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Context of 'February 1, 2001: Cole Investigators Interview Source over Identification of Al-Qaeda Leader, CIA Conceals Key Information Leading to Two 9/11 Hijackers'

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In a televised address to the nation, shortly before the US officially begins its invasion of Iraq, President George W. Bush justifies the need to use military force. He asserts that the US has “pursued patient and honorable efforts to disarm the Iraqi regime without war,” but that Iraq “has uniformly defied Security Council resolutions demanding full disarmament.” He maintains that Iraq “continues to possess and conceal some of the most lethal weapons ever devised” and “has aided, trained, and harbored terrorists, including operatives of al-Qaeda.… Today, no nation can possibly claim that Iraq has disarmed.” Bush then gives Saddam Hussein an ultimatum, warning the Iraqi leader that if he and his sons do not leave Iraq within 48 hours, the US will use military force to topple his government. The choice is his, Bush says. “Should Saddam Hussein choose confrontation, the American people can know that every measure has been taken to avoid war, and every measure will be taken to win it.” He assures Iraqis that the US will liberate them and bring them democracy and warns Iraq’s military not to destroy its country’s oil wells or obey orders to deploy weapons of mass destruction. As to the issue of war crimes, Bush says: “War crimes will be prosecuted, war criminals will be punished and it will be no defense to say, ‘I was just following orders.’” [US President, 3/24/2003]

Entity Tags: George W. Bush

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

President George Bush sends a “formal determination” on Iraq’s alleged weapons of mass destruction to Congress in the form of a letter to Speaker Dennis Hastert (R-IL) and Senate President Robert Byrd (D-WV). Congress had required, in its October 2002 authorization of military force (see October 10, 2002), that Bush affirm that diplomatic efforts to resolve the Iraq WMD crisis were no longer possible, and that Iraq had tangible ties to the 9/11 attackers or similar terrorists. The letter provides neither. Instead, it merely reiterates the language of the statute itself, using that language as the determination. The determination says that Congress itself had found evidence of Iraq’s diplomatic intransigence and of Iraq’s connections to the 9/11 terrorists, when Congress has found neither. Former Nixon White House counsel John Dean will comment: “Bush, like a dog chasing his tail who gets ahold of it, relied on information the White House provided Congress for its draft resolution; then he turned around and claimed that this information (his information) came from Congress. From this bit of sophistry, he next stated that these congressional findings were the basis of his ‘determination.’” The only additional information Bush provides is a citation from Colin Powell’s presentation to the United Nations (see February 5, 2003), where Powell noted the supposed existence of a terrorist training camp in the Salman Pak military facility (see April 6, 2003), a training camp that does not exist. Bush also cites “public reports” indicating that Iraq is harboring al-Qaeda terrorist Abu Musab al-Zarqawi (see October 2, 2002), and that Iraq has “provided training in document forgery and explosives to [al-Qaeda].” Bush provides no evidence of his claims. Dean writes that the law has stringent requirements for such “presidential determinations,” mandating solid evidence, legal citations, and so forth, but Bush’s “determination” contains none of this. “If there is a precedent for Bush’s slick trick to involve America in a bloody commitment, where the Congress requires as a condition for action that the president make a determination, and the president in turn relies on a whereas clause… and a dubious public report… I am not aware of it and could not find anything even close.” [Dean, 2004, pp. 148-152]

Entity Tags: United Nations, Robert C. Byrd, Reagan administration, John Dean, H.L. Mencken, Abu Musab al-Zarqawi, Al-Qaeda, Colin Powell, Dennis Hastert, George W. Bush, Lyndon B. Johnson

Timeline Tags: Events Leading to Iraq Invasion

March 19, 2003: US and Partners Invade Iraq

A building in Baghdad is bombed during the US invasion of Iraq.A building in Baghdad is bombed during the US invasion of Iraq. [Source: Reuters]The US begins its official invasion of Iraq (see (7:40 a.m.) March 19, 2003). While most observers expect a traditional air assault, the US planners instead launch what they call a “Shock and Awe” combination of air and ground assaults designed to avoid direct confrontations with Iraqi military forces and instead destroy Iraqi military command structures. [CNN, 3/20/2003; CNN, 3/20/2003; Unger, 2007, pp. 302] The initial invasion force consists of 250,000 US forces augmented by 45,000 British troops and small contingents from Poland, Australia, and Denmark, elements of the so-called “coalition of the willing.” [BBC, 3/18/2003; Unger, 2007, pp. 302]

Entity Tags: United States

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, Iraq under US Occupation

The FBI issues a reward of $5 million for information on Adnan Shukrijumah, starting a world-wide manhunt that will last for years. Shukrijumah lived in the same area as most of the 9/11 hijackers and was reportedly seen with Mohamed Atta in the spring of 2001 (see May 2, 2001), when he was being investigated by the FBI over two terrorist plots (see April-May 2001 and (Spring 2001)). Information gleaned from detainees suggests that Shukrijumah is a top al-Qaeda operative who was trained in Afghanistan and is associated with 9/11 architect Khalid Shaikh Mohammed and Jose Padilla (see June 10, 2002). In May 2004 Attorney General John Ashcroft will even single out Shukrijumah as the most dangerous al-Qaeda operative planning to attack the US. However, despite reported sightings in Central America, he is still on the run in 2006 and believed to be hiding in the tribal areas of Pakistan. [US News and World Report, 4/7/2003; USA Today, 6/15/2003; FrontPage Magazine, 10/27/2003; 9/11 Commission, 8/21/2004, pp. 40-41 pdf file; Los Angeles Times, 9/3/2006]
Flight Training - US authorities claim he is a pilot and has been receiving flight training outside the US for several years, though they do not release any evidence to substantiate this. His family insists that he is neither a qualified pilot nor an al-Qaeda operative. [USA Today, 6/15/2003; CNN, 9/5/2003] A senior Bush administration official says the government has evidence Shukrijumah had attended the Airman Flight School in Norman, Oklahoma, but does not say when. Other Islamist militants, including Zacarias Moussaoui, attended that school before 9/11 (see February 23-June 2001, May 18, 1999 and May 15, 1998). The director of the school claims there is no evidence of a student with any of Shukrijumah’s publicly revealed aliases. [New York Times, 3/21/2003]

Entity Tags: John Ashcroft, Adnan Shukrijumah, Federal Bureau of Investigation, Mohamed Atta

Timeline Tags: Complete 911 Timeline

Saudi detainee Ahmed Muhammad al-Darbi is transferred from Bagram, Afghanistan (see August 2002), to Guantanamo. According to a statement he will later make (see July 1, 2009), he is abused at Guantanamo. The abuse includes:
bullet Solitary confinement;
bullet Loud music;
bullet Cold temperatures;
bullet Bright lights;
bullet US personnel disrespecting the Koran by throwing it to the ground; and
bullet Not being allowed to go to the bathroom during interrogations.
Al-Darbi is mostly questioned by the FBI, including an agent he knows as “Tom” and who questioned him at Bagram. Tom allegedly tells al-Darbi that “if I did not stick with my Bagram confessions, I would not ‘escape Bagram.’” If he does not cooperate he is allegedly to be sentenced to death and executed, or tortured, raped, and sexually abused at Guantanamo, or sent back to Bagram or to other countries. Al-Darbi will later claim, “The interrogators at Bagram and Guantanamo fed me particular details in my statements and forced me to identify individuals based on photographs or to ascribe to those individuals certain conduct.” However, he apparently never signs a written statement and will say that he makes “numerous false statements” under questioning. [al-Darbi, 7/1/2009]

Entity Tags: Ahmed Muhammad al-Darbi

Timeline Tags: Torture of US Captives

The CIA drafts a report containing statements reportedly made by alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) under interrogation at a black site. According to the report, KSM says that 9/11 hijacker Khalid Almihdhar did not receive specialized training at a course for al-Qaeda operatives scheduled for inclusion in the 9/11 operation in late 1999 because he had already received the training from KSM. In later statements, KSM will deny this and say he gave Almihdhar no such training, adding that he assumed Osama bin Laden and al-Qaeda military commander Mohammed Atef had excused Almihdhar from the training (see Early December 1999). [9/11 Commission, 7/24/2004, pp. 157, 493] The report also states that KSM says he sent Zacarias Moussaoui to Malaysia (see September-October 2000), that Jemaah Islamiyah leader Hambali helped Moussaoui when he was in Malaysia, and that KSM recalled Moussaoui from Malaysia when he discovered he was behaving badly there. [9/11 Commission, 7/24/2004, pp. 490, 520] The US is already aware that Moussaoui had been to Malaysia, that Hambali and KSM were linked, and that Moussaoui behaved badly in Malaysia. [US District Court for the Eastern District of Virginia, Alexandria Division, 3/8/2006; US District Court for the Eastern District of Virginia, Alexandria Division, 3/8/2006] Details of the report will apparently be leaked to the media four days later (see March 28, 2003).

Entity Tags: Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline

Bernard Trainor.Bernard Trainor. [Source: PBS]The New York Times examines the influence of retired military officers in influencing public opinion on the invasion of Iraq. Reporter John Cushman, Jr writes that “a whole constellation of retired one-, two-, three- and four-star generals—including many who led the recent wars in Afghanistan, Kosovo, and the Persian Gulf—can be seen night and day across the television firmament, navigation aids for viewers lost in a narrative that can be foggier than war itself.” All of the news broadcasters, including cable news outlets CNN, MSNBC, and Fox News, and the commercial networks’ news shows on ABC, CBS, and NBC rely on retired military officers to explain to their viewers what is happening in Iraq. Cushman acknowledges the “deep perspective” that the retired officers bring to the war coverage, particularly those who led the same units now on the ground, or at least “commanded, trained, or shared barracks and beers with the current commanders.” Retired Marine General Gregory Newbold recently told an ABC News audience, “If things haven’t gone exactly according to script, they’ve gone according to plan.” Newbold helped draw up the plans for the invasion as director of operations for the Joint Chiefs of Staff.
Questions Raised - How much do the military analysts actually know? Cushman asks, and are they giving out more information than they should? Many of the analysts receive what Cushman calls “occasional briefings from the Pentagon” (he is apparently unaware of the Pentagon’s propaganda operation involving these selfsame analysts—see April 20, 2008 and Early 2002 and Beyond), and garner much of their information from public sources and from their friends and former colleagues in the military. Cushman goes on to observe that almost all of the analysts have “evident sympathies with the current commanders”; between those sympathies and their “immersion in [military] doctrines,” their objectivity is in doubt—or as Cushman delicately phrases it, their experience and bias “sometimes seem to immunize them to the self-imposed skepticism of the news organizations that now employ them.” After conducting “a detailed review of their recent remarks,” Cushman says that it is a rarity when an analyst criticizes the conduct of the war. “Instead, they tend gravely to point out the timeless risks of combat.” One sharp exception is from retired Army General Wesley Clark, the former supreme commander of NATO, who recently questioned whether the military had committed enough troops on the ground. More typical is recent remarks by retired Army General Wayne Downing, a commander in the 1991 Gulf War. Downing lavished praise on the invasion’s supreme commander, General Tommy Franks. Cushman notes that Downing “rattl[ed] off the story of his old comrade’s career as if by rote.”
Technical Details Vs. Analysis - The retired officers do “reasonably well” in explaining what Cushman calls “the nuts and bolts of an operation, the technical details of weapons, the decisions facing American and British commanders.” Their speculations about what the Iraqis might be doing and thinking are more problematic. One analyst, retired Marine General Bernard Trainor, almost seemed to invite chemical or biological retaliation from the Iraqis when he told an MSNBC audience: “If he moves, we kill him; if he stays put, we kill him. And regardless of what they’re told to do over the network, whatever is left of the command and control, unless it comes down to using chemical weapons, then the rest of it is just ancillary. If this is going to be the communication of red telephone, if you will, to tell people to launch chemical weapons—and we’re reaching that point in the operation—if they’re going to use their stuff, they’d better start thinking about it, because pretty soon we’re in downtown Baghdad.” Clark, considered the most polished and urbane of the analysts, takes a different tack, and notes repeatedly that the analysts are careful not to give away details of current operations and thus endanger American troops. All of the analysts, Cushman writes, “emphasize the gravity of what the military is up to in Iraq.” As Clark told an audience, “It’s not entertainment.” [New York Times, 3/25/2003]

Entity Tags: MSNBC, Fox News, CNN, CBS News, Bernard Trainor, ABC News, Gregory Newbold, Joint Chiefs of Staff, Thomas Franks, US Department of Defense, Wayne Downing, Wesley Clark, NBC, New York Times, John Cushman, Jr

Timeline Tags: US Military, Events Leading to Iraq Invasion, Iraq under US Occupation, Domestic Propaganda

The Los Angeles Times reports that, ironically, the man in charge of security for the nation where the US bases its headquarters for the Iraq war is a supporter of al-Qaeda. Sheik Abdullah bin Khalid al-Thani is the Interior Minister of Qatar. US Central Command and thousands of US troops are stationed in that country. In 1996, al-Thani was Religious Minister and he apparently let 9/11 mastermind Khalid Shaikh Mohammed (KSM) live on his farm (see January-May 1996). Mohammed was tipped off that the US was after him. Some US officials believe al-Thani was the one who helped KSM escape, just as he had assisted other al-Qaeda leaders on other occasions. [Los Angeles Times, 3/28/2003] Another royal family member has sheltered al-Qaeda leaders and given over $1 million to al-Qaeda. KSM was even sheltered by Qatari royalty for two weeks after 9/11 (see Late 2001). [New York Times, 2/6/2003] Ahmad Hikmat Shakir, who has ties to the 1993 World Trade Center bombing (see February 26, 1993), the Bojinka plot (see January 6, 1995), and also attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), was sheltered by al-Thani’s religious ministry in 2000. [Newsweek, 9/30/2002] Former counterterrorism “tsar” Richard Clarke says al-Thani “had great sympathy for Osama bin Laden, great sympathy for terrorist groups, was using his personal money and ministry money to transfer to al-Qaeda front groups that were allegedly charities.” However, the US has not attempted to apprehend al-Thani or take any other action against him. [Los Angeles Times, 3/28/2003]

Entity Tags: Al-Qaeda, Richard A. Clarke, Khalid Shaikh Mohammed, Osama bin Laden, Abdallah bin Khalid al-Thani, United States, Ahmad Hikmat Shakir

Timeline Tags: Complete 911 Timeline

The Justice Department advises in a set of legal memorandums that if “government officials… are contemplating procedures that may put them in violation of American statutes that prohibit torture, degrading treatment or the Geneva Conventions, they will not be responsible if it can be argued that the detainees are formally in the custody of another country.” That is because, according to one official, “It would be the responsibility of the other country.” The memos seem to suggest that top government officials may be concerned that they are in violation of international laws. One administration figure involved in discussions about the memos tells the New York Times in May 2004: “The criminal statutes only apply to American officials. The question is how involved are the American officials.” [New York Times, 5/13/2004]

Timeline Tags: Torture of US Captives, Civil Liberties

In a report, the Pentagon working group (see January 15, 2003) recommends the adoption of 35 interrogation techniques. Twenty-six of them are recommended for use in interrogations of all unlawful combatants held outside the US. The remaining nine are considered “exceptional” and recommended for use only on unlawful combatants suspected of holding “critical intelligence.” The advice is clearly not for the public eye. “Should information regarding the use of more aggressive interrogation techniques than have been used traditionally by US forces become public,” the panel warns in its report, “it is likely to be exaggerated or distorted in the US and international media accounts, and may produce an adverse effect on support for the war on terrorism.” [MSNBC, 6/23/2004]

Entity Tags: US Department of Defense

Timeline Tags: Torture of US Captives

In 2007, CIA Director George Tenet will write in a book, “Once US forces reached Baghdad (see April 9, 2003), they discovered—stacked where they could easily find them—purported Iraqi intelligence service documents that showed much tighter links between Saddam [Hussein] and [Abu Musab] al-Zarqawi, and Saddam and al-Qaeda.” CIA analysts work with the Secret Service to check the paper and ink, plus to verify the details mentioned in the documents. But “time and again” the documents turn out to be forgeries. “It was obvious that someone was trying to mislead us. But these raw, unevaluated documents that painted a more nefarious picture of Iraq and al-Qaeda continued to show up in the hands of senior [Bush] administration officials without having gone through normal intelligence channels.” [Tenet, 2007, pp. 356] For instance, one forged document found in December 2003 and reported on by the press will purport that 9/11 hijacker Mohamed Atta went to Iraq to be trained by Iraqi intelligence agents (see December 14, 2003). Tenet will not speculate who is behind the forgeries.

Entity Tags: George J. Tenet, Central Intelligence Agency

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion, Iraq under US Occupation

Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005.Fahad al-Quso, far left, Jamal al-Badawi, in center with black cap, and two other militants in a Yemeni prison in February 2005. [Source: Khaled Abdullah / Reuters / Corbis]Ten suspects in the USS Cole bombing escape from prison in Aden, Yemen. The suspects include al-Qaeda operatives Jamal al-Badawi and Fahad al-Quso, both thought to play important roles in the Cole bombing (see October 12, 2000). [Associated Press, 4/11/2003] All ten are recaptured in Yemen in March 2004. [New York Times, 3/20/2004] After al-Badawi is recaptured, some Yemeni officials try unsuccessfully to claim a multimillion-dollar US award. Newsweek will later comment that this suggests the escape was a scam. At the time, al-Badawi apparently is friendly with Colonel Hussein al-Anzi, a top official in the Political Security Organization, Yemen’s version of the FBI. Al-Anzi will later be fired. [Newsweek, 2/13/2006] Al-Quso will later be sentenced to 10 years in prison in Yemen for his role in the Cole attack, while al-Badawi will be given the death penalty. However, al-Badawi will later escape again (see February 3, 2006), then be pardoned, and then imprisoned again (see October 17-29, 2007). Al-Quso also will be secretly freed by the Yemeni government in 2007 (see May 2007). [New York Times, 9/30/2004]

Entity Tags: Jamal al-Badawi, Yemeni Political Security Organization, Hussein al-Anzi, Fahad al-Quso

Timeline Tags: Complete 911 Timeline

Defense Secretary Donald Rumsfeld, pleased with the propaganda effort of his assistant Victoria Clarke and her use of retired military officers as media analysts to boost the administration’s case for war with Iraq (see Early 2002 and Beyond), sends a memo to Clarke suggesting that the Pentagon continue the propaganda effort after the war has run its course. He writes, “Let’s think about having some of the folks who did such a good job as talking heads in after this thing is over.” As the occupation lasts through the summer and the first signs of the insurgency emerge, the Pentagon quickly counters with its military analysts to reassure the American populace that everything is going well in Iraq (see Summer 2003). [New York Times, 4/20/2008]

Entity Tags: Donald Rumsfeld, Victoria (“Torie”) Clarke, US Department of Defense, Bush administration (43)

Timeline Tags: US Military, Iraq under US Occupation, Domestic Propaganda

Defense Secretary Donald Rumsfeld signs a memo on interrogation methods approving 24 of the 35 techniques recommended by the Pentagon working group (see April 4, 2003) earlier in the month. The new set of guidelines, to be applied to prisoners at Guantanamo and Afghanistan, is a somewhat softer version of the initial interrogation policy that Rumsfeld approved in December 2002 (see December 2, 2002). [Roth and Malinowski, 5/3/2004; Washington Post, 5/11/2004; Age (Melbourne), 5/13/2004; Washington Post, 5/13/2004; Los Angeles Times, 5/22/2004; Newsweek, 5/24/2004; Wall Street Journal, 6/7/2004; MSNBC, 6/23/2004; Truthout (.org), 6/28/2004] Several of the techniques listed are ones that the US military trains Special Forces to prepare for in the event that they are captured by enemy forces (see December 2001 and July 2002). [New York Times, 5/13/2004]
Two Classes of Methods - The list is divided into two classes: tactics that are authorized for use on all prisoners and special “enhanced measures” that require the approval of Lieutenant General Ricardo Sanchez. The latter category of methods includes tactics that “could cause temporary physical or mental pain,” like “sensory deprivation,” “stress positions,” “dietary manipulation,” forced changes in sleep patterns, and isolated confinement. [Washington Post, 5/11/2004; Washington Post, 5/13/2004] Other techniques include “change of scenery down,” “dietary manipulation,” “environmental manipulation,” and “false flag.” The first 18 tactics listed all appear in the 1992 US Army Field Manual (FM) 34-52, with the exception of the so-called “Mutt-and-Jeff” approach, which is taken from an obsolete 1987 military field manual (1987 FM 34-52). [USA Today, 6/22/2004] The approved tactics can be used in conjunction with one another, essentially allowing interrogators to “pile on” one harsh technique after another. Categories such as “Fear Up Harsh” and “Pride and Ego Down” remain undefined, allowing interrogators to interpret them as they see fit. And Rumsfeld writes that any other tactic not already approved can be used if he gives permission. Author and reporter Charlie Savage will later write, “In other words, there were no binding laws and treaties anymore—the only limit was the judgment and goodwill of executive branch officials. ” [Savage, 2007, pp. 181] The use of forced nudity as a tactic is not included in the list. The working group rejected it because its members felt it might be considered inhumane treatment under international law. [Associated Press, 6/23/2004]
Result of Discussions among Pentagon Officials - The memo, marked for declassification in 2013 [Truthout (.org), 6/28/2004] , is the outcome, according to Deputy General Counsel Daniel Dell’Orto, of discussions between Rumsfeld, William J. Haynes, Douglas Feith, Paul Wolfowitz, and General Richard Myers. [Washington File, 6/23/2004] One US official explains: “There are very specific guidelines that are thoroughly vetted. Everyone is on board. It’s legal.” However in May 2004, it will be learned that there was in fact opposition to the new guidelines. Pentagon lawyers from the Army Judge Advocate General’s office had objected (see May 2003 and October 2003) and many officials quietly expressed concerns that they might have to answer for the policy at a later date (see (April 2003)). [Washington Post, 5/11/2004; Washington Post, 5/13/2004]

Entity Tags: Donald Rumsfeld, Douglas Feith, Paul Wolfowitz, Richard B. Myers, William J. Haynes, Ricardo S. Sanchez, Daniel J. Dell’Orto, Charlie Savage

Timeline Tags: Torture of US Captives, Civil Liberties

Fox News analyst Robert Scales, Jr.Fox News analyst Robert Scales, Jr. [Source: New York Times]Washington Post columnist Colman McCarthy notes that there are at least a dozen retired military officers giving supposedly independent opinion and commentary on the Iraq war to the various news networks. McCarthy writes: “Defense Secretary Donald Rumsfeld and the chairman of the Joint Chiefs of Staff have been unhappy with the criticism of their war effort by former military men appearing on television. So am I, but for a different reason. The top people at the Pentagon are wondering why these ex-military talkers can’t follow the company line on how well the war has been fought. I’m wondering why these spokesmen for militarism are on TV in the first place.” McCarthy lists twelve: Lieutenant General Bernard Trainor, Major General Robert Scales, Lieutenant General Gregory Newbold, Major General Donald Shepperd, General Barry McCaffrey, Major General Paul Vallely, Lieutenant General Don Edwards, Lieutenant General Thomas McInerney, Colonel Tony Koren, Lieutenant Colonel Rick Francona, Major Jack Stradley, and Captain Chris Lohman. He asks rhetorically, “Did I miss anyone?” [Washington Post, 4/19/2003] In 2008, after the story of the massive and systematic Pentagon propaganda operation using at least 75 retired military officers to promote the war (see April 20, 2008 and Early 2002 and Beyond) becomes public knowledge, Editor & Publisher’s Greg Mitchell answers the question, “[H]e sure did.” [Editor & Publisher, 4/20/2008]
Deploring the Military's Domination of the Airwaves - McCarthy continues: “That the news divisions of NBC, ABC, CBS, CNN, and Fox sanctioned this domination by military types was a further assault on what the public deserves: independent, balanced and impartial journalism. The tube turned into a parade ground for military men… saluting the ethic that war is rational, that bombing and shooting are the way to win peace, and that their uniformed pals in Iraq were there to free people, not slaughter them. Perspective vanished, as if caught in a sandstorm of hype and war-whooping. If the US military embedded journalists to report the war from Iraq, journalists back in network studios embedded militarists to explain it. Either way, it was one-version news.” McCarthy asks why no dissenters are allowed on the airwaves to counter the military point of view, a question answered by a CNN news executive (see April 20, 2003). McCarthy answers his own question: “In wartime, presumably, the message to peace activists is shut up or shut down.”
Viewers Unaware of Analysts' Business Connections - Presciently, considering the wide range of business connections exploited by the analysts and documented in the 2008 expose, McCarthy notes: “Viewers are not told of possible conflicts of interest—that this general or that one is on the payroll of this or that military contractor. Nor are they given information on whether the retired generals are paid for their appearances.”
Militaristic Newsmen - It is not just the retired officers who provide a militarist perspective, McCarthy observes, but the reporters and anchormen themselves. With examples of ABC’s Ted Koppel and NBC’s Brian Williams donning helmets before the cameras, or Fox’s Geraldo Rivera proclaiming in Afghanistan that “[W]e have liberated this country” (and his cameraman shouting, “Hallelujah!”), “the media are tethered to the military,” McCarthy writes. “They become beholden, which leads not to Pentagon censorship, as in 1991 (see October 10, 1990), but a worse kind: self-censorship” (see September 10, 2003).
For Us or Against Us - McCarthy concludes: “George W. Bush lectured the world that you’re either with us or against us. America’s networks got the message: They’re with. They could have said that they’re neither with nor against, because no side has all the truth or all the lies and no side all the good or evil. But a declaration such as that would have required boldness and independence of mind, two traits not much linked to America’s television news.” [Washington Post, 4/19/2003]

Entity Tags: NBC, Paul Vallely, Rick Francona, Ted Koppel, Robert Scales, Jr, Tony Koren, Thomas G. McInerney, Jack Stradley, Joint Chiefs of Staff, Greg Mitchell, Barry McCaffrey, Bernard Trainor, Brian Williams, Gregory Newbold, CBS News, ABC News, CNN, Chris Lohman, Don Edwards, Geraldo Rivera, George W. Bush, Fox News, Donald Shepperd, Donald Rumsfeld, Colman McCarthy

