Complete 911 Timeline

Project: Complete 911 Timeline
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New documentary, 9/11 Press for Truth, based on the Complete 911 Timeline.
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September 1, 1992: US Misses Opportunity to Stop First WTC Bombing and Discover Al-Qaeda: Ramzi Yousef’s passport photo. [Source: National Geographic]Al-Qaeda Operatives Ahmad Ajaj and Ramzi Yousef enter the US together. Ajaj is arrested at Kennedy Airport in New York City. Yousef is not arrested, and later, he masterminds the 1993 bombing of the WTC. “The US government was pretty sure Ajaj was a terrorist from the moment he stepped foot on US soil,” because his “suitcases were stuffed with fake passports, fake IDs and a cheat sheet on how to lie to US immigration inspectors,” plus “two handwritten notebooks filled with bomb recipes, six bomb-making manuals, four how-to videotapes concerning weaponry, and an advanced guide to surveillance training.” However, Ajaj is charged only with passport fraud, and serves a six-month sentence. From prison, Ajaj frequently calls Yousef and others in the 1993 WTC bombing plot, but no one translates the calls until long after the bombing. [Los Angeles Times, 10/14/2001]

Ajaj is released from prison three days after the WTC bombing, but is later rearrested and sentenced to more than 100 years in prison. [Los Angeles Times, 10/14/2001] One of the manuals seized from Ajaj is horribly mistranslated for the trial. For instance, the title page is said to say “The Basic Rule,” published in Jordan in 1982, when in fact the title says “al-Qaeda” (which means “the base” in English), published in Afghanistan in 1989. Investigators later complain that a proper translation could have shown an early connection between al-Qaeda and the WTC bombing. [New York Times, 1/14/2001]

An Israeli Newsweekly later reports that the Palestinian Ajaj may have been a mole for the Israeli Mossad. The Village Voice has suggested that Ajaj may have had “advance knowledge of the World Trade Center bombing, which he shared with Mossad, and that Mossad, for whatever reason, kept the secret to itself.” Ajaj was not just knowledgeable, but was involved in the planning of the bombing from his prison cell. [Village Voice, 8/3/1993]

Entity Tags: World Trade Center, al-Qaeda, Ahmad Ajaj, Ramzi Yousef
Category Tags: Warning Signs, 1993 WTC Bombing, Israel


1996: Mossad Supposedly Plans to Kill Bin Laden:
Israeli spy agency Mossad supposedly plots to kill Osama bin Laden. According to the Israeli newspaper Yedioth Aharonoth, it recruits a female confidante of his and assigns her the mission of killing him. Mossad has been trailing bin Laden while assisting the US and Egypt in investigating a failed assassination attempt on Egyptian President Hosni Mubarak (see June 1995). But the plan is aborted due to tensions between Israel and the woman’s country. [Associated Press, 1/27/2006]

Entity Tags: Osama bin Laden, Israel Institute for Intelligence and Special Tasks (Mossad)
Category Tags: Hunt for Bin Laden, Israel


January 2000: Israeli Spy Ring Begins Penetrating US:
A DEA government document later leaked to the press [Drug Enforcement Agency, 6/2001] suggests that a large Israeli spy ring starts penetrating the US from at least this time, if not earlier. This ring, which will later become popularly known as the “art student spy ring,” is later shown to have strange connections to the events of 9/11. [Insight, 3/11/2002]

Entity Tags: "Israeli art students", Drug Enforcement Agency, United States
Category Tags: Israel


February 6, 2000: Apparent Mossad Attempt to Infiltrate Al-Qaeda Thwarted:
India’s largest Newsweekly reports that it appears a recent Mossad attempt to infiltrate al-Qaeda failed when undercover agents were stopped on their way to Bangladesh by Indian customs officials. These 11 men appeared to be from Afghanistan, but had Israeli passports. One expert states, “It is not unlikely for Mossad to recruit 11 Afghans in Iran and grant them Israeli citizenship to penetrate a network such as bin Laden’s. They would begin by infiltrating them into an Islamic radical group in an unlikely place like Bangladesh.” [Week, 2/6/2000]

Entity Tags: al-Qaeda, Israel Institute for Intelligence and Special Tasks (Mossad)
Category Tags: Israel


April 19, 2000: Reports Indicate Israeli Organized Crime Units Dominate Ecstasy Distribution:
USA Today reports that “Israeli crime groups… dominate distribution” of Ecstasy. [USA Today, 4/19/2000] The DEA also states that most of the Ecstasy sold in the US is “controlled by organized crime figures in Western Europe, Russia, and Israel.” [United Press International, 10/25/2001] According to DEA documents, the Israeli “art student spy ring” “has been linked to several ongoing DEA [Ecstasy] investigations in Florida, California, Texas, and New York now being closely coordinated by DEA headquarters.” [Insight, 3/11/2002]

Entity Tags: "Israeli art students", Drug Enforcement Agency
Category Tags: Israel


