Mohamed et al v. Jeppesen DataPlan, Inc.
In a landmark case filed in May 2007, five victims of rendition, secret detention and torture sought to establish in US courts that Jeppesen DataPlan, Inc., a private company (and a subsidiary of Boeing Corporation), should be held liable for its involvement in their unlawful abduction, detention and treatment, and should therefore pay compensation for the human rights abuses suffered. The case was brought under the Alien Tort Statute, which permits non-US citizens to file complaints in US courts for violations of widely-accepted international legal norms.
Ultimately, the intervention of the US Government in the case, and the acceptance by the courts of its use of the ‘state secrets privilege’, meant that the complaint including the testimonies of the five torture victims and the evidence of Jeppesen’s involvement in each case was never heard in court. This was the case despite the fact that much of the evidence submitted in support of the complaint was already in the public sphere.
With assistance from Steven Watt at the American Civil Liberties Union (a lead litigator in this case), The Rendition Project has brought together the primary legal documents in this case, including much of the testimony and evidence which was to have been submitted in support of the allegations, had the case been allowed to proceed. Click here to jump to the index of documents associated with this case.
Summary of Complaint
The basis for the Plaintiffs’ suit was the evidence that Jeppesen DataPlan, Inc., played a critical role in facilitating the CIA’s rendition programme through the provision of a range of logistical support services. These included the organisation of necessary overflight and landing rights, the filing of flight plans to relevant air traffic authorities, and in numerous cases submitting ‘dummy’ flight plans which disguised the true routes taken by the CIA’s aircraft. As the initial complaint alleged:
Since at least 2001, Jeppesen has provided direct and substantial services to the United States for its so-called “extraordinary rendition” program, enabling the clandestine and forcible transportation of terrorism suspects to secret overseas detention facilities where they are placed beyond the reach of law and subjected to torture and other forms of cruel, inhuman, or degrading treatment. Publicly available records demonstrate that Jeppesen facilitated more than 70 secret rendition flights over a four year period to countries where it knew or reasonably should have known that detainees are routinely tortured or otherwise abused in contravention of universally accepted legal standards.
Specifically, in relation to the Plaintiffs directly, the complaint alleged that:
In return for undisclosed fees, Jeppesen has played a critical role in the successful implementation of the extraordinary rendition program.... Among other services provided, Jeppesen prepared pre-departure flight planning services, including itinerary, route weather, and fuel plans for both aircraft used in their renditions; procured necessary landing and overflight permits for all legs of the rendition flights; and, through local agents, arranged fuel and ground handling for the aircraft; filed flight plans with national and inter-governmental air traffic control authorities; paid passenger fees for the crew; and made arrangements to secure the safety of the aircraft and crew on the ground.
According to Sean Belcher, a former employee of Jeppesen who was due to give evidence in support of the Plaintiffs, there were two employees of the company who were specifically designated to provide these services to the CIA’s programme, and the company clearly understood the purpose of the flights it was supporting. Indeed, Belcher testified that, at an internal corporate meeting, Bob Overby, the director of Jeppesen International Trip Planning Service, stated that: ‘We do all of the extraordinary rendition flights you know, the torture flights. Let’s face it, some of these flights end up that way.’
Progression of Case
The initial complaint, filed in May 2007, was amended in August 2007 with the addition of two new plaintiffs, Mohamed Farag Ahmad Bashmilah and Bisher al-Rawi, to the three original victims: Binyam Mohamed, Abou Elkassim Britel and Ahmed Agiza.
In response to the Petitioners’ suit against Jeppesen, the US Government intervened in December 2007 as an Interested Party, claiming that the entire subject matter of the complaints fell within the remit of the doctrine of ‘state secrets privilege’. As such, the Government argued that the court could not even determine the complaints, with the actions ‘non-justiciable’ from the outset. As then-Director of the CIA, General Michael Hayden, declared to the Court, ‘disclosure of the information covered by this privilege assertion reasonably could be expected to cause serious and in some instances, exceptionally grave damage to the national security of the United States and, therefore, the information should be excluded from any use in this case’.
