - 3671:1, 3702:3, 3790:21, 3825:12, 3827:10, 3827:13, 3833:25, 3834:2 notion [1] - 3784:7 notorious [2] - 3645:3, 3773:2 number [34] - 3653:20, 3666:7, 3703:18, 3728:9, 3748:1, 3749:7, 3758:11, 3760:4, 3762:2, 3785:16, 3810:10, 3810:11, 3826:20, 3839:25, 3850:14, 3860:7, 3873:6, 3873:7, 3873:9, 3873:10, 3874:17, 3876:8, 3878:19, 3878:21, 3878:22, 3883:6, 3883:7, 3883:10, 3883:15, 3883:20, 3893:22 Number [2] - 3685:3, 3750:17 numbers [2] - 3839:16, 3876:7 numerous [1] - 3756:4 Nur [13] - 3697:4, 3697:12, 3697:17, 3709:15, 3720:3, 3721:13, 3722:12, 3746:9, 3887:10, 3887:11, 3887:20, 3888:19 Nur's [1] - 3721:17 nuts [1] - 3703:10 NYPD [3] - 3844:13, 3844:14, 3848:12 objective [2] - 3819:23, 3834:18 observance [1] - 3835:21 observed [1] - 3762:7 obstacles [1] - 3696:8 obtain [2] - 3855:17, 3887:20 obtaining [1] - 3857:20 obviously [4] - 3772:1, 3896:16, 3896:20, 3897:14 occasion [2] - 3730:12, 3820:9 occasions [6] - 3730:11, 3763:8, 3774:5, 3777:23, 3778:2, 3801:22 occurred [3] - 3639:12, 3785:21, 3789:2 October [2] - 3813:17, 3814:6 OF [3] - 3638:1, 3638:4, 3638:12 offense [2] - 3738:3, 3738:6 offensive [1] - 3835:15 offer [9] - 3641:25, 3668:17, 3746:25, 3749:25, 3854:12, 3860:21, 3864:13, 3886:25, 3892:5 offered [2] - 3821:4, 3821:17 offering [2] - 3821:5, 3821:23 office [15] - 3791:24, 3804:16, 3843:6, 3843:8, 3843:9, 3843:12, 3843:15, 3843:25, 3844:1, 3858:8, 3865:13, 3865:14, 3865:17, 3866:7, 3889:10 officer [18] - 3658:7, 3670:17, 3745:1, 3750:20, 3753:5, 3756:12, 3767:2, 3775:6, 3775:8, 3775:25, 3778:11, 3793:3, 3807:3, 3807:10, 3807:12, 3844:22, 3844:25, 3854:11 Officer [1] - 3843:23 officers [14] - 3746:21, 3748:22, 3749:4, 3749:9, 3749:15, 3749:22, 3756:8, 3767:4, 3767:12, 3768:10, 3768:12, 3768:19, 3852:23, 3856:10 Officers [1] - 3792:21 officials [3] - 3648:7, 3763:10, 3766:9 often [4] - 3698:24, 3700:22, 3844:3, 3865:19 old [3] - 3718:14, 3718:16, 3780:3 once [9] - 3653:19, 3676:16, 3685:10, 3803:7, 3809:10, 3817:22, 3842:13, 3848:5, 3854:7 one [89] - 3639:20, 3640:7, 3642:2, 3648:17, 3649:24, 3650:7, 3650:13, 3657:23, 3666:1, 3667:21, 3668:23, 3674:19, 3680:10, 3683:21, 3688:17, 3688:18, 3689:17, 3693:21, 3693:23, 3694:6, 3714:24, 3715:16, 3717:24, 3728:20, 3736:9, 3736:14, 3736:15, 3736:25, 3741:20, 3742:4, 3758:1, 3760:4, 3764:12, 3765:17, 3774:12, 3778:14, 3780:2, 3780:22, 3782:15, 3784:12, 3785:21, 3794:14, 3800:12, 3801:4, 3804:15, 3807:17, 3808:4, 3808:17, 3815:5, 3819:2, 3819:14, 3820:15, 3820:16, 3820:17, 3820:20, 3822:10, 3822:11, 3822:12, 3822:20, 3822:22, 3826:20, 3826:21, 3827:3, O o'clock [12] - 3638:10, 3750:18, 3784:23, 3785:2, 3785:20, 3788:1, 3788:2, 3788:4, 3837:24, 3890:7, 3891:3, 3898:5 oath [3] - 3645:25, 3676:17, 3723:24 Obama [1] - 3778:4 object [3] - 3655:20, 3656:24, 3658:3 objected [1] - 3764:21 objection [33] - 3654:21, 3655:2, 3656:3, 3656:13, 3681:21, 3685:5, 3685:14, 3691:6, 3698:14, 3701:4, 3710:9, 3713:6, 3715:4, 3725:2, 3741:4, 3756:23, 3757:3, 3758:15, 3758:16, 3797:18, 3797:19, 3809:14, 3809:15, 3837:18, 3838:5, 3856:2, 3860:23, 3864:15, 3864:18, 3864:19, 3887:1, 3892:6, 3892:9 objectionable [1] - 3656:4 objections [2] - 3898:15, 3898:16 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 289 of 301 PageID #: 6268 25 3827:5, 3827:8, 3829:18, 3831:6, 3831:13, 3831:18, 3832:11, 3832:12, 3832:16, 3832:18, 3837:5, 3846:1, 3848:6, 3849:3, 3851:9, 3862:22, 3864:16, 3875:11, 3879:14, 3882:17, 3890:18, 3892:17, 3896:11 one-way [1] - 3688:17 ones [1] - 3700:14 Open [6] - 3676:1, 3686:1, 3714:1, 3784:24, 3817:10, 3891:1 open [19] - 3652:10, 3652:15, 3659:2, 3659:14, 3661:7, 3662:1, 3666:10, 3669:19, 3673:20, 3712:9, 3719:8, 3723:1, 3745:17, 3785:9, 3818:3, 3822:13, 3822:15, 3836:20, 3895:2 opened [3] - 3720:6, 3845:18, 3846:5 opening [8] - 3656:8, 3659:21, 3660:19, 3827:21, 3828:16, 3828:21, 3834:20, 3835:25 openly [2] - 3669:11, 3700:22 operandi [1] - 3669:9 operate [2] - 3668:13, 3668:15 operated [1] - 3800:8 operation [2] - 3798:25, 3802:18 Operations [2] - 3792:1, 3798:17 operations [5] - 3754:13, 3754:14, 3793:6, 3794:1, 3794:19 opine [4] - 3655:6, 3655:22, 3656:23, 3661:20 opining [2] - 3659:14, 3659:24 opinion [8] - 3655:12, 3657:9, 3659:24, 3668:20, 3679:18, 3679:21, 3828:15, 3829:25 opinions [3] - 3719:9, 3761:22, 3785:10 opportunity [4] - 3659:25, 3818:16, 3818:20, 3896:22 oppose [1] - 3787:11 opposed [1] - 3778:16 opposition [1] - 3818:17 oppressive [1] - 3673:8 oppressors [1] - 3761:24 Ops [3] - 3792:1, 3792:2, 3798:17 options [1] - 3787:23 oral [1] - 3863:5 orally [2] - 3784:5, 3787:2 order [3] - 3685:3, 3723:11, 3828:3 ordered [1] - 3768:9 orders [4] - 3722:10, 3722:11, 3804:6, 3804:8 organization [22] - 3656:11, 3660:9, 3662:12, 3667:10, 3667:14, 3667:16, 3668:9, 3668:10, 3668:23, 3672:2, 3704:14, 3757:23, 3757:24, 3758:20, 3763:1, 3776:16, 3776:18, 3776:19, 3776:24, 3780:8, 3781:9, 3782:16 organizations [1] - 3668:4 organized [1] - 3792:16 original [3] - 3652:24, 3738:16, 3778:7 originally [4] - 3714:20, 3731:22, 3738:3, 3796:20 Orthodox [1] - 3779:2 otherwise [3] - 3833:7, 3837:19, 3856:24 outbound [1] - 3811:2 outer [1] - 3649:13 outgoing [1] - 3888:2 outside [10] - 3647:4, 3647:5, 3653:12, 3658:16, 3672:25, 3721:7, 3762:15, 3779:25, 3780:23, 3789:22 outstanding [2] - 3781:18, 3786:1 overall [4] - 3669:9, 3680:12, 3720:13, 3817:16 overcaution [1] - 3642:20 overruled [4] - 3698:15, 3701:5, 3710:10, 3856:6 overthrow [1] - 3765:22 own [15] - 3667:17, 3715:3, 3716:6, 3720:11, 3720:12, 3722:14, 3741:2, 3746:9, 3774:2, 3799:22, 3801:9, 3803:20, 3803:21, 3833:21, 3835:16 owned [1] - 3800:6 owns [2] - 3799:24, 3801:13 3735:17, 3738:19, 3738:24 parameters [1] - 3661:4 paramilitary [1] - 3667:14 parcel [1] - 3669:8 pardon [2] - 3775:11, 3811:2 Parliament [7] - 3766:8, 3766:15, 3766:18, 3768:20, 3768:22, 3770:8, 3770:23 parsing [1] - 3669:23 part [37] - 3643:12, 3654:12, 3655:4, 3658:8, 3658:9, 3665:25, 3667:18, 3667:19, 3667:22, 3667:25, 3669:8, 3670:10, 3670:11, 3721:3, 3722:1, 3736:4, 3737:15, 3739:24, 3761:19, 3769:23, 3771:17, 3792:9, 3792:12, 3794:16, 3798:23, 3799:1, 3820:23, 3821:3, 3827:7, 3833:13, 3834:9, 3835:11, 3855:7, 3868:13, 3885:8 partake [1] - 3756:8 partial [1] - 3835:17 participant [1] - 3671:19 participate [2] - 3666:10, 3666:12 participated [2] - 3754:17, 3770:4 participation [2] - 3671:9, 3741:2 particular [18] - 3650:23, 3656:10, 3658:5, 3658:9, 3659:3, 3668:4, 3684:11, 3685:17, 3686:5, 3747:11, 3770:19, 3777:13, 3777:15, 3777:17, 3782:4, 3835:4, 3848:8, 3882:6 particularly [2] - 3641:16, 3696:21 parties [17] - 3640:11, 3642:21, 3645:15, 3723:3, 3723:5, 3723:17, 3733:5, 3746:24, 3747:15, 3749:24, 3750:4, 3789:6, 3790:23, 3839:7, 3839:12, 3842:5, 3897:24 parts [2] - 3667:20, 3834:6 partying [1] - 3894:17 pass [4] - 3717:6, 3821:15, 3866:21, 3867:20 passenger [3] - 3807:23, 3807:24, 3809:2 passes [1] - 3821:2 passing [1] - 3691:15 passport [5] - 3870:4, 3870:7, 3870:18, 3870:20, 3882:20 passports [3] - 3870:10, 3870:11, 3870:14 past [4] - 3673:11, 3807:21, 3807:23, 3839:12 pause [6] - 3639:19, 3733:15, 3774:13, 3808:16, 3808:20, 3864:17 Pause [2] - 3737:2, 3820:21 pay [5] - 3782:22, 3801:9, 3867:6, 3868:7, 3888:25 payment [1] - 3710:24 payments [1] - 3711:3 pays [1] - 3800:1 peaceful [3] - 3766:1, 3769:20, 3835:23 pen [1] - 3670:19 P p.m [1] - 3882:24 pace [1] - 3817:11 page [67] - 3654:24, 3664:17, 3674:20, 3675:18, 3679:5, 3679:9, 3679:17, 3684:15, 3685:22, 3686:18, 3686:23, 3687:8, 3688:3, 3688:4, 3689:21, 3690:13, 3694:2, 3694:13, 3697:6, 3700:16, 3701:21, 3702:6, 3703:21, 3704:11, 3704:12, 3704:20, 3704:21, 3704:23, 3705:18, 3705:25, 3706:6, 3707:15, 3711:8, 3713:11, 3718:2, 3718:6, 3720:19, 3722:22, 3736:10, 3747:18, 3750:10, 3759:19, 3774:14, 3783:21, 3804:24, 3811:17, 3816:11, 3830:4, 3841:3, 3862:22, 3863:13, 3865:2, 3872:14, 3874:3, 3874:5, 3874:6, 3875:2, 3875:8, 3876:9, 3876:23, 3877:1, 3881:23, 3885:14, 3889:15, 3890:22 pages [5] - 3653:24, 3700:8, 3860:6, 3875:19 paid [6] - 3712:15, 3712:18, 3712:22, 3712:23, 3869:16 paint [1] - 3722:5 Pakistan [2] - 3649:23, 3649:24 Palestinian [1] - 3648:23 Pam [1] - 3764:17 Pan [4] - 3763:21, 3764:16, 3764:19, 3764:20 pan [1] - 3764:17 paper [2] - 3785:8, 3878:5 papers [1] - 3787:3 paragraph [5] - 3689:24, 3691:19, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 290 of 301 PageID #: 6269 26 pending [3] - 3743:5, 3782:1, 3782:2 penitentiary [1] - 3717:2 people [69] - 3648:1, 3648:22, 3650:23, 3652:22, 3661:6, 3662:12, 3662:13, 3662:24, 3664:8, 3664:13, 3664:14, 3665:3, 3666:9, 3666:10, 3666:11, 3666:12, 3667:21, 3669:6, 3669:15, 3670:2, 3672:25, 3673:13, 3678:14, 3681:18, 3683:14, 3683:17, 3683:24, 3684:2, 3684:6, 3688:17, 3692:9, 3692:19, 3693:1, 3693:3, 