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Mike Hurley
The diplomacy, military, Intel, and nsc approved final staff statements (#'s
5, 6, 7, & 8) are now all on the unclassified drive. You can find them in:
Thanks,
Mike
3/20/2004
Mike Hurley
From: Bonnie Jenkins
Sent: Friday, March 12, 2004 12:15 PM
To: Philip Zelikow
Cc: Team 3
Subject: FW: Schultz Report - Terms of Loan Arrangement (FOUO)
FYI:
Bonnie
Original Message
From: Downs, Pat, Ms, OSD-USDI [mailto:Pat.Downs@osd.mil]
Sent: Friday, March 12, 2004 11:52 AM
To: Bonnie Jenkins; Dan Marcus; Steve Dunne; Graham Giusti
Cc: Deitz, Robert, Mr, DoD OGC; Aly, Stewart, Mr, DoD OGC; Gainor, Sharon, CPO, DoD OGC;
Lehner, Johnathan, Mr, DoD OGC; Jones, Dawn T, LtCol, OSD-USDI; 'dan.levin@usdoj.gov';
'Brian.H.Hook@usdoj.gov1; Dalton, William, Mr, DoD OGC; Sweatt, Susan, COL, OSD-USDI;
Eaves, Jennifer, LCDR, OSD-USDI; Downs, Pat, Ms, OSD-USDI
Subject: RE: Schultz Report - Terms of Loan Arrangement (FOUO)
I regret to inform you that we are deferring a decision to allow loan arrangements for our
restricted-read-access documents, such as for the Schultz document, as below.
As you probably know by now, we have identified what appears to be sensitive and highly
classified information in Staff Statements #6 and #7. This situation causes us concern.
I am hopeful that through the DoJ we can agree on appropriate security arrangements to
ensure adequate protection of classified information. Once that is done, hopefully in
short order, we would be happy to reconsider any loan arrangements you desire. Pat
Original Message
From: Downs, Pat, Ms, OSD-USDI
Sent: Thursday, March 11, 2004 3:01 PM
To: 'Bonnie Jenkins'; 'dmarcus@9-llcommission.gov'; 'sdunne@9-llcommission.gov1; 'mhurley®
9-llcommission.gov'
Cc: Aly, Stewart, Mr, DoD OGC; Gainor, Sharon, CPO, DoD OGC; Lehner, Johnathan, Mr, DoD
OGC; Jones, Dawn T, LtCol, OSD-USDI; Downs, Pat, Ms, OSD-USDI; 'Brian.H.Hook@usdoj.gov'
Subject: RE: Shultz Report - Terms of Loan Arrangement (FOUO)
Bonnie,
Yes, the Shultz report will be included in the Friday delivery. The Schultz document is
being provided to you on a loan basis for up to 30 days. The same groundrules apply to
this document that apply to other restricted-read-access documents. That is, any notes
taken based on the document should not quote portions of the document verbatim; notes
should be properly classified; and no copies of the document, in whole or in part, should
be made. Please call me if you have any questions. Pat
Original Message
From: Bonnie Jenkins [mailto:bjenkins@9-llcommission.gov]
Sent: Thursday, March 11, 2004 2:15 PM
To: Downs, Pat, Ms, OSD-USDI
Subject: RE: Unintended Delivery of Read-Access DoD Documents (FOUO)
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Mike Hurley
Okay, folks.
Please find attached the version of Staff Statement No. 5 that will go to pre-pub review. I received a significant
number of changes at the end (for which I am grateful!), but they caused a major crunch, and I don't have time to
review the draft again. I also did not have time to incorporate most of Scott Allan's changes, but I did include the
most substantial ones.
Please let me know if I missed anything, but I think this passes the test for pre-pub review.
Thanks,
Stephanie
STEPHANIE L. KAPLAN
9-11 COMMISSION
7(202)331-1125
F (202) 296-5545
www.9-11commission.gov
3/9/2004
Page 1 of 1
Mike Hurley
• Though its success varied, diplomacy was an important part of America's counterterrorism policy before
[and immediately after] 9-11.
