CID Report: 0123-04-CID259-80248

DEPARTMENT OF THE ARMY 78th MILITARY POLICE DETACHMENT (CID) (FWD) 3"$ MILITARY POLICE GROUP (CID) UNITED STATES ARMY CRIMINAL INVESTIGATION COMMAND BAGHDAD, 12 APO AE 09342 ¥ CIMPR-FR 26 August 04 MEMORANDUM FOR SEE DISTRIBUTION SUBJECT: CID REPORT OF INVESTIGATION — FINAL (C) / SSI 0123-04-C10259-60248— /5C1/6E1/5Y2E10X1 DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. UNKNOWN; UNKNOWN LOCATION, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ DATE/TIME REPORTED: 25 MAY 2004, 0900 INVESTIGATED BY: SA¥ , SA¥ SA 1.111111111111MMINMONW; SA_ SAS 11¦MIIIIMIE11¦1111¦•••11111111M¦imp i¥t SUBJECT: 1. (UNKNOWN); (NFI) [AGGRAVATED ASSAULT] [RAPE] [CRUELTY AND MALTREATMENT] [CONSPIRACY] VICTIM: 1. (UNKNOWN), (NFI) [AGGRAVATED ASSAULT] [RAPE] [CRUELTY AND MALTREATMENT] [CONSPIRACY] INVESTIGATIVE SUMMARY: On 14 Jul 04, this investigation was initiated upon receipt of Request for Investigation (RFI) 0214-04-CID001, from the U.S. Army Criminal Investigation Command (USACIC), Fort Belvoir, VA, which indicated a review of a Los Angeles times news article revealed a female detainee reported she was raped. Investigation established there was insufficient evidence to substantiate the claim of cruelty and maltreatment, conspiracy, aggravated assault, and rape of a female detainee based upon the allegations claimed by the Los Angeles Times Article, 11 May 04, authored by Tracy WILKINSON, titled "A Double Ordeal for Female Detainees". This inve-stiii6tionliffed to produce any identifiable subjects and all investigative leads were exhausted in attempts to identify and interview the alleged victim. STATUTES: Article 128, UCMJ: Aggravated Assault FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 1 DOD-DOACID001209 0123-04-C1D259-80248 Article 120, UCMJ: Rape Article 93, UCMJ: Cruelty and Maltreatment Article 81, UCMJ: Conspiracy EXHIBITS/SUBSTANTIATION: Attached: b4C-1( 1. Agent's Investigation Report (AIR) of SA IMMEMIP25 May 04, detailing the receipt of the Request for Investigation. 2. Email copy of Los Angeles Times Article, 11 May 04. L-IJA,Li 3. AIR of SA¥23 Jun 04, detailing the Request for Assistance; interview of SGT SGT¥collection of Medical Records, and collection of detainee files. - k4cSt 6 —L-N"3qc.14.-3Mar 04. 44-3 b(6DRS:b111111111.9 4. Detainee Fife of MsUlAilliiiiliP(ISN: h1.111. bb"3 5. Detainee Fite of MsIII/1=IIIIIMW(ISN:MlIll1111(NDRS:Immw16 Jan 04. -IRS;¥ 6. Medical Record of MsIIIIMMINIMIVISN:411WC3, 10 Jan 04. 7. AIR of SA 22 Jul 04, detailing other coordination and annotation of case file review. ifse, 8. AIR of SAmi 3 Aug 04, detailing the review of a related newspaper article, other coordination and SJA coordination. 9. Newspaper article from Special to The Globe and Mail, titled "Once freed, they often disappear'', authored by Orly HALPERN, 21 Jul 04, page Al2. Not Attached: None The original of exhibits 1-3, 7 and 8 are forwarded with USACRC copy of this report. The originals of exhibits 4-6 are maintained in the files of the Baghdad Central Confinement Facility, Abu Ghraib, Iraq. The original of exhibit 9 is maintained in the files of the Special to The Globe and Mail. STATUS: This is an Final (C) Report. This investigation is terminated-in accordance with CIDR 195-1, Chapter 4-17 (a)(7), wherein a thorough investigation failed to produce any identifiable subjects, all investigative leads were exhausted in attempts to identify and interview the alleged victim and there was no serious injury and/or substantial loss of government or personal property. Leads remaining: the interview -of -all-previous detained females. Report Prepared By:¥ Report Approved B /o3c-. kric-(/ (6,-/ FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 2 DOD-DOACID001210 ¥ — 0123-04-0O259-60248 ¥ Special Agent, AM Special Agent in Charge Distribution: 1-DIR, USACRC, 6010, 6'" Street, Fort Belvoir, VA 22060-5506 (original) 1-Thru: CDR, 22 nd MP BN (CID) (FWD), APO AE 09342 Thru: CDR, 3rd MP Group (CID) To: CDR, USACIDC, ATTN: CIOP-ZA, Fort Belvoir, VA 22060 1-PMO, MNF-I (e-mail only) 1-CID LNO, MNF-I, APO AE 09335 (e-mail only) ¥-- 3 (9‘ 3 1-Office of the Staff Judge Advocate, Ill Corps, ATTN: CPT ¥'(email only) 1-File FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DOD-DOACID001211 AGENT'S INVESTIGATION REPORT 0123-04-CID259- CID Regulation 195-1 PAGE 1 OF I PAGES DETAILS About 0830, 25 May 04, this office received a Request For Investigation (0214-04-CID001) from U.S. Army Criminal Investigation Command, 6010 e Street, Fort Belvoir, VA 22060-5506 of former female detainees alleged they were raped and assaulted, while located at the female detention center, lrag.MLAST ENTRYW 1t344.-1,k)(2-1 t¥ bl-C-1 66-1 TYPED AGENT'S NAME AND SEQUENCE NUMBER SIGNATURE DATE SAd1111111111111.M1111111111P 25 May 04 78th MP Det (CID) (FWD), 09342 CID FORM 94-E¥ FOR OFFICIAL USE ONLY¥EXHIBIT ¥ I OCT 95¥ PROTECTIVE MARKING IS EXCLUDED FROM AUTOMATIC TERMINATION (Para 13, AR 349-16) (When Data Is Entered) DOD-DOACID001212 I v41100191411;81 x I • "I? t(ose 1 From: CW5 (SMTP.11414—uls.army.mill -t To:¥ s.army.mil Ce: Subject:¥FW: RFI (0214-04-C1D001) Sent:¥5)11/04 5:26 AM Importance:NNormal FILA. Origi e¥kgc—t bb— r From: Sent: Tuesda 014 10:22 AM To: CW4 Cc: CW5111111111/1111111PCW3 Subject: RFI 0214-04-M001) m imp Enclosed ithe aforementioned RFI pertaining to your AOR, for action deemed appr priate. b3/4-1 664 IS+ 1 eb CW2 Investigative perations Division HQ US Army Criminal Investigation Command 6010 6th Stre t, Fort Belvoir, VA 22060 ¥ (703) 806 bic -E ,o6-( FAX (703) 80 ow 61C-, Lk k.,-/ RF1 (0214-04 - 25 Jun 04).doc Los Angeles Times May 11, 2004 Pg. 1 A Double 0 deal For Female Prisoners By Tracy W lkinson, Times Staff Writer BAGHDAD - One woman told her attorney she was forced to disrobe in front of male pris n guards. After much coaxing, another woman described how she was raped b U.S. soldiers. Then she fainted. P;(2.13',.; cfP.PAL.;;•,05E -ONLY EXHIBIT # g file://AARFI% 0(0214-04-CID00W 5/23/2004 DOD-DOACID001213 A U.S. Army report on abuses at Abu Ghraib prison documented one case of an American guard sexually abusing a female detainee, and a Pentagon spokesman said Monday that 1,200 unreleased images of abuse at Abu Ghraib included ''inappropriate behavior of a sexual nature.' Whether it was one or numerous cases of rape, many Iraqis believe that sexual abuse of women in U.S.