Having arrived in Venice, Florida, to take flying lessons, 9/11 hijackers Mohamed Atta and Marwan Alshehhi rent a room in the south Venice home of Charles Voss, a bookkeeper at Huffman Aviation, and his wife Drucilla. They arrive in a rental car, but later in the week buy a red 1989 Pontiac, which they register to the Voss’s address. They are found to be unpleasant and messy guests, and after a week are asked to leave. Drucilla Voss later says, “We never talked. They ate all their meals out and really spent all their time in their room.” She describes them as “very sarcastic,” and says, “They gave me the impression they didn’t care much for women.” [Charlotte Sun, 9/13/2001; Charlotte Sun, 9/13/2001; Chicago Sun-Times, 9/16/2001; St. Petersburg Times, 9/27/2001; Wall Street Journal, 10/16/2001]
July 6-December 19, 2000: 9/11 Hijackers Atta and Alshehhi Attend Huffman Aviation Flight School
9/11 hijackers Marwan Alshehhi and Mohamed Atta attend Huffman Aviation, a flight school in Venice, Florida and enroll in its Accelerated Pilot Program, aiming to get commercial pilot licenses. According to the school’s owner Rudi Dekkers, Atta already has a private pilot’s license—though where and how he gained this is unstated—and wants to obtain a commercial license. Alshehhi wants to obtain both licenses. They begin their training in a Cessna 172 with instructor Thierry Leklou. According to the 9/11 Commission, by the end of July both are already taking solo flights. However, in August Leklou complains to Chief Flight Instructor Daniel Pursell that the two are failing to follow instructions and have bad attitudes. Pursell considers expelling them, but, according to Dekkers, after a warning they improve their behavior and continue without further problems. [US Congress, 3/19/2002; 9/11 Commission, 7/24/2004, pp. 224, 227; St. Petersburg Times, 7/25/2004] Yet Pursell later testifies that the school’s instructors breathed “a collective sigh of relief” when the two left Huffman. [Associated Press, 3/23/2006] Furthermore, reportedly, “Atta and al-Shehhi would rent a plane from Huffman and be gone for days at a time, Pursell said. They could fly to 20 airports across the state and never be noticed.” [St. Petersburg Times, 7/25/2004] Mark Mikarts, another of the school’s instructors, says Atta has “big problems with authority,” and doesn’t take instructions well. [Wall Street Journal, 9/17/2001; 9/11 Commission, 8/21/2004, pp. 17
] Susan Hall, Huffman’s office manager, refers to Atta as “the little terrorist” while he is at the school, because, she later says, “I just didn’t like the aura he gave off.” [Reuters, 3/22/2006] In the middle of their training, in late September, Atta and Alshehhi enroll at another flight school, in nearby Sarasota. However, they are soon asked to leave it, and return to Huffman in October (see Late September-Early October 2000). While Atta and Alshehhi attend Huffman Aviation, another of the alleged hijackers, Ziad Jarrah, is taking lessons at a flight school just down the road from them (see (June 28-December 2000)). Yet no reports describe the three ever meeting up while they are all in Venice. According to official accounts, Atta and Alshehhi complete their schooling at Huffman on December 19, 2000, when they take their commercial pilot license tests. Rudi Dekkers says that after returning to the school to settle their bills, they leave and are never seen there again. [US Congress, 3/19/2002; 9/11 Commission, 8/21/2004, pp. 17
] Yet Daniel Pursell will later allege that early in 2001 the two are still connected with Huffman, being reported to the school for practicing nighttime landings in one of its planes at another Florida airport (see Between January and February 2001).
