Los Angeles FBI agent Pat Patterson is sent to Yemen to assist in the investigation of the USS Cole bombing (see October 14-Late November, 2000). While there, he spends several evenings with John O’Neill, the special agent in charge of the FBI’s national security division in New York, who is leading the investigation. O’Neill is the FBI’s top expert on al-Qaeda and Osama bin Laden. The two men speculate about what bin Laden’s next target might be, and end up considering the World Trade Center. Patterson will later recall: “I thought it was unlikely they would hit a target a second time, but John was convinced of it. He said, ‘No, they definitely want to bring that building down.’ He just had that sense and was insistent about it.” [New York Magazine, 12/17/2001; Weiss, 2003, pp. 291-292 and 321] After leaving the FBI, O’Neill will actually start work as director of security for the World Trade Center shortly before 9/11 (see August 23, 2001).
November 22-December 16, 2000: Yemen Provides Photos of Al-Qaeda Leader toColeInvestigators, Bombing Linked to Al-Qaeda
After talks that last some time, Yemeni authorities agree to provide the FBI team investigating the USS Cole bombing with passport photos of suspects in the attack, including al-Qaeda leader Khallad bin Attash. The photos are provided to lead investigators John O’Neill and Ali Soufan, and Soufan immediately sends bin Attash’s photo to the CIA and to an FBI colleague in Islamabad, Pakistan. [9/11 Commission, 7/24/2004, pp. 192; New Yorker, 7/10/2006 ] The FBI colleague is Michael Dorris. [Soufan, 2011, pp. 117] The CIA agent is known only as “Chris.” [9/11 Commission, 7/24/2004, pp. 537] Chris shows the photo to a source, and the source, known only as “Omar,” confirms that the man in the photo is bin Attash. Author Lawrence Wright will comment, “This suggested strongly that al-Qaeda was behind the Cole attack.” However, this does not motivate the US to retaliate against al-Qaeda (see Shortly After October 12, 2000). Around this time, the FBI also learns that Abd al-Rahim al-Nashiri, another al-Qaeda operative involved in the embassy bombings, had a hand in the Cole attack as well (see November-December 2000). [9/11 Commission, 7/24/2004, pp. 192; New Yorker, 7/10/2006
]
Early December 2000: Confession Brings FBI Close to Learning about Hijackers Coming to US, but CIA Withholds Key Information Again
In late October 2000, al-Qaeda operative Fahad al-Quso was interrogated by authorities in Yemen, and FBI agent Ali Soufan was able to use that information to discover the identity of one of the USS Cole bombing masterminds, Khallad bin Attash (see Late October-Late November 2000). In early December, while most FBI investigators are having to leave Yemen, Soufan is given the chance to interrogate al-Quso directly. Soufan gets al-Quso to admit that he had met with bin Attash and one of the Cole suicide bombers in Bangkok, Thailand, in January 2000 (see January 13, 2000). Al-Quso admits he gave bin Attash $36,000 and not the $5,000 for medical expenses that al-Quso had claimed when talking to the Yemenis the month before. Al-Quso says they stayed in the Washington Hotel in Bangkok, so Soufan checks telephone records to verify his account. Soufan finds records of phone calls between the hotel and al-Quso’s house in Yemen. They also find calls to both places from a pay phone in Kuala Lumpur, Malaysia. The phone happens to be directly outside the condominium where an al-Qaeda summit was taking place a few days before al-Quso went to Bangkok (see January 5-8, 2000). Soufan asks the CIA for information about bin Attash, but the CIA wrongly claims it knows nothing, and doesn’t even tell Soufan of the Malaysia summit that it had closely monitored (see Late November 2000). [New York Times, 4/11/2004; Wright, 2006, pp. 330-331] Meanwhile, FBI head investigator John O’Neill correctly believes that al-Quso is still holding back important information (at the very least, al-Quso is still hiding his participation in the Malaysia summit). However, O’Neill had been kicked out of Yemen by his superiors a week or two before (see October 14-Late November, 2000), and without his influential presence the Yemeni government will not allow any more interrogations. After 9/11, al-Quso will finally admit to meeting with Alhazmi and Almihdhar. One investigator calls the missed opportunity of exposing the 9/11 plot through al-Quso’s connections “mind-boggling.” [PBS Frontline, 10/3/2002] In April 2003, al-Quso will escape from a Yemeni prison (see April 11, 2003-March 2004). [Associated Press, 4/11/2003]
January 2001: Interagency Group Urges Increased Protection of Federal Buildings in Manhattan
