LIST OF EXHIBITS
PLAINTIFFS’ FIRST MEMORANDUM OF LAW IN SUPPORT OF MOTION
FOR ENTRY OF JUDGMENT BY DEFAULT AGAINST SOVEREIGN DEFENDANTS
Exhibit No. Description Date
1 Excerpts from the FINAL REPORT OF THE NATIONAL COMMISSION ON TERRORIST ATTACKS UPON THE UNITED STATES ("9/11 REPORT"), pp. 240-41; 10-16; 47-48; 57; 60-61; 65-69; 109; 145; 147; 149-150; 153- 56; 160-69; 214; 225; 242-46; 248; 252; 254-77; 384; 476; 494; 522 July 2004
2 2nd Affidavit of Kenneth R. Timmerman, investigative journalist (redacted) 5/10/10
3 Affidavit of Daniel L. Byman, former 9/11 Commission staff member 6/8/10
4 Affidavit of Janice L. Kephart, former 9/11 Commission staff member 6/7/10
5 Affidavit of Dietrich L. Snell, former 9/11 Commission staff member and team leader 7/29/10
6 Affidavit of Clare M. Lopez and Dr. Bruce D. Tefft, former CIA case officers (redacted) 3/26/10
7 Affidavit of Dr. Ronen Bergman, Israeli military and intelligence analyst (redacted) 4/8/10
8 Affidavit of Dr. Patrick L. Clawson, PhD, noted Iran scholar (redacted) 6/25/10
9 Declaration of Jean-Louis Bruguière, French former investigative Jurist 3/16/10
10 Affidavit of Edgar A. Adamson, former chief of U.S. national bureau of INTERPOL 11/1/10
11 Testimony of Abolhassan Banisadr, former president of Iran 6/3/10
12 U.S. Department of State, State Sponsors of Terrorism, www.state.gov/s/ct/c14151.htm —
13 U.S. Department of State Reports, Patterns of Global Terrorism / Country Reports on Terrorism, 1980-2009 (excerpts re: Iran) 1980-2009
14

U.S. Department of State Fact Sheet:
"Usama Bin Laden: Islamic Extremist Financier"

http://usembassy-israel.org.il/publish/press/state/archive/august/sd4_8-15.htm

 8/14/96
15

U.S. Embassy (Islamabad), Cable (unclassified): "Afghanistan: Taliban
Deny They Are Sheltering HUA Militants, Usama Bin Laden

http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB227/18.pdf

 11/96
16

U.S. Embassy (Islamabad), Cable, "Afghanistan: Observers Report
Uptick in Support for Anti-Taliban Factions by Iran"

http://www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB97/tal23.pdf

 7/97
17

U.S. Department of State, cable (unclassified):
"Afghanistan: Meeting with the Taliban," Confidential

www.gwu.edu/~nsarchiv/NSAEBB/NSAEBB97/tal24.pdf

 12/8/97
18 German Bundeskriminalamt (BKA) documents re: Ramzi Binalshibh’s February 2001 trip to Iran 11/23/01
19

Confession of Khalid Sheikh Muhammad Available online at DoD website:

http://www.defense.gov/news/transcript_isn10024.pdf

 3/10/07
20 Robert Baer, "Why KSM’s Confession Rings False," TIME magazine 3/15/07
21 {omitted}  
22

WASHINGTON POST, "N.Y. Bomb Plotters Sentenced to Long Terms"

http://www.washingtonpost.com/wp- dyn/content/article/2007/10/16/AR2007101600804_pf.html

 1/18/1996
23

Detainee Biographies, Office of the Director of National Intelligence

http://www.odni.gov/announcements/content/DetaineeBiographies.pdf

 undated
24

CIA Press Release re: Robert C. Ames

https://www.cia.gov/news-http://information.iran911case.com/press-releases-statements/press-release- archive-1997-1/trailblazers.html

 1997
25 Excerpts from 9/11 AND TERRORIST TRAVEL, A Staff Report of the National Commission on Terrorist Attacks Upon The United States ("9/11 AND TERRORIST TRAVEL"), pp. 61, 65-67, 130, 145-46 8/22/2004
26 {omitted}  
27 Sisso v. Islamic Republic of Iran, No. 05-0394, 2007 WL 2007582, 2007 U.S. Dist. LEXIS 48627 (D.D.C. July 5, 2007) 7/5/07
28 Higgins v. Islamic Republic of Iran, No. 1:99CV00377 (D.D.C. 2000) 2000
29

Kenneth R. Timmerman, "The Truth about Iran,"

http://www.iran-press- service.com/articles_2002/Mar_2002/khalilzad_iran_17302.htm

 3/17/02
30 U.S. Department of Treasury designation (same as Ex. B-15 to Timmerman 2nd affidavit) 1/16/09
31 Plea allocution, USA v. Ali Mohamed, S(7) 98 Cr. 1023 (LBS) (S.D.N.Y. October 20, 2000), at p. 28 10/20/00
32 "Banisadr Fingers Top Leadership in Murders," The Iran Brief, Sept. 7, 1996; "Double-wiring of the Forouhar Residence Led to the Murderers," by Safa Haeri, Iran Press Service, February 2, 1999.

9/7/96

2/2/99
33

NEW YORK TIMES, "Behind the Hunt for Bin Laden,"

5/2/11
34

"US Prosecutor Files Hariri Slaying Indictment", Newsmax http://www.newsmaxworld.com/global_talk/Lebanon_Hariri_Tribunal/ 2011/01/17/371628.html

"UN Indicts Hezbollah Chiefs in Hariri Assasination", Homeland Security News Wire, http://www.homelandsecuritynewswire.com/un- indicts-hezbollah-chiefs-hariri-assassination

"UN Tribunal to link Iran’s Khamenei Hariri murder", Jerusalem Post http://www.jpost.com/LandedPages/PrintArticle.aspx?id=203689#

 1/17/2011
35 Kenneth Katzman, Congressional Research Service, "Iran: Concerns and Policy Responses" 3/4/11
36 Congressional Research Service, "Suits Against Terrorist States by Victims of Terrorism" 8/8/2008
37 Tony Blair at Chilcot Inquiry, THE TELEGRAPH 1/21/2011
38 US DEPTARTMENT OF THE TREASURY: Treasury Targets Key Al-Qa’ida Funding and Support Network Using Iran as a Critical Transit Point 7/28/2011
39 The Washington Post: U.S. accuses Iran of aiding al-Qaeda 7/28/2011
40 The New York Times: Treasury Accuses Iran of Aiding Al Qaeda 7/28/2011
41 Affidavit of Patrick L. Clawson, PhD Regarding the Relationship Between Various Individuals and Entities and the Government of Iran 8/15/2011