December 2000-April 2001: Israeli Investigators Deported After Identifying Two Hijackers:
According to later German reports, “a whole horde of Israeli counter-terror investigators, posing as students, [follow] the trails of Arab terrorists and their cells in the United States.… In the town of Hollywood, Florida, they [identify]… Atta and Marwan Alshehhi as possible terrorists. Agents [live] in the vicinity of the apartment of the two seemingly normal flight school students, observing them around the clock.” Supposedly, around April, the Israeli agents are discovered and deported, terminating the investigation. [Der Spiegel (Hamburg), 10/1/2002]

Entity Tags: Marwan Alshehhi, Mohamed Atta, Israel Institute for Intelligence and Special Tasks (Mossad)
Category Tags: Israel, Mohamed Atta, Marwan Alshehhi


March 23, 2001: DEA Issues Alert to Look Out for Israeli Spies:
The cover of the DEA report, as depicted on television. [Source: Fox News]The Office of National Drug Control Policy issues a National Security Alert describing “apparent attempts by Israeli nationals to learn about government personnel and office layouts.” This later becomes known through a leaked DEA document called “Suspicious Activities Involving Israeli Art Students at DEA Facilities.” A crackdown ensues and by June, around 120 Israelis are apprehended. More are apprehended later. [Drug Enforcement Agency, 6/2001]

Entity Tags: "Israeli art students", Office of National Drug Control Policy
Category Tags: Israel

Summer 2001: Israel Warns US of ‘Big Attack’:
The Associated Press will report in May 2002, “Israeli intelligence services were aware several months before Sept. 11 that bin Laden was planning a large-scale terror attack but did not know what his targets would be, Israeli officials have said. An Israeli official, speaking on condition of anonymity, tells the Associated Press shortly after the attacks that ‘everybody knew about a heightened alert and knew that bin Laden was preparing a big attack.’ He said information was passed on to Washington but denied Israel had any concrete intelligence that could have been used to prevent the Sept. 11 attacks.” [Associated Press, 5/19/2002] The claim that Israel lacks concrete intelligence is contradicted by other media reports (see August 8-15, 2001) (see August 23, 2001) (see September 4, 2001).

Entity Tags: Israel, Osama bin Laden, Israel Institute for Intelligence and Special Tasks (Mossad)
Category Tags: Israel, Warning Signs


June 2001: DEA Draws Up Report on Israeli Spies:
States the Israeli spy ring were known to have operated in, according to a June 2001 Drug Enforcement Administration report (this Fox news graphic was based on information from that report). [Source: Fox News]The DEA’s Office of Security Programs prepares a 60-page internal memo on the Israeli “art student spy ring.” [Drug Enforcement Agency, 6/2001] The Memo is a compilation of dozens of field reports, and was meant only for the eyes of senior officials at the Justice Department (of which the DEA is adjunct), but it is leaked to the press around December 2001. The report connects the spies to efforts to foil investigations into Israeli organized crime activity involving the importation of the drug Ecstasy. The spies also appear to be snooping on top-secret military bases. For instance, on April 30, 2001, an Air Force alert was issued from Tinker Air Force Base in Oklahoma City concerning “possible intelligence collection being conducted by Israeli art students.” Tinker AFB houses AWACS surveillance craft and Stealth bombers. By the time of the report, the US has “apprehended or expelled close to 120 Israeli nationals” but many remain at large. [Le Monde (Paris), 3/5/2002; Salon, 5/7/2002] An additional 20 or so Israeli spies are apprehended between June and 9/11. [Fox News, 12/12/2001]

Entity Tags: US Department of Justice, "Israeli art students", Office of Security Programs
Category Tags: Israel


August 8-15, 2001: Israel Reportedly Warns of Major Assault on the US:
Ephraim Halevy was head of the Israeli Mossad from 1998 to 2002. [Source: Associated Press]At some point between these dates, Israel warns the US that an al-Qaeda attack is imminent. [Fox News, 5/17/2002] Reportedly, two high-ranking agents from the Mossad come to Washington and warn the FBI and CIA that from 50 to 200 terrorists have slipped into the US and are planning “a major assault on the United States.” They say indications point to a “large scale target,” and that Americans would be “very vulnerable.” They add there could be Iraqi connections to the al-Qaeda attack. [Daily Telegraph, 9/16/2001; Ottawa Citizen, 9/17/2001; Los Angeles Times, 9/20/2001]

The Los Angeles Times later retracts its story after a CIA spokesperson says, “There was no such warning. Allegations that there was are complete and utter nonsense.” [Los Angeles Times, 9/21/2001] Other newspapers do not retract it.