-run jails was rampant. As a result, female prisoners face grave prospects after they are released: denial, ostracism or even death. A woman who is raped brings shame on her family in the Islamic world. In many cases, rape victims have been killed by their relatives to salvage family honor, although there is no evidence this has happened to women who have been prisoners in Iraq. "It is•like being sentenced to death," said Sheik Mohammed Bashar Faydhi, a senior cleric based at Baghdad's largest Sunni mosque. Some Iraqi women said they were struggling to come to terms with the alleged abuses of female detainees at Abu Ghraib and other U.S.-controlled lockups. Few female inmates will talk about it. Their Lawyers lower their voices when the subject or rape comes up. "1 hope it's not true, because were it to be true, it is just too horrible to imagine," said Rajaa Habib Khuzaai, an obstetrician who is one of three women on the Iraqi Governing Council. This week, Khuzaai was allowed access to a detention center housing women - a privilege rarely granted to outsiders before the scandal. But female lawyers who visited the prison in March said their clients provided accounts of abuse and humiliation To enter the prison westof Baghdad, the attorneys waded throcrgirdirt and coils of barbed wire, and waited for hours. Inside. they met with nine female detainees - four of whom, they said, had not been charged with any crime. U.S. military officials said at the time that there were 10 or II women being held at Abu Gliraib. One lawyer, Sabra Janabi, said her clients found it difficult to talk about their experiences in prison. Seemingly minor actions by U.S. soldiers, such as removing a woman's head scarf, represented a violation to these Muslim women. A prison translator was present in the meetings and took notes, Janabi said. "We could not talk freely," she said. The women were devastated. They broke down crying." According to Janabi, only one prisoner, a middle-aged owner of a cigarette stand, would speak openly, and said she did not care if the guards punished her. She told the lawyers that she had been forced to disrobe in front of male guards, an action that an Iraqi translator found so disgraceful he turned his head away in embarrassment. Janabi and her colleagues said many women who had been detained are wives or relatives of senior Baath Party officials or of suspected insurgents. U.S. Army officials have acknowledged detaining women in hopes of persuading male relatives to provide information. The lawyers said interrogators sometimes threatened to kill detainees. Dozens of people - lawyers, Iraqi officials, Iraqi and foreign human FOR OFFICIAL USE ONLY 11181711_'Yid ;,2 file WA. ARFI%20(0214-04-CIDOO I ).htm 5/23/2004 13013-DOACID001214 rights activists - have sought access to the prisons during the last year with minimal success. Stories of physical and sexual torture were rampant for much of that time. Iraqi officials and lawyers say U.S. military and governmental secrecy created a climate that allowed abuses. Women represented a small percentage of about 40,000 detainees processed by U.S. authorities. • Once the women are freed, a new trauma begins, Iraqis say. Khuzaai, the Governing Council member, said most female detainees cannot talk about what they've been through. They and their families try to pretend nothing ever happened, she said. Another lawyer, Amul Swadi, said her client fainted before providing further details of being raped and knifed by U.S. soldiers. Five former detainees described to their lawyers having been beaten. But they did not say they had been raped. "They are very ashamed," lanabi said. "They say, 'We can't tell you. We have families. We cannot speak about what happened.' " In Iraq, silence may be their best protection, Faydhi, the cleric, said an Iraqi man cannot acknowledge having had a female relative in prison. The shame, he said, is bad enough lithe woman was in an Iraqi jail. To have been taken by the Americans compounds the Her life may be in danger especially if the woman is from a large, prominent tribe, he said, and her family believes she has been raped, Faydhi said. Faydhi-, an official with Iraq's Board of Islamic Clergy and afecifessor at the Islamic. Iiniversity, said a man will be discouraged from killing his female relative who has been released from prison if he seeks permission of an imam to restore the family's honor. But the cleric also said imams have limited ability to prevent this kind of murder. "I would remind him that she is a victim, and ask, how can we victimize her even more? l would tell him to keep it secret, but that if word gets out, I would try to convince him that she should be seen as a patriotic symbol," Faydhi said. "But it is really difficult to convince an Iraqi to think in such a manner." Khuzaai said the stigma would be unbearable. "Like any woman who is raped, there is the mental, psychological breakdown and everything that is related to the self," she said. "But then there's the family and society. If a rape has happened, a family will never talk about it, not to the public, and maybe not even among themselves." nRF1 (0214-04 - 25 Jun 04l.doc FOR LAW Fahl[17-enP:PI:' . ' FOR OFFICIAL USE ONLYN EXHIBIT #,:7= 7 ¥ file://A :\RFI%2 0 (02 1 4-04-C ID001 ). htm 5/23/2004 DOD-DOACI0001215 ROI NUMBER AGENT'S INVESTIGATION REPORT 0062-04-C ID789 CID Regulation 195-1 PAGE 1 OF 1 PAGES DETAILS BASIS FOR INVESTIGATION: On 14 Jun 04, this office received a Request for Assistance (RFA) from the 78th Military Police (MP) Det (CID), Baghdad, Iraq, to review and determine the identity of a female victim of rape as reported by the Los Angeles Times, dated 11 May 04. Further, to attempt to interview the interpreter that would have been present during her conversation with a lawyer, Sabra JANABI (NF1) whom she reported the incident. AcA-c --t Mara--I About 1300, 17 Jun 04, 1NV¥ this office, interviewed SGT Emig 301st MP Company, Baghdad Central Confinement Facility (BCCF), Abu Ghraib, Iraq (AGI), as to her knowledge of a lawyer visiting with female detainees. SGT IIIIIIIIIIPstated she recalled the incident and she escorted the female lawyer around to the various locations inside the "hard site." SGT Lstated she logged everything into the daily duty journal. The journal revealed about 1535, 27 Mar 04, Sahrah JANABI, from the Iraqi Governing Counsel, Humanitarian Aide Department, came to BCCF and visited with five female detainees; ¥ -701113 ¦11111.1.111. NDRS 11111M, National Detainee Reporting System (NDRS)1111111111111111.111 11.1111.11MMNDRS11111=liMMINIMIIIIMIIMIIP NDRS ¥andMillIP NDRS¥SGT¥stated that the nature of the conversation Ms. JANABI had with the detainees was unknown because SGT 111.11111111111 section did not have a e4c-3,k6-3 translator to monitor their discussions.