Timeline Tags: US Military, Iraq under US Occupation, Domestic Propaganda

CNN chief news executive Eason Jordan reveals on the air that he had secured the Defense Department’s approval of which “independent military analysts” (see April 20, 2008 and Early 2002 and Beyond) to give commentary on the invasion of Iraq. In 2000, Jordan vehemently denied that the Pentagon had any influence on the network’s choice of military analysts (see March 24, 2000). Jordan says: “I went to the Pentagon myself several times before the war started and met with important people there and said, for instance—‘At CNN, here are the generals we’re thinking of retaining to advise us on the air and off about the war’—and we got a big thumbs-up on all of them. That was important.” [CommonDreams (.org), 8/16/2007]

Entity Tags: US Department of Defense, CNN, Eason Jordan

Timeline Tags: US Military, Iraq under US Occupation, Domestic Propaganda

Barry McCaffrey.Barry McCaffrey. [Source: NBC]The Nation examines the use of so-called “military analysts” by the broadcast news media, retired generals and high-ranking officers brought on camera to share their knowledge and expertise regarding the invasion of Iraq. The report finds that, like Defense Secretary Donald Rumsfeld and many other administration officials and supporters, the retired military analysts have consistently taken a pro-military, pro-administration slant that has led many of them to make consistently wrong judgments and analyzes. It will be five years before the New York Times exposes the Pentagon propaganda operation in which many of these analysts take part (see April 20, 2008 and Early 2002 and Beyond).
Ideological and Financial Interests in Promoting the War - While many of them indeed have what one analyst, retired Lieutenant General Barry McCaffrey, calls “a lifetime of experience and objectivity,” many of them also have what the report terms as “ideological or financial stakes in the war. Many hold paid advisory board and executive positions at defense companies and serve as advisers for groups that promoted an invasion of Iraq.” As a result, the report says, these analysts’ objectivity must be questioned. McCaffrey and his colleague, retired Colonel Wayne Downing, both NBC analysts, are both on the advisory board of the Committee for the Liberation of Iraq, a lobbying group formed to bolster public support for the invasion. Its mission is to “engage in educational advocacy efforts to mobilize US and international support for policies aimed at ending the aggression of Saddam Hussein,” and it deliberately reaches out to influence reporting in both the US and European media. Downing has also served as an unpaid adviser to Ahmed Chalabi’s Iraqi National Congress, a prime source of the fraudulent propaganda and disinformation that provided a rationale for the war (see June 1992 and (1994)). NBC viewers are unaware of McCaffrey’s and Downing’s connections to these pro-war organizations.
McCaffrey and IDT - Neither are they aware of McCaffrey’s seat on the board of four defense firms—Mitretek, Veritas Capital, Raytheon Aerospace, and Integrated Defense Technologies (IDT)—all which have multimillion-dollar defense contracts. IDT is of particular interest, as stock analysts believe that its currently floundering financial state could be remedied by hefty government contracts. McCaffrey has been an outspoken critic of Rumsfeld and his war policies, but his primary objection is his repeated statement that “armor and artillery don’t count” enough in the offensive. He recently told an MSNBC audience, “Thank God for the Abrams tank and… the Bradley fighting vehicle,” and added that the “war isn’t over until we’ve got a tank sitting on top of Saddam’s bunker.” In March 2003, IDT received over $14 million in contracts relating to Abrams and Bradley machinery parts and support hardware.
Downing and Metal Storm - Downing is a board member of Metal Storm Ltd, a ballistics-technology company with both US and Australian defense contracts. According to its executive director, Metal Storm’s technologies will “provide some significant advantage” in the type of urban warfare being fought in Iraq.
Fox News and wvc3 - Fox News analysts Lieutenant Colonel William Cowan and Major Robert Bevelacqua are CEO and vice president, respectively, of the wvc3group, a defense consulting firm that serves as a liaison between arms companies and the US government. The firm recently signed a contract to promote military aviation equipment produced by a New Zealand firm. The firm promotes itself by advising potential customers of its inside contacts with the US military and the Defense Department. A message on its Web site, augmented by a sound file of loud gunfire, reads, “We use our credibility to promote your technology.” Another Fox analyst, Major General Paul Vallely, represents several information-technology firms. Vallely is most valuable, says Fox bureau chief Kim Hume, as a commentator on psychological operations.
Little Concern at the Networks - The networks are relatively uninterested in any potential conflicts of interest or possible promotions of ideological or financial agendas. Elena Nachmanoff, vice president of talent development at NBC News, dismisses any such concerns: “We are employing them for their military expertise, not their political views.” She says that the analysts play influential roles behind the cameras at NBC, helping producers decide on what to report and how to report it. But, she says, defense contracts are “not our interest.” Hume says that Fox “expect[s] the analysts to keep their other interests out of their commentary, or we stop using them.” Hume admits that Fox has never severed its connection with any analyst, though it is aware of Cowan’s, Bevelacqua’s, and Vallely’s ties to their respective defense firms. Interestingly, Vallely, the expert on so-called “psyops” warfare, developed a concept he called “MindWar,” a psychological propaganda strategy that uses, in his words, “electronic media—television and radio” in the “deliberate, aggressive convincing of all participants in a war that we will win that war.” Nation reporters Daniel Benaim, Priyanka Motaparthy, and Vishesh Kumar muse, “With the televised version of Operation Iraqi Freedom, we may be watching his theory at work—and at a tidy profit, too.” [Nation, 4/21/2003]

Entity Tags: The Nation, Raytheon, Priyanka Motaparthy, Veritas Capital, William Cowan, wvc3 Group, Vishesh Kumar, Wayne Downing, Robert Bevelacqua, NBC, Donald Rumsfeld, Daniel Benaim, Elena Nachmanoff, Committee for the Liberation of Iraq, Barry McCaffrey, Ahmed Chalabi, Bush administration (43), New York Times, Paul Vallely, Iraqi National Congress, Fox News, MSNBC, Metal Storm Ltd, Mitretek, Kim Hume, Integrated Defense Technologies

Timeline Tags: US Military, Iraq under US Occupation, Domestic Propaganda

Tim Roemer.Tim Roemer. [Source: US Congress]9/11 Commission Executive Director Philip Zelikow strikes a deal with the Justice Department to cut the 9/11 Commission’s access to files compiled by the 9/11 Congressional Inquiry (see July 24, 2003) until the White House is able to review them. However, he keeps the agreement secret from the commissioners and, when Commissioner Tim Roemer, who had actually sat on the Congressional Inquiry and already seen the material, goes to Capitol Hill to read the files on April 24, he is turned away. Roemer is furious and asks: “Why is our executive director making secret deals with the Justice Department and the White House? He is supposed to be working for us.” [Associated Press, 4/26/2003; Shenon, 2008, pp. 90] He adds, “No entity, individual, or organization should sift through or filter our access to material.” [Associated Press, 4/30/2003] Author Philip Shenon will comment, “Roemer believed, correctly, that it was a sign of much larger struggles to come with Zelikow.” [Shenon, 2008, pp. 90]

Entity Tags: Philip Zelikow, 9/11 Commission, Tim Roemer, 9/11 Congressional Inquiry, Philip Shenon

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Twenty-five al-Qaeda operatives are captured in Karachi, Pakistan, including two key 9/11 figures. The captured include Tawfiq bin Attash, better known by his nickname Khallad. He is considered one of the masterminds of the USS Cole bombing (see October 12, 2000) and attended a Malaysia summit where the 9/11 plot was discussed (see January 5-8, 2000). Also captured is Ali Abdul Aziz Ali, one of 9/11 mastermind Khalid Shaikh Mohammed’s nephews. He made travel arrangements for and wired money to many of the 9/11 hijackers. One investigator will later say, “He was turning up everywhere we looked—like a chameleon.” [New York Times, 5/1/2003; Los Angeles Times, 5/21/2006] Both Aziz Ali and bin Attash will be sent to secret CIA prisons and remain there until 2006, when they will be transfered to the Guantanamo Bay prison (see September 2-3, 2006). Bin Attash will be extensively tortured while in US custody in Afghanistan (see April 29 - Mid-May, 2003). The identities and fates of the others captured with them are unknown.

Entity Tags: Khallad bin Attash, Ali Abdul Aziz Ali

Timeline Tags: Complete 911 Timeline

The Associated Press reveals that 10 days before the execution of convicted Oklahoma City bomber Timothy McVeigh (see June 2, 1997, June 11-13, 1997, and 7:14 a.m. June 11, 2001), lawyers for FBI laboratory employees sent an urgent letter to Attorney General John Ashcroft, saying that a prosecution witness in the McVeigh trial, forensic expert Steven Burmeister, may have lied on the stand (see June 11, 2001). The letter was never given to McVeigh’s lawyers. McVeigh’s former lawyer Stephen Jones says, “It is truly shocking and just the latest revelation of government conduct that bankrupts the prosecution, investigation, and verdict.” Justice Department spokesperson Barbara Comstock says she does not believe the allegations, even if true, would have affected the outcome of the trial, saying, “Court after court has found that the evidence of guilt against McVeigh was overwhelming.” FBI officials call the allegations against Burmeister specious. FBI laboratory director Dwight Adams says: “It didn’t happen. Steve Burmeister is one of the FBI’s finest experts. He is meticulous and honest.” [New York Times, 5/1/2003]

Entity Tags: John Ashcroft, Associated Press, Barbara Comstock, Federal Bureau of Investigation, Stephen Jones, Timothy James McVeigh, Dwight Adams, Steven G. Burmeister

Timeline Tags: US Domestic Terrorism

The CIA’s Office of the Inspector General reviews videotapes of the interrogation and custody of militant training camp facilitator Abu Zubaida. The tapes, made in 2002 (see Spring-Late 2002), show 83 applications of the waterboarding technique, most of which last for less than 10 seconds. However, 11 of the interrogation videos turn out to be blank, two others are blank except for one or two minutes, and two more are broken and cannot be reviewed. The Inspector General then compares the tapes to logs and cables about the interrogations and identifies a 21-hour period, including two waterboarding sessions, that is not captured on the tapes. [Central Intelligence Agency, 5/7/2004, pp. 36-37 pdf file]

Entity Tags: Abu Zubaida, Office of the Inspector General (CIA), Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Fahad al Thumairy, a Saudi official suspected of contacts with two 9/11 hijackers, is deported from the US. Al Thumairy had worked at the Saudi consulate in Los Angeles since 1996. In March 2003, he was secretly put on a watch list due to suspected terrorist links. He then left the US to visit Saudi Arabia. When he returns on May 6, he is stopped at the Los Angeles International Airport and detained, despite having a special diplomatic visa. He is held in custody for two days and questioned for several hours, but apparently he says very little. Then he is deported to Saudi Arabia. [Los Angeles Times, 5/10/2003] Al Thumairy was in frequent contact with hijacker associate Omar al-Bayoumi (see December 1998-December 2000), and the FBI gained evidence he could have been in contact with hijackers Nawaf Alhazmi and Khalid Almihdhar (see 2002), as well as al-Qaeda figure Khallad bin Attash (see June 9, 2000). Journalist Philip Shenon will later comment that al Thumairy “had a reputation as fanatically anti-American.” [Shenon, 2008, pp. 53]

Entity Tags: Fahad al Thumairy

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

On May 7, 2003, Leonie Brinkema, the judge in the Zacarias Moussaoui trial, asks the CIA if it has recordings of interrogations of detainees related to Moussaoui’s case. Two days later, the CIA replies that it does not, although it is actually in possession of some recordings. In 2002, the CIA secretly videotaped interrogations of high-ranking detainees Abu Zubaida and Abd al-Rahim al-Nashiri (see Spring-Late 2002) but it does not reveal this to anyone involved in the Moussaoui trial. In 2005, some of these videotapes will be destroyed (see November 2005), around the time the Brinkema makes a repeat request for the tapes (see November 3-14, 2005). However, other recordings—two videotapes and one audio tape—will survive and will finally be viewed by Moussaoui’s prosecutors in 2007, long after Moussaoui has been convicted (see September 19 and October 18, 2007). [US District Court for the Eastern District of Virginia, Alexandria Division, 7/31/2006; US District Court for the Eastern District of Virginia, Alexandria Division, 10/25/2007 pdf file; Reuters, 11/13/2007] Although the identity of the detainees in the recordings requested is not known, one of the prosecutors will later say, “Obviously the important witnesses included [Abu] Zubaidah, [Ramzi] bin al-Shibh, and KSM [Khalid Shaikh Mohammed]… those are the guys at the head of the witness list.” However, he will not specifically recall which tapes are requested. [Associated Press, 12/7/2007]

Entity Tags: Central Intelligence Agency, Leonie Brinkema, Zacarias Moussaoui

Timeline Tags: Torture of US Captives, Complete 911 Timeline, 9/11 Timeline

Reconstruction begins after the Riyadh bombings.Reconstruction begins after the Riyadh bombings. [Source: US Rewards for Justice] (click image to enlarge)Saudi Arabia is attacked by three suicide bombings in the capital of Riyadh. At least 34 people are killed. Some evidence suggests that elements within the Saudi government were complicit with or behind the attacks (see May 12, 2003). The Saudi government had taken very little action against al-Qaeda prior to this. However, it appears to more aggressively combat al-Qaeda afterward. [Los Angeles Times, 7/16/2004] In early 2006, it will be reported that the Saudis aggressively combat al-Qaeda within Saudi Arabia, but do next to nothing to stop al-Qaeda or its financing outside of the country (see January 15, 2006).

Entity Tags: Saudi Arabia, Al-Qaeda

Timeline Tags: Alleged Use of False Flag Attacks, Complete 911 Timeline

Convicted Oklahoma City bombing conspirator Terry Nichols (see March 29, 1999) will stand trial on 160 counts of first-degree murder, Oklahoma State District Court Judge Allen McCall rules. The 160 murder counts represent the 160 citizens who died in the blast (see 8:35 a.m. - 9:02 a.m. April 19, 1995). Nichols is already serving a life term in federal prison (see June 4, 1998) for his role in the bombing as it pertained to eight federal law enforcement officials killed in the blast. Nichols faces the death penalty in the upcoming trial. The United States Supreme Court has already ruled that a state trial does not amount to double jeopardy. The preliminary hearing features the same arguments and some of the same witnesses that testified against Nichols in 1997, most prominently Michael Fortier, a friend of Nichols’s co-conspirator Timothy McVeigh who is also serving jail time for his role in the bombing conspiracy (see May 27, 1998). [New York Times, 5/14/2003]

Entity Tags: Allen McCall, Terry Lynn Nichols, Timothy James McVeigh, Michael Joseph Fortier

Timeline Tags: US Domestic Terrorism

In January 2003, Judge Leonie Brinkema ruled that Zacarias Moussaoui must be allowed to conduct a videotaped deposition of bin al-Shibh. However, the government still refuses to allow Moussaoui access to bin al-Shibh, stating that even its own lawyers do not have access to question al-Qaeda captives. But on May 12, the government revealed that lawyers have been submitting questions to al-Qaeda detainees about Moussaoui’s role in the 9/11 plot. Two days later, Judge Brinkema demands to know, “If circumstances have changed such that submission of written questions is now possible, when did the circumstances change and why was neither this court nor the district court so informed at the time?” She also suggests that since the prosecution can submit questions to al-Qaeda operatives in custody, Moussaoui should also be allowed to do the same. [New York Times, 5/15/2004]

Entity Tags: Ramzi bin al-Shibh, Leonie Brinkema, Zacarias Moussaoui

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Saif al-Adel.Saif al-Adel. [Source: FBI]Around May 4, 2003, Iran attempted to start negotiations in an attempt to resolve all outstanding issues between Iran and the US. The US completely rejected the offer within days. Iran immediately comes back with a more limited proposal, offering to hand over a group of al-Qaeda leaders being held in Iran in return for the US to hand over leaders of the Mujahedeen of Iran (MEK). The US had already officially listed MEK as a terrorist group. [American Prospect, 5/21/2006] Iran is believed to be holding a number of top al-Qaeda leaders, including military commander Saif al-Adel and Osama bin Laden’s son Saad bin Laden (see Spring 2002). The US had captured about 4,000 members of MEK in Iraq the month before, in bases where they had been staging attacks against Iran. Iran pledges to grant amnesty to most of the MEK prisoners, try only 65 leaders, forgo the death penalty on them, and allow the Red Cross to supervise the transfer. [Washington Post, 7/9/2004] Iran proposes to start with an exchange of information, offering to share the list of names of al-Qaeda operatives they are detaining in return for the US to share the list of names of MEK operatives US forces has captured in Iraq. This exchange of names is discussed at a White House meeting. Hardliners in favor of regime change in Iran argue that MEK is different than al-Qaeda. President Bush is said to respond, “But we say there is no such thing as a good terrorist.” [American Prospect, 5/21/2006] And he initially seems in favor of a prisoner exchange, saying about the MEK, “Why not? They’re terrorists.” [Washington Post, 7/9/2004] But Bush does not immediately approve the exchange of names, although he does approve the disarming of MEK who have surrendered to US troops and he allows the State Department to continue secret negotiations on the issue of exchanging names and prisoners in Switzerland. But on May 12, 2003, a bombing in Riyadh, Saudi Arabia kills a number of US citizens (see May 12, 2003). Defense Secretary Rumsfeld, Vice President Cheney, and other neoconservatives argue that the bombing was planned by al-Qaeda leaders being held in Iran. [American Prospect, 5/21/2006] The Washington Post will report in 2007 that, “US intelligence officials said there are suspicions, but no proof, that one of [the al-Qaeda leaders in Iran] may have been involved from afar in planning” the Riyadh bombing. Some of Bush’s top advisers argue in favor of trading the prisoners, suggesting that directly interrogating the al-Qaeda leaders could result in important new intelligence leads. But Cheney and Rumsfeld argue that any deal would legitimize Iran’s government. Bush ultimately offers to accept information about the al-Qaeda leaders without offering anything in return. Not surprisingly, Iran refuses. [Washington Post, 2/10/2007] A planned meeting between US and Iranian officials on May 21 is canceled and negotiations come to a halt. The American Prospect will later comment, “In a masterstroke, Rumsfeld and Cheney had shut down the only diplomatic avenue available for communicating with Iran and convinced Bush that Iran was on the same side as al-Qaeda.” [American Prospect, 5/21/2006] Flynt Leverett, a State Department official dealing with Middle East policy, will later say, “Why we didn’t cut this deal is beyond me.” [Washington Post, 7/9/2004] One anonymous senior US official will later say, “One reason nothing came of it was because we knew that there were parts of the US government who didn’t want to give them the MEK because they had other plans for them… like overthrowing the Iranian government.” [MSNBC, 6/24/205]

Entity Tags: US Department of State, People’s Mujahedin of Iran, Flynt Leverett, George W. Bush, Al-Qaeda, Donald Rumsfeld, Richard (“Dick”) Cheney

Timeline Tags: US confrontation with Iran, Complete 911 Timeline

Charged with supporting al-Qaeda in September 2002, all of the “Lackawanna Six” originally pled not guilty (see September 13, 2002). But by May 19, 2003, all of them change their minds and plead guilty. They accept prison terms of 6 and a half to 9 years. The Washington Post reports that the fear of being declared “enemy combatants” led “the Lackawanna Six” to engage in plea bargain talks. The six men all plead guilty of providing support to a terrorist organization and received prison sentences of six-and-a-half to nine years. “We had to worry about the defendants being whisked out of the courtroom and declared enemy combatants if the case started going well for us,” says Patrick J. Brown, attorney for one of the six. “So we just ran up the white flag and folded.” [Washington Post, 7/29/2003] “Basically, what was related to us,” says James Harrington, attorney for another, “was that if the case was not resolved by a plea, the government was going to consider any options that it had. They didn’t say they were going to do it [declare them ‘enemy combatants’], they just were going to consider it.” [Guardian, 12/3/2003] This is corroborated by the US federal attorney responsible for the prosecution of the six, Michael Battle. He says his office never explicitly threatened invoking the enemy combatant status, because he did not have to. Everybody knew this threat was in the air. “I don’t mean to sound cavalier,” he says, “but the war on terror has tilted the whole [legal] landscape. We are trying to use the full arsenal of our powers. I’m not saying the ends justify the means,” he adds. “But you have to remember that we’re protecting the rights of those who are being targeted by terror as well as the rights of the accused.” [Washington Post, 7/29/2003] Neal R. Sonnett, speaking as the chairman of the American Bar Association’s Task Force on Treatment of Enemy Combatants, says: “The defendants believed that if they didn’t plead guilty, they’d end up in a black hole forever. There’s little difference between beating someone over the head and making a threat like that.” [Washington Post, 7/29/2003] “Nothing illustrates the US government’s new power over suspects… better than the case of the Lackawanna Six,” Guardian journalist James Meek observes. [Guardian, 12/3/2003]

Entity Tags: Yaseinn Taher, Yahya Goba, Faysal Galab, Sahim Alwan, Neal R. Sonnett, Shafel Mosed, Michael A. Battle, Mukhtar al-Bakri, Patrick J. Brown

Timeline Tags: Torture of US Captives, Complete 911 Timeline

For a second Memorial Day in a row (see May 20-24, 2002), the National Alert Level is raised to orange following warnings that “al-Qaeda has entered an operational period worldwide.” Authorities say that recent attacks abroad have raised concerns about an impending attack on the US. The Department of Homeland Security issued this fourth orange alert due to what it calls “the heightened vulnerability associated with the Memorial Day holiday.” However, Homeland Security Secretary Tom Ridge says there is no “credible, specific information” about targets or method of attack.” He does state that “weapons of mass destruction, including those containing chemical, biological or radiological agents or materials, cannot be discounted.” [CNN, 5/20/2003] But federal law enforcement sources say the credibility of the threat is doubtful. They also say those transmissions are not the reason why the government has raised the threat level to orange. [News 8 Austin, 5/20/2003] Meanwhile, two weeks after President Bush declared “Mission Accomplished” in Iraq (see May 1, 2003), the administration’s plan to implement Iraqi self-rule is postponed “indefinitely” due to looting and lawlessness (see May 20, 2003). [Rolling Stone, 9/21/2006 pdf file]

Entity Tags: Tom Ridge, US Department of Homeland Security, George W. Bush

Timeline Tags: Complete 911 Timeline

A fact-finding mission sponsored by the Pentagon’s Defense Intelligence Agency arrives in Baghdad to determine whether two trailers found in Iraq (see April 19, 2003; May 9, 2003) are meant for the production of biological weapons. The mission, known as the “Jefferson Project,” is led by a team of eight Americans and one Briton, all experts in the field of biological weapons. Each has “at least a decade of experience in one of the essential technical skills needed for bioweapons production,” according to the Washington Post. Within four hours, according to one of the team members, it becomes “clear to everyone that these [are] not biological labs.” News of the team’s assessment causes a controversy in Washington, where a CIA analyst has already authored a white paper (see May 28, 2003) calling the trailers “the strongest evidence to date that Iraq was hiding a biological warfare program.” [Washington Post, 4/12/2006]

Entity Tags: Jefferson Project

Timeline Tags: Events Leading to Iraq Invasion, Iraq under US Occupation

In a press briefing prior to the president’s trip to Europe and the Middle East, National Security Adviser Condoleezza Rice suggests the US military has discovered laboratories capable of developing weapons of mass destruction, supporting Powell’s claim (see February 5, 2003). “We have found, in Iraq, biological weapons laboratories that look precisely like what Secretary Powell described in his February 5 report to the United Nations.” [White House, 5/28/2003; US Department of State, 5/28/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion, Iraq under US Occupation

In the upcoming issue of Vanity Fair, Deputy Secretary of Defense Paul Wolfowitz admits that the Bush administration chose the issue of Iraqi WMD as its primary justification for war, not because it was necessarily a legitimate concern, but because it was, in the words of reporter David Usbourne, “politically convenient.” Wolfowitz also acknowledges that another justification played a strong part in the decision to invade: the prospect of the US being able to withdraw all of its forces from Saudi Arabia (see August 7, 1990) once Saddam Hussein’s regime was overthrown. “Just lifting that burden from the Saudis is itself going to the door” towards making progress elsewhere in achieving Middle East peace, says Wolfowitz. The presence of US forces in Saudi Arabia has been one of the main grievances of al-Qaeda and other Islamist groups. The most controversial statement by Wolfowitz is his acknowledgement that, “For bureaucratic reasons we settled on one issue, weapons of mass destruction, because it was the one reason everyone could agree on.” Usbourne writes, “The comments suggest that, even for the US administration, the logic that was presented for going to war may have been an empty shell.” He notes that finding a rationale for attacking Iraq that was “acceptable to everyone” may refer to Secretary of State Colin Powell, the most prominent Cabinet member to vocally, if privately, oppose the invasion. Powell relied on the WMD issue in his February presentation to the UN Security Council (see February 5, 2003), which many consider to be a key element in the administration’s effort to convince the American citizenry that the invasion was necessary and justified. [Independent, 5/30/2003]
Democrats: WMD Scare 'Hyped' by Administration - Many Congressional Democrats echo the sentiments of Senator Joseph Biden (D-DE), who says of the administration’s push for war: “I do think that we hyped nuclear, we hyped al-Qaeda, we hyped the ability to disperse and use these weapons. I think that tends to be done by all presidents when they are trying to accomplish a goal that they want to get broad national support for.… I think a lot of the hype here is a serious, serious, serious mistake and it hurts our credibility.” [Washington Times, 5/30/2003]
British Official: Clear That Rationale for War Was False - Former British Foreign Secretary Robin Cook, who quit as leader of the House of Commons to protest the war, says he never believed Iraq had the WMD claimed by US and British government officials. “The war was sold on the basis of what was described as a pre-emptive strike, ‘Hit Saddam before he hits us,’” he says. “It is now quite clear that Saddam did not have anything with which to hit us in the first place.” Former Danish Foreign Minister Niels Helveg Petersen says he is shocked by Wolfowitz’s claim. “It leaves the world with one question: What should we believe?” he says. [Associated Press, 5/30/2003]
Wolfowitz Claims Misquoting - After the initial reports of the interview and the resulting storm of controversy and recriminations, Wolfowitz and his defenders will claim that Vanity Fair reporter Sam Tanenhaus misquoted his words and took his statements out of context (see June 1-9, 2003).
Press Official: Selection of WMD as Primary Focus a 'Marketing Choice' - In 2008, current deputy press secretary Scott McClellan will write, “So the decision to downplay the democratic vision as a motive for war was basically a marketing choice.” Reflecting on this choice, he will add: “Every president wants to achieve greatness but few do. As I have heard [President] Bush say, only a wartime president is likely to achieve greatness, in part because the epochal upheavals of war provide the opportunity for transformative change of the kind Bush hoped to achieve. In Iraq, Bush saw his opportunity to create a legacy of greatness. Intoxicated by the influence and power of America, Bush believed that a successful transformation of Iraq could be the linchpin for realizing his dream of a free Middle East. But there was a problem here, which has become obvious to me only in retrospect—a disconnect between the president’s most heartfelt objective in going to war and the publicly stated rationale for that war. Bush and his advisers knew that the American people would almost certainly not support a war launched primarily for the ambitious purpose of transforming the Middle East.” [McClellan, 2008, pp. 131-133]

Entity Tags: Vanity Fair, Paul Wolfowitz, Robin Cook, Bush administration (43), Colin Powell, David Usbourne, Joseph Biden, Niels Helveg Petersen, Sam Tanenhaus, Scott McClellan

Timeline Tags: Events Leading to Iraq Invasion

The 9/11 Commission becomes unhappy with the quality of information being provided by the CIA, FBI, and Pentagon about detainees in US custody who are being interrogated, because “the government’s investigators [are] not asking the detainees the kinds of questions [it wants] answered” - they are asking about future threats rather than the history of the 9/11 plot. The Commission is receiving detainee evidence “third-hand - passed from the detainee, to the interrogator, to the person who writes up the interrogation report, and finally to [its] staff in the form of reports, not even transcripts.” It can take up to six weeks for a report on an interrogation to be produced. Due to the absence of any interaction between Commission staff and detainees, they also have “no way of evaluating the credibility of detainee information.” [Kean and Hamilton, 2006, pp. 119-123] In at least one case, it seem possible that the 9/11 Commission was not given all the information from CIA interrogations that it needed. Counterterrorism expert Rohan Gunaratna will later independently view some interrogation transcripts, and from them he will claim that Khalid Shaikh Mohammed (KSM) confessed to attending a pivotal al-Qaeda summit in Malaysia where the 9/11 plot was discussed (see January 5-8, 2000). The CIA was in charge of monitoring this meeting, so their failure to notice the presence of KSM, a photographed and well-known terrorist mastermind with a $2 million bounty on his head at the time, would have been nearly inexplicable (see July 9, 2003). The Commission subsequently requests direct access to the detainees, but this request is not granted (see November 5, 2003-January 2004).