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Central Intelligence Agency, al-Qaeda, Federal Bureau of Investigation
Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings

August 23, 2001: Mossad Reportedly Gives CIA List of Terrorist Living in US; at Least Four 9/11 Hijackers Named :
According to German newspapers, the Mossad gives the CIA a list of 19 terrorists living in the US and say that they appear to be planning to carry out an attack in the near future. It is unknown if these are the 19 9/11 hijackers or if the number is a coincidence. However, four names on the list are known, and these four will be 9/11 hijackers: Nawaf Alhazmi, Khalid Almihdhar, Marwan Alshehhi, and Mohamed Atta. [Die Zeit (Hamburg), 10/1/2002; Der Spiegel (Hamburg), 10/1/2002; BBC, 10/2/2002; Ha'aretz, 10/3/2002]

The Mossad appears to have learned about this through its “art student spy ring.” Yet apparently, this warning and list are not treated as particularly urgent by the CIA and the information is not passed on to the FBI. It is unclear whether this warning influenced the decision to add Alhazmi and Almihdhar to a terrorism watch list on this same day, and if so, why only those two. [Der Spiegel (Hamburg), 10/1/2002] Israel has denied that there were any Mossad agents in the US. [Ha'aretz, 10/3/2002]

Entity Tags: Central Intelligence Agency, Israel Institute for Intelligence and Special Tasks (Mossad), Federal Bureau of Investigation, "Israeli art students", Nawaf Alhazmi, Khalid Almihdhar, Marwan Alshehhi, Mohamed Atta
Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings

August 29-September 6, 2001: Bush Tries to Repair Relations with Saudis, But Policy Change Halted by 9/11 Attacks :
The Bush administration attempts to repair its relation with Saudi Arabia after a dramatic letter from Saudi Crown Prince Abdullah. On August 27, 2001, Abdullah, the de facto leader of Saudi Arabia, sent a message to President Bush threatening to end the Saudi alliance with the US because of what they see as US favoritism towards Israel (see August 27, 2001).

Two days later, Bush sends a two-page letter to Abdullah: “Let me make one thing clear up front: nothing should ever break the relationship between us. There has been no change in the strategic equation. I firmly believe the Palestinian people have a right to self-determination and to live peacefully and securely in their own state, in their own homeland, just as the Israelis have the right to live peacefully and safely in their own state.” Journalist Bob Woodward will later note that this “was a much bigger step than President Clinton had taken.

Even as Clinton had tried to fashion a Middle East peace agreement as his legacy, he had never directly supported a separate Palestinian state.” On September 6, Abdullah replies, “Mr. President, it was a great relief to me to find in your letter a clear commitment confirming the principle in which the peace process was established. I was particularly pleased with your commitment to the right of the Palestinians to self-determination as well as the right to peace without humiliation, within their independent state.” The Saudis appear appeased. [Woodward, 2006, pp. 77-79] Also on September 6, Bush holds a meeting with his top advisers and suggests a change of policy towards Palestine, including public support for a separate Palestinian state. However, days before Bush is to announce these new policies, the 9/11 attacks take place. None of the planned US policy changes materialize (see September 6, 2001).

Entity Tags: George W. Bush, Abdullah bin Abdulaziz al-Saud
Category Tags: Israel, Saudi Arabia

September 4, 2001: Mossad Gives Another Warning of Major, Imminent Attack:
“On or around” this day, the Mossad give their “latest” warning to the US of a major, imminent attack by al-Qaeda, according to sources close to Mossad. One former Mossad agent says, “My understanding is that the warning was not specific. No target was identified. But it should have resulted in an increased state of security.” US intelligence claims this never happened. [Sunday Mail, 9/16/2001]

Entity Tags: United States, Israel Institute for Intelligence and Special Tasks (Mossad)
Category Tags: Israel, Warning Signs, Foreign Intelligence Warnings

September 4, 2001: Israeli Company Moves Out of WTC :
The Zim-American Israeli Shipping Co. moves their North American headquarters from the 16th floor of the WTC to Norfolk, Virginia, one week before the 9/11 attacks. The Israeli government owns 49 percent of the company. [Virginian-Pilot, 9/4/2001] Zim announced the move and its date six months earlier. [Virginian-Pilot, 4/3/2001] More than 200 workers had just been moved out; about ten are still in the building making final moving arrangements on 9/11, but escape. [Jerusalem Post, 9/13/2001; Journal of Commerce, 10/18/2001] The move leaves only one Israeli company, ClearForest, with 18 employees, in the WTC on 9/11. The four or five employees in the building at the time manage to escape. [Jerusalem Post, 9/13/2001] One year later, a Zim ship is impounded while attempting to ship Israeli military equipment to Iran; it is speculated that this is done with the knowledge of Israel. [Agence France-Presse, 3/29/2002]

Entity Tags: Zim-American Israeli Shipping Co., World Trade Center, ClearForest
Category Tags: Israel

September 6, 2001: US Considers More Favorable Policy Towards Palestinians; But Change Is Halted by 9/11 Attacks :
According to a New York Times article several days later, on this day President Bush holds a National Security Council meeting with Secretary of State Powell, National Security Adviser Rice, and others, to consider how to change his Middle East policy. This potential change in US policy comes after the Saudis threatened to end their alliance with the US because of US policy towards Israel and Palestine (see August 27, 2001 and August 29-September 6, 2001).