3706:20, 3716:14, 3722:2, 3724:17, 3724:19, 3724:23, 3728:24, 3753:22, 3754:11, 3758:22, 3758:24, 3766:3, 3766:4, 3768:16, 3768:18, 3768:21, 3768:23, 3777:2, 3777:21, 3777:22, 3786:17, 3799:18, 3799:20, 3799:21, 3815:23, 3825:5, 3828:19, 3832:3, 3833:18, 3838:23, 3847:15, 3873:17 People [2] - 3720:1, 3820:9 people's [1] - 3653:2 per [2] - 3685:4, 3793:19 percent [1] - 3754:7 perfect [2] - 3696:6, 3696:13 perfectly [1] - 3657:6 performing [3] - 3847:1, 3852:16, 3857:11 perhaps [5] - 3656:17, 3658:14, 3784:17, 3817:6, 3898:1 period [10] - 3772:8, 3772:9, 3779:8, 3780:5, 3781:19, 3819:13, 3823:13, 3823:17, 3856:13, 3856:15 periods [2] - 3786:13, 3823:14 permissible [1] - 3642:15 permission [5] - 3694:4, 3745:15, 3745:18, 3804:4, 3859:13 permit [1] - 3834:11 permits [1] - 3897:11 permitted [2] - 3836:4, 3837:15 person [18] - 3647:19, 3649:6, 3650:9, 3650:16, 3651:7, 3670:9, 3701:24, 3737:11, 3744:2, 3826:7, 3835:20, 3847:25, 3848:3, 3859:12, 3872:7, 3877:7, 3877:14, 3887:14 personal [7] - 3734:21, 3810:2, 3810:7, 3810:8, 3861:15, 3861:24, 3881:21 personally [2] - 3799:22, 3858:23 persons [1] - 3669:12 perspective [1] - 3832:4 pertain [3] - 3812:2, 3813:15, 3813:16 pertaining [3] - 3810:25, 3816:1, 3816:2 pertains [2] - 3810:1, 3812:3 pertinent [1] - 3864:10 Ph.D [4] - 3654:2, 3654:4, 3654:9, 3654:14 phenomenon [2] - 3648:16, 3650:18 philanderer [1] - 3722:6 Phillips [1] - 3778:9 philosophy [2] - 3835:11, 3835:13 phone [11] - 3699:6, 3706:11, 3737:11, 3748:1, 3876:7, 3876:8, 3878:19, 3878:21, 3878:22, 3883:15, 3883:20 phones [5] - 3698:20, 3719:11, 3785:4, 3794:11, 3794:13 phony [1] - 3825:6 photo [5] - 3823:5, 3823:6, 3849:13, 3872:15, 3872:19 photograph [10] - 3689:11, 3689:14, 3689:15, 3822:10, 3849:2, 3872:17, 3892:17, 3893:2, 3893:9, 3893:12 photographed [1] - 3709:19 photographing [1] - 3855:25 photographs [37] - 3642:1, 3785:23, 3819:13, 3819:22, 3822:8, 3822:23, 3825:21, 3825:22, 3826:10, 3826:18, 3828:9, 3829:3, 3829:7, 3829:9, 3831:3, 3831:23, 3832:1, 3832:2, 3832:5, 3832:6, 3832:11, 3834:10, 3834:12, 3834:16, 3836:3, 3836:9, 3836:15, 3836:17, 3836:25, 3839:15, 3839:22, 3891:15, 3891:21, 3891:23, 3892:17, 3893:19 photos [12] - 3786:3, 3786:20, 3786:22, 3820:3, 3820:4, 3823:8, 3823:10, 3824:9, 3824:10, 3824:11, 3826:17, 3834:3 phrase [1] - 3733:18 phrased [1] - 3660:12 phrasing [1] - 3660:13 Piarco [7] - 3746:10, 3746:14, 3746:18, 3748:16, 3748:21, 3748:23, 3748:25 pick [9] - 3694:14, 3700:14, 3704:20, 3705:19, 3795:4, 3796:7, 3803:8, 3803:9, 3890:10 pick-up [2] - 3795:4, 3796:7 picked [2] - 3704:8, 3802:21 picking [1] - 3796:6 picture [7] - 3689:18, 3689:19, 3819:20, 3822:1, 3823:3, 3825:7, 3870:5 pictures [31] - 3709:13, 3709:14, 3709:16, 3819:9, 3820:9, 3820:14, 3820:15, 3821:16, 3821:17, 3821:23, 3824:19, 3824:20, 3824:22, 3824:23, 3825:10, 3825:14, 3826:1, 3826:2, 3826:5, 3826:6, 3826:23, 3827:11, 3828:14, 3831:4, 3831:15, 3831:18, 3831:19, 3832:18, 3832:20 piece [6] - 3690:3, 3710:25, 3830:1, 3878:5, 3898:14 pieces [6] - 3669:24, 3691:10, 3691:14, 3712:8, 3743:2, 3837:13 pile [1] - 3808:11 pilot [4] - 3793:15, 3798:24, 3799:17, 3799:19 pipe [2] - 3827:5, 3827:9 pipelines [1] - 3689:3 pistols [1] - 3767:24 pitch [2] - 3826:12, 3828:8 pitcher [1] - 3790:4 place [13] - 3641:10, 3650:7, 3659:11, 3679:10, 3687:5, 3688:16, 3729:4, 3740:13, 3741:14, 3780:23, 3799:18, 3819:1, 3869:8 placed [1] - 3846:25 places [1] - 3650:6 Plainfield [1] - 3793:4 plan [14] - 3642:25, 3656:6, 3727:4, 3727:7, 3730:24, 3731:2, 3731:23, 3737:6, 3737:12, 3737:14, 3785:19, 3856:18, 3869:20, 3897:20 plane [19] - 3689:19, 3689:20, 3793:8, 3793:14, 3793:25, 3798:25, 3799:13, 3799:22, 3799:24, 3799:25, 3800:1, 3803:2, 3804:1, 3880:22, 3881:8, 3888:19, 3888:22, 3888:25, 3889:2 planned [1] - 3896:17 Planner [1] - 3882:2 planning [2] - 3770:6, 3890:2 plates [1] - 3855:25 play [9] - 3679:18, 3688:5, 3694:2, 3694:14, 3696:25, 3697:2, 3697:3, 3702:12 played [4] - 3682:24, 3683:6, 3727:14, 3728:14 player [1] - 3832:13 plays [8] - 3694:8, 3694:16, 3702:13, 3703:22, 3704:22, 3705:21, 3705:24, 3706:1 Plaza [7] - 3638:19, 3639:1, 3858:6, 3858:7, 3858:13, 3858:15, 3859:5 plead [1] - 3715:3 pleading [1] - 3714:25 pleas [1] - 3806:7 pleased [1] - 3703:15 pled [2] - 3714:15, 3715:17 plenty [1] - 3785:24 plot [42] - 3678:8, 3678:24, 3680:5, 3680:12, 3680:13, 3680:15, 3681:12, 3681:19, 3700:23, 3701:3, 3703:5, 3703:7, 3705:5, 3706:4, 3720:10, 3730:7, 3826:8, 3826:12, 3826:14, 3826:18, 3826:19, 3828:8, 3828:9, 3831:12, 3831:23, 3833:3, 3833:5, 3834:2, 3836:3, 3867:3, 3868:5, 3869:5, 3869:7, 3869:11, 3877:8, 3879:4, 3882:11, 3882:16, 3885:13, 3888:12 pm [1] - 3858:3 pocket [1] - 3801:10 Pocket [1] - 3882:2 point [53] - 3655:25, 3680:10, 3691:4, 3703:8, 3707:5, 3712:2, 3714:7, 3715:10, 3719:1, 3719:11, 3720:17, 3722:13, 3724:20, 3725:12, 3726:10, 3729:2, 3729:8, 3730:14, 3735:17, 3736:9, 3736:15, 3746:2, 3756:17, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 291 of 301 PageID #: 6270 27 3758:13, 3807:25, 3809:6, 3819:9, 3820:11, 3822:22, 3823:1, 3824:20, 3825:3, 3825:18, 3826:4, 3829:18, 3830:2, 3831:22, 3831:24, 3836:15, 3846:24, 3853:17, 3854:7, 3854:15, 3861:19, 3862:12, 3864:25, 3866:18, 3892:9, 3895:13, 3895:24, 3896:19, 3897:19, 3898:21 pointed [1] - 3862:22 pointing [2] - 3747:18, 3862:15 points [2] - 3820:18, 3820:22 Polaroid [2] - 3689:17 Police [10] - 3752:7, 3752:9, 3752:11, 3753:7, 3755:9, 3756:7, 3793:4, 3844:14, 3854:25, 3855:3 police [42] - 3698:4, 3744:25, 3752:7, 3752:14, 3752:19, 3752:20, 3753:4, 3756:12, 3766:15, 3766:23, 3766:25, 3767:2, 3767:3, 3767:4, 3767:6, 3767:11, 3767:12, 3768:10, 3768:12, 3768:19, 3770:7, 3773:11, 3775:6, 3775:8, 3775:25, 3778:11, 3793:3, 3855:1, 3855:2, 3855:6, 3855:7, 3855:10, 3855:16, 3856:10, 3856:17, 3856:23, 3857:5, 3879:7, 3879:8, 3879:11, 3886:10, 3886:23 policies [1] - 3669:18 policy [1] - 3795:12 political [7] - 3650:22, 3667:14, 3667:18, 3668:11, 3761:7, 3761:8, 3761:13 poor [1] - 3669:15 popped [1] - 3784:19 population [2] - 3772:16, 3772:17 poring [1] - 3835:4 pork [1] - 3721:9 Port [25] - 3812:10, 3813:11, 3814:1, 3814:10, 3815:11, 3854:25, 3855:1, 3855:6, 3855:7, 3855:10, 3855:16, 3856:10, 3856:17, 3856:23, 3857:5, 3868:17, 3869:2, 3869:3, 3869:12, 3879:2, 3879:3, 3880:24, 3886:7, 3887:25, 3888:20 portion [4] - 3687:9, 3694:14, 3697:11, 3745:13 portions [1] - 3835:5 portrayal [2] - 3819:23, 3836:10 portrayed [1] - 3834:22 pose [1] - 3823:6 posed [1] - 3823:14 poses [4] - 3822:18, 3828:24, 3832:2, 3832:3 posing [7] - 3651:18, 3819:24, 3822:18, 3823:23, 3824:24, 3831:9, 3834:18 position [12] - 3656:14, 3657:20, 3721:5, 3752:13, 3755:16, 3769:24, 3787:22, 3792:5, 3803:2, 3830:3, 3833:14, 3843:22 positions [1] - 3752:17 possessed [1] - 3828:24 possessing [1] - 3832:7 possession [10] - 3714:23, 3739:3, 3749:4, 3826:11, 3826:18, 3833:19, 3833:20, 3884:19, 3884:20, 3886:21 possibility [1] - 3642:6 possible [8] - 3643:16, 3650:16, 3677:12, 3699:10, 3801:6, 3836:9, 3846:8, 3898:18 possibly [1] - 3650:5 Post [1] - 3873:25 post [2] - 3646:20, 3898:10 Post-its [1] - 3873:25 posture [5] - 3819:21, 3829:1, 3829:5, 3829:8, 3829:16 potential [4] - 3786:2, 3787:7, 3829:5, 3829:14 potentially [4] - 3642:12, 3675:12, 3831:20, 3831:25 pouring [1] - 3645:2 power [5] - 3693:12, 3693:13, 3693:16, 3693:19, 3706:25 PP [1] - 3882:20 practice [7] - 3699:5, 3743:11, 3777:9, 3777:10, 3809:7, 3853:4, 3898:7 practitioners [1] - 3724:24 prayers [2] - 3762:12, 3770:3 precautions [1] - 3700:4 precepts [1] - 3835:1 precise [1] - 3828:5 preclude [1] - 3745:9 precluded [1] - 3744:13 precludes [1] - 3821:23 precluding [1] - 3743:5 preevaluation [1] - 3642:13 prefaced [1] - 3657:7 prefer [1] - 3779:1 preflight [2] - 3802:14, 3802:19 prejudice [4] - 3821:6, 3829:4, 3829:5, 3829:14 prejudicial [5] - 3744:14, 3821:14, 3821:18, 3821:19, 3825:15 preliminary [1] - 3641:15 premises [1] - 3865:1 prep [1] - 3802:12 preparation [4] - 3727:18, 3728:7, 3728:12, 3898:7 prepare [2] - 3896:21, 3897:25 prepared [4] - 3642:21, 3787:5, 3787:19, 3815:20 presence [2] - 3864:24, 3873:14 present [28] - 3640:3, 3641:19, 3641:20, 3644:20, 3645:11, 3645:16, 3678:8, 3723:1, 3723:3, 3723:4, 3723:15, 3723:18, 3785:14, 3789:4, 3789:6, 3789:7, 3790:1, 3790:15, 3790:24, 3818:12, 3839:7, 3842:1, 3842:6, 3863:8, 3869:11, 3882:16 presentation [2] - 3817:23, 3842:14 presented [6] - 3706:4, 3828:21, 3829:24, 3833:8, 3840:16, 3894:13 presenting [2] - 3678:7, 3869:20 President [2] - 3763:13, 3778:4 pretended [4] - 3827:18, 3828:1, 3828:2, 3828:3 pretty [5] - 3647:25, 3652:6, 3685:7, 3787:5, 3831:14 preview [2] - 3642:17, 3837:19 previous [1] - 3760:9 previously [6] - 3646:5, 3653:6, 3676:12, 3738:9, 3878:2, 3887:14 primary [2] - 3652:18, 