Entity Tags: Federal Bureau of Investigation, Central Intelligence Agency, Khalid Shaikh Mohammed, Rohan Gunaratna, US Department of Defense, 9/11 Commission

Timeline Tags: Torture of US Captives, Complete 911 Timeline, 9/11 Timeline

Abdelhaleem Ashqar.Abdelhaleem Ashqar. [Source: Paul J. Richards / Agence France-Presse / Getty Images]NBS News and ABC News report that Mohammad Salah is living openly in Chicago. The US government had declared Salah a “designated global terrorist,” in 1995 and his name has remained on the list ever since (see February 1995). Salah was convicted in Israel for being a member of Hamas and served five years in prison. Suspected Hamas fundraiser Jamil Sarsour is running a grocery store in Milwaukee, Wisconsin. US officials say Sarsour helped finance a string of suicide bus bombings in Israel, including one that killed two Americans. He also spent several years in an Israeli prison in the 1990s. Furthermore, suspected Hamas fundraiser Abdelhaleem Ashqar is working as a professor at Howard University in Washington. NBC additionally reports there are “about two dozen [other] alleged Hamas operatives in the United States now under investigation by the FBI.” FBI agent Robert Wright began investigating these men and others in the early 1990s. For instance, Ashqar organized a secret Hamas fundraising meeting in Philadelphia in the early 1990s that was wiretapped by the FBI (see October 1993). Wright believes Sarsour has been a pivotal figure in sending funds from the US to Hamas overseas since the early 1990s (see 1989-January 1993). Wright claims that the FBI could have moved against Hamas in the US years before 9/11. He says, “The Hamas criminal enterprise has been flourishing since then. These guys are still operating strong today because we’re doing absolutely nothing about it. The FBI has turned a blind eye to what they are doing.” Salah, who had been employed as a college professor in Chicago since February 2002, is fired from his job as a result of these stories. [MSNBC, 6/2/2003; ABC News, 6/5/2003; ABC News, 6/12/2003] But the men are not arrested in the wake of the media reports. Salah and Ashqar will finally be indicted in August 2004 (see August 20, 2004).

Entity Tags: Mohammad Salah, Federal Bureau of Investigation, Abdelhaleem Ashqar, Jamil Sarsour

Timeline Tags: Complete 911 Timeline

Speaking on CNBC’s Capital Report, National Security Adviser Condoleezza Rice says the trailers recently discovered in Iraq (see April 19, 2003; May 9, 2003) were designed to produce biological weapons. “But let’s remember what we’ve already found. Secretary Powell on February 5 (see February 5, 2003) talked about a mobile, biological weapons capability. That has now been found and this is a weapons laboratory trailers capable of making a lot of agent that—dry agent, dry biological agent that can kill a lot of people. So we are finding these pieces that were described… We know that these trailers look exactly like what was described to us by multiple sources as the capabilities for building or for making biological agents. We know that we have from multiple sources who told us that then and sources who have confirmed it now. Now the Iraqis were not stupid about this. They were able to conceal a lot. They’ve been able to scrub things down. But I think when the whole picture comes out, we will see that this was an active program.” [CNBC, 6/3/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion, Iraq under US Occupation

Appearing on ABC’s This Week, Condoleezza Rice defends the Bush administration’s prewar intelligence. For example, she tells host George Stephanopoulos, “Already, we’ve discovered… trailers… that look remarkably similar to what Colin Powell described in his February 5 speech (see February 5, 2003).” [This Week with George Stephanopoulos, 6/8/2003; American Forces Press Service, 6/9/2003] Asked why the Africa-uranium claim was included in Bush’s 2003 State of the Union Address (see 9:01 pm January 28, 2003) even though it had been debunked by the CIA several months earlier (see October 6, 2002), Rice claims the administration had “other sources” which supported the claim that Hussein was determined to obtain uranium from somewhere in Africa. “At the time that the State of the Union address was prepared, there were also other sources that said that they were, the Iraqis were seeking yellow cake, uranium oxide from Africa.” [This Week with George Stephanopoulos, 6/8/2003; US House Committee on Government Reform, 3/16/2004] When Stephanopoulos notes that there were several people in the US government who doubted the Africa-uranium claim, Rice responds, “The intelligence community did not know at that time or at levels that got to us that this, that there was serious questions about this report.” [This Week with George Stephanopoulos, 6/8/2003; Washington Post, 7/26/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Condoleezza Rice, George Stephanopoulos

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

According to notes taken by Lewis Libby, Vice President Dick Cheney’s chief of staff, President Bush expresses an interest in his January State of the Union Address (see 9:01 pm January 28, 2003) and the subsequent article by the New York Times’s Nicholas Kristof questioning the Iraq-Niger uranium claim made in that address (see May 6, 2003). Libby later testifies that he is unsure how he came to know of Bush’s interest in the article, and will deny ever discussing it with either Bush or Cheney. Libby will claim that the subject is something he may have wanted to bring to Cheney’s attention, and may have learned from a White House staffer. [US Department of Justice, 3/5/2004 pdf file]

Entity Tags: George W. Bush, Nicholas Kristof, Richard (“Dick”) Cheney, Lewis (“Scooter”) Libby

Timeline Tags: Niger Uranium and Plame Outing

The Senate Intelligence Committee, under the aegis of chairman Pat Roberts (R-KS), issues a report on the US intelligence community’s prewar intelligence assessments of Iraq. Contained within the report is a section on the Iraq-Niger uranium claims (see Between Late 2000 and September 11, 2001, Late September 2001-Early October 2001, October 15, 2001, December 2001, February 5, 2002, February 12, 2002, October 9, 2002, October 15, 2002, January 2003, February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003), a section that author Craig Unger will call “extraordinary.” The report concludes in part, “At the time the president delivered the State of the Union address (see September 11, 2002, Late September 2002, and 9:01 pm January 28, 2003), no one in the IC [intelligence community] had asked anyone in the White House to remove the sentence from the speech” (see October 5, 2002 and October 6, 2002). It also finds, “CIA Iraq nuclear analysts told committee staff that at the time of the State of the Union, they still believed that Iraq was probably seeking uranium from Africa” (see Between Late 2000 and September 11, 2001, Late September 2001-Early October 2001, October 15, 2001, December 2001, February 5, 2002, February 12, 2002, October 9, 2002, October 15, 2002, January 2003, February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003). [US Senate Select Committee on Intelligence, 6/11/2003 pdf file; Unger, 2007, pp. 312]

Entity Tags: Pat Roberts, Senate Intelligence Committee, Craig Unger

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Washington Post reporter Walter Pincus publishes an article noting that President Bush’s claim of an active Iraqi nuclear weapons program, and his allegation that Iraq tried to buy enriched uranium (see Mid-January 2003 and 9:01 pm January 28, 2003), was called into question by what Pincus calls “a CIA-directed mission to the central African nation in early 2002.” The story has caused some consternation in the Office of the Vice President, which became suspicious of Pincus’s questioning of White House officials about the matter (see Early June 2003 and June 3, 2003). The “senior administration officials” Pincus quotes, likely either Vice President Cheney’s communications director Cathie Martin or Cheney’s chief of staff Lewis Libby (see March 5, 2004), told Pincus that the CIA never told the White House the details of its investigation, and Pincus uses that in his story. Pincus quotes a “senior intelligence official” as saying that the CIA’s failure to inform the White House of its doubts regarding the Iraq-Niger claim was “extremely sloppy” handling of a key piece of evidence against Iraq. The official continued: “It is only one fact and not the reason we went to war. There was a lot more.” The failure, said a CIA analyst, “is indicative of larger problems” involving the handling of intelligence about Iraq’s alleged chemical, biological, and nuclear weapons programs and its links to al-Qaeda, which the administration cited as justification for war. “Information not consistent with the administration agenda was discarded and information that was [consistent] was not seriously scrutinized,” the analyst said. Pincus notes that a “retired US ambassador” went to Niger in February 2002 to investigate the uranium claims; Pincus is referring to the trip by former ambassador Joseph Wilson (see February 21, 2002-March 4, 2002), though he writes that his sources—current and former government officials—“spoke on condition of anonymity and on condition that the name of the former ambassador not be disclosed.” Pincus’s sources told him that the CIA did not inform the White House of the details of Wilson’s trip (see March 5, 2002 and March 8, 2002). One of Pincus’s sources, a “senior intelligence official,” said of Wilson’s trip: “This gent made a visit to the region and chatted up his friends. He relayed back to us that they said it was not true and that he believed them.” Pincus does note that the International Atomic Energy Agency reached the same conclusion as Wilson—that the Iraq-Niger uranium claims were false (see March 7, 2003). Pincus also reports that Cheney’s staff did not know about the mission until well after its conclusion, when a New York Times article alluded to it (see May 6, 2003). [Washington Post, 6/12/2003 pdf file] This claim is false (see March 5, 2002 and March 9, 2003 and After), though Pincus does not know it. Pincus’s article will later be used as a basis for questioning Libby in the Plame Wilson leak investigation. Libby will claim not to remember if he was one of Pincus’s sources, though he will testify that he did not divulge Plame Wilson’s CIA status to the reporter (see March 5, 2004).

Entity Tags: International Atomic Energy Agency, Catherine (“Cathie”) Martin, Central Intelligence Agency, George W. Bush, Lewis (“Scooter”) Libby, Walter Pincus, Office of the Vice President, Joseph C. Wilson

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Washington Post reporter Bob Woodward meets with Deputy Secretary of State Richard Armitage, who informs him that Valerie Plame Wilson is a CIA officer working on the issue of WMD in the Middle East. Plame Wilson is the wife of Joseph Wilson, who was sent to Niger to determine the truth behind the Iraq-Niger uranium claims (see February 21, 2002-March 4, 2002 and July 6, 2003). [Washington Post, 11/16/2005; New York Times, 8/23/2006; MSNBC, 2/21/2007] Armitage has just received the information from State Department intelligence officers, who forwarded him a memo marked “Secret” that included information about Wilson’s trip, his findings, and the fact that his wife is a CIA agent (see June 10, 2003). [Los Angeles Times, 8/25/2005]
Revealing Plame Wilson's Identity - Woodward asks Armitage why the CIA would send Wilson to Niger. “It was Joe Wilson who was sent by the agency,” Woodward says, according to an audiotape Woodward plays for the court during the Lewis Libby trial (see February 12, 2007). “I mean, that’s just—” Armitage answers, “His wife works in the agency.” The two then have the following exchange:
bullet Woodward: “Why doesn’t that come out? Why does—”
bullet Armitage: “Everyone knows it.” (It is unclear who or what Armitage is referring to. Columnist Byron York will later write that Armitage is referring to Wilson being the anonymous foreign ambassador criticizing Bush in the press.)
bullet Woodward: “That have to be a big secret? Everyone knows.”
bullet Armitage: “Yeah. And I know [expletive deleted] Joe Wilson’s been calling everybody. He’s pissed off because he was designated as a low-level guy, went out to look at it. So, he’s all pissed off.”
bullet Woodward: “But why would they send him?”
bullet Armitage: “Because his wife’s a [expletive deleted] analyst at the agency.”
bullet Woodward: “It’s still weird.”
bullet Armitage: “It’s perfect. This is what she does—she is a WMD analyst out there.”
bullet Woodward: “Oh, she is.”
bullet Armitage: “Yeah.”
bullet Woodward: “Oh, I see.”
bullet Armitage: “[Expletive deleted] look at it.”
bullet Woodward: “Oh, I see. I didn’t [expletive deleted].”
bullet Armitage: “Yeah, see?”
bullet Woodward: “Oh, she’s the chief WMD?” (asking if Plame Wilson is the head of the Iraqi WMD bureau within the agency—see April 2001 and After).
bullet Armitage: “No, she isn’t the chief, no.”
bullet Woodward: “But high enough up that she can say, ‘Oh yeah, hubby will go?” (see February 19, 2002, July 22, 2003, October 17, 2003, and July 20, 2005).
bullet Armitage: “Yeah, he knows Africa.”
bullet Woodward: “Was she out there with him?”
bullet Armitage: “No.”
bullet Woodward: “When he was an ambassador?”
bullet Armitage: “Not to my knowledge. I don’t know. I don’t know if she was out there or not. But his wife is in the agency and is a WMD analyst. How about that [expletive deleted]?” [New York Sun, 6/13/2003; Associated Press, 2/12/2007; National Review, 2/13/2007]
Woodward Does Not Report Plame Wilson's Identity - Woodward does not report this information. But Armitage’s divulgence may be the first time an administration official outs Plame Wilson, an undercover CIA agent, to a journalist. Woodward will later call the disclosure “casual and offhand,” and say the disclosure “did not appear to me to be either classified or sensitive.” He will note that “an analyst in the CIA is not normally an undercover position.” Woodward tells fellow Post reporter Walter Pincus that Plame Wilson is a CIA agent, but Pincus will say he does not recall the conversation. Woodward will note that on June 20, he will interview a “second administration official” with a notation to ask about “Joe Wilson’s wife,” but according to the recording of their conversation, the subject never comes up. Woodward enjoys extraordinary access to the White House for preparation of his second book on the Bush administration, Plan of Attack. [Washington Post, 11/16/2005; New York Times, 8/23/2006; Unger, 2007, pp. 310; MSNBC, 2/21/2007]

Entity Tags: Walter Pincus, Valerie Plame Wilson, US Department of State, Joseph C. Wilson, Bush administration (43), Central Intelligence Agency, Richard Armitage, Bob Woodward, Byron York

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Yaqub Mirza.Yaqub Mirza. [Source: Publicity photo, via Byrd Business Review]Soliman Biheiri, the former head of BMI Inc., a New Jersey-based investment firm with ties to many suspected terrorism financiers (see 1986-October 1999), had left the US immediately after a raid of the SAAR network in March 2002 (see March 20, 2002). On this day, he returns to the US and is immediately arrested and interviewed by Customs agent David Kane. Biheiri tells Kane that he has longstanding ties to leaders of the Muslim Brotherhood, a radical Muslim group banned in Egypt. Agents are able to search his laptop computer, and discover ties with Hamas leader Mousa Abu Marzouk. He is also connected to two principals of the banned Al Taqwa Bank (see November 7, 2001), Youssef Nada and Ghaleb Himmat, when their addresses are discovered on his computer as well. Agents say there are “other indications” of connections between Al Taqwa and Biheiri’s company BMI, including financial transactions. [Forward, 10/17/2003; Wall Street Journal, 6/21/2004; Associated Press, 10/12/2004] An e-mail is also discovered showing Biheiri was involved in Saudi multimillionaire Yassin al-Qadi’s financial dealings with Yaqub Mirza, the director of the raided SAAR network. The US froze al-Qadi’s assets in late 2001 (see October 12, 2001). [Wall Street Journal, 9/15/2003] Biheiri will be convicted of immigration fraud in October 2003. He will be convicted again in 2004 for lying to Kane about his ties to Marzouk during his interview. [Wall Street Journal, 6/21/2004; Associated Press, 10/12/2004]

Entity Tags: Soliman Biheiri, Muslim Brotherhood, Yassin al-Qadi, David Kane, Youssef Nada, Ghaleb Himmat, Al Taqwa Bank, BMI Inc., Mousa Abu Marzouk

Timeline Tags: Complete 911 Timeline

The London-based Independent prints the following front-page headline: “Retired American diplomat accuses British ministers of being liars.” Former ambassador Joseph Wilson realizes that the headline is about him (see June 9, 2003-July 6, 2003), and knows he will have to write of his own part in the Iraq-Niger affair (see July 6, 2003). [Wilson, 2004, pp. 332]

Entity Tags: Independent, Joseph C. Wilson

Timeline Tags: Niger Uranium and Plame Outing

Lewis “Scooter” Libby, chief of staff to Vice President Dick Cheney, “outs” a covert CIA agent to a reporter. Libby tells New York Times reporter Judith Miller, who has been a reliable outlet for administration leaks and disinformation (see December 20, 2001, August 2002, and May 1, 2003), that Valerie Plame Wilson is a CIA official. Plame Wilson is a covert CIA officer currently working at CIA headquarters on WMD issues in the Middle East. More importantly for Libby, she is the husband of former US ambassador Joseph Wilson, who went to Niger to verify the administration’s claims that Iraq had attempted to purchase uranium there (see February 21, 2002-March 4, 2002), and who has become an outspoken critic of the administration’s war policies both on television and in print (see July 6, 2003).
Libby Blames CIA for 'Slanted Intell' - Miller meets Libby at the Old Executive Building. Her focus is, as she has written in her notebook, “Was the intell slanted?” meaning the intelligence used to propel the US into war with Iraq. Libby is “displeased,” she notes, by what he calls the “selective leaking” of information to the press by the CIA. He calls it a “hedging strategy,” and Miller quotes him in her notes: “If we find it, fine, if not, we hedged.” Miller feels that Libby is trying to use the interview to set up a conflict between the White House and the CIA. He says that reports suggesting senior administration officials may have selectively used some intelligence reports to bolster their claims about Iraq while ignoring others are “highly distorted.” The thrust of his conversation, Miller will later testify (see September 30, 2005), is to try to blame the CIA for the intelligence failures leading up to the Iraq invasion. The CIA is now trying to “hedge” its earlier assessments, Libby says. He accuses it of waging what he calls a “perverted war” against the White House over the issue, and is clearly angry that it failed to, in his view, share its “doubts about Iraq intelligence.” He tells Miller, “No briefer came in [after the State of the Union address] and said, ‘You got it wrong, Mr. President.’”
Joseph Wilson and 'Valerie Flame' - Libby refers to “a clandestine guy,” meaning Wilson, and tells Miller that Cheney “didn’t know” about him, attempting to disassociate Cheney from any responsibility for Wilson’s trip. In her notes, Miller writes, “wife works in bureau?” and she will later testify that she is sure Libby is referring to the CIA. In her notes, she also writes the words “Valerie Flame,” a misspelled reference to Wilson’s wife. [New York Times, 10/16/2005; Vanity Fair, 4/2006; Unger, 2007, pp. 310; MSNBC, 2/21/2007]
No Story from Interview - Miller does not write a story based on the conversation with Libby. [New York Times, 10/16/2005; New York Times, 10/16/2005]
Libby a 'Good-Faith Source' - Miller will later recall Libby as being “a good-faith source who was usually straight with me.” [New York Times, 10/16/2005] She will note that she was not accustomed to interviewing high-level White House officials such as him. For Miller, Libby was “a major figure” and “one of the most senior people I interviewed,” she will say. “I never interviewed the vice president, never met the president, and have met Karl Rove only once. I operated at the wonk level. That is why all of this stuff that came later about my White House spin is such bullsh_t. I did not talk to these people.… Libby was not a social friend, like Richard Perle.” [Vanity Fair, 4/2006]
Initial Incorrect Dating by Times - In October, the New York Times will initially, and incorrectly, identify the date of this conversation as June 25. [New York Times, 10/8/2005]

Entity Tags: Judith Miller, Richard (“Dick”) Cheney, Lewis (“Scooter”) Libby, Joseph C. Wilson, Valerie Plame Wilson, Central Intelligence Agency

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Department of Defense General Counsel William J. Haynes responds to a letter from Senator Patrick Leahy which asked for clarification on the administration’s interrogation policy (see June 2003). Haynes replies that “it is the policy of the United States to comply with all its legal obligations in its treatment of detainees [and]… to treat all detainees and conduct all interrogations, wherever they may occur” in a manner consistent with US obligations under the Convention Against Torture (see October 21, 1994). He adds that the US “does not permit, tolerate, or condone any such torture by its employees under any circumstances.” He also says that the Fifth, Eighth, and/or Fourteenth Amendments to the Constitution require the US “to prevent other acts of cruel, inhuman, or degrading treatment or punishment which do not amount to torture.” Notably, he does not provide information about the specific interrogation tactics that US forces are permitted to use. “It would not be appropriate to catalogue the interrogation techniques used by US personnel thus we cannot comment on specific cases or practices,” Haynes says. [Human Rights Watch, 5/7/2004; Wall Street Journal, 6/7/2004]

Entity Tags: Patrick J. Leahy, William J. Haynes

Timeline Tags: Torture of US Captives

Washington Post reporter Bob Woodward meets with Vice President Dick Cheney’s chief of staff, Lewis “Scooter” Libby, pursuant to their telephone conversation four days prior (see June 23, 2003). Woodward’s interview is in regards to to his upcoming book Plan of Attack. Although Woodward questions Libby about the prewar National Intelligence Estimate on Iraq (see October 1, 2002) and the Iraq-Niger uranium claims (see Between Late 2000 and September 11, 2001, Late September 2001-Early October 2001, October 15, 2001, December 2001, February 5, 2002, February 12, 2002, October 9, 2002, October 15, 2002, January 2003, February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003), Woodward will later testify that the subject of “outed” CIA agent Valerie Plame Wilson does not come up. He will say that he may have asked Libby about either Plame Wilson or her husband Joseph Wilson (see February 21, 2002-March 4, 2002 and July 6, 2003), but he has nothing in his notes about Libby discussing the subject. [Washington Post, 11/16/2005; Marcy Wheeler, 2/12/2007] Woodward is aware of Plame Wilson’s identity as a CIA official (see June 13, 2003). According to later testimony from Woodward (see November 14, 2005), Libby discusses classified information from the October 2002 NIE (see October 1, 2002) that purports to show Iraq attempted to buy enriched uranium from Africa. According to Woodward’s notes, Libby describes the purported Iraqi efforts to buy uranium as “vigorous.” [Washington Post, 4/9/2006]

Entity Tags: Valerie Plame Wilson, Lewis (“Scooter”) Libby, Joseph C. Wilson, Bob Woodward

Timeline Tags: Niger Uranium and Plame Outing

At Guantanamo, detainee Mohamed al-Khatani is given a tranquilizer, fitted with blackened goggles, and put on a plane. He is told he is being sent to a Middle Eastern country. What happens next is probably equivalent to the technique authorized under the description “false flag” by Defense Secretary Donald Rumsfeld’s April 16, 2003 memo on interrogation methods (see April 16, 2003). The plane returns to Guantanamo several hours later and he is taken to an isolation cell in the base’s brig where he is subjected to harsh interrogation procedures. He is led to believe that his interrogators are Egyptian national security operatives. In order to maintain the deception, the International Committee of the Red Cross (ICRC) is not permitted to visit Khatani during this time. [New York Times, 1/1/2005]

Entity Tags: Mohamed al-Khatani, Donald Rumsfeld, International Committee of the Red Cross

Timeline Tags: Torture of US Captives

The CIA drafts a report containing statements reportedly made by alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) under interrogation at a black site. According to the report, KSM claims that Zacarias Moussaoui was not handled by al-Qaeda for the 9/11 attacks, but for a second wave of attacks. KSM will reportedly repeat this claim in a later interrogation (see September 11, 2003). The claim appears not to be entirely true, as in an intercepted conversation from July 2001 KSM and his associate Ramzi bin al-Shibh discussed possibly using Moussaoui for 9/11 (see July 20, 2001). In addition, the report says KSM claims he did not hear about Moussaoui’s arrest, which occurred on August 16, 2001 (see August 16, 2001), until after the 9/11 attacks. [9/11 Commission, 7/24/2004, pp. 247, 531]