In response, the Plaintiffs argued that significant evidence of the rendition programme, and of Jeppesen’s role within this, was already in the public domain: ‘The United States has moved to dismiss this action’, they argued, ‘in order to protect the nation from disclosure of information that the entire world already knows’. In support of their opposition to the Government’s motion to dismiss, the Plaintiffs submitted substantial amounts of victim testimony and associated evidence of their rendition, secret detention and abuse, and of the involvement of Jeppesen as a provider of support services for the rendition flights. Click here to jump to these documents.
The District Court for the Northern District of California, where the case was heard, was persuaded by the Government’s arguments, and in February 2008 granted the Motion to Dismiss. In doing so, the Court found that ‘the very subject matter of this case is a state secret’, given that ‘at the core of Plaintiffs’ case against Defendant Jeppesen are “allegations” of covert US military or CIA operations in foreign countries against foreign nationals clearly a subject matter which is a state secret’.
The Petitioners appealed this decision in the 9th Circuit Court of Appeals, on the basis that the state secrets doctrine applied merely to evidence and should not be used to strike out the proceedings at the point of filing. It was argued that by striking out the case from the outset, the lower court had failed to give consideration to whether the case could be heard on the basis of information already in the public domain, or by adopting other measures in respect of the secret material.
This appeal was successful, with the Court of Appeals finding in April 2009 that the doctrine of ‘state secrets privilege’ could not be used to dismiss an entire suit. Indeed, the Court of Appeals argued that the logic behind the District Court’s decision is one whereby ‘the Judiciary should effectively cordon off all secret government actions from judicial scrutiny, immunising the CIA and its partners from the demands and limits of the law. We reject this interpretation of the “very subject matter” concept’. The case was sent back to the District Court, which was asked to ‘determine what evidence is privileged and whether any such evidence is indispensible either to the plaintiffs’ prima facie case or to a valid defence otherwise available to Jeppesen. Only if privileged evidence is indispensible to either party should it dismiss the complaint’.
However, before the District Court could reconsider the matter, the US Government successfully argued for the Court of Appeals to rehear the case en banc (i.e., with a full set of judges), arguing that its April 2009 judgement was ‘inconsistent with decisions of the Supreme Court, this Court, and this Court’s sister circuits on questions of exceptional importance applying the privilege [of state secrets]’.
In September 2010 the Court upheld its April 2009 judgement that ‘state secrets’ could not dismiss a case in its entirety, but also found that there was ‘no feasible way to litigate Jeppesen’s alleged liability without creating an unjustifiable risk of divulging state secrets’. It therefore dismissed the case.
The Petitioners sought a judicial review of that decision at the U.S. Supreme Court, but that application was denied in May 2011 without any reasons being given.
Timeline
May 2007: The Petitioners filed a claim for damages against Jeppesen DataPlan, Inc. in the US District Court for the Northern District of California, representing three victims of the CIA’s rendition program, Binyam Mohamed, Abou Alkassim Britel and Ahmed Agiza.
August 2007: Two additional victims of the rendition program, Mohamed Farag Ahmad Bashmilah and Bisher al-Rawi, joined the lawsuit as plaintiffs.
December 2007: Invoking the “states secret privilege”, the US Government intervened unopposed into the proceedings. It argued that the court could not hear the claims for damages as the state secrets go to the heart of the petitions. The Petitioners challenged the Government’s ‘motion to dismiss’, claiming that knowledge of the rendition programme, and of Jeppesen’s involvements, was already in the public sphere.
February 2008: The District Court dismissed the Petitioners’ case against Jeppesen.
June 2008: The Petitioners appealed the District Court’s dismissal of the case.