A white paper is produced, which recommends that federal buildings in Lower Manhattan, where the World Trade Center is located, receive increased protection, due to the threat of terrorism. 9/11 Commissioner Richard Ben-Veniste will describe the white paper during a public hearing of the 9/11 Commission in April 2004. It is produced, he will say, by an “interagency group” and urges “greater protection of federal buildings in Lower Manhattan.” It also notes that “Osama bin Laden, his al-Qaeda organization, and affiliated extremist groups currently pose a clear and immediate threat to US interests.” The white paper is produced in response to the concerns of John O’Neill, special agent in charge of the national security division in the FBI’s New York office. [9/11 Commission, 4/13/2004] O’Neill is the FBI’s “most committed tracker of Osama bin Laden and his al-Qaeda network of terrorists,” the New Yorker magazine will later describe. [New Yorker, 1/14/2002] He has “reiterated since 1995 to any official in Washington who would listen” that he is “sure bin Laden would attack on American soil” and he expects the al-Qaeda leader’s target will be “the Twin Towers again,” according to journalist and author Murray Weiss. [Weiss, 2003, pp. 360]
May 29, 2001: FBI Agent O’Neill Tells a Colleague that More Al-Qaeda Attacks Will Happen
John O’Neill, special agent in charge of the FBI’s national security division in New York, tells FBI agent Steve Gaudin that more al-Qaeda attacks are going to occur. [Graff, 2011, pp. 259] Today, a jury convicts four men for their involvement in the bombings of the US embassies in Kenya and Tanzania in August 1998 (see 10:35-10:39 a.m., August 7, 1998 and February-July 2001). [CNN, 5/29/2001] O’Neill sat in on the closing arguments in the trial and after the verdict is given, he draws Gaudin aside. He puts his arm around the agent and tells him: “I’m sending you to a language school in Vermont. You’re gonna learn Arabic.” [Wright, 2006, pp. 339] “The case is over,” Gaudin protests, but O’Neill tells him, “No, there’s more coming.” [Graff, 2011, pp. 259] “You know this fight ain’t over,” O’Neill explains. Referring to Mohamed al-Owhali, one of the men convicted for his role in the embassy bombings, he continues: “What did al-Owhali tell you? He said, ‘We have to hit you outside so they won’t see us coming on the inside.’” [Wright, 2006, pp. 339] (Al-Owhali told Gaudin in 1998: “We have a plan to attack the US, but we’re not ready yet. We need to hit you outside the country in a couple of places so you won’t see what is going on inside. The big attack is coming. There’s nothing you can do to stop it.” [Wright, 2006, pp. 279] ) O’Neill is “the FBI’s top expert on al-Qaeda and Osama bin Laden,” according to New York magazine. [New York Magazine, 12/17/2001] According to journalist and author Murray Weiss, he has, since 1995, told any official in Washington, DC, who will listen that he is “sure bin Laden would attack on American soil.” [Weiss, 2003, pp. 360]
Summer 2001: FBI Officials Warn New York Officials about the Possibility of a Major Terrorist Attack Occurring
John O’Neill, special agent in charge of the FBI’s national security division in New York, and two other senior FBI officials meet New York City Mayor Rudolph Giuliani and New York City Police Commissioner Bernard Kerik to discuss the threat of an imminent terrorist attack. O’Neill attends the briefing along with Kenneth Maxwell, the FBI agent in charge of counterterrorism in New York, and Barry Mawn, director of the FBI’s New York office. The three men present evidence indicating an imminent terrorist plot. Maxwell says everything suggests a big attack is being planned. At the end of the briefing, Kerik asks, “Could that happen here?” Maxwell says the attack is more likely to occur abroad than in the United States. “I can’t say for sure that it wouldn’t, but historically al-Qaeda has always attacked us overseas,” he replies. All the same, he adds, “They’re definitely planning something huge.” FBI agents are currently trying to determine what is happening with the summer’s high level of al-Qaeda threats (see Summer 2001). “Things were happening; people were on standby,” FBI agent Abby Perkins will later comment. But, Perkins will say, “Everyone thought it’d be an international attack.” [Graff, 2011, pp. 298]
Summer 2001: FBI Agent O’Neill Tells New York Police Commissioner Kerik Something ‘Enormous’ Will Happen
