SJ DATE 12 11 2012 Memorandum CLASSIFIED ET 6517 9 warms REASON 1 4 DECLASSIFT DH 12-11-2031 Mr James A Baker 06 04 2002 From S un Counsel Office of Intelligence Poli Mr Pagaua P9 Assistant Director Counterterrorism Division ANWAR MSSER AULAQI INTERNATIONAL TERRORISM ALL IHFURHATIUH CONTAINED HEREIN IS UNCLASSIFIED EXCEPT WHERE SHOWN ACTION MEMORANDUM EMILY 3% SEE NOTE LAST PAGE ib ETE qaswi E31 L ihmMSAan r Counsel Of ce of Intelligent Policy and Review Re Anwar Nasser Aulaqi bl E35 ELEMENTS OF TITLE 18 DEC 5 1952 U 18 USC 1952 Whoever travels in interstate or foreign commerce or uses the mail or any facility in interstate or foreign commerce with intent 13 USC 1952 Otherwise promote manage establish carry on or facilitate the promotion management establihment or carrying on of any unlawful activity and thereafter performs or attempts to perform U 18 USC 1952 unlawful activity means prostituion offenses in violation of the laws of the State in which they are committed PROSTITUION DEFINED BY THE DISTRICT OF COLUMBIA CRIMINAL CODE U Section 22-2701 of the District of Columbia criminal code states that it shall not be lawful for any person to invite entice persuade or address for the purpose of Mason 2 L nhmusAuB mw HMEyade mv inviting enticing or persuading any person or persons in the District of Columbia for the purpose of prostituion or any other immoral or lewd purpose U Section 22-2701 1 of the District of Columbia criminal code defines prostituion as engaging agreeing to engage or offering to engage in sexual acts or contacts with another person in return for a fee I 1 P33 b6- b s'T Mr James A Baker Counsel Of ce of Intelligence -- -- -- -- 09 01 the writer and SA interviewed 'n room 15223 of the Laews's Hotel stated that a wor that on 11 05 01 oral sex on Anwar Aulaqi he paid her $400 00 in cash displayed for interviewing agents hand wr1tten notes detailing her escort Customers in Washington DC The notes contained an entry for a customer on 11 05 01 at 5 00pm with a listed name of Anwar Aulaqi and an address of 3331 Kaywood Drive Falls Church VA Ull- is E LU Who-n - E31 interviewed i Washington_Snires_HoTel fo escort service since September 2001 Mai Cmusd 0 keofhmd mame Po qyadee ew writer and SA aka in room 505 of the She stated that she had been working She advised that on Friday 11 23f01 a man visited her in the evening she described the man as tall and thin with a full beard and polite computer engineer He claimed to be from India and employed as a This person stood out as somewhat suspicious because of his full heard something that seemed out of lace in America right now given the recent terroris attacks could not remember this man's name was then photograph of Anwar Aulaqi the man she was speaking about and Anlaqi between which she posi vely identified as This was the first meeting owed up at the hotel room Friday nig 11 23 01 sked to see one of his ards to verify was person who for a reservation car Anlaqi did not have a business nstead he displayed an electronic information storage device which contained an entry with the name of a computer company could not remember the name of the company a bi 103 be I370 f 7' be in Camel Of ce of Intelligenc lh hyadee ew Anna in cash for a one hour appointment then had sexual intercourse with Aulaqi i3 ice Internet advertisements scorts using telephone number The advertisement depicted a female named avai1ab1e on an in call basis in northwest washington I Iwa DC On 12 14 01 at approximately in erviewed in Room 1010 of the'Reside orks Marriott 2120 Street NW Washingto 7 as an t under the name a company On Thursday 12 13 01 a first time customer named Anwar Anlaqi isp eyed for interviewing agents her nationwide pager which contained the name 12 13 01 2 30 Aulaqi identified himself by hree credit cards they all had the same name on was typing Aulaqi's name into the pager he didn't want er to type in his last name and took his credit cards away from her she therefore may have mis-typed the last name Anwar Aulaqi identified himself as being from California originally from India He stated he was a computer b 1 31123 6 lb 7 hr - bt- 107' U5 lesser Counsel O cc of Intelligence Policy and Review Rs Anwar Nasser Aulaqi I be engineer Aulaqi as being tall over 6 feet b75 very thin with a full beard and in his thirties Anwar Aulaqi paid whereupon she performed oral sex finished rv auio-1y and wanted 0 perform oral sex on b7 him again advised Anlaqi at would have to pay another $2 0 00 ulaqi st ould pay again if he could get full sexual intercourse declined $220 00 in cash using a condom Aulaqi be Ia photograph of b7c 1is photograph as the Interviewing agents showed Anwar Aulaqi she positively identified customer