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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

CIA Briefing Request No. 1 05/30/03 DCI Review Group and Counterterrorism Center 06/12/03 Doug MacEachin

no stated
CIA Briefing Request No. 2 06/17/03 Terrorist Financing deadline John Roth

Terrorist methods for gaining entry to US; border

CIA Briefing Request No. 3 06/17/03 security issues 06/27/03 Susan Ginsburg

CIA counterterrorism intelligence collection, law

CIA Briefing Request No. 4 06/19/03 enforcement, staffing and reporting 06/30/03 Barbara Grewe

Terrorist Threat Integration Center activities

nvolving Counterterrorism intelligence collection and
DCI Briefing Request No. 1 06/19/03 analysis 07/10/03 Barbara Grewe

DCI Document Request No. 1 05/20/03 Funding 06/03/03 Kevin Scheid

">,.•-

DCI Document Request No. 2 05/20/03 Budget/Appropriations 06/03/03 Kevin Scheid

DCI Document Request No. 3

CLASSIFIED 06/04/03 Classified/see document request 06/04/03 Dana Lesemann

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

DCI Document Request No. 4 plus

supplement dated 6/1 1/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Dana Lesemann

DCI Document Request No. 5 Classified Documents provided JIS as of 20 August Doug MacEachin Yoel
CLASSIFIED 06/18/03 2002 06/18/03 Tobin

no stated Janice Kephart-

DHS Briefing Request No. 1 06/03/03 Immigration procedures at U.S. Ports of Entry deadline Roberts

BICE, BCBP, Undersecretary for Border Security

and Transportation staff, Directorate of Information
Analysis and Infrastructure Protection, terrorist- no stated Janice Kephart-
DHS Briefing Request No. 2 06/06/03 affiliated information deadline Roberts

Anti-fraud detection units of BCIS and BICE, and at no stated Janice Kephart-
DHS Briefing Request No. 3 06/06/03 DHS alien smuggling units and task forces deadline Roberts

DHS Briefing Request No. 4 06/19/03 Counterterrorism intelligence collection and analysis 06/30/03 Barbara Qrewe

no stated Janice Kephart-

DHS Briefing Request No. 5 06/19/03 Bureau of Citizenship and Immigration Services deadline Roberts

How DOD was organized for responding, and how it earliest

DOD Briefing Request No. 1 06/11/03 responded to, the events of 9/1 1 possible date wliles Kara

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Statutory and other legal authorities relevant to the

use of military force for homeland defense,
counterterrorism intelligence collection and
enforcement ( DoD activities generally, DIA
DOD Briefing Request No. 2 06/19/03 specifically) 07/10/03 Barbara Grewe

no stated
DOD Briefing Request No. 3 06/19/03 Immediate response to the attack on the Pentagon deadline John Farmer

Logs, conference call transcripts, rules of

engagement, after-action reviews, protocols,
communications, radar files, org. charts, phone production in
DOD Document Request No. 1 05/09/03 books, Jl docs 05/23/03 Miles Kara process

DOD Document Request No. 2 05/20/03 September 1 1 historical project 06/03/93 Kevin Shaeffer

DOD Document Request No. 3 plus

supplement dated 6/1 1/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Dana Lesemann

Transcripts, tapes, phone conferences, logs,

DOD Document Request No. 4 06/13/03 jriefings" 06/30/03 Miles Kara

CD prepared by the 84th Radar Evaluation

DOD Document Request No. 5 06/19/03 Squadron 07/03/03 Miles Kara

DOJ Document Request No. 1 06/17/03 Trial documents 07/01/03 Dieter Snell

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

no stated
DOJ Letter to Carol Ochoa 06/17/03 Request for OIG Reports deadline Barbara Grewe

Documents provided to the Jl; interviews; tape

recordings of interviews; transcripts of interviews, no stated
DOJ Letter to Glenn Fine 05/19/03 copies of "write-ups* of interviews; final report deadline Dan Marcus