¥ AGENT'S COMMENT: The logs were not collected, due to the fact they were running logs. AGENTS COMMENT: It was determined after viewing the dossier photograph, that Detainee 11111111.as a male. IcAG•3/ bfr3_ bro-t a, 3 - About 0900, 23 Jun 04, INV 1111111Wcoordinated with SGT411¦1111111101V1a/INI/M011.0.11110. 391 st MP BN, Detainee Aid Station ¥S), BCCF, AGI, who provided copies of the medical records for Detainees¥ No medical record could be obtained for Detainee s V/ (See Medical Records) b14-3t About 1330, 23 Jun 04, INVLTIllacoordinated with SSG1111111111116ragill Magistrates Cell, BCCF, AGI, to obtain detainee files of the aforementioned detainees. Copies of the detainee files for Detainees ams were obtained. Furthermore, Detainees ImoandIMIMPArere not Coalition Detainees, but rather Iraqi criminals, thus no detainee file was ever kept by BCCF, AGI. (See Detainee Files) AGENT'S COMMENT: This office coordinated with the originating Case Agent, who advised to close this RFA. Status: Your RFA was completed in the attached enclosures. No further investigative activity is anticipated by this office. 11111111111111111111111111111111111111111111111111111111111111111ILAST ENTRYIIIIII111111111111111111111111111111011IIIIMIHIIII111111/0 TYPE AGENT'S NAME AND SEQUENCE NUMBER ORGANIZATION 10-1c4,66-( 1 14 PRISONER INTERROGATION TEAM (PIT)(CID) SA¥ Baghdad Central Confinement Facility, Abu Ghraib 09342 SIGNATURE DATE EXHIBITN /7 23 Jun 04 =_:C FORM 94 FOR OFFICIAL USE ONLY-LAW ENFORCEMENT SENSITIVE DOD-DOACID00121 6 Page(s) • Referred to: U.S. CENTRAL COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCM-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 - MS. JACQUEL E SCOT! scoto¥,cent,corn.sil„m - (813) 827-5341/2830 For Official Use Only Law Enforcement Sensitive 0123-04-CID259-80248 AGENT'S INVESTIGATION REPORT CID Regulation 195-1 Page 1 of 1 143-, this office, coordinated with Mr 1111111=1/1111 (NEI) to identify the lawyer, Ms Sahra JANABI (NFI), who alleged in a newspaper article that female detainees had been abused at Abu Ghraib. Mr IOMMOMMEMPrelated he could not locate the lawyer. Mr emmemmommp was provided another lawyer to identify, Ms At 0900, 16 Jul 04, SA immiN¦6161 ¦11111111P r'ng a case review, noted two of the females ( National Detainee Reporting System Number (NDRS): 111111.1 (Immilmommulmmummilpomit NDRS: Immo) had been listed as subjects of making false statements in case 0106-04-C1D259-80185 subsequently the request for assistance to obtain copies of their detainee files and to locate, fully identify and interview them had been cancelled. On 20 Jul 04, the unders' e_ At 0900, 22 Jul 04, SA kikiriflop coordinated with Mr who related he could not locate Ms UMW ///Last Entry/// /04c-3 1k:76'3 b4c -% 12G---Oa. SA 78th MP DET Forward (CID) Special Agent, Baghdad, Iraq APO AE 09342 Sig Date: 22 Jul 04 Exhibit: -1 ENFORCEMENT SENSITIVE CID Form 94 FOR OFFICIAL USE ONLY 49 DOD-DOACID001218 For Official Use Only Law Enforcement Sensitive AGENT'S INVESTIGATION REPORT 00123-04-CID259-80248 CID Regulation 195-1 Page 1 of 2 At 0900, 3 Aug 04, the undersigned received information from Request for Investigation (RFI) 0369-04-CID001) and Report of Investigation (ROI) 0246-04-CID259-802800arsin a newspaper article related a female identified as Oil* was allegedly raped by U.S. Soldiers. 111•111111111, may be the unidentified victim in this investigation (See Newspaper Article). At 1019, 4 Aug 04, the undersigned coordinated with MAJ gOMMOM Detainee Operations, Multi Nat' rces Iraq (MNF-I), Camp Victory, Iraq (IZ), and MAJ , Detainee Operations, MNF-I, Camp Victory, IZ, and conducted a detainee data base query for the name Impip which met with negative results. LTC 111111.11111also searched the records of all female detainee files and received no matches for the name About 1300, 7 Aug 04, the undersigned coordinated with SA Immiligg Special Agent in Charge, 75`h Military Police (MP) Detachment, Criminal Investigation Division (CID), Baghdad Central Confinement Facility (BCCF), Abu Ghraib, IZ who related MAJ IIMMIWoffice maintains an updated list of all detainees. SA 1111111., related if this office queried the files maintained by MAJ IMMOMPfor the detainee IIIIIIIIIIIIIIP with negative results, then the BCCF files would also have no results. Abou 70 13 Aug 04, the undersigned coordinated with CPT , Office of the Staff Judge Advocate, Camp Victory, IZ, who opined there was insufficient evidence to substantiate the claim of cruelty and maltreatment, conspiracy, aggravated assault and rape of a female detainee based upon the allegations claimed by the Los Angeles Times Article, 11 May 04, authored by Tracy WILKINSON, titled "A Double Ordeal for Female Detainees". This investigation failed to produce any identifiable subjects and all investigative le-ads were exhausted in attempts to identify and interview the alleged victim. About 1030, 24 Aug 04, this ... ' e received additional information from SA , 22nd MP Battalion (BN), CID, Baghdad, IZ who related there had been a female detainee at BCCF named 1.11111¦11.111¦11111and had been listed as a victim in Report of Investigation 0003-04-CID149-83130. SA Special Agent, Si e: r 444_, 78th MP DET Forward (CID) Baghdad, Iraq APO AE 09342 Date: 25 AUG 04 Exhibit: LAW ENFORCEMENT SENSITIVE CID orm FOR OFFICIAL USE ONLY 50 DOD-DOACID001219 For Official Use Only Law Enforcement Sensitive AGENT'S INVESTIGATION REPORT 00123-04-C/D259-80248 CID Regulation 195-1 Page 2 of 2 About 1430, 25 Aug 04, the undersigned coordinated with MAJ SIMMIrwho queried the detainee data base by uti ational Detainee Reporting System NUmbers (NDRS) ATM andVOMIR6-which stated the females had been released. 