Entity Tags: Zacarias Moussaoui, Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Joseph Wilson, the former US ambassador to Gabon and a former diplomatic official in the US embassy in Iraq during the Gulf War (see September 20, 1990), writes an op-ed for the New York Times entitled “What I Didn’t Find in Africa.” Wilson went to Africa over a year ago (see February 21, 2002-March 4, 2002 and July 6, 2003) to investigate claims that the Iraqi government surreptitiously attempted to buy large amounts of uranium from Niger, purportedly for use in nuclear weapons. The claims have been extensively debunked (see February 17, 2003, March 7, 2003, March 8, 2003, and 3:09 p.m. July 11, 2003). Wilson opens the op-ed by writing: “Did the Bush administration manipulate intelligence about Saddam Hussein’s weapons programs to justify an invasion of Iraq? Based on my experience with the administration in the months leading up to the war, I have little choice but to conclude that some of the intelligence related to Iraq’s nuclear weapons program was twisted to exaggerate the Iraqi threat.” Wilson notes his extensive experience in Africa and the Middle East, and says candidly: “Those news stories about that unnamed former envoy who went to Niger? That’s me” (see May 6, 2003). He makes it very clear that he believes his findings had been “circulated to the appropriate officials within… [the] government.”
Journey to Niger - Wilson confirms that he went to Africa at the behest of the CIA, which was in turn responding to a directive from Vice President Cheney’s office. He confirms that the CIA paid his expenses during the week-long trip, and that, while overseas, “I made it abundantly clear to everyone I met that I was acting on behalf of the United States government.” About Nigerien uranium, Wilson writes: “For reasons that are understandable, the embassy staff has always kept a close eye on Niger’s uranium business. I was not surprised, then, when the ambassador [Barbro Owens-Kirkpatrick] told me that she knew about the allegations of uranium sales to Iraq—and that she felt she had already debunked them in her reports to Washington” (see November 20, 2001). Wilson met with “dozens of people: current government officials, former government officials, people associated with the country’s uranium business. It did not take long to conclude that it was highly doubtful that any such transaction had ever taken place.” Wilson notes that Nigerien uranium is handled by two mines, Somair and Cominak, “which are run by French, Spanish, Japanese, German, and Nigerian interests. If the government wanted to remove uranium from a mine, it would have to notify the consortium, which in turn is strictly monitored by the International Atomic Energy Agency. Moreover, because the two mines are closely regulated, quasi-governmental entities, selling uranium would require the approval of the minister of mines, the prime minister, and probably the president. In short, there’s simply too much oversight over too small an industry for a sale to have transpired.” Wilson told Owens-Kirkpatrick that he didn’t believe the story either, flew back to Washington, and shared his findings with CIA and State Department officials. “There was nothing secret or earth-shattering in my report,” he writes, “just as there was nothing secret about my trip.”
State of the Union Reference - Wilson believed that the entire issue was settled until September 2002, when the British government released an intelligence finding that asserted Iraq posed an immediate threat because it had attempted to purchase uranium from Africa (see September 24, 2002). Shortly thereafter, President Bush repeated the charges in his State of the Union address (see 9:01 pm January 28, 2003). Wilson was surprised by the charge, but put it aside after discussing the issue with a friend in the State Department (see January 29, 2003). Wilson now knows that Bush was indeed referring to the Niger claims, and wants to set the record straight.
Posing a Real Nuclear Threat? - Wilson is now concerned that the facts are being manipulated by the administration to paint Iraq as a looming nuclear threat, when in fact Iraq has no nuclear weapons program. “At a minimum,” he writes, “Congress, which authorized the use of military force at the president’s behest, should want to know if the assertions about Iraq were warranted.” He is quite sure that Iraq has some form of chemical and biological weapons, and in light of his own personal experience with “Mr. Hussein and his thugs in the run-up to the Persian Gulf war of 1991, I was only too aware of the dangers he posed.” But, he asks, are “these dangers the same ones the administration told us about? We have to find out. America’s foreign policy depends on the sanctity of its information.… The act of war is the last option of a democracy, taken when there is a grave threat to our national security. More than 200 American soldiers have lost their lives in Iraq already. We have a duty to ensure that their sacrifice came for the right reasons.” [New York Times, 7/6/2003]
'Playing Congress and the Public for Fools' - Former Nixon White House counsel John Dean will write in 2004 that after Wilson’s editorial appears, he checks out the evidence behind the story himself. It only takes Dean a few hours of online research using source documents that Bush officials themselves had cited, from the International Atomic Energy Agency, the Department of Energy, the CIA, and the United Nations. He will write: “I was amazed at the patently misleading use of the material Bush had presented to Congress. Did he believe no one would check? The falsification was not merely self-evident, it was feeble and disturbing. The president was playing Congress and the public for fools.” [Dean, 2004, pp. 145-146]

Entity Tags: US Department of Energy, Richard (“Dick”) Cheney, United Nations, Somair, Office of the Vice President, Joseph C. Wilson, Bush administration (43), Barbro Owens-Kirkpatrick, New York Times, Cominak, John Dean, George W. Bush, Central Intelligence Agency, International Atomic Energy Agency

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda, Niger Uranium and Plame Outing

After the publication of Joseph Wilson’s op-ed debunking the administration’s claims of an Iraq-Niger uranium connection (see July 6, 2003), White House officials, including Vice President Dick Cheney, Deputy National Security Adviser Stephen Hadley, White House communications director Dan Bartlett, and Cheney’s chief of staff Lewis Libby discuss methods of discrediting Wilson. The four work with CIA Director George Tenet to declassify records that might help them prove their contention that they accurately portrayed intelligence about the Iraq-Niger claim, and put Wilson in a poor light. During Libby’s perjury trial (see January 16-23, 2007), a senior White House official involved in the process will testify: “We were trying to figure out what happened and get the story out. There was nothing nefarious as to what occurred.” In a 2007 interview, that same official will confirm what will be said in federal grand jury testimony and public court filings: that Cheney and Libby often acted without the knowledge or approval of other senior White House staff when it came to their efforts to discredit Wilson, including leaking classified information to the press. [National Journal, 1/12/2007]

Entity Tags: Stephen J. Hadley, Bush administration (43), Dan Bartlett, George J. Tenet, Joseph C. Wilson, Richard (“Dick”) Cheney, Lewis (“Scooter”) Libby

Timeline Tags: Niger Uranium and Plame Outing

The 9/11 Commission releases a status report showing that various government agencies are not cooperating fully with its investigation. Neither the CIA nor the Justice Department have provided all requested documents. Lack of cooperation on the part of the Department of Defense “[is] becoming particularly serious,” and the Commission has received no responses whatsoever to requests related to national air defenses. The FBI, State Department, and Transportation Department receive generally positive reviews. [Associated Press, 7/9/2003] Commissioner Tim Roemer complains: “We’re not getting the kind of cooperation that we should be. We need a steady stream of information coming to us.… Instead, We’re getting a trickle.” [Guardian, 7/10/2003] The Commission is eventually forced to subpoena documents from the Defense Department and FAA (see November 6, 2003). Commission Chairman Tom Kean also highlights the presence of government “minders” at Commission interviews. The minders accompany witnesses the Commission is interviewing and come from the witnesses’ parent agencies. Kean says: “I think the Commission feels unanimously that it’s some intimidation to have somebody sitting behind you all the time who you either work for or works for your agency. You might get less testimony than you would.” He adds, “We would rather interview these people without minders or without agency people there.” [New York Times, 7/8/2003; Associated Press, 7/9/2003] However, Kean will later play down the effect minders are having on witnesses (see September 23, 2003), the full scope of which will be revealed in an internal Commission memo (see October 2, 2003).

Entity Tags: US Department of Transportation, US Department of Justice, US Department of Defense, US Department of State, Tim Roemer, Federal Bureau of Investigation, 9/11 Commission, Bush administration (43), Central Intelligence Agency, Thomas Kean

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

During the morning meeting for senior White House officials, political strategist Karl Rove tells the assemblage that the White House needs to “get the message out” about war critic Joseph Wilson (see July 6, 2003). Rove emphasizes the need to push the point that Wilson was not sent to Niger by Vice President Dick Cheney (see July 6, 2003, July 6-10, 2003, and July 7-8, 2003). At the meeting are Cheney, President Bush, Cheney’s chief of staff Lewis Libby, National Security Adviser Condoleezza Rice, and chief of staff Andrew Card, who will soon take over the administration’s response to the Iraq-Niger controversy (see (July 11, 2003)). [US District Court for the District of Columbia, 3/5/2004 pdf file] Libby brings an underlined copy of Wilson’s July 6 New York Times op-ed to the meeting. [Office of the Vice President, 7/7/2003]

Entity Tags: Karl C. Rove, Andrew Card, Bush administration (43), Condoleezza Rice, Joseph C. Wilson, Richard (“Dick”) Cheney, Lewis (“Scooter”) Libby

Timeline Tags: Niger Uranium and Plame Outing

The White House, after much discussion and argument among senior advisers (see July 6-7, 2003), issues a vaguely worded admission that President Bush and his top officials erred in claiming that Iraq had attempted to buy uranium from Niger (see Mid-January 2003 and 9:01 pm January 28, 2003). A senior, unnamed White House official says that Bush should not have made the claim (see Mid-January 2003 and 9:01 pm January 28, 2003) by saying: “Knowing all that we know now, the reference to Iraq’s attempt to acquire uranium from Africa should not have been included in the State of the Union speech.… There is other reporting to suggest that Iraq tried to obtain uranium from Africa. However, the information is not detailed or specific enough for us to be certain that attempts were in fact made.” The statement is authorized by the White House. [BBC, 7/8/2003; McClellan, 2008, pp. 168-170]
Dashed Hope that Admission Might Defuse Controversy - White House deputy press secretary Scott McClellan will later write: “Although two other African countries were mentioned in the [Iraq] NIE (National Intelligence Estimate—see October 1, 2002) as possible sources of uranium for Iraq, the only detailed or specific intelligence about Iraqi attempts to acquire uranium from Africa was related to Niger, and this was clearly the primary basis for the president’s 16 words” in the State of the Union speech. Senior White House officials, with Bush’s authorization, elaborate on the concession. One official says, “We couldn’t prove it, and it might in fact be wrong.” McClellan will write: “It was the public acknowledgement that the president should have not made the uranium allegation in his State of the Union address and that the information in which it had been based was incomplete or inaccurate. At the White House, everyone hoped the acknowledgement would put the 16-words controversy to rest. The reality was the opposite.” [McClellan, 2008, pp. 168-170]
Critics: Bush 'Knowingly Misled' US Citizenry, Calls for Firings - Critics of the White House are quick to jump on the claim. “This may be the first time in recent history that a president knowingly misled the American people during the State of Union address,” says Democratic National Committee chairman Terry McAuliffe. “Either President Bush knowingly used false information in his State of the Union address or senior administration officials allowed the use of that information. This was not a mistake. It was no oversight and it was no error.” Tom Daschle (D-SD), the Senate Majority Leader, calls the admission another reason for Congress to fully investigate the use and misuse of prewar intelligence. Retired Colonel David Hunt, a Fox News analyst, says: “This is an absolute failure. This is an overstatement and it’s embarrassing and it’s very poor business for the war on terrorism, really bad news.” Hunt calls for firings over the admission: “I think there are some people that need to be fired—starting with the [CIA Director George] Tenet. This is bad. When they’re blaming him publicly, and that’s unheard of… it can’t be glossed over. The bureaucracy has got to knock this off. It can’t happen anymore.” [Fox News, 7/9/2003]
Calls for Congressional Investigation - Congressional Democrats demand, but never get, a Congressional inquiry; Senator Carl Levin questions how such a “bogus” claim could have become a key part of the case for war, and Ted Kennedy suggests the claim is a “deliberate deception.” McClellan will observe: “Whether legitimate expressions of concern or grandstanding for political gain, their efforts to raise more suspicion about the White House for political gain, their efforts to raise more suspicion about the White House were a natural part of the ongoing partisan warfare that President Bush had promised to end. Now, the way the president had chosen to sell the war to the American people and his reluctance to discuss openly and directly how that case had been made were ensuring his promise would not be kept.” [McClellan, 2008, pp. 168-170]
Blair Administration 'Furious' at Admission - In Great Britain, officials in the government of Tony Blair are “privately furious with the White House,” according to McClellan. Blair’s officials insist on standing by the claim, thus causing an embarrasing disparity between the White House and Downing Street. [McClellan, 2008, pp. 168-170]
Admission Retracted Days Later - Within days, the White House will retract the admission (see July 11, 2003).

Entity Tags: David Hunt, George W. Bush, George J. Tenet, Tom Daschle, Bush administration (43), Terry McAuliffe

Timeline Tags: Niger Uranium and Plame Outing

Rohan Gunaratna.Rohan Gunaratna. [Source: George Washington University]Counterterrorism expert Rohan Gunaratna claims to know what was discussed at the al-Qaeda summit held in Malaysia in January 2000 (see January 5-8, 2000). Gunaratna has been described as an “ad hoc adviser to US intelligence officials,” and it is believed he has seen top secret transcripts of 9/11 mastermind Khalid Shaikh Mohammed’s (KSM) recent interrogations in CIA prisons. It has not been explained how he saw such transcripts, but the CIA has not disputed the assertion that he saw them. [Bergen Record, 7/10/2003] In public testimony before the 9/11 Commission, Gunaratna says that “Khalid Shaikh Mohammed chaired that meeting [in Malaysia]. The first two hijackers to enter the United States, they were present at that meeting. So the 9/11 operation is an extension of old Plan Bojinka (see January 6, 1995). So the players of old plan Bojinka, they were not all arrested.… If you read the interrogation of [KSM], who is now in US custody, he has very clearly stated how 9/11 was planned, that it originated from [Bojinka].” However, the 9/11 Commissioners do not ask him any follow-up questions about this. [9/11 Commission, 7/9/2003 pdf file] In the 9/11 Commission’s final report, there will be no mention of any suggestions KSM was at the Malaysia summit or any clear accounting as to who all the attendees were. Their report will also downplay any connections between the 1995 Bojinka plot and the 9/11 plot, which they will claim began in 1999. [9/11 Commission, 7/24/2004, pp. 153-154] However, later on the same day as his testimony, Gunaratna will give more details of what he claims to have learned from KSM’s interrogations in an interview with a reporter. He says that at the summit KSM said al-Qaeda operatives would need to learn to fly commercial airliners in the US as part of a “suicide operation.” However, although KSM had already agreed on the targets with bin Laden, the World Trade Center and the Pentagon were not mentioned at the summit. KSM “was careful not to discuss all the specific plans at that meeting.” The reporter who interviewed Gunaratna notes that “some US intelligence officials” have “pooh-poohed the significance of the Malaysian meeting as a link to Sept. 11,” and if KSM was at the meeting, that “further underscores how the CIA missed an opportunity” to stop the 9/11 attacks. [Bergen Record, 7/10/2003] The CIA had Malaysian intelligence photograph and film the attendees of the summit as they were coming and going, but apparently there was no attempt to monitor what was said in the summit meetings (see January 5-8, 2000 and Shortly After). If Gunaratna is correct, it suggests that the CIA and 9/11 Commission may have withheld some details of KSM’s interrogations to the public that are embarrassing to US intelligence agencies. Note also that doubts have been expressed about the reliability of KSM’s testimony, which was at least partly obtained through the use of torture (see June 16, 2004).

Entity Tags: Central Intelligence Agency, Al-Qaeda, 9/11 Commission, Khalid Shaikh Mohammed, Rohan Gunaratna

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Washington Post reporter Walter Pincus calls former ambassador Joseph Wilson with a warning. The White House, says Pincus, is livid about Wilson’s op-ed in the New York Times (see July 6, 2003), and, he says, “they are coming after you.” Wilson believes that Pincus’s warning relates to the ongoing White House attacks on his credibility (see July 8, 2003 and After), but does not put it together with his recent finding that conservative columnist Robert Novak is aware that his wife is a covert CIA official (see July 8, 2003). [Wilson, 2004, pp. 335]

Entity Tags: Walter Pincus, Bush administration (43), Joseph C. Wilson

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

When asked about the October 2002 National Intelligence Estimate on Iraq (see October 1, 2002) and whether Bush knew of the dissenting views among US intelligence agencies regarding the now-infamous aluminum tubes supposedly being used by Iraq to produce nuclear weapons, national security adviser Condoleezza Rice says that in preparation for his February 2003 speech to the UN (see February 5, 2003), Secretary of State Colin Powell chose to “caveat,” or mention, the dissents. “The only thing that was there in the NIE was a kind of a standard INR footnote, which is kind of 59 pages away from the bulk of the NIE. That’s the only thing that’s there. And you have footnotes all the time in CIA—I mean, in NIEs. So if there was a concern about the underlying intelligence there, the president was unaware of that concern and as was I.… Now, if there were any doubts about the underlying intelligence to that NIE, those doubts were not communicated to the president, to the vice president, or to me.” Rice is incorrect. The President’s Summary from that NIE (see Early October 2002) specifically told Bush of the dissenting views, and the much lengthier NIE went into far more detail about the dissenting views. Rice, along with Vice President Cheney and other senior White House officials, received a memo months before giving them the same material, including the dissents (see January 10, 2003). (Cheney, as a matter of course, receives essentially the same intelligence information as Bush receives.) And the NIE itself contained the following caveat: “In [the State Department’s Bureau of Intelligence and Research, or INR]‘s view, Iraq’s efforts to acquire aluminum tubes is central to the argument that Baghdad is reconstituting its nuclear weapons program, but INR is not persuaded that the tubes in question are intended for use as centrifuge rotors. INR accepts the judgment of technical experts at the US Department of Energy (DOE) who have concluded that the tubes Iraq seeks to acquire are poorly suited for use in gas centrifuges to be used for uranium enrichment and finds unpersuasive the arguments advanced by others to make the case that they are intended for that purpose. INR considers it far more likely that the tubes are intended for another purpose, most likely the production of artillery rockets.” This passage, among other sections of the NIE, will be declassified on July 18, one week from Rice’s denials.
A Pattern of Deception - There are numerous examples of Bush and Cheney citing the “imminent threat” of Saddam Hussein against the US and the Middle East. Some of those include: Cheney’s assertion that Hussein “now has weapons of mass destruction [and] is amassing them to use against our friends, against our allies, and against us” (see August 26, 2002); Bush’s assertion to the UN that Iraq has WMDs and is likely to share them with terrorists (see September 12, 2002); a farrago of assertions from Bush that includes assertions about Iraq’s fleet of manned and unmanned aerial vehicles ready to disperse chemical and biological weapons, perhaps over the US, its consorting with al-Qaeda, and more (see October 7, 2002); a State of the Union address loaded with false, misleading, and incorrect allegations (see October 7, 2002); and a speech on the eve of the Iraq invasion that asserted “[t]he danger is clear” that Iraq will “kill thousands or hundreds of thousands of innocent” Americans (see March 17, 2003). [White House, 7/11/2003; US House Committee on Government Reform, 3/16/2004; National Journal, 3/2/2006]

Entity Tags: George W. Bush, US Department of Energy, Colin Powell, Al-Qaeda, George W. Bush, Condoleezza Rice, Richard (“Dick”) Cheney, Saddam Hussein, Bureau of Intelligence and Research, Central Intelligence Agency

Timeline Tags: Events Leading to Iraq Invasion

White House political adviser Karl Rove, leading the White House’s damage control operation to recoup the losses from Joseph Wilson’s recent op-ed about the fraudulent Iraq-Niger documents (see July 6, 2003), speaks to Time reporter Matthew Cooper. Rove has already discussed Wilson with columnist Robert Novak (see July 8, 2003).
Cooper Digging for White House Smear Details - According to Cooper’s notes, an e-mail from Cooper to his bureau chief, Michael Duffy, and Cooper’s later testimony (see July 13, 2005), Cooper is interested in the White House’s apparent smear attempts against Wilson (see March 9, 2003 and After and May 2003). “I’m writing about Wilson,” Cooper says, and Rove interjects, “Don’t get too far out on Wilson.” Rove insists that their conversation be on “deep background,” wherein Cooper cannot quote him directly, nor can he disclose his identity. Rove tells Cooper that neither CIA Director George Tenet nor Vice President Dick Cheney sent Wilson to Niger, and that, Cooper will later write, “material was going to be declassified in the coming days that would cast doubt on Wilson’s mission and his findings.”
Outing Plame Wilson - Rove says that it is Wilson’s wife Valerie Plame Wilson “who apparently works at the agency [CIA] on wmd issues who authorized the trip… not only [sic] the genesis of the trip is flawed an[d] suspect but so is the report. [Rove] implied strongly there’s still plenty to implicate iraqi interest in acquiring uranium fro[m] Niger.” Rove does not identify Plame Wilson, only calling her “Wilson’s wife,” but Cooper has no trouble learning her name. Rove ends the call with a cryptic teaser, saying, “I’ve already said too much.” Cooper will recall these words two years later when he testifies to the grand jury investigating the Plame Wilson identity leak (see January 2004). [Cooper, 7/11/2003 pdf file; New York Times, 7/16/2005; Time, 7/17/2005; Unger, 2007, pp. 311-312] Later, Cooper will write: “I have a distinct memory of Rove ending the call by saying, ‘I’ve already said too much.’ This could have meant he was worried about being indiscreet, or it could have meant he was late for a meeting or something else. I don’t know, but that sign-off has been in my memory for two years.” [Time, 7/17/2005] Cooper will later testify that Rove never told him about Plame Wilson’s covert status. [National Journal, 10/7/2005]
Call Not Logged - Rove asks his personal assistant, Susan Cooper, to ensure that Cooper’s call does not appear on the White House telephone logs. [CounterPunch, 12/9/2005]
Cooper E-mails Editor - After hanging up, Cooper sends an e-mail to his editors at Time about the conversation (see 11:07 a.m. July 11, 2003).
Conversation with Deputy National Security Adviser - After the conversation with Cooper, Rove sends an e-mail to Deputy National Security Adviser Stephen Hadley, saying he “didn’t take the bait” when Cooper suggested that Wilson’s criticisms had been damaging to the administration (see After 11:07 a.m. July 11, 2003).
White House Getting Message Across - Author Craig Unger later notes that while the conversation is on background, the White House is getting across its message that something about Wilson’s trip is questionable, and it has something to do with his wife. Unger writes, “And a White House press corps that relied heavily on access to high level administration officials was listening intently and was holding its fire.” [Cooper, 7/11/2003 pdf file; New York Times, 7/16/2005; Time, 7/17/2005; National Journal, 10/7/2005; Unger, 2007, pp. 311-312] Rove later testifies that his references to “Niger,” “damaging,” and Bush being “hurt” all referred to the potential political fallout from Wilson’s allegations. As for the statement that “If I were him I wouldn’t get that far out in front of this,” Rove will say he merely wanted to urge Cooper to use caution in relying on Wilson as a potential source. [National Journal, 10/7/2005]

Entity Tags: Valerie Plame Wilson, Stephen J. Hadley, Joseph C. Wilson, Matthew Cooper, Bush administration (43), Michael Duffy, Central Intelligence Agency, George J. Tenet, Craig Unger, Richard (“Dick”) Cheney, Karl C. Rove

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Time reporter Matthew Cooper, after learning from White House political strategist Karl Rove that Valerie Plame Wilson is a CIA official, and discussing the conversation with his editors at Time (see 11:00 a.m. July 11, 2003), e-mails Vice President Dick Cheney’s communications director, Cathie Martin. Cooper sends Martin a list of questions pertaining to their conversation. He focuses on the White House’s attempt to discredit Plame Wilson’s husband, Joseph Wilson, and does not ask about Plame Wilson. Martin prints the e-mail and annotates it with brief answers to some of Cooper’s questions. Cooper wants to know:
bullet “Who in the vice president’s office communicated to the CIA their interest in the Niger allegations (see (February 13, 2002) and July 6, 2003)? How and when was that communication performed?”
bullet “Did the VP or a member of his staff discuss the Niger allegation in any of his personal visits to Langley [CIA headquarters]” (see 2002-Early 2003)? Martin writes “No” beside the question.
bullet “Did the VP or a member of his staff play any role in the inclusion of the allegation in the president’s SOTU [State of the Union address]?” Martin writes “No” beside the question (see July 6, 2003, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, July 7-8, 2003, and July 8, 2003).
bullet “In addition to the VP sitting in on the president’s regular intel briefings, what other intel briefings does the VP get? Part of the answer to this, if I recall correctly from newspaper accounts, is that he often or regularly gets his own CIA briefing in the morning as he’s being driven to work.”
bullet “How many persons are employed by the veep’s national security staff?”
bullet “In previous VP stories Time has done (before my time), we’ve been told that the VP has a voracious appetite for ‘raw’ intelligence. Still true?” [White House, 7/11/2003]

Entity Tags: Central Intelligence Agency, Catherine (“Cathie”) Martin, Bush administration (43), Matthew Cooper, Joseph C. Wilson, Karl C. Rove, Richard (“Dick”) Cheney, Valerie Plame Wilson

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Former ambassador Joseph Wilson, who recently wrote an op-ed for the New York Times revealing his failure to find any validity in the claims of a uranium deal between Iraq and Niger during a fact-finding trip to Africa (see July 6, 2003 and February 21, 2002-March 4, 2002), is pleased at CIA Director George Tenet’s admission that the Iraq-Niger uranium claim “should never have been included in the text written for the president” (see 3:09 p.m. July 11, 2003). According to his wife, senior CIA case officer Valerie Plame Wilson, “Joe felt his work was done; he had made his point.” [Wilson, 2007, pp. 140] Wilson himself will recall believing: “I honestly thought that my exposure in the matter would quickly fade, as the administration would now have to concentrate on the serious question of competence among the members of the president’s staff. I told any interested friends and all inquisitive journalists that as my charges had been satisfactorily answered, I’d have nothing more to say. I honored obligations for interviews that I had previously accepted, but I denied any others in order to allow the waters I’d roiled to still. I thought that surely the focus of the debate would shift away from me. How naive and mistaken I was on that score!” [Wilson, 2004, pp. 335]

Entity Tags: George J. Tenet, Joseph C. Wilson, Valerie Plame Wilson, Bush administration (43), Central Intelligence Agency