July 12-27, 2000: FBI Informant Files Stay Extension for 9/11 Hijacker Alhazmi; Filing Is Late
On July 12, two days before his visa expires, an I-539 application (dated July 7, 2000) to extend 9/11 hijacker Nawaf Alhazmi’s US stay is filed with the California Service Center (CSC) of the INS. [Nawaf Alhazmi, 7/27/2000] The I-539 form is not received by the CSC until July 27, 2000, and officially it is considered a late filing. [unknown: INS, 2002; INS email, 3/20/2002; 9/11 Commission, 8/21/2004, pp. 12, 25
] The name of the form-preparer is redacted, but according to INS records, Alhazmi’s I-539 is submitted “in care of” Abdussattar Shaikh, an FBI informant Alhazmi is living with (see May 10-Mid-December 2000), and “appears to have been filed [sic] out by Shaikh.” [unknown: INS, 2002; Immigration and Naturalization Service, 5/26/2002] Alhazmi had been issued a one-year, multiple-entry visa on April 3, 1999, but when he arrived in the United States with Khalid Almihdhar on January 15, 2000, the immigration inspector approved a six-month stay for both of them (see January 15, 2000). Alhazmi’s I-539 visa extension will be approved on June 18, 2001, 11 months later (see June 18, 2001). No other extensions of stay will be filed by, or on behalf of, Alhazmi. [9/11 Commission, 8/21/2004, pp. 10, 12, 25
]
Mid-July 2000: 9/11 Hijacker Almihdhar Reports to KSM; Claims He and Alhazmi Were Followed to US
According to a post-9/11 confession obtained from 9/11 mastermind Khalid Shaikh Mohammed (KSM), al-Qaeda operative Khallad bin Attash persuades hijacker Khalid Almihdhar to return to Afghanistan to meet with KSM. At the meeting, Almihdhar complains about life in the US but says he is confident he will be able to obtain another visa, as he left the US before his first one expired. He also tells Mohammed about the problems he and Nawaf Alhazmi have had enrolling in language schools and says they believe they were monitored when they flew from Bangkok to the US in January 2000 (see January 15, 2000) (it is not clear who may have monitored them). Supposedly, KSM is angry that Almihdhar left the US without permission and wishes to exclude Almihdhar from the mission, but bin Laden himself intervenes and keeps Almihdhar involved. [9/11 Commission, 7/24/2004, pp. 237, 269; US District Court for the Eastern District of Virginia, 7/31/2006, pp. 20-21
] Doubts have been raised about the reliability of KSM’s confession, as it was obtained using torture (see June 16, 2004). According to author Ron Suskind, at one point interrogators even threaten to hurt KSM’s children, a seven-year-old boy and a nine-year-old girl, unless he provides more information. [Suskind, 2006, pp. 230]
Mid-July – December 2000: 9/11 Hijackers Atta and Alshehhi Rent House Near Venice, Florida, But Are Seldom Seen There
While attending Huffman Aviation flight school in Venice, Florida, alleged 9/11 hijackers Mohamed Atta and Marwan Alshehhi move into a small, furnished two-bedroom house in Nokomis, about ten miles north of Venice, which they rent for $550 per month. Noting that Atta and Alshehhi also drive a ten-year-old car, Steve Kona, who owns the house, later says, “This house is nothing extravagant at all… It’s not like they were living in a $3,000-a-month rental home and driving a Mercedes.” [Wall Street Journal, 9/20/2001; St. Petersburg Times, 9/27/2001] Kona says, “Atta I never met.” But he talks to Alshehhi “two or three times because I’d go to mow the grass. He was very friendly.” The pair refuses Kona’s offer of free cable TV, don’t use the house’s air conditioning, even in the middle of summer, and leave the place in spotless condition. Although they rent the house for as long as six months, Jeff Duignan, who lives next door, later says, “I never saw them, and when you don’t see them you don’t worry about them.” [St. Petersburg Times, 9/14/2001; Miami Herald, 9/15/2001; Sarasota Herald-Tribune, 9/16/2001; Sarasota Herald-Tribune, 9/10/2006] This apparent absence could be explained by the fact that, according to several witnesses, over about this same duration they live in an apartment in Venice (see (Mid-July 2000 – Early January 2001)). Atta and Alshehhi were evicted from their previous address, in Venice (see Early July 2000). When Rudi Dekkers, the owner of Huffman Aviation, testifies before Congress in 2002, he will claim, “After their eviction there was no mention of where they were staying.” [US Congress, 3/19/2002] No explanation is ever given as to why they have two separate residences at the same time. However, a private consumer database will later reveal that Atta had 12 addresses, including two places where he lived and ten safe houses, so the Nokomis address could possibly be one of these safe houses (see Mid-September 2001). Interestingly, another hijacker, Ziad Jarrah, also has a second residence he never stays at while he attends flight school in Venice (see (June 28-December 2000)).
