Aadel Collection

Cyrus Elahi case, Transcript of Proceedings, part 2

          
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          UNITED STATES DISTRICT COURT
          FOR THE DISTRICT OF COLUMBIA
          x
          DARIUSH ELAHI, as next-of-kin
          and representative of the
          Estate of Cyrus Elahi, deceased : Docket No.
          1:99CV02802
          Plaintiff,
          NOV 1 32000
          V.
          THE ISLAMIC REPUBLIC OF IRAN,
          and THE IRANIAN MINISTRY OF
          INFORMATION AND SECURITY, : VOLUNE II
          Defendant.
          x
          Washington, D.C.
          November 9, 2000
          9:40 a.m.
          TRANSCRIPT OF PROCEEDINGS
          BEFORE THE HONORABLE JOYCE HENS GREEN
          UNITED STATES DISTRICT JUDGE
          APPEARANCES:
          For the Plaintiff: PHILIP HIRSCHKOP, ESQ.
          MARIANNE MERRITT, ESQ.
          JONATHAN NOOK, ESQ.
          Court Reporter: DOLORES A. BYERS, CSR
          DAVID A. KASDAN, RMR, CRR
          Miller Reporting Company, Inc.
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          INDEX
          Direct Cross Redirect Recross
          WITNESSES FOR THE
          PLAINTIFF
          Dariush Elahi (further) 203
          Patrick L. Clawson 226
          Manouchehr Ganji 272
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          1 PROCEEDINGS
          2 THE COURT: Good morning.
          3 MR. HIRSCHKOP: Your Honor, may I approach the
          4 bench on a sensitive matter.
          5 THE COURT: Of course.
          6 (Off the record discussion.)
          7 MR. HIRSCHKOP: I recall Dr. Elahi to the stand.
          8 THE COURT: Good morning, Doctor. You remain
          9 under oath and we continue from where we left off in your
          10 testimony.
          11 MR. HIRSCHKOP: Your Honor, we have finished with
          12 the second volume for you that are highlighted.
          13 THE COURT: Thank you. That will join then the
          14 first.
          15 FURTHER DIRECT EXAMINATION
          16 BY MR. HIRSCHKOP:
          17 Q Dr. Elahi, yesterday I had asked you about your
          18 brother leaving you a book when you met with him in Los
          19 Angeles, that he determined he would likely go to France.
          20 Did your brother thereafter go to France in the mid-1980s to
          21 join Dr. Ganji at the Flag for Freedom?
          22 A Yes, he did.
          23 Q And what kind of communication did you have with
          24 him after that? I think you said he came to visit you
          25 regularly in different places.
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          A Right. My guess is that we visited at least twice
          a year and had phone conversation approximately twice a
          month.
          Q And with regard to his wife, did she go to Paris
          with him?
          A Yes. I believe he told me that she had visited
          him possibly for a period of two weeks trying to see whether
          she would like to move there and I guess it didn't work out.
          She didn't like it. She came back -- went back to Los
          Angeles.
          Q Were they then divorced?
          A Shortly thereafter.
          Q Have you seen her since the divorce?
          A I saw her at my brother's funeral.
          THE COURT: Where was the funeral held? In Paris
          or elsewhere?
          THE WITNESS: I shouldn't say funeral. I should
          say an internment and that was held in Rockville, Maryland.
          THE COURT: Thank you.
          BY MR. HIRSCHKOP:
          Q During the time you spent with your brother when
          he was working with the Flag of Freedom Organization in
          Paris, did he discuss with you the work that they did?
          To the extent that he could tell me or when he was
          under more stress than usual he would let things out
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          1 Q Did he ever express any fear for his safety?
          2 A Several times. Several times.
          3 Q In what way?
          4 A Well, the one day I recall the most is when we had
          5 -- it was two incidents. One incident we had gone -- he had
          6 asked me and my son who was about ten at that time to visit
          7 him for a week. At this time I was divorced. It was
          8 difficult for me to arrange it. Nevertheless we did this.
          9 He met us at the airport and we had been obviously
          10 in conversation what we were going to do during that week.
          11 And when we got to the airport, he pulled me aside and told
          12 me that he was under some kind of a threat. And he had to
          13 leave for three days and suggested certain things that I
          14 could do with my son by myself.
          15 And I went to Paris and he disappeared for three
          16 days. Then he came back. I believe he went to Germany but
          17 I'm not 100 percent sure.
          18 Q During that time and during those years when he
          19 was in Paris particularly, when you would go in a restaurant
          20 did you have any restrictions of where he could sit?
          21 A Not only in Europe but also in the United States.
          22 I recall a particular incidence when we had gone to dinner
          23 in Florida. And it was by the water and we were right at
          24 the glass where you could see the -- it was a very nice day,
          25 what I thought. He insisted that we should move to the back
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          1 of the room where there was no way -- not close to the
          2 window. He explained to me later that he cannot be seated
          3 next to the window for security reasons.
          4 Q Did you, in fact, leave restaurants sometime when
          5 you couldn't get a seat away from a window?
          6 A At least twice that I recall in Europe.
          7 Q Did he ever talk to you about his fear of safety
          8 and the fact that he had to go to Turkey for a radio
          9 broadcast in Teheran?
          10 A Yes, he did. Several times. One time in
          11 particular, again, when I was in Paris my son I guess kidded
          12 with him, told him how awful his handbag was. He had a torn
          13 handbag that he carried his papers in
          14 My son later asked me to buy him a brief case.
          15 When I went to Paris, I found him a brief case and I gave it
          16 to him. And he pulled me aside and he told me that his
          17 brief case was a special brief case. Apparently it had a
          18 lead lining in it that he would use as a shield and he
          19 couldn't just get his brief case out of store bought. This
          20 was especially made for them.
          21 Q A shield for what 2
          22 A I presume bullet
          23 Q Did he, at the time, make any gestures to any part
          24 of his body as to where he would hold his brief case if he
          25 was attacked 2
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          1 A Yes. He showed me what he was trained to bring it
          2 up to his face immediately.
          3 Q You talked about training. Did he ever talk to
          4 you about going to Germany to take special training from the
          5 German riot police?
          6 A He told me about several training but he went into
          7 detail about one training. I believe it was a period of a
          8 week with four other individuals that he did not name in
          9 Berlin, in particular. And he told me what the assignment
          10 for that week was.
          11 Q Give us what he told you about.it.
          12 A He was confined to -- I don't know exactly -- a
          13 certain amount of blocks. And they had taken some courses.
          14 And the assignment was that somebody would be following each
          15 individual and that they had a week to identify the
          16 individual that was following them.
          17 At the end of the week when I guess they went in
          18 front of wherever they do to see if they made identification
          19 none of the four individuals was able to identify who was
          20 following them. And then the four individuals came up and
          21 apparently whoever was leading this session asked the
          22 individuals if they had any comments. And I guess they
          23 described in some detailed how they were avoiding being
          24 recOgnized and all that.
          ( 25 At the very end the monitor, whoever was
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          1 conducting this session, said is there anything else you
          7
          2 guys want to say. They said no. And then the moderator
          3 proceeded to say that this was really a decoy. The real
          4 test were the four individuals who were being followed.
          5 They, in fact, were being followed and they were supposed to
          6 have noticed that somebody was following them.
          7 And this was a lesson to both sets of four people
          8 that this is very dangerous stuff. And you not only have to
          9 watch who is following you but you also have to watch
          10 whether you're following somebody else, that kind of stuff.
          11 Q Shortly before your brother died had you visited
          12 him at least twice in Europe?
          13 A I visited him in July of 1990 and again in late
          14 September of 1990.
          15 Q Did your son go with you on one of. those visits?
          16 A In the July incident we were there for a week
          17 together.
          18 Q Did you and your brother go to Germany together or
          19 meet in Germany?
          20 A We met in Germany. He was coming back from
          21 somewhere. And he asked me if I could meet him in Germany.
          •22 I was already in ermany for a conference. That was a very
          23 strangelévening. .
          24 We met and he asked me to take a day off. And we
          25 were in northern Germany near Lubeck, I believe,
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          1 Timmendorfer or something like that. So I took a day off
          2 from my conference and we went to Berlin. And he confided
          3 in me on several issues that he was worried about. And the
          4 thing that was most strange to me was that he asked me to
          5 drive him to Hamburg. And I drove him to Hamburg and we
          6 went to one of the suburbs.
          7 Either he was lost or he was trying to make sure
          8 that I didn't know where I was leaving him off. We went up
          9 and down streets for half an hour. I was getting quite
          10 annoyed and I wasn't appreciating what he was trying to do
          11 at that time.
          12 Finally, he asked me to stop. As far as I could
          13 tell, it was in the middle of nowhere. He got out and took
          14 his bag and asked me to leave. And I was just stunned. And
          15 I thought maybe 1 had offended him because I was short with
          16 him with what was happening. He said no, no. I want you to
          17 leave right now.
          18 So I left. I must have gone about a block and I
          19 wasn't feeling very comfortable about leaving him in the
          20 middle of the street in a small village. So I turned around
          21 to go see where he was. And I must have looked for half an
          22 hour He was gone
          23 Q When you would go places with him, was he always
          24 concerned about being followed and looking over his
          25 shoulder
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          1 A Not only that, he was particularly afraid of
          2 having his picture taken. He always told me that he wanted
          3 to walk somewhat behind me in public places so in case
          4 somebody comes with a camera he could duck.
          5 Q Did there come a time shortly after you went to
          6 Paris that he came back to Boston to buy fax machines?
          7 A I don't know the exact time. I want to say it was
          8 early ‘90 or late ‘89. He came to Boston and I was -- I'm
          9 not in the middle of town. The hospital is on the outskirts
          10 of Boston and the only book store we have is a book store
          11 that sells medical books. It's not a major department
          12 store.
          13 And he asked me if I áould buy him a fax. I
          14 looked at him and I said -- this fax was not something that
          15 was very common at that time. I think in the whole hospital
          16 we only had one fax at this time I said can I buy your a
          17 fax? He goes I need four faxes.
          18 I was just stunned. Again, we must have spent
          19 about a good four or five hours going downtown. I think,
          20 finally, some in the law school book store. Anyway we got
          21 maybe three or four taxes.
          22 That evening I inquired about them and he said
          23 they had to transmit news. I want to say propaganda. But
          24 he didn't use that word. He said news, tax to Iran. And
          25 what they woulddo is they would send faxes to Turkey and it
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          1 would be smuggled in and reprinted and distributed.
          r
          2 Q Did he describe these faxes as going to hideaways
          3 in Turkey?
          4 A He wanted a fax machine that was battery operated.
          5 And we couldn't find such a thing. So I assumed from that
          6 fact that it was not a place where you could easily have
          7 access to electricity.
          8 Q In the year before his death when you visited him
          9 in Paris did he show you the armored car that he and Dr.
          10 Ganji would go around in and how it worked and how they'd
          11 start it by remote from upstairs before they could go
          12 downstairs?
          13 A Yes. This was something very new to me. I had
          14 gone to his office and Dr. Ganji's office. We were going to
          15 lunch one time. I started going down the stairs. He told
          16 me to stop and he showed me from the window how they would
          17 signal and the car would come.
          18 This was, as far as I was concerned at that time,
          19 star wars stuff and not what we have now. He could press a
          20 button from his -- I think it was the third floor window and
          21 the car would start but the doors were still locked. And
          22 then there were some people who would proceed us.
          23 There was a metal gate in this building, as I
          •24 recall. The metal gate would open and then somebody would
          25 go and then there was, I guess, a second button that would
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          Q
          brother,
          A
          open the door. He told me that the windows were bullet
          proof. So there was a high amount of security of things
          that, I guess, I'd only seen in movies.
          When you were in Germany the last time with your
          did he ask you to buy funeral plots?
          Yes, he did. I wasn't sure what he was saying.
          Frankly, I took it as either somebody who is
          thinking ahead or he was worried about my father. I wasn't
          sure what he was saying. I inquired. You want me to buy
          what? He told me especially about a friend that had died in
          -- Abubobi I want to say. I'm not sure -- somewhere near
          the Persian Gulf.
          There were numerous threats not just to him but to
          the whole organization and he wanted me to buy as many plots
          as I could and that he said he was going to send me some
          money to facilitate this. I did not act on it at the time.
          Q We've talked about your brother by name in the
          abstract. I'd like to put a face on the name.
          MR. HIRSCHKOP: This is Exhibit 49 in the book,
          Your,Honor. I think, unfortunately, these are in color.
          The exhibits are in black and white.
          MR. HIRSCHKOP:
          Q Is that your, brother?
          A :This is my ,brother. , Yes, indeed.
          Q Where was this taken 7
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          1 A This is taken in the backyard of my father's
          2 house. The building behind him is the garage.
          3 Q Did he come to visit your father in the United
          4 States?
          5 A Very often. At least twice a day. He was very
          6 much trying to -- we had -- after my parents divorced, as I
          7 testified yesterday, it was a very bitter time. But with
          8 the passing of 15 years or so we have come to a new
          9 understanding and things were forgiven.
          10 My father was still a little bit bitter and. Cyrus
          11 tried very hard to assure him that although initially it was
          12 a monetary decision, now he truly believes that there is a
          13 father and son relationship. So he tried very hard.
          14 Q The picture on the screen now, where was this
          15 taken?
          16 MR. HIRSCHKOP: This is Exhibit 50, Your Honor.
          17 THE WITNESS: I am not 100 percent sure. I wasn't
          18 there. It's either Dallas or it's in Michigan. I believe
          19 it's in Dallas but I'm not 100 percent sure.
          20 BY I1 . HIRSCHKOP:
          21 Q Exhibit 56 is two pictures. The first picture,
          22 where was that taken, sir?
          23 A This I know f or sure. This is 1989 and this is in
          24 my father's summer cottage on Long Island, approximately
          25 June or July of ‘89.
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          1 Q The picture on the screen now also is part of
          2 Exhibit 56. Where was that taken, sir?
          3 A This is the last time I saw my brother. That's
          4 that last day in Berlin in September 1990. This is in front
          5 of check point Charlie.
          6 He was very interested in history. He wanted me
          7 to appreciate significant things and he thought that
          8 particular spot was historically important.
          9 Q The picture on the screen now is also part of
          10 Exhibit 56. Where was that taken, sir?
          11 A That's my son and my brother in Paris in July of
          12 1990 after we came back from, I think, Germany, after that
          13 three days that he was gone.
          14 Q And no excuse other than his own safety why he
          15 just disappeared for three days?
          16 A He did not tell me.
          17 Q And this picture is just the same in Paris of you
          18 and your brother?
          19 A This is now my son taking a picture of us in his
          20 apartment. This is where he was when he was shot. This is
          21 the building that he was shot in.
          22 Q When was this taken, sir?
          23 A This is, again, East Berlin in September of 1990.
          24 Q And this picture, sir?
          25 A This is November of 1990 at the internment of my
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          1 brother in Rockville, Maryland.
          2 Q Sir, if you would, turn to the book that you have
          3 there. It says book No. 2 and Exhibit 51. Do you have
          4 that, sir?
          S A Yes ldo.
          6 Q Dr. Elahi, the probate order, you've been declared
          7 the executor of your brother's estate here in the District
          8 of Columbia; is that correct?
          9 A Yes.
          10 THE COURT: Was your brother a resident of or a,
          11 domiciliary of the District of Columbia at the time that he
          12 died? Was this the place he intended to come back and live?
          13 THE WITNESS: I am under that impression but he
          14 did not have a residence here. He had an apartment in
          15 Paris.
          16 THE COURT: Right. I understand that. But you
          17 thought that he intended to come back here?
          18 ‘ THE WITNESS: Yes, I ' did.
          19 BY MR. HIRSCHKOP:
          20 Q Exhibit 52, is that.the report of his death
          21 abroad?
          22 A Yes That's something that the state department,
          23 the American embassy from Paris sent to me.
          24 Q I notice that on the cause of death they
          25 attributed it to gunshot wounds according to Judge
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          1 Bruguiere?
          ( 2 A . Yes.
          3 Q And below that it says disposition of the effects.
          4 In custody of brother Mr. Dariush Elahi. That's you, sir?
          S A Yes. I went there to bring him back to
          6 Washington.
          7 Q Did your younger brother go with you?
          8 A Yes. I also took my younger brother with me. My
          9 sister at the time was living in Iran and could not leave
          10 the country I'm told. My father could not make it for
          11 emotional reasons.