3807:23 prime [3] - 3755:1, 3755:4, 3755:6 Prime [3] - 3766:10, 3768:2, 3768:4 principle [1] - 3650:25 printed [5] - 3815:21, 3862:2, 3892:2, 3892:18, 3893:9 prioritized [1] - 3804:13 priority [1] - 3804:16 prison [2] - 3673:13, 3718:11 Privy [3] - 3771:13, 3771:14, 3771:15 privy [1] - 3643:25 probative [1] - 3821:13 problem [11] - 3643:23, 3660:13, 3661:19, 3661:21, 3675:4, 3678:4, 3678:5, 3712:21, 3712:24, 3712:25, 3786:7 problems [2] - 3693:12, 3697:22 procedure [1] - 3719:2 proceed [3] - 3646:1, 3757:10, 3818:18 proceeded [1] - 3767:18 Proceedings [1] - 3639:4 Process [1] - 3654:6 process [2] - 3851:18, 3851:20 processing [5] - 3807:24, 3858:13, 3858:14, 3858:23 procure [1] - 3668:5 produced [1] - 3639:4 professional [1] - 3652:6 program [2] - 3807:25, 3808:2 programming [2] - 3667:18, 3667:19 programs [2] - 3669:6, 3808:4 progress [1] - 3837:7 prohibits [1] - 3721:9 project [1] - 3835:6 promote [1] - 3737:13 promoting [2] - 3835:20, 3835:21 pronouncing [1] - 3838:23 proof [6] - 3825:9, 3825:10, 3840:3, 3840:5, 3894:1, 3894:3 propensity [2] - 3840:6, 3894:3 proper [6] - 3655:18, 3659:13, 3787:8, 3821:4, 3821:5, 3897:16 properly [5] - 3645:16, 3712:11, 3723:18, 3790:24, 3842:6 proposal [1] - 3787:19 proposed [1] - 3829:2 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 292 of 301 PageID #: 6271 28 proposition [2] - 3657:17, 3747:11 prosecute [2] - 3771:6, 3771:7 prosecuted [7] - 3734:19, 3771:20, 3772:11, 3772:18, 3772:20, 3781:21, 3782:7 prosecution [1] - 3735:18 prosecutors [7] - 3727:22, 3728:7, 3728:10, 3733:7, 3735:3, 3735:4, 3852:2 protect [1] - 3854:24 protection [4] - 3725:15, 3753:12, 3754:19, 3756:10 Protection [3] - 3807:2, 3807:4, 3807:25 protest [1] - 3762:10 protesting [1] - 3665:21 prove [4] - 3819:9, 3824:14, 3827:12, 3828:11 proven [2] - 3747:14, 3820:17 provide [8] - 3717:15, 3717:18, 3718:3, 3787:22, 3849:11, 3879:8, 3898:3, 3898:11 provided [5] - 3657:10, 3710:17, 3748:1, 3822:8, 3879:12 provides [1] - 3747:23 province [1] - 3842:15 prudent [1] - 3786:11 public [8] - 3653:17, 3662:13, 3669:4, 3673:20, 3673:22, 3688:9, 3773:22, 3849:9 publicized [6] - 3772:1, 3772:4, 3782:25, 3783:1, 3783:7, 3783:8 publicly [3] - 3652:16, 3662:10, 3763:14 publish [12] - 3694:4, 3745:24, 3747:6, 3747:16, 3748:6, 3750:6, 3759:15, 3809:19, 3861:5, 3866:11, 3887:6, 3892:12 published [3] - 3653:20, 3738:11, 3892:8 pull [3] - 3679:8, 3748:8, 3856:24 pulled [1] - 3803:5 purchased [1] - 3819:14 purification [1] - 3692:21 purpose [6] - 3742:3, 3748:3, 3821:5, 3833:11, 3847:1 purposely [1] - 3655:10 purposes [5] - 3749:20, 3830:2, 3870:15, 3890:2, 3897:19 pursuant [1] - 3834:13 PUT [1] - 3813:14 put [31] - 3639:21, 3641:15, 3642:2, 3649:1, 3667:15, 3694:18, 3698:9, 3707:5, 3709:13, 3720:15, 3720:21, 3721:15, 3722:1, 3725:4, 3741:22, 3743:2, 3759:18, 3784:13, 3785:24, 3799:17, 3825:9, 3825:10, 3826:21, 3831:12, 3833:4, 3835:10, 3839:20, 3873:25, 3874:2, 3874:8 putting [7] - 3659:7, 3691:4, 3721:5, 3724:15, 3812:11, 3861:23, 3897:20 Q Qaeda [41] - 3646:18, 3646:19, 3647:3, 3647:4, 3647:6, 3647:13, 3647:19, 3647:22, 3648:1, 3648:7, 3648:17, 3648:23, 3648:24, 3649:3, 3649:11, 3649:16, 3649:17, 3649:24, 3650:3, 3650:6, 3651:2, 3651:4, 3651:10, 3653:10, 3654:20, 3655:5, 3655:16, 3655:24, 3656:1, 3657:5, 3657:14, 3657:24, 3659:7, 3661:10, 3662:9, 3662:12, 3662:14, 3662:16, 3671:23, 3672:1, 3672:2 qualifications [1] - 3652:4 qualified [2] - 3757:5, 3757:12 qualify [2] - 3657:3, 3756:18 quality [1] - 3696:21 quarter [1] - 3784:3 Queens [1] - 3747:24 questioning [6] - 3685:12, 3695:23, 3712:2, 3745:10, 3790:7, 3897:14 questions [90] - 3642:6, 3642:14, 3656:2, 3656:24, 3657:22, 3659:9, 3659:10, 3663:1, 3663:2, 3663:19, 3664:1, 3667:9, 3671:22, 3672:10, 3672:14, 3674:10, 3677:3, 3677:16, 3677:18, 3677:19, 3677:22, 3680:6, 3681:2, 3681:4, 3682:11, 3682:13, 3682:17, 3685:7, 3685:9, 3685:12, 3686:8, 3686:10, 3686:14, 3686:18, 3686:21, 3687:7, 3688:8, 3688:10, 3689:6, 3689:9, 3689:24, 3690:1, 3692:12, 3692:14, 3692:18, 3693:7, 3694:25, 3695:25, 3696:4, 3697:4, 3698:24, 3699:1, 3699:19, 3701:10, 3701:17, 3701:19, 3705:9, 3705:12, 3707:8, 3708:18, 3708:22, 3710:16, 3712:3, 3714:12, 3714:13, 3716:3, 3716:8, 3717:9, 3718:24, 3736:3, 3737:16, 3739:14, 3739:16, 3740:3, 3740:22, 3742:13, 3774:9, 3781:3, 3783:9, 3787:7, 3797:23, 3804:19, 3805:19, 3810:25, 3815:12, 3816:3, 3816:4, 3816:5, 3897:3, 3898:23 quick [3] - 3640:7, 3671:6, 3817:11 quicker [1] - 3895:11 quickly [5] - 3663:20, 3677:15, 3685:6, 3785:15, 3817:23 quit [1] - 3714:10 quite [2] - 3772:3, 3827:1 quote [2] - 3835:16, 3835:17 R Rabbani [2] - 3658:2, 3671:6 racketeering [2] - 3714:16, 3714:17 radar [1] - 3642:2 radical [3] - 3648:19, 3656:24, 3667:15 radicalized [3] - 3648:22, 3650:17, 3650:23 radio [1] - 3801:17 radios [1] - 3800:4 raise [11] - 3641:14, 3642:4, 3656:3, 3668:5, 3675:9, 3786:11, 3791:7, 3806:7, 3832:10, 3842:21, 3895:8 raised [2] - 3828:21, 3829:12 raising [1] - 3835:8 random [1] - 3703:6 rank [1] - 3752:18 rare [1] - 3829:19 rather [1] - 3834:20 rationale [1] - 3655:21 RDA [1] - 3682:20 RDGLGYGD [1] - 3873:6 reaching [1] - 3767:2 react [1] - 3682:8 read [37] - 3652:9, 3652:13, 3656:18, 3656:19, 3660:14, 3662:3, 3670:21, 3683:3, 3686:3, 3707:13, 3708:8, 3708:13, 3715:5, 3715:6, 3719:11, 3723:5, 3735:24, 3742:24, 3745:12, 3745:13, 3745:19, 3745:24, 3748:5, 3785:16, 3818:7, 3839:14, 3856:3, 3856:5, 3861:13, 3862:1, 3862:6, 3862:8, 3862:9, 3873:3, 3882:8, 3882:18, 3894:24 reading [3] - 3735:20, 3746:3, 3855:25 reads [2] - 3746:5, 3748:11 ready [12] - 3640:4, 3663:5, 3724:3, 3730:23, 3731:4, 3742:23, 3787:1, 3787:23, 3789:18, 3818:18, 3840:24, 3896:4 real [14] - 3654:11, 3678:5, 3722:4, 3819:24, 3822:6, 3822:7, 3824:25, 3825:1, 3825:3, 3825:8, 3825:9, 3834:18 really [10] - 3644:10, 3654:13, 3664:9, 3670:20, 3688:17, 3712:5, 3743:18, 3817:20, 3817:22 realm [1] - 3721:7 rear [2] - 3799:18, 3799:19 reason [12] - 3721:25, 3722:4, 3725:25, 3754:15, 3780:17, 3822:25, 3823:19, 3826:22, 3827:11, 3832:8, 3896:15, 3897:17 reasonable [2] - 3643:7, 3838:13 reasoning [1] - 3827:14 reasons [8] - 3665:1, 3665:5, 3819:12, 3829:10, 3829:17, 3831:17, 3832:20, 3836:17 rebut [6] - 3722:1, 3819:22, 3828:12, 3829:10, 3832:19, 3834:16 rebuttal [3] - 3831:21, 3897:24, 3899:2 rebutting [4] - 3827:15, 3830:3, 3831:25, 3836:4 receipt [6] - 3867:13, 3867:14, 3868:1, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 293 of 301 PageID #: 6272 29 3868:15, 3880:22, 3881:8 receive [3] - 3712:16, 3756:11, 3807:16 received [10] - 3649:12, 3674:7, 3754:25, 3756:13, 3765:2, 3804:8, 3807:10, 3845:7, 3873:23, 3879:14 Recess [1] - 3839:5 recess [2] - 3722:21, 3788:11 reciting [1] - 3834:6 recognize [43] - 3643:16, 3724:18, 3738:16, 3758:7, 3758:8, 3796:16, 3796:18, 3808:22, 3860:11, 3860:18, 3864:6, 3866:13, 3867:10, 3870:1, 3871:6, 3871:25, 3872:21, 3873:20, 3874:8, 3874:11, 3874:13, 3875:1, 3876:7, 3876:15, 3876:17, 3876:19, 3877:2, 3877:12, 3877:22, 3878:5, 3878:9, 3878:15, 3878:19, 3879:21, 3879:25, 3880:19, 3881:5, 3881:18, 3883:6, 3883:15, 3883:23, 3886:19, 3891:21 recollect [2] - 3727:12, 3729:24 recollected [1] - 3727:13 recollection [1] - 3683:5 reconsider [2] - 3720:5, 3836:21 Record [3] - 3656:19, 3715:6, 3856:5 record [34] - 3639:21, 3641:11, 3641:15, 3641:19, 3685:2, 3705:14, 3747:1, 3776:9, 3791:10, 3806:10, 3810:1, 3810:2, 3810:22, 3810:25, 3811:1, 3811:9, 3812:2, 3812:3, 3812:5, 3812:12, 3812:13, 3812:19, 3812:25, 3813:1, 3813:6, 3814:5, 3814:11, 3814:24, 3815:6, 3834:6, 3842:24, 3845:24, 3846:6, 3846:7 recorded [7] - 3639:4, 3727:7, 3727:11, 3727:13, 3729:7, 3730:1, 3730:8 recording [2] - 3709:25, 3795:9 recordings [11] - 3674:3, 3705:10, 3709:21, 3709:22, 3710:3, 3728:17, 3729:7, 3730:1, 3797:10, 3851:3, 3851:14 records [9] - 3746:21, 3749:22, 3779:14, 3808:5, 3808:25, 3809:8, 3813:14, 3813:18, 3813:19 recovered [3] - 3749:11, 3749:15, 3864:9 RECROSS [6] - 3724:5, 3737:20, 3740:6, 3900:12, 3900:14, 3900:15 recross [7] - 3674:11, 3675:10, 3719:3, 3724:1, 3737:17, 3740:4, 3783:10 recross-examination [2] - 3724:1, 3740:4 RECROSS-EXAMINATION [6] 3724:5, 3737:20, 3740:6, 3900:12, 3900:14, 3900:15 red [5] - 3671:12, 3671:14, 3861:12, 3861:14, 3861:24 Red [12] - 3766:18, 3767:8, 3767:9, 3767:17, 3767:19, 3767:20, 3768:9, 3768:10, 3768:12, 3768:16, 3768:19, 3770:19 redirect [16] - 3658:20, 3672:15, 3675:10, 3675:12, 3676:9, 3676:19, 3685:6, 3739:15, 3741:9, 3742:14, 3745:3, 3781:4, 3805:20, 3816:6, 3895:12, 3895:15 REDIRECT [8] - 3672:17, 3676:24, 3739:17, 3781:6, 3900:8, 3900:11, 3900:13, 3900:25 refer [1] - 3868:23 reference [1] - 3688:12 references [1] - 3884:4 referred [4] - 3762:12, 3807:6, 3807:7, 3844:3 referring [8] - 3687:2, 3700:8, 3726:3, 