Mid-July 2000 – Early January 2001: 9/11 Hijackers Atta and Alshehhi Live at Sandpiper Apartments in Venice, Florida
While attending Huffman Aviation flight school in Venice, Florida, 9/11 hijackers Mohamed Atta and Marwan Alshehhi share a two-bedroom, two-bathroom apartment with four other Middle Eastern flight school students in unit 26 of the Sandpiper Apartments, near the Venice airport. The apartment they are in is rented by the flight school, and then sublet to its students at a profit. After 9/11, Paula Grapentine, who along with her husband manages the apartments, will remember Atta being her former next-door neighbor. She recalls him being “very unfriendly,” and that he “treated women like they were under him.” She also recalls “a lot of visitors” at the apartment. As a consequence of the students’ unruly behavior, the Grapentines will subsequently stop renting to Huffman Aviation. Vicky Kyser, who owns the apartment complex, says the students smoke a strange tobacco, which smells like marijuana. Postal carrier Neil Patton also later recalls Atta and Alshehhi living in the apartment, and says Atta may have gone by the name Youseff. Patton stops delivering mail to them at the apartment on January 18, 2001, which he says suggests they moved out seven to ten days earlier. After 9/11, the Charlotte Sun will obtain a written list of names of individuals the FBI is pursuing: Gamil, Rami, Mukadam, Ibrahim and Mogadem. Patton confirms all these having been used by the students at the apartment. [Charlotte Sun, 9/14/2001; Charlotte Sun, 9/14/2001] No mention is made of this residence in official accounts, such as the 9/11 Commission Report. [US Congress, 9/26/2002; 9/11 Commission, 7/24/2004, pp. 224-227] Over about the same period as they reportedly live in the Sandpiper Apartments, Atta and Alshehhi rent a house in nearby Nokomis, although their next-door neighbor there never sees them at the house (see (Mid-July – December 2000)).
Mid-July – December 2000: 9/11 Hijackers Atta and Alshehhi Frequent Bars and Drink Alcohol in Venice, Florida
While attending flight school in Venice, Florida (see July 6-December 19, 2000), Mohamed Atta and Marwan Alshehhi regularly visit a couple of local bars. Most nights, after flying classes, they drink beer at the Outlook. They are observed there as being well dressed and well spoken. Atta comes across as cold and unfriendly, and is disapproving of the presence of women servers behind the bar. Bartender Lizsa Lehman will later say that, after the 9/11 attacks, “I remember thinking that [Atta] was capable of everything they had said was done.” In contrast, Alshehhi is “friendly and jovial and… always eager to interact with bartenders and patrons.” Lehman later says, “I, to this day, have trouble seeing [Alshehhi] doing it [i.e., participating in 9/11].” [Sarasota Herald-Tribune, 9/10/2006; Sarasota Herald-Tribune, 9/10/2006] Atta and several friends are also regulars at the 44th Aero Squadron bar. The group drinks Bud Light, talks quietly, and stays sober. The bar’s owner, Ken Schortzmann, says Atta has “a fanny pack with a big roll of cash in it,” and comments, “I never had any problems with them.… They… didn’t drink heavily or flirt with the waitresses, like some of the other flight students.” While he regularly goes to these bars during this period, Atta never visits any of the three mosques in Southwest Florida, and avoids contact with local Muslims. [Newsweek, 9/24/2001; Sarasota Herald-Tribune, 9/28/2001] Interestingly, other witnesses later describe Atta as possibly doing drugs as well. The owner of a unit of apartments where Atta reportedly lived with some other Middle Eastern men in late 2000 (see (Mid-July 2000 – Early January 2001)) says these men smoked a strange tobacco, which smelled like marijuana. [Charlotte Sun, 9/14/2001] Atta may also be a heavy smoker, as he is reported to spend his time “chain smoking,” when later living in Coral Springs. [Sunday Times (London), 2/3/2002]