          12 Q I'm going to get to that.
          H .. 13 Exhibit .53, is that a true copy of your brother's
          14 passport that you secured with his effects?
          15 A Yes. In fact, that black stain on Page 2 is
          16 somebody's blood.
          17 . Q Was the passport on his person when he was shot?
          18 A Yes. That's what I was told.
          19 Q How did your brother feel about being an American
          20 citizen? . . . .
          21 A He was very proud of it. He thought this was a
          22 wonderful country. He was particularly proud that he could
          23 express his points of view not only just spoken but in
          24 writing without being afraid of repercussions
          25 Q Sir, would you look at Exhibit 54 Are those the
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          1 documents relative to the expenses of your brother's
          2 internment, your going over there, your bfi iging his body
          3 back, the funeral people and --
          4 A Yes.
          5 Q Do you have a memo you can refer to that
          6 capsulizes those costs so you could read them into the
          7 record?
          8 A You did show me something. And it looked all
          9 right to me. But I don't see it here and I don't have it.
          10 MR. HIRSCHKOP: May I approach, Your Honor.
          11 THE COURT: You may.
          12 THE WITNESS: Thank you.
          13 MR. HIRSCHKOP: For the record, Your Honor, I have
          14 provided him the memo. It was done in my office. It's just
          15 an addition of the figures. He asked me to do that.
          16 BY MR. HIRSCHKOP:
          17 Q Sir, have you checked over this memo and does it
          18 accurately reflect the compilation of the figures in these
          19 exhibits?
          20 A It does. Approximately it's correct. Yes.
          21 Q Would you read into the record what expenditures
          22 you made for your brother?
          23 A The total sum I have out-of-pocket damages is
          24 14,676 and it's broken down further to 7,500 from the French
          25 funeral There is $300 from American Express receipts
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          1 There is 2,230 some odd dollars for the plot that I
          2 purchased. There was $3,700 for the grave stone. I had my
          3 airplane ticket which was 874.
          4 I don't have all the receipts but I bought a plane
          5 ticket for my brother, Aihem the younger brother. And then
          6 there was a plane ticket to bring his body back which I
          7 don't know what I did with those receipts.
          8 Q Now the $2,238 for the funeral plot, that actually
          9 just represents one-third of the amount you spent for
          10 funeral plots, doesn't it? You bought three plots?
          11 A Yes. Well, after he was assassinated I remember
          12 the conversations that I had with him in Berlin. And he had
          13 asked me to buy several plots because he didn't know what
          14 was happening. He spoke in particular about there is a
          15 cemetary in France, Momanos, I think he was saying that they
          16 could rent and have their friends and comrades buried. But
          17 he wanted some in the United States. He felt more
          18 comfortable and he asked me to buy several. So I bought
          19 three.
          20 THE COURT: But the one for your brother for his
          21 remains was -- how much did you pay for that?
          22 THE WITNESS That price 2,238 is Just for one of
          23 the three
          24 THE COURT Right
          25 BY MR HIRSCHKOP
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          1 Q Now you mentioned your sister. There came a point
          2 when she went back to Iran you told us yesterday.
          3 Approximately when was that?
          4 A Shortly before the Aytollah returned. My sister
          5 came to the United States when she was approximately eight
          6 or nine years old and left when she was 29. So she was
          7 probably more Americanized than certainly I was.
          8 Q When she went back to Iran, what did she
          9 experience with the revolution?
          10 A She went back -- when she left she had just fallen
          11 in love. She went back to get married to her new husband.
          12 Her new husband to be at that time was a mathematician
          13 teaching at Berkeley. She was doing her fellowship at the
          14 University of San Francisco Medical School.
          15 She had told me she had obtained a position at
          16 University of Tehran Medical School and she had taken her
          17 live cells in nitrogen with the absolute dream and hope of
          18 continuing her research endeavors.
          19 Unfortunately, within two weeks of her arrival or
          20 thereabouts the revolution took place. She called me and
          21 she warned me that things were happening. She told me a
          22 little bit about my brother Cyrus what danger she felt he
          23 was in. She also told me that -- I'm not sure if I'm using
          24 the right words but I'll do the best that I can.
          25 She was virtually under house arrest because there
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          were now demanding for her to go outside. She had to abide
          by the new Islamic rules that she had never done in her
          life; namely, wearing the chardas, as they call it, this
          veil that covers your body and that her position was no
          longer available.
          THE COURT:
          THE WITNESS:
          BY MR. HIRSCHKOP:
          Q And for the next ten years was your sister living
          in virtual house arrest?
          A That is the impression that I have that she could
          go out with the proviso that she wore all those head
          covering. So she went out as little as possible.
          THE COURT: Sir, in the photograph that's still
          demonstrated on our computers, does she appear on that
          photograph?
          THE WITNESS: No. She was not allowed to leave.
          I can identify those people if you'd like.
          THE COURT: If yOu would.
          THE WITNESS: From left that's my stepmother.
          my father, myself, my younger brother Alhem, and
          lady on the right is what would have been my
          s mother-in-law
          BY MR HIRSCHKOP
          Q Now was your sister interrogated at length at
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          This was what year now?
          1979.
          Then it's
          the last
          brother'
          
        
          
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          times about your brother while she was living in Iran?
          A She told me at least three times she was taken to
          the police station house for periods up to 48 hours.
          Q When your brother -- strike that.
          What does she do now, your sister?
          A My sister is •now a professor at Tehran University.
          Just to emphasize how nervous I am about this, if you will
          allow me, I will tell you that I was invited for an
          international conference last year to Tehran to give a
          plenary speech. And they were going to arrange for my
          passport and plane tickets. And I asked my sister for
          advice and she vehemently told me that I should not come.
          Q In fact, in the 21 years since she has returned to
          Iran, how many times have she been allowed to leave the
          country?
          A She was allowed to come here for 48 hours when my
          father had a severe stroke and she had to leave while he was
          dying.
          Q Were her children and husband allowed to come with
          her?
          A No. They had to stay back.
          Q Her present status, has she expressed anyfear of
          the outcome of this
          A She advised me not to proceed with this several
          times
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          1 Q Why is that?
          2 A She--
          3 Q Well, let me withdraw.
          4 I've left this picture on because I want to come
          5 back and ask you about the funeral. Your son is not in the
          6 picture. Did he go to the internment of your brother?
          7 A He did not.
          8 Q Was he very close to your brother?
          9 A He felt particularly very close to my brother.
          10 And he told me that he didn't think he wanted to see this.
          11 In fact, he didn't come to the grave site for more than a
          12 year.
          13 THE COURT: Is this the young person who took the
          14 pictures that we saw earlier?
          15 THE WITNESS:. Yes. Even though he only lives half
          16 an hour from here.
          17 BY MR. HIRSCHKOP:
          18 Q How did your father deal with the funeral?
          19 A I had never seen my father in more a distraught
          20 condition. I think I told you this. I was so nervous about
          21 his condition that I didn't fully see my brother get buried.
          22 I just picked him up and we left He was shaking so hard
          23 I was afraid he was going to have a heart attack.
          24 Q You testified yesterday I believe that your mother
          25 wasn't told for over a month of your brother's passing away
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          1 A Yes.
          2 Q And you described your sister couldn't be there.
          3 Aside from the people in this photo, who else was at your
          4 brother's internment?
          5 A There was a large Iranian delegation that I did
          6 not know but I was introduced to. Certainly many people
          7 from Paris that I had met in my visit to his office. Dr.
          8 Ganji and his family and many of my scientific colleagues
          9 and my personal friends.
          10 Q You testified before that the last time you saw
          11 your brother was in one of those other photos that we
          12 showed?
          13 A The last time I saw him alive.
          14 Q When you were in Paris -- and I apologize. You
          15 just gave me these photos the day before yesterday to put
          16 you through this but I'll be very brief. When you were in
          17 Paris, did you insist you had to see his body to know who he
          18 was?
          19 A I am trained to make sure we identify the
          20 deceased. And they didn't want to show me my brother's body
          21 and I insisted. And I got somebody from the American
          22 embassy that finally let me go see my brother's body. And
          23 he was in a room It was a glass caged room And I saw him
          24 from outside Let won't let me examine his body But I had
          25 camera and I took these pictures through the window
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          1 Q And you've kept these pictures all these years?
          2 A Ihave.
          3 Q And is this the last picture you saw of your
          4 brother showing the bullet wounds?
          5 A Yes. I would like to, if you may allow me to tell
          6 you one -- one of the reasons I wanted to see this is
          7 because I was called, I want to say, about ten o'clock at
          8 night in my office and I don't pick up the phone. At that
          9 time we had these tape recorders that you can hear and sort
          10 of screening the phone call. There was a phone call from
          11 Dr. Ganji and he said this is a emergency and I'm in Egypt.
          12 Could you please pick up the phone if you're there.
          13 I recognized his voice obviously. I picked up the
          14 phone and Dr. Ganji we said hi. And he was trying to
          15 tell me that my brother was shot but he just, I guess,
          16 didn't know how to do it. He said your brother has been
          17 shot. He didn't say your brother was assassinated. He said
          18 your brother has been shot.
          19 I took it as though he has been shot and he is
          2,0 calling me for help. I said where is he and do you want me
          21 to bring surgical friends? What would you like me to do?
          22 Would you like me to come over? Would you like me to bring
          23 friends? Would you like to bring him back?
          24 I recall Dr Ganji breaking up on the phone and
          25 says no. You don't understand. He is dead. And obviously
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          1 it took me sometime to fully appreciate that. And I pressed
          2 Dr. Ganji to tell me more about the circumstances. And he
          3 said he, himself, was in -- I don't want to say Cairo but
          4 certainly Egypt.
          5 And he described something to the best of my
          6 recollection as follows that he had gone back to his
          7 apartment to pick something up and that he was by his
          8 mailbox. And I recall, as I told you, I had been to that
          9 house two or three months before, in July. And there's a
          10 glass window -- there's two sets of glass windows that he
          11 can look to the lobby. And there are a series of mailbox
          12 with a key. And apparently -- it was a k operated to get
          13 into the second door.
          14 Apparently there was -- they had to shoot through
          15 that glass door to make an entrance. And this was enough to
          16 alert my brother that something was going on. And from here
          17 on I guess it's guessing work.
          18 The noise alerted some other residents of this
          19 apartment complex. And some lady had called the police.
          20 And as she was looking out of the window, she sees later
          21 somebody going with blood and possibly a scratch on the face
          22 running through this relatively narrow street, avenue I
          23 forget.
          24 Arid when I went to Paris abOut three weeks -- they
          25 wouldn't let me go immediately The body was taken by
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          either the American or the French authorities. And I want
          to say it was at least two weeks before I could go there.
          And the police told me that they had found tissues
          under his nails and a different type of blood than his own
          blood. And the supposition from the autopsy report that
          they had which I have not seen was that bullets probably hit
          the body first and there must have been a struggle which
          despite what we heard yesterday that it could have been 30
          seconds.
          My memory says it could have been for a period as
          much as three to four minutes that they were struggling
          before he was hit in the head twice. I remember that
          graphically in the police station.
          MR. HIRSCNKOP: Thank you. Nothing further.
          THE COURT: Thank you, Doctor.
          (Witness excused.)
          MR. HIRSCHKOP: I call Dr. Patrick Clawson to the
          stand.
          PATRICK CLAWSON, PLAINTIFF WITNESS, SWORN
          DIRECT EXANINATION
          BY MR. HIRSCHKOP:
          Q State your name, please.
          A My name is Patrick Clawson.
          Q What degrees do you hold?
          A I hold a bachelor's degree from Oakland College
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          1 and a doctorate, a Ph.D. from the New School of Social
          2 Research in New York City.
          3 Q Where are you employed?
          4 A I am the director for research at the Washington
          5 Institute for Near East Policy here in Washington, D.C.
          6 Q Doctor, just so I can clear it up. I've seen Near
          7 East, Mideast, Far East. How do you describe the Near East?
          8 What does it encompass.
          9 A The U.S. Government uses the term Near East and
          10 some people use the term Middle East just to describe the
          11 countries of southwest Asia. And the term Near East clearly
          12 includes also North Africa as well as Southwest Asia.
          13 Q What are your duties as director of research at
          14 the Washington Institute?
          15 A I supervise a staff of researchers and research
          16 assistants who prepare book-like studies, who prepare
          17 various reports and also more shorter and more immediate
          18 analysis which we send out to several thousand people about
          19 three or four times a week.
          20 Q Are these reports all on Near East policy?
          21 A They're all about developments in the Middle East
          22 or in the Near East, excuse me, or about U.S. policy towards
          23 the Near East
          24 Q Do you hold any position on the Middle East
          25 Quarterly?
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          1 A I'm the senior editor of the publication of Middle
          2 East Quarterly.
          3 Q What is the Middle East Quarterly?
          4 A The Middle East Quarterly is a quarterly magazine
          5 that is primarily concerned with the contemporary Middle
          6 East and overwhelmingly with the issues of U.S. policy or
          7 matters of concern to the U.S. policy makers about the
          8 Middle East. It's published out of Philadelphia and has a
          9 circulation of about 3,000.
          10 Q What language do you speak?
          11 A I'm reasonably fluent in Persian, Farsi, Hebrew,
          12 French, Spanish and some German.
          13 THE COURT: And English.
          14 THE WITNESS: And English. Yes, Your Honor.
          15 BY MR. HIRSCHKOP:
          16 Q Do you read Persian newspapers regularly?
          17 A Yes. I've read Persian newspapers regularly for
          18 the last 21 years now since just before the revolution.
          19 Q And do you on a daily basis read at least two
          20 Persian newspapers?
          21 A Recently, to be honest, I've been concentrating on
          22 just one Persian newspaper because so many of the good ones
          23 have been closed down But before that I read at least two
          24 a day.
          .25 MR. HIRSCHKOP: Your Honor, the extensive
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          1 curriculum vitae of Dr. Clawson, Exhibit 101 in the books,
          2 I'm not going to go through this whole document. Just for
          3 the purposes of testimony, just some other parts of his
          4 background.
          5 BY MR. HIRSCHKOP:
          6 Q Have you held positions at the World Bank and
          7 International Monetary Fund?
          8 A Yes. I was a senior economist at each of those
          9 two institutions for four years each.
          10 Q Have you published numerous publications?
          11 A I've published approximately 15 books I either
          12 wrote or edited or co-edited.
          13 Q Are a number of these books on Iran?
          14 A That is correct, sir. Several of the books are
          15 about Iran.
          16 Q Have you testified before Congress as an expert
          17 concerning problems in Iran?
          18 A I've testified before Congress more than a dozen
          19 times about Iran, sir.
          20 Q Have you participated in numerous, many forums
          21 regarding Iran?
          22 A I participated in scores, if not hundreds, of
          .23 forums about Iran as a speaker. .
          24 Q Would these be all over the world 2 In Moscow, the
          25 United States, Tehran 7
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          1 A Yes, sir. Indeed, I just got back yesterday from
          2 Berlin where I was participating in a conference about the
          3 subject.
          4 Q Have you testified in some of the other cases
          5 brought under the Anti-Terrorism Act here in this courtroom?
          6 A Yes, sir. I testified, for instance, in the
          7 Flatow case and the Cicippio case and the Anderson case.
          8 Q Now all three of those cases, were those cases
          9 where the victims were incidental to the direct actions of
          10 the Iranian government?
          11 A Certainly that was the case in the Flatow case.
          12 There was a terrorist bombing that was done by an
          13 organization directly sponsored by Iran. The seizure of the
          14 hostages in Lebanon -- well, they went to seize Americans.
          15 So I don't know what you mean by incidental.
          16 Q Let me get to that. For instance, in the killing
          17 of Dr. Bakhtiar and Dr. Elahi and numerous others that we
          18 have seen, orders came directly from MOIS. Fall-ahian was
          19 directed in those and in the Mykonos killings and Rafsanjani
          20 apparently approved all these.
          21 Were directly the central intelligence core and
          22 the leadership of the Iranian government said go out and
          23 kill this person? We know there were Fatwas against them.