3736:10, 3736:22, 3736:24, 3740:12, 3852:22 refers [3] - 3744:1, 3761:24, 3838:19 reflects [1] - 3815:24 refocus [1] - 3685:10 refocused [1] - 3685:11 refresh [1] - 3683:5 regard [3] - 3680:12, 3745:10, 3747:14 regarding [4] - 3644:3, 3677:4, 3856:18, 3857:19 regards [1] - 3810:8 regime [6] - 3666:23, 3673:7, 3673:8, 3673:10, 3673:15, 3673:16 regiment [1] - 3770:17 region [5] - 3772:4, 3772:6, 3783:1, 3783:2, 3849:25 register [2] - 3776:22, 3781:12 registered [3] - 3776:23, 3781:9, 3781:13 regular [2] - 3809:7, 3894:19 rejected [1] - 3833:24 relate [6] - 3866:22, 3867:14, 3868:16, 3869:4, 3873:8, 3876:3 related [6] - 3728:17, 3755:24, 3851:14, 3883:10, 3887:24, 3887:25 relates [3] - 3875:2, 3877:1, 3897:12 relating [5] - 3728:21, 3744:8, 3834:1, 3839:21, 3882:11 relation [3] - 3743:17, 3819:6, 3820:13 relations [5] - 3654:5, 3654:9, 3721:13, 3721:17, 3763:13 relationship [4] - 3643:18, 3763:9, 3763:14, 3848:15 relationships [2] - 3667:6, 3721:19 relatively [1] - 3895:22 relatives [1] - 3748:3 release [1] - 3899:11 released [1] - 3749:7 relevance [2] - 3722:9, 3889:7 relevant [22] - 3819:22, 3820:10, 3820:15, 3821:7, 3824:16, 3824:17, 3824:18, 3826:4, 3826:5, 3826:15, 3828:10, 3829:9, 3831:15, 3831:18, 3831:21, 3832:4, 3832:14, 3832:20, 3834:16, 3851:9, 3897:12 religion [5] - 3665:10, 3761:25, 3777:9, 3777:10, 3838:19 religious [13] - 3665:11, 3695:18, 3757:14, 3760:19, 3760:22, 3761:7, 3776:24, 3781:9, 3835:1, 3835:9, 3835:13, 3835:20 rely [2] - 3823:22, 3823:25 remember [61] - 3646:21, 3677:18, 3677:21, 3682:13, 3682:16, 3683:10, 3686:12, 3686:14, 3686:21, 3687:8, 3687:13, 3688:9, 3688:12, 3689:9, 3690:1, 3692:14, 3693:7, 3693:24, 3695:4, 3695:25, 3696:4, 3698:7, 3699:22, 3699:24, 3700:1, 3701:12, 3702:1, 3705:12, 3706:22, 3707:10, 3707:13, 3708:18, 3709:16, 3710:17, 3714:13, 3716:9, 3716:24, 3717:8, 3717:9, 3729:3, 3729:4, 3729:10, 3729:16, 3729:17, 3729:22, 3729:25, 3730:2, 3730:8, 3730:20, 3736:7, 3739:22, 3739:24, 3740:1, 3785:3, 3785:9, 3818:3, 3856:15, 3879:11, 3894:17, 3894:20, 3895:1 remind [8] - 3645:24, 3676:16, 3723:24, 3869:7, 3875:6, 3875:10, 3877:17, 3887:17 reminding [1] - 3899:10 removal [1] - 3848:6 removed [1] - 3836:7 repeat [4] - 3663:24, 3677:7, 3677:8, 3717:17 repetitive [1] - 3897:13 rephrase [4] - 3656:17, 3681:22, 3686:3, 3730:4 replaced [1] - 3673:7 replied [1] - 3832:23 reply [5] - 3784:4, 3784:6, 3787:2, 3818:21, 3818:24 report [2] - 3843:24, 3865:2 reported [7] - 3673:23, 3698:25, 3719:13, 3731:21, 3763:15, 3785:7, 3894:24 Reporter [1] - 3639:1 reporter [2] - 3839:3, 3890:16 reporter's [1] - 3663:22 reporting [2] - 3659:4, 3661:7 reports [2] - 3754:25, 3852:5 represent [1] - 3760:21 representation [1] - 3656:15 representatives [1] - 3778:3 repressive [1] - 3673:10 Republic [5] - 3748:18, 3749:2, 3750:20, 3889:5, 3889:6 reputation [1] - 3772:25 request [3] - 3749:6, 3892:7, 3896:5 requested [1] - 3754:4 requests [1] - 3896:11 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 294 of 301 PageID #: 6273 30 require [2] - 3642:7, 3642:23 required [1] - 3828:20 requires [2] - 3717:15, 3717:18 research [12] - 3652:18, 3654:16, 3657:23, 3658:1, 3662:7, 3662:19, 3671:23, 3671:24, 3719:13, 3785:6, 3818:7, 3894:25 researching [1] - 3652:13 residence [1] - 3749:10 resides [1] - 3762:2 resistance [1] - 3668:25 resolve [3] - 3785:22, 3786:8, 3787:6 resolved [2] - 3642:3, 3786:25 respect [14] - 3743:4, 3743:8, 3836:6, 3836:19, 3837:8, 3840:12, 3840:14, 3842:13, 3851:17, 3854:22, 3878:4, 3894:9, 3894:12, 3897:18 respond [4] - 3642:7, 3818:17, 3825:13, 3859:13 responded [1] - 3744:25 responding [1] - 3657:6 response [5] - 3661:8, 3705:7, 3712:8, 3784:5, 3787:4 responses [1] - 3898:2 responsibilities [5] - 3753:10, 3753:11, 3753:24, 3755:18, 3755:19 responsibility [1] - 3808:5 responsible [2] - 3670:7, 3754:2 rest [4] - 3683:9, 3893:16, 3894:17, 3895:10 rested [1] - 3898:24 restricted [2] - 3688:9, 3688:20 result [1] - 3845:17 resume [2] - 3676:14, 3719:16 resumed [1] - 3723:13 retire [2] - 3752:22, 3785:11 retired [4] - 3752:20, 3752:23, 3775:10, 3775:12 retrieve [1] - 3744:3 retrieved [1] - 3820:4 retrieving [1] - 3676:7 return [4] - 3869:14, 3881:2, 3888:6, 3888:17 returned [2] - 3846:18, 3853:15 returning [2] - 3887:21, 3888:20 revere [2] - 3672:21, 3672:25 revered [1] - 3666:4 reverse [1] - 3897:7 review [10] - 3647:1, 3656:25, 3659:1, 3659:25, 3661:9, 3661:12, 3818:20, 3838:10, 3896:11, 3896:14 reviewed [7] - 3654:17, 3673:25, 3796:21, 3796:25, 3797:5, 3851:25, 3852:1 reviewing [1] - 3662:10 revolution [8] - 3665:12, 3665:15, 3665:17, 3665:20, 3666:16, 3666:22, 3872:13 reward [2] - 3710:25, 3735:18 rewards [1] - 3712:6 ridiculous [1] - 3722:3 rifles [2] - 3767:23, 3767:24 right-hand [1] - 3878:7 rise [2] - 3645:12, 3790:16 risk [2] - 3854:15, 3869:19 risky [1] - 3678:7 River [2] - 3749:8, 3762:2 Road [4] - 3749:8, 3760:4, 3762:3, 3773:12 roads [2] - 3688:9, 3688:25 robbed [1] - 3698:19 robberies [1] - 3765:6 Robert [4] - 3640:19, 3842:19, 3842:25, 3901:11 Robinson [1] - 3766:11 rockets [1] - 3690:4 role [4] - 3770:6, 3770:10, 3794:19, 3845:25 romantic [1] - 3721:24 room [4] - 3698:6, 3858:13, 3858:14, 3859:5 root [2] - 3668:23, 3669:7 rough [3] - 3688:5, 3719:17, 3764:6 roughly [3] - 3763:24, 3768:18, 3768:23 rounds [1] - 3773:17 route [1] - 3731:14 Rudolph [1] - 3639:1 rule [3] - 3771:14, 3787:5, 3820:19 ruled [2] - 3720:4, 3819:11 ruling [2] - 3722:15, 3836:22 rum [3] - 3720:20, 3721:1, 3721:9 run [7] - 3665:9, 3665:11, 3692:1, 3695:11, 3839:12, 3842:12, 3870:16 running [4] - 3665:10, 3674:8, 3689:3, 3720:16 runs [1] - 3667:17 rushing [1] - 3697:18 RUSSELL [1] - 3638:8 Russell [45] - 3654:18, 3658:5, 3661:17, 3662:8, 3662:20, 3680:19, 3681:3, 3681:11, 3681:19, 3681:23, 3682:1, 3684:9, 3686:9, 3689:7, 3709:15, 3718:6, 3739:20, 3746:5, 3746:7, 3746:12, 3746:17, 3747:23, 3748:11, 3748:13, 3776:2, 3810:3, 3811:5, 3812:3, 3845:18, 3845:19, 3848:1, 3849:12, 3850:3, 3850:18, 3852:14, 3852:15, 3853:11, 3853:14, 3858:10, 3859:6, 3867:15, 3867:20, 3870:4, 3871:9, 3882:15 Rutherford [13] - 3681:8, 3682:12, 3683:7, 3683:20, 3692:11, 3704:10, 3833:18, 3875:9, 3875:10, 3875:12, 3875:16, 3889:10 rutherford [1] - 3682:7 S sacrifice [2] - 3668:25, 3669:2 safe [3] - 3726:19, 3726:21, 3801:1 safety [3] - 3726:1, 3726:20, 3834:18 sake [1] - 3663:22 salary [2] - 3712:17, 3799:9 Saleem's [1] - 3728:21 sat [1] - 3699:8 satisfactory [1] - 3840:17 Sauda [1] - 3832:12 save [1] - 3784:18 saw [6] - 3698:22, 3709:14, 3858:9, 3858:21, 3859:1, 3881:12 schedule [5] - 3676:4, 3804:13, 3817:18, 3890:16, 3895:19 scheduled [1] - 3896:16 scheduling [1] - 3897:19 scholarly [1] - 3653:20 school [7] - 3672:25, 3760:8, 3760:10, 3760:13, 3760:15, 3776:25, 3779:10 schools [2] - 3668:13, 3669:4 science [2] - 3664:12, 3664:13 scientific [1] - 3664:11 scooped [1] - 3773:12 scope [2] - 3741:9, 3897:9 screen [6] - 3642:2, 3707:13, 3809:24, 3809:25, 3810:24, 3811:7 se [1] - 3685:4 search [14] - 3749:10, 3783:4, 3783:6, 3783:8, 3859:11, 3859:14, 3859:17, 3859:21, 3859:22, 3860:14, 3860:18, 3861:20, 3863:6 searched [5] - 3699:21, 3774:6, 3863:7, 3863:8, 3864:23 searching [1] - 3861:12 seat [5] - 3639:15, 3644:22, 3676:14, 3770:7, 3785:13 seated [16] - 3641:2, 3641:7, 3645:13, 3645:16, 3719:19, 3723:16, 3723:18, 3789:3, 3789:23, 3790:22, 3790:24, 3806:9, 3818:11, 3842:3, 3842:6, 3842:23 seater [1] - 3799:14 Second [5] - 3818:23, 3821:1, 3826:22, 3828:19, 3829:25 second [9] - 3667:19, 3671:6, 3694:7, 3715:16, 3721:21, 3736:25, 3785:17, 3820:20, 3832:8 secondary [1] - 3807:24 seconds [1] - 3656:5 sect [1] - 3759:4 sectarian [1] - 3759:8 section [6] - 3753:18, 3753:19, 3753:25, 3754:1, 3775:16, 3775:19 sector [1] - 3772:17 sects [1] - 3759:1 secured [1] - 3865:18 securing [1] - 3854:4 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 295 of 301 PageID #: 6274 31 security [15] - 3672:9, 3695:6, 3695:11, 3700:10, 3751:19, 3752:3, 3755:4, 3755:17, 3768:6, 3774:1, 3774:2, 3774:4, 3808:3, 3865:21, 3865:22 Security [1] - 3769:25 sedition [9] - 3771:24, 3772:12, 3772:14, 3772:15, 3772:19, 3772:21, 3781:25, 3782:3, 3782:4 see [49] - 3643:8, 3657:21, 3658:10, 3660:13, 3674:18, 3675:13, 3677:21, 3678:1, 3678:5, 3678:10, 3680:3, 3688:5, 3689:3, 3689:18, 3702:15, 3712:21, 3712:23, 3726:24, 3734:1, 3734:3, 3746:1, 3758:5, 3761:21, 3764:22, 3773:23, 3816:10, 3817:12, 3833:22, 3845:19, 3847:2, 3853:20, 3860:16, 3870:7, 3872:19, 3874:8, 3874:11, 3875:1, 3875:4, 3876:2, 3876:5, 3877:12, 3878:14, 3888:14, 3895:4, 3896:5, 3897:17, 3898:15, 3898:22 seeing [3] - 3650:18, 3689:2, 3709:16 seek [1] - 3777:24 sees [1] - 3648:5 seized [2] - 3872:5, 3892:18 self [4] - 3668:25, 3669:2, 3720:12, 3720:23 self-interest [1] - 3720:12 sell [4] - 3692:19, 3716:12, 3716:16, 3833:21 selling [2] - 3693:1, 3693:2 seminars [1] - 3756:6 send [2] - 3723:5, 3789:23 sending [1] - 3786:12 senior [1] - 3763:9 sense [7] - 3642:19, 3643:21, 3647:24, 3647:25, 3668:24, 3784:9, 3831:21 sensitive [4] - 3644:3, 3731:3, 3853:5 sent [2] - 3765:15, 3765:16 sentence [8] - 3716:24, 3733:17, 3733:25, 3734:3, 3734:20, 3735:1, 3739:5, 3739:24 sentenced [2] - 3734:15, 3739:8 SEPA [1] - 3786:9 separate [6] - 3655:8, 3664:16, 3668:7, 3855:3, 3893:2, 3893:12 September [1] - 3813:24 sergeant [1] - 3752:18 series [7] - 3677:3, 3677:22, 3680:6, 3685:7, 3689:6, 3720:22, 3884:7 serious [4] - 3659:19, 3714:24, 3715:2, 3715:16 sermon [1] - 3761:20 sermons [7] - 3761:2, 3761:4, 3761:6, 3761:9, 3764:15, 3782:15 served [1] - 3739:11 service [5] - 3668:4, 3754:15, 3756:16, 3851:25 Service [5] - 3752:9, 3752:11, 3753:7, 3755:9, 3756:7 services [3] - 3667:25, 3668:17, 3669:14 serving [1] - 3718:10 SESSION [1] - 3789:1 set [8] - 3675:12, 3700:11, 3740:9, 3741:17, 3767:8, 3820:25, 3829:17, 3834:5 seven [8] - 3654:14, 3694:2, 3700:8, 3717:2, 3733:24, 3734:4, 3739:8, 3850:16 several [15] - 3653:24, 3681:2, 3682:11, 3688:8, 3698:24, 3699:19, 3737:6, 3754:9, 3754:25, 3756:13, 3763:8, 3768:12, 3777:2, 3807:17, 3808:3 sexual [3] - 3721:13, 3721:16, 3721:19 SF [2] - 3738:10, 3738:13 Shah [2] - 3665:20, 3673:8 shape [1] - 3719:12 Sheik [14] - 3679:18, 3679:21, 3681:1, 3692:10, 3692:11, 3698:13, 3698:17, 3702:10, 3706:3, 3736:24, 3739:20 sheik [4] - 3679:18, 3724:20, 3736:16, 3736:23 Shia [14] - 3648:19, 3649:6, 3650:11, 3665:4, 3666:3, 3667:14, 3667:15, 3668:18, 3673:14, 3673:17, 3759:2, 3838:21, 3838:24 Shiaism [1] - 3664:15 Shias [2] - 3672:20, 3672:23 Shiite [7] - 3664:11, 3759:13, 3834:21, 3835:7, 3838:19, 3838:23, 3839:1 shining [1] - 3683:12 ship [2] - 3873:16 shipped [2] - 3880:9, 3891:9 shipping [1] - 3873:13 shirt [1] - 3845:23 shirtless [2] - 3822:2, 3822:4 shock [1] - 3767:5 shooting [1] - 3673:12 short [6] - 3784:11, 3784:21, 3798:13, 3890:19, 3890:21, 3895:23 shorter [1] - 3719:10 shortly [1] - 3818:9 shot [4] - 3766:13, 3768:3, 3768:4, 3825:5 shotgun [2] - 3819:16, 3819:20 shots [1] - 3767:21 show [21] - 3682:19, 3689:11, 3727:10, 3737:6, 3738:9, 3758:2, 3779:14, 3796:9, 3808:8, 3821:11, 3822:1, 3829:7, 3832:1, 3852:3, 3852:8, 3860:1, 3862:20, 3864:2, 3868:12, 3880:11, 3880:13 showed [9] - 3689:7, 3708:5, 3728:22, 3729:12, 3731:22, 3819:15, 3828:7, 3835:5, 3849:2 showing [8] - 3694:17, 3705:11, 3717:11, 3729:11, 3729:15, 3832:2, 3860:5, 3879:19 shown [9] - 3655:9, 3707:9, 3707:12, 3708:2, 3710:5, 3721:18, 3810:14, 3821:10, 3821:16 shows [2] - 3824:24, 3827:24 Shukrijumah [2] - 3658:2, 3660:22 sick [1] - 3790:17 side [8] - 3643:9, 3654:22, 3662:23, 3674:18, 3675:5, 3742:19, 3826:21, 3898:9 Side [2] - 3655:1, 3890:1 sidebar [1] - 3785:19 Sidebar [6] - 3675:1, 3685:1, 3712:1, 3742:21, 3784:1, 3817:1 sidebars [1] - 3786:12 sides [1] - 3685:21 sides' [1] - 3898:9 sign [3] - 3859:20, 3863:2, 3865:10 signature [3] - 3860:16, 3862:21, 3862:22 signed [9] - 3746:24, 3748:2, 3749:23, 3750:20, 3857:25, 3862:19, 3862:20, 3863:4, 3865:9 signs [2] - 3688:25, 3689:3 similar [5] - 3648:9, 3655:20, 3818:25, 3819:2, 3834:15 Simon [1] - 3748:25 simply [8] - 3650:8, 3651:8, 3652:15, 3655:18, 3661:15, 3668:7, 3747:10, 3836:1 simultaneous [1] - 3770:7 simultaneously [1] - 3766:21 single [3] - 3729:25, 3793:7, 3864:11 Sistani [1] - 3673:1 sit [6] - 3699:5, 3708:2, 3708:13, 3710:4, 3718:11, 3824:6 sitting [2] - 3716:21, 3845:21 situation [4] - 3726:18, 3734:2, 3850:6, 3853:5 six [9] - 3700:8, 3739:11, 3792:11, 3793:3, 3802:19, 3844:23, 3866:16, 3866:18, 3870:22 Sixth [2] - 3889:5, 3889:6 sixties [1] - 3822:17 SKIF [3] - 3865:19, 3865:21, 3866:3 slate [1] - 3850:7 slight [1] - 3829:22 slow [3] - 3663:21, 3850:22, 3890:13 slowly [3] - 3751:11, 3791:14, 3806:19 small [1] - 3754:16 smaller [2] - 3778:14, 3822:12 smallest [1] - 3649:14 smart [1] - 3688:5 smoothly [2] - 3842:13, 3898:13 so-called [2] - 3647:7, 3673:11 social [8] - 3667:17, 3667:19, 3667:24, 3668:4, 3668:11, 3669:14, 3670:5, 3835:21 society [3] - 3666:10, 3668:24, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 296 of 301 PageID #: 6275 32 3823:23 soil [1] - 3761:15 sold [1] - 3716:18 solely [1] - 3842:15 solo [1] - 3799:18 someone [19] - 3647:17, 3647:24, 3648:4, 3649:15, 3649:16, 3651:10, 3651:11, 3651:19, 3651:20, 3669:23, 3670:4, 3670:14, 3720:9, 3833:16, 3847:11, 3847:17, 3847:18, 3847:22, 3847:25 sometime [2] - 3666:17, 3824:12 sometimes [12] - 3653:1, 3653:4, 3668:6, 3695:18, 3699:16, 3708:8, 3740:22, 3751:8, 3793:23, 3793:24, 3817:20, 3853:3 somewhat [4] - 3656:17, 3823:7, 3834:15, 3836:7 somewhere [2] - 3694:15, 3717:1 son [5] - 3654:11, 3725:6, 3831:5, 3834:13 son's [5] - 3725:12, 3725:15, 3727:10, 3737:3, 3737:7 sons [1] - 3831:13 soon [1] - 3731:24 sooner [2] - 3817:4, 3817:13 sophisticated [2] - 3690:3, 3801:1 sorry [33] - 3639:23, 3640:13, 3641:18, 3663:2, 3693:11, 3694:6, 3703:19, 3704:12, 3705:25, 3711:3, 3715:5, 3727:17, 3730:2, 3730:3, 3731:25, 3737:24, 3738:13, 3738:15, 3740:19, 3745:22, 3764:7, 3787:14, 3794:12, 3795:24, 3837:5, 3856:3, 3860:7, 3860:15, 3867:24, 3871:1, 3874:11, 3882:4, 3886:14 sort [18] - 3642:19, 3646:19, 3647:3, 3661:21, 3685:5, 3685:10, 3685:18, 3695:2, 3721:17, 3760:6, 3761:12, 3770:10, 3822:20, 3823:5, 3828:20, 3832:1, 3838:13, 3898:14 sorts [1] - 3744:16 sought [1] - 3778:3 sound [3] - 3690:12, 3696:25, 3697:3 sounded [1] - 3736:5 sounds [1] - 3740:22 source [7] - 3652:10, 3652:15, 3659:2, 3659:14, 3661:7, 3673:20, 3845:7 sources [7] - 3754:10, 3754:11, 3762:19, 3762:24, 3800:19, 3845:11, 3845:12 South [4] - 3793:4, 3885:7, 3885:8, 3885:9 space [1] - 3780:21 Spain [15] - 3812:10, 3813:11, 3814:1, 3814:10, 3815:11, 3868:17, 3869:2, 3869:3, 3869:12, 3879:2, 3879:3, 3880:24, 3886:7, 3887:25, 3888:20 Spanish [1] - 3732:9 speaking [7] - 3647:21, 3722:2, 3770:18, 3770:19, 3795:6, 3807:15, 3810:5 special [6] - 3753:11, 3754:14, 3756:8, 3792:1, 3807:10, 3838:14 Special [8] - 3709:7, 3717:9, 3735:4, 3752:8, 3753:9, 3753:10, 3792:2, 3798:17 specialist [3] - 3792:6, 3798:9, 3798:11 specialized [1] - 3792:18 specific [11] - 3653:15, 3655:6, 3655:12, 3655:22, 3656:2, 3673:25, 3712:8, 3712:16, 3713:8, 3757:8, 3800:8 specifically [7] - 3654:4, 3720:13, 3720:14, 3721:11, 3726:3, 3770:4, 3798:20 speculate [1] - 3842:16 speculation [3] - 3744:16, 3834:3, 3834:4 speech [2] - 3740:24, 3770:2 speechless [1] - 3706:2 speed [1] - 3677:11 spell [5] - 3751:2, 3789:13, 3791:9, 3806:10, 3842:24 spelled [1] - 3751:4 spend [1] - 3643:8 spent [6] - 3649:20, 3650:3, 3701:11, 3717:1, 3737:3, 3754:5 spill [1] - 3751:9 sponsored [1] - 3756:6 sponsorship [3] - 3664:6, 3664:15, 3665:3 Squad [2] - 3792:2, 3798:17 squad [6] - 3792:3, 3792:5, 3798:16, 3845:9, 3845:10, 3866:4 staff [1] - 3768:19 stamp [1] - 3868:20 stamped [1] - 3750:19 stamps [4] - 3870:20, 3871:1, 3871:2, 3871:3 stance [1] - 3823:5 stand [8] - 3649:22, 3676:7, 3741:6, 3744:10, 3787:18, 3806:7, 3820:1, 3841:1 standard [2] - 3853:4, 3859:24 standing [1] - 3667:17 stands [3] - 3657:5, 3660:21, 3884:13 start [19] - 3651:9, 3661:18, 3664:1, 3686:23, 3694:2, 3701:21, 3702:11, 3703:21, 3780:12, 3785:2, 3796:15, 3802:25, 3809:23, 3861:8, 3866:9, 3895:11, 3895:18, 3897:22, 3898:14 started [16] - 3641:13, 3644:10, 3654:14, 3665:20, 3675:14, 3723:10, 3752:13, 3767:21, 3787:17, 3789:19, 3795:7, 3795:22, 3837:10, 3837:15, 3842:13, 3899:8 starts [2] - 3661:20, 3838:2 stash [1] - 3773:7 State [1] - 3762:2 state [19] - 3664:15, 3665:9, 3716:3, 3718:11, 3751:2, 3757:16, 3757:18, 3765:18, 3767:5, 3780:16, 3791:9, 3806:10, 3821:21, 3824:14, 3828:10, 3829:9, 3842:24, 3861:12 statement [6] - 3656:8, 3656:15, 3712:25, 3713:1, 3731:19, 3828:16 statements [2] - 3827:21, 3828:21 STATES [3] - 3638:1, 3638:4, 3638:13 States [24] - 3638:7, 3638:16, 3638:18, 3640:15, 3668:8, 3671:3, 3709:6, 3732:1, 3732:2, 3746:4, 3746:7, 3748:10, 3748:13, 3755:21, 3761:16, 3765:14, 3778:3, 3818:22, 3820:25, 3823:18, 3846:19, 3852:16, 3853:15, 3880:10 station [18] - 3755:8, 3766:16, 3768:25, 3769:9, 3769:10, 3769:13, 3769:16, 3769:17, 3770:1, 3770:5, 3770:7, 3770:12, 3770:20, 3770:21, 3770:22, 3802:15, 3802:16, 3803:5 stationed [1] - 3755:11 statistically [1] - 3897:4 status [1] - 3838:14 statute [1] - 3786:9 stay [8] - 3660:18, 3698:2, 3725:6, 3740:14, 3741:17, 3742:9, 3760:9, 3895:4 stayed [3] - 3725:15, 3732:2, 3869:10 staying [3] - 3725:12, 3727:9, 3741:14 stenography [1] - 3639:4 step [7] - 3674:15, 3719:21, 3742:16, 3805:25, 3816:8, 3848:6, 3895:7 steps [3] - 3847:6, 3853:17, 3859:10 Steve [1] - 3813:16 Steven [16] - 3746:13, 3789:10, 3791:6, 3791:11, 3847:24, 3848:5, 3848:15, 3848:24, 