It is reported that he is considering meeting with Palestinian leader Yasir Arafat when Arafat is scheduled to come to New York for the opening of the United Nations General Assembly two weeks later. Bush has so far been firm in refusing to meet with Arafat. According to the New York Times, at this meeting, “Bush discussed the wisdom of changing tack, officials said. While no clear decision was made, there was an inclination to go ahead with a meeting with Arafat if events unfolded in a more favorable way in the next 10 days or so…” Additionally, it is reported that Israeli foreign minister Shimon Peres will meet with Arafat in mid-September, in what it is hoped will be “the first of a series that could start a process of serious dialogue” between Palestine and Israel. [New York Times, 9/9/2001]

Reporter Bob Woodward will add in 2006, “Bush agreed to come out publicly for a Palestinian state. A big rollout was planned for the week of September 10, 2001.” [Woodward, 2006, pp. 77] But after the 9/11 attacks a few days later, Bush and Peres do not go forward with any meetings with Arafat and US policy does not change. The Nation will later comment, “In the aftermath of [9/11], few people recalled that for a brief moment in the late summer of 2001, the Bush Administration had considered meeting with Arafat and deepening its political involvement in the Israeli-Palestinian conflict.” [Nation, 7/14/2005] The leak to the New York Times about this September 6 meeting will result in a wide FBI investigation of Israeli spying in the US (see September 9, 2001).

Entity Tags: Condoleezza Rice, Colin Powell, Yasser Arafat, Shimon Peres, George W. Bush
Category Tags: Israel, Saudi Arabia

(6:00 a.m.) September 11, 2001: Two Hours Before Attacks, Israeli Company Employees Receive Warnings :
Odigo’s logo. [Source: Odigo]Two employees of Odigo, Inc., an Israeli company, receive warnings of an imminent attack in New York City about two hours before the first plane hits the WTC. Odigo, one of the world’s largest instant messaging companies, has its headquarters two blocks from the WTC. The Odigo Research and Development offices where the warnings were received are located in Herzliyya, a suburb of Tel Aviv. Israeli security and the FBI were notified immediately after the 9/11 attacks began. The two employees claim not to know who sent the warnings. “Odigo service includes a feature called People Finder that allows users to seek out and contact others based on certain interests or demographics. [Alex] Diamandis [Odigo vice president of sales and marketing] said it was possible that the attack warning was broadcast to other Odigo members, but the company has not received reports of other recipients of the message.” [Ha'aretz, 9/26/2001; Washington Post, 9/27/2001]

Odigo claims the warning did not specifically mention the WTC, but the company refuses to divulge what was specified, claiming, “Providing more details would only lead to more conjecture.” [Washington Post, 9/28/2001] However, a later newspaper report claims that the message declared “that some sort of attack was about to take place. The notes ended with an anti-Semitic slur. ‘The messages said something big was going to happen in a certain amount of time, and it did—almost to the minute,’ said Alex Diamandis, vice president of sales for the high-tech company… He said the employees did not know the person who sent the message, but they traced it to a computer address and have given that information to the FBI.” [Washington Post, 10/4/2001]

Odigo gave the FBI the Internet address of the message’s sender so the name of the sender could be found. [Deutsche Presse-Agentur (Hamburg), 9/26/2001] Two months later, it is reported that the FBI is still investigating the matter, but there have been no reports since. [Courier Mail, 11/20/2001]
Entity Tags: World Trade Center, Odigo Inc., Israel, Federal Bureau of Investigation
Category Tags: Israel, Warning Signs

September 11, 2001: The 9/11 Attack: 3,000 Die in New York City and Washington, D.C.:
The September 11, 2001 attacks. From left to right: The World Trade Center, Pentagon, and Flight 93 crash. [Source: unknown] (click image to enlarge)The 9/11 attack: Four planes are hijacked, two crash into the WTC, one into the Pentagon, and one crashes into the Pennsylvania countryside. Nearly 3,000 people are killed.

Entity Tags: World Trade Center, Pentagon, al-Qaeda, United Airlines, American Airlines
Category Tags: Warning Signs, Pipeline Politics, Al-Qaeda in Germany, Alhazmi and Almihdhar, Khalid Shaikh Mohammed, Israel, Iraq, Saudi Arabia, Pakistani ISI, US Dominance, Zacarias Moussaoui, Nabil Al-Marabh, Counterterrorism Before 9/11, Ali Mohamed, Able Danger, Mohamed Atta, Robert Wright and Vulgar Betrayal, Military Exercises, Mamoun Darkazanli, BMI and Ptech, Osama Bin Laden, Phoenix Memo, Remote Surveillance, Al Taqwa Bank, Terrorism Financing, Al-Qaeda Malaysia Summit, Yemen Hub

September 11, 2001: Israeli Special-Ops Passenger Shot or Stabbed by Hijackers? :
An FAA memo written on the evening of 9/11, and later leaked, suggests that a man on Flight 11 was shot and killed by a gun before the plane crashed into the WTC. The “Executive Summary,” based on information relayed by a flight attendant to the American Airlines Operation Center, stated “that a passenger located in seat 10B [Satam Al Suqami] shot and killed a passenger in seat 9B [Daniel Lewin] at 9:20 am.” (Note that since Flight 11 crashed at 8:46, the time must be a typo, probably meaning 8:20). A report in Israeli newspaper Ha’aretz on September 17 identifies Lewin as a former member of the Israel Defense Force Sayeret Matkal, Israel’s most successful special-operations unit. [United Press International, 3/6/2002]