          24 With regard to these other cases, Fattah was a
          25 young girl on a bus that a Islamic Jihad blew up, is that
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          1 correct.
          2 A Correct.
          3 Q They had no way of knowing she was on the bus?
          4 A Correct, sir.
          5 Q And in Cicippio this Was people who were taken
          6 hostages. They were snatched. There was no dictate from
          7 the Iranian government go kill Mr. Cicippio, was there?
          8 A There is certainly no evidence it was any such a
          9 thing.
          10 Q And in all these cases these people were
          11 incidental?
          12 A Yes. I'm a little uncomfortable saying that about
          13 Mr. Anderson because Mr. Anderson was a public figure. But
          14 certainly there's no evidence that I'm aware of that there
          15 was any direct order from Iran to take Mr. Anderson.
          16 Q And in each of these other cases, is it correct
          17 that it was either llamas or llezboullah or Jihad terrorist
          18 organizations supported by. Iranian funds, trained by
          19 Iranians but nonetheless not direct Iranian organizations?
          20 A That is correct, sir.
          21 Q So is this, case uniquely differ from them in that
          22 way?
          23 A Very much so. There's no doubt that this case
          24 concerns an Iranian dissident who was seen by the government
          25 of Iran as much more direct and immediate threat to its rule
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          Iran?
          A Yes, sir. Particularly Iranian dissident
          organizations.
          Q He went through the revolution. I'll just ask you
          a little about it. With regard to the revolution, prior to
          that, had SEVAK been a group that handled intelligence then?
          A That's correct, sir.
          Q What did SEVAK do principally?
          A It's principal activities were following Iranian
          dissidents inside Iran but it also followed Iranian
          dissidents outside the country.
          Q And after SEVAK and Aytollah Khomeini came into
          power what group took over from them?
          A The Iranian government was a bit cagey at first
          about acknowledging that. In fact, the organization of
          SEVAK essentially continued but under a new name. They
          changed it. It's namewent to SAVAMA.
          Butinthe last year and a half when there has
          been controversy about the activities of this intelligence
          ministry as it became formally in 1984, there has been a lot
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          than were
          Q
          yesterday
          A
          Q
          232
          any of the other cases I testified in.
          The Court has heard a good deal of testimony
          from Mr. Timmerman. Do you know Mr. Timmerman?
          Yes, sir. I'm well acquainted with him.
          Is he also recognized somewhat as an expert on
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          1 more information about it, the continuity of personnel and
          2 the activities from SEVAK1 to SAVAMA and the activities of
          3 that organization during the four years before the formal
          4 establishment by the parliament of the intelligence
          5 ministry.
          6 Q The reason I ask these question is we've given the
          7 Court a number of documents that refer to SEVAK and SAVA1VIA
          8 and VEVAK?
          9 A VEVAK is the ministry of intelligence and the
          10 information which was then created in 1984.
          11 Q Did all of these evolve into MOIS?
          12 A Correct. VEVAK is just simply the same name but
          13 the Persian initials.
          14 Q What was Aytollah Fallahian's position in MOIS?
          15 A He was the minister of intelligence. And he was
          16 clearly the most important decision maker that that
          17 organization has had. He was very active in the creation of
          18 the ministry. He was very active, early on, in the
          19 transition from SEVAK to SAVAMA.
          20 Q Are you familiar with the Fatwas issued by the
          21 Iranian government or the Iranian clerics?
          22 A Yes, sir.
          23 Q Have you ever see the Fatwa on Salman Rushdie?
          24 •A Actually it's not a Fatwa. It's kind of a
          25 judicial decree called a Hukm, H-U-K-M, which is like a
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          1 Fatwa. It can't be repeal. So it's even worse than a Fatwa
          2 in that it's a judicial decision ordering that this man be
          3 killed. A Fatwa is a judicial opinion as distinguished from
          4 a judicial decision.
          5 Q Have major groups around the world -- Amnesty
          6 International and the British government have requested the
          7 Iranians that they lift this decree to kill Salman Rushdie?
          8 A On the occasions these were recisions. And also
          9 the British government and other governments have requested
          10 this.
          11 Q And has the Iranian government complied with that
          12 request?
          13 A No. But the Iranian government is engaged in a
          14 very interesting dance to suggest that he would not carry
          15 out the decree.
          16 Q In the meantime the private reward of over $2
          17 million, has that consistently been increased?
          18 A Yes. And other organizations have added
          19 subsidiary amounts.
          20 Q Is this reward now at $2.8 million?.
          21 A I actually believe that there is some unclarity as
          22 to whether it's 2.8 or $4 million. But it's a substantial
          23 sum.
          24 Q Where is Salman Rushdie now residing?
          25 A My understanding is that he's residing in Long
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          1 Island. But I'm not aware and he has, been a very secretive
          2 gentleman about his residence. He long resided in England
          3 but announced that he was moving to the United States
          4 sometime ago.
          5 Q After the Aytollah Khomeini took power in 1979
          6 after the revolution did the Iranian government proceed to
          7 start a series of assassinations all over the world?
          8 A There was a campaign of assassinations that took
          9 place shortly after Khomeini came to power. And then there
          10 was long degree to which there weren't very many
          11 assassinations. There was quite a low level. And then in
          12 1989 after the,end the Iran-Iraq war and the death of
          13 Ayatollah Khomeini Mr. Rafsanjani became the president of
          14 Iran. The problem of assassination redoubled its activities
          15 and become much more vigorous.
          16 Q This campaign, what drOve this campaign?
          17 A It was a great mystery to many people in the later
          18 campaign after 1989 because most outside observers thought
          19 that the Iranian government was reasonably stable.
          20 ‘ But clearly Mr; Rafsanjani devoted a lot of
          21 attention, a lot of resources. We have this from numerous
          22 accounts that emerged inside Iran with the reform movement
          23 in the last couple of years just how much priority Mr.
          24 Rafsanjani placed on this campaign.
          25 Q But even before Rafsanjani, was part of the
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          1 campaign the taking hostages?
          2 A Well, the taking of hostages in Lebanon seemed to
          3 -- there was a campaign of terrorism. That seemed to be
          4 motivated by a desire to press the United States to leave
          5 Lebanon and to increase the Iran's prestige in Lebanon.
          6 Q What about the taking of the hostages at the
          7 American embassy?
          8 A Or taking the hostages at the American embassy.
          9 Yes. That was certainly, absolutely an act of terrorism and
          10 very definitely designed to consolidate the hold of the new
          11 Khomeini government to over power.
          12 Q How much money did the Iranians get for those
          13 hostages?
          14 A Well, the United States government froze the
          15 assets that Iran had in the United States about two months
          16 after the seizure of the hOstages. And in the accord of
          17 freeing the hostages, the United States government agreed to
          18 return the great bulk of those assets, approximately $8
          19 billion on the day that the hostages were freed.
          20 Q The agreement was eight billion in.ransom to the
          21 Iranian government for our people back?
          22 A Well, sir, that was their money I mean, we were
          23 freeing up their money I'm a little uncomfortable calling
          24 it ransom.
          25 Q It was our ethbassy?
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          1 A True.
          2 Q So you mentioned Lebanon. Was there a long time
          3 pattern of killing dissidents in Iraq?
          4 A There has been a long time pattern of killing
          5 dissidents in the Middle East particularly in Iraq, also to
          6 a lesser extent in Turkey. But in the last decade the
          7 killing in Iraq has been a constant feature and the killing
          8 in other countries has ebbed and flowed.
          9 Q And aside from Iraq and Turkey, in Europe has
          10 there been a lot of killings?
          11 A There was a great many killings under this
          12 campaign that began in 1989 through the early 1990s. There
          13 has been a lot less activity in the last five years.
          14 Q Was there a bombing in Argentina of a synagogue
          15 where many people were killed?
          16 A There were two bombings in Argentina, one in the
          17 Jewish community center and one somewhat earlier at the
          18 Israeli embassy. And in both there were scores of people
          19 killed.
          20 Q Did American authorities have wiretaps of Iranian
          21 officials helping to plan?
          22 A The American authorities were cagey as to exactly
          23 what evidence they had which left them the conclusion that
          24 the Iranians were intimately involved in this. I would say
          25. that most observers, myself included, would share your
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          1 presumption that it probably included wiretaps. I should
          2 say interceptions of -- whether it was wiretaps or
          3 interceptions to satellite phones or the like.
          4 Q Yesterday we showed the Court the 20/20 tape that
          5 was made of the executor in the Tabatabai assassination.
          6 Did the Iranian government spent considerable funds to
          7 interrupt the dissident community and to terrorize the
          8 dissident community here in the United States?
          9 A Oh, certainly. In the early period absolutely,
          10 the 1979 to 1981 period. The question about terrorism in
          ii the last ten years, it's -- terrorism inside the United
          12 States in the last ten years is less apparent. There is
          13 some indications but the evidence is not quite clear.
          14 Q Ms. Boroumand testified here yesterday and
          15 expressed concern for her safety Do Iranian dissidents
          16 here in the United States with whom you've dealt still have
          17 great concerns for their safety?
          18 A Oh, certainly. And there have been a number of
          19 occasions on which Iranian dissidents, for instance, the
          20 Kurdish democratic party of the Iran leader when he visits
          21 the United States is regularly provided with protection by
          22 the U.S. authorities.
          23 Q We spent a great a deal the last day looking into
          .24 the effect on the Iranian dissidents of this terror. Does
          25 it affect the whole world community
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          1 A Oh, absolutely. There can be no doubt that there
          2 is the widespread perception in the Iranian exiled community
          3 that getting involved in dissident political activities is
          4 dangerous to your health. And that's a significant
          5 deterrent to people becoming involved in those political
          6 activities.
          7 Q World symposiums all over the world, is special
          8 security taken because of this terrorism not just by Iran
          9 but by Libya and others?
          10 A I can't really address the question about Libya.
          11 Well, actually, yes, I can. I can say that certainly that
          12 Libyan dissidents have been very concerned about terrorism
          13 caused by the Libyan government which has kidnapped some
          14 people, for instance, from Egypt to return them to Libya.
          15 And certainly there are many political events by
          16 Iranian dissidents at which there are extraordinary security
          17 precautions taken.
          18 Q Does this extend to American military basis
          19 abroad?
          20 A There have been reports of Iranian terrorist
          21 threats to American military facilities abroad. But I don't
          22 really have a good sense as to how credible those are.
          23 Q Did you see documents where American authorities
          24 concluded that Iranians supported and helped plan the
          25 bombing of the marine barracks in Saudi Arabia?
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          1 A If we're going to include the marine barracks in
          2 Lebanon, absolutely. The barracks building in Saudi Arabia
          3 that was bombed in 1996, there is clear evidence that the
          4 United States authorities wished to question some people who
          5 are now resident in Tehran about their involvement.
          6 It has been widely reported. And I have held many
          7 conversations with the U.S. Government officials who have
          8 acknowledge that President Clinton, indeed, sent a letter to
          9 the Iranian government requesting their assistance in being
          10 able to question those people. I think most observers,
          11 myself included, feel that we wish to question them because
          12 we think that they were the likely perpeLrators of the
          13 action.
          14 I should have included those in my earlier
          15 response about threats to U.S. military facilities. I was
          16 thinking primarily about some reports of threats to U.S.
          17 military facilities in Europe.
          18 Q The Court has heard evidence of assassination over
          19 a period of time. For instance, I'll concentrate on this
          20 in-between period in the late eighties or early nineties
          21 when Aytollah Khomeini dies and Rafsanjani comes in power.
          22 During that period the Iranians assassinated most
          23 of the leadership, if not the top leaders, of every major
          24 dissident organization, did they not?
          25 A Yes. They assassinated some of the top leaders of
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          1 each of the major organizations.
          2 Q Well, we know the Kurdish democratic party?
          3 A Absolutely.
          4 Q They killed Mr. Rajavi. His brother was the
          5 leader and he was the U.N. representative.
          6 A The Kurdish democratic party lost two of its
          7 secretary generals in succession. And then it's the
          8 Mojahedin organization whose U.N. representative was killed.
          9 Q I'm sorry. Ghassemlou is the --
          10 A Ghassemlou is the Kurdish democratic party of
          11 Iran. He was killed in Vienna and then his successor was
          12 killed in Berlin.
          13 Q In Mykonos?
          14 A In Mykonos in 1992.
          15 Q And in Vienna was the Mojahedins?
          16 A In Geneva which Hadeen (phonetic) is a
          17 representative there who is an important symbolic figure but
          18 he has been somewhat sidelined from the leadership of the
          19 organization.
          20 Q And the NAMIR leadership both Mr. Boroumand and
          21 Mr. Bakhtiar were assassinated in Paris?
          22 A Yes. The assassination of Mr. Bakhtiar was a
          23 particularly shocking event because he is a man who spent
          24 most of his life in France, who had fought for the French
          25 with the French army in World War II and fought with French
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          1 resistance. He held the highest military honors that France
          2 can bestow on its citizen. His son was
          3 official in France. So it was a particularly shocking
          4 thing.
          5 Q And in the Flag of Freedom Organization, Mr. Elahi
          6 was second in charge?
          7 A Insofar as I know, sir. Yes.
          8 Q They previously murdered someone in Dubal?
          9 A Yes, sir.
          10 Q When this was going on, these assassinations, was
          11 there any indication that the Iranian government thought
          12 they could get away with this one way or the other?
          13 A To be quite honest, they did. That is to say,
          14 Iran paid few penalties for this wave of assassinations not
          15 even for the Bakhtiar assassination for quite come period of
          16 time. The dramatic change comes from the Mykonos trial and
          17 the tough stand that Germany took about the matter.
          18 Q We've seen that there have now been several trials
          19 and this court has awarded very substantial damages against
          20 Iran. Are you familiar with the outcomes of those cases?
          21 A Yes, sir.
          22 Q In the first case, the Flatow case, the court
          23 awarded 22 and a half million dollars compensatory damages
          24 and 225 million in punitive damages. Did we see any
          25 noticeable change in Iran's policy on terrorism?
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          1 A I'm hesitating a little bit because the action in
          the United States Congress just last week about -
          3 Q I'm going to get to that.
          4 A After the initial judgment, no, sir.
          5 Q And then in the Anderson case we saw the court
          6 award $40 million in compensatory damages, 300 million in
          7 punitive and in Cicippio the court awarded 12 million to the
          8 Jacobson family, 36 million to the Reed family and 31
          9 million to the Cicippio family, a total of almost $90
          10 million, I believe, or $80 million in compensatory damages.
          11 No punitive because of a quirk in the law at that time.
          12 In Isenfeld, Judge Lambert ordered 300 million in
          13 punitive and a total of 10 million to the Isenfeld family
          14 and 12 and a half million to the Duker family in
          15 compensatory. And in Higgins, Judge Koteloy awarded 300
          16 million in punitive damages and $56 million in compensatory
          17 damages.
          18 Yet with these awards, prior to this new Act of
          19 Congress, do you see any change in the Iranian government's
          20 contributing money to Hezboullah, the amount they gave to
          21
          22 A No, sir. However, I think we did see some
          23 improved security conditions for Americans in Lebanon and
          24 less targeting by Hezboullah of Americans as potential
          25 terrorist victims in Lebanon So perhaps one could argue
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          1 that their hands were -- changed the focus of their
          2 terrorist activities somewhat in light of these constraints.
          3 Q Now Mr. Elahi differed from many of these other
          4 people. We've said that he was directlytargeted at least
          5 by name. What he was doing in the Flag of Freedom
          6 Organization, was this sponsored by the United States
          7 Government?
          8 A There were certainly very credible reports that
          9 the United States Government was providing financial
          10 assistance to the group.
          11 Q The broadcasts from Egypt to --
          12 THE COURT: Excuse me. But there was no overt
          13 sponsorship?
          14 THE WITNESS: There was no overt sponsorship that
          15 I'm aware of.
          16 BY MR. HIRSCHKOP:
          17 Q The broadcasts from Egypt to Iran, were they
          18 totally consistent with the United States policy at that
          19 time?
          20 A I can recall a couple of episodes in which there
          21 were some suggestions that some particular statement made
          22 may not have been consistent. And I take that to mean that
          23 there were people watching this carefullyand making sure
          24 that the statements in general were consistent with U.S.
