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G e o r g e H W l h : s h a n d l o u n e i s c u ' a . u .o f S U i l O J a i r . e s A l i . i f c e r I I I . h i : - l o i i y i m , ; .a l l - . . h < r e j n p e . i r e d b e f o i c S a u d i s at U i r , , J .r : n s e : S l - . ; r i h e C i i l y l e G r . ' L : p . j i L ' i M ' i i y t h . :b i L ' j j e s l p n - . c l e j q u i l > f i r m i n t h e ' - ' . o i l d '[,.d a v . i ' o i m c r p r e M d c n t U u s i i c o i i t : n t i . - s -,,ser.e a s a s e n i o r a d v i s e r lo t h e f i r m , v . i v . seu v . c j t o i s a l l c g c d l v n i c l u d e a S a u d i acuia-:! i f i i c s l o t e r r o r i s t s u p p o r t g r o u p s

" I t ' s a l ' - a v s b e e n v e r y c l e a r t h a i ' i i ,- :\a r e deep l i e s b e t i ' . e e a t h e B u s h l a n n l v .ti |jt h e S a u d i ; . . " s a v s C i i a r l e s L e w i s , h e a d j ft h e C e n t e i l o r P u b l i c I n t e g r i i y , a W a i h m a -l o n . DC.. I b u n d a t i o n t h a t e ' . a i m n e s i s s i u io f e t h i c s i n g o v c i n n i e i H . " I t c i e a t e s a c i c d -i b i h t v problem' W l n - n it comes to t h e w .uo n t e i r o i , a lo t o l p e o p l e h . i v e to b e w o n -d e n n g w l i y w e a r c c o n c e r n e d a b o u t s om ec o u m n c n a n d n ot o t h e r s . W h y does Said]A r a b i a e < a pass''"

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; c a i n u s f i g h t a g a i n s t t c i r o r i b i , . - l : i -i . i c k e r i c o u l d n o t e v e n b e c o r . s i i , i ! i e . i !S a u d i s , h e a s s e r t e d . b e c a u s e " w e i: : ': :k i n g d o m , t h e g o v e r n m e n t a n d i l i - j r ' . pi ' -. . i f S . u i d i A r a b i a , r e f u s e lo h a v e . : ; , . ; _ : -s o n a f f i l i a t e d w i t h t e r r o r i s m t o b e L i r . . : . - -e d lo our c o u n t r y " T h a t i n c l u d e d ' > . n : i ab i n L a d e n , B a n d a r s a i d , s i n c e t h e : _ ' .:!;-m e n t h a d t a k e n a w a y h i s p . i s s p o i i . : ' . ! -s p o n s c t o I n s t e r r o r i s t a c t i v i t i e s .

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"f i l e b in L a d e n f a m i J y n e a t l y e . \ c n i p ! u i e . -t h e d i l e m m a t h e U n i t e d S l a i c s f a c e . - . : u sr e l a t i o n s w u h S a u d i A r a b i a O n i l u - H I K -h a n d , t l i e b i n L a d e n s a r e p r o d u c t s "f \ \ a h -i ' . a b i f u n d a m e n t a l i s m , a p i i i i L i m c a i h i . i i u -i c s e c t l h a t h a s h e l p e d m a k e S a u d i V . i b i . ia fe ru le b l e e d i n g g r o u n d lo r t e r r o r i s t s < m i -t r a r y t o p o p u l a r b e l i e f . O s a m a w a s i i " t i l u -o n l y m e m b e r o f i h e i m m e n s e I n n l . , n U - nf a m i l y t h e r e a r e m o i e t h a n 5 0 s i b -l i n g s w i t h t i e s t o m i l i l a i uI s l a m i c f u n d a m e n i a h s t s . A se a r l y a s \)1'), M . t h r o u sb i n L a d e n , a n o l d c i h a l f -b r o t h e r o f O s a m a ' s , h a d b e -f r i e n d e d m e m b e r s o f t h e m i l -i t a n t M u s l i m B r o t h e r h o o da n d h a d p l a y e d , p e r h a p s u n -w i l l i n g l y , a k e y r o l e i n t h e

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. : i i ! m e n ' i c , ' . ! . < - ! ' l i e > " n < M i i e p i i c " ,1 ."1 P r i t l C c - S \ i l l a n I11 . ; ! \ i > d u l A.'. 1 ./ , t h e Saudi - . i ' l e i , i , " d ' . - f c ; ! 1 1 . 1 a n d I ' n i i c i ' B . i n d j r ' s

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i i ' t h e S a u d i l : m l i . ! > - - . d e c l i n e d t o f i i i i -l i i - n t h e i r i J c r n i i i O s T h e 7'nf'ttn^ r e p o r t e di i . : i t h e r c u u e s t t o r e p a t r i a t e t h e . S a u - !: h a d h c e n m a d e h v a d i ' l e i e n l S j u d i

I n 2000,P r i n c e B a n d a r f l e w o f f t o g oh u n t i n g in S p a i n w i t h f o r m e rp r e s i d e n t B u s h .