Late July 2000: Intelligence Briefing States that the WTC and the Pentagon are the Most Likely Terrorist Targets in the US
The Joint Forces Intelligence Command (JFIC) conducts a briefing, based on its analysis of the terrorist threat, in which the Twin Towers of the World Trade Center and the Pentagon are identified as the buildings in the United States most likely to be attacked, and the possibility of one of the Twin Towers collapsing is mentioned. This is according to a counterterrorism and counterintelligence analyst for the Naval Criminal Investigative Service who is assigned to the JFIC from April 1998 to June 2001. [Defense Intelligence Agency, 5/8/2006
] This individual, whose name is unstated, will later be referred to by the code name “Iron Man.” [US Department of Defense, 9/23/2008, pp. 5
]
Unit Produces Reports on the Most Likely Terrorist Targets – The briefing was prepared by the JFIC’s Asymmetric Threat Division (DO5), which is responsible for reporting on “asymmetric threats,” especially terrorism. Between mid-1998 and mid-2001, DO5 carries out a wide range of original analysis. Based on this analysis, according to Iron Man, it creates numerous original reports that identify the probable and possible movements and locations of al-Qaeda leader Osama bin Laden and Mullah Omar, the leader of the Taliban in Afghanistan. It also creates reports on the most likely targets for domestic and international terrorists, both within and outside the US.
WTC and the Pentagon Are Named as Likely Targets – The first of its reports are prepared in the summer of 2000 and are briefed to numerous US Joint Forces Command (JFCOM) staffers. The first version of the briefing is titled “The WMD [weapon of mass destruction] Threat to the US” and is apparently produced in late July 2000. (The “information cut-off date” for the briefing is July 16, 2000.) The briefing slides emphasize “that New York City [is] the most difficult consequence management problem” and recommend using New York as “the model for planning/exercises,” according to Iron Man. The oral briefing is more specific, indicating that the Twin Towers are “the most likely buildings to be attacked in the US, followed closely by the Pentagon.” The person who delivers the briefing indicates that the “worst-case scenario” would involve one of the Twin Towers collapsing onto the other.
Possibility of a Plane Hitting the WTC Is Discussed – Iron Man will recall that the possibility of a plane striking the Twin Towers may have been discussed in the briefing. “[I]t was certainly discussed in the red cell analysis leading up to the briefing,” he will write. During that analysis, the acting deputy director of DO5 proposed that the Twin Towers might be struck by a jet aircraft. In the discussion that follows the oral briefing, the possibility of contacting WTC security, engineering, and architectural personnel is suggested. The idea is not explored further, though, “because of a command climate discouraging contact with the civilian community,” according to Iron Man. At the end of the briefing, JFCOM’s operations directorate instructs that the “national military terrorism exercise” for 2002 should be based on a “New York worse-case scenario.” The military is unable to use this scenario for its 2001 exercise because it is already financially committed to conducting an exercise involving a cruise ship that year.