From the fall of 1998 through the middle of September 2001, the USG, through a variety of diplomatic
means including warnings, threats, and sanctions, tried to persuade the Taliban to render Bin Ladin to a
country where he could face justice.
• Sanctions and pressing the Taliban continued until right after 9/11. But with the Taliban's resilience to
sanctions and Mullah Omar's increasingly close connection with Bin Ladin, international alienation was not
enough to drive a wedge between the Taliban and Bin Ladin.
• U.S. efforts to force Pakistan to press the Taliban also proved challenging. Islamabad was the Taliban's
most ardent supporter and never seriously pushed the Taliban to move against Bin Ladin and his network.
• Saudi Arabia was a complicated friend [ally/partner] in our diplomatic approach to the Bin Ladin problem.
Its intelligence chief twice traveled to Afghanistan to seek a deal on Bin Ladin only to be rebuffed by the
Taliban. On the other hand, Riyadh's cooperation with Washington on intelligence sharing and disrupting
al Qaeda finances ranged from inconsistent to poor [Roth?].
3/9/2004
Page 1 of 1
Mike Hurley
Alexis - I talked a little more to Philip. He wants the bulk of the 3 sightings story in the military piece;
I am working on them there. You should, however, work on a concluding paragraph or two for the intel statement,
summarizing the key findings.
Bonnie - I have made good progress on the military piece. I think I will be done with my edits this afternoon. It
would be exceedingly helpful if you can hook up with Allen Holmes and run down the rest of this story about the
Kuster memo, as I know you intend to do. The story gets stranger and stranger.
3/8/2004
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TO: Allan
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Mike Hurley
Scott:
With respect to the State staff statement, he asked for the following from you:
• He's interested in what our principals said or wrote (so this would include letters
principals sent) to foreign leaders.
He'd like a clear, annotated chronology of these communications. When did the
meeting occur? Who was involved? Brief points on the message delivered.
Where are the MemCons or summaries held?
• Alexis, Dan Byman, and Warren may all be able to contribute something on this.
So, please call on them for help.
• Philip will also be looking at notes that he took and that I took (that are held at the
NEOB) on Presidents Clinton and Bush's communications (letters/conversations)
with foreign leaders. Philip is likely to insert those points in the chronology you
put together.
Thanks,
Mike
3/3/2004
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Mike Hurley
TeamSsters:
Thanks,
Mike
2/25/2004
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Mike Hurley
2/24/2004
Regarding staff statements,
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the wp story is stunning, what a bureaucratic clusterf—k!
Mike Hurley
Philip called from Charlottesville this morning and during our conversation he
described his conceptual approach to DoD's response to the aQ threat. Essentially, he
sees 4 phases:
I. August '98 through fall '98: The TLAM strikes, Infinite Resolve planning,
including AC-130 and other options;
II. December '98 through May 99: Planning and readiness for TLAM strikes on
bin Laden if locational intelligence is provided;
III. Post-millennium threat: stepped up military planning;
IV. Post-Cole attack: Clarke pressing for military options, but not much
happening
Philip acknowledged that in spring/summer 2001 policy papers were wrestling with the
idea of DoD doing more but that pre9/11 the military hadn't actually initiated any new
planning. Armed Predator was what General Myers cited as the military's offensive
involvement in that period.
He also spoke of 4 schools of thought that he sees in the Clinton administration on use
of force: Clarke—who emphasizes a series of strikes at times and places of our
choosing, keep enemy off balance, show we're serious, hurt infrastructure, go after
Taliban; Zinni—in favor of a policy of bolstering front line states to deal with the
problem, against TLAMS due to collateral damage, likelihood that missiles wouldn't get
bin Laden in any event, and fact they would inflame Muslims against US soldiers/sailors
throughout his AOR; Schoomaker—CT wasn't really DoD's mission, SOCOM was a
supporting command, not decision maker, but should have had lead, though relevant
PDDs, etc. made clear CT was a LE and Intel problem, in any event, SOCOM could only
supply trained SOFs and SOF equipment to CENTCOM; and what Philip calls the
"Principals' School of Thought (Berger, Tenet, Cohen, Albright to some extent)—they're
deeply concerned about the problem, they're in a box trying to find a way out. They
reject the Clarke bombing series option but never accept the Zinni alternative.