01-c-3 Alco 500 5 Aug 04 the undersigned coordinated with SA , 75th Military Police Detachment, CID, BCCF, Abu Ghraib, IZ who related there are no females detained at BCCF or Bucca as they have been released and no statements alleging abuse could be located in the detainee files. ///LAST ENTRY/// hb-i hQ SA 7811' MP DET Forward (CID) Special Agent, Baghdad, Iraq APO AE 09342 Si ure: (40,4 Date: 25 AUG 04 Exhibit: LAW ENFORCEMENT SENSITIVE CID Form 94 FOR OFFICIAL USE ONLY DOD-DOAC1D001220 do FOR OFFICIAL USE ONLY Iraqi women stigmatized by prison LAW ENFORCEMENT SENSITIVE Once freed, they often disappear By ORLY HALPERN Special to The Globe and Mail Wednesday, July 21, 2004 - Page Al2 BAGHDAD — Amal Swadi Kadhem has a tough job with little thanks. The Baghdad lawyer works to free women being held in U.S - run jails in Iraq and when she does, she rarely hears from them again. "They disappear," Ms. Kadhem said in an interview. -Their families either move, or when I call they say that she has 'travelled.'" According to the International Committee of the Red Cross. about 30 Iraqi women were jailed in the infamous Abu Ghraib prison last October, now, only two women remain. Most of the women, like thousands of men detained in the jail, were held for allegedly supporting insurgents opposed to the U.S.-led occupation. After reports of physical abuse and sexual humiliation of inmates at Abu Ghraib, Iraqi women released from U.S.-run fails carry not only the stigma of having been behind bars, but also the shame of being seen as unchaste. "In Iraqi society, when a woman exits a prison there will be a lot of questions after her name," explained Jinan Salman, a researcher at the Ministry of Justice. "What happened to her in prison?" In this conservative Arab and Muslim society, a woman's honour is based on her chastity. 'We consider the woman's virginity the most important thing," added Ms. Salman. "It is a document of honour, not only for her but for her whole tribe." That honour cannot be recovered simply by punishing rapists and abusers; for many, the dishonoured victim must be killed. Some families escape the shame by abandoning their homes and moving away. "I visited one woman I got released on the evening of her release," said Ms. Kadhem, who volunteers her services on behalf of female prisoners, "Her family's house was empty. They moved out that day." One former detainee who is not afraid to speak about her experience is Mithal II-Hassani, who was arrested by U.S. forces and accused of supporting insurgPnts The 55-year-old divorced mother of five was detained for three months and released In May. Speaking In hushed tones in her living room, Ms. II-Hassani told of being dragged, beaten, and stripped of her clothes by U.S. soldiers. Two of her former prison-mates were sisters Hada and Nahta at-Azzawi, now the last two women still being held at Abu Ghraib. The sisters have been behind bars for more than seven months, also accused of supporting insurgents. Last week, Hoda's daughter, Farah, was able to visit her mother. a 35-year-old businesswoman. Farah would not speak of any abuse against her mother, but predicted that she will not accept any mark of shame when she finally leaves the jail. "My mother will go out in the streets and she will go back to work," she said, "and she won't disappear." The U.S. military has not charged any U.S. soldiers for assaulting or abusing female detainees. A Pentagon report prepared by U.S. Army Major-General Antonio Taguba, however, found that soldiers videotaped and photographed naked female detainees at Abu Ghraib. Many Iraqis believe that for their women to be seen naked, or possibly sexually assaulted, by foreign soldiers disgraces the nation of Iraq as a whole. "They want to humiliate the Iraqis, because they hate us," said Jenan Doleimi, a 30-year-old Baghdad resident. "Do you think any father will walk in the street when people point to him and say, 'How shameful. That man's daughter was violated by the Americans'?" Ms. Doleimi was not surprised by the infamous photographs depicting sexual humiliation and physical abuse of male Iraqi detainees by U.S. troops. Like most Iraqis, she had heard of a letter attributed to "Moor,' a woman said to be jailed in Abu Ghraib. In the letter, circulated last winter, Noor wrote that she had been raped by a U.S. soldier and that ; isle and female Iraqi prisoners were kept naked in their cells. The letter (which has been distributed by insurgent groups as part of their efforts to recruit members) called on Iraqis to attack the prison and kill the detainees to save them from their humiliation and suffering. "'7 ONLY FOP r"--" LAW PRINTED CN REncLeu PAPER atir 52 EXE T DOD-DOAC1D001221 UNCLASSIFIED - FOR OFFICIAL USE ONLY DATE: 14 Jul 2004 FROM: SAC, 78TH MILITARY POLICE DET (CID) (FWD) TO: DIRECTOR, USACRC, USACIDC, FORT BELVOIR, VA CDR, HQUSACIDO ATTN: CIOP-ZA, FORT BELVOIR, VA CDR, 22ND MILITARY POLICE BATTALION (CID)(FWD) CDR, 3D MILITARY POLICE GROUP (CID) CDR, 78TH MILITARY POLICE DET (CID) (FWD) MND'-I, CHIEF OF STAFF, DETAINEE OPS PROVOST MARSHAL, MNF-I LNO CID, MNF-I (FOR FURTHER DISTRIBUTION) SUBJECT: CID REPORT -INITIAL/SSI - 0123-04-CID259-80248- 6E103/5C1C/5Y2E/6X1 er4:— - DRAFTER : SA RELEASER: SA 1. DATES/TIMES/LOCATIONS OF OCCURRENCES: 1. UNKNOWN; UNKNOWN LOCATION, BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ 2. DATE/TIME REPORTED: 25 MAY 2004„ 0900 HRS 3. INVESTIGATED BY: SA WEIllai1tacill b3­ 11111111.111111U SA ; SA ‘11.11.11r1C1igfgardIEN -t / 4. SUBJECT: 1. (UNKNOWN); (NFT) [RAPE] [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT] [CONSPIRACY] 5. VICTIM: 1. (UNKNOWN); (NEI) [RAPE] [AGGRAVATED ASSAULT] [CRUELTY AND MALTREATMENT) [CONSPIRACY) 6. INVESTIGATIVE SUMMARY: THE INFORMATION IN THIS REPORT IS BASED UPON AN ALLEGATION OR PRELIMINARY INVESTIGATION AND MAY CHANGE PRIOR TO THE COMPLETION OF THE INVESTIGATION. THIS IS AN "OPERATION IRAQI FREEDOM" INVESTIGATION. THIS INVESTIGATION WAS INITIATED SUBSEQUENT TO INFORMATION FROM U.S. ARMY CRIMINAL INVESTIGATION COMMAND, 6010 6 TH STREET, FORT BELVOIR, VA 22060, REQUEST FOR INVESTIGATION (RFI) 0214-04-CID001 THAT A REVIEW OF A LOS ANGELES TIMES NEWS ARTICLE REVEALED A FEMALE DETAINEE REPORTED SHE WAS RAPED. UNCLASSIFIED - FOR OFFICIAL USE ONLY DOD-DOACID001222 UNCLASSIFIED - FOR OFFICIAL USE ONLY ON 14 JUL 04, THIS OFFICE WAS DIRECTED BY USACIDC TO INITIATE A REPORT OF INVESTIGATION REGARDING THIS ALLEGATION. PRELIMINARY INVESTIGATION REVEALED THE NEWS ARTICLE RELATED AN UNKNOWN FEMALE WHO WAS PURPORTEDLY DETAINED AT THE BAGHDAD CENTRAL CONFINEMENT FACILITY (BCCF), ABU GHRAIB, IRAQ (AGI) REPORTED TO HER LAWYER SHE WAS RAPED AND KNIFED BY UNKNOWN U.S. SOLDIERS. EFFORTS ARE ON GOING TO LOCATE, FULLY IDENTIFY, AND INTERVIEW THE UNKNOWN FEMALE DETAINEE'S LAWYER. INVESTIGATION CONTINUES BY USACIDC. 