Sayeret Matkal is a deep-penetration unit that has been involved in assassinations, the theft of foreign signals-intelligence materials, and the theft and destruction of foreign nuclear weaponry. Sayeret Matkal is best known for the 1976 rescue of 106 passengers at Entebbe Airport in Uganda. [New Yorker, 10/29/2001] Lewin founded Akamai, a successful computer company, and his connections to Sayeret Matkal remained hidden until the gun story became known. [Guardian, 9/15/2001]

FAA and American Airline officials later deny the gun story and suggest that Lewin was probably stabbed to death instead. [Washington Post, 3/2/2002; United Press International, 3/6/2002]

Officials assert that the leaked document was a “first draft,” and subsequently corrected, but declines to release the final draft, calling it “protected information.” However, an FAA official present when the memo was drafted will dispute the FAA’s claim, asserting that “[t]he document was reviewed for accuracy by a number of people in the room, including myself and a couple of managers of the operations center.” [WorldNetDaily, 3/7/2002]

Entity Tags: Daniel Lewin, Federal Aviation Administration, Satam Al Suqami, American Airlines, Sayeret Matkal
Category Tags: Israel

September 11, 2001: Former Israeli Prime Minister: 9/11 Very Good for Israeli-US Relations :
Former Israeli Prime Minister Benjamin Netanyahu, when asked what the 9/11 attacks means for relations between the US and Israel, replies, “It’s very good.” Then he edits himself: “Well, not very good, but it will generate immediate sympathy.” [New York Times, 9/12/2001] A week later, the Village Voice states, “From national networks to small-town newspapers, the view that America’s terrible taste of terrorism will finally do away with even modest calls for the restraint of Israel’s military attacks on Palestinian towns has become an instant, unshakable axiom.… Now, support for Israel in America is officially absolute, and Palestinians are cast once again as players in a global terrorist conspiracy.” [Village Voice, 9/19/2001]

Entity Tags: Israel, Palestinians, United States, Benjamin Netanyahu
Category Tags: Israel

September 11, 2001: Five Israelis Arrested for Puzzling Behavior near WTC :
The white van used by five Israeli agents as they were leaving New York on 9/11.Five Israelis are arrested around 4:30 pm for “puzzling behavior” related to the WTC attacks: filming the burning WTC from the roof of their company’s building near Liberty State Park, New Jersey, then shouting in what was interpreted as cries of joy and mockery. A neighbor spotted them and called the police and the FBI. The police tracked them down in a van with the words “Urban Moving Systems” written on the side. [Bergen Record, 9/12/2001; Ha'aretz, 9/17/2001]
One man was found with $4,700 in cash hidden in his sock, another had two passports on him, and a box cutter was found in the van. [ABC News, 6/21/2002]

Investigators say that “[t]here are maps of the city in the car with certain places highlighted… It looked like they’re hooked in with this. It looked like they knew what was going to happen.” [Bergen Record, 9/12/2001] One of these Israelis later says, “our purpose was to document the event.” [ABC News, 6/21/2002]

The FBI later concludes at least two are Mossad agents and that all were on a Mossad surveillance mission. The FBI interrogates them for weeks. [Forward, 3/15/2002] They are held on immigration violation charges, but are released 71 days later. [ABC News, 6/21/2002] Their names are later identified as Sivan and Paul Kurzberg, Oded Ellner, Omer Marmari, and Yaron Shmuel. [Forward, 3/15/2002]

Entity Tags: Federal Bureau of Investigation, Yaron Shmuel, Israel Institute for Intelligence and Special Tasks (Mossad), Omer Marmari, World Trade Center, Oded Ellner, Paul Kurzberg
Category Tags: Israel

September 14, 2001: Head of Shadowy Company Flees US :
Dominick Suter, owner of the company Urban Moving Systems, flees the country to Israel. The FBI later tells ABC News, “Urban Moving may have been providing cover for an Israeli intelligence operation.” Suter has been tied to the five Israeli agents caught filming the WTC attack. The FBI had questioned Suter around September 12, removing boxes of documents and a dozen computer hard drives. However, when the FBI returns a few days later, he is gone. [New Jersey Department of Law and Public Safety, 12/13/2001; Forward, 3/15/2002; ABC News, 6/21/2002]

Entity Tags: Dominick Suter, Federal Bureau of Investigation
Category Tags: Israel

September 29-30, 2001: Suspected Mossad Agents Detained, Released:
Police in the Midwest stop six men carrying suspicious documents. They possess photos and descriptions of a nuclear power plant in Florida and the Trans-Alaska pipeline, and have “box cutters and other equipment.” All six have Israeli passports. They are released the same day after their passports are shown to be valid, but before anyone interviews them. The FBI is reportedly furious about their release. [Miami Herald, 10/3/2001; Knight Ridder, 10/31/2001; London Times, 11/2/2001] The six men may have been Mossad agents. In addition to snooping on the DEA and Islamic militants, some Mossad agents in the “art student spy ring” have been caught trying to break into military bases and other top-secret facilities (see March 23, 2001). [Salon, 5/7/2002]