          25 policy.
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          1 Q And is it your understanding from your expertise
          2 that their statements in general were completely consistent
          3 with U.S. policy?
          4 A It's certainly my belief that the statements were
          5 and my understanding that the statements were generally
          6 consistent and other than those few exceptions were
          7 consistent with U.S. policy.
          8 Q Although we've -- strike that?
          9 With regard to Salman Rushdie, we've asked enough
          10 about him individually. But as a result of the Fatwa
          11 against him or whatever it was against him, were other
          12 people attacked or assassinated all over the world?
          13 A There were a number of translators of his works
          14 and publishers of his works who suffered attacks. Yes, sir.
          15 Q Was a translator murdered in Japan?
          16 A Yes, sir. A translator in Japan was murdered.
          17 Q Was a translator attacked who barely survived in
          18 Italy?
          19 A Correct, sir.
          20 Q Was a publisher attacked in Norway?
          21 A Correct. There are also reports of other attacks.
          22 And in some cases it's not clear if Iran was involved in
          23 those other attacks.
          24 Q There are two big books up there. If you take the
          25 book that has the first group of exhibits, I want you to
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          look at Exhibit 1, please.
          A Yes, sir.
          Q Can you identify this document, sir?
          A This is the patterns of global terrorism document
          which has been prepared annually by the state department for
          more than a decade. And there is the most authoritative
          statement of the United States Government about terrorist
          activities abroad. It's a document well-known by those who
          follow terrorism to be prepared with great care. Each word
          is gone over by the various different agencies involved in
          preparing it.
          Q I understand the American State Department has
          declared Iran as a country or a state sponsoring terrorism?
          A Correct, sir.
          Q And that remains their position; is that correct?
          A Yes, sir
          THE COURT: How consistently has that position
          remained since, shall we say, the first document is dated
          April 1990 and refers to the year 1989, since that time?
          THE WITNESS: Since that time Iran has always been
          on the list of state sponsors of terrorism. In recent years
          until this last year Iran was identified as the world's
          principal sponsor of terrorism. And this year it's regarded
          as quite some change when Iran was described instead of just
          being a leading sponsor of state terrorism rather than the
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          2
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          9
          10
          11
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          14
          15
          16
          17
          18
          19
          20
          21
          22
          23
          24
          25
          
        
          
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          1 world's principal.
          2 THE COURT: Who got the No. 1 spot this year?
          3 THE WITNESS: The No. 1 spot was left open. It
          4 wasn't clear.
          5 THE COURT: Still for an invitation?
          6 THE WITNESS: Open for competition, Your Honor.
          7 MR. HIRSCHKOP: Your Honor always manages to look
          8 ahead of me. We actually in the next series have taken
          9 these for each year. So we might document that for the
          10 Court.
          11 BY MR. HIRSCHKOP:
          12 Q If you would look at the last page -- I'm sorry.
          13 Page 46 is the numbered page in the patterns of global
          14 terrorism. There is a section on Iran. Do you see that,
          15 sir?
          16 A Yes.
          17 THE COURT: I'm sorry. Which document are we
          18 dealing with here?
          19 MR. HIRSCHKOP: This is Exhibit No. 1, Your Honor.
          20 THE COURT: It looks like a two but it's an eight.
          21 Now we're together.
          22 BY MR. HIRSCHKOP:
          23 Q Page 46 That's the section on Iran, is it not 2
          24 A Yes, sir
          25 Q Looking in the right-hand column midway down, it
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          A Yes, sir.
          Q And they say in the bottom of this column on the
          left: Iran expansive support forterrorism continued during
          1990 although a number of terrorist acts attributed to
          Iranian state sponsorship dropped to ten from 24.
          Was that your observation of the conduct of Iran
          during that time?
          A Yes, sir.
          Q And during that time, the next column on the right
          up, they talk several lines down Iran has used its
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          says during 1989?
          A Yes, sir.
          Q Tehran continues its campaign tneliminate
          anti-regime dissidents. We believe the increase in these
          attacks can be attributed to the regime's fear that
          prominent business leaders presen.ted a significant threat to
          Tehran during the leadership transition following the death
          of Aytollah Khomeini in June.
          That's what you testified about a little while ago
          when Rafsanjani took over; is that correct?
          A Yes, sir.
          Q If you'd look at Exhibit No. 2, sir. That's for
          the next year. Patterns of global terrorism 1990.
          Page 33 of that, sir, again is that the section on
          Iran?
          db
          1
          2
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          10
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          18
          19
          20
          21
          22
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          25
          
        
          
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          1 intelligence service extensively to facilitate and conduct
          2 terrorist attacks. That actually has continued consistently
          3 through the nineties, haven't it?
          4 A Yes, sir. Although I would same that -- conduct
          5 terrorist attacks -- I would say that its intelligence
          6 services have most recently usually found locals to carry
          7 out the attacks on its behalf. They have usually recruited
          8 local country nationals to carry out the attacks. Whereas
          9 in this time period it was more likely that the intelligence
          10 service would carry out the attack directly itself.
          11 Q Now turn to Exhibit No. 3, please, sir.
          12 A Yes, sir.
          13 Q And Page 30. Do you have that?
          14 A Yes, sir.
          15 Q Is that the section on Iran?
          16 A Yes, sir.
          17 Q That says Iran continues to be a leading state
          18 sponsor of terrorism?
          19 A Yes, sir.
          20 Q The next paragraph: Iranian intelligence services
          21 continue to facilitate and conduct terrorist attacks
          22 particularly against regime Of opponents living abroad.
          23 This policy is undertaken with the approval of the highest
          24 levels of then regime.
          25 What it says here is what you observed in your
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          1 research; is that correct?
          2 A Absolutely. There was considerable debate, if I
          3 may say so, among the Iran watchers for awhile about this
          4 judgment which was at the time controversial. But I must
          5 say that as a result of all of the information that's
          6 emerged since the Iranian reform movement has become so
          7 strong over the last few years, I would say that this
          8 statement is now very widely accepted by Iran watchers and
          9 is no longer at all controversial.
          10 Q If you turn to Exhibit 5, please, sir. Can you
          11 identify this document?
          12 A This is an Internet version of the 1993 patterns
          13 of global terrorism.
          14 Q If you would turn -- it's the 4th page of the
          15 document, sir. It starts at the top: Protected civilian
          16 targets. The upper left-hand corner of the words. Do you
          17 see that?
          18 A Let me just count four pages again.
          19 Q In the middle of the page.
          20 A Yes, sir.
          21 Q The heading Middle Eastern overview?
          22 A Yes, sir.
          23 Q It says in the second paragraph: Iran's
          24 involvement in a sponsored for terrorist activity continues
          25 to pose significant threats in the Middle East, Europe,
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          1 Africa, Latin America and Asia.
          2 That was our official government policy then, was
          3 it not?
          4 A That was the judgment of the United States
          5 Government. Yes, sir.
          6 Q And if you would turn -- I apologize we didn't
          7 number these. But it's three pages from the back of that
          8 document.
          9 A Yes, sir.
          10 Q The first full paragraph is like the second
          11 paragraph on the page. Iran remains the most dangerous. Do
          12 you see that?
          13 A Yes.
          14 Q Iran remains the most dangerous sponsoring the
          15 greatest source of concern to U.S. policy makers.
          16 A Yes, sir.
          17 Q That was the position of our government at that
          18 time?
          19 A Absolutely, sir.
          20 Q Turn to Exhibit No. 6.
          21 A Yes, sir.
          22 Q And there you have -- it's the 1994 patterns of
          23 global terrorism?
          24 A Correct, sir
          25 Q And the second page from the back is the section
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          1 on Iran; is that correct?
          2 A Yes, sir.
          3 Q Iran is still the most active state sponsored
          4 international terrorism and seems to be directly involved in
          5 planning and executing terrorist acts. That was the
          6 position of our government?
          7 A Yes, sir.
          8 Q And that was the year that a French court handed
          9 down a verdict against the assassins of Mr. Bakhtiar; is
          10 that correct?
          11 A Correct, sir.
          12 Q Turn to Exhibit No. 7, sir.
          13 A Yes, sir.
          14 Q Patterns of global terrorism for 1995.
          15 A Correct, sir.
          16 Q On the top right corner turn to Page 27 of 64.
          17 A Yes, sir.
          18 Q The bottom of the page: Iran continued in 1995 to
          19 be the world's most active supporter of international
          20 terrorism. Do see that, sir?
          21 A Yes, sir.
          22 Q That was the pOsition of our government?
          23 A Absolutely, sir.
          24. Q Turn to Exhibit No. 8, please. .
          25 A Yes, sir
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          1 Q That's patterns of global terrorism for 1996?
          2 A Yes, sir.
          3 Q If you would, turn to the third page.
          4 A Yes, sir.
          5 Q It starts at the top, the language: Development
          6 of Iran's or Libya's petroleum resources. Do you see that?
          7 A Yes, sir.
          8 Q The next paragraph: The United States has trained
          9 more that 19,000 foreign law enforcement officials for more
          10 than eighty countries in such areas as airportsecurity,.
          11 bomb detection, maritime security, VIP protection, hostage
          12 rescue, crisis management, et cetera.
          13 This is a document relative to a report on
          14 terrorism around the world by the United States Government
          15 where there are enormous expenditures not only by our
          16 government, multi-million dollars and foreign governments
          17 just to deal with terrorism around the world.
          18 A A multi-billion expenditure, sir, on an annual
          19 basis.
          20 Q If you would, turn two more pages. It's patterns
          21 of global terrorism for 1996.
          22 A Yes, sir.
          23 Q Iran is at the bottom of that page, sir?
          24 A Yes, sir
          25 Q It says: Iran remains the premiere state sponsor
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          1 of terrorism in 1996. It continues to be involved in the
          2 planning and execution of terrorist acts by its own agents
          3 and by surrogates such as Lebanese Hezboullah and continue
          4 to fund and train terrorist groups.
          5 And that was the position of our government then,
          6 was it not?
          7 A Yes, sir.
          8 Q If you would, look at Exhibit No. 9, sir.
          9 A Yes, sir.
          10 Q If you look at the 5th page, there's a bar graph
          11 in the middle of it. The page before has patterns of global
          12 terrorism 1997 at the top and then the page with the bar
          13 graph. Do you see that?
          14 A Yes, sir.
          1.5 Q It cites then in April a judgment by a court --
          16 I'm sorry. Below the bar graph in the first paragraph with
          17 the dot.
          18 A Yes, sir.
          19 Q In April a judge by a court ruling found the
          20 highest levels of Iran's political leadership followed
          21 deliberate policies murdering political opponents who lived
          22 outside the country. And the rest speaks for itself. Is
          23 this when the Fallahian warrant was issued?
          24 A Yes, sir. By a jury in court.
          25 Q In this report of 1997 they still found Iran
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          1 despite this conviction, despite this warrant to be the main
          2 leader of global terrorism around the world?
          3 A Yes, sir.
          4 Q Iran understands money, don't they?
          5 A Iranian leaders are quite concerned about their
          6 country's economic circumstances.
          7 Q The message we can send them from here is a
          8 financial message. Is that a message they will understand
          9 at some point?
          10 A Indeed, I would suggest that the developments in
          11 Iran's parliament over the last two weeks after the U.S.
          12 Congress passed a law suggests that -- passed a law about
          13 how collection of the earlier judgments could be achieved, I
          14 suggest that this is a matter being followed very closely in
          15 Iran.
          16 Q If you turn to the next to the last page of this
          17 document, Exhibit No. 9, it's a section on Iran. Do you see
          18 that?
          19 A Yes, sir.
          20 Q And, again, Iran remains the most active state
          21 sponsor of terrorism in 1997?
          22 A Yes, sir.
          23 Q Although we see this slightly divergent and
          24 different language over the years, it's still No. 1 in
          ( 25 terrorism throughout all these years?
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          1 A Yes, sir.
          2 Q Despite the Fallahian warrant, despite convictions
          3 in Bakhtiar, convictions in the Elahi matter, of the
          4 conspiracy to commit murder, despite convictions in other
          5 places around the world?
          6 A Yes, sir.
          7 Q Exhibit No. 10, global terrorism for 1998.
          8 A Yes, sir.
          9 Q And let's go on to number -- I don't want to beat
          10 a dead horse here. Exhibit No. 11.
          11 A Yes, sir.
          12 Q The section of Iran is on Page 34. Do you see
          13 that, sir?
          14 A Yes, sir.
          15 Q And there they say although there were signs of
          16 political change in Iran in 1999, the actions of certain
          17 state institutions to support terrorist groups made Iran the
          18 most active state sponsor of terrorism.
          19 A Yes, sir.
          20 Q These state institutions notably the revolutionary
          21 guard core and the minister of intelligence security --
          22 that's MOIS?
          23 A Yes, sir.
          24 Q Continue to be involved in the planning and
          25 execution of terrorist acts and continues to support a
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          Q
          A Yes.
          Q Iranian involvement in terrorism is continued
          unabated since the death of Aytollah Khomeini last June.
          Although Rafsanjani has sought to improve relations with
          some western nations since directly assuming the presidency
          last August, events in the past year prove that Tehran
          continues to view the selective use of terrorism as a
          db
          257
          variety of groups that use terrorism to pursue these goals,
          their goals.
          A Yes, sir.
          Q Look at Exhibit No. 12, please. This is a
          document from the director of intelligence of the CIA.
          A Yes, sir.
          Q This was secured in one of the other cases that
          was brought before this court?
          A Uh-huh.
          Q In 1999 the CIA document indicates --
          THE COURT: Was this a request for a FOIA action?
          MR. HIRSCHKOP: I believe it was, Your Honor. And
          I can't for a moment begin to envision what's in the blacked
          out section. So I won't try.
          THE COURT: You're not supposed to.
          MR. HIRSCHKOP: It's beyond my imagination.
          BY MR. HIRSCHKOP:
          In the second page of that document, sir.
          1
          2
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          1 legitimate political tool.
          2 Going below the large blacked out section. The
          3 terrorist attacks carried out by Iran during the past year
          4 were probably approved in advance by President Rafsanjani
          5 and the other senior leaders.
          6 Would that occur with your conGlusions?
          7 A Absolutely. And, indeed, I would say that
          8 evidence available since this report would strengthen that.
          9 We could take out the world probably.
          10 Q Look at the next document, sir, No. 13.
          11 A Yes, sir.
          12 Q Have you seen this document before?
          13 A I don't believe so, sir.
          14 Q Look at the next document, No. 14.
          15 A Yes, sir.
          16 Q Again, it's an official document of the department
          17 of state.
          18 A Uh-huh.
          19 Q And this is for 1993?
          20 A Yes, sir. Excuse me, sir. I believe that the
          21 document is dated quite a bit earlier than that.
          22 Q That's the release date?
          23 A That was the release date.
          24 Q On the sedond page --
          25 THE COURT Can we find out what date this was
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          1 concerning?
          2 THE WITNESS: Your Honor, I believe it says it was
          3 made available October 27, 1987.
          4 THE COURT: Right. I'm reading it. The following
          5 paper on chronology was prepared by the office of the
          6 embassador-at-large for counter-terrorism. So it would
          7 concern certainly in that era.
          8 THE WITNESS: Yes.
          9 MR. HIRSCHKOP: And the reason we submit this,
          10 Your Honor, is we have put before you two chronologies, one
          11 from Dr. Timmerman and one from Ms. Boroumand, and NAMIR
          12 chronology. And this chronology, if compared to those,
          13 would see that the state by themselves reached the same
          14 conclusions of the responsibility of the Iranian government
          15 directly for assassinations at least through the period of
          16 this document.
          17 BY MR. HIRSCHKOP:
          18 Q And if you would look at Exhibit 15, sir.
          19 A Yes, sir.
          20 Q This is March 13th, 2000 -- I'm sorry. The first
          21 page is a notice of a continuation of Iran emergency action.
          22 Are you familiar with that action by the President of the
          23 United States 7
          24 A Yes, sir.
          25 Q And it says under notice of continuation of Iran
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          1 emergency. On March 15, 1995, I declare a national
          2 emergency with respect to Iran, first one to the
          3 International Emergency Economic Powers Act, to deal with
          4 the threat to the national security, foreign policy and the
          5 economy of the United States constituted by the actions and
          6 policies of the government of Iran including a support of
          7 international terrorism?