7. COMMANDERS ARE REMINDED OF THE PROVISIONS OF AR 600-8-2 PERTAINING TO SUSPENSION OF FAVORABLE PERSONNEL ACTIONS AND AR 380-67 FOR THE SUSPENSION OF SECURITY CLEARANCES OF PERSONS UNDER INVESTIGATION. 8. CID REPORTS ARE EXEMPT FROM AUTOMATIC TERMINATION OF PROTECTIVE MARKING IN ACCORDANCE WITH CHAPTER 3, AR 25-55. ¥ UNCLASSIFIED - FOR OFFICIAL USE ONLY 5 4 DOD-DOACID001223 Page 1 of 2 PAGES - -N"•:•:!;r„;. I%¥..1,.:=;. -:ift7,tir•'!:c-.;•..kt¥ir.'¥Veil"'¥r,¥,¥1¥--.41•KA SEQUENCE NUMBER -,-4'-• -ii...4%-`-'b 0123-04-CID259 - St 2113 ....-... :''' Z-''''&ir''N'N, :N SUSPENSE ' DATE DATE NOTED PLANNED ACTIVITY DATE COMPLETED 25 May 04 Obtain copies of all former female detainee's files from the 25 May 04 Abu prison. Locate, fully identify, and interview former female detainees i..i.,...1¥G With a translator. 25 May 04 Locate, fully identify, and interview subjects, who allegedly itt,t,t,N1 W.. J 25'/AA54:11-1 i Z. -5-,-, cti raped and assaulted the former female prisoners. IfAertil w....) cAerui -4,"*.tst Iiiico-WaS 9..; p.- To¥M,¦/1/4._¥(, Deli!, 04 -I Ci-) 780 . Oil , t kr 1,....43-/Z16.^ 0 V CC0(0•••-¦ t,--A-c._¥-c SPrkralailigkol. v'¥- %-f :.s.;.-4i's."g:, iij'':':V1Z1IMAYllI711.RESWF-198191$31?.. Mfr.*¥li)406.0 V W Last Name Date Issued V W Last Name Date Issued V W Last Name.Date Issued . . 1 .. El i . on-1 '9:i*stp=.4erActUAMMOOSiialgi egaif 00*. NEOLOMOlireSMERRatagliENtztaidagagg ktL Action Completed Action Completed Photograph /fingerprint subjects NCIC entry on stolen prop Film submitted for contact sheet Contact sheet submitted for photos INVESTIGATIVE STANDARDS 407 'le:KOSM 0.109E7-S MCTIiil7 EYE WITNESS . 24 )-ours • ;_avItwNop. DEPOSITED : . . 1 duty day Activity/ Person Phone Number 5 duty days 4! iS.ROOuEste' L- FlFA'S:SENT QUT .• • -5 duty days • MEANINGFUL-INV ACTIVITY duty: days ..,.0c19ty days UNFOUNDED'FINALS ::1$ duty days 119¥ '.-SURD 30 work days lifis) ¥ ,¥• ACTION . ¥ k1 work:.days Fort Carson CID Form 1, 06 May cFOR OFFICIALFl5t5Eurifer s Obsolete DOD-DOACID001224 AGENTS ACTIVITY SUWARY Control Number (CID Regulation 198-1) 0123-04-C10259 TIS, DATE, AND AGENT 10830, 25 May 04 MUMS ocao as•-Peloy 0.Tc , 66- ) g)F'/..1¦00 LI 111111111111 1010 -1 I tOrsD-1 go—vA , 0(4 tolc-f bG1 111111111111111V =ma tss5, IIIIIIIIIIII, CID roRM 28 1 Oct SO SUMARY OF INVESTIGATIVE ACITIVITT About 0830, 25 May 04, this office received a Request For Investigation (0214-04-CID001) from U.S. Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA 22060-5506 of former female detainees alleged they were raped and assaulted, while located at the female detention griter, Iraq. CeOrZD tr.45)1/4 SOUP/ 744,1:•(liie gclilleLD Car/104,A ( oAAp7f iso 0 57/4,0 A ,/,,,,d)1,44A,or Ecormsr-itb v Ft73,d) OXIDD criptV64-) al crag NL ofre4115 --N-Qe. bti 015-. my). cara...) fl-rup.e. )eP2peAci2 mikipetc,ASN ,561SIITS c0.9(61 ,A-e f ..2.43 ENcAs7,015 vhf) 7­ -TO sA SAC Ril.0,414A) ,s.t-ft-t A4ria;Ako a fi5ru_ • ablz. C Iketia-CiS)F7ePr. g ..:ii)/11228c-A l .3, cozirtoe5-A1110111W c \iss qs:R.3 2 . vuALL._ too - 3. W I LA—¥ Cozav-dx¥tA-V SA¥ I L.1,--slorc%¥ -cam otaLN. u-srE-&L' ,evr-An3Lt Giieitoehts ,NENNroNic4,_Ray.3 140-0 - MAS/ . De-r-Pci T-Ero A-e-e'a SI faE - An-re mx7y3 -3.13N Agu Grkzi 441 FOR OFFICIAL USE ONLY¥ 2 PREVIOUS EDITIONS OP THIS PORN WILL BE USED UNTIL EXHAUSTED DOD-DOACID001225 AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195-I) 0123-04-CIO259- TIME, DATE, AND AGENT 0900, 11 Jun 04 'MIL/ 12 Jun 04 12 Jun 04 t id2-1 0947, 14 Jun 04 1 iel-C-1,1*--0900, 15 Jun 04 1830, 21 Jun 04 1114111111r .c ( gilt - Iviv 0 tat SUMMARY OF INVESTIGATIVE ACIT1VITY Received Case file from SA Drafted RFA to SAC for review. SAC reviewed and signed RFA. Documents were scanned and ready for email to ABU Prison. Due to SIPRNET and NPRNET down at Abu Prison, RFA was not sent. SAC dispatched RFA via email. Received Acknowledgement from Abu G., their case number (0062-04-CID789) Pending information from PIT, ABU G. To SAC for review. AC. Rakii Rt" 4:4 ne) esicio Azfor4 -ri-nom ea cc F • caligasir r 6-/ SA CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED DOD-DOACI D001226 AGENTS ACTIVITY SUMMARY Control Number (CID Regulation 195.I) 0123-04-CID259- TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 0900, 11 Jun 04 12 Jun 04 UMW lepiC-1 1 1,b-1 12 Jun 04 WNW tolz-i r bb-t 0947¥, 14 Jun 04 1111111111, 101-c bb-0900, 15 Jun 04 Received Case file from SAINIIIMMIP - 644 1 1 b6--S Drafted RFA to SAC for review. SAC reviewed and signed RFA. Documents were scanned and ready for email to ABU Prison. Due to STPRNET and NPRNET down at Abu Prison, RFA was not sent. SAC dispatched RFA via email. Received Acknowledgement from Abu G., their case number (0062-04-CID789) Emailed SA¥BCCF, Abu Ghraib requesting the status of the RFA. Received info report from SAllitilfawho stated he was still working the investigation. SAIIIIIIIIMPdid not provide any attachments or information pertaining to the investigation. p or —¥° .6 cc C. irc SA-C— 7-u.• )2e sac athudo. . Cooftvoe -radsCbAbi eccE; . -3 - 6C-C-F far rest) 14. Mr.¥ 7?) sA 4 CID FORM IS PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED DOD-DOACID001227 AGENTS ACTIVITY SUMMARY Control Number (CII} Regulation 1954/ DI 23-194-CID259- TIME, DATE, AND AGENT SU1/MARY OF INVESTIGATIVE ACITIV(TY 0900, 6 Jul 04 Acknowledge SAC Review: WINNNit (41-C-1 1. 66 - (ellc -1 106-f 1. Will keep in contact with SAMffir 31) toN ,196-( 5kC_ Pat3t42m): orie5- MOP 6CCF: TAQ. N2/40;4:A C.cocei 12,FA _$ -rtnr- /Arvretig40 co,. accF vrtte "Thrz. 4.4gtasi tAdio CritC6-c-i—ob QS'? SuAan Fek 4 co,44., t,v( 0311i /10.- -PrtswiCt te r€ a;-ett), 1)/c4,;) i/riv­ fyi,91-0, Ccmret) Saifirek0744162; iocoth " tc,. /0•7‘Aft) st440 cw.) Or, .5'6 cAPe_ c'col ti; c4)/v)(5).esittmL bes-A-9 atwole, ( f or sk s/1`7 ¥ 6r: ---Veffbri3 ¥ced,z_4;(st ,71 Ep,e,.., ea 54 Mill 7e CA-, c_e/ le-, F4 ,4.a:.Mr.. . c. Kt keg. 