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h ' j i n a i u ! -1 5 m m u i e s a l l e i t a k e o f ft h e y l a n d e d a i B l u e < i r : i y , A i r p o i ti n l . e x i n y l o n . T h e r e t h e S a u d i s u c i cu r u c - t e d b v a n A m e r i c a n w h u t i j o kc u s t o d y o f t h e m a n d h e l p e d t h e mw i t h t h e i r b a g g a g e . O n t h e t a r m a cw a s a H o e i n g 7 4 7 w i t h A r a b i c w r i t -in g o n i l . a p p a r e n t l y u a i l m g t o l a k e

t h e m Iv .ck U ' S a u d i A r a b i a " M y u n d c r - i i , i n , l i n g is t h a t t l i o i e w o v e o t h e r S a u d i s

T h e p r o c e s s b e g a n i n t h e b o w e l s o f i h tW h i t e H o u s e . A t t h e t i m e , t h e / j u s h ,n].m i n t s t r a i i - ) n w y s h o l e d u p i n t h e S i i u u t i o uR o o m , a s m a l l u n d e r g r o u n d s u n s w i t h jp l u s h , I S - ' v . - I S J - f o o t c c n f e r c i K L - r o o m in i h cW e s t \ V i i ! j ! . l - ; ' - < : l i n i - s c o n n e c t e d th e r o o m ,o c c u p a n t s t o t h e FB I . , t h e S l a t e D e p a r t -m e n t , a n d o t h e r r e l e v a n t a g e n c i e s . V i c ^P r e s i d e n t D i c k C h e n e y , N a t i o n a l - S e c u r i t yAci Mse r C o n d o l e e z s a R a c e . a n J o t h e r o i f i -cbls h u n k e r e d d o ' . M i a n d d e v o u r e d i n t c . h -g e n c c , h o p i n g t o a s c e r t a i n if o t h e r t c r r o n s ia t t a c k s h a d b e e n p l a n n e d , Tlis m os t p o w e r -f u l o f f i c i a l s i n t h e a d m i n i s t r a t i o n came a miw e n t , a m o n g t h e m C o l i n P o w e l l , C . I . A d i-r e c t o r G e o i g e ' T e n e t , a n d D e f e n s e Secr:-t a i y D o n a l d R u m s f e l d .

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c h a i r e d a n o n g o i n g c r i s i s g r o u pm a k i n g h u n d r e d s o f d e c i s i o n s r e -lai'.-d 10 t h e a t i ? . c k s . A t r u e W a s h -

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l e v e l s o f p o l i c y n i a l r i n g . As c h a r a c t e r i z e din 77ie .l^c' nf Stirred T c . r r a i ; by Da i t i c l B e n -j n m i n a n d S t e v e n S i m o n . C l a r k e w a s an u n w h o b r o k e a l l t h e r u l e s . B e h o l d e n t on e i t h e r R e p u b l i c a n s n o r D e m o c r a t s , h e r e -f u s e d t o a t t e n d r e g u la r N a t i o n a l S e c u r i t yC o u n c i l s l a l ' f m e e t i n g s , sent i n s u l t i n ge - m a i l s t o h i s c o l l e a g u e s , a n d r e g u l a r l yw o r k e d o u t s i d e n o r m a l b u r e a u c r a t i c c h a n -ne l s . O n e o f o n l y tw o senior d i r e c t o r s f r o mt h e a d m i n i s t r a t i o n o f t h e e l d e r G e o r g eBu s h w h o w e r e k e p t b y B U I O i n i o n , C l a r k e ,a b r a s i v e a s h e was . i i a d c o n t i n u e d t o r i se


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i i - . i - . . i . I . - - . M I - - . - . . l.i'--: ' ( l i c l - A A h a d -V J1 .::! ! ' . i l . ' - 1 - " - f l i L - i i l - l.i ( h e e n - l . 'i':-: Ml d - . - c K ! - . - - ! , ( - . .sa; . s " i i e > i r - . c a! iiv: SUii'j (j. ., ini-.-i' i i (.iv.rtci-'icr. : _ : : pi : i - - . " - ' ! ' - ' ! ! t h e piioh. ill - i . 'V . r r . n o! I" : : i -.al l > > c o n d u c t I ' l l i -bi - -. i."Th - j l ;ke- 'I f ' i;;u-.- Bin j;,r .i .: i v j l ; . - ! f-:i:hl i/Lun " ' iv. I \. :us L' i- .en , - . l l .' i:. . - u n u l i o n I lie;, '.'.-jre ide:i!H.i: ! ' - :;.U K - S i . s t e O-.-r: iri! i.-.-;ii : . g:i ' h i - ! -lie ' i.X'M'd- < j f ,:ir i:.i -;i 1- i i i i i . : th e p e n - . 1 . : fj.,|; Walton " ,: ilx" .u;i-j IK.I - " ; . : i.