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Referring to President Bush’s 2003 State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003), CIA Director George Tenet says in a written statement: “I am responsible for the approval process in my agency.… These 16 words should never have been included in the text written for the president.” Tenet denies that the White House is responsible for the mistake, putting the blame squarely on himself and his agency. His statement comes hours after Bush blamed the CIA for the words making it into the speech (see July 11, 2003). [CNN, 7/11/2003; Central Intelligence Agency, 7/11/2003; New York Times, 7/12/2003]
CIA Chose to Send Wilson to Niger - Tenet also confirms that it was the CIA’s choice to send former ambassador Joseph Wilson to Niger (see February 21, 2002-March 4, 2002), apparently in an effort to rebut claims that Vice President Dick Cheney ordered the mission. Tenet states: “There was fragmentary intelligence gathered in late 2001 and early 2002 on the allegations of Saddam’s efforts to obtain additional raw uranium from Africa, beyond the 550 metric tons already in Iraq. In an effort to inquire about certain reports involving Niger, CIA’s counterproliferation experts, on their own initiative, asked an individual with ties to the region [Wilson] to make a visit to see what he could learn.” Tenet says that Wilson found no evidence to believe that Iraq had attempted to purchase Nigerien uranium, though this did not settle the issue for either the CIA or the White House. [Central Intelligence Agency, 7/11/2003]
Coordinated with White House - Tenet’s admission was coordinated by White House advisers for what reporter Murray Waas will call “maximum effect.” Deputy National Security Adviser Stephen Hadley, White House political strategist Karl Rove, and Cheney’s chief of staff Lewis Libby had reviewed drafts of Tenet’s statement days in advance; Hadley and Rove had suggested changes in the draft. [National Journal, 3/30/2006] Cheney rejected an earlier draft, marking it “unacceptable” (see July 11, 2003).
White House Joins in Blaming CIA - National Security Adviser Condoleezza Rice also blames the CIA. Peppered with questions from reporters about the claim, she continues the White House attempt to pin the blame for the faulty intelligence on the CIA: “We have a higher standard for what we put in presidential speeches” than other governments or other agencies. “We don’t make the president his own fact witness. That’s why we send them out for clearance.” Had the CIA expressed doubts about the Niger claim before the State of the Union? she is asked (see January 26 or 27, 2003, March 8, 2003, March 23, 2003, April 5, 2003, Early June 2003, June 9, 2003, and June 17, 2003). “The CIA cleared the speech in its entirety,” she replies. “If the CIA, the director of central intelligence, had said, ‘Take this out of the speech,’ (see January 27, 2003) it would have been gone without question. If there were doubts about the underlying intelligence, those doubts were not communicated to the president, to the vice president or to me.… What we’ve said subsequently is, knowing what we know now, that some of the Niger documents were apparently forged, we wouldn’t have put this in the president’s speech—but that’s knowing what we know now.” Another senior White House official, defending the president and his advisers, tells ABC News: “We were very careful with what the president said. We vetted the information at the highest levels.” But another intelligence official, also interviewed by ABC, contradicts this statement. [CNN, 7/11/2003; White House, 7/11/2003; Washington Post, 7/12/2003; New York Times, 7/12/2003; Rich, 2006, pp. 99; McClellan, 2008, pp. 171-172] Tenet’s mea culpa is apparently enough for Bush; press secretary Ari Fleischer says, “The president has moved on.” [White House, 7/11/2003; Rich, 2006, pp. 99] White House press secretary Scott McClellan will later claim that at this point Rice is unaware that her National Security Council is far more responsible for the inclusion than the CIA. He will write that the news media reports “not unfairly” that Rice is blaming the CIA for the inclusion. [McClellan, 2008, pp. 171-172]
News Reports Reveal Warnings Not to Use Claim - Following Tenet’s statement, a barrage of news reports citing unnamed CIA officials reveal that the White House had in fact been explicitly warned not to include the Africa-uranium claim. These reports indicate that at the time Bush delivered his State of the Union address, it had been widely understood in US intelligence circles that the claim had little evidence supporting it. [Boston Globe, 3/16/2003; New York Times, 3/23/2003; Associated Press, 6/12/2003; Knight Ridder, 6/12/2003; Associated Press, 6/12/2003; Knight Ridder, 6/13/2003; ABC News, 6/16/2003; Newsday, 7/12/2003; Washington Post, 7/20/2003] For example, CBS News reports, “CIA officials warned members of the president’s National Security Council staff the intelligence was not good enough to make the flat statement Iraq tried to buy uranium from Africa.” And a Washington Post article cites an unnamed intelligence source who says, “We consulted about the paper [September 2002 British dossier] and recommended against using that material.” [CBS News, 7/10/2003; CNN, 7/10/2003; Washington Post, 7/11/2003]
Claim 'Technically True' since British, Not US, Actually Made It - White House officials respond that the dossier issued by the British government contained the unequivocal assertion, “Iraq has… sought significant quantities of uranium from Africa” and that the officials had argued that as long as the statement was attributed to the British intelligence, it would be technically true. Similarly, ABC News reports: “A CIA official has an idea about how the Niger information got into the president’s speech. He said he is not sure the sentence was ever cleared by the agency, but said he heard speechwriters wanted it included, so they attributed it to the British.” The same version of events is told to the New York Times by a senior administration official, who claims, “The decision to mention uranium came from White House speechwriters, not from senior White House officials.” [ABC News, 6/12/2003; CBS News, 7/10/2003; New York Times, 7/14/2003; New York Times, 7/19/2003]
Decision Influenced by Office of Special Plans - But according to a CIA intelligence official and four members of the Senate Intelligence Committee who are investigating the issue, the decision to include the Africa-uranium claim was influenced by the people associated with the Pentagon’s Office of Special Plans (see September 2002). [Information Clearing House, 7/16/2003]
Reactions - Rice says that the White House will not declassify the October 2002 NIE on Iraq (see October 1, 2002) to allow the public to judge for itself whether the administration exaggerated the Iraq-Niger claim; McClellan will write that Rice is currently “unaware of the fact that President Bush had already agreed to ‘selective declassification’ of parts of the NIE so that Vice President Cheney, or his top aide Scooter Libby, could use them to make the administration’s case with selected reporters” (see 8:30 a.m. July 8, 2003). [McClellan, 2008, pp. 171-172] Two days later, Rice will join Bush in placing the blame for using the Iraq-Niger claim solely on the CIA (see July 13, 2003). McClellan will later write, “The squabbling would leave the self-protective CIA lying in wait to exact revenge against the White House.” [McClellan, 2008, pp. 172]
Former Ambassador Considers Matter Settled - Former ambassador Joseph Wilson, who recently wrote an op-ed for the New York Times revealing his failure to find any validity in the claims during his fact-finding trip to Niger (see July 6, 2003 and February 21, 2002-March 4, 2002), is pleased at Tenet’s admission. According to his wife, CIA analyst Valerie Plame Wilson, “Joe felt his work was done; he had made his point.” [Wilson, 2007, pp. 140]

Entity Tags: George W. Bush, George J. Tenet, Central Intelligence Agency, Joseph C. Wilson, Condoleezza Rice, Ari Fleischer, Bush administration (43), Karl C. Rove, Lewis (“Scooter”) Libby, Murray Waas, Valerie Plame Wilson, ABC News, Stephen J. Hadley, Richard (“Dick”) Cheney, Scott McClellan, CBS News, Office of Special Plans

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Vice President Dick Cheney authorizes his chief of staff, Lewis Libby, to leak to the press selected portions of a highly classified CIA report: the debriefing of former ambassador Joseph Wilson upon his return from Niger (see March 4-5, 2002 and March 5, 2002). This will become public in 2006, when material from Libby’s grand jury testimony in the Plame Wilson leak investigation is made known (see March 5, 2004, March 24, 2004 and October 28, 2005). Cheney intends to undermine the credibility of Wilson (see June 2003), a prominent war critic, by using the report to contradict his statements that the Bush administration was manipulating intelligence to bolster its claims that Iraq was in possession of WMD (see July 6, 2003), especially his claims that Iraq had not, as the administration has repeatedly claimed (see Mid-January 2003 and 9:01 pm January 28, 2003), tried to buy uranium from Niger. The CIA debriefing report does not mention Wilson’s wife, Valerie Plame Wilson, a covert CIA agent, nor does it say that Plame Wilson arranged for her husband to go to Niger, as Cheney, Libby, and others will claim. [National Journal, 6/14/2006; National Journal, 1/12/2007] After Libby is indicted for perjury (see October 28, 2005), criminal defense lawyer Jeralyn Merritt will write on the progressive blog TalkLeft, “It sure sounds to me like the mechanics of the plan to leak the information about Wilson was cemented, if not formed, on Air Force Two, as a follow up to Ari Fleischer’s press gaggle attack on Wilson from Africa (see 3:20 a.m. July 12, 2003), and that the plan was to call reporters and leak the information about Wilson and his wife as gossip coming from other reporters, while shielding themselves by claiming to the reporters that they couldn’t be certain the information was true.” [Jeralyn Merritt, 10/31/2005]
Leaking Plame Wilson's Identity - Hours after Cheney instructs Libby to disclose information from the CIA report, Libby informs reporters Judith Miller (see Late Afternoon, July 12, 2003) and Matthew Cooper (see 2:24 p.m. July 12, 2003) that Plame Wilson is a CIA agent and she was responsible for selecting her husband for the Niger mission (see February 19, 2002, July 22, 2003, and October 17, 2003).
Denials - Both Libby and Cheney (see May 8, 2004) will testify that Cheney did not encourage or authorize Libby to reveal Plame Wilson’s CIA status. Reporter Murray Waas will write, “But the disclosure that Cheney instructed Libby to leak portions of a classified CIA report on Joseph Wilson adds to a growing body of information showing that at the time Plame [Wilson] was outed as a covert CIA officer the vice president was deeply involved in the White House effort to undermine her husband” (see July 7, 2003 or Shortly After, July 7-8, 2003, and July 8, 2003 and After). The same day, Cheney, Libby, and Cheney’s press spokesperson Cathie Martin discuss ways to rebut and discredit Wilson (see July 12, 2003). President Bush has already authorized Libby to disclose information from a classified intelligence estimate on Iraq in part to discredit Wilson (see March 24, 2004). [National Journal, 6/14/2006; National Journal, 1/12/2007] Senior White House officials, including Deputy National Security Director Stephen Hadley and White House communications director Dan Bartlett, who have both worked with Cheney and Libby to formally declassify information in the effort to discredit Wilson (see July 6-10, 2003), will testify that they knew nothing of Cheney’s attempts to declassify the Wilson briefing. [National Journal, 1/12/2007]

Entity Tags: Judith Miller, Central Intelligence Agency, Catherine (“Cathie”) Martin, Bush administration (43), Dan Bartlett, Joseph C. Wilson, Richard (“Dick”) Cheney, Matthew Cooper, Jeralyn Merritt, Murray Waas, Valerie Plame Wilson, Stephen J. Hadley, Lewis (“Scooter”) Libby

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Lewis Libby, the chief of staff for Vice President Dick Cheney, confirms to Time reporter Matthew Cooper that Valerie Plame Wilson is a CIA officer. Libby has been in regular communication with senior White House officials, including political strategist Karl Rove, to discuss how to discredit Plame Wilson’s husband, war critic Joseph Wilson. On July 11, the two spoke privately after a staff meeting. According to later testimony from both Rove and Libby, Rove told Libby that he had spoken to columnist Robert Novak on July 9 (see July 8 or 9, 2003), and that Novak would soon write a column about Plame Wilson (see July 14, 2003). Today, Libby joins Cheney and others flying to and from Norfolk, Virginia, aboard Air Force Two; on the return trip, Libby discusses with the others what he should say in response to media inquiries about Wilson’s recent column (see July 6, 2003 and July 12, 2003). After returning to Washington, Libby calls Cooper, a reporter for Time magazine, who has already learned from Rove that Plame Wilson is a CIA officer (see July 8, 2003 and 11:00 a.m. July 11, 2003). According to Libby’s 2005 indictment (see October 28, 2005), “Libby confirmed to Cooper, without elaboration or qualification, that he had heard this information, too,” that Plame Wilson was CIA. [National Journal, 3/30/2006] Libby speaks “on the record” to deny that Cheney had anything to do with the CIA’s decision to send Joseph Wilson to Niger (see July 6, 2003, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, July 7-8, 2003, and July 8, 2003). On background, Cooper asks Libby if he knows anything about Wilson’s wife being responsible for sending him to Niger. Libby replies, “Yeah, I’ve heard that too.” [Cooper, 7/12/2003 pdf file; Cooper, 7/12/2003 pdf file; United States Court of Appeals for the District of Columbia Circuit, 12/8/2004 pdf file; Time, 7/17/2005; US District Court for the District of Columbia, 10/28/2005 pdf file] Cheney’s communications director Cathie Martin and Libby’s aide Jenny Mayfield are present for Libby’s call to Cooper. [US District Court for the District of Columbia, 10/30/2006 pdf file] Later this afternoon, Libby phones New York Times reporter Judith Miller and discusses Plame Wilson’s CIA status (see Late Afternoon, July 12, 2003).

Entity Tags: Matthew Cooper, Jennifer Mayfield, Joseph C. Wilson, Catherine (“Cathie”) Martin, Bush administration (43), Karl C. Rove, Lewis (“Scooter”) Libby, Richard (“Dick”) Cheney, Valerie Plame Wilson

Timeline Tags: Niger Uranium and Plame Outing

New York Times reporter Judith Miller again speaks to Lewis Libby, Vice President Dick Cheney’s chief of staff, in regards to the Iraqi WMD controversy and the recent op-ed by former ambassador Joseph Wilson (see July 6, 2003). In Miller’s notes, she writes the words “Victoria Wilson.” Libby has twice informed Miller that Wilson’s wife, Valerie Plame Wilson, is a CIA agent (see June 23, 2003 and 8:30 a.m. July 8, 2003).
Miller Unsure of Details of Disclosure - In testimony about the interview two years later (see September 30, 2005), Miller will say that “before this [telephone] call, I might have called others about Mr. Wilson’s wife. In my notebook I had written the words ‘Victoria Wilson’ with a box around it, another apparent reference to Ms. Plame, who is also known as Valerie Wilson. I [testified] that I was not sure whether Mr. Libby had used this name or whether I just made a mistake in writing it on my own. Another possibility, I said, is that I gave Mr. Libby the wrong name on purpose to see whether he would correct me and confirm her identity.” In her testimony, Miller will say that at the time, she believed she had heard Wilson’s wife only referred to by her maiden name of Plame. When asked whether Libby gave her the name of Wilson, Miller will decline to speculate.
Criticizing Plame Wilson's Husband - During their conversation, Libby quickly turns the subject to criticism of Wilson, saying he is not sure if Wilson actually spoke to anyone who had knowledge of Iraq’s attempts to negotiate trade agreements with Niger. After Miller agrees to attribute the conversation to “an administration official,” and not Libby himself, Libby explains that the reference to the Iraqi attempt to buy uranium from Niger in President Bush’s State of the Union address—the so-called “sixteen words” (see 9:01 pm January 28, 2003)—was the product of what Miller will call “a simple miscommunication between the White House and the CIA.”
'Newsworthy' Disclosure - Miller will later testify that at the time, she felt it “newsworthy” that Wilson’s wife was a CIA agent, and recommended to her editors that the Times pursue the angle. She will write: “I felt that since the Times had run Mr. Wilson’s original essay, it had an obligation to explore any allegation that undercut his credibility. At the same time, I added, I also believed that the newspaper needed to pursue the possibility that the White House was unfairly attacking a critic of the administration.” [US District Court for the District of Columbia, 8/27/2004 pdf file; New York Sun, 10/4/2005; New York Times, 10/16/2005; New York Times, 10/16/2005; US District Court for the District of Columbia, 10/28/2005 pdf file]

Entity Tags: Lewis (“Scooter”) Libby, Judith Miller, Valerie Plame Wilson, Joseph C. Wilson, Central Intelligence Agency

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

The White House continues to back away from its admission of error concerning President Bush’s claim that Iraq had attempted to buy uranium from Niger (see July 8, 2003 and July 11, 2003). Defense Secretary Donald Rumsfeld and National Security Adviser Condoleezza Rice appear on the Sunday morning talk shows to assert that the “16 words” in Bush’s January speech (see Mid-January 2003 and 9:01 pm January 28, 2003) were “technically correct” because British intelligence, not American intelligence, was the original source of the claim as worded by Bush. The British still stand by the claim, though they refuse to provide evidence. In the interviews, Rice tries to call the claim a “mistake” and simultaneously vouch for its “accuracy.” [Washington Post, 7/26/2003; Rich, 2006, pp. 100] “I believe that Saddam Hussein had weapons of mass destruction,” she says. In particular, Fox News host Tony Snow gives Rice multiple opportunities to state that Iraq had a nuclear weapons program, and that the Iraq-Niger uranium claim is probably true. She says that the related claim of the Iraqis buying aluminum tubes for nuclear centrifuges is also supported by the CIA, even though Snow acknowledges that the tubes theory has been “knocked down.” [Fox News, 7/13/2003]
Invoking the British, Blaming Tenet - On CBS’s Face the Nation, Rice again blames CIA Director George Tenet for the error (see 3:09 p.m. July 11, 2003), saying: “My only point is that, in retrospect, knowing that some of the documents underneath may have been—were, indeed, forgeries, and knowing that apparently there were concerns swirling around about this, had we known that at the time, we would not have put it in.… And had there been even a peep that the agency did not want that sentence in or that George Tenet did not want that sentence in, that the director of central intelligence did not want it in, it would have been gone.” [CBS News, 7/13/2003] On Fox News, Rice says: “[T]he statement that [Bush] made was indeed accurate. The British government did say that. Not only was the statement accurate, there were statements of this kind in the National Intelligence Estimate. And the British themselves stand by that statement to this very day, saying that they had sources other than sources that have now been called into question to back up that claim. We have no reason not to believe them.… We have every reason to believe that the British services are quite reliable.” [Fox News, 7/13/2003] On CNN, Rice calls the issue “enormously overblown.… This 16 words has been taken out of context. It’s been blown out of proportion.” She emphasizes that Bush’s claim came “from a whole host of sources.… The British, by the way, still stand by their report to this very day in its accuracy, because they tell us that they had sources that were not compromised in any way by later, in March or April, later reports that there were some forgeries.” She adds: “We’re talking about a sentence, a data point, not the president’s case about reconstitution of weapons of mass destruction, or of nuclear weapons in Iraq.… We’re talking about a single sentence, the consequence of which was not to send America to war. The consequence of which was to state in the State of the Union something that, while accurate, did not meet the standard that we use for the president.” [CNN, 7/13/2003]
Denies Involvement in Wilson Mission - Rice also denies that anyone at the White House had any involvement in sending former ambassador Joseph Wilson to Niger to investigate the uranium claims (see July 6, 2003). CNN anchor Wolf Blitzer says of the Wilson mission, “Supposedly, it came at the request of the vice president.” Rice replies: “No, this is simply not true, and this is something that’s been perpetuated that we simply have to straighten out. The vice president did not ask that Joe Wilson go to Niger. The vice president did not know. I don’t think he knew who Joe Wilson was, and he certainly didn’t know that he was going. The first that I heard of Joe Wilson mission was when I was doing a Sunday talk show and heard about it (see June 8, 2003 and June 8, 2003)… [T]he Wilson trip was not sent by anyone at a high level. It wasn’t briefed to anyone at high level. And it appears to have been inconclusive in what it found.” Rice is following the White House strategy of denying Vice President Dick Cheney’s involvement in the Wilson mission (see July 6, 2003, 8:45 a.m. July 7, 2003, 9:22 a.m. July 7, 2003, July 7-8, 2003, and July 8, 2003). [CNN, 7/13/2003]

Entity Tags: Wolf Blitzer, Richard (“Dick”) Cheney, Tony Snow, Saddam Hussein, George W. Bush, Joseph C. Wilson, Donald Rumsfeld, Central Intelligence Agency, Bush administration (43), George J. Tenet, Condoleezza Rice

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

From left to right: Omar Opik Lasal, Fathur Rohman al-Ghozi, and Abdulmukim Edris. From left to right: Omar Opik Lasal, Fathur Rohman al-Ghozi, and Abdulmukim Edris. [Source: All three pictures Agence France-Presse / Getty Images]Fathur Rohman al-Ghozi, said to be an important operative for both al-Qaeda and Jemaah Islamiyah, al-Qaeda’s Southeast Asian affiliate, escapes from Camp Crame, the highest security prison in the Philippines. Two Abu Sayyaf figures, Omar Opik Lasal and Abdulmukim Edris, escape with him. There are many oddities about their escape:
bullet The three men apparently have a spare set of keys, unlock their cell door, relock it, walk out of the jail building and through the prison gates, and then use a small guardhouse to vault over a compound wall. Additionally, the cell door was so rusted that it could simply be lifted by its hinges and moved aside. The nearest guards are either sleeping or out shopping. A prisoner left behind tries to notify the guards about the escape, but is ignored. Only when the guards are changed five hours later is the escape discovered, and many more hours pass before Philippine President Gloria Macapagal-Arroyo and other top leaders are notified. All four guards on duty at the time of the escape will later fail lie detectors tests. One will say they were set up by higher-ups to take the fall. [Asia Times, 7/26/2003]
bullet The janitor in the prison at the time is Cosain Ramos (a.k.a. Abu Ali). Ramos worked with major al-Qaeda figure, Mohammed Jamal Khalifa, Osama bin Laden’s brother-in-law, and was part of Konsonjaya, a front company run by Hambali used to fund the 1995 Bojinka plot. He had given al-Ghozi explosives which were used in a 2000 bombing. After he was arrested in 2002, not only was he not charged, but he was made a protected witness and given the janitor job (see Shortly Before December 24, 2000). [Ressa, 2003, pp. 136; Gulf News, 6/10/2003; Australian, 7/18/2003]
bullet Lasal will be rearrested on October 8, 2003, and will admit, “I am a government asset, a deep penetration agent.” He will say he helped the Philippine military track al-Ghozi after the escape. He says he joined Abu Sayyaf in 1992 and soon began informing on the group. He claims he has a brother and a cousin who were informants on Abu Sayyaf as well. “Wherever we went, the military knew our whereabouts, because I was giving them the information.” He is seen after his rearrest walking into Manila’s Hall of Justice without any handcuffs on and only one escort. [Philippine Daily Inquirer, 10/15/2003] He will be arrested in 2007 and then let go after it is reported he was confused with his cousin and in fact is in a witness protection program. [Philippine Daily Inquirer, 3/20/2007]
bullet One week after the escape, the Philippine Daily Inquirer reports that Edris, the alleged leader of the Abu Sayyaf’s explosives team, has long-time links to the Philippine military and police. A police intelligence source says that he has been a government asset since 1994. He had been arrested in November 2002 and proclaimed “the No. 1 bomber of the Abu Sayyaf” by the Philippine president. Edris was implicated by other captured Abu Sayyaf suspects as the mastermind of a series of bombings in Zamboanga City in October and November 2002 that killed over a dozen people, including a US Green Beret. [Philippine Daily Inquirer, 7/23/2003]
bullet Supt. Reuben Galban, chief of the police Intelligence Group’s Foreign Intelligence Liaison Office, is fired after failing a lie detector test about the escape. He fails questions about planning the escape and getting paid for it. An intelligence source will claim that Galban and Senior Supt. Romeo Ricardo were in on the escape as handlers for Edris, one of the escapees and an alleged government informant. Ricardo does not take a lie detector test. The source claims: “Edris was deliberately delivered to Al-Ghozi for them to develop trust and confidence. It’s what we call in the intelligence community as human agents manipulation but what is so wrong in this case was the fact that they did it at the expense of the national security.” A police investigator admits that this angle is being pursued as a theory to explain the escape, but “no target would justify the humiliation brought about by this incident.” [Philippine Daily Inquirer, 7/23/2003] Galban was at the prison outside of his usual hours during the escape, which took place in the middle of the night. He also had recently moved al-Ghozi from a secure floor in the prison to the least secure floor. [Asia Times, 7/26/2003]
bullet Six officers of the Philippine National Police’s Intelligence Group are charged with graft and gross negligence in relation to the escape. Galban is one of those charged but Ricardo is not. [Manila Bulletin, 7/25/2003] However, about one month after the escape, an investigative team concludes there was no collusion between any officials and the escapees. Apparently the charges against the six officers are quietly dropped. Twenty police or intelligence officers are fired, but no higher-up officials. [Asia Times, 7/26/2003; Manila Sun Star, 8/28/2003]
bullet Intelligence agents from the Armed Forces Anti-Crime Task Force (ACTAF) will later implicate police director Eduardo Matillano in the escape. Two intelligence agents will be caught monitoring Matillano’s house one week after the escape. Armed Forces chief Gen. Narciso Abaya will say of the agents, “Somebody gave them a license plate number of a car allegedly connected with the escape of al-Ghozi and they traced it to the home of Matillano.” Mantillano threatens to press charges against the ACTAF, but apparently does not do so. He also is not fired. [Asia Pulse, 7/22/2003]
bullet Edris and al-Ghozi will be shot and killed in August and October 2003 respectively by Philippine authorities (see October 12, 2003). Supposedly they are killed while resisting being rearrested. But many, including Aquilino Pimentel, president of the Philippines Senate, will suggest they were both summarily executed after being arrested in order to silence them from potentially revealing their confederates in the escape. [Manila Bulletin, 10/18/2003]
bullet Some elements in the Philippine military are so suspicious about the circumstances of the escape that two weeks later they stage a mutiny to protest this and other issues. They claim the Philippine government has been manipulating rebel groups and even staging or allowing terrorist bombings to manipulate the population (see July 27-28, 2003).