February 2009: The appeal was brought before a three-judge panel of the 9th Circuit Court of Appeals. The US Government continued to argue that the entire case should be dismissed, given that the subject matter in its entirety was a state secret.
April 2009: The 9th Circuit Court of Appeals found that the lower court was wrong in law and that the doctrine of ‘state secrets privilege’ could only be applied to specific evidence, and not to dismiss an entire suit. The case was sent back to the District Court for reconsideration.
June 2009: The Government asked the Court of Appeals to rehear the case in its full sitting of 11 judges (en banc).
October 2009: Although the Petitioners opposed this application by the US Government, the 9th Circuit Court of Appeals announced that it would hear the Government’s appeal of its April 2009 decision en banc.
September 2010: The en banc panel upheld the reasoning in the April 2009 appeal judgement, but still found against the Petitioners on the basis that there was ‘[no] feasible way to litigate Jeppesen’s alleged liability without creating an unjustifiable risk of divulging state secrets’. It therefore dismissed the case.
December 2010: The Petitioners sought a judicial review by the Supreme Court of the 9th Circuit Court of Appeals’ decision to dismiss the lawsuit.
May 2011: The Supreme Court denied the application for judicial review, thus bringing to a close any prospect of the case being heard in court.
Complaint
Mohamed et al v. Jeppesen DataPlan, Inc., May 2007
Amended Complaint (two further plaintiffs added)
Mohamed et al v. Jeppesen DataPlan, Inc., August 2007
Memo of Plaintiffs in Opposition to Government’s Motion to Dismiss
Mohamed et al v. Jeppesen DataPlan, Inc., December 2007
In support of their opposition to the Government’s ‘motion to dismiss’ the case, the Plaintiffs submitted a tranche of supporting declarations, victim testimony, evidence of abuse, and evidence of Jeppesen’s involvement in the CIA programme, in order to demonstrate the relevant material already in the public domain. Click here to jump to these documents.
Order Granting US Motions to Intervene, and to Dismiss with Prejudice
Mohamed et al v. Jeppesen DataPlan, Inc., February 2008
Plaintiffs’ Appeal to the Ninth Circuit Court of Appeals
Mohamed et al v. Jeppesen DataPlan, Inc., June 2008
Plaintiffs’ ‘Reply Brief’ to the Ninth Circuit Court of Appeals
Mohamed et al v. Jeppesen DataPlan, Inc., September 2008
Opinion of Ninth Circuit Court of Appeals, Upholding Plaintiffs’ Appeal
Mohamed et al v. Jeppesen DataPlan, Inc., April 2009
US Government Petition for the Court of Appeal to Rehear the Case En Banc
Mohamed et al v. Jeppesen DataPlan, Inc., June 2009
Plaintiffs’ Opposition to Government’s Petition to Rehear the Case En Banc
Mohamed et al v. Jeppesen DataPlan, Inc., July 2009
Plaintiffs’ Brief to the Ninth Circuit Court of Appeals, for the Rehearing En Banc
Mohamed et al v. Jeppesen DataPlan, Inc., December 2009
Plaintiffs’ Petition for the Supreme Court to Issue a Writ of Certiorari (Judicial Review)
Mohamed et al v. Jeppesen DataPlan, Inc., December 2010
Amicus Brief in Support of Plaintiffs’ Petition to Supreme Court
Mohamed et al v. Jeppesen DataPlan, Inc., January 2011
Supreme Court Denial of Plaintiffs’ Petition for Writ of Certiorari
Mohamed et al v. Jeppesen DataPlan, Inc., May 2011
Documents in Support of Plaintiffs’ Opposition to Government’s Motion to Dismiss (December 2007)
These documents were submitted to the District Court for the Northern District of California, in support of the Plaintiffs’ filed opposition to the US Government’s attempt to dismiss the case under the doctrine of ‘state secrets’. The declarations and attached exhibits represent the only time that evidence of the Plaintiffs’ treatment, and the involvement of Jeppesen in this, made it into the court.