! . , ! : : .1;. - . I M - . - . P . ' ! - -i..:ll; l l i.si i l i- j I Ii i ciiii-.li'.-ll M 'I',: h-:".rn.i--:il o f I lor.i-.-i n : - :i n-, nil/.! : '- - r i i ue r r .y.m.i!-., I'::'-.-ha . : ii-. i - - l : :n l.n.:i;i uiiij : | - . e _ il.j.'ii- - . - ! i - ScC' j r : r . - \ . i . - n . : [ n K - i m a n o r ; \ I - - . , - , i ias d-.-.i i. : \- i i cL - . ; -o t h e n !:.:'' '..'v.a; o r , : i i > t h e : . '. i;- S r _ - - . i.il . ' - . L : - . - ! H i- l,;i r . -quc-. l lu ru-ei . ill-: !. : , : ! t h e docur. ' . . -: . l > M I K - p.ni'. : : i i l - :n th e repa'.. . ! ' : :i i ; . -lanuarelli iliu I- U I > ^ " K - J > I T . . 1 1 ; -ii c . - ' i n - h:r.j n o t ' ci l:cc:i r:!.M'o.i ^ : - l tli.il (lie I :: -;i': lo inlur'.ic'A ili:^ i-.il:t e r t - . T r - j r i - i i i ;uli-. i:;.- . Kidi.ud (. l.ul: . . ^ I ' - p ! - t il lo: ;cp.:':..i'. '.,: i n . s i um; : . - i ' ,ind. i i K J e c d . .1 p - . - i - n . i -

ill:: ;ht S.UK|I~ li.iJ !v\!i > : . < i i < j i ( iO M . l l uf i. ^ r o ^..isc c::n :". n\iii-.- ;li,:l noil l- . t - r ii;.- h:;.W :l':i iu>l li:ii.-.- Sj:i..ii, n il. '.!i.- l.iin- ;h-j Fi) I ., - . c t l . i i c : ! . _ : . I .liked (liw i- ll I , L . ! - ! - : ns H UM 'h. S. iud i ro \ . i l - . ' . '.!.: i. i . p. : High ! - A . I S l!.i;JI;. ; lu- i - i ! l ; . :ii;.- lu nuikv.1 Mire !'i.u iv 'ii,. iiuppropruno ' a kn .v .v inaly . 1 1 - ! - . ! ic . - ron i is "R.-i j i r . -up nL-t c i u ius inn inuk'i - A , I ; . N il i ^ - . o i llu- IC.IMIIH." h o i.:.-- I . ' -KcJ ihoin il UK';. ! - i . i - i .il-'.'acd;!. llicn H|-:c:r.c ii lo o \ c : l h r . ' - - . i l ; . . -touiun, irisiiibciv . ' f i h c cMciiii-jd IMI L.ulcn an y ijbjiiciion !" '.In- in i n e e v e n t t o S. m S.ni.Ji gove i i i i n c ! ! : . " s,i\ NJI! .i l-Jiit"--:: ilu-I'anul;,, t ! i - _ - Hou-jc -.'I' S.nivl . an d ilic:r .1 - , - i - di s l e a \ i n g tlu- C " i n : ! i; .11 a l ime v,lien . i n - Saiu l i Emba^; - -pokcspc i -son " l ^ - ^p l c sj;.

BLOOD TIESfrorn left: Oioma bi n Laden; hi s nieceWafari in London, 2003. liii brotherBakr . center, wilh King Fohd, left, c irca 1992;Osoma' iha l f -brolher Yeslam. 20OI

a n t e s we r e assemb l i ng in \ .u ion.s I'ic.iiioiiv( T U H S S .

crall w e t e b a n n e d lioin flying" C l a i k eadds t h a t h e assumed th e F.B.I, h ad v e t t e dth e bin L a d e n s pnoi to S e p t e m b e r II "Ih av e n o idea il t h e ) did ,i g o o d joh, h esa \s . "I'mn o t in a n y p o s i t i o n t o s e c o n d -gue ss the FB I."

In f a c t , ihc Fll 1 h a d b e e n kecpin.n an

w e pa y (:il-0aod.i| oil', h ut t h a t s s imply n o tth e ease . Win w o u l d w e support people w h ow a n t to oveilhiow o ur own g o v e r n m e n t ' . " '

M o s t o f l l m s e w h o w e r e leavimi w e i eeillier s tuden t s i i young bus i nesM i i en Th ebin I .adens. ni''ieo\er. h ad lbrceli:ll\-k e i i wilh O s a m a b y issuing a s t a t e m e n t c - \


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held I ' J f a - . Ion.: ,c \i) i:i.-.ni!i .- ' - . I.,::! ll.l-. .ll h.ise 1 1 1 ' '! iM,: ' i.

"It's a !\.'.iura! r ui . .f .- . ' i : - .! ) - .e - ' k oui po.'pk- ' I - . - - ( . ; > - . - ; ! . - . -s u s p e c t in ii.:n' .v i i L;." i. I .'.I 'Itill --.ll". .1-, Jtl,'! ! :"':.I...'!Ciimina! Pr-'i;!".'. ; ihv ' ' . 1 1 ; .m-.-m. sup-er iseJ i f . - ::r i;i/. i- ; :i; : : edition o f n.i t ! . ) ! ! . i i - - ' ; - . ' i :n:" . i; . ;i e . i r s " In th e C . I M ' : ti/.' K < - , : :n a n . :i. L ee H.ir.e;. ' ' - ' . i ! - . l - ' : .m y h is w i l e a n d ; : - ' l . . - i . '- '.bl.- - , I; - . .v.c:e l ooke d upon ! - i !ni'T:i!.:i: i .i - . " i

-: . . . : , : - . i . - H ! . ' i,'-: :. ..i-'.. . . i I ; I . ; . . ;.- :. ". ! / '"-!- ' :..' ' . - ' , i u..: ' 'I. ' . - . ' -

.' . I :. I.I s J l . ; ; - :l '_ ' '. i K ill1I'!.1

_ i'. , ' ; : !: i - . - r : r : i c - - 1 1 : 1 . -r. '...-.I i;n. ; - ' j li:,:i;l.ai: : ' . i ; - - c i .

background In t h e c a r - . e of ] \ - . - \ - : . - . - ;.| . i - ;, . .; hi, : ;,- . , v . ; . n . - ;:, :i> \ i \ - It: i . - u -i :n ; v - i ' - !IKC - > l Nim i ( ari.n-i "I \.u li.iin i!i ' . - i; - ! > I.!-.1: . ' - . c i - -: i .:ii ,i l l - . - !. - - . ' . i icii;'.'i ! - ' i I.' nni:".: t - . - i i - M i s i .