Entity Tags: Aquilino Pimentel, Romeo Ricardo, Cosain Ramos, Abdulmukim Edris, Al-Qaeda, Abu Sayyaf, Reuben Galban, Omar Opik Lasal, Eduardo Matillano, Philippine National Police, Fathur Rohman al-Ghozi, Narciso Abaya, Jemaah Islamiyah

Timeline Tags: Complete 911 Timeline

An organization called Veteran Intelligence Professionals for Sanity (VIPS) writes an open letter to President Bush entitled “Intelligence Unglued,” where they warn that unless Bush takes immediate action, the US intelligence community “will fall apart—with grave consequences for the nation.” They say that it is clear his National Security Adviser, Condoleezza Rice, and not CIA Director George Tenet, was responsible for the now-infamous “sixteen words” in his January State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003). “But the disingenuousness persists,” they write. “Surely Dr. Rice cannot persist in her insistence that she learned only on June 8, 2003, about former ambassador Joseph Wilson’s mission to Niger in February 2002, when he determined that the Iraq-Niger report was a con-job” (see July 6, 2003). “Rice’s denials are reminiscent of her claim in spring 2002 that there was no reporting suggesting that terrorists were planning to hijack planes and slam them into buildings (see May 16, 2002). In September, the joint Congressional committee on 9/11 came up with a dozen such reports” (see December 24, 1994 and January 6, 1995). It is not only Rice’s credibility that has suffered, they write, but Secretary of State Colin Powell’s as well, “as continued non-discoveries of weapons in Iraq heap doubt on his confident assertions to the UN” (see February 5, 2003). Ultimately, they write, it is Bush’s credibility at stake much more than that of his advisers and cabinet members. They lay the blame for the “disingenuousness” from the various members of the administration at the feet of Vice President Dick Cheney: it was Cheney’s office who sent Wilson to Niger (see (February 13, 2002)), it was Cheney who told the Veterans of Foreign Wars that Saddam Hussein was about to produce a nuclear weapon (see August 26, 2002), all with intelligence he and his staff knew to be either unreliable or outright forgeries—a “deep insult to the integrity of the intelligence process,” they write—it was Cheney and his staff who pressured CIA analysts to produce “cherry-picked” intelligence supporting their desire for war, it was Cheney and his staff who “cooked” the prewar National Intelligence Estimate on Iraq (see October 1, 2002). Bad enough that false intelligence was used to help craft Bush’s State of the Union address, they write, but that “pales in significance in comparison with how it was used to deceive Congress into voting on October 11 to authorize you to make war on Iraq” (see October 10, 2002). VIPS recommends three things for Bush to implement:
bullet Bring an immediate end to White House attempts to exculpate Cheney from what they write is his obvious guilt and ask for his resignation: “His role has been so transparent that such attempts will only erode further your own credibility. Equally pernicious, from our perspective, is the likelihood that intelligence analysts will conclude that the way to success is to acquiesce in the cooking of their judgments, since those above them will not be held accountable. We strongly recommend that you ask for Cheney’s immediate resignation.”
bullet Appoint General Brent Scowcroft, the chair of the Foreign Intelligence Advisory Board, to head “an independent investigation into the use/abuse of intelligence on Iraq.”
bullet Bring UN inspectors back into Iraq. “This would go a long way toward refurbishing your credibility. Equally important, it would help sort out the lessons learned for the intelligence community and be an invaluable help to an investigation of the kind we have suggested you direct Gen. Scowcroft to lead.” [Salon, 7/16/2003]

Entity Tags: George J. Tenet, George W. Bush, Richard (“Dick”) Cheney, Veteran Intelligence Professionals for Sanity, Brent Scowcroft, Colin Powell, Condoleezza Rice

Timeline Tags: Niger Uranium and Plame Outing

The Wall Street Journal prints an editorial based on, in its words, “[w]hat the National Intelligence Estimate [NIE—see October 1, 2002] said about Iraq’s hunt for uranium.” The Journal does not mention that the editorial is based on leaked information from the Office of the Vice President via the Defense Department (see July 14 or 15, 2003); in fact, it denies receiving the information from the White House entirely. (It is possible that the Journal editors were not aware that the leaked information originally came from Vice President Dick Cheney’s office.) The Journal says “[w]e’re reliably told” that the NIE largely supports the Iraq-Niger uranium claims recently repudiated by the Bush administration (see July 8, 2003 and July 11, 2003). According to the material leaked to the Journal, the NIE indicates that before the March 2003 invasion, Iraq was close to producing nuclear weapons, and the regime of Saddam Hussein was actively seeking yellowcake uranium, such as that produced by Niger, to shorten the time it would take to bring actual nuclear devices online. The Journal concludes that the Iraq-Niger claims were “supposedly discredited,” but are actually viable, and President Bush was “entirely accurate” in making the Iraq-Niger uranium claim in the January 2003 State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003). In contrast, CIA Director George Tenet’s recent admission that the claim was a “mistake” was, the Journal says, “more tortured than warranted by the assertions in the NIE.” [Wall Street Journal, 7/17/2003] The day after the editorial is published, the White House releases a heavily redacted version of the NIE to the public (see July 18, 2003).

Entity Tags: Office of the Vice President, George J. Tenet, US Department of Defense, Wall Street Journal, Bush administration (43)

Timeline Tags: Events Leading to Iraq Invasion, Domestic Propaganda, Niger Uranium and Plame Outing

The Bush administration releases a heavily redacted version of the October 2002 National Intelligence Estimate (NIE—see October 1, 2002). Most of the report is whited out, and most of what remains is selected from the key judgments section; those remnants tend to support the Bush administration’s position that Iraq possessed weapons of mass destruction and therefore posed a threat to the Middle East and perhaps to the US. The redacted version is released days after Vice President Dick Cheney authorized his chief of staff, Lewis Libby, to leak selected portions of the NIE to reporters (see 7:35 a.m. July 8, 2003, July 10, 2003, (July 11, 2003), July 12, 2003, and July 12, 2003). [National Foreign Intelligence Board, 10/2002 pdf file; National Foreign Intelligence Board, 7/18/2003; National Security Archive, 7/9/2004]
Overall Findings - According to the redacted release, the NIE found “that Iraq has continued its weapons of mass destruction (WMD) programs in defiance of UN resolutions and restrictions. Baghdad has chemical and biological weapons as well as missiles with ranges in excess of UN restrictions; if left unchecked, it probably will have a nuclear weapon during this decade.… We judge that we are seeing only a portion of Iraq’s WMD efforts, owing to Baghdad’s vigorous denial and deception efforts. Revelations after the Gulf War starkly demonstrate the extensive efforts undertaken by Iraq to deny information. We lack specific information on many key aspects of Iraq’s WMD programs. Since inspections ended in 1998, Iraq has maintained its chemical weapons effort, energized its missile program, and invested more heavily in biological weapons; in the view of most agencies, Baghdad is reconstituting its nuclear weapons program.”
Financing through Oil Sales - The NIE maintained that Iraq used illicit oil sales “to finance WMD programs,” that it “has largely rebuilt missile and biological weapons facilities damaged during Operation Desert Fox, and has expanded its chemical and biological infrastructure under the cover of civilian production.”
Seeking Weapons-Grade Uranium for Nuclear Weapons Program - As for nuclear weapons, “[a]lthough we assess that Saddam [Hussein] does not yet have nuclear weapons or sufficient material to make any, he remains intent on acquiring them.… How quickly Iraq will obtain its first nuclear weapon depends on when it acquires sufficient weapons-grade fissile material. If Baghdad acquires sufficient fissile material from abroad it could make a nuclear weapon within several months to a year. Without such material from abroad, Iraq probably would not be able to make a weapon until 2007 to 2009, owing to inexperience in building and operating centrifuge facilities to produce highly enriched uranium and challenges in procuring the necessary equipment and expertise.” The NIE judgments cited the long-discredited claims that Iraq purchased aluminum tubes as part of its nuclear weapons program (see Late September 2002 and March 7, 2003). In toto, the NIE claimed the existence of “compelling evidence that Saddam is reconstituting a uranium enrichment effort for Baghdad’s nuclear weapons program.”
Large, Covert Chemical Weapons Program - It found that Iraq produced between 100 and 500 metric tons “of mustard, sarin, GF (cyclosarin), and VX,” all deadly chemical agents, and had succeeded in hiding much of its production facilities “within Iraq’s legitimate chemical industry.” And Iraq was capable of filling “a limited number of covertly stored Scud” missiles, “possibly a few with extended ranges,” with chemical weapons.
Significant Biological Weapons Program - The redacted report claimed, “We judge that all key aspects—R&D, production, and weaponization—of Iraq’s offensive BW [biological weapons] program are active and that most elements are larger and more advanced than they were before the Gulf War.” Iraq had “some lethal and incapacitating BW agents and is capable of quickly producing and weaponizing a variety of such agents, including anthrax, for delivery by bombs, missiles, aerial sprayers, and covert operatives. Chances are even that smallpox is part of Iraq’s offensive BW program. Baghdad probably has developed genetically engineered BW agents. Baghdad has established a large-scale, redundant, and concealed BW agent production capability. Baghdad has mobile facilities for producing bacterial and toxin BW agents; these facilities can evade detection and are highly survivable.”
Delivery Systems - According to the judgments, Iraq possessed several dozen “Scud-variant” short-range ballistic missiles, and is developing other methods of delivering chemical and biological payloads, including unmanned aerial vehicles “probably intended to deliver biological warfare agent.” It claimed, “Baghdad’s UAVs could threaten Iraq’s neighbors, US forces in the Persian Gulf, and if brought close to, or into, the United States, the US homeland.” Iraq had attempted to procure commercially available software, including a topographic database, that would allow it to target specific areas within the US, the report said.
Not Conducting Terrorist Attacks - The report found that Iraq was not conducting “terrorist attacks with conventional or” chemical or biological weapons against the US for fear it would trigger American reprisals. However, the report claimed that Iraq “probably would attempt clandestine attacks against the US homeland if Baghdad feared an attack that threatened the survival of the regime were imminent or unavoidable, or possibly for revenge. Such attacks—more likely with biological than chemical agents—probably would be carried out by Special Forces or intelligence operatives.” More likely were covert attacks by Iraqi intelligence agents against “US and allied interests in the Middle East in the event the United States takes action against Iraq. The US probably would be the primary means by which Iraq would attempt to conduct any CBW attacks on the US homeland, although we have no specific intelligence information that Saddam’s regime has directed attacks against US territory.” In such a case, Iraq might have allied itself with al-Qaeda to conduct more widespread attacks against American targets within the US itself and/or overseas.
Dissent in a Box - In a small boxed area at the bottom of the redacted report is a summary of some of the dissents filed by the State Department’s Bureau of Intelligence and Research (INR). Called “State/INR Alternative View of Iraq’s Nuclear Program,” the dissents actually reiterate much of the conclusions in the main body of the report, but with the INR backing away from claiming Iraq’s “integrated and comprehensive approach to acquire nuclear weapons.” Neither is the INR sure of the findings about the aluminum tubes. [National Foreign Intelligence Board, 10/2002 pdf file; National Foreign Intelligence Board, 7/18/2003]
White House Briefing - An unnamed “senior administration official” briefs the Washington press corps on the redacted NIE release, walking the reporters through the contents of the report and reiterating Bush administration claims of the imminent danger posed by the Hussein regime, the Iraqi efforts to dodge UN oversight, and the support for the entire NIE throughout the US intelligence community. The official then quotes extensively from the October 2002 speech by President Bush in Cincinnati, where he made a number of specious and belligerent assertions about Iraq (see October 7, 2002). At the end of the briefing, the official concludes that everything Bush has told the public has been sourced from many different intelligence analyses and findings, and every claim Bush and his officials has made has been based in fact. The official blames “changes in style and tone” for the confusion and groundless claims made by Bush and other officials in earlier settings, particularly Bush’s January 2003 State of the Union address (see Mid-January 2003 and 9:01 pm January 28, 2003). “And as we’ve said all along, that information that we know today is different from information we knew then,” he says.
Questions - The official takes questions from the assembled reporters. The first question of substance concerns the CIA’s warnings to remove the Iraq-Niger claims from the Cincinnati speech (see October 5, 2002 and October 6, 2002) before they were included in the State of the Union address. The official explains that the speechwriters merely chose to be less specific in the Cincinnati speech than in the State of the Union address, because at that time the CIA only had “a single source” on which to base the Iraq-Niger assertion. The official denies that the claim was ever “flawed” or erroneous (see July 8, 2003), merely that it lacked adequate sourcing. He also denies that anyone in the White House knew that the Niger documents “proving” the uranium claim were forged until after the address (see March 8, 2003). The official repeatedly notes that the dubious and fallacious claims were “signed off” by the CIA, and by implication the fault of the CIA and not the White House. The official, responding to a question about the fact-finding trip to Niger by Joseph Wilson (see February 21, 2002-March 4, 2002) and his later repudiation of the Iraq-Niger uranium claims (see July 6, 2003), reiterates that no one at the White House knew of Wilson’s findings (see March 5, 2002 and March 8, 2002), and the report actually bolstered the intelligence community’s suspicions that Iraq was attempting to buy yellowcake uranium from Niger. [White House, 7/18/2003]

Entity Tags: Lewis (“Scooter”) Libby, Bush administration (43), Joseph C. Wilson, Bureau of Intelligence and Research, Richard (“Dick”) Cheney

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Michael Ramirez’s cartoon depicting President Bush being ‘shot’ due to politicization of his State of the Union address.Michael Ramirez’s cartoon depicting President Bush being ‘shot’ due to politicization of his State of the Union address. [Source: Wikimedia]Conservative cartoonist Michael Ramirez publishes a cartoon in the Los Angeles Times depicting a man, labeled “Politics,” pointing a gun at President Bush’s head. The background is labeled “Iraq.” The cartoon is a takeoff on the 1969 award-winning photograph of a Vietnamese general executing a Viet Cong prisoner. Ramirez will later explain, “I thought it was appropriate, because I was drawing a parallel between the politicization of the Vietnam war and the current politicization that’s surrounding the Iraq war related to the Niger uranium story.” He will claim not to be advocating violence against Bush, saying, “In fact, it’s the opposite.” Ramirez will explain that he tried to show the damage Bush suffered through the criticism of his January 2003 State of the Union address, in which he falsely claimed that Iraq had tried to acquire uranium from Niger (see Mid-January 2003 and 9:01 pm January 28, 2003). “President Bush is the target, metaphorically speaking,” Ramirez will explain, “of a political assassination because of 16 words that he uttered in the State of the Union. The image, from the Vietnam era, is a very disturbing image. The political attack on the president, based strictly on sheer political motivations, also is very disturbing.” Two days after the cartoon’s publication, Ramirez is visited by Secret Service agent Peter Damos to ensure he has no violent intent towards Bush, in a visit the Secret Service will characterize as “routine.” Ramirez will note that conservative Internet reporter Matt Drudge reported that he was being investigated by the Secret Service a day before he was visited. Asked if the Secret Service should take the cartoon as a threat to Bush’s safety, Ramirez will respond, “No, I think that this [the Vietnam photo] is a pretty famous image, and I think the use of the metaphor [is justified] especially in light of the fact that it really is a cartoon that favors him and his administration.” [Los Angeles Times, 7/22/2003; New York Press, 11/11/2003]

Entity Tags: Matt Drudge, George W. Bush, Michael Ramirez, Peter Damos, US Secret Service

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

White House chief of staff Andrew Card (see (July 11, 2003)) holds a late-night meeting of what press secretary Scott McClellan will call “select senior advisers”—Card, McClellan, communications director Dan Bartlett, National Security Adviser Condoleezza Rice, Rice’s deputy Stephen Hadley, White House counsel Alberto Gonzales, and Gonzales’s subordinate Harriet Miers. One topic of discussion is the recent report that the White House had scrubbed a claim of an Iraq-Niger uranium buy from a speech by President Bush in October 2002 (see October 5, 2002 and October 6, 2002), months before Bush’s State of the Union address where he did make such a claim (see Mid-January 2003 and 9:01 pm January 28, 2003). The media reports that Hadley was warned to delete the claim by CIA Director George Tenet. Hadley confirms receiving the warning, and tells the assemblage that, three months later, he had forgotten Tenet’s warning. “Signing off on these facts is my responsibility,” he says. “And in this case, I blew it. I think the only solution is for me to resign.” Hadley is distressed that Tenet had, in McClellan’s words, “been made to look like the scapegoat, since he believed it was nobody’s fault but his own.” McClellan will call Hadley’s offer to resign “selfless .. [his attempt to] clear the name of someone he felt had taken an unfair degree of blame, and to accept his own responsibility for an honest mistake whose consequences were now playing out before a worldwide audience.” The others quickly reject Hadley’s proffered resignation, and decide, as McClellan will recall, “that an approach of openness, forthrightness, and honesty was now essential.” Bartlett and Hadley are delegated to “inform the world as to what had happened and why,” and Hadley will admit to having forgotten his conversation with Tenet” (see October 6, 2002). [McClellan, 2008, pp. 177-178]

Entity Tags: Stephen J. Hadley, Alberto R. Gonzales, Andrew Card, Bush administration (43), Condoleezza Rice, Dan Bartlett, Harriet E. Miers, Scott McClellan, George J. Tenet

Timeline Tags: Niger Uranium and Plame Outing

As decided the night before (see July 21, 2003), Deputy National Security Adviser Stephen Hadley and White House communications director Dan Bartlett hold a press conference in which Hadley admits to having forgotten about CIA Director George Tenet’s October warning that the Iraq-Niger claim was not solid. Hadley admits that President Bush should never have made the claim that Iraq had tried to purchase uranium from Niger; he takes responsibility for its inclusion in the president’s State of the Union address (see 9:01 pm January 28, 2003). His admission and apology follow closely on the heels of Tenet’s acceptance of responsibility for the “error” (see 3:09 p.m. July 11, 2003). Hadley admits that he received two memos from the CIA and a phone call from Tenet in October 2002 that questioned the Iraq-Niger allegations and warned that they should not be made public. The allegations were excised from Bush’s speech in Cincinnati (see October 5, 2002 and October 6, 2002). Hadley says he should have made sure those same allegations were not in Bush’s State of the Union speech: they “should have been taken out of the State of the Union.… There were a number of people who could have raised a hand” to have the passage removed from the draft of Bush’s speech. “And no one raised a hand.… The high standards the president set were not met.” (In reality, author Craig Unger will later write, the White House was reluctant to go back to Tenet because the CIA had already twice rejected the claim. Instead, White House officials had obtained clearance to use the material from a more amenable CIA subordinate—see January 26 or 27, 2003.) Hadley says he has apologized to Bush for the “error.” Bartlett says, “The process failed.” He adds that Bush retains “full confidence in his national security adviser [Condoleezza Rice], his deputy national security adviser [Hadley], and the director of central intelligence [Tenet].” Hadley says he had forgotten about the October CIA memos until they were discovered a few days ago by White House speechwriter Michael Gerson. [Associated Press, 7/22/2003; White House, 7/22/2003; New York Times, 7/23/2003; Raw Story, 11/16/2005; Unger, 2007, pp. 273; Truthout (.org), 1/23/2007; McClellan, 2008, pp. 178] White House press secretary Scott McClellan will later take some responsibility for the lapse, saying, “The fact is that given the October 5 and 6 memorandum [from Tenet], and my telephone conversation with the DCI Tenet at roughly the same time, I should have recalled at the time of the State of the Union speech that there was controversy associated with the uranium issue.” The press briefing, McClellan will write, “accomplish[es] our goal of putting the 16-word controversy behind us.” [McClellan, 2008, pp. 178]

Entity Tags: Craig Unger, George W. Bush, Dan Bartlett, Scott McClellan, Bush administration (43), Michael Gerson, Stephen J. Hadley

Timeline Tags: Niger Uranium and Plame Outing

Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry.Representative Porter Goss and Senator Bob Graham co-chair the Congressional Inquiry. [Source: Ken Lambert/ Associated Press]The 9/11 Congressional Inquiry’s final report comes out. [US Congress, 7/24/2003 pdf file; US Congress, 7/24/2003] Officially, the report was written by the 37 members of the House and Senate Intelligence Committees, but in practice, co-chairmen Bob Graham (D-FL) and Porter Goss (R-FL) exercised “near total control over the panel, forbidding the inquiry’s staff to speak to other lawmakers.” [St. Petersburg Times, 9/29/2002] Both Republican and Democrats in the panel complained how the two co-chairmen withheld information and controlled the process. [Palm Beach Post, 9/21/2002] The report was finished in December 2002 and some findings were released then, but the next seven months were spent in negotiation with the Bush administration over what material had to remain censored. The Inquiry had a very limited mandate, focusing just on the handling of intelligence before 9/11. It also completely ignores or censors out all mentions of intelligence from foreign governments. Thomas Kean, the chairman of 9/11 Commission says the Inquiry’s mandate covered only “one-seventh or one-eighth” of what his newer investigation will hopefully cover. [Washington Post, 7/27/2003] The report blames virtually every government agency for failures:
bullet Newsweek’s main conclusion is: “The investigation turned up no damning single piece of evidence that would have led agents directly to the impending attacks. Still, the report makes it chillingly clear that law-enforcement and intelligence agencies might very well have uncovered the plot had it not been for blown signals, sheer bungling—and a general failure to understand the nature of the threat.” [Newsweek, 7/28/2003]
bullet According to the New York Times, the report also concludes, “the FBI and CIA had known for years that al-Qaeda sought to strike inside the United States, but focused their attention on the possibility of attacks overseas.” [New York Times, 7/26/2003]
bullet CIA Director George Tenet was “either unwilling or unable to marshal the full range of Intelligence Community resources necessary to combat the growing threat.” [Washington Post, 7/25/2003]
bullet US military leaders were “reluctant to use… assets to conduct offensive counterterrorism efforts in Afghanistan” or to “support or participate in CIA operations directed against al-Qaeda.” [Washington Post, 7/25/2003]
bullet “There was no coordinated… strategy to track terrorist funding and close down their financial support networks” and the Treasury Department even showed “reluctance” to do so. [Washington Post, 7/25/2003]
bullet According to the Washington Post, the NSA took “an overly cautious approach to collecting intelligence in the United States and offered ‘insufficient collaboration’ with the FBI’s efforts.” [Washington Post, 7/25/2003] Many sections remain censored, especially an entire chapter detailing possible Saudi support for the 9/11 attackers. The Bush administration insisted on censoring even information that was already in the public domain. [Newsweek, 5/25/2003] The Inquiry attempted to determine “to what extent the president received threat-specific warnings” but received very little information. There was a focus on learning what was in Bush’s briefing on August 6, 2001 (see August 6, 2001), but the White House refused to release this information, citing “executive privilege.” [Washington Post, 7/25/2003; Newsday, 8/7/2003]

Entity Tags: Al-Qaeda, 9/11 Congressional Inquiry, Daniel Robert (“Bob”) Graham, Bush administration (43), Central Intelligence Agency, 9/11 Commission, Saudi Arabia, National Security Agency, Porter J. Goss, Federal Bureau of Investigation, George J. Tenet, Thomas Kean, US Department of the Treasury

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

A group of Philippine soldiers mutiny, claiming they are trying to prevent the Philippine government from staging terrorist attacks on its own people. About 300 soldiers, many of them officers, rig a large Manila shopping mall and luxury hotel with explosives, evacuate them, and then threaten to blow up the buildings unless President Gloria Macapagal Arroyo and other top Philippine leaders resign. After a twenty hour siege, the soldiers surrender and no one is hurt. Their leaders are jailed for mutiny. While Arroyo remains in power, other top leaders resign, including the county’s defense minister, police chief, and military intelligence chief. [Guardian, 7/28/2003; Guardian, 8/15/2003] The mutineers had a number of grievances. They complain:
bullet Senior military officials, in collusion with President Arroyo, are secretly behind recent bombings that have been blamed on Muslim militant groups. They specifically claim that a series of bombings in March and April 2002 in the southern city of Davao that killed 38 people were actually false flag operations. (Their allegations could be related to a May 2002 incident in which a US citizen staying in the area was injured when a bomb he was making exploded in his hotel room; see May 16, 2002. The Philippines media suggested that he was a CIA operative taking part in false flag operations.)
bullet The government is selling weapons and ammunition to rebel groups such as Abu Sayyaf even as these groups fight the government. The Guardian will later note that local newspaper reports describe the military’s selling of weapons to rebels as ‘an open secret’ and “common knowledge.” [Guardian, 8/15/2003] Gracia Burnham, an American missionary who was kidnapped in 2001 and held hostage by Abu Sayyaf rebels for more than a year, claims that her captors told her their weapons came from the Philippine government. [Asia Times, 7/29/2003]
bullet Islamic militants are being allowed to escape from jail. Just two weeks before the mutiny, Fathur Rohman al-Ghozi, a bomb maker with the al-Qaeda allied Jemaah Islamiyah group, was inexplicably able to escape from a heavily guarded prison in Manila. There are many dubious circumstances surrounding his escape (see July 14, 2003).
bullet The government is on the verge of staging a new string of bombings to justify declaring martial law so Arroyo can remain in office past the end of her term in 2004.
The Guardian will later note, “Though the soldiers’ tactics were widely condemned in the Philippines, there was widespread recognition in the press, and even inside the military, that their claims ‘were valid and legitimate’…. Days before the mutiny, a coalition of church groups, lawyers, and NGOs launched a ‘fact-finding mission’ to investigate persistent rumors that the state was involved in the Davao explosions. It is also investigating the possible involvement of US intelligence agencies.” [Guardian, 8/15/2003] CNN comments, “While the government issued a statement calling the accusation ‘a lie,’ and saying the soldiers themselves could be victims of propaganda, the soldiers’ accusation plays on the fears of many Filipinos after the infamous 21-year term of President Ferdinand Marcos, during which he did the same thing. Marcos instigated a series of bombings and civil unrest in the late 1960s and early 1970s, using that as an excuse to declare martial law in 1972. It took the People Power Revolt of 1986 to end Marcos’ dictatorship.” [CNN, 7/26/2003]

Entity Tags: Jemaah Islamiyah, Fathur Rohman al-Ghozi, Gloria Macapagal Arroyo, Abu Sayyaf, Gracia Burnham, Philippines

Timeline Tags: Alleged Use of False Flag Attacks, Complete 911 Timeline

Condoleezza Rice being interviewed by Gwen Ifill.Condoleezza Rice being interviewed by Gwen Ifill. [Source: PBS]After CIA Director George Tenet admits that President Bush should never have made the claim that Iraq had tried to purchase uranium from Niger (see 3:09 p.m. July 11, 2003), and Deputy National Security Adviser Stephen Hadley admits the White House also erred in allowing the claim (see July 22, 2003), Hadley’s boss, National Security Adviser Condoleezza Rice, grudgingly admits to her own responsibility in allowing the claim to be made. She tells PBS reporter Gwen Ifill: “What we learned later, and I did not know at the time, and certainly did not know until just before Steve Hadley went out to say what he said last week, was that the director [Tenet] had also sent over to the White House a set of clearance comments that explained why he wanted this out of the speech (see 9:01 pm January 28, 2003). I either didn’t see the memo, or I don’t remember seeing the memo.” When Ifill asks if she feels any “personal failure or responsibility” over allowing the false claim, Rice responds: “Well, I certainly feel personal responsibility for this entire episode. The president of the United States has every right to believe that what he is saying in his speeches is of [sic] the highest confidence of his staff.” On the same day, Rice continues to insist that Iraq had a nuclear weapons program (see July 30, 2003, July 30, 2003, and July 31, 2003). [Wilson, 2004, pp. 352-353]