          8 A Yes, sir.
          9 Q If you look into the second paragraph.
          10 A Yes, sir.
          11 Q The national emergency declared on March 15, 1995,
          12 must continue in effect beyond March 15, 1997. Do you see
          13 that?
          14 A Yes, sir.
          15 Q Now turn to the next page.
          16 A Yes, sir.
          17 Q This is March 13, 2000, this document. The
          18 President has continued his Iran emergency treating them as
          19 a terrorist state through the present, has he not?
          20 A Correct, sir.
          21 MR. HIRSCHKOP: Your Honor, at this point we would
          22 ask the Court to take judicial cognizance of the judgments
          23 of at lease the five tribunals here in the Washington area
          24 that have made findings that Iran was directly responsible
          25 for sponsoring terrorism and the death of American citizens
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          in some of the findings there.
          THE COURT: Yes.
          BY MR. HIRSCHKOP:
          Q Look at the Exhibit 16, please, sir.
          A Yes, sir.
          Q Can you identify what that document is?
          A Yes. This is from the U.S. Government Department
          of Energy, Energy Information Administration. It prepares
          reports about the energy situation in different countries
          and this is their most recent report prepared in February
          2000 about Iran.
          Q What is the gross national product of Iran at this
          time?
          A Iran has a very distorted economy, kind of like
          the Soviet style of economy with multiple exchange rates.
          So it's hard to translate their national income to U.S.
          dollar terms. And the range of figures that is used is
          anywhere from around 130 to $300 billion. I'm much more
          comfortable with the lower range figure.
          Q In your expert opinion what is the lowest?
          A Certainly $130 billion. I've seen no credible
          estimates.
          Q $130 billion?
          A Billion dollars.
          Q With a “B 1
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          1 A Yes.
          2 Q And that gross national product is in great part
          3 dependent on oil exports, is it not?
          4 A Yes, sir. For instance, the share oil exports
          5 will be approximately $25 billion.
          6 Q What are the oil reserves that Iran has?
          7 A Iran claims to have some 96 billion barrels in oil
          8 reserves. It actually it may be a bit lower than that
          9 although recent discoveries suggest that the 96 billion
          10 figure may, in fact, be accurate.
          11 Q In fact, they just discovered a fairly extensive
          12 new oil field, have they not?
          13 A Correct, sir. They just discovered quite a large
          14 oil field.
          15 Q And at the present rate of oil, roughly $30 a
          16 barrel, using the lowest possible rate, what does it work
          17 out in trillions of oil reserves?
          18 Let me correct something here. The 90 billion
          19 level you can't pull that --
          20 A Exactly, sir. I mean, that's the oil that's in
          21 the ground. But because it requires the pressure from the
          22 remaining oil in order to bring the oil to the surface, you
          23 can't get it all out and with advances in technology now
          24 it's possible to get out as much as half It used to be the
          25 rule of thumb which you could expect to get out about 30
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          1 percent. But technology has improved and now it's possible
          ( 2 to get out about half.
          3 Q So we're talking about close to 50 billion barrels
          4 of exportable oil over the course of the future?
          5 A That's a very reasonable estimate, sir.
          6 Q And that 50 billion works out, does it not,
          7 somewhere to one to three trillion dollars in value?
          8 A Depending upon the price of oil. It would be
          9 certainly over one trillion dollars.
          10 Q Iran also have vast natural resources and natural
          11 gas, do they not?
          12 A Correct, sir. It's the world's. second largest
          13 reserves in natural gas after Russia.
          14 Q And with regard to oil, it holds almost 10 percent
          15 of the world's oil, does it not?
          16 A It likes to peg its reserves at about 10 percent
          17 of the world in reserves which is why there has been some
          18 suspicion that they inflated it in the past. But the recent
          19 discovery suggests that they may actually have 10 percent of
          20 the world's reserves.
          21 Q The official government document we put in here,
          22 Exhibit 16 on Page 2 has them at 9 percent of the world's
          23 total oil and it discusses the giant on-shore fields?
          24 A Yes, sir.
          ( 25 Iran also has other vital natural resources or
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          1 valuable natural resources, does it not?
          2 A Yes, sir. But nothing to compare with those two.
          3 Q Given -- let me ask you this.
          4 How much does Iran spend annually on terrorism?
          5 A Well, Iran spends on terrorism various different
          6 types. For instance, the support for the foreign terrorist
          7 organizations that were involved in the other cases that
          8 were litigated here, like, Hamas and Hezboullah, has support
          9 for international terrorism, as the U.S. Government usually
          10 defines it, somewhere between 50 and $200 million a year.
          11 The information is not exactly precise, in part,
          12 because Iran is secretive and, in part, because it's a
          13 question of how do you classify Iran's support for various
          14 front organizations that are used by the terrorist to find
          15 and identify recruits. But in addition Iran also spends
          16 money for its campaign against Iranian dissidents abroad
          17 which is not usually included in the calculation of the
          18 amounts involved.
          19 THE COURT: How much would that be for the Iranian
          20 dissidents abroad?
          21 THE WITNESS: We have much less information about
          22 that. But given the information that has become available
          23 in the last year about the size of ministry of information
          24 and security of the MOIS, it's very hard to believe that
          25 we're talking about much below that In fact, I would think
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          1 that we're talking about something in the same order of
          2 magnitude.
          3 THE COURT: 50 to 200 million wh4 ch would be
          4 through Hamas and other satellite organizations?
          5 THE WITNESS: Yes, Your Honor. I mean, in
          6 addition a substantial sum of money for MOIS's targeting
          7 Iranian dissidents abroad and that we have much less
          8 information about what they spend. But it would certainly
          9 be a very substantial sum. And I would -- it's a very rough
          10 guess on my part but I would, think it's in the same order of
          11 magnitude of what they spend forilamas and Hezboullah.
          12 BY MR. HIRSCHKOP:
          13 Q So we're looking at 100 to $400 million annually
          14 spent of Iran to export terrorism around the world?
          15 A Including the amount spent of targeting Iranian
          16 dissidents abroad. Yes, sir. I wish to emphasize that
          17 that's a very approximate figure.
          18 Q Judge Lambert actually in the Flatow case asked
          19 you -- was interested in that figure, was he not?
          20 A He was specifically interested in how much Iran
          21 spends on supporting groups like Jihad, Hezboullah and
          22 Hamas.
          23 Q I believe you told him at that time it took a
          24 multiple of that to get their attention'
          25 A The larger the multiple, the more attention that
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          1 they're going to pay.
          2 Q Given these other verdicts now, do you think it's
          3 a good reason to keep the pressure on Iran to stop this
          4 terrorism?
          5 A I would certainly say that stopping the terrorism
          6 against Iranian dissidents abroad is going to be more
          7 difficult to accomplish than stopping the terrorism in
          8 Lebanon and the Israeli theater because the Iranian
          9 government regards the terrorism against Iranian dissidents
          10 abroad is something that is much more important to its vital
          11 state •interest.
          12 Q In my interview with you, you indicated to me that
          13 you thought a billion dollars is something that might have
          14 an effect and get their attention?
          15 A The larger the sum, the more attention we're going
          16 to get. But I certainly would say that it's going to be
          17 quite difficult to get their attention on an issue like
          18 concerning us here because this is something that they feel
          19 is more important to them than would be the case for
          20 something like the Flatow case or the other cases you
          21 mentioned.
          22 Q And I'm talking about punitive damages on a
          23 billion dollars. With regard to compensatory damages, has
          24 the new Act of Congress started to get their attention?
          25 A Well, the recently enacted law which I believe the
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          1 President has already signed --
          2 THE COURT: The one that was stgne in October.
          3 THE WITNESS: Yes, Your Honor. That has gotten a
          4 great deal of attention by the Iranian authorities including
          5 a session on October 31st of the Iranian parliament which
          6 enacted a bill which immediately went through the other
          7 stages of approval necessary to become a law in Iran that
          8 same day which was designed as a counter measure to the U.S.
          9 law.
          10 THE COURT: Tell me something about that bill?
          11 THE WITNESS: What the Iranians did was to direct
          12 the Iranian justice ministry to represent those who wish to
          13 sue the United States Government in court for U.S. actions
          14 that had caused suffering or injury to Iranians. U.S.
          15 actions that violated international law.
          16 THE COURT: Did they put any dollars and cents?
          17 THE WITNESS: No, Your Honor. But subsequent
          18 reports in the Iranian press include statements by the
          19 members of the parliament and by Iranian making it clear
          20 that they thought that the sums for which they should sue
          21 would be larger than the amount that is going to be received
          22 by these -- those who will receive compensation until the
          23 law passed here in October.
          24 THE COURT: What kind of comments were reported in
          25 the paper from those who were present, those who spoke
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          1 afterwards, reported it in the paper concerning the United
          2 States President's signature of the bill in October?
          3 THE WITNESS: The thrust of the comments were to
          4 say that the United States had also been responsible for
          5 terrorism. There were some subsidiary comments but
          6 definitely subsidiary saying that all charges against Iran
          7 weren't particularly proved. But the main thrustof the
          8 comments were to say, well, that the United States has also
          9 been guilty which.sort of implies that we know we've done
          10 wrong but you've done wrong even more.
          11 So I took this in many ways as an indication that
          12 the Iranian government realizes that they have a problem in
          13 their international relations because of their sponsorship
          14 of terrorism and this is a weakness for them.
          15 BY MR. HIRSCHKOP:
          16 Q. They also have problems if they want to export oil
          17 in reaching some reproachment with the European and American
          18 communities, do they not?
          19 A The European government has been prepared to carry
          20 regular economic activities with Iran. Iranians have
          21 generally felt that's sufficient for their day-to-day oil
          22 activities. •But in Order to attract investment by
          23 international companies into Iran, the Iranian government
          24 has felt it's very important to be involved with the U.S.
          25 Q What we have seen in response to the Act --
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          MR. HIRSCHKOP: Your Honor, I point out to the
          Court this case is not covered by that Act. The Act was
          limited to certain cases. I won't go into. the politics of
          it. We will just have to deal with that in another venue?
          THE COURT: This case is not covered in the Act in
          October?
          MR. HIRSCHKOP: Yes, Your Honor. We would
          anticipate an amendment to that. It's nothing against this
          case.
          THE COURT: And you have the legislative history
          on it to indicate what you just said.
          MR. HIRSCHKOP: Yes, Your Honor. We, indeed, have
          dealt directly with the senators who sponsored it when we
          found out --
          THE COURT: Is that part of the
          MR. HIRSCHKOP: No. It was politics and I didn't
          think it was something I wanted to introduced. I don't know
          the propriety of doing that.
          BY MR. HIRSCHKOP:
          Q So given all the things that have happened for the
          first time, we see Iranian paying some attention because of
          finances?
          A The first time publicly Yes, sir
          Q And the attention they have paid us tit for tat.
          You do this tous and we'll do that to you. At least it's
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          1 attention?
          2 A Yes, sir.
          3 Q But they haven't cut the budget to Hezboullah,
          4 have they?
          5 A No, sir. After all the U.S. court actions weren't
          6 directed at stopping Iranian financial assistance to
          7 Hezboullah. They were directed at preventing Iranian
          8 attacks on American citizens. And it's quite possible that
          9 Iran could continue at alarge scale that support Hezboullah
          10 while instructing Hezboullah to be extraordinarily careful
          11 not to cause any American casualties.
          12 Q It's reallythat well run, Rezboullah? They can
          13 be so extraordinarily careful?
          14 A They can make every effort to do that.
          15 Q They can identify everybody on a bus before they
          16 blow it up in the future 2
          17 A No, sir. But whether than targeting Americans for
          18 kidnapping, the way Hezboullah did in 1980, Hezboullah has
          19 not done that In fact, Hezboullah has done out of its way
          20 to try to prevent their being American casualties. Iranians
          21 can be very good at figuring out the minimum it has to do in
          22 order to reduce international condemnation and financial
          23 penalties
          24 Q In my conversations with you, Dr. Clawson, you
          25 indicated that if a judgment as far as compensatory damages
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          1 was to continue to get there attention, it would have to be
          2 somewhere in the range of $50 million or so?
          3 A Well, I would just simply say, sir, that the
          4 larger the judgment the likely we are to get attention.
          5 Q With regard to Iran, last year MOIS did
          6 acknowledge that its agent Sadeed had engaged in wide spread
          7 terrorism at least internally, did they not?
          8 A That's correct, sir. Although the minister
          9 insisted that these were rogue agents.
          10 Q Have they all been executed, the rogue agents?
          11 A One of the rogue agents committed suicide by
          12 drinking hair removal in prison. It's widely believed that
          13 he was killed in prison.
          14 Q Aytollah Fallahian, anything done to him?
          15 A No, sir.
          16 Q And Rafsanjani, anything bad done to him?
          17 A No, sir, not at all.
          18 MR. HIRSCHKOP: Thank yOu. Nothing further.
          19 THE COURT: Thank you, Dr. Clawson. We're going
          20 to take a ten-minute recess and come back and continue.
          21 (Witness excused
          22 (Recess.)
          23 MR. HIRSCHKOP: We have gotten daily transcript.
          24 We haven't had yesterday's delivered yet. The arrangement
          25 were the court reporter would deliver your copy directly to
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          1 your office or the marshals.
          2 THE COURT: We've received it.
          3 MR. HIRSCHKOP: Tomorrow is a holiday. So my
          4 understanding is they will deliver it to the marshal's
          5 office. We'll make some arrangement with them. If they get
          6 it to us, should we try and messenger it out tomorrow or
          7 being it over Monday?
          8 THE COURT: Bring over what? The transcript?
          9 MR. HIRSCHKOP: For today's proceeding. Yes.
          10 THE COURT: Monday is good enough, isn't it?
          11 Monday is fine. If it's possible, Monday morning. Thank
          12 you for asking.
          13 MR. HIRSCHKOP: I call Dr. Ganji to the stand,
          14 please.
          15 MANOUCHEHR GANJI, PLAINTIFF WITNESS, SWORN
          16 DIRECT EXANINATION
          17 BY MR. HIRSCHKOP:
          18 Q State your full name,please.
          19 A Manouchehr Ganji.
          20 Q Dr. Ganji, what is your background? Where were
          21 you educated?
          22 A I received my BA and MA at the University of
          23 Kentucky in political science. I did my Ph.D. at the
          24 graduate institute of international studies in Geneva and I
          25 got a post-doctorate degree at the University of Cambridge
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          1 in England.
          2 THE COURT: Is it a matter of security that you
          3 not give your address?
          4 THE WITNESS: Yes.
          5 MR. HIRSCHKOP: If Your Honor please, his resume
          6 is Exhibit 102.
          7 BY MR. HIRSCHKOP:
          8 Q Dr. Ganji, tell us briefly what your work history
          9 has been?
          10 A After I graduated from University of Cambridge, I
          11 started with the international labor organization in Geneva
          12 in the section on application of international labor
          13 conventions and recommendations. Then I was employed by the
          14 United Nations secretariate in the division of human rights.
          15 I worked in New York for three years and a half.
          16 Then I went to the University of Tehran. I became
          17 associate professor of international law and international
          18 organizations. And I became dean ofthe faculty of law.
          19 Then I became -- I did quite a lot of the studies for United
          20 Nations in the field of human rights. I was the first
          21 special rapporteur on apartheid and racial discrimination in
          22 South Africa, southwest Africa and southern Rhodesia at that
          23 time, Zimbabwe today.
          24 I did a study for the United Nations on
          25 realization of economic, social and cultural rights in all
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          1 countries. For that, I traveled to some seventy countries.
          2 That's while I was teaching at the University of Tehran.
          3 Then I became advisor to the prime minister of Tehran who
          4 was executed right after the revolution, Hoveida Amirabbas.
          5 Q Could you try and spell that for us please.
          6 A Hoveida Amirabbas. H-O-V-E-I-D-A. His last name
          7 is A-M-I-R-A-B-B-A-S.
          8 Q Thank you, sir.
          9 A You're quite welcome.
          10 Then after two years he asked me to become
          11 minister of education. I was minister of public education
          12 tor two years and three months. And one year of that I was
          13 also minister of the science and higher education.