DOS Briefing Request No. 1 (Memorandum no stated

Requesting Informal Briefing) 05/27/03 Visa Processing deadline Betty Swope

Briefing and walk-through of the consular training no stated

DOS Briefing Request No. 2 06/05/03 facility; briefing on anti-fraud programs and policies deadline Betty Swope

3OS Document Request No. 1 03/23/03 Financing Activities 07/07/03 Serena Wille

Sam Brinkley / Dana production in

DOT Document Request No. 1 05/07/03 FAA 05/14/03 Hyde process
.- j
t

nterview transcripts of all press interviews that production in

EOF Document Request No. 1 05/13/03 discuss facts and circumstances surrounding 9/1 1 05/21/03 Philip, Chris, Dan process

Briefing materials prepared by NSC; President's

Daily Diary for 9/1 1 ; logs; notes; briefing materials production in
EOP Document Request No. 2 06/04/03 prepared by White House staff 06/25/03 Philip, Chris, Dan process

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Organization; upgrade of IT systems, efforts to no stated

FBI Briefing Request No. 1 06/06/03 improve deadline Mike Jacobson

no stated
FBI Briefing Request No. 2 06/17/03 Financing deadline Doug Greenburg

Role of the FBI in the clearance process for visa no stated

FBI Briefing Request No. 3 06/19/03 applicants deadline Tom Eldridge

FBI emergency response in New York City and at no stated

FBI Briefing Request No. 4 06/19/03 the Pentagon deadline John Farmer

-Bl Document Request No. 1 06/04/03 Counterterrorism Operations 06/18/03 Barbara Grewe

FBI Document Request No. 2 CLASSIFIED 06/04/03 Classified/see document request 06/18/03 Dana Lesemann

FBI Document Request No. 3 plus

supplement dated 6/1 1/03 CLASSIFIED 06/06/03 Classified/see document request 06/20/03 Dana Lesemann

Documents turned over to the FBI by DOT, FAA,

:BI Document Request No. 4 06/11/03 NTSB 06/26/03 Sam Brinkley

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

FBI Document Request No. 5 plus Documents provided J IS as of 20 August 2002/

CLASSIFIED supplement dated 6/18/03 06/18/03 Classified supplement 07/02/03 Doug Greenburg

FBI Document Request No. 6 06/18/03 Washington Field Office 06/25/03 Barbara Grewe

Documents relating to the hijackings and other Dieter Snell / Sam

FBI Document Request No. 7 06/19/03 airline related materials 07/03/03 Brinkley

NORAD Questions for the Record 06/04/03 Follow-up questions relating to 5/23/03 Testimony 06/18/03 Miles Kara

Counterterrorism intelligence collection, law

enforcement and staff structure, organization, and
NSA Briefing Request No. 1 06/19/03 reporting 07/10/03 Barbara Grewe

Transcripts of press interviews with Vice President production in

OVP Document Request No. 1 05/20/03 and Mrs. Cheney 06/03/03 Philip, Chris, Dan process

Final report and supporting documents concerning

SEC Document Request No. 1 06/19/03 the SEC staff's investigation into trading activity 07/03/03 Doug Greenburg

Treasury Document Request No. 1 06/10/03 :inancing 06/25/03 John Roth

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Production
Date of Complete /
Request Request Description Due Date Contact Status Briefing Held

Treasury Document Request No. 2 06/18/03 FinCen documents 07/02/03 John Roth

Treasury Document Request No. 3 06/18/03 OFAC documents 07/02/03 John Roth

Plans, procedures, after-action reports, documents production in

TSA Document Request No. 1 05/05/03 provided to the J I 05/09/03 Sam Brinkley process

TSA Document Request No. 2 06/17/03 FAA plans, procedures, protocols 07/01/03 Sam Brinkley

White House Security Review; communications;

Drotocols; plans; organizational charts; after-action
USSS Document Request No. 1 05/30/03 reviews 06/13/03 Dana Hyde

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