she saw on 12f13 01 at 2 30pm 31' bi 33 106 inTC a a 0 an ca using telephone numbers and advertisement de icted ive '6 gir as Washington DC companions who would b7c be visiting Washington DC between 01 02 02 and 01 06 02 Her rate was advertised as $300 00 per hour um mggi The FBII Ii an a writer interviews aka m 7 E b in room 615 of the Counsel Of ce of Intelligence Swissotel 2650 Virginia Avenue NW Washington DC 20037 ratated_that_she_Torks as an adult escort for a company cal and this trip to Washington DC was her first time doing this kind of work On the evening of her arrival male customers one each at 9 00pm 10 00pm and 11 00pm could not immediately recall the names of any of those customers She attributed her lack of recall to being nervous about the interview and because that evening was her first time ever working as an adult escort I was shown a photograph of Anwar Nasser Aulaqi posi ively identified Aulaqi as the customer who visited er at 10 00pm on 01 01 02 she stated she was 100% sure of her identification of Aulaqi Whan jr Aulaqi arrived at rocnn o'n ve 01 01 02 we a driver's license to identify himself The name 5 license was - relayed tc the escort agency an exact ma When the escort agency ca relate Aulaqi's name the agency provided the spelling as follows Amwar Aulagi recorded this spelling on a piece of paper which she wed to interviewing agents that was 0- if blur br'f- I370 be if Ill Anlaqi toldl that he was a co uter engineer and that he was from India ulaqi was polite uring his visit Anlaqi paid Fort $300 00 in cash en ad sexual intercourse with Aulaqi she did not perform oral sex on An1aqi -- described Aulaqi as having a beard mid 30's medium to tal Elglt wearing gla casual attire The 01 01 02 meeting was the first tim met Anlaqi magi 1 Policymme bi 133 - Eb'c' b7C revealed escort name- as vie ting Washingt etween January 11th - - - advertisement stated as with ip Ina Held and indicated a telep one number of I l U 011 01 14 'al A O interviewedl kaka Room 731 of The Melrose vania Avenue NW Washington DC 20037 This id second trip to Washington NC 00 working as an adult escort trip to Washington DC was between 12 19 01 - for interviewing agents a telephone a ess which contained the names of her regular customers Written in the alphabetical section of the book was the name Anwar-DC ort service Internet advertisements to Washington DC depicted a female 11 m Anwar was a first time customer b6 her initia visit to Washington in December 001 n this first encounter Anwar paid $300 00 in cash did not rovide Aswar with oral sex or sexual intercourse snwar watched as she in erotic behavior and stimulated herself watchin Anmar masturbated to the point of ejaculation shear was again a customer Sunday he 01 13 02 at mately 5 30pm Again Anwar paid $300 00 in g n cash to watcdef ff3Eerform erotic behavior he laid on the bed and masturbate point of ejaculation 9- Ul 31' - U3 U1 35912 Counsel Of ce of Intelligence Fb cyandluw sv Egl Iwas shown a photograph of Anwar Aulaqi which she po itive identified as the person she knows as Anwar and the person she spoke about during this interview E923 Serial-190 Of ry depicting An aqi's first visit with which occurred on 12 19 01 at the Monarch ree Washi ton DC Due to SA involvement in other case wor as not interviewed after her first visit with Aulaqi The em with on 11 23 01 in E i A of escort service Internet advertisements revealed thei Ito Washington DC depicted a female escort named as being available in DC at the rate of $400 00 per hour T1 nnmbers The photograph of Icontained in the advertisement above as well as he escort company affiliation revealed this person to be th that Aula true name is 3913 Serial 159 of this case is an EC su depicting aqi's first visit withl Hake which occurred on 11 23 01 at the Washington Suite Hotel Avenue NW DC We In the 11 23 01 meeting Aulaqi paid $400 cash to she then had sexual intercourse with Aulaqi 01 28 02 -10- 36 EJTC bi 33 I36 IJTC ESE i36- b711 I36- 1071' be b7 3 Counsel Of ce of Intelligence Policy and Review 31 U1 -- U1 em The FBII interviewedi kaka in room 746 of the Hotel 1143 New Hamp re Avenue NW Washington DC arrived in Washington1 DC on Henday ay she recalled seeing approximately I displayed for interviewing agents an 5 male customers appointment book depic 1ng he names of the male customers she saw This book contained the name Anwar hula time 4 15pm for 01 23 02 This was the first time had met Aulaqi paid Aulaqi -- -- $300 00 in cash then gave aqi a massage inciuci his genital area an den had sexual inte th him Aulaqi gave no indication if he intended to see again Aulaqi did not say or do anything that would indicate he was dangerous or a threat to the