3849:12, 3849:17, 3850:17, 3852:3, 3852:14, 3875:7, 3883:21, 3901:3 STEVEN [3] - 3676:11, 3723:13, 3900:10 sticker [4] - 3747:19, 3748:8, 3750:11, 3892:25 stickers [1] - 3868:12 still [23] - 3645:24, 3654:11, 3670:14, 3672:11, 3676:17, 3680:4, 3722:8, 3723:24, 3773:4, 3773:5, 3780:14, 3782:2, 3786:17, 3795:24, 3824:11, 3831:20, 3833:22, 3861:20, 3876:24, 3877:10, 3882:18, 3883:17, 3895:20 stipulated [3] - 3746:6, 3747:15, 3748:12 stipulation [16] - 3742:25, 3743:3, 3745:12, 3745:19, 3745:23, 3746:19, 3746:25, 3747:3, 3747:9, 3747:13, 3749:19, 3750:1, 3750:3, 3785:15, 3880:12 stolen [1] - 3673:12 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 297 of 301 PageID #: 6276 33 stop [6] - 3722:18, 3736:17, 3736:18, 3736:23, 3739:21, 3857:6 stopped [2] - 3654:10, 3803:10 stops [8] - 3694:8, 3694:16, 3702:13, 3703:22, 3704:22, 3705:21, 3705:24, 3706:1 storage [6] - 3749:16, 3879:15, 3891:6, 3891:24, 3892:18, 3893:10 store [4] - 3687:19, 3819:18, 3822:3 stormed [2] - 3767:20, 3769:13 story [2] - 3657:11, 3683:10 straight [1] - 3891:23 street [2] - 3777:11, 3889:10 Street [3] - 3747:23, 3747:25, 3750:15 streets [2] - 3777:12, 3825:6 strenuously [1] - 3656:24 stretch [1] - 3670:4 stricken [1] - 3740:25 stripped [1] - 3768:7 strong [1] - 3835:18 stronger [1] - 3829:3 strongly [3] - 3745:7, 3764:21, 3764:23 structure [2] - 3646:18, 3646:19 structured [1] - 3647:2 stub [4] - 3866:16, 3866:21, 3868:15, 3882:21 student [2] - 3740:13, 3741:11 students [6] - 3665:21, 3741:20, 3742:4, 3835:8, 3835:9 studies [4] - 3657:4, 3657:17, 3658:17, 3661:16 study [4] - 3657:14, 3671:23, 3671:24, 3834:25 studying [1] - 3652:7 stuff [2] - 3639:17, 3693:3 style [1] - 3695:3 subject [9] - 3643:11, 3643:13, 3659:16, 3743:3, 3784:15, 3809:4, 3810:3, 3812:7, 3858:16 subjects [1] - 3875:11 submission [3] - 3720:6, 3822:9, 3829:18 submissions [2] - 3898:8, 3898:10 submit [1] - 3898:2 submitted [2] - 3746:17, 3748:20 subscribe [1] - 3648:20 subscribes [1] - 3648:15 subsequent [1] - 3730:10 subsequently [2] - 3848:23, 3850:17 substantially [1] - 3821:13 substitute [2] - 3840:3, 3894:1 substitutions [1] - 3642:15 success [1] - 3754:16 sufficient [1] - 3833:9 suggest [6] - 3654:18, 3662:8, 3662:20, 3701:3, 3776:2, 3786:7 suggested [3] - 3680:24, 3786:12, 3787:9 suggesting [1] - 3787:13 suggestion [2] - 3721:25, 3787:16 suggests [1] - 3662:15 suicide [2] - 3767:14, 3767:15 suitcase [1] - 3694:18 summations [2] - 3837:12, 3898:22 Sunday [1] - 3894:17 Sunni [5] - 3649:6, 3650:11, 3759:2, 3759:7, 3759:13 Sunshine [1] - 3882:2 superintendent [4] - 3752:7, 3752:19, 3752:20 superiors [1] - 3803:22 supervise [1] - 3753:22 supervised [1] - 3899:11 supervisor [4] - 3753:18, 3753:19, 3848:20, 3871:14 supplemental [1] - 3898:3 supply [1] - 3755:21 supplying [3] - 3762:25, 3763:2, 3764:2 support [8] - 3668:5, 3668:21, 3668:23, 3669:7, 3670:3, 3670:14, 3799:4, 3804:5 supporter [2] - 3673:3, 3673:6 supporting [1] - 3792:13 supreme [3] - 3673:4, 3872:13 surely [1] - 3808:12 surprise [2] - 3649:20, 3650:2 surprised [3] - 3684:1, 3731:12, 3767:5 surrendering [1] - 3771:2 surrounded [4] - 3770:16, 3770:20, 3770:22, 3770:24 surveil [4] - 3658:8, 3658:9, 3804:2, 3805:10 surveillance [51] - 3674:5, 3688:1, 3709:11, 3754:9, 3756:10, 3792:3, 3792:4, 3792:10, 3792:13, 3792:20, 3792:23, 3793:2, 3793:6, 3793:10, 3794:2, 3794:3, 3794:5, 3794:17, 3794:19, 3794:21, 3794:23, 3794:24, 3795:10, 3795:14, 3796:3, 3796:5, 3796:19, 3797:3, 3797:11, 3798:19, 3798:21, 3799:3, 3801:16, 3801:19, 3801:21, 3802:16, 3803:8, 3804:9, 3846:25, 3847:1, 3847:15, 3849:8, 3852:16, 3854:18, 3854:19, 3856:18, 3856:21, 3857:10, 3857:11, 3869:22 surveillances [1] - 3795:11 Sustained [3] - 3725:3, 3741:5, 3741:7 sustained [3] - 3691:7, 3715:7, 3800:3 swear [1] - 3790:20 Swift [5] - 3873:6, 3873:7, 3873:9, 3883:6, 3883:10 swiftly [1] - 3787:17 switch [1] - 3712:5 sworn [3] - 3646:6, 3676:13, 3750:25 sympathetic [2] - 3669:13, 3669:17 sympathy [2] - 3670:23, 3671:1 system [11] - 3667:18, 3692:21, 3692:22, 3794:2, 3801:17, 3809:3, 3809:5, 3809:11, 3815:21, 3815:24, 3855:22 systems [2] - 3807:18, 3808:4 T tab [2] - 3704:20, 3704:25 table [1] - 3641:3 tanks [3] - 3688:21, 3688:23, 3689:1 tape [29] - 3674:3, 3677:24, 3683:5, 3694:8, 3694:16, 3702:13, 3703:22, 3704:8, 3704:22, 3705:21, 3705:24, 3706:1, 3709:24, 3728:17, 3729:1, 3729:2, 3729:4, 3729:11, 3729:14, 3729:18 tape-recordings [1] - 3728:17 taped [2] - 3729:2, 3729:3 tapes [8] - 3727:15, 3728:14, 3728:17, 3728:20, 3728:21, 3728:23, 3728:24, 3851:21 Taqwa [2] - 3695:10, 3884:11 Target [1] - 3801:4 task [1] - 3843:23 Task [16] - 3640:20, 3674:8, 3843:21, 3844:1, 3844:3, 3844:7, 3844:11, 3844:21, 3844:25, 3848:13, 3852:22, 3854:11, 3855:8, 3856:10, 3865:14, 3865:16 TD [5] - 3763:25, 3764:5, 3764:7, 3764:10, 3764:12 teach [3] - 3669:4, 3669:5, 3834:25 teacher [1] - 3832:13 team [12] - 3645:7, 3719:6, 3794:16, 3794:21, 3798:23, 3799:2, 3799:3, 3799:5, 3801:18, 3804:1, 3838:16 teams [2] - 3792:14, 3794:3 tech [3] - 3801:7, 3801:8, 3803:12 technically [1] - 3647:6 techniques [2] - 3855:11, 3855:13 telephone [2] - 3682:11, 3700:23 television [12] - 3766:16, 3766:17, 3768:25, 3769:9, 3769:13, 3769:15, 3769:17, 3770:1, 3770:5, 3770:12, 3770:20 ten [7] - 3739:5, 3773:17, 3793:21, 3836:11, 3837:4, 3838:17, 3850:16 ten-minute [2] - 3837:4, 3838:17 tend [1] - 3663:20 tends [1] - 3751:8 tension [3] - 3778:18, 3778:21, 3778:23 term [4] - 3648:8, 3651:4, 3701:3, 3848:19 terminal [2] - 3694:23 terms [16] - 3649:9, 3654:17, 3657:6, 3661:21, 3689:24, 3700:9, 3703:23, 3712:4, 3735:7, 3745:4, 3778:13, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 298 of 301 PageID #: 6277 34 3822:14, 3823:22, 3823:23, 3847:17, 3897:2 terrible [1] - 3897:1 terrorism [14] - 3652:7, 3652:8, 3654:17, 3661:8, 3664:7, 3664:15, 3665:2, 3665:4, 3667:16, 3668:6, 3718:3, 3844:1, 3844:17, 3850:13 Terrorism [10] - 3640:20, 3674:7, 3843:21, 3844:3, 3844:6, 3844:11, 3848:12, 3855:8, 3865:14, 3865:16 Terrorist [1] - 3654:6 terrorist [18] - 3647:18, 3648:15, 3651:8, 3651:20, 3657:15, 3660:5, 3667:25, 3668:9, 3668:10, 3668:12, 3668:21, 3669:19, 3669:20, 3670:6, 3670:8, 3684:2, 3684:7, 3869:21 terroristic [1] - 3669:18 terrorists [8] - 3647:7, 3647:16, 3648:8, 3648:11, 3648:13, 3650:10, 3651:1, 3661:13 test [2] - 3820:23, 3821:3 testified [25] - 3646:6, 3664:10, 3664:12, 3665:6, 3667:1, 3667:13, 3671:6, 3671:9, 3673:19, 3676:13, 3678:13, 3681:6, 3687:15, 3690:6, 3702:24, 3705:14, 3714:18, 3717:1, 3717:24, 3717:25, 3751:1, 3781:8, 3792:23, 3795:18, 3813:19 testifies [1] - 3837:9 testify [1] - 3787:23 testifying [5] - 3688:13, 3700:22, 3710:14, 3775:5, 3897:21 testimony [37] - 3641:21, 3642:3, 3642:24, 3645:20, 3646:17, 3646:21, 3655:7, 3655:11, 3655:23, 3659:17, 3660:4, 3676:3, 3676:8, 3680:8, 3710:4, 3719:5, 3727:19, 3728:25, 3729:1, 3733:11, 3744:13, 3744:19, 3751:11, 3757:9, 3780:15, 3783:4, 3785:25, 3821:11, 3831:12, 3837:14, 3837:20, 3837:23, 3837:25, 3839:13, 3839:23, 3893:20, 3898:4 tests [2] - 3820:19, 3820:23 THE [347] - 3638:13, 3639:13, 3639:14, 3639:15, 3639:22, 3639:24, 3640:1, 3640:2, 3640:4, 3640:5, 3640:8, 3640:10, 3640:12, 3640:14, 3640:22, 3641:4, 3641:9, 3641:13, 3641:18, 3643:4, 3643:11, 3643:24, 3644:6, 3644:9, 3644:12, 3644:14, 3644:18, 3644:19, 3644:21, 3644:23, 3644:24, 3645:1, 3645:2, 3645:7, 3645:10, 3645:12, 3645:20, 3645:23, 3645:24, 3646:10, 3654:22, 3655:2, 3656:12, 3656:20, 3657:3, 3657:13, 3657:19, 3658:11, 3658:17, 3658:19, 3658:23, 3659:18, 3660:11, 3660:17, 3660:19, 3660:24, 3661:1, 3661:14, 3661:23, 3662:2, 3663:1, 3663:3, 3663:9, 3663:21, 3669:16, 3671:2, 3671:4, 3672:15, 3674:11, 3674:13, 3674:15, 3674:16, 3674:18, 3675:2, 3675:4, 3675:8, 3675:13, 3676:2, 3676:14, 3676:15, 3676:16, 3676:18, 3676:19, 3676:23, 3679:6, 3681:22, 3682:23, 3684:14, 3685:2, 3685:16, 3685:21, 3686:2, 3691:7, 3694:5, 3698:15, 3701:5, 3710:10, 3711:3, 3711:7, 3712:13, 3712:20, 3713:10, 3715:5, 3715:7, 3718:25, 3719:19, 3719:25, 3721:16, 3722:8, 3722:15, 3723:2, 3723:10, 3723:14, 3723:16, 3723:21, 3723:23, 3723:25, 3724:1, 3725:3, 3728:5, 3729:19, 3733:11, 3735:12, 3735:14, 3737:17, 3737:23, 3738:13, 3738:15, 3739:15, 3740:4, 3740:24, 3741:5, 3741:7, 3741:9, 3742:14, 3742:16, 3742:17, 3742:19, 3742:22, 3743:1, 3743:8, 3743:15, 3743:18, 3743:21, 3743:24, 3744:19, 3745:9, 3745:16, 3745:20, 3745:22, 3745:25, 3747:3, 3747:8, 3748:7, 3750:3, 3750:8, 3750:22, 3751:2, 3751:3, 3751:5, 3751:6, 3751:7, 3751:15, 3751:21, 3756:20, 3756:23, 3756:25, 3757:3, 3757:5, 3757:12, 3758:4, 3758:11, 3758:17, 3759:17, 3764:7, 3764:9, 3774:10, 3776:6, 3776:9, 3776:21, 3776:22, 3776:23, 3776:24, 3781:4, 3783:10, 3783:12, 3783:14, 3783:17, 3784:2, 3784:7, 3784:22, 3784:25, 3785:13, 