The documents here include:
- The declaration by Mohamed Bashmilah, and supporting exhibits
- The declaration by Mohamed Bashmilah’s lawyer (Margaret Satterthwaite), and supporting exhibits
- The declaration by Bisher al-Rawi, and supporting exhibits
- The declaration by Abou Elkassim Britel, and supporting exhibits
- The declaration by Ahmed Agiza’s lawyer (Anna Wigenmark), and supporting exhibits
- The declaration by Binyam Mohamed’s lawyer (Clive Stafford Smith), and supporting exhibits
- The declaration by Steven Watt, and supporting exhibits
- The declaration by Sean Belcher, former employee of Jeppesen
Declaration of Mohamed Farag Ahmad Bashmilah
- Exhibit A: Memo from Yemeni Foreign Ministry to Yemeni Ambassador in Jordan, regarding Bashmilah’s replacement passport (December 2003)
- Exhibit B: UN Human Rights Council, ‘Report of the Special Rapporteur on Torture, Mission to Jordan’ (January 2007)
- Exhibit C: UN Human Rights Council, ‘Note verbale from Permanent Mission to Jordan, 22 March 2007’ (March 2007)
- Exhibit D: Jeppesen flight plan, Bashmilah’s rendition from Jordan to Afghanistan (October 2003)
- Exhibit E: Flight logs from Marty database, Bashmilah’s rendition from Jordan to Afghanistan (October 2003)
- Exhibit F: Memo from the Jordanian Ministry of Foreign Affairs to the Yemeni Embassy (November 2003)
- Exhibit G: Memo from the Yemeni Embassy in France to Dick Marty (March 2006)
- Exhibit H: Architectural drawings for the prison in which Bashmilah was detained (undated)
- Exhibit I: Architectural drawings for the cell in which Bashmilah was detained (undated)
- Exhibit J: Architectural drawings for the interrogation and torture room (also used as cell) in which Bashmilah was detained (undated)
- Exhibit K: Architectural drawings for the interrogation room 1 (also used as cell) in which Bashmilah was detained (undated)
- Exhibit L: Architectural drawings for the toilet at the facility where Bashmilah was detained (undated)
- Exhibit M: Architectural drawings for the facility where Bashmilah was detained (undated)
- Exhibit N: Architectural drawings for the facility where Bashmilah was detained (undated)
- Exhibit O: Architectural drawings for the facility where Bashmilah was detained (undated)
- Exhibit P: Architectural drawings for the bathroom at the facility where Bashmilah was detained (undated)
- Exhibit Q: Architectural drawings for the interrogation room at the facility where Bashmilah was detained (undated)
- Exhibit R: Architectural drawings for the cell at the facility where Bashmilah was detained (undated)
- Exhibit S: Architectural drawings for the exercise hall at the facility where Bashmilah was detained (undated)
- Exhibit T: Amnesty International, ‘United States of America/Yemen: Secret Detention in CIA “Black Sites”’ (November 2005)
- Exhibit U: UN Human Rights Council, ‘Opinions adopted by the Working Group on Arbitrary Detention’ (February 2007)
- Exhibit V: Memos from Permanent Yemeni Mission to the UN, and the Office of the President, Central Political Security Department, to the UN’s Special Rapporteur on Torture (December 2005)
- Exhibit W: Extract from UN Human Rights Council, ‘Report of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism: Communications with Governments’ (March 2007)
- Exhibit X: Extract from UN Economic and Social Council, ‘Report on Civil and Political Rights, Including the Question of Torture and Detention, Special Rapporteur: Summary of Individual Cases’ (March 2006)