          14 Q During that period of time did you have a chance
          15 to work with Dr. Cyrus Elahi?
          16 A Yes. He finished his Ph.D. He sent his
          17 application for a position at the faculty of political
          18 science of Tehran University. I was then the dean of the
          19 faculty of law. Unfortunately, because of his activities in
          20 the United States, they didn't approve his employment at the
          21 University of Tehran. But I recommended to him personally
          22 to come back and make an application at the national
          23 university.
          24 Fortunately, at national university his
          25 application was accepted and he became assistant professor
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          1 of political science and from the very first month of his
          2 stay in Iran he joined a group. It had a think tank group
          3 which met at least two or three times a week and submitted
          4 reports on economic, social and political developments in
          5 Iran to the queen in the hope of improving the situation.
          6 It was not publicly known but right at the
          7 beginning it had two or three members. At the end it had
          8 about 100 members. Dr. Elahi was one of its first members.
          9 And then from there when I became minister of
          10 education I took him as my advisor to the minister of
          11 education. And he became also responsible for international
          12 schools in Iran. Afterwards when the French revolution --
          13 Q I'm going to get to that. When he was your
          14 deputy, assistant of minister of education, did you and he
          15 accomplish certain changes in education in Iran particularly
          16 with respect to women?
          17 A Yes. We did quite a lot.
          18 Q What did you do?
          19 A The most important thing was the content of the
          20 textbooks. Elahi and I found out that, unfortunately, for
          21 several years, and the clerics that took over, had
          22 infiltrated into the ministry of education in the section
          23 where they were preparing textbooks on social sciences. And
          24 in particular Behshtei, B-E-H-S-H-T-E-I, Behshtei, Mr
          25 Rajai, R-A-J-A-I, and Mr Bahonar, B-A-H-O-N-A-R, three top
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          1 revolutionaries when Khomeini came back they held the
          2 highest position.
          3 One became present of the republic, Islamic
          4 Republic. The other one became prime minister. The other
          5 one was right-hand man of Khomeini until he was killed in
          6 the bomb explosion the second year of the revolution.
          7 They had infiltrated for a number of years and
          8 they were preparing textbooks and nobody knew this. So
          9 Elahi and I, we found out we arranged for those textbooks to
          10 be changed. Then the most important thing that we did
          11 together, unfortunately, the teachers were receiving their
          12 salaries was half .as much as the government employees.
          13 To make a living they.had to find second or third
          14 jobs. And we worked very hard and,finally, in the final
          15 days eight months before evolution I convinced the Shah and
          16 the cabinet to change the pay scale for the teachers and
          17 their pay scale was changed.
          18 We created a big university for teacher training
          19 from elementary school to the end of high school which
          20 didn't exist. They were small teacher training schools but
          21 not universities. We only had one teacher training
          22 university which had only 1,600 students and the one we had
          23 created was going to have altogether about 50,000.
          24 We did a great thing to improve the content of
          25 education and also respectful teachers in society. We
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          1 organized the -- we call the day of the new teachers day.
          2 16th of Mehr, M-E-H-R, which is in October. And we have
          3 commemorated that for two years.
          4 Q Did you also change the traditional dress of women
          5 in education?
          6 A A number of years before I became minister of
          7 education the clerics had convinced the regime to allow them
          8 to have Islamic schools which were not private. Private
          9 they could have had it. But public that means they were
          10 taking public funds and they were just allowing the
          11 fundamentalist Muslims to enter.
          12 Iran is a country where there are Muslims
          13 Christians, Jews, Bahais and many others. To begin with,
          14 the Islamic Republic of Iran is an insult to the rest of the
          15 cities in Iran. At that time they were doing the same
          16 thing.
          17 They had convinced the regime to let them have
          18 Islamic schools. So with public funds, paid by the Jews, by
          19 Christians, by Bahais, they were funding these schools and
          20 then these schools they were teaching them to be
          21 fundamentalists.
          22 So the girls would enter the Islamic school for
          23 girls. They had to cover themselves from head to toe. I
          24 issued an order that no girl could enter the school no
          25 matter what school with that garb because they were forcing
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          1 -- the parents were forcing children seven years old, six
          2 years old to cover themselves totally and that was not the
          3 free will of the individual.
          4 Q Dr. Ganji, tell the Court, if you will, about Dr.
          5 Elahi when he went to Iran? Why did this man, raised and
          6 educated in the United States, why did it go to Iran?
          7 A Thank you for asking that question because it's
          8 something that I would very much like to say.
          9 Yesterday and today there have been references to
          10 funding for the organization, help and relationship with the
          11 organization, our organization and the United States. I
          12 must say Elahi and I we were proud and I'm proud of what I
          13 have done and what I'm doing today. Elahi, he had become an
          14 American citizen but he was a citizen of the world. And
          15 then he was born in Iran. He was a believer in democracy
          16 and freedom. And he loved to do whatever he could for the
          17 country of his birth.
          18 So Elahi and I and the rest who at one time there
          19 was a convergence of interest of the United States and ours.
          20 Ours was to free our country The U S lñleTest was to free
          21 the hostages held in Lebanon So it was an honest
          22 relationship
          23 We were not spies for anybody We didn't do
          24 anything of that sort We would do what our heart asked us
          ( 25 to do, to do whatever we could for the women of Iran, for
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          1 the children of Iran, for the youth of Iran, for the workers
          2 of Iran, for the people of Iran. And we were fortunate to
          3 have six hours a day radio broadcast. And we talked of
          4 nothing but civil society, separation of church and state,
          5 freedom, democracy, freedom of informatia , live and let
          6 live.
          7 That's why Elahi and I, that's what brought us
          8 here together.
          9 Q Did mister how did Mr. Elahi feel about this
          10 country, about being an American citizen?
          11 A I think Elahi felt like I do. We were -- Elahi
          12 came to this country much younger than me. I came to this
          13 country at age 17. He came here earlier. Elahi loved this
          14 country and the people and the system.
          15 Any system has shortcomings but this system is the
          16 best devised in the world when it comes to democracy and
          17 freedom. So he wanted to have the same thing in his country
          18 of birth.
          19 Q In 1979 when it .became clear that the Shah would
          — —2-@—--l-i-kely be leaving or there was severe damage or danger, the
          21 Shah's regime might be over thrown, did you and Dr. Elahi
          22 stop doing what you were doing 7
          23 A No, we didn't
          24 Q Did you realize there was danger in doing what you
          25 weredoing?
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          1 A Yes. But I think Elahi was accustomed to tracking
          2 over dangerous grounds and I was accustomed to it.
          3 Q Does it make you any less fearful of getting
          4 murdered?
          5 A I don't fear death.
          6 Q What about Mr. Elahi?
          7 A He didn't either.
          8 Q Now did you have to take extreme cautions
          9 throughout all this period since the revolution to stay
          10 alive?
          11 A YeS. Of course. In Iran I was hiding after the
          12 revolution. Fortunately, I had sent my wife and children to
          13 the United States. I have a brother who is a heart surgeon
          14 who had been living in the States since 1953. So I sent
          15 them to my brother in Spokane, Washington.
          16 Q Let me interrupt you for a moment. I'm going to
          17 get to that. Did there come a time when a list of 200
          18 people was published list in mosques throughout the country
          19 of Iran?
          20 A Yes.
          21 Q What was that list about?
          22 A The problem was that both Elahi and I, we knew
          23 some of the revolutionaries from our student days. Elahi
          24 knew Mr. Yazdi. That's Ebrahim, E-B-R-A-H-I-M. Last name
          25 Y-A-Z-D-I
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          1 Elahi knew Mr. Yazdi. I knew Mr. Chamran,
          2 C-H-A-M-R-A-N, two of the top revolutionaries. They used to
          3 come and submit their petitions to the United Nations human
          4 rights division to me.
          5 So we knew very well how fundamentalist they were
          6 and what they were looking for, the system of government
          7 that they wanted to implant in Iran.
          8 And they despised us more than anybody else
          9 because they felt that we were helping the regime to prolong
          10 the life of the regime by talking about freedom, about
          11 talking about opening Up.
          12 You see, I was responsible for the international
          13 committee of red cross in Iran and going to Iranian prisons
          14 to make sure that torture of prisoners didn't take place.
          15 convinced the Shah two years before the revolution to
          16 complete an agreement with ICRC. In fact, prison conditions
          17 had improved a great deal right before.
          • 18 So the revolutionaries despised Elahi and I more
          19 than anyone. For that very reason they had prepared a list
          20 of 200 people and placed it in all the mosques. My name, my
          .21 wife's name, Elahi's name and other friends of mine, their
          22 names wasn't on that list. And they had asked the people to
          23 go burn the houses of these people, kill them, kill their
          24 children and eliminate them. So Elahi knew very well that
          25 he was endanger at that time
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          Q Now, as a result of being on a list, did you
          determine you had to leave Iran?
          A Well, before Khomeini entered Iran and after
          entering Iran, we were entertaining hopes that it could be
          prevented. We were in touch -- I was in touch and Elahi
          indirectly with some army officers; namely, General Badrei,
          B-A-D-R-E-I, who was executed the very first day of
          revolution. He was assassinated.
          So we were hoping that they would prevent it. But
          afterwards we knew that our life was in danger. So I was
          hiding in different places. I tried to escape Iran from
          Abbaras, some 800 miles from Tehran.
          Q Could you spell that city?
          A Abbaras, A-B--B-A-R-A-S.
          Q If I may, sir, did you send your wife and children
          to live with your brother in Spokane during this period?
          A Yes. Two months before revolution.
          Q Your brother, you say, has been a heart surgeon
          there for ::: years?
          Q And thereafter the Shah left almost immediately
          after that?
          A I was in Iran.
          Q After your wife and children were sent to
          Charlotte?
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          1 A Yes.
          2 Q Is one of your sons now working in Texas
          3 presently?
          4 A My son is working in Texas with hot energy.
          5 Q Did you talk to General Badrei about having some
          6 sort kind of coup during that period?
          7 A Yes.
          8 Q Was Badrei head of the royal guard?
          9 A No. He was at that time commander of ground
          10 forces.
          11 Q This is coup against the revolution not against
          12 the Shah?
          13 A It was against the revolution but Shah had left
          14 the country. Shah did not want to participate in anything.
          15 If Shah had participated, probably this would not have
          16 happened at that time.
          17 Q I don't know if you said it. Was Badrei executed
          18 at the very beginning of the revolution?
          19 A He was assassinated the very first day of the
          20 revolution. And I knew that I would be next if they could
          21 find me.
          22 Q When you tried to escape and were not able to
          23 escape, did you then start taking on disguises?
          24 A I went underground the day of the revolution. And
          25 I started growing beard and I started wearing peasant
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          1 clothing and pretending to be a farmer.
          2 Q Mr. Elahi stayed in Iran despite the danger to
          3 him. Was that to shelter you?
          4 A Yes.
          5 Q Did you hide out in his house?
          6 A I was hiding in several places. First, I was
          7 hiding f or sometime in Kerman which I couldn't leave Iran
          8 from under bus. I came to Kerman K-E-R-M--A-N. Then I came
          9 to Tehran. I stayed with friends. I changed two times.
          10 Then I stayed with my sisters. I thought they wouldn't come
          11 there. They wouldn't think that I was staying with my
          12 sister for a month.
          13 Then the last month of my stay I stayed with the
          14 Elahies.
          15 THE COURT: Are we talking 1979 to 1980?
          16 THE WITNESS: We are talking back 1979.
          17 THE COURT: But then, as it continued, then it go
          18 into 1980?
          19 THE WITNESS: No. It went to summer of 1979. It
          20 started in February of 1979 and it went to the summer of
          21 1979.
          22 BY MR. J-IIRSCHKOP:
          23 Q After hiding out in Mr. Elahi's house for a period
          24 of weeks, did he then and some others secret you to the
          25 northern border and help you to escape into Turkey
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          1 A Yes. I was in touch with my friends in the
          2 ministry of education. .1 had one of my colleagues who had
          3 become head of the office of the new prime minister. So I
          4 was getting information. There wasn't a caller I .D. in
          5 Iran. So you could telephone. They didn't know where the
          6 call is coming from.
          7 I was telephoning and getting atmospherics and
          8 information of I can manage my escape. Finally, Elahi and I
          9 in the ministry of education said that he could deliver the
          10 parcel safely to its destination. So Elahi went and brought
          11 him to me.
          12 We sat. We discussed and,, finally, we arranged to
          13 leave Tehran. The man who was helping me out was traveling
          14 in a car ahead of us. Elahi and I and his former wife and
          15 another friend, we were in the car behind.
          16 They took me to a place near the frontier. Then I
          17 was handed over to a colleague who happened to be a
          18 colleague of mine at the ministry of education. He helped
          19 me to go to a village and from that village -- the whole
          20 story I have related it in this book five years ago in
          21 French. I am now writing it in English and this book in
          22 Persian came out. It covers all this.
          23 Q The book you're holding up in French, it says Etre
          24 Persan? . , ‘ ,
          25 A Etre Persan
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          1 Q What does that mean?
          2 A To be a Persian. How it is to B Persian these
          3 days.
          4 Q Why did you write that book?
          5 A Write it?
          6 Q Why?
          7 A Why did I write? I wanted to let the Europeans
          8 know what is happening in Iran. This came out in 1995. The
          9 picture on the cover shows why I wrote it. Look at the
          10 woman of Iran, how theyare dressed, completely covered.
          11 Q And was that a best seller in France?
          12 A Yes. It sold 180,000 copies.
          13 Q When Mr. Elahi helped you to escape from France,
          14 it was at great personal risk, was it not, to his own life?
          15 A Very much.
          16 Q To help you escape from Persa to go to France?
          17 A Very much so.
          18 Q And did he remain in Iran then himself?
          19 A Yes. He had to remain there in Iran because he
          20 left a few days afterwards because he had to arrange for his
          21 carpets and things which were intact inside the apartment
          22 because I was there. And he had to hand over the apartment
          :23: to the owner a± d then leave.
          24 Q But he knew there was a list of 200 people with
          25 his name on it that was calling for his death
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          A Yes. Elahi was a very courageous person.
          Q When he got back to his house in Tehran after
          takin you to the norther border, what did he find?
          A The revolutionary guards entered that house the
          day after they returned to Tehran looking for me. But,
          fortunately, they couldn't find me.
          Q Did his wife then leave to go to the United
          States?
          A Yes. His wife left first and Elahi left
          afterwards.
          there.
          Q Where did Mr. Elahi go when he left?
          A He came .to New York. His father was practicing
          287
          Q Why you were in Iran, did you and Mr. Elahi and
          some others found the Flag of Freedom Foundation?
          A Yes.
          Q What was that essentially?
          A This is a time that we were in touch with General
          Badrei. It was to liberate Iran from the clerical regime.
          Q When you left Iran, where did you go?
          A I came to the United States. I went to Spokane.
          Q How long did yu stay in Spokane?
          A For a year. First my children and I were
          delivering newspapers to 300 houses to make living. Then
          the university, Catholic University, they gave me an
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          1 opportunity to teach two courses there.
          2 THE COURT: Did you come in on a visa that allowed
          3 you to teach in America or to live here te porarily?
          4 THE WITNESS: Fortunately, YOur Honor, I had come
          5 with my wife and children. Both of my children were born in
          6 this country when I was teaching at the University of
          7 Kentucky, College of Diplomacy, and when I was working in
          8 New York at the U.N. So we used to come to the states every
          9 now and then.
          10 Then I have a passport. In it I have a five-year
          11 visa. Fortunately, my visa was still valid. The passport
          12 had expired. I renewed my own passport but visa was valid.
          13 So with that visa I entered Seattle and then I went to
          14 Spokane.
          15 BY MR. HIRSCHKOP:
          16 Q So you taught at Kentucky. Do you still route for
          17 the wild cats, the big blue to win their big basketball
          18 games, I assume?
          19 A Yeah.
          20 I didn't finish this. Then I worked at Gonzaga
          21 university. My salary was very low. I couldn't send my
          22 children to university. My daughter was graduating. So I
          23 was looking for a job Fortunately, I knew the high
          24 commissioner for refugees, United Nations high commissioner
          25 for refugees Sadredin Agha-Khan Sadredin,
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          S-A-D--R-E-D-I-N, Agha-Khan, A-G-H-A hyphen K-H-A-N.