T r i - . ' i i i h - j i e v.'-rt I h . - s^ i i - , - i1 - H I .l.^irmuil-. dct.ulM:; \ l - - i i , l

!; I!i ,ia.I ' inrir ''in L . i - . I ' V i in * 1 !' r-I I K M I w i t h t h e U.uld A'.sembl;,. - ! Muslim Viulli Indian ullicraia n - ! t h e Philippine nnlil.ii;. h.r.eNM!| C l t ^ d ' .VA.'.r, to r l:n:dini; i,-r .io i i - .n i in Kalinin a n d th e I ' h i l ip -

- ' . : ' , -.'.in v. L -: c b . i lt a M L 1 .ilongside K.>c.:l: . : : : .hidcen liin.es Doll) th e Saudis a n d (;.;- . ' : : - . ! ic.in-. supp'jrletl t h e s e militant;l :; ii'ler hcipi:ii; '.u -,-\pel the So\'ict; fio.';i . ! _ ! . i n i s t . v i 1 1 . . l l v i - - ' u u e t n l l a s , led b ; . Os.r.v.,,,. I . ider.. iiioipiled ;i;i*.' th e lerroriii I K - ' -:: I.no'. ' , n a s . u -O. ied , - . Vi > . i n i ! m i e s l i ; n-.

.-:'i.i:ii about t l ie extent t o w h i c h t h e S.i'.id;;: i i ' : i ued d; siippor 1 . m i l i t a n t Islam:.: fun .:.:-..'iiu!iiiii a l t e r bi n L a d e n and al-0-ie;l . i:.:.. ' ait.ickin:; l.'.S Lirjctj in th e \ '} '-" 'h.

L ' u n i m th e C l i i i t o n a d m i n i s t r a t i o n , i.uaudii r e p e a t e d K res is ted a t t e m p t s b y fie"n . ie d S t a t e s to t r a c k th e funding o f t e r -i i ' M i \Mhia th e kingdom. A c c o r d i n g t. ii . - l i . i i 'd C' la ;4 . e . w h o l e d t h a t iniliaiiie.

i -. ' ie i v ere s e x e r n l r e a s o n s f o r l e s i s t a n c cir, (h e S a u d i s "Some o f t h e m ' .vcid

le.'iil1 . sunpathetic to a l - Q a c d . i , ' 1 h e s a ; . - -S . ' i u e of t h e m ihouelu t h a t if t h e y a |..".cd a c e r t i i i n d e g r e e o f c o o p c i a t k . ni t h . i l - O a e d a , . i l - l ^aeda would leave t hem

l un e A n d s o m e ( jf t h e m w e r e m e r e l y r e -' l i n g in a k n e e - j e i k . i n s t i n c t i v e \ \ n y ;ol-it ll,cv h,-i:.-v.'.| ;,.-.< H-.IL-'i:-.-!':-- !!'. ihi'ir

GULFP A R T N E R SCrown Prince AbduHoh.center, and Vice PresidentDick Cheney in Jidda.March 16. 2002.

id

Veigh. McVeigh's lamily b e-came a cent e r of attention"

How could oftki.ili by-p a s s such an I'lenic-nial an

" S o m e b o d y brought to u s . . .the decision to let an airplanefilled w i t h S a u d i s , includingm e m b e r s of the bin L a d e n family,l e a v e the c o u n t r y . "

micnial a f f a i i s "As j . i 'm a n d a g a i n , t h e U . S. T r e a s u r y

[ Vp.iitnu'nt h.is tone .Uer th e dire ct orsif \ a r i o u s I s l a m i c c h a n t i e s for p r o -v i d i n g suppoii t o l e i r o n s t s I n Oc.-t o b e i 2 0 ( 1 2 .lie: ( C o u n c i l on F o r -

eign Relations a s s e r t e d t h a t ,m o r e t h a n a y e a r a f t e r 9 / 1 1 . .il-Q a e d a conlinueii to ra ise f u n d sfrom w e a l t h y Saudi support e rs .L a s t November, iVauywerk re -

p o r t e d lluil t h o u s a n d s of dol la rs inclv.uiiable gif ts from P r i n c e s s H a i f a ,the \v i fe o f P r i n c e B a n d a r , h a d m d i-

hands


42/48

ha s been n a m e d . ! . .' dole I in (h e M H IAI (h e htan "('the allej.1.!!! s t h e tli.ir^cilu the delbnd.inii k n e v . s o m e 0 1 t h e nm o n e y v , a s DWIJ! lo a i - O a c d a jnd i h c i e -forc h.io Clinic r e s po n - i b i l i t1 . lo r ( h e S c f -leir.bcr II .ill.ict.^