- Exhibit Y: Memo from UN Special Rapporteurs on Torture and on Human Rights and Counter Terrorism to Yemeni Ambassador to the United Nations (November 2005)
- Exhibit Z: Summary of Judgement of Yemeni Court Concerning Bashmilah (February 2006)
- Exhibit AA: Memo between Yemeni Ambassador in Jordan to Yemeni Foreign Ministry, regarding the detainment of Bashmilah (December 2003)
- Exhibit BB: Letter from Bashmilah’s mother, Ni’ma Naji Ali Al-Sabr to the Director of the Department of Consular and Expatriate Affairs, regarding the detention of her son by Jordanian authorities (December 2003)
- Exhibit CC: Memo from Yemeni Foreign Ministry to the Yemeni Ambassador in Jordan, regarding the detention of Bashmilah (December 2003)
- Exhibit DD: Memo from the Yemeni Foreign Ministry to Yemeni Ambassador in Jordan, regarding the detention of Bashmilah (December 2003)
Declaration of Margaret L. Satterthwaite
- Exhibit A: Amnesty International, ‘USA/Jordan/Yemen: Torture and Secret Detention: Testimony of the “Disappeared” in the “War on Terror”’ (August 2005)
- Exhibit B: Newspaper and Internet news articles following release of Amnesty International’s report (August 2005)
- Exhibit C: Amnesty International, ‘USA/Yemen: Secret Detention in CIA “Black Sites”’ (November 2005)
- Exhibit D: Newspaper and Internet news articles following release of Amnesty International’s report (November 2005)
- Exhibit E: Extracts from Amnesty International, ‘USA/Jordan/Yemen: Below the Radar: Secret Flights to Torture and “Disappearance”’ (April 2006)
- Exhibit F: Newspaper and Internet news articles following release of Amnesty International’s report (April 2006)
- Exhibit G: Extracts from Marty Report (June 2006)
- Exhibit H: Newspaper and Internet new articles following release of Marty Report (June 2006)
- Exhibit I: Claus Blok Thomsen, Torturflyet, Politiken (October 2007)
- Exhibit J: Amnesty International, ‘Denmark: Authorities must come clear about renditions’ (October 2007)
- Exhibit K: ‘Denmark latest European government to duck rendition probe’, Malaysia Sun (October 2007)
- Exhibit L: Additional news reports concerning Bashmilah (Nov/Dec 2006)
- Exhibit M: Extract from Report on the Special Rapporteur on the Promotion and Protection of Human Rights and Fundamental Freedoms while Countering Terrorism, Addendum, Communications with Governments (December 2005)
- Exhibit N: Extract from Report of the Special Rapporteur on Torture and other cruel, inhuman or degrading treatment or punishment, Manfred Nowak, Addendum, Summary of Information, including cases, transmitted to governments and replied received (March 2006)
- Exhibit O: Extract from Report of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism, addendum, communications with governments (March 2007)
- Exhibit P: UN Human Rights Council, ‘Report of the Special Rapporteur on Torture, Mission to Jordan’ (January 2007)
- Exhibit Q: Extract from UN Human Rights Council, ‘Report of the Special Rapporteur on the promotion and protection of human rights and fundamental freedoms while countering terrorism: Communications with Governments’ (March 2007)
- Exhibit R: UN Human Rights Council, ‘Note verbale from Permanent Mission to Jordan, 22 March 2007’ (March 2007)
- Exhibit S: Extract from UN Human Rights Council, ‘Opinions adopted by the Working Group on Arbitrary Detention’ (February 2007)
- Exhibit A: Memo from British Government, ‘Detention of Islamists at Gatwick Airport’ (November 2002)
- Exhibit B: Memo from British Government, ‘Individuals Detailed in Gambia’ (November 2002)
- Exhibit C: Extract from Marty Report (June 2006)