Entity Tags: Federal Bureau of Investigation
Category Tags: Israel

October 10, 2001: Two Israelis Are Detained in Mexican Legislature Building after Behaving Suspiciously and Found To Be Carrying Arms:
Two Israelis, Salvador Gersson Smike, 34, and Sar Ben Zui, 27, are arrested in the Mexican Congress Building in Mexico City. Smike is carrying a plastic 9 mm sophisticated Glock 9 mm pistol tucked into his underwear in his lower back. Glock pistols are made with a special plastic material and are very easy to smuggle. [Correo, 10/11/2001; El Heraldo de Mexico (Mexico City), 10/11/2001; Cronica de Hoy (Mexico City), 10/12/2001]

He also has with him a briefcase reported to contain 58 bullets, bomb-making materials, three detonators, and nine grenades. [El Heraldo de Mexico (Mexico City), 10/11/2001] The two were apprehended after ex-sugarcane workers, who were waiting for a congressional hearing, saw the two Israelis behaving strangely at around 4:00 p.m. They were reportedly photographing the workers below the belt. When the workers demanded that the two men identify themselves, the Israelis said they were press photographers. The workers dismissed their claims, overcame them, and then discovered they were armed with pistols and other high caliber arms. The two men had apparently also been seen the day before taking pictures. [Cronica de Hoy (Mexico City), 10/12/2001]

Security guards soon arrived, disarmed the men, and took them to the security office. At around 6:00 p.m., it is learned that the two men are Israelis and that one of them, Salvador Gersson, is a former colonel of the Israeli Special Forces. [Correo, 10/11/2001; Diario de Mexico (Mexico City), 10/11/2001 ] Soon after, a man claiming to be a supervisor from the company, Desarrollo de Sistemas de Seguridad Privada (Private Security Systems Development), says the two men are employees at the firm and that they were taking pictures because they are “vacationing.” The journalists who are present scoff at the claim. [Correo, 10/11/2001; El Heraldo de Mexico (Mexico City), 10/11/2001] After October 13, no additional information is reported about the incident.

Entity Tags: Salvador Gersson Smike, Sar Ben Zui, Private Security Systems Development
Timeline Tags: Western Support for Islamic Militancy
Category Tags: Israel

October 16, 2001: Several Arrested for Curious Sears Tower Surveillance :
Two men, Moshe Elmakias and Ron Katar, are arrested in rural Pennsylvania after being found with a detailed video of the Sears Tower in Chicago. In addition, a woman named Ayelet Reisler is found with them, carrying conflicting identification information. They are arrested for illegal dumping, using a van with the name Moving Systems Incorporated. The video contains extensive zoom in shots of the Sears Tower; it is not known when the video was filmed. [Mercury (Philadelphia), 10/17/2001]

Entity Tags: Sears Tower, Ron Katar, Ayelet Reisler, Moshe Elmakias
Category Tags: Israel

November 20, 2001: Israelis Who Videotaped WTC Attack Are Released, Deported:
The five Israelis arrested on 9/11 for videotaping the WTC attack and then cheering about it (see 3:56 p.m. September 11, 2001) are released and deported to Israel. Some of the men’s names had appeared in a US national intelligence database, and the FBI has concluded that at least two of the men were working for the Mossad, according to ABC News. However, the FBI says that none of the Israelis had any advanced knowledge of the 9/11 attacks, and they were released as part of a deal between the US and the Israeli government. After their release, they claim to have been tortured. [Forward, 3/15/2002; ABC News, 6/21/2002]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Paul Kurzberg, Yaron Shmuel, Omer Marmari, Oded Ellner, Israel, Federal Bureau of Investigation
Category Tags: Israel

November 23, 2001: More Israelis Arrested in Wake of 9/11 :
The Washington Post reports that “[a]t least 60 young Israeli Jews have been arrested and detained around the country on immigration charges since the September 11 attacks, many of them held on US government officials’ invocation of national security.” An INS official who requested anonymity says the use of the term “special interest” for Israelis being held in Cleveland, St. Louis, and other places means the case in question is “related to the investigation of September 11th.” [Washington Post, 11/23/2001] Most of them are deported. However, Intelligence Online claims that “For the overwhelming majority of the ring’s members expelled, there was no problem at all with visas, and in the lists we only found a few minor cases of expired visas.”” [Agence France-Presse, 3/6/2002]

Entity Tags: Immigration and Naturalization Service
Category Tags: Israel

December 12-15, 2001: News Reports Raises Israeli Spying Questions :
Two stills from Carl Cameron’s Fox News report on potential Israeli spying in the US. [Source: Fox News] (click image to enlarge)Fox News reports, “Investigators within the DEA, INS, and FBI have all told Fox News that to pursue or even suggest Israeli spying… is considered career suicide.” “A highly placed investigator says there are ‘tie-ins’ between the spy ring and 9/11. However, when asked for details, he flatly refuses to describe them, saying, ‘evidence linking these Israelis to 9/11 is classified. I cannot tell you about evidence that has been gathered. It’s classified information.’” The report also reveals that Amdocs, an Israeli company, is recording virtually every phone call in the US and could be passing information on to the Israeli government (similar claims were first raised in 2000 [Insight, 5/29/2000] ). Fox News suggests that the position of this company might impede the 9/11 investigation. [Fox News, 12/12/2001]