Mar.; o f l i t e S a u d i s . i c k n " w ledi.-.: t h a ithe;, c o n t r i b u t e d lo th e c h a n t i e s in q u e s t i o nbul s a s t he; , h . -d no k n o v . l e d a e ih-.u i!unione;. would e n d u p in t h e h a n d s ol' a l-O.ic'J.i. "Tlte iMugcii problem i h.r-e ' i i l iS a u J i c h a n t i e s is p o o r an d s lo pp> m.:r.-.igemeni." . s a y s Nail a l - Jubc i r

Th e p la in t i f f s ' a t t o r n e y s do noi c o n s i d e iihai a s a t i s f a c to r y a n s w e r In a d d i t i o n , the;,believe thai, by imavitv.im: the biL a d e n s a n d m e m b e r s o f t h e royal an n l y be!'.sic t he y lef t ( h o c o u n t r v .t h e govei iiiiii-ni c o u l d h a v e a n -s w - e r e d sonic key question:,"They shnnlil h a v e b e e n a s k e dw h e t h e r t h e y h a d c o n t a c t s o rk n e w of a n y oilier S a u d i c o n -tac ts w i t h O s a m a bin L.ulen,"s a y s Al t on . G e r s o n en-leadc o u n s e l for ihe p l a i n t i f f s inlite case. " W h a t d i d t he y k n o wa bou t t h e f i na nc ing o f a l -Onei la '1W h a t did t he y know a b o u t t h e u s e o l ' c h a r -i table institutions e n (h e t ( S and e l s e w h e r eu s c ondu i t s to r te r ro r ism f inanc ing? W h ywas t he S a u d i g o v e r n m e n t not respons iveto U.S p leas in I9')9 and 2000 thai t h e ystop turning ;i blind eye lo le r ro r is t financ-ing through Sa ud i ba nk s and c ha r i t i e s ? "

A ll of which l ea ds 10 the q u e s t i o n nfw h o m a d e th e dec is ion lo lei th eSau d i s go. An d why ? Could th e long-standing relationship b e t w e e n th e Sa ud is

e! :'. Th . :;Ci. 'Ul l

b'l.'h .is ' l ,i! I" US eii'iimiuc. i Ka i n ) ,; s ir'jubl'.-vir.K1 a ^ S a u d i - \ r . i l > .|l bci.'.!!! Ill th'J l;li "'l . wli;l\

;."U.')j Sui'Ji hilli ' i i ' iafici S a l e m binl.ad.-ii. () . '.r.-. i 's ol-. l-j: bi,.|hjr aiu! l i t - . -lie.r.i . f ibc S i\i'.li Uiiilci.liii (ji'-up. a n dKliaiid b in M,ill!,.HI.:, a h i lh , . ' r , a i . :e S a u d ih.ink.-i -fiisi c.unc lo L - \ a s h op i r iL ' Mfoije j 'vl i t iv ' . i l P:i . i ( i" i ; -!hip-> T" r e p r e s e n tllicii - V i n e r i ' - a t i inl-.-iC'.u t ! t e \ a Al l i - i i > ! i ; i t b i iMi iosS i l iL in n a m e d J . i m es Rli.tih. !;.i kiic-.1. Ge'"iri.'e \i from t i leT e . . 1 - 1 Air M.iuon.il Guaul B. i th n v . c s l -e d SfO.'J1 ' ." '1 m F l u s h ' s ne1.'. oil c o m p a n y .

" W e w e re in t h e m i d s t o fihe w o r s t terrorist act in h i s t o r y ,a n d h e r e w e w e r e s e e in g a ne v a c u a t i o n o f t h e b in L a d e n s ! "

Ai 'buMo. He den ies ,h o w e v e r . 1 : 1 . 1 1 \\\\t l e p ie se n le dth e S a i u h s ' mlrirsls

In l';.Sf>. (."ieoige W Hush S( j ld t h e latestm c a i n a t i o n o f h is failing oil c o m p a n y toH a r k c n F -n e ig y , a n independen t Texas oilc o m p a n y th.it w;is struggling itself, a nd looka s e a l on iis honid of directors By t h e nKhalid Inn Mahfouz had become lite largests t o c k h o l d e r in (he B a n k of C o m m e r c e ACredit I n t e rna t iona l , o r D . C ' C . I . , a n inter-national ba nk uhich f i n an c e d drug dca ler s .

.' . ( J e o i y e II W ljj-.lt ,md Ji,i-,icsr e l u ; nc'j lo t h e p r r . u l c hcc ' .o i m\v.\. l i' .iall;- beg,in 10 re.ip th e hv;,;.'their friendship w i t h ihc S a u d i - .M I. li.ikcr l ock a po s i t i o n j sc i i i . rloi ' ' :th [lie C.irh le G r o u p , ih e S ' , ! - ,

bilh.ji; pir-iite-oi.i'.iii;. linn. TA Q ;,Ciirs L i t e r .Bu-l: . r.cd on a s sen io r a d v i s e r In I V V X .( ' . i - r . - j r Bnt isb . p r im e minuter J o h n M.ij,-.il o ined t tK f t i m .is -.'.ell

On --.".ora l o c c a s i o n s . O u s h . Baker , .u-.diM.ii .- r f lew io S d i i d i A r a b i a '.Mill C a r o l eevec i i i i ' . es lo meet \MI!I a n d s p e a k bei.irenvmbers of tlie r oya l famil;. and v.eal ' .hy

b u s i n e s s m e n s u c h a s t h e binL a d e n s a n d t h e bin M.jli-f ou zes . S a u d i A r a b i a ' s ri ch -

es t ba nk ing f am iKA s woild l e a d e r s lto

had defended the S a u -di s dminu t h e Gulf \V;ir.