John O’Neill, special agent in charge of the FBI’s national security division in New York, tells New York City Police Commissioner Bernard Kerik that something “enormous” is going to happen, but it is likely to occur abroad rather than in the United States. The two men talk at a meeting of the International Association of Chiefs of Police in Washington, DC, which is about terrorism. They have a long discussion during which O’Neill says there is “an enormous amount of chatter,” Kerik will later recall. “There is something that’s going to happen,” he says, and “it’s going to be big, it’s going to be enormous.” According to Kerik, O’Neill believes this event—presumably a terrorist attack—will occur somewhere other than in the US. “His assumption at the time and what he told me personally” is that “whatever was going to happen was going to happen outside of this country,” Kerik will say. [9/11 Commission, 5/18/2004] O’Neill and Kerik are members of the terrorism committee of the International Association of Chiefs of Police. [City of New York, 9/20/2001; US Congress. Senate. Committee on the Judiciary, 12/11/2001; Federal Bureau of Investigation, 9/11/2006] O’Neill is also “the FBI’s top expert on al-Qaeda and Osama bin Laden,” according to New York magazine. [New York Magazine, 12/17/2001] The two men have “a very good relationship,” Kerik will comment. [9/11 Commission, 4/6/2004]
June 17, 2001: USSColeInvestigators Withdrawn from Yemen over Threats
In early June, new threats are received in Yemen and create a security crisis for the FBI team investigating the bombing of the USS Cole, as Yemeni authorities say they have arrested eight men who are part of a plot to blow up the US embassy in Sana’a, where the team is staying. Although the FBI is apparently on the verge of being granted access to a group of people who may have further information about the bombing, FBI manager John O’Neill and director Louis Freeh agree that the team should be pulled out and they all fly home. The investigation moved at a reduced pace after staff were relocated from Aden, where the attack occurred, to Sana’a, the country’s capital. O’Neill will send agents back to Yemen on his last day with the FBI in late August (see August 22, 2001). [Time, 7/10/2001; New Yorker, 7/10/2006 ]
July 5-16, 2001: FBI Official John O’Neill’s Movements in Spain Roughly Overlap with Those of 9/11 Hijackers and Associates
The movements of John O’Neill, the FBI manager responsible for tracking Osama bin Laden, appear to mirror those of the 9/11 hijackers and their associates while they are in Spain. Associates of the hijackers gather in Granada, in southern Spain, at the beginning of July (see July 6, 2001 and Shortly After). O’Neill arrives in Spain with some friends on July 5 and stays in Marbella until at least July 8. For at least part of the time in Marbella he is accompanied by Mark Rossini, an FBI agent currently detailed to Alec Station, the CIA’s bin Laden unit, who translates for O’Neill in Spain and whose friend lets O’Neill use his beach house. [Weiss, 2003, pp. 340-2; Wright, 2006, pp. 316-7, 344-5] (Note: Marbella and Granada are both in the southern Spanish province of Andalusia, but are about 120 miles apart.) Lead hijacker Mohamed Atta then arrives in Madrid on July 8, leaving on July 9. [9/11 Commission, 7/24/2004, pp. 244] O’Neill and Rossini arrive in Madrid on July 9 and O’Neill gives a speech to the Spanish Police Foundation there on July 10. [Spanish Police Foundation, 7/10/2001; Weiss, 2003, pp. 340-2] After leaving Madrid, Atta travels to Catalonia, where he meets Ramzi bin al-Shibh and possibly other associates (see July 8-19, 2001). The authors of The Cell, one of whom—John Miller—was a close friend of O’Neill’s, will say O’Neill also visits the same part of Catalonia to make a speech at some point on his trip to Spain (note: it is unclear whether this is just a garbled account of his speech in Madrid, or whether he made two speeches). They will also say that he and Atta even stay at the same hotel, the Casablanca Playa in the small town of Salou, but at different times. [Miller, Stone, and Mitchell, 2002, pp. 289-90, 293] O’Neill leaves Spain on July 16, so he and his girlfriend Valerie James would probably be in the Salou area at around the same time as Atta, bin al-Shibh, and their associates. [Weiss, 2003, pp. 340-2] The overlap between the 9/11 operatives on the one hand and O’Neill and Rossini on the other is usually ignored in media accounts, but the episode in Salou is mentioned in The Cell, which indicates it is a mere coincidence. [Miller, Stone, and Mitchell, 2002, pp. 289-90]
Mid-July 2001: FBI Official John O’Neill Rails Against White House and Saudi Obstructionism
FBI counterterrorism expert John O’Neill privately discusses White House obstruction in his bin Laden investigation. O’Neill says, “The main obstacles to investigate Islamic terrorism were US oil corporate interests and the role played by Saudi Arabia in it.” He adds, “All the answers, everything needed to dismantle Osama bin Laden’s organization, can be found in Saudi Arabia.” O’Neill also believes the White House is obstructing his investigation of bin Laden because they are still keeping the idea of a pipeline deal with the Taliban open (see July 21, 2001). [Irish Times, 11/19/2001; Brisard and Dasquie, 2002, pp. xxix; CNN, 1/8/2002; CNN, 1/9/2002]