Entity Tags: Israel, Amdocs, Immigration and Naturalization Service, Federal Bureau of Investigation, Drug Enforcement Agency
Category Tags: Israel

December 16, 2001: Fox News Removes Controversial Story from Website, but Story Nonetheless Makes an Impact :
Fox News removes its series on the “art student spy ring” from its website after only two days, in response to pressure from The Jewish Institute for National Security Affairs (JINSA), the Anti-Defamation League (ADL), the Committee for Accuracy in Middle East Reporting in America (CAMERA) and others. CAMERA suggests the reporter “has something, personally, about Israel.… Maybe he’s very sympathetic to the Arab side.” [Salon, 5/7/2002] The head of the ADL calls the report “sinister dangerous innuendo which fuels anti-Semitism.” [Forward, 12/21/2001]

Yet there does not appear to be any substance to these personal attacks (and Forward later reverses its stance on the spy ring (see March 15, 2002)). Fox News also never makes a formal repudiation or correction about the series. The contents of the series continues to be generally ignored by the mainstream media, but it makes a big impact inside the US government: An internal DEA communiqué from December 18 mentions the Fox report by name, and warns of security breaches in telecommunications as described in the Fox report. [Salon, 5/7/2002]

Entity Tags: "Israeli art students", Anti-Defamation League (ADL), Drug Enforcement Agency, Committee for Accuracy in Middle East Reporting in America, The Jewish Institute for National Security Affairs, Fox News
Category Tags: Israel, Media

March 5, 2002: Israeli Spies Reportedly Tracked 9/11 Hijackers :
It is reported that many spies in the uncovered Israeli spy ring seemed to have been trailing the 9/11 hijackers. At the very least, they were in close proximity. For instance, five Israeli spies are intercepted in the tiny town of Hollywood, Florida, and four 9/11 hijackers are known to have spent time in Hollywood, Florida. [Le Monde (Paris), 3/5/2002; Reuters, 3/5/2002; Jane's Intelligence Digest, 3/15/2002] In one case, some Israeli spies lived at 4220 Sheridan Street, only a few hundred feet from where Mohamed Atta was living at 3389 Sheridan Street. Israeli spies appear to have been close to at least ten of the 19 9/11 hijackers. [Salon, 5/7/2002]

Entity Tags: Israel Institute for Intelligence and Special Tasks (Mossad), Mohamed Atta
Category Tags: Israel

March 6, 2002: US Officials Deny and Media Downplay Existence of Israeli Spy Ring:
A Washington Post article, relying on US officials, denies the existence of any Israeli spy ring. A “wide array of US officials” supposedly deny it, and Justice Department spokeswoman Susan Dryden says: “This seems to be an urban myth that has been circulating for months. The department has no information at this time to substantiate these widespread reports about Israeli art students involved in espionage.” [Washington Post, 3/6/2002] The New York Times fails to cover the story at all, even months later. [Salon, 5/7/2002] By mid-March, Jane’s Intelligence Digest, the respected British intelligence and military analysis service, notes: “It is rather strange that the US media seems to be ignoring what may well be the most explosive story since the 11 September attacks—the alleged breakup of a major Israeli espionage operation in the USA.” [Jane's Intelligence Digest, 3/15/2002]

Entity Tags: US Department of Justice, Susan Dryden, "Israeli art students"
Category Tags: Israel, Media

March 11, 2002: Suspected Israeli Students Reportedly Served in Military:
A newspaper reports that the DEA study on Israeli “art students” determined the “students” all had “recently served in the Israeli military, the majority in intelligence, electronic signal intercept, or explosive ordnance units.” [Palm Beach Post, 3/11/2002]

Entity Tags: Drug Enforcement Agency, "Israeli art students"
Category Tags: Israel

March 15, 2002: Jewish Magazine Says Israelis Spied in US on Radical Muslims:
Forward, a US publication with a large Jewish audience, admits that there has been an Israeli spy ring in the US. [Forward, 3/15/2002] This is a reversal of their earlier stance. [Forward, 12/21/2001] But, “far from pointing to Israeli spying against US government and military facilities, as reported in Europe last week, the incidents in question appear to represent a case of Israelis in the United States spying on a common enemy, radical Islamic networks suspected of links to Middle East terrorism.” [Forward, 3/15/2002]

Entity Tags: "Israeli art students"
Category Tags: Israel

May 7, 2002: Explosives Detected on Illegal Israelis:
A Fox News report on the Oak Harbor truck incident. [Source: Fox News]A moving truck is pulled over for speeding in the middle of the night in Oak Harbor, Washington, near the Whidbey Island Naval Air Station. The base is the home of the advanced electronic warfare Prowler jets. A bomb-sniffing dog detects explosives on one of the men and inside the truck. High-tech equipment is then used to confirm the presence of TNT on the gearshift and RDX plastic explosive on the steering wheel. Both men turn out to be Israeli (one with an altered passport) and in the country illegally. [Fox News, 5/13/2002]