          He introduced me to some of his friends who were
          Esmaliit, E-S-M-A-L-I-I-T. The man was creating a
          foundation to improve the education of poorest Esmaliits in
          Texas. So I was offered to be head of that foundation and
          also they said that they would provide funds to improve
          condition of education of poorest Esmaliits in India and
          Kenya.
          So I went to Dallas and from the minute I went to
          that position I wrote Elahi and Elahi became the second man
          in the foundation in Dallas.
          Q Is this the SECUR, S-E-C-U-R, foundation?
          A Yes. This is the SECUR. It's Social Economic and
          Cultural Upliftment and Rehabilitation Foundation.
          Q Where had Dr. Elahi been when you got him to come
          to Dallas to join you?
          A He was in Michigan. He was teaching there.
          Q Did his wife come with him to Dallas?
          A Yes.
          Q While you're in Dallas, did you both engage in
          activities with regard to the Iranian situation?
          A Yes
          Q What did you do
          A Right from the beginning we formed Iran society in
          Dallas which still prevails with the aim of informing the
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          1 American people about what is happening in Iran. And then
          2 together we created a newsletter bi-monthly called Iran and
          3 Persian Gulf Report in English which survived,
          4 unfortunately, no longer than a year because of financial
          5 situation. We didn't get many subscribers.
          6 Q Did you both engage in radio and television
          7 interviews extensively?
          8 A Yes. I was traveling constantly. I went to
          9 University to Bridgeport. I went to University of South
          10 Carolina. I went to University of International, University
          11 of Miami. I went to University of Kentucky and Elahi as
          12 well and constantly on the road to Los Angeles, to
          13 Washington talking about situation in Iran, radio and
          14 television and acädemian.
          15 Q Now what is the constitutional council?
          16 A Constitutional council was at one time during the
          17 course of events in the late -- in the early eighties some
          18 of the former Shah had become very active and hewanted to
          19 create constitution council.
          20 So Iranians in different parts of the world were
          21 voting to elect members of this council with the aim and
          22 purpose of which to help towards liberation of Iran. Elahi
          23 was elected to that. I was elected to that and we were both
          24 active as long as it prevailed and it existed It didn't
          25 exist more than two years
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          1 Q At that time what was Iran's spending annually to
          2 harass Iranian nationals living in the United States?
          3 THE COURT: Is the word used to harass?
          4 MR. HIRSCHKOP: Harass. Yes, Your Honor.
          5 BY MR. HIRSCHKOP:
          6 Q At that time?
          7 A They have never given any figures. There is a
          8 foundation in the United States which before revolution it
          9 was a foundation set up by the Shah of Iran. It's in New
          10 York City. That foundation was called Panda foundation.
          11 Then that foundation was turned over to the Islamic
          12 Republic.
          13 They run that foundation. The capital of that
          14 foundation must be something like -- I'm just taking a guess
          15 -- but definitely not farfetched, something like 2 or $300
          16 million.
          17 The revenues I don't know how much. So all that
          18 money is being spent in this country either in so-called
          19 mosques or Islamic groups or their agents. And,
          20 unfortunately, in spite of the laws, the United States have
          21 not been able to go after and find out and get the records
          22 of how they spend their money So definitely, definitely a
          23 great deal of that money is going into activities which are
          24 illegal in this country. I mean, it is illegal elsewhere.
          25 Q In 1985 did you speak with the son of the Shah
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          1 about going to the national liberation front in Paris?
          2 A Yes. At that time the son of the Shah, one of his
          3 advisors telephoned me from Washington. I had then that
          4 foundation, SECUR foundation, unfortunately, the benefactors
          5 had gone bankrupt. So to make a living I had created a
          6 bakery in Dallas called Croissant Royal.
          7 Q Did you speak with the son of the Shah is my
          8 question?
          9 A Yes. They telephoned me. They asked me to come
          10 to Washington. And they wanted to talk to me about an
          11 organization which was in France and which wasn't doing what
          12 it should be doing.
          13 So I came to Washington. I met with him. And it
          14 was on his recommendation to the benefactors of the
          15 organization, which they had been talking here yesterday and
          16 today, that I accepted in going to Paris and heading that
          17 organization.
          18 THE COURT: The name of the son of the Shah was
          19 Reza Pahlavi?
          20 THE WITNESS: Reza Pahiavi. Yes.
          21 BY MR. HIRSCHKOP:
          22 Q Dr Ganji, I apologize for cutting you off
          23 You've got a great deal to say, I know But if you can just
          24 answer my question I've got to finish up with you today
          25 A Yes
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          1 Q Did you go to Paris to join the national
          2 liberation front in 1985?
          3 A Yes.
          4 What did they do in Paris, the national liberation
          5 front?
          6 A Well, they did have a radio program which was four
          7 hours a day being to Iran. The rest, they were supposed to
          8 be in touch with developments inside Iran and be in touch
          9 with some clerics which I never found out really. And they
          10 had a newspaper coming out every week for the exiled
          11 community mostly. That's it.
          12 Q Did you ask Dr. Elahi to come join you in Paris?
          13 A I did immediately -- no, not immediately asked Dr.
          14 Elahi to come and join me. Before I went to Paris, I went
          15 to Los Angeles. Elahi had gone there. He was heading a big
          16 grocery store that his relative of his wife had created. I
          17 went to him. I stayed at his house for three days. And we
          18 talked every thing and I said I'll go first. I'll prepare
          19 the grounds for him to come.
          20 Q What was his relationship with his wife at the
          21 time?
          22 A I really can't tell It seemed to be all right
          23 Q In mid-1986 did Dr Elahi join you in Paris'
          24 A Yes
          25 Q And in December 1986 did you and he found the Flag
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          1 of Freedom Organization?
          2 A Yeah.
          3 Q What were the activities of the Flag of Freedom
          4 Organization?
          5 A As you explained, I went and joined --
          6 Q Go ahead and answer please.
          7 A I joined the former prime minister of Tehran. His
          8 name is Ali Amini, A-L-I, last name, A-M-I-N-I.
          9 He was heading front for liberation of Iran. I
          10 joined him. I was executive director of the front for
          11 liberation of Iran. After about seven or eight months I
          12 found Out that it was impossible to do what Dr. Amini wanted
          13 me to do.
          14 So some dissensions and differences led to my
          15 departure from that organization and then Elahi, we fell
          16 back to the type of freedom which we had created original
          17 sale in Iran while he were in hiding. So the Flag of
          18 Freedom Organization started its activities in Paris as of
          19 the summer of ‘86. That's when I left the front for
          20 liberation for Iran.
          21 Q Can I refer you to some books there, large black
          22 books that you have as exhibits.
          23 A Yes.
          24 Q Would you look at Exhibit No. 104, please. Can
          25 you identify what that is, sir
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          1 A Yes, of course. That is going to political action
          2 of Flag of Freedom Organization. Of course, the original is
          3 in Persian. We prepared this and we sent it inside the
          4 country in various sizes and I can say that inside the
          5 country we circulated it to the point of at least 70 or
          6 80,000 and outside the country for press media.
          7 THE COURT: Sir, how could your organization exist
          8 financially? How could you exist financially and Dr. Elahi?
          9 What funded this?
          10 THE WITNESS: I was explaining that. There was
          11 funding being received from the United States.
          12 MR. HIRSCHKOP: May I approach the bench, Your
          13 Honor.
          14 THE COURT: Yes.
          15 (Discussion held off the record.)
          16 THE COURT: We're going to take advantage of the
          17 interruption to stop now for luncheon and to have a good
          18 luncheon and come back and continue with you, Doctor, as
          19 soon as we have finished our luncheon. So we will be back
          20 at 1:30 this afternoon.
          21 [ Proceedings adjourned at 12 18 p m to reconvene
          22 at 1 30 p m this same day 11
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          1 AFTERNOON SESSION
          2 [ 1:30 p.m.]
          3 THE COURT: All right. We are ready to resume.
          4 Sir, will you rejoin us on the stand, please. And
          5 you remain under oath, and good afternoon.
          6 FURTHER DIRECT EXANINATION
          7 BY MR. HIRSCHKOP:
          8 Q Dr. Ganji, prior to the break I referred you to
          9 two documents, 103 and 104, which are Flag of Freedom
          10 Organization fliers and documents.
          11 Did the Flag of Freedom Organization broadcast to
          12. Iran daily?
          13 A Yes.
          14 Q And these broadcasts, were they supported by the
          15 Americans?
          16 A By other countries as well.
          17 Q Did you get direct funding support from other
          18 countries?
          19 A We got logistics from other countries such as
          20 Egypt, France, Turkey, and then from some Scandinavian
          21 countries.
          22 Q And did the interest you had in the broadcast
          23 support for American policy with regard to Iran in those
          24 days
          25 A Well, as I explained, American policy was mostly
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          1 to free the hostages in Lebanon, and our interest was to
          ) 2 talk about human rights, freedom--
          3 THE COURT: In general?
          4 THE WITNESS: In general.
          5 --and pluralist society..
          6 THE COURT: So, would it be appropriate to say you
          7 had a larger focus and at least at onetime the Americans
          8 had a more narrow focus?
          9 THE WITNESS: Yes. Ours was larger focus on
          10 freedom and democracy, and American focus--I presume their
          11 interest was mostly to liberate the hostages.
          12 THE COURT: Right.
          13 BY MR. HIRSCHKOP:
          14 Q In pursuing these interests, was it necessary for
          15 Dr. Elahi to make trips regularly to Turkey?
          16 A Yes. I would say at least seven or eight times
          17 each year to Turkey, and he would be spending two to three
          18 weeks every time he went there, and he was always under
          19 threat when he went to Turkey. Not only he went to Turkey,
          20 he would even take some--we have small.transmitters which
          21 would transmit two, three kilometers to be sent to Iran, he
          22 would carry them himself to Turkey so from there it would be
          23 smuggled into Iran.
          24 Q When he went to Turkey, would he very often go
          25 with anybody else from the FF0?
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          1 A Before Colonel Bayahmadi was assassinated, they
          2 would go very often together. But after Bayahmadi was
          3 assassinated in Dubai, he Would go with one or other of the
          4 colleagues in the office.
          5 Q Now, if you would look at the books I have given
          6 you, Exhibit 105, sir--
          7 A Yes.
          8 Q ---is that the fatwa against you?
          9 A Yes. That's the translation.
          10 Q Okay. The Court had raised the question yesterday
          11 about how we have gotten a written fatwa they kept secret.
          12 Could you explain that, sir.
          13 A Well, generally, fatwas have been issued for
          14 execution of many Iranians who have opposed the regime.
          15 Those who have been assassinated by the regime outside,
          16 there has been a fatwa against them. Mine, some of our
          17 collaborators inside Iran found the fatwa on me which was
          18 secret, and they sent it to me, and we publicized it so that
          19 they would know that the whole world knows they day they
          20 assassinate, it is their book.
          21 Q Was this fatwa in addition to the list of 200
          22 people that also called for your execution?
          23 A Yes.
          24 Q Was there a fatwa against Mr. Elahi also?
          25 A I'm sure there was one.
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          1 Q And was that his belief and understanding that
          2 there was a fatwa against: him?
          3 A I'm sure he knew. We had talked quite often about
          4 the fact the regime was after him. He knew it very well,
          5 particularly after Bayahmadi was assassinated in Dubai,
          6 because Bayahmadi and Elahi worked together. At that time,
          7 Elahi was deputy for Báyahmadi. When Bayahmadi was
          8 assassinated, Elahi moved up to be responsible for the work
          9 that Bayahmadi was doing.
          10 THE COURT: Now, am I correct that this fatwa that
          11 we are looking at, Exhibit Number 105, was written on
          12 December 26th, 1971?
          13 THE WITNESS: No, no, no. 1981.
          14 THE COURT: Well, I'm looking at those numbers,
          15 and I really don't know what they are.
          16 There is also something 3/16/93, so I don't know
          17 the two numbers. Do you see what I'm referring to, Counsel?
          18 It's at the top of the page under the words “confidential
          19 services.”
          20 MR. HIRSCHKOP: This is how it was supplied to us.
          21 BY MR. HIRSCHKOP:
          22 Q Dr. Ganji, attached to the fatwa is the Persian—-
          23 A No, that's the Iranian date that you see there.
          24 The fatwa in Iranian is dated 71/12/26. That's Iranian
          25 calendar.
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          1 THE COURT: Then the number next to it is the
          2 other calendar, 3/16/93?
          3 THE WITNESS: 3/16--where is that?
          4 BY MR. HIRSCHKOP:
          5 Q If you look at the exhibit, please, number 105.
          6 A Yes, I'm with you.
          7 Q You will have to open it up because in the upper
          8 left-hand corner--
          9 A Yes.
          10 Q You see where it says 6261271?
          11 A That's the Iranian date, and 3/16/93 is equivalent
          12 of it in your calendar.
          13 Q So, this is the formal fatwa?
          14 A Yes .
          15 Q But did you understand there had been a fatwa
          16 against you all the time since you left Iran?
          17 A YeA.
          18 Oh, I knew definitely from the date they posted
          19 200 names in the mosque. I knew that there was a fatwa
          20 against me.
          21 The other minister--they executed two ministers of
          22 education within the first two months of the life of the
          23 regime. One was a lady who had preceded me. The other one
          24 was a gentleman who succeeded me.
          25 THE COURT: So, you were in between?
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          1 THE WITNESS: Yes, I was in between.
          2 BY MR. HIRSCHKOP:
          3 Q Now, did the Iranian Government do a book on you
          4 in Farsi, and you alone?
          5 A Yes. They have written a lot about me in the past
          6 years, and they have claimed that one time I have taken $37
          7 million, if you don't know that.
          8 This is the latest book they have written and
          9 publicized--circulated against me with my picture on the
          10 cover.
          11 Here, they say that my ancestors come from Iraq,
          12 that I come from a Jewish family, as if..heing Jewish is a
          13 crime.
          14 THE COURT: Would coming from Iraq be a crime?
          15 THE WITNESS: Exactly.
          16 They say I took $398,000,000 rather than 37
          17 million, and they say that I took it from secret account of
          18 ministry of education where the account of ministry was
          19 $70,000 is equivalent--yes, $60,000 a year, and I was
          20 minister for only two years.
          21 BY MR. HIRSCHKOP:
          22 Q On the inside cover, there is a picture. Who is
          23 this?
          24 A That picture is Mr. Anoyat, who is a writer, who
          25 is right now in Los Angeles. His life is in danger, too.
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          1 Q Who is this?
          2 A This is another writer.
          3 Q If you look at the inside of the front cover of
          4 the book, the book you just had--
          5 A Yes, I have one by one. I have all of them here.
          6 That one, the second one is Au Alharas Ami. He
          7 was editor of Han Danihaf, one of the major weeklies of
          8 Iran. He was executed right at the beginning of the
          9 revolution.
          10 Q Turn back at the other page. In Farsi, does it go
          11 from left to right or right to left?
          12 A Right to left.
          13 Q Like Hebrew?
          14 A Yes.
          15 Q This is back of the book then.
          16 What is this picture in the back of the book?
          17 A That picture is the Shah in a ceremony, official
          18 ceremony, passing, and the people standing in front of him
          19 are government officials, the Shah and the queen.
          20 Q What is this picture in the book?
          21 A This picture is one newspaper editor called
          22 Mirashafry, and a few others they claim that they were
          23 supporters of the Shah who were against nationalization of
          24 oil.
          25 Q What is this picture in the book?
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          1 A This picture, it is again Shah. It's official
          2. ceremony, meeting some members of the press.
          3 Q What was the purpose of putting these pictures in
          4 this book?
          5 A Well, they say those people who were around there
          6 were criminals.
          7 There is another picture on the next page, you see
          8 I'm sitting behind the queen and with other people.
          9 Q Is that you with the picture of the queen sitting?
          10 A Yes, and I'm sitting right behind her.
          11 Q You are in the light suit?
          12 A Right.
          13 Q Is this book all about you or you and others?
          14 A No, it's about me and others, but the first 34
          15 pages, 35 pages is against--is about me, and the rest is
          16 about other people. A number of other editors or writers,
          17 Mamo Noyat is one of the greatest writers in Iran, and he's
          18 in Los Angeles, and there are some 20 pages against him.