Entity Tags: Stephen J. Hadley, Bush administration (43), Condoleezza Rice, Gwen Ifill, George W. Bush, George J. Tenet

Timeline Tags: Events Leading to Iraq Invasion, Niger Uranium and Plame Outing

Warren Bass, the 9/11 Commission staffer allocated to review National Security Council documentation, comes to favor an account of events in the Bush administration given by former counterterrorism “tsar” Richard Clarke over one given by National Security Adviser Condoleezza Rice. Clarke has claimed that the administration did not take the risk of an al-Qaeda attack seriously enough in the summer of 2001, whereas Rice claims the administration did everything it could to prevent one.
Documentation, Speeches, Briefings - Bass comes to this judgment partly because of the small amount of Rice’s e-mails and internal memos about terrorism from the spring and summer of 2001: there is, in author Philip Shenon’s words, “almost nothing to read.” In addition, she made very few references to terrorism in speeches and public appearances. For example, a speech she was to give on 9/11 itself about national security contained only a passing reference to terrorism (see September 11, 2001). On the contrary, Clarke left a pile of documents and a “rich narrative” of events at the White House concerning al-Qaeda, including warnings about an upcoming catastrophic terrorist attack in the summer of 2001. Bass also sees that Clarke was not allowed to brief President Bush on al-Qaeda before 9/11, whereas he repeatedly talked to President Bill Clinton about it.
Memo Warned of Attacks One Week before 9/11 - He is especially astounded to find a memo dated September 4, 2001 warning of a forthcoming attack by Osama bin Laden (see September 4, 2001). However, when he shows this to his team leader, Michael Hurley, they both realize it may be difficult to get this memo included in the commission’s report due to expected opposition from 9/11 Commission Executive Director Philip Zelikow, who the staff suspects is biased towards Rice (see January 3, 2001, Before December 18, 2003, May-June 2004 and February 28, 2005). [Shenon, 2008, pp. 146-149]
Memo Called a "Jeremiad" - The September 4 memo is mentioned in the commission’s final report, but is followed by a comment from Rice saying she saw it as a warning “not to get dragged down by bureaucratic inertia.” The report then calls the memo a “jeremiad” (a prolonged lamentation) and attributes it to Clarke’s inability “to persuade [the CIA and Pentagon] to adopt his views, or to persuade his superiors to set an agenda of the sort he wanted or that the whole government could support.” [Shenon, 2008, pp. 212-213]

Entity Tags: Philip Zelikow, Michael Hurley, Warren Bass, Richard A. Clarke, 9/11 Commission

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Joseph Wilson, the former US ambassador to Gabon who has played a key part in discrediting the Bush administration’s attempts to claim that Iraq tried to purchase weapons-grade uranium from Niger (see July 6, 2003)), discusses the issue with CNN’s Wolf Blitzer. Wilson affirms that he has always believed Iraq had chemical and biological WMD, but not enough to warrant invading it, and adds that he “disagreed with… the other agendas that were in play that led us to invade, conquer, and now occupy Iraq.” He notes that he accepts the assertions that neither Vice President Dick Cheney, National Security Adviser Condoleezza Rice, nor CIA Director George Tenet were aware of his 2002 mission to Niger at the time he made the trip (see February 21, 2002-March 4, 2002), but adds that he believes Cheney and his staffers, particularly his chief of staff Lewis Libby, “asked essentially that… the agency follow up on the report. So it was a question that went to the CIA briefer from the Office of the Vice President (see (February 13, 2002)). The CIA, at the operational level, made a determination that the best way to answer this serious question was to send somebody out there who knew something about both the uranium business and those Niger officials that were in office at the time these reported documents were executed.” Wilson refuses to comment on his wife Valerie Plame Wilson (see July 14, 2003), particularly her CIA status, but does say that the attacks on both himself and his wife were “clearly designed to keep others from stepping forward. If you recall, there were any number of analysts who were quoted anonymously as saying that the vice president had seemed to pressure them in his many trips out to the CIA (see 2002-Early 2003). I don’t know if that’s true or not, but you can be sure that a GS-14 or 15 with a couple of kids in college, when he sees the allegations that came from senior administration officials about my family are in the public domain, you can be sure that he’s going to be worried about what might happen if he were to step forward.” The people who leaked the information about his wife, Wilson continues, “are libel or vulnerable to investigation under a 1982 law dealing with the identification of American agents.” He is referring to the Intelligence Identities Protection Act (see July 16, 2003). [CNN, 8/3/2003]

Entity Tags: Office of the Vice President, Condoleezza Rice, Bush administration (43), George J. Tenet, Joseph C. Wilson, Intelligence Identities Protection Act, Valerie Plame Wilson, Richard (“Dick”) Cheney, Lewis (“Scooter”) Libby, Wolf Blitzer

Timeline Tags: Niger Uranium and Plame Outing

A Wall Street Journal op-ed claims that President Bush never claimed the Iraqis posed an “imminent threat” with their putative WMD programs, and that former ambassador Joseph Wilson is unfairly “moving the goalposts” by saying that the threat posed by Iraq’s WMD never passed what they call the “imminent threat test.” As far back as September 2001, after the attacks on New York and Washington, the Bush administration began claiming that Iraq posed a serious threat to the US (see September 11, 2001-March 17, 2003, Shortly After September 11, 2001, September 14, 2001, August 2002, and September 6, 2002). Bush had apparently characterized Iraq as an “imminent threat” even before becoming president (see May 17, 2000). Defense Secretary Donald Rumsfeld has used the term “imminent threat” (see September 18, 2002), as have other members of the administration, such as press secretary Ari Fleischer, communications chief Dan Bartlett, and Defense Policy Board chief Richard Perle. Vice President Dick Cheney had publicly threatened Iraq with military action as far back as December 2001 (see December 11, 2001). Bush had included Iraq as one of the now-infamous “Axis of Evil” in early 2002 (see January 29, 2002). And Bush, Cheney, and top White House officials had characterized Iraq and Saddam Hussein as a threat since March 2002 (see March 24, 2002, August 15, 2002, August 20, 2002, August 26, 2002, Fall and Winter 2002, September 7, 2002, September 8, 2002, September 8, 2002, September 12, 2002, September 13, 2002, September 18, 2002, September 19, 2002, September 24, 2002, September 26, 2002, October 1, 2002, October 1, 2002, October 3, 2002, October 7, 2002, October 7, 2002, January 10, 2003, and March 6, 2003). Wilson will later observe, “While the Journal may have been technically correct that the president had not uttered those exact words, he [and his top officials] walked right up to the phrase.” He will note that Bush’s “staff and administration allies, of course, had been less concerned about splitting hairs as they promoted the invasion.” [Wilson, 2004, pp. 367-368]

Entity Tags: Donald Rumsfeld, Ari Fleischer, Dan Bartlett, Richard Perle, Wall Street Journal, Joseph C. Wilson, Richard (“Dick”) Cheney, George W. Bush

Timeline Tags: Events Leading to Iraq Invasion

Damage to the front of the Marriott Hotel.Damage to the front of the Marriott Hotel. [Source: CNN]A suicide bomber crashes into the lobby of the J. W. Marriott Hotel in Jakarta, Indonesia, killing 16 people and wounding 150. All of those killed are Indonesian except for one Dutch man. No group takes credit for the bombing, but US and Indonesian officials quickly blame Jemaah Islamiyah (JI), al-Qaeda’s main affiliate in Southeast Asia. The New York Times calls the Marriott “the most visibly American building in the city, [leaving] little doubt about the intentions of the terrorists.” Two weeks before, a militant captured in a raid in central Java revealed that he had recently delivered two carloads of bombmaking materials to Jakarta. Furthermore, drawings were found indicating that JI was planning an attack on one of the following targets: the Grand Hyatt, Mulia, or Marriott hotels, two Jakarta shopping malls, or some Christian sites. Police claim they went on high alert. But the Marriott says they were never given any warning, and there was no public alert of any kind. The US ambassador to Indonesia, Ralph Boyce, says the US was not given any warning. Time magazine will later comment that “serious questions remain about just how much more police might have done to prevent the attack in the first place.” [New York Times, 8/7/2003; Time, 8/10/2003] One Indonesian later convicted for a role in the bombing, Mohammad Rais, will later testify in court that he had frequently met Osama bin Laden in Afghanistan in recent years, and the bombing was inspired by bin Laden’s talk about waging war against the US and its allies. “We saw the Marriott attack as a message from Osama bin Laden.” [Associated Press, 12/2/2004] US treasury official Stuart Levey will later claim that al-Qaeda funded the attack by having a courier bring $30,000 in cash to Indonesia. [USA Today, 6/18/2006] The funds for the bombing allegedly passed through Hambali, an al-Qaeda and JI leader arrested in Thailand several days later (see August 12, 2003). [CNN, 8/19/2003] JI leaders Azhari Husin and Noordin Mohammed Top are said to have masterminded the bombing, together with Hambali. [New York Times, 10/7/2005]

Entity Tags: Ralph Boyce, Noordin Mohammed Top, Mohammad Rais, Azhari Husin, Hambali, Stuart Levey, Jemaah Islamiyah

Timeline Tags: Complete 911 Timeline

Joe Trento.Joe Trento. [Source: Canal+]After 9/11, an unnamed former CIA officer who worked in Saudi Arabia will tell investigative journalist Joe Trento that hijackers Nawaf Alhazmi and Khalid Almihdhar were allowed to operate in the US unchecked (see, e.g., February 4-Mid-May 2000 and Mid-May-December 2000) because they were agents of Saudi Arabia’s intelligence agency. “We had been unable to penetrate al-Qaeda. The Saudis claimed that they had done it successfully. Both Alhazmi and Almihdhar were Saudi agents. We thought they had been screened. It turned out the man responsible for recruiting them had been loyal to Osama bin Laden. The truth is bin Laden himself was a Saudi agent at one time. He successfully penetrated Saudi intelligence and created his own operation inside. The CIA relied on the Saudis vetting their own agents. It was a huge mistake. The reason the FBI was not given any information about either man is because they were Saudi assets operating with CIA knowledge in the United States.” [Stories That Matter, 8/6/2003] In a 2006 book the Trentos will add: “Saudi intelligence had sent agents Khalid Almihdhar and Nawaf Alhazmi to spy on a meeting of top associates of al-Qaeda in Kuala Lumpur, Malaysia, January 5-8, 2000. ‘The CIA/Saudi hope was that the Saudis would learn details of bin Laden’s future plans. Instead plans were finalized and the Saudis learned nothing,’ says a terrorism expert who asks that his identity be withheld… Under normal circumstances, the names of Almihdhar and Alhazmi should have been placed on the State Department, Immigration and Naturalization Service (INS), and US Customs watch lists. The two men would have been automatically denied entry into the US. Because they were perceived as working for a friendly intelligence service, however, the CIA did not pass along the names.” [Trento and Trento, 2006, pp. 8]

Entity Tags: Khalid Almihdhar, Saudi General Intelligence Presidency, Central Intelligence Agency, Nawaf Alhazmi

Timeline Tags: Complete 911 Timeline, 9/11 Timeline

Mohammed Nazir Bin Lep (a.k.a. Lillie).Mohammed Nazir Bin Lep (a.k.a. Lillie). [Source: Defense Department]Hambali (a.k.a. Riduan Isamuddin) is arrested in Thailand in a joint US-Thai operation. He has been considered the operational leader of al-Qaeda in Southeast Asia. He was involved in the Bojinka plot in 1995, attended the January 2000 al-Qaeda summit in Malaysia (see January 5-8, 2000), and was said to be involved in the 2002 bombing of two nightclubs in Bali, Indonesia (see October 12, 2002), the 2003 bombing of a Marriott Hotel in Jakarta, Indonesia (see August 5, 2003), and other similar acts. He is taken into US custody and is said to quickly and fully cooperate with his captors. [Chicago Tribune, 12/7/2003] According to the Washington Post, at some point he will be transferred to the US naval base at the British island colony of Diego Garcia, where the CIA is believed to have a secret interrogation center. [Washington Post, 12/17/2004; Washington Post, 1/2/2005, pp. A01] Two of Hambali’s associates - Mohamad Farik Amin (a.k.a. Zubair), and Mohammed Nazir Bin Lep (a.k.a. Lillie) - are arrested with him. Both are Malaysians and are said to be al-Qaeda operatives. Supposedly they were members of a four person suicide squad working for Hambali and Khalid Shaikh Mohammed to hijack an airplane (see October 2001-February 2002). [Time, 10/6/2003] The US will later classify both of them, and Hambali, as about a dozen of the top al-Qaeda operatives in US custody (see September 2-3, 2006).

Entity Tags: United States, Thailand, Hambali, Mohamad Farik Amin, Khalid Shaikh Mohammed, Mohammed Nazir Bin Lep

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Shortly after he is arrested in Thailand (see August 12, 2003), al-Qaeda leader Hambali is taken to an unknown location and tortured. [MSNBC, 9/13/2007]

Entity Tags: Central Intelligence Agency, Hambali

Timeline Tags: Torture of US Captives, Complete 911 Timeline

Victor Bout in 2003.Victor Bout in 2003. [Source: James Hill / Contact Press]The New York Times Magazine publishes an article based on an interview with Victor Bout, the world’s biggest illegal arms dealer. Bout worked extensively with the Taliban in the years before 9/11, and because of this, he claims, “I woke up after Sept. 11 and found I was second only to Osama,” in terms of being a wanted criminal. But he hints that he has powerful connections. “My clients, the governments… I keep my mouth shut.” He also points to the middle of his forehead and adds, “If I told you everything I’d get the red hole right here.” When asked about his possible ties to Russian intelligence, he says, “Until now you’ve been digging in a big lake with small spoons. There are huge forces…” He breaks his sentence, and explains to the reporter that he cannot explain too much about what the report calls “the triangulated relationship between him, governments, and his rogue clients.” An unnamed British arms investigator claims, “Bout is encouraged by Western intelligence agencies when it’s politically expedient.” Bout, a Russian, is interviewed in Moscow, where “he lives in plain sight… under the apparent protection of a post-Communist system that has profited from his activities as much as he has.” [New York Times Magazine, 8/17/2003] It will later be alleged that Bout began working with US intelligence shortly after 9/11, if not before, despite being the main arms dealer to the Taliban (see Shortly After September 11, 2001).

Entity Tags: Victor Bout

Timeline Tags: Complete 911 Timeline

Defense Secretary Donald Rumsfeld directs his undersecretary of defense for intelligence, Stephen Cambone, to send Maj. Gen. Geoffrey Miller to Iraq to review the US military prison system in Iraq and make suggestions on how the prisons can be used to obtain “actionable intelligence” from detainees. Cambone passes the order on to his deputy Lt. Gen. William Boykin who meets with Miller to plan the trip. [Washington Post, 5/21/2004; Newsweek, 5/24/2004]

Entity Tags: William Boykin, Stephen A. Cambone, Donald Rumsfeld, Geoffrey D. Miller

Timeline Tags: Torture of US Captives, Events Leading to Iraq Invasion

Geoffrey Miller.Geoffrey Miller. [Source: US Army]Major General Geoffrey Miller, who oversees the prison at Guantanamo (see November 4, 2002), flies to Iraq for a 10-day consulting trip (see August 18, 2003). He is part of a team “experienced in strategic interrogation… to review current Iraqi theater ability to rapidly exploit internees for actionable intelligence” and to review the arrangements at the US military prisons in Iraq. [Washington Post, 5/9/2004; New Yorker, 5/17/2004; Washington Post, 8/24/2004; Savage, 2007, pp. 190] The team consists of 17 interrogation experts from Guantanamo Bay, and includes officials from the CIA and the Defense Intelligence Agency (DIA). [Washington Post, 6/12/2004]
Attempt to Increase Flow of 'Actionable Intelligence' - The Pentagon’s decision to dispatch the team on this mission was influenced by the military’s growing concern that the failure of coalition forces to quell resistance against the occupation was linked to a dearth in “actionable intelligence” (see August 2003). [New Yorker, 5/24/2004] Miller has therefore come to help Brigadier General Barabara Fast improve the results of her interrogation operations. More to the point, he is supposed to introduce her to the techniques being used at Guantanamo. [New Yorker, 6/21/2004; Signal Newspaper, 7/4/2004] Officials are hoping detainees will provide intelligence on weapons of mass destruction and Saddam Hussein, who is still on the loose. [Washington Post, 5/16/2004]
'Gitmoizing' Abu Ghraib - “[Miller] came up there and told me he was going to ‘Gitmoize’ the detention operation,” Brigadier General Janis L. Karpinski, later recalls. [Washington Post, 5/9/2004] Miller will later deny he used the word “Gitmoize.” [Washington Post, 5/12/2004] During Miller’s visit, a Joint Interrogation and Debriefing Center (JIDC) is established in order to centralize the intelligence operations at the prison. Captain Carolyn A. Wood is made officer in charge (OIC) of the Interrogation Coordination Element (ICE), within the JIDC. [US Department of Defense, 8/23/2004 pdf file] Before returning to Washington, Miller leaves a list of acceptable interrogation techniques—based on what has been used in Guatanamo—posted on a wall in Abu Ghraib, which says that long term isolation, sleep disruption, “environmental manipulation,” and “stress positions” can be used to facilitate interrogations, but only with the approval of Lieutenant General Ricardo Sanchez on a case-by-case basis. [Washington Post, 5/21/2004] The use of dogs is also included, even though the technique was banned at Guantanamo eight months before by Defense Secretary Donald Rumsfeld (see January 15, 2003). [Washington Post, 7/19/2004; US Department of Defense, 8/23/2004 pdf file] Karpinski later recalls, “He said they are like dogs and if you allow them to believe at any point that they are more than a dog then you’ve lost control of them.” [BBC, 6/15/2004] Miller’s visit to Iraq heralds some significant changes, which include, first, the introduction of more coercive interrogation tactics; second, the taking control of parts of the Abu Ghraib facility by military intelligence; and third, the use of MPs in the intelligence collection process. During his visit, Miller discusses interrogation techniques with military intelligence chief Colonel Thomas M. Pappas. [New York Times, 5/13/2004]
'Snowballing' Effect of Chaos, Brutality - “The operation was snowballing,” Samuel Provance, a US military intelligence officer, will later recall, describing the situation at Abu Ghraib after Miller’s visit. “There were more and more interrogations. The chain of command was putting a lot of resources into the facility.” And Karpinski will later say that she was being shut out of the process at about this time. “They continued to move me farther and farther away from it.” [Washington Post, 5/20/2004] Major General Anthony Taguba (see March 9, 2004) will later determine that Miller’s visit helped bring about the complete breakdown of discipline at the prison: “Interrogators actively requested,” at Miller’s behest, “that MP guards set physical and mental conditions for favorable interrogations of witnesses.” In essence, Miller tells guards to “soften up” prisoners so they will not be able to resist their inquisitors. Miller will later deny any responsibility for the Abu Ghraib torture program (see May 4, 2004). [Savage, 2007, pp. 190]

Entity Tags: Barbara G. Fast, Antonio M. Taguba, Carolyn A. Wood, Samuel Provance, Janis L. Karpinski, Thomas M. Pappas, Geoffrey D. Miller

Timeline Tags: Torture of US Captives

In an interview, the US officer in charge of interrogations at Abu Ghraib acknowledges that, as per the directive from Defense Secretary Rumsfeld (see December 2, 2002), detainees are subjected to stress positioning. Stress positions are a violation of the Geneva Conventions. [Huffington Post, 4/21/2009]

Entity Tags: Geneva Conventions, Donald Rumsfeld

Timeline Tags: Torture of US Captives

Retired Marine General Anthony Zinni, formerly head of the US Central Command, criticizes the Bush administration’s occupation strategy for Iraq, saying that the administration has never put together a coherent strategy, never created a plan for achieving its goals, and has not allocated the resources needed to achieve those goals. “There is no strategy or mechanism for putting the pieces together,” he says, and so “we’re in danger of failing.” Speaking to several hundred Marine and Navy officers and others, Zinni, who was badly wounded in Vietnam, says: “My contemporaries, our feelings and sensitivities were forged on the battlefields of Vietnam, where we heard the garbage and the lies, and we saw the sacrifice. I ask you, is it happening again?… We can’t go on breaking our military and doing things like we’re doing now.” A focus of his criticism is the choice by Defense Secretary Donald Rumsfeld to have the Defense Department, and not the State Department, oversee postwar efforts in Iraq. “Why the hell would the Department of Defense be the organization in our government that deals with the reconstruction of Iraq?” he asks. “Doesn’t make sense.” Another area of criticism is the Bush administration’s cavalier treatment of the United Nations, particularly in failing to secure a UN resolution that several nations said was a prerequisite for their contributing to the peacekeeping force (see October 21, 2002, October 27, 2002, November 8, 2002, December 31, 2002, February 5, 2003, and March 25, 2003). “We certainly blew past the UN,” he says. “Why, I don’t know. Now we’re going back hat in hand.” Zinni is given a warm reception by his audience, some of whom buy recordings of his remarks to share with friends and fellow soldiers. [Washington Post, 9/5/2003]

Entity Tags: United Nations, Anthony Zinni, Bush administration (43), Donald Rumsfeld, US Central Command, US Department of Defense, US Department of State

Timeline Tags: Iraq under US Occupation

Rumsfeld visiting Abu Ghraib (his jacket is held over his back in both pictures). Karpinski is in both pictures as well. Rumsfeld visiting Abu Ghraib (his jacket is held over his back in both pictures). Karpinski is in both pictures as well. [Source: Associated Press (top) and CBC (bottom)]Defense Secretary Donald Rumsfeld visits the Abu Ghraib prison in Iraq. He is guided by Brig. Gen. Janis Karpinski. It is not known otherwise who he visits, how long he stays there, or what is discussed. [New York Times, 5/14/2004] However, his visit comes exactly at the time (late August-early September 2003) that Rumsfeld expands Operation Copper Green to Iraq, allowing interrogators to use more aggressive techniques, such as sexual humiliation (see (Late August 2003 or September 2003)). Rumsfeld’s visit also comes in the middle of a week-long visit to Abu Ghraib by Maj. Gen. Geoffrey D. Miller, who is there with a team pushing for more aggressive interrogation techniques in order to get more actionable intelligence out of the detainees (see August 31, 2003-September 9, 2003).

Entity Tags: Donald Rumsfeld, Janis L. Karpinski

Timeline Tags: Torture of US Captives

National Security Adviser Condoleezza Rice says there is “absolutely” a connection between Saddam Hussein and al-Qaeda “[W]e know that there was training of al-Qaeda in chemical and perhaps biological warfare. We know that [Abu Musab] al-Zarqawi was networked out of there, this poisons network that was trying to spread poisons throughout…. And there was an Ansar al-Islam, which appears also to try to be operating in Iraq. So yes, the al-Qaeda link was there.” [Fox News Sunday, 9/7/2003; Global Views, 9/26/2003; US House Committee on Government Reform, 3/16/2004]

Entity Tags: Condoleezza Rice, Abu Musab al-Zarqawi, Ansar al-Islam

Timeline Tags: Complete 911 Timeline, Events Leading to Iraq Invasion

The Pittsburg County Courthouse, where Terry Nichols will be tried on 161 counts of first-degree murder.The Pittsburg County Courthouse, where Terry Nichols will be tried on 161 counts of first-degree murder. [Source: Associated Press]Oklahoma State District Judge Steven Taylor rules that convicted Oklahoma City bombing conspirator Terry Nichols, already serving life after being convicted of federal charges for his role in the bombing conspiracy (see June 4, 1998), will be tried in McAlester, Oklahoma, instead of in or near Oklahoma City. Nichols faces 160 (later amended to 161) state charges of first-degree murder, each of which could result in the death penalty (see May 13, 2003). Defense lawyers successfully argued that Nichols would suffer from “prejudicial publicity” among jurors from the Oklahoma City area, though they had argued that the trial should be moved out of state entirely. [New York Times, 9/4/2003; New York Times, 9/7/2003; New York Times, 9/9/2003]

Entity Tags: Steven W. Taylor, Terry Lynn Nichols

Timeline Tags: US Domestic Terrorism

A team of military lawyers in Iraq issues a memo detailing a new set of interrogation rules entitled, CJTF-7 Interrogation and Counter-Resistance Policy (ICRP). The team—headed by the highest legal expert within the US military apparatus in Iraq, Col. Marc Warren, the staff judge advocate for Combined Joint Task Force (CJTF) 7—includes Capt. Fitch, the command judge advocate with Col. Thomas M. Pappas’ 205th Military Intelligence Brigade, and Maj. Daniel Kazmier and Maj Franklin D. Raab, both from the CJTF-7 Office of the Staff Judge Advocate (OSJA). In crafting the memo, Fitch “copie[s]” Defense Secretary Donald Rumsfeld’s April 16, 2003 memo (see April 16, 2003), intended for Guantanamo, “almost verbatim.” The draft is then sent to the 519th Military Intelligence Battalion for comment. The 519th adds techniques from its own August 27, 2003 memo (see August 27, 2003), including “the use of dogs, stress positions, sleep management, sensory deprivation,… yelling, loud music, and light control.” The techniques listed in the final version of the memo apply to all categories of detainees. [US Department of Defense, 8/23/2004 pdf file] Sleep management and sensory deprivation are also part of the Guantanamo set of interrogation techniques. The other more aggressive methods—the use of dogs, stress positions, and yelling, loud music, and light control—are extras.