'roe- seet.ra Ar 4g5 /fra r „e. Pt 0 .1 Le.Se 04 del k.).Ke(.-1, ark ft.ss le 04-.-te Loz,i+e -1-Lf LAcoyer CID FORM 28 • 4, -a. On PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED DOD-DOACID001228 Control Number AGENTS ACTIVITY SUMMARY (CID Regulation 1954) 0123-04-CID259- eo Z1-4 TIME, DATE, AND AGENT SUMMARY OF INVESTIGATIVE ACITIVITY 0900, 14 Jul 04 Per guidance from 22'd NIP BN a Report Of Investigation (ROI) will be initiated to document this investigation. 4111 1111111‘ 1305, 14 Jul 04 Drafted initial Report. To SAC for review. Ian-I 5AC2120,60,W I tA¥ou nO nAL.I,5 Ary 1111111111 • 0, It. ic9C-) 1166-1 SA C(5°T-CD td01 ec44-5 9 CO/ri Altf 5A- CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED • - - On DOD-DOACID001229 Control Number AGENTS ACTIVITY SUMMARY 0123-04-C1D259-80248 (CID Regulation 1954) SUMMARY OF INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT 114 Jul 04 Acknowledge SAC review: 1. Noted 101- 2. Noted 3. Noted Coordinated with Mr,¥vho related there was no success in locating or identifying Ms. Sahra JANABI, Lawyer stated in article. Provided Mr.¥another lawyers name Ms.1111111/111.11r IdC-3 t (01C 73 i i*¥ To SAC for review. 5Ac_ faul-g•A): "pclitti Loi Pir. 61;6-3 -4t. 1111-16. r PO41(kil.un 0gc_710 &est -I4— LL • s IocA_ rels:. e~ 65 exy-/- k s a r/461 Jae_ —4iir tOano6 , AllIr kvayt It Losa.0 • AccoirP)15 7ft, In c/b6 -0 4---Nra-31 left;re St %.wss "Illiest cu.4i, ,--1.64/tako:3- cu-c--P)r19a0, 44,r /636F6A-3 =a wariiiiiiiii PREVIOUS EDITIONS OF THIS FORM WILL DE USED UNTIL EXHAUSTED CID FORM 28 DOD-DOACID001230 ..1¦¦¦¦111.1. 1.¦N Control Number AGENTS ACTIVITY SUMMARY 0123-04-CID259-80248 (CID Ref:Mahon 195-I) SUMMARY OF INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT ho related his colleague did not 0900, 22 Jul 04 Received an email from Mr.¥ but he was going to check with have any information pertaining to Ms. ¥ another source of information and contact this office. 1 01..c3 ; 66-3 LericliM tin 0900, 26 Jul 04 Received Final Info Report from BCCF, which did not disclose any information NOM pertaining to a female reporting she was Raped. te3c -1 (lap -) 747//44,g4 to?..t •1 1 We. -/ .i;141;i. X0.4.2.1i4,10. ga_e_j .44.0 3 G 9 --0 'e LAI.n 4- ler- m al G_Lx-92-sy.4y­ €C I.c,/ 1_,.s.L./ G,aa CI)NyN .s' 0-1 _sN 27-Nf.AJo5r- 724_/1.?_ 4riN. Pc, r- I CO PI, t„,/ 1' 4 S. evaf Atri/ L. "pl. C e GCe.\,Je¥C-C;¥F(01(vN¥b6-1 .ijt\ CoofcC.,6--Lt-51\ 1111111.11m A ir Gel z.IAA; C-C•lacic /r' -'( CA Cf UC'l -fit .crvv0e . v+1 ed Nook ca; tt4 iky 4 -hue.. Aka_ we.° 11,-7•Warr, ro¦ , 0101 -1-to,beQfNit&""3 7 prt c r(tc('e-.024/6-0V-C(0.2.5-80286 4"-y' .1)Pdc.1..4 5;-4-ne-, 76 5&.ise.acc I...1,74c -3 t ick-3 r. it,._64- /3101,3 SIM_ loco bb -1 (044-11bEr3 4 3co, (co.-_ silk...IP why_ Ik eiaastr,c4-,c_ P4-4111111111,1 _ -,31c1D-J.c-0_ C-Z 1-4-n 1111111111 /F The_ io,c6e-t, `teDr" chjitkoK., sireN()visa- 6-44-1 jib-1 tocc3e2(¥CISLc PREVIOUS EDITIONS OF TEl FORM WILL BE USED UNTIL EXHAUSTED I Oct 80 CID FORM 28 DOD-DOAC1D001231 CONTROL NUMBER AGENTS ACTIVITY StflINARY !CID Regulation 195-1) 0/073-644-C,10 0°7'01 SUMMARY OP INVESTIGATIVE ACITIVITYTIME, DATE, AND AGENT -y-- Drc-fAcct Fly l To 7C. Crk-mh.0 'S CE-ger.¥ 4055 NOT .OA)- PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28 1 Oct 110 DOD-DOACID001232 Control Number AGENTS ACTIVITY SUIVIMARY (CID ReRuIatIon 195.1) 0123-04-CID259-80248 TIME. DATE. AND AGENT 1120, 18 Aug 04 1:45 10-1" t(06-1 1,01c-S,66 -3 SUMMARY OF INVESTIGATIVE ACITIVITY Review of final report. -Case file numbers in upper right hand corner of exhibits for final report and some documents in case file are marked with 0123-04-C1D789-80248, they should read "0123-04-C1D259-80248." Mark all documents in file with appropriate case/ROI number. 64c -3149-3 -Review of Exhibit 3, entry 1300, 17 Jun 04, identifies five detainees: 11.11111111.11111111111.0." and111111.1111., who spoke with the lawyer identified in the Los Angeles Times article. The information concerning the RFA to locate and interview these individuals is identified in the AAS, but is not documented in the AIR's of the final report. We need to document in AIR's that this office attempted to locate and interview the individuals identified. Additionally, SACIIMMIIIPindicated two of the individuals were titled in a separate ROI for False Swearing, we need to document that as well. Also, this office attempted to identify the lawyer who interviewed the alleged victim, however there is no documentation in AIR's stating this. The final identifies that all investigative leads have been exhausted, which is good, but we need to document the efforts in the AIR's so outside readers, that do not have access to the AAS are aware the work was completed. -Body of Final itself looks good. Good work. Minor corrections annotated. Just need_to add an AIR. Use SACIIMMINIPas author of the AIR, with entries for activity by individual agents based on their AAS entries. See me if you have any questions. UP 0' ofe. -10, 70 5.4C /5 /10 c -wt11 cLe:, ttm.sco WIC. -4_1_ ( -to,41-vl At R. af ticUMW 03eIrc_i'4,¦5 ino ( Tt—s-- — CM oCk 511) 6A-5.Citric,- t oc 5. 676-31(046 --3 1 1 t 41111111111111111111111111111111.11111111111M)----- +0 cte-4cA.v...:„..t_ anel a `.1 e.4citod &kr" vi.,\ VSs Pape maet4._. 31=,,le.4.4e2,b¥G.10oS e Emcz t 0054rd to4G-21 _._ 1pGr .; (e iota.)mom adtAr. inNQ Il E7( - c, 2.- RJr-,-DEA Abl(ttdsat 6-4s4'4-) -16r¥(1244 CID FORM 28 PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED Oct 80 DOD-DOACID001233 Control Number AGENTS ACTIVITY SZ..viMARY 0123-04CID259-80248 (cm Regulation 195•I) SUMMARY OF INVESTIGATIVE ACITIVITY TIME. DATE. AND AGENT 1500, 25 Aug 04 Coordinated with SAME.. via email who related there are no females detained at BCCF or Bucca as they have been released. No statements of abuse mac.-i t ido - I could be located in the detainee files. Email posted to file. 10-4,110 -( 1738, 25 Aug 04 Delayed Entry: About 1030, 24 Aug 04, SAIII. coordinated with SA b*-414111111111. who related there was a female detainee identified as Noor Abdul IIMMIIIP KAREEM listed as a victim in case file 0003-04-CID149-83130. As per SAC Laic-liP67-1 1•54-(i 1:4 MOM guidance I will note the individual in the AIR and that she is listed as a victim in their investigation. 61 6-3 In A 06 Cot(cc.A.:-6-_1.