3785:18, 3786:3, 3786:14, 3786:21, 3787:1, 3787:14, 3787:25, 3788:8, 3788:10, 3789:3, 3789:11, 3789:13, 3789:15, 3789:18, 3789:22, 3790:2, 3790:5, 3790:6, 3790:9, 3790:11, 3790:14, 3790:16, 3790:22, 3791:3, 3791:7, 3791:9, 3791:11, 3791:13, 3794:10, 3794:13, 3795:24, 3796:1, 3796:12, 3797:20, 3797:25, 3798:2, 3804:20, 3804:22, 3805:6, 3805:13, 3805:20, 3805:22, 3806:1, 3806:3, 3806:7, 3806:9, 3806:11, 3806:14, 3806:15, 3806:16, 3806:20, 3806:21, 3808:12, 3809:16, 3809:21, 3815:13, 3815:15, 3816:4, 3816:6, 3816:8, 3816:10, 3817:2, 3817:4, 3817:9, 3817:11, 3818:11, 3818:16, 3822:7, 3822:25, 3823:17, 3823:21, 3825:12, 3825:17, 3825:19, 3831:1, 3831:9, 3832:21, 3832:24, 3833:6, 3833:17, 3834:8, 3837:1, 3837:4, 3837:22, 3838:5, 3838:13, 3838:16, 3839:3, 3839:6, 3839:10, 3839:18, 3839:22, 3840:19, 3840:21, 3840:24, 3841:2, 3842:2, 3842:10, 3842:21, 3842:23, 3842:25, 3845:24, 3850:22, 3850:25, 3856:3, 3856:6, 3860:3, 3860:7, 3860:10, 3860:23, 3861:1, 3861:6, 3863:12, 3864:15, 3864:20, 3866:12, 3867:23, 3871:1, 3871:3, 3874:5, 3875:22, 3879:18, 3879:23, 3880:15, 3880:17, 3882:4, 3886:14, 3887:1, 3887:4, 3889:14, 3890:6, 3890:8, 3890:13, 3890:15, 3890:21, 3891:2, 3891:19, 3892:6, 3892:10, 3892:13, 3893:18, 3895:7, 3895:12, 3895:15, 3895:20, 3896:5, 3896:15, 3897:6, 3897:12, 3897:16, 3897:22, 3899:2, 3899:4, 3899:7 theme [1] - 3720:14 themselves [4] - 3669:2, 3759:7, 3759:13, 3825:21 theocracy [2] - 3665:7, 3665:12 theological [1] - 3665:5 theoretically [2] - 3651:19, 3670:13 theory [3] - 3833:23, 3834:7 therefore [3] - 3747:3, 3819:8, 3835:22 thermal [3] - 3794:6, 3800:16, 3800:17 Therrien [1] - 3641:6 thesis [1] - 3654:5 they've [2] - 3659:15, 3897:10 thinking [2] - 3787:6, 3895:18 thinks [1] - 3648:4 thins [1] - 3643:18 third [2] - 3832:16, 3893:9 thirty [1] - 3870:22 thirty-six [1] - 3870:22 thoughts [1] - 3898:21 threat [4] - 3672:9, 3819:24, 3834:18, 3845:7 threatened [1] - 3725:11 threatening [5] - 3695:20, 3782:4, 3782:7, 3819:2, 3827:4 threats [4] - 3684:7, 3782:10, 3782:13, 3845:1 three [19] - 3657:22, 3686:23, 3732:24, 3738:24, 3784:9, 3799:21, 3800:11, 3800:13, 3800:14, 3821:13, 3822:17, 3822:22, 3831:17, 3832:20, 3837:20, 3839:20, 3862:16, 3890:15, 3896:25 throughout [2] - 3755:2, 3846:2 thumb [2] - 3879:15, 3880:3 Thursday [4] - 3876:10, 3877:1, 3894:14, 3898:19 ticket [14] - 3866:16, 3866:21, 3867:6, 3868:7, 3868:15, 3880:22, 3881:8, 3882:21, 3887:20, 3887:23, 3888:10, 3888:19, 3888:25, 3889:2 tickets [1] - 3869:16 tied [1] - 3768:8 ties [6] - 3651:13, 3762:15, 3762:18, 3762:20, 3781:14, 3781:15 timeframe [2] - 3761:10, 3764:1 timing [1] - 3703:23 tip [5] - 3773:11, 3845:7, 3845:13, 3845:16, 3849:18 tipped [1] - 3684:6 tips [2] - 3845:10, 3845:11 TNT [1] - 3690:4 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 299 of 301 PageID #: 6278 35 Tobago [53] - 3747:21, 3750:12, 3750:17, 3750:20, 3751:20, 3752:9, 3753:7, 3755:9, 3755:12, 3755:22, 3756:7, 3757:17, 3757:21, 3757:22, 3760:11, 3762:16, 3763:17, 3764:9, 3765:10, 3765:16, 3765:18, 3766:10, 3766:17, 3768:3, 3769:22, 3770:17, 3771:16, 3771:17, 3772:2, 3772:18, 3777:7, 3777:18, 3778:5, 3778:13, 3778:15, 3778:20, 3779:5, 3779:23, 3779:25, 3780:10, 3780:11, 3780:16, 3780:20, 3780:21, 3780:24, 3781:1, 3812:10, 3813:11, 3814:1, 3814:10, 3815:11, 3882:10, 3882:23 today [12] - 3650:18, 3671:24, 3675:14, 3710:4, 3785:2, 3788:1, 3788:2, 3805:8, 3825:2, 3845:19, 3890:9, 3898:24 together [3] - 3832:4, 3835:2, 3835:18 tomorrow [5] - 3736:16, 3894:14, 3894:15, 3896:17, 3898:5 TONI [1] - 3638:24 Toni [1] - 3641:6 took [20] - 3679:10, 3689:15, 3689:19, 3716:18, 3729:3, 3745:1, 3749:4, 3752:5, 3761:6, 3766:25, 3769:9, 3769:15, 3769:17, 3787:3, 3787:18, 3803:15, 3826:1, 3856:14, 3864:24, 3869:8 top [16] - 3683:3, 3687:8, 3688:3, 3747:20, 3861:8, 3862:22, 3865:6, 3866:20, 3872:7, 3874:9, 3875:24, 3877:4, 3878:7, 3882:1, 3882:20, 3884:3 topic [1] - 3671:5 topics [3] - 3652:11, 3707:6, 3756:9 total [3] - 3815:22, 3822:19, 3834:3 totally [1] - 3744:13 touch [4] - 3677:15, 3698:1, 3698:3, 3735:3 touched [2] - 3697:24, 3697:25 toward [2] - 3665:1, 3747:20 towards [7] - 3664:6, 3700:16, 3761:22, 3782:13, 3836:3, 3837:8, 3875:2 town [2] - 3750:14, 3777:24 toy [4] - 3822:16, 3822:17, 3825:2, 3825:4 track [1] - 3888:22 trafficking [1] - 3765:8 trailing [2] - 3755:1, 3755:6 trails [1] - 3834:16 train [2] - 3694:22, 3720:17 Training [1] - 3807:13 training [16] - 3649:11, 3649:17, 3650:1, 3756:6, 3756:8, 3762:25, 3763:2, 3763:5, 3763:6, 3792:18, 3792:20, 3807:10, 3807:13, 3807:15, 3807:17, 3871:14 transactions [1] - 3873:10 TRANSCRIPT [1] - 3638:12 transcript [11] - 3639:4, 3678:22, 3679:9, 3682:23, 3687:9, 3720:14, 3720:19, 3835:5, 3838:10, 3838:12, 3851:23 transcription [1] - 3639:4 transcripts [4] - 3676:22, 3835:4, 3851:17, 3851:18 transfer [2] - 3686:24, 3686:25 transferred [2] - 3796:20, 3866:5 transit [1] - 3750:17 translate [1] - 3653:5 translated [1] - 3653:1 translation [2] - 3787:15, 3838:24 translations [1] - 3653:3 transliterated [2] - 3838:22, 3838:25 transmitted [2] - 3809:5, 3809:10 trauma [1] - 3767:4 Travel [1] - 3889:3 travel [37] - 3652:20, 3683:14, 3684:9, 3684:11, 3686:5, 3700:17, 3809:6, 3810:8, 3810:13, 3810:18, 3810:19, 3810:21, 3811:2, 3811:8, 3811:10, 3812:4, 3812:5, 3812:12, 3812:13, 3812:18, 3812:19, 3812:24, 3813:1, 3813:6, 3813:7, 3813:22, 3813:24, 3814:4, 3814:11, 3814:17, 3814:24, 3815:6, 3815:22, 3826:14, 3888:23, 3889:2 traveled [4] - 3680:19, 3882:15, 3886:3, 3886:6 travelers [1] - 3808:3 traveling [26] - 3683:18, 3809:4, 3811:12, 3811:13, 3811:14, 3811:15, 3812:6, 3812:7, 3812:9, 3812:14, 3812:15, 3812:16, 3812:17, 3812:20, 3813:2, 3813:3, 3813:8, 3813:25, 3814:7, 3814:13, 3814:19, 3815:1, 3815:2, 3815:8, 3820:5, 3820:6 travels [2] - 3755:2, 3826:19 treacherous [1] - 3790:4 treated [1] - 3768:6 tremendous [2] - 3666:6, 3673:13 trial [24] - 3640:14, 3662:22, 3672:4, 3672:5, 3672:8, 3672:12, 3723:2, 3727:14, 3728:8, 3728:12, 3729:14, 3729:17, 3789:5, 3821:2, 3833:9, 3837:8, 3839:6, 3840:1, 3840:16, 3866:7, 3885:5, 3887:15, 3893:24, 3894:13 TRIAL [1] - 3638:12 trials [1] - 3843:16 tried [6] - 3652:9, 3670:21, 3765:21, 3767:6, 3771:10, 3847:8 Trinidad [101] - 3680:20, 3700:13, 3709:15, 3731:6, 3731:9, 3731:11, 3731:15, 3740:14, 3741:10, 3744:24, 3746:11, 3746:15, 3746:18, 3747:21, 3747:25, 3748:17, 3748:21, 3748:23, 3748:25, 3749:4, 3749:8, 3749:9, 3749:11, 3750:12, 3750:15, 3750:20, 3751:20, 3752:9, 3752:11, 3753:7, 3755:2, 3755:9, 3755:12, 3755:22, 3756:7, 3757:17, 3757:21, 3757:22, 3760:5, 3760:11, 3762:3, 3762:16, 3763:17, 3764:8, 3764:9, 3765:10, 3765:16, 3765:18, 3765:22, 3766:10, 3766:17, 3768:2, 3769:22, 3770:17, 3771:16, 3771:17, 3772:2, 3772:18, 3775:6, 3776:1, 3777:7, 3777:18, 3778:5, 3778:13, 3778:15, 3778:19, 3779:4, 3779:11, 3779:22, 3779:25, 3780:9, 3780:11, 3780:16, 3780:20, 3780:21, 3780:24, 3780:25, 3812:10, 3813:11, 3814:1, 3814:10, 3815:11, 3835:11, 3868:24, 3869:2, 3869:11, 3878:12, 3879:2, 3879:3, 3879:7, 3879:8, 3879:11, 3880:4, 3881:9, 3882:10, 3882:16, 3882:23, 3885:10, 3886:7, 3888:1 Trinidad's [2] - 3768:25, 3835:10 Trinidadian [2] - 3771:21, 3781:21 Trinidadians [1] - 3755:19 trip [8] - 3681:3, 3681:10, 3682:7, 3826:12, 3828:6, 3835:11, 3869:1, 3881:2 trips [7] - 3680:7, 3680:11, 3680:12, 3680:13, 3686:9, 3856:14 truck [6] - 3795:18, 3795:21, 3799:11, 3801:21, 3803:9, 3803:10 true [4] - 3702:4, 3728:12, 3728:15, 3730:16 truly [1] - 3821:17 trust [2] - 3817:19, 3842:11 Trust [1] - 3873:5 truth [1] - 3747:11 try [11] - 3652:13, 3666:2, 3685:13, 3714:7, 3743:22, 3771:1, 3771:8, 3771:10, 3821:21, 3890:4, 3898:11 trying [9] - 3652:1, 3670:9, 3683:14, 3685:14, 3767:12, 3780:12, 3784:25, 3886:13, 3890:14 Tuesday [3] - 3897:23, 3898:1, 3899:8 tune [1] - 3763:24 turban [1] - 3695:19 turbine [1] - 3793:7 turn [19] - 3679:5, 3679:17, 3685:11, 3686:16, 3686:23, 3687:6, 3688:3, 3689:21, 3694:12, 3701:21, 3702:6, 3702:11, 3703:17, 3704:20, 3705:17, 3706:5, 3718:2, 3718:6, 3750:11 turned [2] - 3688:16, 3851:15 turning [2] - 3747:20, 3797:2 twenty [2] - 3793:3, 3836:12 twenty-six [1] - 3793:3 twice [2] - 3702:14, 3803:7 two [30] - 3644:7, 3664:16, 3666:15, 3667:20, 3669:21, 3686:18, 3687:8, 3694:13, 3704:12, 3718:11, 3738:19, 3739:16, 3759:1, 3763:24, 3764:5, GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 300 of 301 PageID #: 6279 36 3764:10, 3784:3, 3784:10, 3784:20, 3794:7, 3799:14, 3799:20, 3800:15, 3824:20, 3824:21, 3838:22, 3862:16, 3884:24, 3890:21, 3899:1 type [22] - 3649:10, 3649:17, 3651:21, 3708:3, 3754:24, 3756:14, 3757:13, 3761:4, 3761:8, 3763:5, 3765:5, 3793:5, 3794:4, 3795:3, 3809:7, 3810:5, 3810:12, 3813:18, 3820:24, 3825:5, 3827:15, 3870:14 types [6] - 3651:11, 3686:21, 3781:24, 