Entity Tags: Donald Rumsfeld, Daniel Kazmier, Marc Warren, Brent Fitch, Franklin D. Raab, Thomas M. Pappas

Timeline Tags: Torture of US Captives

The CIA drafts a report containing statements reportedly made by alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) under interrogation at a black site. According to the report, KSM claims that Zacarias Moussaoui was not handled by al-Qaeda for the 9/11 attacks, but for a second wave of attacks. KSM also made this claim in an earlier interrogation (see July 2, 2003). The claim appears to be not entirely true, as in an intercepted conversation from July 2001, KSM and his associate Ramzi bin al-Shibh discussed possibly using Moussaoui for 9/11 (see July 20, 2001). The report apparently contains a mention of this call. [9/11 Commission, 7/24/2004, pp. 246, 247, 530, 531]

Entity Tags: Zacarias Moussaoui, Khalid Shaikh Mohammed, Central Intelligence Agency

Timeline Tags: Torture of US Captives, Complete 911 Timeline

The legal experts at the Office of the Staff Judge Advocate (OSJA) issue a memorandum amending the set of interrogation rules included in a September 10 memo (see September 10, 2003) by military legal experts in Iraq. The additional methods included in that memo can only be used with prior approval by Lieutenant General Ricardo Sanchez on a case-by-case basis, the OSJA document says. [US Department of Defense, 8/23/2004 pdf file] Like Major General Geoffrey Miller, the OSJA stresses the importance of collaboration between MPs and intelligence personnel. It also provides “safeguards such as legal reviews of the interrogation plans and scrutiny of how they were carried out,” the Washington Post later reports. [Washington Post, 6/12/2004] Additionally, the memo discusses how the Arab fear of dogs can be exploited. [US Department of Defense, 8/23/2004 pdf file] According to a later report (see August 25, 2004) by General George R. Fay, interrogators at Abu Ghraib immediately adopt the new set of rules. But Staff Judge Advocate Colonel Mark Warren will recall that the memo is not implemented until its approval by the US Central Command (CENTCOM). [US Department of Defense, 8/23/2004 pdf file] Evidence, however, supports the Fay report. “After mid-September 2003,” Fay will write, “all [s]oldiers assigned to Abu Ghraib had to read a memorandum titled IROE [Interrogations Rules of Engagement], acknowledging they understood the ICRP, and sign a confirmation sheet indicating they had read and understood the ICRP.” [US Department of Defense, 8/23/2004 pdf file] According to classified documents uncovered by the Senate Armed Services Committee (see April 21, 2009), CENTCOM lawyers begin objecting to the policies almost immediately. One e-mail, from a CENTCOM lawyer to a Staff Judge Advocate, warns, “Many of the techniques appear to violate [Geneva Conventions] III and IV and should not be used.” [Huffington Post, 4/21/2009]

Entity Tags: George R. Fay, Senate Armed Services Committee, Geoffrey D. Miller, Marc Warren, Ricardo S. Sanchez

Timeline Tags: Torture of US Captives

In an interview, a key 9/11 Commission staffer, Doug MacEachin, reportedly agrees with an important witness, FBI agent Ali Soufan, that the CIA deliberately withheld from the bureau the knowledge that al-Qaeda leader Khallad bin Attash had attended al-Qaeda’s Malaysia summit and was therefore linked to 9/11 hijacker Khalid Almihdhar. [Soufan, 2011, pp. 301-302] However, the Commission’s final report will call the non-passage of this intelligence “an example of how day-to-day gaps in intelligence sharing can emerge even when there is mutual goodwill.” [9/11 Commission, 7/24/2004, pp. 267] This interview appears to be the second time the Commission talks to Soufan, which is on September 15, 2003. [9/11 Commission, 7/24/2004, pp. 507; Soufan, 2011, pp. 297-302] Soufan discusses the case of “Omar,” a joint FBI-CIA source inside al-Qaeda. At an interview of Omar in January 2001 the CIA learned that bin Attash had attended al-Qaeda’s Malaysia summit in early 2000 (see January 5-8, 2000 and January 4, 2001). However, it then failed to share this with the FBI (see January 5, 2001 and After). Soufan tells the Commission’s staff: “This shows that the CIA knew the significance of Malaysia, Khallad, and Almihdhar but actively went out of their way to withhold the information from us. It’s not a case of just not passing on information. This is information the FBI representative working with the source should have been told about. It was a legal requirement. Instead we were deliberately kept out of the loop.” A staffer responds that the CIA claims it shared the information, and Soufan asks whether the Commission checked the “regular cables” between the field and CIA headquarters. After the staffer says they have, Soufan asks whether the Commission has checked the “operational traffic,” and MacEachin responds, “That must be it.” Other staffers are initially puzzled by McEachin’s comment, but he explains it to them. Soufan will comment: “Operational traffic refers to cables sent during an operation. The officer will list procedures, leaving a record in case something goes wrong or something needs to be referred to. Because these cables are strictly procedural and not related to intelligence, they would not be sent to the FBI. If someone wanted to hide something from the FBI, that’s where he would put it. Because Doug had worked for the CIA, he knew what operational cables were, while other members of the team might not have.” The Commission later finds that the information about bin Attash was in an operational cable. [Soufan, 2011, pp. 301-302] The reason for the discrepancy between MacEachin’s attitude in the interview of Soufan and the Commission’s final report is unknown.

Entity Tags: Doug MacEachin, Federal Bureau of Investigation, 9/11 Commission, Ali Soufan

Timeline Tags: Complete 911 Timeline

An Associated Press (AP) report provides details of what alleged 9/11 mastermind Khalid Shaikh Mohammed (KSM) has apparently told his CIA interrogators. The article, based on “interrogation reports” reviewed by the AP, makes the following claims:
bullet KSM worked on the Bojinka plot in 1994 and 1995 in the Philippines with Ramzi Yousef, Abdul Hakim Murad, and Wali Khan Amin Shah;
bullet After Yousef and Murad were captured (see January 6, 1995 and February 7, 1995), KSM began to devise a new plot that focused on hijackings on US soil;
bullet KSM first pitched the 9/11 plot to Osama bin Laden in 1996. He wanted bin Laden “to give him money and operatives so he could hijack 10 planes in the United States and fly them into targets”;
bullet After bin Laden agreed in principle, the original plan, which called for hijacking five commercial jets on each US coast, was modified several times. Some versions even had the planes being blown up in mid-air, possibly with the aid of shoe bombs. Bin Laden scrapped various parts of the plan, including attacks on both coasts and hijacking or bombing some planes in East Asia as well;
bullet The original four al-Qaeda operatives bin Laden offered KSM for the plot were eventual hijackers Nawaf Alhazmi and Khalid Almihdhar, as well as Khallad bin Attash and Abu Bara al-Yemeni. “All four operatives only knew that they had volunteered for a martyrdom operation involving planes,” one interrogation report apparently states;
bullet The first major change to the plans occurred in 1999 when the two Yemeni operatives could not get US visas (see April 3, 1999). [Associated Press, 9/21/2003] (According to the 9/11 Commission Report, KSM actually says Abu Bara al-Yemeni never applied for a US visa); [9/11 Commission, 7/24/2004, pp. 492]
bullet Bin Laden then offered KSM additional operatives, including a member of his personal security detail;
bullet At that time the plot was to hijack a small number of planes in the United States and East Asia and either have them explode or crash into targets simultaneously;
bullet In 1999, the four original operatives picked for the plot traveled to Afghanistan to train at one of bin Laden’s camps, where they received specialized commando training (see Late 1999);
bullet Al-Qaeda’s Malaysia summit (see January 5-8, 2000) was, according to the report, a “key event in the plot,” although it does not say whether KSM was physically present. On the other hand, it confirms the presence of Jemaah Islamiyah leader Hambali;
bullet KSM communicated with Alhazmi and Almihdhar while they were in the US using Internet chat software;
bullet KSM has never heard of Omar al-Bayoumi, an apparent Saudi intelligence agent who provided some assistance to future 9/11 hijackers Khalid Almihdhar and Nawaf Alhazmi when they arrived in California. Neither did he arrange for anyone else in the US to assist Almihdhar and Alhazmi when they arrived in California. Despite this, Almihdhar and Alhazmi soon made contact with a network of people linked to Saudi intelligence services (see January 15-February 2000 and June 23-July 2001);
bullet Bin Laden canceled the East Asian portion of the attacks in the spring of 2000, because, according to a quote from KSM contained in a report, “it would be too difficult to synchronize” attacks in the United States and Asia;
bullet Around that time, KSM reached out to Jemaah Islamiyah, an al-Qaeda affiliate in Southeast Asia. He began “recruiting JI operatives for inclusion in the hijacking plot as part of his second wave of hijacking attacks to occur after Sept. 11,” one summary reportedly says;
bullet Zacarias Moussaoui also went to Malaysia in the run-up to 9/11 (see September-October 2000);
bullet In its final stages, the plan called for as many as 22 terrorists and four planes in a first wave, followed by a second wave of suicide hijackings that were to be aided possibly by al-Qaeda allies in Southeast Asia;
bullet The hijacking teams were originally made up of members from different countries where al-Qaeda had recruited, but in the final stages bin Laden chose instead to use a large group of young Saudi men to populate the hijacking teams;
bullet KSM told interrogators about other terror plots that were in various stages of planning or had been temporarily disrupted when he was captured, including one planned for Singapore (see June 2001 and November 15-Late December 2001);
bullet KSM and al-Qaeda were still actively looking to strike US, Western, and Israeli targets across the world as of this year. [Associated Press, 9/21/2003]
These statements attributed to KSM are similar to later statements attributed to him by the 9/11 Commission Report. [9/11 Commission, 7/24/2004] The Associated Press article cautions that US authorities are still investigating what KSM is telling them, “to eliminate deliberate misinformation.” [Associated Press, 9/21/2003] KSM made some or all these statements under torture, leading some to question their reliability (see Shortly After February 29 or March 1, 2003, After March 7, 2003, June 16, 2004, and August 6, 2007).

Entity Tags: Central Intelligence Agency, Khalid Shaikh Mohammed

Timeline Tags: Complete 911 Timeline

Mahmoud Afif Abdeljalil.Mahmoud Afif Abdeljalil. [Source: Joel Nito / Agence France-Presse]An “envoy” of bin Laden’s brother-in-law is accused of running al-Qaeda front companies in the Philippines and is deported. Mahmoud Afif Abdeljalil, a Jordanian, was arrested in the Philippines in early 1995 and accused of supporting the Bojinka plot, but then was let go (see January 6, 1995 and April 1, 1995-Early 1996). He is arrested in the Philippines again on this day while attempting to sell some properties owned by Mohammed Jamal Khalifa, bin Laden’s brother-in-law. [Contemporary Southeast Asia, 12/1/2002; Time, 10/27/2003] Philippine officials call him a suspected al-Qaeda operative who had been in close contact with militants from the Abu Sayyaf and other groups. He is called an “envoy” or “point man” for Khalifa, and reputedly took over some of Khalifa’s business front companies after Khalifa left the country in 1994 (see December 1, 1994). His house was used as a safe-house and meeting place for al-Qaeda operatives. [Agence France-Presse, 10/23/2003; Associated Press, 10/23/2003] However, despite all these serious allegations, Abdeljalil is deported back to Jordan in early 2004. [Associated Press, 3/1/2004]

Entity Tags: Mohammed Jamal Khalifa, Abu Sayyaf, Mahmoud Afif Abdeljalil, Al-Qaeda

Timeline Tags: Complete 911 Timeline

The Washington Post publishes an article stating that in July, two White House officials had leaked the name and CIA employment status of Valerie Plame Wilson to at least six reporters, and told the reporters that Plame Wilson had been responsible for sending her husband to Niger (see June 23, 2003, July 7, 2003, 8:30 a.m. July 8, 2003, July 8, 2003, 11:00 a.m. July 11, 2003, 8:00 a.m. July 11, 2003, Late Afternoon, July 12, 2003, 1:26 p.m. July 12, 2003, and July 12, 2003). The article is based on a leak of information by a “senior administration official.” Such an explosive leak is relatively rare from the Bush administration. Reporters Mike Allen and Dana Priest report, “It is rare for one Bush administration official to turn on another.” Asked about the motive for describing the leaks, the senior official says the leaks of Plame Wilson’s identity were “[c]learly… meant purely and simply for revenge.” The leaks were “wrong and a huge miscalculation, because they were irrelevant and did nothing to diminish [Joseph] Wilson’s credibility.” [Washington Post, 9/28/2003; Truthout (.org), 4/14/2006] The “senior administration official” will later be revealed to be State Department official Marc Grossman (see May 29, 2003, June 10, 2003, 12:00 p.m. June 11, 2003, and October 17, 2003). [Truthout (.org), 4/14/2006]
'1x2x6' Theory - Author and blogger Marcy Wheeler, covering the Plame Wilson leak and the subsequent perjury trial of Lewis Libby (see October 28, 2005) for the blogs The Next Hurrah and later Firedoglake, later writes that the Allen/Priest report states the “1x2x6 theory” of the leak, in which one anonymous source tells Allen and Priest that two senior White House officials called at least six Washington reporters to discuss Plame Wilson’s CIA status. Wheeler will note that one of those Washington reporters, Robert Novak, has denied being the White House’s “willing pawn” who leaked Plame Wilson’s identity when the other reporters refused (see July 14, 2003, September 29, 2003, and October 1, 2003). Wheeler will write, “Novak’s October 1 column was designed to refute the incredibly damaging quotes from the 1x2x6 source that clearly indicated the leak was planned.” She will speculate that the single anonymous source for Allen and Priest may be Secretary of State Colin Powell, but she will state that she is by no means sure, and has no proof of her speculation. [Marcy Wheeler, 8/29/2006]
Poor Reasoning - Wilson will later write that he is pleased to learn that “there was at least one Bush official who believed the conduct of his colleagues was ‘wrong.’ I was disappointed to read that he or she evidently judged it so not because it was a betrayal of national security but because it was beside the point and had done nothing to damage my credibility. Would the leak have been okay if it had really impeached my character and sent me skittering into some dungeon reserved for critics of the Bush administration?”
'Smear Campaign' Readied Well before Wilson Published Op-Ed - Wilson muses over the implications of the article. He concludes that if two White House officials had conducted such a large media campaign, “there must have been a meeting to decide on the action to take” (see June 2003). And because of the timing, the officials involved must have had the information on Plame Wilson “well before the appearance of my article on Sunday, July 6” (see July 6, 2003). How did the two officials learn of his wife’s status? he wonders. Was there a breach of security? Was the revelation of his wife’s identity inadvertent or deliberate? “Whatever the answers to these questions,” he will write, “I knew for certain that the initial disclosure of her status, whether deliberate or inadvertent, was the first damaging act, before the calls to all the journalists were placed.… [A] plan to attack me had been formed well before [the publication of his editorial]. It was cocked and ready to fire as soon as I crossed the trip wire and wrote about what I hadn’t found in Niger. My [editorial] triggered the attack, but I was not the only target of it. Now my wife was in their sights, as well. What then happened was not a case of the loose lips of an overly ardent junior defender of the administration flapping to one reporter, but an organized smear campaign directed from the highest reaches of the White House. A group of supposed public servants, collecting salaries paid by American taxpayers and charged with defending the national security of the country, had taken it upon itself to attack me by exposing the identity of a member of the CIA’s clandestine service, who happened to be my wife. Revenge and intimidation had been deemed more important than America’s national security for these co-conspirators.” [Wilson, 2004, pp. 385-387]

Entity Tags: Valerie Plame Wilson, Robert Novak, Washington Post, Marcy Wheeler, Joseph C. Wilson, Dana Priest, Colin Powell, Mike Allen, Central Intelligence Agency, Bush administration (43), Marc Grossman

Timeline Tags: Niger Uranium and Plame Outing

Conservative columnist Robert Novak, who first publicly outed Valerie Plame Wilson as a CIA agent (see July 14, 2003), denies being fed the information of Plame Wilson’s identity by White House officials (see June 13, 2003, July 7, 2003, July 8, 2003, and Before July 14, 2003). The subject arose when he was inquiring about her husband’s trip to Niger (see July 6, 2003), Novak says. Shortly after the leak, he said of Plame Wilson’s identity, “I didn’t dig it out, it was given to me” by White House officials (see July 21, 2003). However, Novak’s story is now quite different. He says of the outing: “Nobody in the Bush administration called me to leak this. In July, I was interviewing a senior administration official on Ambassador [Joseph] Wilson’s report when he told me the trip was inspired by his wife, a CIA employee working on weapons of mass destruction. Another senior official told me the same thing. When I called the CIA in July, they confirmed Mrs. Wilson’s involvement in a mission for her husband on a secondary basis… they asked me not to use her name, but never indicated it would endanger her or anybody else. According to a confidential source at the CIA, Mrs. Wilson was an analyst, not a spy, not a covert operative (see Before July 14, 2003 and February 2004), and not in charge of undercover operatives. So what is the fuss about, pure Bush-bashing?” [American Prospect, 2/12/2004; New York Times, 2006; National Journal, 5/25/2006] The same day that Novak issues his denial, he tells White House political strategist Karl Rove, one of his sources, that he will protect Rove from the Justice Department’s investigation into the leak (see September 29, 2003).

Entity Tags: Central Intelligence Agency, Valerie Plame Wilson, Bush administration (43), Robert Novak

Timeline Tags: Domestic Propaganda, Niger Uranium and Plame Outing

Fox analyst Paul Vallely.Fox analyst Paul Vallely. [Source: The Intelligence Summit]The Pentagon sends a group of retired military generals and other high-ranking officers—part of its team of “independent military analysts” (see April 20, 2008 and Early 2002 and Beyond) on a carefully arranged tour of Iraq (see Summer 2003). The idea is to have the analysts counter the negative images being reported from Iraq about the upsurge in violence from the burgeoning insurgency. The Pentagon also wants the analysts to present a positive spin on Iraq in time to bolster President Bush’s request to Congress for $87 billion in emergency war financing. The group includes four analysts from Fox News, the Pentagon’s go-to media outlet for promulgating its propaganda and spin, one analyst from CNN and ABC, and several prominent members of research groups whose opinion articles appear regularly in the editorial pages of the largest US newspapers. The Pentagon promises that the analysts will be given a look at “the real situation on the ground in Iraq.”
Two Very Different Views of Reality - While the situation is rapidly deteriorating for the US—the American administrator, L. Paul Bremer, later writes that the US only has “about half the number of soldiers we needed here,” and has told Bush, “We’re up against a growing and sophisticated threat” at a dinner party that takes place on September 24, while the analysts are in Iraq (see September 24, 2003)—the story promoted by the analysts is starkly different. Their official presentation as constructed on a minute-by-minute basis by Pentagon officials includes a tour of a model school, visits to a few refurbished government buildings, a center for women’s rights, a mass grave from the early 1990s, and a tour of Babylon’s gardens. Mostly the analysts attend briefings, where one Pentagon official after another provide them with a very different picture of Iraq. In the briefings, Iraq is portrayed as crackling with political and economic energy. Iraqi security forces are improving by the day. No more US troops are needed to combat the small number of isolated, desperate groups of thugs and petty criminals that are spearheading the ineffective insurgency, which is perpetually on the verge of being eliminated. “We’re winning,” a briefing document proclaims. ABC analyst William Nash, a retired general, later calls the briefings “artificial,” and calls the tour “the George Romney memorial trip to Iraq,” a reference to former Republican governor George Romney’s famous claim that US officials had “brainwashed” him into supporting the Vietnam War during a tour there in 1965. Yet Nash, like the other analysts, will provide the talking points the Pentagon desires to his network’s viewers. Pentagon officials worry, for a time, about whether the analysts will reveal the troubling information they learn even on such a well-groomed and micromanaged junket, including the Army’s use of packing poorly armored Humvees with sandbags and Kevlar blankets, and the almost laughably poor performance of the Iraqi security forces. One Fox analyst, retired Army general Paul Vallely, later says, “I saw immediately in 2003 that things were going south.” But the Pentagon has no need to worry about Vallely or any of the other analysts. “You can’t believe the progress,” Vallely tells Fox News host Alan Colmes upon his return. Vallely predicts that the insurgency would be “down to a few numbers” within months. William Cowan, a retired Marine colonel, tells Fox host Greta Van Susteren, “We could not be more excited, more pleased.” Few speak about armor shortages or poor performances by Iraqi security forces. And all agree with retired general Carlton Shepperd’s conclusion on CNN: “I am so much against adding more troops.”
'Home Run' - The Iraq tour is viewed as what reporter David Barstow will call “a masterpiece in the management of perceptions.” Not only does it successfully promote the administration’s views on Iraq, but it helps fuel complaints that “mainstream” journalists are ignoring what administration officials and war supporters call “the good news” in Iraq. “We’re hitting a home run on this trip,” a senior Pentagon official says in an e-mail to the chairman and vice chairman of the Joint Chiefs of Staff, Richard Myers and Peter Pace. The Pentagon quickly begins planning for future trips, not just to Iraq but to Afghanistan and Guantanamo Bay (see June 24-25, 2005) as well. These trips, and the orchestrated blitz of public relations events that follow, are strongly supported by the White House.
Countering 'Increasingly Negative View' of Occupation - Pentagon spokesman Lawrence Di Rita will later explain that a “conscious decision” was made to use the analysts to counteract what Di Rita calls “the increasingly negative view of the war” coming from journalists in Iraq. The analysts generally have “a more supportive view” of the administration and the war; and the combination of their military expertise and their tremendous visibility make them ideal for battling what Di Rita and other Pentagon and administration see as unfairly negative coverage. On issues such as troop morale, detainee interrogations, inadequate equipment, and poorly trained Iraqi forces, Di Rita will say the analysts “were more likely to be seen as credible spokesmen.”
Business Opportunities - Many of the analysts are not only in Iraq to take part in the Pentagon’s propaganda efforts, but to find out about business opportunities for the firms they represent. They meet with civilian and military leaders in Iraq and Kuwait, including many who will make decisions about how the $87 billion will be spent. The analysts gather inside information about the most pressing needs of the US military, including the acute shortage of “up-armored” Humvees, the billions needed to build new military bases, the dire shortage of translators, and the sprawling and expensive plans to train Iraqi security forces. Analysts Cowan and Sherwood are two of the analysts who have much to gain from this aspect of their tour. Cowan is the CEO of a new military firm, the wvc3 Group. Sherwood is the executive vice president of the firm. The company is seeking contracts worth tens of millions of dollars to supply body armor and counterintelligence services in Iraq. The company has a written agreement to use its influence and connections to help Iraqi tribal leaders in Al-Anbar province win reconstruction contracts from the Americans. “Those sheiks wanted access to the CPA,” Cowen later recalls, referring to the Coalition Provisional Authority. And he is determined to provide that access. “I tried to push hard with some of Bremer’s people to engage these people of Al-Anbar,” he recalls. Fox military analyst Charles Nash, a retired Navy captain, works as a consultant for small companies who want to land fat defense contracts. As a military analyst, he is able to forge ties with senior military leaders, many of whom he had never met before. It is like being “embedded” with the Pentagon leadership, he will recall. He will say, “You start to recognize what’s most important to them…. There’s nothing like seeing stuff firsthand.” An aide to the Pentagon’s chief of public relations, Brent Krueger, will recall that he and other Pentagon officials are well aware of their analysts’ use of their access as a business advantage. Krueger will say, “Of course we realized that. We weren’t naïve about that…. They have taken lobbying and the search for contracts to a far higher level. This has been highly honed.” (Di Rita will deny ever thinking that analysts might use their access to their business advantage, and will say that it is the analysts’ responsibility to comply with ethical standards. “We assume they know where the lines are,” he will say.) [New York Times, 4/20/2008]

Entity Tags: William Nash, wvc3 Group, US Department of Defense, Richard B. Myers, Peter Pace, William Cowan, Lawrence Di Rita, Coalition Provisional Authority, Charles Nash, Carlton Shepperd, CNN, Brent T. Krueger, David Barstow, ABC News, Alan Colmes, Fox News, Paul Vallely, George Romney, George W. Bush, Greta Van Susteren, L. Paul Bremer

Timeline Tags: US Military, Iraq under US Occupation, Domestic Propaganda

After becoming unhappy with the quality of information it is receiving from the CIA about detainee interrogations (see Summer 2003), the 9/11 Commission not only gives the CIA more questions for detainees, but also asks it how the interrogations are carried out. The Commission thinks the second set of questions is the most important, but the CIA only responds to them in a vague manner. They concern the translation process in the interrogations, the interrogators’ background, the way the interrogators handle inconsistencies in the detainees’ stories, the particular questions that were asked to elicit reported information, the way interrogators followed up on certain lines of questioning, the context of the interrogations so the Commission can assess the credibility and demeanor of the detainees when they made the reported statements, and the interrogators’ views or assessments. According to a later account by Commission chairman Tom Kean and vice-chairman Lee Hamilton, CIA general counsel Scott Muller writes back with “non-specific replies.” Muller also fails to inform the Commission that the CIA has videotapes of some of the interrogations (see Summer 2003-January 2004). Because the Commission is “not satisfied” with Muller’s response, it pushes for direct access to detainees, but this attempt fails (see November 5, 2003-January 2004 and After January 2004). [New York Times, 1/2/2008]

Entity Tags: Lee Hamilton, 9/11 Commission, Central Intelligence Agency, Scott Muller, Thomas Kean

Timeline Tags: Torture of US Captives, Complete 911 Timeline, 9/11 Timeline

The American Civil Liberties Union (ACLU), in partnership with the Center for Constitutional Rights, Physicians for Human Rights, Veterans for Common Sense, and Veterans for Peace, file a Freedom of Information Act (FOIA) request for records concerning the treatment of prisoners and detainees in US custody abroad, most specifically Iraq and Afghanistan. The request is the first spark in a firestorm of legal controversies, FOIA requests, government denials, and lawsuits, as the ACLU and its partners continue to attempt to squeeze documentation out of an uncooperative administration. Although the government will continue to withhold key records, ongoing litigation results in the eventual release of over 100,000 documents, which will be used by ACLU lawyers Jameel Jaffer and Amrit Singh to compile the book Administration of Torture (see October 22, 2007), which will show that detainees have been (and will be) systematically tortured and abused under the orders of senior government officials. [Union, 10/7/2003; American Civil Liberties Union, 10/22/2007]

Entity Tags: Veterans for Common Sense, Physicians for Human Rights, Jameel Jaffer, Center for Constitutional Rights, Freedom of Information Act, Amrit Singh, Bush administration (43), American Civil Liberties Union

Timeline Tags: Torture of US Captives

On camera, PBS producer Martin Smith asks Iraqi National Congress chief Ahmed Chalabi to produce “documentary evidence of any kind” that proves his contention that Iraq and al-Qaeda have ties (see November 6-8, 2001 and February 5, 2003). Chalabi promises to deliver a document showing “money changing hands between Saddam Hussein’s government and al-Qaeda,” but never produces such a document. [Rich, 2006, pp. 106]

Entity Tags: Ahmed Chalabi, Saddam Hussein, Martin Smith, Al-Qaeda

Timeline Tags: Events Leading to Iraq Invasion

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