B u s h . B a k e i . a n d M a j o rh a d t h e p o t e n t i a l t o b es t a r r a i n m a k e r s f o r C a r -

I s l e , a n d ihc nim's pi. ict ieesa l l o w e d them to d o s o w i t l i -5 u t sullying t h e i r h a n d s b yskini; for niuney dircctlv

"B us h ' s speeches a rc aboiu w h a li t ' s like l o b e a fo r m e r p r e s i d e n t , a n dwhai i t 's like to h e t h e f a t he r o f a p ie s i -deni," says Cailyle C IE.O D a v id Ruben-s t e m . " H e d o e s n ' t t a l k a b o u t Ca r l y l e 0 1solicit i nv es t o r s . " Ai'ler Bush 's s p eec h es ,R u b e n s t e m a n d Ins fund-raising t e a mwould rome in HT th e money "Carlylew a n t e d in open up doors." o ne o b s e i \ e rtold Tim /inti'/M'/iiU'iii. " a n d t h e y bring inBush a n d Major, w h o s a v e d th e S a u d i sas s in ihe Gulf War If yon got t h e s e guys

T H E W A R A T H O M


43/48

Q;icda from " " A buu l ra hnun a . ...;; i: ,irude Jii iiv.eitirisnl in on e of th e ( , ir|-. k-funds in iy f.'5 v . hich is in ihe neighb rh. ;o f S 3 0 million." S e d k y w r o t e ai ;ui e-n; ; , i"TliC ir.'.xMini::',; is hciJ for their n e . ' i c K ' . KSann Ui'ismu." an in.ei tmer.t nunaiie! ' , : ha s o f t e n w o r k e d w i t h the bin M J ! K" U /farm!;.. S e d k y added ih.it the bu: M.:hi n.-family condemns terror ism and dcni ' j- il..nfunds a iuib j j iven to cha r i t i es hx: r . . : .used 10 finance t er ror . Carls Ic cmeync,.,!denies ili;il th e bin Mahfouzes are n . - i v - . 1ha\e e ' e r been i n v e s t o r s Reached on . 1 -cation in Michigan, Cheri f Sedky s io .nl i < -his original .s ta tement . "I assume th.n ' ,u -l \ le ha s records of inves tments from s"iuebody on the b;n Muhlbuz side, whether ais w i t h S a m i Ba' . i rma as a n o m i n e e is o m e o n e e lse . " he s a i d . He a d d e d di.i!B.i'anm '.ras J f irst cousin o f theb i i " M.ili -(buz biolhers.

[ri all. Call;.Ic offic ials say (hat th e Sa ndis have invented $8 0 nullion in the linn his unclear how niur.h o f tha i w . - n < ; r:'r;,..1 f. ! -lowing meet ings a t tended by fo rmer p ies i -dent George Bush or James Baker . "IIic binLadens p ut $2 million in ihe CarMc I '. in-ncrs U Fund, a relat ively sma l l sum (h.uwa s said to be pa r t o f a l a rge r p a c k a u cO ne fam i l y me mb e r , Shaf ig bin l..ulen.w as a t t e n d i n g a n i n v e s t o r c o n f e r e n c ehe l d b y t h e C a r l y l e Croup inW a s h i n g t o n on S e p t e m b e r II,2001. But after th e a t tacks o ft ha t day , Ca r l y le bought outth e bin Ladens ' interest. "Atf i r s t [ fe l t i t was unfa i r t ob l a m e t h e o t h e r 5 3 h a l f -s ibl ings because o f t h i s g uy

V.Ti ! i 1 ! ' I,: ' , i ' I: : ;Tl. .: - i : - , - : -: i ' ' . . i : : , ;; -. >

;r..i: I M I : - : . :,'. ! ' . . , . ''..:! . : . : . : \ . ' . : ; " -. . :;i I i - i " - . ' . . : : : r . . ' , . ;iiiC " i - - , I. :!.:, I : ! ! ! . . - ' . I',' : ^h M: ! '::>. : ' ii . ! : i . - . h

. . . ' ' :|''V ; i ; ' II , / l i i - . " - . j i icMioncJ' ' ! ,i : ' ..' ; i 1 .i ' r. . m e [ ' lanes .. . . : il ! . ; - -i j .i he. i r l t o be

' . ; ! : . i - I ' ! . . ! I . . 1 1 . . t rd i . i^ p a -' . :. ' :. ' i i . ; - . j . i V. '. : _ - i . - n il.id Oceili - : : : ' ; . i . ; . . . .:.:ii A\.cord ini . ' toI I! i ,-.-!.. ::: ' :. I :;i:!ar.'ili. T :B Ii.ii'. . 1 ! ,iv! I ;i !. : ' I i :.i:';. .1 I .'. '' :::!:.''' .!.:.' j" i i v;mu ih e in -