3792:15, 3799:12, 3807:15 typically [6] - 3758:22, 3759:4, 3793:5, 3793:8, 3793:19, 3799:20 3660:22, 3661:11, 3662:17, 3669:2, 3671:24, 3675:11, 3675:12, 3681:12, 3683:12, 3683:24, 3685:6, 3691:17, 3694:15, 3694:23, 3699:17, 3700:14, 3702:4, 3702:9, 3702:21, 3704:2, 3704:8, 3704:21, 3705:19, 3707:13, 3708:3, 3708:8, 3709:13, 3714:24, 3718:10, 3719:24, 3720:22, 3721:5, 3725:23, 3729:1, 3735:15, 3740:9, 3741:17, 3742:23, 3743:13, 3744:2, 3744:23, 3745:2, 3752:5, 3777:8, 3794:7, 3795:4, 3795:8, 3795:17, 3795:22, 3796:6, 3796:7, 3799:19, 3802:21, 3803:5, 3803:8, 3803:9, 3804:1, 3823:19, 3825:24, 3828:24, 3831:12, 3833:11, 3835:10, 3890:7, 3890:10, 3894:17, 3897:8 upset [1] - 3673:17 US [12] - 3704:13, 3761:15, 3761:23, 3761:24, 3764:11, 3764:12, 3764:13, 3807:2, 3807:25, 3845:1, 3870:4, 3870:10 useful [1] - 3696:15 utmost [1] - 3898:11 visit [3] - 3748:3, 3763:7, 3778:5 visited [1] - 3763:8 visiting [2] - 3748:2, 3831:13 vital [1] - 3745:4 voice [1] - 3751:11 voir [3] - 3656:14, 3756:20, 3756:25 W Wahab [1] - 3692:10 Wahib [3] - 3877:5, 3877:6, 3877:13 waistband [1] - 3822:22 wait [2] - 3680:2, 3751:21 waiting [3] - 3640:8, 3735:15, 3828:20 wake [1] - 3699:17 walk [5] - 3694:19, 3694:22, 3700:17, 3777:11, 3777:12 walking [2] - 3726:19, 3825:6 wall [1] - 3767:13 wallet [1] - 3648:2 wants [5] - 3643:8, 3668:24, 3721:25, 3722:4, 3895:8 warrant [5] - 3671:12, 3749:10, 3777:13, 3777:15, 3777:17 warrants [4] - 3781:19, 3857:20, 3857:23, 3857:25 waste [3] - 3687:24, 3687:25, 3706:7 watched [1] - 3674:5 watching [1] - 3799:11 water [8] - 3644:24, 3692:18, 3692:21, 3693:1, 3693:17, 3751:7, 3790:3, 3806:16 waterfall [1] - 3693:6 ways [3] - 3647:13, 3659:8, 3838:22 Waziristan [2] - 3649:21, 3649:23 wealth [1] - 3693:9 weapon [3] - 3824:17, 3826:8, 3827:4 weapons [25] - 3668:6, 3767:22, 3767:23, 3769:12, 3769:14, 3773:7, 3773:9, 3773:17, 3774:7, 3819:3, 3821:11, 3821:25, 3822:5, 3822:6, 3822:7, 3822:16, 3823:14, 3823:15, 3824:24, 3825:3, 3825:5, 3825:6, 3831:9, 3832:7 wear [14] - 3695:17, 3698:22, 3725:19, 3725:22, 3726:2, 3726:11, 3726:14, 3726:25, 3729:21, 3729:23, 3730:7, 3730:9, 3730:11, 3730:15 wearing [5] - 3725:21, 3726:2, 3819:16, 3819:20, 3845:22 weather [3] - 3793:16, 3793:20 Wednesday [3] - 3876:2, 3897:25, 3898:1 week [7] - 3673:2, 3702:8, 3725:6, 3737:3, 3878:23, 3888:20, 3899:6 weekend [11] - 3643:1, 3643:17, 3644:4, 3787:10, 3788:7, 3804:2, 3837:16, 3838:4, 3895:5, 3896:18, 3898:25 U U.S [7] - 3755:25, 3815:25, 3866:6, 3867:6, 3868:7, 3869:17, 3888:25 ultimately [2] - 3673:8, 3833:11 unable [1] - 3820:2 uncomfortable [1] - 3725:25 under [15] - 3645:24, 3676:17, 3709:11, 3723:24, 3747:21, 3750:16, 3773:13, 3776:17, 3776:20, 3781:9, 3786:9, 3846:25, 3872:19, 3877:11, 3884:8 undercover [2] - 3754:13, 3754:14 underground [1] - 3689:3 underlying [1] - 3747:1 underneath [3] - 3773:19, 3783:6, 3874:17 underpants [1] - 3768:9 understood [2] - 3685:20, 3736:1 undisputed [1] - 3660:22 unindicted [1] - 3821:10 unintelligent [1] - 3733:1 unintelligible [1] - 3729:5 unique [1] - 3761:6 unit [10] - 3753:15, 3753:16, 3754:5, 3754:20, 3754:22, 3755:4, 3792:10, 3792:12, 3792:18, 3792:24 Unit [1] - 3866:6 UNITED [3] - 3638:1, 3638:4, 3638:13 United [24] - 3638:7, 3638:16, 3638:18, 3640:14, 3668:8, 3671:3, 3709:6, 3732:1, 3732:2, 3746:4, 3746:7, 3748:10, 3748:13, 3755:21, 3761:16, 3765:14, 3778:3, 3818:22, 3820:25, 3823:18, 3846:19, 3852:16, 3853:15, 3880:9 units [2] - 3753:13, 3753:14 university [9] - 3779:10, 3779:15, 3779:16, 3779:17, 3779:18, 3779:19, 3779:21, 3779:22, 3779:24 University [1] - 3834:25 unless [1] - 3688:18 unrelated [2] - 3684:6, 3899:10 up [72] - 3642:11, 3644:8, 3660:19, V vacant [1] - 3854:2 variety [2] - 3668:22, 3792:17 various [6] - 3692:12, 3754:3, 3755:1, 3762:7, 3787:22, 3846:6 vast [1] - 3672:2 Vatican [1] - 3834:22 vehicle [5] - 3795:1, 3795:3, 3795:6, 3795:16, 3795:17 Venezuela [5] - 3667:4, 3706:15, 3748:17, 3749:1, 3836:16 verbal [1] - 3861:11 verified [1] - 3870:15 versus [2] - 3640:15, 3818:22 VH [1] - 3750:17 VHS [1] - 3796:20 vicious [1] - 3824:2 video [11] - 3688:1, 3695:24, 3696:2, 3696:13, 3696:21, 3696:24, 3700:20, 3705:11, 3795:9, 3795:11, 3797:6 videos [2] - 3674:5, 3695:22 videotape [2] - 3833:20 videotaped [1] - 3795:11 view [7] - 3785:6, 3803:3, 3826:4, 3830:2, 3831:22, 3831:24, 3836:5 violation [2] - 3827:5, 3899:11 violence [3] - 3651:21, 3819:6, 3820:14 violent [8] - 3673:16, 3766:1, 3766:2, 3819:17, 3819:18, 3819:21, 3822:4, 3823:16 visa [1] - 3882:20 vision [1] - 3651:15 GR OCR CM CRR CSR Case 1:07-cr-00543-DLI Document 613 Filed 06/06/11 Page 301 of 301 PageID #: 6280 37 weeks [1] - 3890:15 weight [1] - 3747:14 weird [1] - 3670:14 welcome [4] - 3645:14, 3723:23, 3740:21, 3842:4 Welfare [1] - 3843:18 welfare [2] - 3668:11, 3670:5 well-known [7] - 3655:16, 3669:22, 3673:23, 3763:17, 3763:20, 3763:21, 3772:1 western [1] - 3669:21 WHALEN [30] - 3638:21, 3640:24, 3645:5, 3681:21, 3684:13, 3685:4, 3685:15, 3685:20, 3704:25, 3711:6, 3712:2, 3712:7, 3712:11, 3712:15, 3713:8, 3723:8, 3723:20, 3737:19, 3737:21, 3737:24, 3738:11, 3738:14, 3739:14, 3836:23, 3837:3, 3838:8, 3840:20, 3895:24, 3896:23, 3897:15 Whalen [20] - 3640:8, 3641:1, 3645:6, 3660:21, 3677:16, 3680:11, 3681:2, 3682:11, 3683:6, 3687:11, 3689:6, 3692:18, 3693:22, 3697:11, 3699:20, 3720:15, 3736:4, 3837:17, 3840:19, 3897:14 whatnot [1] - 3700:10 whatsoever [3] - 3820:8, 3820:9, 3895:1 whereabouts [1] - 3859:4 whole [8] - 3657:15, 3661:18, 3665:23, 3668:11, 3694:23, 3720:16, 3725:6, 3787:21 wick [1] - 3690:9 widely [5] - 3673:23, 3782:25, 3783:1, 3783:6, 3783:8 wildly [1] - 3722:6 willing [1] - 3705:7 wing [2] - 3668:10 wire [16] - 3698:22, 3725:19, 3725:21, 3725:22, 3726:2, 3726:11, 3726:14, 3726:20, 3726:25, 3729:21, 3729:23, 3730:7, 3730:9, 3730:11, 3730:15 wisdom [1] - 3678:1 wish [2] - 3756:20, 3756:25 wishes [2] - 3818:15, 3896:24 wit [2] - 3827:4, 3827:9 withdraw [2] - 3730:17, 3780:12 withdrawn [7] - 3710:3, 3715:22, 3725:10, 3735:8, 3831:2, 3835:2, 3891:17 Witness [3] - 3674:17, 3783:16, 3816:9 witness [52] - 3644:20, 3646:5, 3655:6, 3655:18, 3655:19, 3655:22, 3658:7, 3676:7, 3676:12, 3676:14, 3676:21, 3685:17, 3691:9, 3717:11, 3719:3, 3719:22, 3722:5, 3723:3, 3723:6, 3723:11, 3735:11, 3738:12, 3742:18, 3742:23, 3749:22, 3750:21, 3750:22, 3757:12, 3758:2, 3784:14, 3789:8, 3789:10, 3789:22, 3790:1, 3790:7, 3791:4, 3791:8, 3796:11, 3806:2, 3806:4, 3806:8, 3808:11, 3817:15, 3837:9, 3837:11, 3842:18, 3842:22, 3852:4, 3852:8, 3860:2, 3893:20 WITNESS [22] - 3644:23, 3645:1, 3645:23, 3671:4, 3674:16, 3676:15, 3676:18, 3723:25, 3742:17, 3751:3, 3751:6, 3764:9, 3776:22, 3776:24, 3790:5, 3791:11, 3806:1, 3806:11, 3806:15, 3806:20, 3842:25, 3871:3 Witnesses [1] - 3901:1 witnesses [16] - 3641:20, 3659:13, 3746:22, 3757:9, 3784:8, 3784:10, 3784:20, 3789:7, 3816:1, 3816:2, 3817:2, 3828:19, 3852:11, 3852:12, 3886:13, 3895:22 word [6] - 3677:8, 3695:2, 3722:17, 3772:15, 3838:21, 3838:24 worded [1] - 3712:11 words [6] - 3700:25, 3701:2, 3720:20, 3761:17, 3780:19 worker [1] - 3834:23 works [2] - 3804:11, 3837:11 world [4] - 3657:5, 3664:11, 3672:20, 3780:24 worldwide [2] - 3666:3, 3673:14 worms [1] - 3660:20 worried [2] - 3678:9, 3833:18 worship [2] - 3760:7, 3760:8 worth [1] - 3653:24 wound [1] - 3795:22 write [1] - 3839:19 writing [2] - 3654:11, 3881:23 written [6] - 3643:10, 3643:14, 3862:3, 3863:5, 3865:5, 3881:24 wrote [1] - 3670:21 3652:2, 3652:5, 3656:3, 3660:4, 3664:11, 3664:12, 3665:6, 3667:1, 3667:13, 3669:22, 3671:5, 3671:6, 3672:24, 3676:3, 3677:16, 3694:25, 3720:14, 3736:4, 3784:5, 3788:2 YORK [1] - 3638:1 York [42] - 3638:7, 3638:19, 3639:2, 3682:16, 3746:23, 3747:24, 3755:12, 3791:24, 3794:25, 3804:16, 3810:23, 3811:16, 3812:8, 3812:17, 3812:21, 3813:5, 3813:9, 3814:3, 3814:8, 3814:16, 3814:20, 3815:4, 3815:9, 3843:19, 3844:12, 3844:14, 3844:17, 3844:19, 3845:2, 3853:20, 3853:24, 3854:8, 3854:25, 3855:3, 3858:8, 3867:2, 3867:15, 3868:17, 3869:4, 3869:12, 3891:10, 3891:12 yourself [7] - 3653:2, 3679:22, 3708:8, 3716:6, 3732:21, 3733:1, 3894:23 yourselves [3] - 3719:15, 3785:5, 3818:6 Z ZAINAB [1] - 3638:18 Zainab [1] - 3640:17 zakat [3] - 3782:16, 3782:18, 3782:20 zero [1] - 3649:22 zoom [2] - 3746:3, 3794:7 X XY [1] - 3722:10 Y Yasin [6] - 3758:1, 3758:10, 3761:1, 3769:3, 3771:20, 3781:19 year [7] - 3673:11, 3732:7, 3732:19, 3752:15, 3866:24, 3868:20, 3875:22 yearly [1] - 3666:24 years [30] - 3654:8, 3654:13, 3654:16, 3662:7, 3662:10, 3662:19, 3680:7, 3717:2, 3733:24, 3734:4, 3739:5, 3739:8, 3739:11, 3744:20, 3752:12, 3753:17, 3753:21, 3761:12, 3772:24, 3792:8, 3792:11, 3793:3, 3824:20, 3825:4, 3836:11, 3836:12, 3843:13, 3844:23, 3896:25 yesterday [22] - 3646:17, 3648:2, GR OCR CM CRR CSR