I pass this along to you, not because I agree with each point, but to let you know what
he's thinking.
Mike
2/20/2004
OUTLINE
MARCH 2004
DIPLOMACY STAFF STATEMENT
c. Approaching 1998
i) WTC 1
ii) Khobar
iii) Instruments
e. 1998-2001
i) Millennium threats
ii) Cole
iii) Approaching 9-11
a. The Last battle of the Cold War- US goals for Afghanistan in the 1980' s
i) Working with the Mujahedeen- voices of support and
concern
ii) The network grows and the west celebrates
i) Nuke ambition
-Pre 1998 sanctions
ii) Indo-Relations
iii) Democratization
iv) Afghan Policy
A) Strategic Depth
B) Supporting the Taliban
C) ISID
a. Radical tradition
i) number of groups
ii) open borders
iii) state support
iv) conferences
v) 1993 State Sponsors list
e. Sudan policy in the late 1990's and its bearing on USG CT policy
i) Closing the embassy and failure to reopen
ii) Criticism vs. intelligence.
iii) Willing to listen but not giving carrots.
iv) Change in the air
v) Missed opportunities?
vi) Working with the Sudanese on CT in 2000
vii) Still on the list
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Mike Hurley
Source is:
Copyright 2002 Time Inc.
Time Magazine
BYLINE: Michael Elliott, Reported by Massimo Calabresi, John F. Dickerson, Elaine Shannon, Mark
Thompson, Douglas Waller and Michael Weisskopf/Washington; Hannah Bloch and Tim
McGirk/Islamabad; Cathy Booth Thomas/Dallas; Wendy Cole and Marguerite Michaels/Chicago;
Bruce Crumley/Paris; James Graff/Brussels; David Schwartz/Phoenix; and Michael Ware/Kabul
2/16/2004
Page 1 of 1
Mike Hurley
Warren:
We'll share this with you this afternoon, after your return from
NEOB and mine from the Townsend interview.
FYI, I'm "breaking bread" with Roger the dodger at 11:30 this
morning. I'll of course be using my case officer powers to get
"gouge" from him.
Mike
2/13/2004
Page 1 of 1
Mike Hurley
Hi Bonnie:
Regards,
Mike
2/12/2004
Mike Hurley
From: bonniejenkins@harvard.edu
Sent: Thursday, February 12, 2004 6:44 PM
To: Mike Hurley
Subject: Re: Proposed Outline for DoD Staff Statement
Mike,
Thanks. I will look at this in more detail in the next few days. I should note that we are
limited in what we can say about Infinite R because that is all focal point material. That
is the problem with that. No one discussed that information in as much detail as we saw in
the documents themselves. We can discuss this next week.
I will work on the letters to Cohen and Rumsfeld this weekend. I asked Scott and Alexis to
send me the drafts of their letters so I can use them as examples.
Best,
Bonnie
Page 1 of 1
Mike Hurley
From: Mike Hurley
Sent: Thursday, February 12, 2004 4:26 PM
To: Warren Bass; Daniel Byman
Cc: Mike Hurley
Subject: Points for Bonnie's Staff Statement
• Warren, you can find it on the unclass computer, shared drive, team 3
folder: DoD and Military Staff Statement for Bonnie.doc
Mike
2/12/2004
To: Bonnie Jenkins
Bonnie,
• As you know, Team 3 met with Philip yesterday for guidance on the 4 staff
statements we're on the hook to produce for the late March public hearings. I
forwarded our deadlines for the staff statements via separate email.
• I paid close attention to Philip's suggestions and wanted to pass them along to
you, along with my own ideas for how your staff statement might be structured.
I'm engaging with our Team 3 colleagues similarly on their staff statements.
• You should aim for your staff statement not to exceed 10 pages single space.
Keep it concise and tight.
• The statement should "tee-up," or frame the most important issues as context for
commissioners' questions of the officials (in your case Cohen and Rumsfeld).
• The emphasis should be on "high policy" before 9/11, and in the case of
Rumsfeld after 9/11.