-A . ( R, FI, c, „ct ii 0 r(/4 i ,2 4 jig I i 676 /3'16-°'1 -I t bb -I oetu o OY g‘c b6-1 7.4Z, srl 7-t-ifsZL -e 72to j.( • r, 107c-af ice -a Cal UsapQ PREVIOUS EDITIONS OF THIS FORM WILL BE USED UNTIL EXHAUSTED CID FORM 28 I Oct KO DOD-DOACID001234 Page(s) Referred to: U.S. CENTRAL. COMMAND 7115 SOUTH BOUNDARY BLVD ATTN: CCJ6-DM MACDILL AIR FORCE BASE FLORIDA 33621-5101 - MS.. JACQU ELWE SCOTT scok. i (o fce r acorn . i rk' I.rnL I (813) 827534I/28:3O DOD-DOAClDQd1235 CID FORM 66 1. DATE 2. TIME RECEIVED 25 MAY 04 0830 3. OFFENSE Aggravated Assault/Rape on a Detainee 4. SUBJECT Unknown 5. VICTIM Unknown former female detainees 6. CASE DESCRIPTION Significant Data File (SDF) to locate, fully identify, and interview victims of alleged aggravated abuse/rape to obtain further information of incidents. 11. OTHER ACTION ACTION RQRD 12. CID FUNDS COMPL DATE AMOUNT -.-- lerAW ii C N.11.,toi 7. CASE NUMBER 0121-04-CTD254- S. ASSIGNED TO bit.fr--1 9. TYPE OF ACTION 10. REPORTS TYPE SUSPENSE COMP OPEAV/24 _---------25All(i ga oi¦-) .??,3-cAA) - 5A C SAC. g2S0A) 2,.7-0,t) SAc__ 4 atiC Cok.TOL -Mk.) la510 C N/ )1 "I 401 ' SAL ,406 "iv- siNt., _ 3 mc. 0 1 _..... „,,i t, .-1-1-AUCGLI _ DOD-DOACID001236 From 06-1 10111111111.11116@us.army.mil 0f.23-i iDzs-cI-edcz ife3 ¦ Sent Wear To ugust 25, 2004 10:40 pm s.armv.mil Cc Bcc Subject Re: 0123-04-C1D259-30248 KAREEM I forwarded this to SA 75th MP Det (CID)(-) Prisoner Interrogation Team Abu Ghraib, Iraq APO AE 09342 5 30 altil acb'Original Message f From: us.army.mil Date: Wednesday, August 25, 2004 4:46 pm Subject: 0123-04-C[D259-B0248 KAREEM What is KAREEM a victim of? 0003-04-CID149-83130. https://webmail.us.army.mil/frame.htrni?rtfPossible--true&lang--en 8/26/2004 DOD-DOACID001237 MY -1:10;(5c/.60ey€ tido -1 From us.armv.mil Sent W d e day August 25, 2004 3:00 pm To us.arrny.mil Cc Bcc Subject Re: RFA 0233-04-CID259-80270 and other stuff There are no females currently detaineed here or in Bucca, they were all released. No statements of abuse could be located in their detainee files. According to my records we forwarded the detainee files on disk to your location. I still have them if they are lost. Let me knoW and I will foward them on disk on the next distro run. Normally statements of abuse are not contained in the detainee files. b6 -1 said KAREEM made no statements, but she is a victim in his case. Can't find the RFA for Give me our or your correct number. The name looks familiar. I searched for your case number but It is wrong. 0233 does not belong to that ROI number. It belongs to 61217. what is the circumstances of the interview. Might be able to answer you with out an RFA. I wilt be on Victory on the 29th waiting for R/R on 30 as it stands now. I plan to stop by so you guys can pick my brain about detainee ops and what product we can provide. Let me know about VIIMIIMINIF 1014 ber-3 SA 75th MP Det (CID)(-) Prisoner Interrogation Team Abu Ghraib, Iraq APO AE 09342 530-1=11 126-1 Original Message ----From: us.army.mil Date: Tuesday, August 24, 2004 11:49 pm Subject: RFA 0233-04-CID259-80270 and other stuff -4 -I Can you check the status on the RFA I sent on 5 Aug 04 for the interview of SP If ou need me to send another-copy of the RFA and attachments, I will. I cr -3 ( 1°1:.3 i=47-1 Also, could you please check with SA to see if KAREEM, Noor Abdul ISN 20506, Female detainee, made any statements. If so could you scan and forward me a copy with any relevant attachments. If you need, I can send an RFA requesting it. I believe she is listed as a victim in the 0003-04 Case and also a possible victim in my case 0123-04-CIO259. 20 https://webrnail.us.arrny.mil/frarne.html?rtfPossible=true&lang=en 8/25/2004 DOD-DOACID001238 0 1 2 3-0q-e,(a2sboz Also, in this office's case number 0123-04-CID259, your office RFA (0062-04-CID789) you relate in an AIR, dated 23 Jun 04, that a lawyer, Ms 3ANABI, visited female detainees, NDRSINIMSMIIMILlo94-3,b6 -3 111011MMIMMIIMP; and had an unknown discussion with them. I know obtaining the files was cancelled by this office but could you please review their files an determine if any of those listed made any claims of abuse. If so, could you please scan and email me a copy of their statements or send a co ucicthe—fregular pyv_itaim distro. They may have been listed or interviewed in 11=11110003 -04 case too. Have they been released or are they still there? bro -3 I talked to MrPabout this (minus the INT of SPCIIMIIIMINNIII, and he said if he remembers he will ask about that stuff. I know this is a lot of stuff of ask, so, iF you need an RFA I will send one out. Thanks, bG, https://webmail.us.army.rnil/frarne.htrnIlrtfPossible-true&lang —en 8/25/2004 DOD-DOACID001239 m ala From (Ous.army.mil Sent Vain yr August 25, 2004 10:49 am To us.army.mil Cc Bcc Subject RFA 0233-04-CID259-80270 and other stuff H Can you check the status on the RFA I sent on 5 Aug 04 for the interview of SP416-164 . If you need me to send another copy of the RFA and attachments, I will. Also, could you please check with SA to see if KAREEM, Noor Abdul ISN 20506, Female detainee, made any statements. If soEOLyo u scan and forward me a copy with any relevant II.1191F attachments. If you need, I can send an RFA requesting it. I believe she is listed as a victim in the 0003-04 Case and also a possible victim in my case 0123-04-CID259. Also, in this office's case number 0123-04-CIO259, your office RFA (0062 -04-CID789) you relate in an AIR, dated 23 Jun 04, that a lawyer, Ms JANABI, visited female detainees, NDRS O -c 3inineummimp; and had an unknown discussion with them. I know obtaining t6'3 the files was cancelled by this office but could you please review their files an determine if any of those listed made any claims of abuse. If so, could you please scan and email me a copy of their statements or send a copy via the regular distrowc,-; ti67{ They may have been listed or interviewed in 003-04 ca se too. Have they been released or are they still there? 