L.iiL-:. :.::; i- ; - .; :. : '!.: .:; . : . > ' ' ' . J . ' :: " -': ' : . : ; : all O ' . e r s h e- ' ' . ; i ' , - . < i::iie I. - . ' a ; , , . i ,':.: I!.; ,. ' - ' i ' . 1 ' i n i r U - ; ' " : . i- i j'.er.il da;. > Ye t

a n j -" i ; '-' r i.!i: , .1 l i - . i : ' . .. :i i . i-ni 'a :i : > i1 . ' ; . ' > . ' ..:inc - ' i : ' , ! c ; : : . ' I .M 1. 1 n unit w a s-cii.:i' !.::!ii, h 1 . 1 . : ! ! : i il , in ..i.i.-i.- .'!:. .1. c l ; - .i L ' . a .Mid \ ' c w ; n k . tw oli.uk' I e::ti'i h.i I .l-p.ii'.'.l :> ' i i, I .L'.III .A "I III;' . i i i pn i ' l 1 . ' . \ h e : c J i i ^ t a fe 'A d;i;.i,i ie:ii!i. i\i.cpi! ii.-.i me.: in ", v . ' ' > e n.iw In- o a i l i e i . the hijai.kini|' li.ld ongmaled

M I : : i . i t cn S e 1 . I - M ! ih ' m -ir.d c a t '[I i l k l l , : - :'.:!.!._- "\ -! l . | l : ' !knm1. il the ' , wei: I ''' '' v - - i i - i p p e di i f U l l . i i . S.r," :- ' M i K l l l l i M l . i l l -ie e l ' M ' I . i ' - Mi l1 ]:i i l l 1 M ' in'III.- I- \. i.i i l l .Ai.- . l . , 1 : 11

ni'.'rci.il Mmhis in l e - M i n e m i S e i ^ -. - i l lhi- i I ;. .1 - . I. .n:.1 a -. :lu". < . i > m . ^^^^ UG4^^JJI-9OBHB

B u s h , B a k e r ,and Major flew to Saudi Arabiaw i t h Carlyle e x e c u t i v e s tom e e t w i t h m e m b e r s o f t h e

D E S E R T S T O R M E R SGeorge H, W. Bush andf o r m e r British p r i m e minister

John Ma|OC visit King Fahdin Saudi Arob.a.2000


44/48

TIME LINES(SEPARATE CHARTS)


45/48

UNCUSSIfCD/rtAW tfFORCtMENT SENSRIVE Lexington, Kentucky Flightso

Sheikh Ham dan bin Rashed al-MaktoumUnited Arab EmiratesBoeing 747

Kecneund Horse Auctons, iejinglon, KYIwo gioups of royals from the A r a b ia n

Pennsua one (mm Saudi Arabia led by PrnceAhmed bn Salman bn At>dula;i r and anotherfrom the Unted Ar,b Emirates ed L)y Shekllarnadan but Rashed al -Mal r toum>-wcreattending the horse aixtons at Iexmgton, KY atthe tme or the September 11 at tacks

Prince Ahmed bin Salman bin AbdulazizSaudi ArabiaFlorida tu Kentucky

Pi nce Sultan bin Fahad bin Salman binAbdulaziz and three companions arrivefrom Florida to Lexngton, Kentucky.Uiey attempted to fly but were not

given clearance. Instead, they drove.265A-NY-280350-LS serial 4 2 a n d telcallwith agent in Lexngton RA

Evening, 13 September 2001

' Note: Ths travel is a eged to have taken placeby ar. according to Ihe Vanity fair article An FBI.communcaton aso reports that these indivduals: Dew, accordng to off-duty Lexngton poceofficers. H owever, FBI Lexngton cleatry recall. that these ndivduals attempted to board flighs nForda, but were refused permission 10 fy. ;

Oooooooin

UAE 747UAE 747 leaves Lexngton,

KY to UAE.USCS and FBI examine allpassengers ' passports.Ai rc ra f t inspected forunauthorizedpassengers

prior to t ake-of f . Allpassenger and cre w nameschecked against SecurityDirective List. No matcheswere found

265A-280350-LS serial 2499/15/01, 8:10 AM

OChartered 727

Prince Ahmed bin Salman binAbdulaziz's party depaitsLexngton to Saudi Arabia viaGoose Bay, Newfoundland an d

London, England.265A NY-280350-LS serial -12Evening, 16 September 2003

Pr ince Ahmed tun Salman bn AtxulamPr ince Sultan b n Fahad bn Salman bn AbdulanzA h m ad 0II al BebA l b e n Mohammed AoumJesus CaltaJack ftusbridgcSalahal-tlammadtE h a b Abuagla Salm MohammedA h m e d A H. ai-tutmiT a l a l M , M. al-MeJrad

Mohammed O sm an Ahmed el-Haia/ViAbouisalam A M. al lladdadF a h a d A A al ZeidHasnim Abdelmagd Oas h i r