- Exhibit D: Memo from British Government, ‘Travellers to Gambia’ (November 2002)
- Exhibit E: Intelligence and Security Committee, ‘Rendition’ (July 2007)
- Exhibit F: Extracts from Marty Report and Fava Report, Working Document 7, concerning flight logs related to the rendition of al-Rawi and el-Banna from Gambia to Afghanistan (June/November 2006)
- Exhibit G: Jeppesen flight plan, al-Rawi and el-Banna’s rendition from The Gambia to Afghanistan (December 2002)
- Exhibit H: Extract from Intelligence and Security Committee, ‘Rendition’ (July 2007)
- Exhibit I: Extract from Intelligence and Security Committee, ‘Rendition’ (July 2007)
- Exhibit J: Attestation by the International Committee of the Red Cross (June 2007)
- Exhibit K: Letter from Bisher Al-Rawi to his lawyer
Declaration of Abou Elkassim Britel
- Exhibit A: Extract from Fava Report, Working Document 7, concerning flight logs related to Britel’s rendition from Pakistan to Morocco (November 2006)
- Exhibit B: Jeppesen flight plan, Britel’s rendition from Pakistan to Morocco (May 2002)
- Exhibit C: Extract from Fava Report, European Parliament Resolution (2007)
- Exhibit A: Expulsion order for Ahmed Agiza, from Swedish Minister for Foreign Affairs, Anna Lindh (December 2001)
- Exhibit B: UN Committee Against Torture, Decision regarding Communication No. 233/2003 from Agiza, in complaint against Sweden (May 2005)
- Exhibit C: Memo from Swedish Ministry of Foreign Affairs to UN Committee against Torture, regarding Communication 233/2003 (May 2007)
- Exhibit D: Fava Report (January 2007)
- Exhibit E: Marty Report (June 2006)
- Exhibit F: Swedish Chief Parliamentary Ombudsman, ‘A review of the enforcement by the Security Police of a Government decision to expel two Egyptian citizens’ (March 2005)
- Exhibit G: Extract from Scrutiny Report 2005/06: KU2 ‘The Swedish Government’s handling of matters relating to expulsion to Egypt’ (December 2007)
- Exhibit H: Extract from Scrutiny Report 2005/06: KU2 Appendix B1.1
- Exhibit I: Addendum 6, hearing before the standing Committee on the Constitution. Interview with Sven-Olof Petersson, former Political Director at the Ministry for Foreign Affairs (May 2005)
- Exhibit J: Extract from Fava Report, Working Document 7, concerning flight logs related to Britel’s rendition from Pakistan to Morocco (November 2006)
Declaration of Clive-Stafford Smith
- Exhibit A: Reprieve, ‘FBI involvement in the abuse of Binyam Mohammed (al Habashi)’ (August 2005)
- Exhibit B: Extract from Fava Report (January 2007)
- Exhibit C: Extract from Marty Report (June 2006)
- Exhibit D: Jeppesen telex to Mallorcair, regarding rendition of Mohamed from Morocco to Afghanistan (January 2004)
- Exhibit E: Article from ghostplane.net, ‘A CIA rendition and a Boeing firm called Jeppesen’ (November 2007)
- Exhibit F: Extract from Intelligence and Security Committee, ‘Rendition’ (July 2007)
Declaration of Stephen Macpherson Watt
- Exhibit A: White House Press Release ‘President Discusses Creation of Military Commissions to Try Suspected Terrorists’ (December 2007)
- Exhibit B:White House Press Release: ‘Presidents Press Conference’ (March 2005)
- Exhibit C: White House Press Release, ‘Press Conference of the President’ (April 2005)
- Exhibit D: US Department of State Press Release: ‘[Secretary Condoleezza Rice] Remarks Upon Her Departure for Europe’ (December 2005)
- Exhibit E: US Department of State Press Release: ‘Press Availability with German Chancellor Angela Merkel’ (December 2005)