00-3 I talked to Mr (about this (minus the INT of SPC and he said if he remembers he will ask about that stuff. I know this is a lot of stuff of ask, so, if you need an RFA I will send one out. Thanks, birolobb 22 https://webmail ,us.army.mil/frame.html?rtfPossible---true&lang­ -on 8125/2004 DOD-DOACI D001240 WC3 06,-3 From 1111=11101C_II/111.11¦11, orha.centcom.mil Sent We a J ly 21, 2004 12:44 pm To ' SA Fort Carson/48th MP Det(CID)" t9L-3A•31111111111111.11111111111111 Cc ahoo.com 4C-3i Bcc Subject RE: CID Attachments winmail.dat 2K \ 3496I just asked her and she had no knowledge of this name, either. -.4 By copy of this email, though, I will forward your request to the man who ran lawyer training in the CPA era, on the chance that she (or the other one) might have passed through the course. He trained about 300, I think, mostly from Baghdad. There were not many women. b6-3 Department of Justice U. S. Embassy Baghdad APO AE 09316 b.1‘,-3 r 914.822 (MCI) ratIna) 703.343 United States) Original Message-- From: A Fort Carson/48th MP Det(CID) Sent: Wednesda , July 21, 2004 1:38 PM' To: 14 Subject: CID - / Mr. and I were in your office last Friday and I left a name of an Iraqi lawyer by the name Ms. Did your colleague have any knowledge of this person? lot-a b(7-3 SA 22nd MP BN (CID) 78th MP DET (CID) APO AE 093:114pic-ri elco_ DNVT: 537 23 --- 7/22/2004 https://webmail.us.army.mil/frame.html?rtfPossible --true&lang=en DO D-DOACID001 241 meir a7-/ From u.s,arrnymil Sent Mo ine).4, 2004 7:02 am To us.arrn .mil Cc Bcc Subject Re: RFA 0062-04-010789 is the case number for this action. Since we are teetering on the ludicrous here have you all decided to send a Cat 1 RFA to interview Tracy Wilkinson, she's the writer of the story..:) Have a good one. ir460 466 0 CW2 Special Agent in Charge Prisoner Interrogation Team Abu Ghruyeb Prison Original Messa e b6 1 From: us.arrny..mit To: ._us.army.mii Sent: Monday, 14 June, 2004 15:18 Subject: RFA SA MP Attached is an RFA, if any additional leads are developed during the investigation please conduct the activities. Thank You, we appreciate the hard work your agents are doing. 2-11 b6-1 SA 1111111/M11111P 22nd MP BN (CID) 78th MP DET (CID) APO AE 09342 24 6/15/2004 https://webmail.us.army.mil/frame.html?rtfPossible=true&tang --en DOD-DOACID001242 W2 MNC-I Special Agent to Chage From: W2 MNC-I Special Agent to Chage Sent: , 004 9:47 AM To: Subject: 0123--04-CID259 CAT 'I RFA I have a CAT 1 RFA for you. Thanks. RFA Abu Prison.doc Special Agent In Charge 78th MP DET (CID) (FWD) Baghdad, Iraq APO AE 09342 25 DOD-DOACID001243 OV2:3-0 11- DEPARTMENT OF THE ARMY U. S. ARMY CRIMINAL INVESTIGATION COMMAND 6010 60, STREET FORT BELVOIR, VIRGINIA 22060-5506 REPLY TO ATTENTiON OF S: 25 Jun 04 CIDP-CO 11 May 04 MEMORANDUM FOR Commander, 3rd Military Police Group (CTD), USACIDC, 4699 North 1" Street, Forest Park, GA 30297-5119 SUBJECT: Request for Investigation (0214-04-C1D001) I. On 11 May 04, this headquarters reviewed an article in the 11 May 04, Los Angeles Times, wherein a female detainee, being held at a female detention center in Iraq, reported being raped while other female detainees were forced to disrobe in front of male prison guards. 2. This information is forwarded to you for action deemed appropriate. 3. Request acknowledgment of this RFI no later than 18 May 04. Further, request the sequence/report of investigation (ROI) number of the investigation no later than 25 May 04. A response to this RFI, to include sequence/ROI number and the status of the investigation, will be forwarded to this headquarters, AT -IN: CIOP-COP, no later than the above suspense date. If no ROI is initiated, that information will be provided to this headquarters. All correspondence will clearly identify the HQUSACIDC control number. 4. Point of contact is the undersigned at (703) 80641.'orill111111.1.belvoir.artny.mil. FOR THE DEPUTY CHIEF OF STAFF, G-3: icilC–f lob–/ as CW2, MP _ uminumer — Investigative Operations Division FOR 06C1AL USE ONLY Peeled nn Recycied Paper DOD-DOACID001244 DEPARTMENT OF THE ARMY United States Army Criminal Investigation Command 3 rd MILITARY POLICE GROUP (CID) 781H MILITARY POLICE DET (CID) (FWD) BAGHDAD, IRAQ APO AE 09342 CIMPR-FR 12 Jun 04 MEMORANDUM FOR Special Agent in Charge, Prison Interrogation Team, Baghdad Central Confinement Facility (BCCF), Abu Ghyraib, Iraq APO AE 09335 SUBJECT: Request for Assistance (RFA) (0123-04-C10259-) 1. This is a CAT 1 Investigation. Results will be provided to the office of origin within 24 hours of receipt. Reasons for non-compliance with the 24-hour response time limit will expeditiously provided to this office. 2. This office is currently conducting an investigation of Aggravated Assault and Rape. On 25 May 04, this office received a Request for Investigation from U.S. Army Criminal Investigation Command, 6010 6 th Street, Fort Belvoir, VA 22060-5506 reporting a news article by the Los Angles Times related female detainees were forced to disrobe in front of male prison guards and one female detainee reported she was Raped. 3. Request your office query the detainee data base and obtain a list of all female detainees that were detained at BCCF. Further, ascertain the dates of their confinement, and what area of the facility they were maintained, to include cell number and tier number: 4. Request your office review the I3CCP sign in logs and ascertain the list of lawyers names who visited the facility in Mar 04, the dates they visited the facility and their client's names. Also, obtain the lawyers contact information from the Log. The article mentioned a lawyer named Sabra JANABI. 4. Request your office coordinate with Military Intelligence and request them to identify the female mentioned in the article that was purportedly an owner of a cigarette stand. Obtain all information pertaining to this detainee, fully identify her and interview her concerning what complaint she filed with her lawyer, if any. 5. Request your office identify what translator was present during the detainees meeting with Sabra JANABI and interview the translator pertaining to what was said and how the detainees acted during the meeting. t0 --i 196 —I -gr-1 6. POC is SA 11111111111111.111111M.Pat DNVT (302) 5501111111Vor email .us.army.mil please acknowledge receipt of this RFA. Conduct any other investigative activity and questions deemed necessary. FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE DOD-DOACID001245 C IMPR-FR SUBJECT: Request for Assistance (RFA) (0123-04-CID259-) 194C--1 106 (2) Ends 1-USCIDC RFI CW2, MP 2-Excerpt from LA Times Special Agent In Charge FOR OFFICIAL USE ONLY LAW ENFORCEMENT SENSITIVE 2 28 DOD-DOACID001246 . - • F. DOD-DOACID001247