However, the FBI later clears the two men, saying both the dog and the tests just detected false positives from “residue left by a cigarette lighter.” [Seattle Post-Intelligencer, 5/14/2002; Jerusalem Post, 5/14/2002] The “art student spy ring” frequently uses moving vans as cover, and has been caught spying on the most top secret military bases. [Salon, 5/7/2002] In a possibly related story, the Seattle FBI office that handled this case will be broken into a few weeks later, and even a room containing evidence will be penetrated. [Seattle Post-Intelligencer, 7/29/2002]

Entity Tags: Federal Bureau of Investigation, "Oak Harbor Israelis"
Category Tags: Israel

May 7, 2002: Sloppy Israeli Spy Ring Could Have Been Smoke Screen:
Salon reports on the Israeli “art student spy ring.” All the “students” claim to have come from either Bezalel Academy or the University of Jerusalem. A look in the Bezalel database shows that not a single “art student” appears to have attended school there. There is no such thing as the University of Jerusalem. In fact, the article points out that the sheer sloppiness and brazenness of the spy operation appears to be a great mystery, especially since the Mossad is renowned as one of the best spy agencies in the world. One government source suggests a theory to Salon that the “art students” were actually a smoke screen. They were meant to be caught and connected to DEA surveillance so that a smaller number of spies also posing as art students could complete other missions. One such mission could have been the monitoring of al-Qaeda operatives. [Salon, 5/7/2002] Shortly afterwards, a major Israeli newspaper publishes a story about the spy ring, but does not come to any conclusions. [Ha'aretz, 5/14/2002]

Entity Tags: "Israeli art students", Israel Institute for Intelligence and Special Tasks (Mossad), Drug Enforcement Agency, al-Qaeda
Category Tags: Israel

November 2002: Saudi Interior Minister Blames Jews for 9/11 Attacks:
Saudi Interior Minister Prince Nayef blames Zionists and Jews for the 9/11 attacks. He tells journalists, “Who has benefited from September 11 attacks? I think [the Jews] were the protagonists of such attacks.” Nayef is in charge of the Saudi investigation into the attacks, and some US congresspeople respond to the comments by questioning how strongly Saudi Arabia is investigating the involvement of the 15 Saudi 9/11 hijackers. [Associated Press, 12/5/2002]

Entity Tags: Nayef bin Abdul-Aziz, Israel
Category Tags: Israel

May 2004: More Israelis Are Arrested in Suspicious Circumstances, Again Traveling in Moving Vans:
The truck stopped in Kings Bay, Georgia. [Source: Kings Bay Periscope]On May 9, two Israelis are arrested after a high-speed chase in Tennessee. They are found with false documents. [WCYB 5 (Bristol, Va), 5/9/2004] On May 27, two others are arrested after trying to enter an Atlanta military base. Explosives are possibly discovered in their van. [Kings Bay Periscope, 5/27/2004]

Category Tags: Israel

September 16, 2004: Israelis Arrested on 9/11 Sue the US, Claiming Mistreatment and Torture:
Four of the five Israelis arrested on 9/11 (see 3:56 p.m. September 11, 2001), Paul and Sylvian Kurcheil, Omer Marmari, and Vyron Shmuel, file a multimillion dollar lawsuit against the US Justice Department. They claim they were arrested illegally, then held without charge and interrogated and tortured for months. Their lawyer claims the case will serve as a venue to debunk theories that Israel was behind the 9/11 attacks. [Ha'aretz, 9/16/2004; Jerusalem Post, 9/16/2004] Forward, a publication geared towards the Jewish population in the US, reported in 2002 that the FBI concluded at least two of the five were Mossad agents and that all were on a Mossad surveillance mission. [Forward, 3/15/2002]

Entity Tags: Omer Marmari, Vyron Shmuel, Paul Kurcheil, Sylvian Kurcheil, "Israeli art students", Israel Institute for Intelligence and Special Tasks (Mossad), Federal Bureau of Investigation
Category Tags: Israel

September 16, 2004: New Israeli Art Student Ring in Canada Has Unexplained Link to Islamic Fundamentalist Fundraising:
In a curious echo of reports of an Israeli “art student spy ring” in the US before 9/11, it is reported that numerous young Israelis claiming to be from non-existent art schools in Israel are being arrested and deported for selling art in Canada. Unlike the earlier events in the US, there are no reports of government offices and workers being targeted. Rather, it appears to be a money making scam to sell cheap Asian art for vastly inflated prices in numerous Canadian cities. However, it is reported these Israelis “may be linked to a group fronting for Islamic fundamentalist fundraisers.” The nature and detail of the connection between the Israelis and Islamic fundamentalists is not explained in the newspaper accounts of this scam. [Ha'aretz, 9/16/2004; Jerusalem Post, 9/16/2004]

Category Tags: Israel