- Exhibit F: White House Press Release; ‘Press Briefing by Scott McClellan’ (December 2005)
- Exhibit G: US Department of State Press Release: ‘Remarks at Town Hall Event at the University of Sydney’s Conservatorium of Music’ (March 2006)
- Exhibit H: Transcript from BBC News: ‘Powell raps Europe on CIA flights’ (November 2007)
- Exhibit I: White House Press Release: ‘Press Gaggle by Tony Snow’ (November 2006)
- Exhibit J: Michael Duffy, Timothy J. Burger, ’10 Questions for John Negroponte’, TIME (December 2007)
- Exhibit K: ‘Panel I, Day Two, of the Eighth Public Hearing of the National Commission on Terrorist Attacks Upon the United States’, ‘RE: Intelligence Policy and National Policy Coordination’ (March 2004)
- Exhibit L: CIA: ‘Speeches and Testimony Written Statement for the Record of the DCI’ (October 2002)
- Exhibit M: ‘Written Statement for the Record of the Director of Central Intelligence Before the National Commission on Terrorist Attacks Upon the United States’ (March 2004)
- Exhibit N: National Commission on Terrorist Attacks Upon the United States: ‘Intelligence Policy: Staff Statement No.7’ (undated)
- Exhibit O: Transcript for The Situation Room ‘Interview with former CIA Director George Tenet’; ‘Army: Joan Baez Banned’; ‘Inside Reagan’s Mind: New Diary Excerpts’ (May 2007)
- Exhibit P: Council on Foreign Relations, Transcript: ‘A Conversation with Michael Hayden’ (September 2007)
- Exhibit Q: Press Releases and Statements Transcript of Director Hayden’s Interview with Charlie Rose (October 2007)
- Exhibit R: Craig Whitlock, ‘Jordan’s Spy Agency: Holding Cell for the CIA Foreign Terror Suspects Tell of Torture’, The Washington Post (December 2007)
- Exhibit S(a): Marty Report (June 2006)
- Exhibit S(b): Second Marty Report (June 2007)
- Exhibit T: Fava Report (January 2007)
- Exhibit U: All Party Parliamentary Group on Extraordinary Renditions, ‘A measure to safeguard the rights of individuals subject to renditions’ (September 2007)
- Exhibit V: Sarah Delaney, Craig Whitlock, ‘Milan Count Indicts 26 Americans in Abduction’, The Washington Post (February 2007)
- Exhibit W: Intelligence and Security Committee, ‘Rendition’ (July 2007)
- Exhibit X: ‘Sweden admits error in expelling Egyptian’, The Toronto Star (March 2007)
- Exhibit Y: FBI, ‘Legal analysis of interrogation techniques’ (undated)
- Exhibit Z: Anthony Shadid, ‘US/Egypt Raids Caught Militants’, The Boston Globe (October 2001)
- Exhibit AA: Transcript from LA Times, Alissa Rubin, ‘Response to Terror: Pakistan Hands Over Man in Terror Probe’ (October 2001)
- Exhibit BB: Transcript from The Wall Street Journal, Andrew Higgen, Christopher Cooper: ‘CIA-Backed Team Used Brutal Means to Crack Terror Cell Albanian Agents Sent Egyptians Back to Cairo Prisoners Allege They Were Tortured There’ (November 2001)
- Exhibit CC: Transcript from The Boston Globe, Anthony Shadid: ‘Sweden Extradites Militants to Egypt’ (December 2001)
- Exhibit DD: Transcript from The Washington Post, Dana Priest, Barton Gellman: ‘US Decries Abuse but Defends Interrogations; “Stress and Duress” Tactics Used on Terrorism Suspects Held in Secret Overseas Facilities’ (December 2002)
- Exhibit EE: Fava Report, Working Document 8 (November 2006)
- Exhibit FF: Eurocontrol, ‘Integrated Initial Flight Plan Processing System IFPS Users Manual’ (Edition No.12.0) (September 2007)
- Exhibit GG: Invoice from Swedish Civil Aviation Administration to Jeppesen Dataplan (January 2002)
- Exhibit HH: Jeppesen flight plan, Agiza and el-Zery’s rendition from Sweden to Egypt (December 2001)