UNCASSIf EO//I AlV CNf (JRCENINI SI 1SIIIVt

NCTA000088278


46/48

UNCLASSIFIEn//i.AW ENFORCEMENT SENSITIVE

(O

Providence Flight

Sheik al-IbrahimSheik al-Ibrahim arrives in theUS

>1

Sheik al-Ibrahim arrivesin the US with theintention of going toschool. He arrives with18 pieces of oversizeluggage. He and hiscompanions travel

throughout New Englandfrom 4 September to 11September visiting

schools.265A-NY280350-LA serial 4757

9/4/01

Sheikh al-Ibrahim departs ProvidenceSheik Mashour al-Ibrahim's partydeparts Providence, RI to Paris,France on a chartered et. TheSheik's father had instructed himto return to Saudi Arabia. Allpassengers were interviewed byFBI and INS agents. During theinterviews, USCS and Rhode

Island Slate Police searched thegroup's luggage with negative

results.265A-NY-280350-LA serial 4757

9/14/01

Sheik Mashour al-lbrahimAbdoullah al-ShwranAly Haffan Soliman

Younes ben Brahim Jaballah

OOOOOOOOiU)

UNCLASSIFIED//LAW ENFORCEMENT SENSITIVE

NCTA000088279


47/48

Las Vegas FlightsI prnce Abdu Majeed Abdu Azz/ contacts FBI/ Saud Prnce Abdu Majeed Abdu/ Azz metwth FBI Us vegsandHH -.-/ =*, US Secret Servce Us Vegas- They

These names were deckedagainstSaud Royal Famly Members in LasVegas SS^S J eA265 A 2 803 SO CD seral 878S

j 9/13/01 j(

46 indvduals depart LasVegas5 1members of the Prnces patty, Irdudn

the Prnce, leave On aRepubc oGabon-fag ged DC-B ta number T3-LTZ tGeneva, Swtzer and. Before departure, the>*. aircraft was swept, permeter securty

provded, and al persons boardng werematched to heprevously provded

passports and a manfest FB, USCSandINSagens were present

18 indvduals depart us Vegas

018members o the Prnces part

leave on a Boeng 727, a numberN727PX,to SumstcadArport in

jOndon, England Before departure,theaircraft was swept, permeter

securty was provded, and alpersons boarng were matched toxrvlously provded passports and amanfest.

9/19/01 J [ 9/20/01 Jt

Prnce AMuMeM UnAMuoBPKCUS*MXAMu Htfwen t-ArywyPrnce FMM Mn ABduMBedPW*AbMazta MnFKrt MnAWuMetdPrnce Twftj bnFUMAbdu*n*MdFmcmK-Ancwt Mn FMf-JounMHohekcnat-AnywyMr HonwwnedA. M-Ttyv

AmM M. H. tf-Sarrtathu H. Snu)Omw r.H. Trawh*ownH. S. f tUKMHuswnAbdeMKntuGd E. N. (hODHrOuWH A tf-AnaTAMW4 *M4-IUtkACMIA. TrawlSgltMS.A A M-AmnH A N HMUSMKaucf OMUMormTtmn

HMUn HOMramed AM>-HUdSW Mer *-0tnHodhMMatHmirwd RIANoMnwned ShwU ATiitt Aiy Zermum

SndahA.M. r-HobirkFuM.S. -KRHIUSMd 0. AFnuh S. O MTjT,HoMatadr A 5. Ovyw

OwW A. 5 M-tMHHcdM Mohammed T*uHHun S>vd SomwS*n* Srttr SomrHnur S- R. V-rUrtHHohwnnMS S hK*i

SM H A SowHemHotebR O.-OuWMf 5. A )-*>whNMT H. A H-SHCM

NOfwrntd IfUk TMGMertoCtorcHMmAbdul KanmCa teM *F*M A S. t-SafemAxUhD. A. t ShurHohmvnedAMtolU Abau CibU

. .^ _ _34 indvduate lea ve Us Vegas

34members o another SauUArabanroyalparty departed Las Vegas onanL-1011, talnumber N169AT, to Pars, France. Before

departure, the aircraft was swept, per metersecurty provded, andaB persons boardug were matched o aprevtoufry-obunedmanfest andphotocopes of passports by

agens and offcers o theUSCS The nameso al passengers on the manfest had beency kc; .sa^s; FPJ dautases wth negatve

265A 2W 3 S O COseral 67869/24/01

mncevMMM bn Abduu a-SudPKe Tnrc M SudbhHohmned M AMdut -S*udPrnce Saud M Swd bn HorwnmcdM Axuazz i-SwOftttot $*tt Wn SMd bnHoa mnedMAMuUa i-SudPrnce AmuO Un SudHnHonarnncdte AbduUh t-S^aDr Bd KBnM SnAoMbHohmncd -r*y$*n*nHmnwd

Tra Sofeiunttrn

Mvo*Aba (Un Wu4n MnSudhncc SJIWMf AMUJUMTyrU !SJMKCTannedbtrt AMwut tf-Swd* I?dOOQMnoMdUB

Note F MOT FB lfVJHu(wy egM Thu l7iwnetcDuUnMaMUMWUMnT. MowevtFMHQ *been uvd h*t rt(wuengnra Hgftt Kvng L*sFW.DtStndUSCS

iMOAtunBVAAw eMMCD


48/48

The "Binladen Family Flight": Ryan Air Flight #441

Bnaden Famy

UJIa Binadencontacts thean escort o thearport becauseshe fears forher personalcuny

mooooooo

NCTA000088281

t5 b68 saudi flights fdr- entire contents- fbi reports- withdrawal notices 607

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