united States - was shown a photograph of Anwar Nasser Aulaqi which she positively identified as the person she had as a customer at approximately 4 15pm on 01 23 02 and the person she was referring to during the interview -11- bi bi b6- 137 137' be Emmi Counsel 05 0 of Intelligence Ib cyades ew Rez uwwmr mss h 11 19 01 I ort service Internet advertisements to Washington DC depicted a female as visiting Washington DC between 02 04 02 vertisement stated as with a and indicated a telephone number revealed escort name 02 06nterviewed aka in room 716 rose Hotel 2130 Avenue NW washington DC arrived in Washington DC on MDnday 02 04 02 and will stay unt 02 07 02 She as customers on the day of her arrival in Washington DC displayed for interviewing agents an appoin ment_bonk conta ning the name Anwar Aulaqi and the time 5 00pm appointment book also listed an address under Anwar Aulaqi's name 3159 Row Street Falls Church VA When Aulaqi arrived on 02 04 02 she looked throng the peep hole saw Au aq Ehfught to hersel that he looked like Osama Bin Laden described Aulaqi as being tall thin 1n'his mid 30's and wearing a bushy beard as shown a photograph of Anwar Aulaqi which she positively 1 en ified as the person she had as a customer on 02 04 02 at approximately 5 00pm and the person she was referring to during the interview Anwar Aulaqi pai $400 00 in cash she then had sexual intercourse with Aul Anlaqi stated that he would like to make another visit with if she were to visit -12 b6 b E be 197% be IN Policy and Review washington in the future Anlaqi was very polite mentioned to escort service that he likes the FBI in the m Wwit iden ifying he that he had seen another girl from re stated that he goes to Florida sometimes an 0 use escort services based in Florida was extremely nervous during the interview was brand new to the adult escort business andng Iwas advised of the requirement to maintain the con identiality'of the interview ffered her assistance to future While returning to the office after the interview writer rec elephon rom 3 Ms froml ca er abou Ms interview and Her offer in hat Me an to offer her assistance to the FBI ance was refused and the call was provided a call back number for herself at In a follow up telephone call with 02 05 02 stated that she was scared after the nterview and decided to seek advice from her escort agencv escort business a visit from the FBI cause and she didn't willing to assist the FBI Being new to the great anxiety She stated a she was still was reprimanded for notifying know what to do her agency about the interv ew she advised of her intentions to leave Washington DC as soon as possible be I 6 137 2 7 b- i 13 3 E 3b 7 Counsel O ice of Intelligence Po qyadeo ow -73 -- 26 On og ov ozl HOW arm BEHAVIOR MEETS THE CRIMINAL ELEMENTS DEFINE ABOVE I II 13 USC 1952 Whoever travels in interstate or foreign commerce or uses the mail or any facility in interstate or foreign commerce with intent to 31 3137' b 3b i 3 5- IPo nyanndFU dcwv lie ESII -15- E31 E33 Mr James A Baker Counsel O ce of Intelligence Policy and Review Re Anwar Nasser Aulaqi I131 -16 bl b3 ED7C Mr James A Baker Counsel 01330 of Intelligence Policy and Review Re Anwar Nass r Aulaqi cs -17 1 P33 b6 Counsel Of ce of Intelligence CD II 0 18 BBC 5 1952 3 Otherwise promote manage establish carry on or facilitate the promotion management establishment or carrying on of any unlawful activity and thereafter performs or attempts to use 5 1952 1 unlawful activity offenses in violation of the laws of the State in which they are committed a On 11 05 01 Anwar Aulaqi $400 00 in cash for which she performed oral sex on hulaqi On 11 23 01 Anwar Anlaqi paidl I aka $400 00 in cash for which she had sexual intercourse with hulaqi ghlaqi On 01 01 02 Anwar Aulaqi paidl I $300 00 in cash for which she had sexual intercourse with Aulaqi c On 12 13 01 Anwar Aulaqi paid aka $220 00 in cash for which she performaed oral sex on e On 01 13 02 Anwar Aulaqi paidl lake in cash for which she gave an erotic performance with Au1aqi watched and masturbted f On 01 28 02 Anwar Aulaqi paidl aka ' $300 00 in cash for which she had sexual intercourse with h aqi 9 On 02 04 02 Anwar Aulaqi paid mag $400 00 in cash for which she had sexual intercourse with An sq -13- ibE b7C Ib- 3137 b6 1375 1'up Counsel O ee-of Intelligence Pb eyandiundmw U Please direct est to Supervisory Special Agent hr - IntEJ-ligenc-e Operations Specialiatl I mt mm -19 Mr James A Baker Counsel Oi ee of Intelligence Pemnudee ew Re Anwar Nasser Aulaqi NOTE This letterhead memorandum argeting 'b3 captioned subject to be used in crimina pros subject 1 meme mwm Fm nameSma_ Ma s 21m Films mm ne Diwali-was 'm m GmereeL Famed wgm a kiluz 20-