• The public hearings on DoD/Military will only involve Cohen and Rumsfeld, who
will make separate appearances, one right after the other.
2. CT as a military challenge
-To what extent was this a military challenge (as opposed to law
enforcement or other USG instruments)?
—Were we really at war with al Qaeda?
-Cite the Kuster memo here as an example of differences of
opinion in DoD
3. How does the question of whether UBL and al Qaeda are a problem
for the military work itself out?
-Describe Zinni's critique
—What other military choices are being considered? How did
the military work through them?
—Are military options being considered as part of a
broader national policy?
What military options were prepared for going after al-Qa'ida before 9-11? Was
there a planned follow-up for the response to the Embassy attacks? (i.e. what
plans were done, Infinite Resolve, etc.)?
When told there was not enough intelligence, did the military try to gather it on its
own? How did it handle the problem of actionable intelligence?
Did the military see Afghanistan as a problem for it in any way? Did it
understand the scope of the danger that was gathering there? Did it plan in any
way for this? Did it torpedo requests by political leaders?
What were the plans, if any, for the response to the attack on the Cole? [See
Hadley MFR.] Given that the Cole was a military target, was this seen as a direct
threat to the US military presence?
5. How are things now? How is the military performing in the war on
terrorism?
i: NSC hearing and problems Page 1 of 3
Mike Hurley
Note the confusions about the scope of the staff statement on NSC here. I suspect we'll need both FO and
commissioner guidance on the statements if we don't want to get caught in yet another intramural pissing match.
Original Message
From: Philip Zelikow
Sent: Wednesday, January 07, 2004 10:35 PM
To: Timothy Roemer
Subject: RE: NSC hearing and problems
Tim--
For what it's worth, the staff recommendation is to handle the NSC issues in one day. This seems
sufficient and proportionate in relation to the time we also should devote to CIA, DOD, State, and
Justice/FBI. We still stick to our view of the scope of an appropriate staff statement, but I understand
that you have a different view.
And thank you for your help and good questions in the interview today with Secretary Albright
Original Message
From: Timothy Roemer
Sent: Wed 1/7/2004 2:24 PM
To: Philip Zelikow
Cc:
Subject: RE: NSC hearing and problems
Philip-
My point is that we need more than a day to tell the story of
counterterrorism policy leading up to the events of 9/11. As you have seen
in the interviews, this is new information that the Joint Inquiry did not
have access to and therefore did not present. We should not only tell the
story with a specific staff presentation on the NSC role in counterterrorism
policy, but make it a highlight of our public hearings and our report. I
recommend that we task Mike and Warren with writing up this statement that
will subsequently be presented to the public before the witnesses testify.
The J.I. did this very effectively, and Lee has often mentioned his interest
in this type of format. Are you opposed to this approach?
And please send me a copy of the draft to Director Tenet regarding the
access issue. When will this be delivered and what deadline will be
attached? Thank you for your timely response.
2/9/2004
i: NSC hearing and problems Page 2 of 3
Tim
Original Message
From: Philip Zelikow [mailto:pzelikow@9-l lcommission.gov]
Sent: Wednesday, January 07, 2004 10:06 AM
To: Timothy Roemer
Subject: RE: NSC hearing and problems
Tim —
We are working now to schedule the private interviews with Rice and Hadley,
and hope these will be scheduled to occur soon, later this month or in the
beginning of February.
Philip
Original Message
From: Timothy Roemer
Sent: Tue 1/6/2004 4:24 PM
To: Philip Zelikow
Cc:
Subject: NSC hearing and problems
Original Message
From: Philip Zelikow [mailto:pzelikQW@9-llcommission._goy]
Sent: Friday, January 02, 2004 5:20 PM
To: Commissioners
Cc: frontoffice@9-llcommision.gov
Subject: Additional Agenda Items for Commission Meeting on Monday,
2/9/2004
A£: NSC hearing and problems Page 3 of 3
Jan 5
Commissioners —
Philip
2/9/2004
t'
Page 1 of 1
Mike Hurley
From: Warren Bass
Sent: Thursday, February 05, 2004 7:47 PM
To: Team 3
Subject: Hearings: The Zelikow Proposal
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