Subsequent Briefing Names the WTC and the Pentagon as Likely Targets – The slides used in the July briefing will be revised for a briefing apparently delivered in late September this year, on “The Chemical and Biological Threat to the US.” This briefing will include a more detailed slide that lists likely targets in the US. The cities most likely to be attacked, according to the slide, are New York, Washington, DC, and Los Angeles. The target at the top of those listed for New York is the Wall Street district and for Washington, the Pentagon. The oral briefing will, as in the July briefing, specify that the WTC and the Pentagon are the most likely terrorist targets, according to Iron Man. [Defense Intelligence Agency, 5/8/2006
] However, a September 2008 report by the Department of Defense’s inspector general will apparently contradict Iron Man’s allegations. “Evidence indicated that the JFIC did not have knowledge regarding imminent domestic targets prior to 9/11,” it will state. [US Department of Defense, 9/23/2008, pp. 5
]
Unit’s Work Is Well Known – The JFIC was established in 1999, evolving from the Atlantic Intelligence Command. Its mission is to “provide general and direct intelligence support to the USJFCOM, the USJFCOM staff directorates, subordinate unified commands, joint task forces, service component commands, and subordinate joint forces commands tasked with executing the USJFCOM geographic or functional missions.” [US Department of Defense, 9/23/2008, pp. i, 3
] The JFIC created the Asymmetric Threat Division, DO5, in 1999, in order to ensure the quality of its analysis of international terrorist threats against the US. DO5 provides current intelligence briefings and produces the Worldwide Terrorist Threat Summary in support of the USJFCOM intelligence staff. [Defense Intelligence Agency, 5/8/2006
; US Department of Defense, 9/23/2008, pp. 3
] DO5’s work is very well known within the JFIC, according to Iron Man. Furthermore, Iron Man will write, DO5 is “widely known in the intelligence community to be conducting all-source intelligence analysis” of al-Qaeda. [Defense Intelligence Agency, 5/8/2006
] However, the JFIC’s commanding officer will tell the Department of Defense’s inspector general that “the tracking of Osama bin Laden did not fall within JFIC’s mission.” [US Department of Defense, 9/23/2008, pp. 6
]
July 20-November 18, 2000: 9/11 Hijacker Alhazmi Receives Overseas Calls from Man Linked to Al-Qaeda Safe House
Between July 20 and November 18, 2000, future 9/11 hijacker Nawaf Alhazmi receives 16 phone calls from someone living overseas named Ashraf Suboh. At the time, Alhazmi is living in San Diego, California, at the house of an FBI informant named Abdussattar Shaikh (see May 10-Mid-December 2000). Alhazmi apparently does not make any important calls using the phone in the house, and these are the only important calls he receives. It is unknown if Suboh is someone’s real name or an alias. The name will be discovered in a raid on an al-Qaeda safe house in Pakistan in May 2002. Suboh’s name and address will be discovered as part of a printout of an e-mail dated January 9, 2001. The 9/11 Commission will mention this in its 2004 final report, but it will not mention where Suboh’s address was or any other information about him. [9/11 Commission, 7/24/2004, pp. 535] The May 2002 raid is likely the same one where other information about the 9/11 hijackers is found, including passport photographs and other passport pages of hijackers Alhazmi, Khalid Almihdhar, and Abdulaziz Alomari (see May 16, 2002).
July 24, 2000: French Detail Bin Laden Network, Including His Ties to Bin Laden Family and Saudi Government Charity
The French intelligence agency, the DGSE, publishes a 13-page classified report entitled “The Networks of Osama bin Laden.” According to a 2007 article, the report describes the “context, the anecdotal details, and all the strategic aspects relative to al-Qaeda” in “black and white” terms. It mentions a payment of $4.5 million from the International Islamic Relief Organization (IIRO) to in Laden. The US will not go after the IIRO even years after 9/11 because of the organization’s close ties to the Saudi government (see October 12, 2001 and August 3, 2006). The report also doubts Osama bin Laden’s purported estrangement from the bin Laden family: “It seems more and more likely that bin Laden has maintained contacts with certain members of his family, although the family, which directs one of the largest groups of public works in the world, has officially renounced him. One of his brothers apparently plays a role as intermediary in its professional contacts or the monitoring of its business.” French officials will later claim they regularly passed on their intelligence on al-Qaeda to the CIA. [Le Monde (Paris), 4/15/2007]