          19 Amat Madanee was commander of naval forces. He's in
          20 Colorado. There are some 20 pages against him. Amirani was
          21 editor of one of the weeklies. There is some 20 pages
          22 against him.
          23 Q Are there some existing fatwas against many of
          24 these people?
          25 A Yes, some of them have already been executed.
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          1 Amirani and Javari have already been executed. Me and
          2 Anoyat and Amirani, they live in the United States.
          3 Q There seemed to be some concern earlier whether
          4 the terror is still existing.
          5 A Absolutely.
          6 Q. Is Mr. Bani Sadr alive?
          7 A Yes, he's in Paris, outskirts'ot Paris.
          8 Q And who was he in the Iranian Government?
          9 A He was one of the supporters of Khomeini for many
          10 years. Khomeini went to his house, in fact, in the
          11 outskirts of Paris while he stayed in Paris in Nofleshatu.
          12 And from there he flew back to the Iran on the same plane
          13 with Khomeini, and he became one of the philosophers of the
          14 Khomeini movement, and then he became minister of economy
          15 under Khomeini, and then he became president under Khomeini.
          16 But just the same, he had lived in France for many
          17 years,--and when he saw acts of torture and summary
          18 executions, he protested. And for that reason, they wanted
          19 to arrest him, although he was president, so he went into
          20 hiding and escaped the country.
          21 Q Does he presently live under Iranian sentence of
          22 death?
          23 A Yes, he does.
          24 Q The same sentence of death you have and the same
          25 sentence of death they killed Dr. Elahi under?
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          1 A Yes.
          2 Actually, before Dr. Bakhtiar was assassinated, I
          3 received information from our people inside the country that
          4 terrorists were coming to Paris to assassinate Bani Sadr,
          5 Bakhtiar, myself or Reza Pahiavi, and I informed all these
          6 people. Unfortunately, Bakhtiar didn't take the precautions
          7 which were necessary, and he was executed. So, Bani Sadr is
          8 under a threat.
          9 Q For t hese 20 or so years that Bani Sadr has lived
          10 outside since he left Iran, has he virtually stayed in his
          11 home to stay alive?
          12 A Practically all the time. Bani Sadr doesn't move
          13 out of his house. I have never seen him out.
          14 Q Does he have the same protection of the French
          15 that you had, the secret police, the police, the riot
          16 police?
          17 A He lives outside in the outskirts of Paris, so he
          18 has the gendarmerie, more or less the same kind of
          19 protection as I had.
          20 Q And are there others?
          21 A Yes.
          22 Q Who have the same threat protection from the
          23 French government and Other governments because the terror
          24 is still there?
          25 A Oh, I know the son of the former Shah, he has the
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          1 same kind of protection every time he goes to Europe. I
          2 know that the queen, former queen, of Iran has the same kind
          3 of protection. And I know others have very discreet
          4 protection; not open protection, but the same kind.
          5 Every time I go to Europe now I have absolutely
          6 the same kind of protection. French government provides me
          7 with bullet-proof car, and they provide me three or four
          8 people all the time.
          9 THE COURT: Doyou have protection while you're
          10 here in the United States?
          11 THE WITNESS: Discreet, very discreet.
          12 BY MR. HIRSCHKOP:
          13 Q Are you in close touch with the FBI?
          14 A Yes.
          15 Q Did you--
          16 A I have been under threats constantly - Just before
          17 the hearing started, I'm getting telephone calls 3 in the
          18 morning, 3:30 in the morning.,and _L .mdefinite1y certain
          19 people are telephoningfrom Tehran. They don't say anything.
          20 They just try to harass me.
          21 Some three months ago, they were telephoning from
          22 British Colombia, but they weren't aware of the fact that I
          23 have caller ID, so I was getting the numbers, writing it
          24 down. Since I saw them telephoning, not answering, I
          25 provide it to the FBI, and I'm sure they found something
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          1 because they stopped calling from British Colombia.
          2 Q When you go to France, though, do you have to pick
          3 up the type of protection you had before?
          4 A Exactly the same.
          5 Q While Dr. Elahi was alive--let's go back to
          6 1987--did you and he receive special training with weapons?
          7 A Yes.
          8 First, we went to Dr. Elahi, and I went to Berlin,
          9 West Berlin, and received some surveillance training, how to
          10 take care of ourselves if you're out and walking around at
          11 any time. We stayed there for four or five days and
          12 received surveillance training, the two of us.
          13 And a number of times here in the United States,
          14 we received training, the same kind of training besides
          15 training to hit would-be terrorist with the car in case they
          16 are following and they're trying to stop us, and then arms
          17 training, to shoot.
          18 Q Were you both allowed to carry weapons in France?
          19 A Yes.
          20 Q Were you both trained with weapons in France?
          21 A Yes.
          22 Q Were you trained by the French police on survival
          23 techniques?
          24 A Yes.
          25 Q Did Mr. Elahi have special precautions--strike.
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          1 Did Mr. Elahi have the same police protection that
          2 you had?
          3 A No.
          4 Q Why was that?
          5 A The French--you know, the French taxpayers raised
          6 their voice even providing protection to people like me, so
          7 poor Elahi couldn't get the same kind of protection that I
          8 was getting.
          9 THE WITNESS: Your Honor, I said something earlier
          10 on that I would like to--
          11 THE COURT: He wants to correct something or add
          12 something.
          13 THE WITNESS: I want to add to it.
          14 THE COURT: Yes.
          15 THE WITNESS: I talked about the fact that Elahi
          16 didn't fear death, and there is a difference between me and
          17 Elahi. I have two children. Elahi didn't have any
          18 children. I have a wife. Elahi didn't have a wife. Elahi
          19 had fallen in love with a young lady, Maryam Shamlou, and he
          20 planned to marry her. I know that for sure. The brother
          21 knows this, too. And he would--this lady had a son. Elahi
          22 had liking this son like his own son. He wanted to send
          23 that son to the United States to study.
          24 So, he was full of life. Elahi was a person who
          25 really loved to live. But it was like a soldier. Being in
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          1 the field, he was willing to do anything. However, I don't
          2 to want necessarily die either. So, I didn't mean to say
          3 that he would love to die; not at all.
          4 BY MR. HIRSCHKOP:
          5 Q Did you ever discuss with him his fear of dying?
          6 A Yes, it's--quite often.
          7 Q Did he take precautions when--did he have
          8 reversible raincoat?
          9 A Yes.
          10 Q What is the purpose of that?
          11 A If you feel like somebody is following you, you
          12 just go into a coffee shop and go to the restroom, you turn
          13 over your raincoat and put the other collar so the person is
          14 look following you is looking for a beige raincoat, you come
          15 out with a purple raincoat.
          16 Q Did he have glasses that had reflectors that you
          17 could see behind you?
          18 A Yes, exactly, whether you could see someone
          19 following you and observing you. And then, of course, the
          20 training we had received, you can stop in front of the shop,
          21 you look at the window. And if somebody is following you
          22 passes by, you can get a description of who is it, and be
          23 careful about the individual concerned. else go to a
          24 coffee shop, stay there for a while, see if somebody comes
          25 in or is looking around. All kinds of techniques.
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          1 Did he have very set habits of never going
          2 anywhere 1one
          3 A Definitely, he did have very set habits. Except
          4 once in a while when we were together, we were alone, he
          5 would make certain that he accompanied me to my house, and
          6 that was very rare, and then he would be going to his place
          7 all by himself.
          8 Q When you went somewhere, did you always go in an
          9 armored vehicle, in a bullet-proof vehicle?
          10 A Yes.
          11 Q And did you have three--
          12 A That is to say--yes, bullet-proof vehicle was
          13 provided to me after assassination of Dr. Bakhtiar. So,
          14 before assassination of Dr. Bakhtiar, we had our own car
          15 which wasn't bullet-proof. But after Dr. Bakhtiar was
          16 assassinated, everybody knew that we were going to
          17 be--sorry, sorry. Two years before Bakhtiar's assassination
          18 because I got my own bullet-proof vehicle that we bought it
          19 at a very low price, but it was a huge bullet-proof one, but
          20 Cyrus and I both were in the car. But after Bakhtiar's
          21 assassination, the French provided me with protection.
          22 Q You say you never went anywhere alone. Can you
          23 explain why on the morning--I think I misspoke and said
          24 evening previously, but on the morning he was killed, why he
          25 was alone that morning?
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          1 A Well, he had just--from what I know, he had just
          2 come from Munich a day or two before, and he had another
          3 friend that he had been seeing before, Ms. Shamlou. So,
          4 that evening they had gone to dinner, and he left his
          5 briefcase that Dr. Elahi explained that you carry if you're
          6 being attacked you hold it in front of you; it's
          7 bullet-proof. It protects you. He had left that at the
          8 house of this lady whose name is Chayegan, C-H-A-Y-E-G-A-N,
          9 and he had gone back late in the evening to take that
          10 briefcase, come home. And in the morning when he had to
          11 meet somebody to come, he had not appeared, so he came out
          12 later than usual. He was alone.
          13 Q And as part of the training and security, did the
          14 French police take you guys to parks and railroad bridge and
          15 teach you how to go down ropes?
          16 A Yes.
          17 Q Did you have ropes that you could put out of the
          18 windows of your offices, if need be, for escape?
          19 A No, residence.
          20 Q And Cyrus Elahi went through that training with
          21 you?
          22 A Yes.
          23 Q In the office in which you worked, was there also
          24 very strict security?
          25 A Yes. All the windows, as Dr. Elahi explained,
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          1 were bullet-proof, all the doors were bullet-proof, and
          2 nobody would be able to enter the building. We had
          3 television cameras that controls who comes, who rings the
          4 bell. They would be seen there.
          5 So, it was practically impossible for anybody to
          6 enter without redognizing and knowing who is coming in.
          7 Q Would you look at Exhibit 106, please, sir.
          8 A Yes.
          9 Q This is an artiále from Paris Match magazine. What
          10 is that?
          11 A This is an article written by Olivier Veran. He's
          12 a famous French journalist, interviewed me about my life and
          13 how it is to live under threat of assassination.
          14 Q All right. And looking at the third page, you see
          15 according to Amnesty International, some 5,000 capital
          16 punishments executed in the past seven years.
          17 A 5,000 capital punishments?
          18 Q Yes. Do you see that on the third page of that
          19 document?
          20 A Capital punishments in the first year--
          21 Q Let me move away from this.
          22 Were there many articles like this published about
          23 you all over the world during these years?
          24 A Yes, there were articles in the Egyptian papers,
          25 in the Israeli papers, in French papers, in British papers,
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          1 in Swedish papers, in Norwegian papers, in Time magazine,
          2 New York Times. So, there were quite a lot, and I appeared
          3 quite often on the television, BBC, Channel 2 in Paris,
          4 Channel 1 in Paris, Channel 5 in Paris, and others.
          5 Q Okay. Did there come a time--you mentioned before
          6 that Mr. Elahi went with Colonel Bayahmadi to Turkey quite
          7 often.
          8 A Yes.
          9 Q Were these dangerous trips?
          10 A Quite dangerous.
          11 Q Were there times when 18 of the leaders of the
          12 cells of FF0 who were inside Iran were arrested by the
          13 Iranian Government?
          14 A Yes. That was 1987, I think, or ‘88.
          15 Q Okay. Andwas Mr. Bayahmadicontacted by an
          16 official of Iran to meet with him concerning the release of
          17 these people?
          18 A No, Bayahmadi was one of the people in jail. One
          19 of our leaders, branch leaders, was called Mr. Ansari,
          20 Hameed Ansari, A-N-S-A-R-I. He was engineer. Hameed Ansari
          21 had been in prison for some several months, and all of a
          22 sudden Bayahmadi in Paris received a call from Hameed
          23 Ansari, and he was flabbergasted, how could he be
          24 telephoning him? So, Hameed told Bayahmadi that we have a
          25 good friend in prison, and he has helped me and brought me
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          1 home today to telephone you. I want you to hear his voice.
          2 He's our friend, and he's going to come. You should meet
          3 him. He's going to help us.
          4 And we thought we had previously bought--by paying
          5 money bribes, we had released some of our friends from
          6 prison, and we thought it's the money affair. So, he wanted
          7 to take Bayahmadi to Dubai, we decided not to send him to
          8 Dubal, so he went to Istanbul, Turkey. There we had
          9 protection for Bayahmadi.
          10 There, he promised that he said I'm your friend.
          11 He said I was Khomeini supporter, but I have changed my
          12 opinion of these people, and I'm now Dr. Ganji's supporter.
          13 And he said, I'm going to release all your people from
          14 prison. It will cost little money, but money is not
          15 important. When I release them, you can see, then we can
          16 talk about further relationship.
          17 So, he went back, in two months. In fact, he
          18 telephoned Bayahmadi and said all your people are freed
          19 except two. One was 1-lameed Ansari who had telephoned
          20 originally, and one was a young lady who was a student of
          21 Dr. Elahi who was very close to Dr. Elahi. Elahi had
          22 recruited her.
          23 And he said these two will be freed, too, but for
          24 the time being, 16 are now freed. So, we were surprised.
          25 We telephoned each one of them at their home, and we found
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          1 out that this was true. -
          2 So, in this way, he said, Now we have to meet with
          3 Dr. Ganji, so he wanted me and Bayahmadi to meet him in
          4 Dubai. I told him no, I'm not coming, definitely not, and
          5 you're not going by yourself. But Bayahmadi took the risk.
          6 Without telling me anything, I was in Cairo at the time, he
          7 went to Dubai, he arrived at five in the morning. He went
          8 to his hotel, booked in, at eight in the morning he was
          9 assassinated by the man, by the same man. And as soon as he
          10 was assassinated, that is the day of death of Khomeini. They
          11 arrested all the 16, and they executed them.
          12 Q The man who executed him was a Mr. Kabari,
          13 K-A-B-A-R-I?
          14 A Yes, Kabiri. After the execution I had his name
          15 and telephone number in prison. He wasbne of the top
          16 officials of the notorious prison in Tehran called Evving
          17 prison. I had one of my colleagues telephone him and tell
          18 him you are the assassin. And then the Dubai officials got
          19 all the information, and they confirmed he had entered Dubai
          20 and flown out immediately after assassination. His name is
          21 with the Interpol to be arrested, but he has never gotten
          22 out of the country. We printed his picture in Iranian paper
          23 in London, the culprit's picture, and his name is Kabiri.
          24 Q How did the death of Mr. Bayahmadi affect Mr.
          25 Elahi?
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          1 A Tremendously. I was in Egypt,, as I said. When I
          2 arrived in Paris with my wife, Cyrus Elahi was at the
          3 airport. I was flabbergasted to see Cyrus at the airport.
          4 He usually didn't come to the airport. He was so disturbed,
          S he said Bayahmadi has been assassinated. So, very much so.
          6 He knew very well from that minute on that he was next, and
          7 I was very much concerned abóüt his life and his safety.
          8 Q Well, not just Mr. Bayahmadi, but when people were
          9 being assassinated, Mr. Ghassemlou and Mr. Rajavi all before
          10 Mr. Elahi's a.ss.assination,.dide.ach.one of those affect your
          11. people like that?
          12 A Yes, very much, but Cyrus very often--he thought
          13 they would go after me before they go after him. At this
          14 time, the regime had found out that they go after the first
          15 or after the second one to create fear. So yes, definitely
          16 every time there was an assassination, he knew that the
          17 danger was getting closer.
          18 Q You knew from the assassination of Mr. Rajavi that
          19 sometimes they don't go after the leader but his brother--
          20 A Exactly. They went so many times after the second
          21 or third people. On Bakhtiar organizatibn, they went after
          22 the daughter of Dr. Gruman said, they fi st went after Dr.
          23 Gruman and then they went for Bakhtiar.
          24 Q Did the terror that Mr. Elahi felt about dying and
          25 the fear or whatever it was, was that heightened by others
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          1 in FF0 getting killed?
          ) 2 A Oh, yes, oh, yes. By all the arrests inside the
          3 country, but all the information we were getting that they
          4 were trying to infiltrate the organization. It definitely
          5 was heightened. Now there was the question about--
          6 THE WITNESS: I think, Your Honor, you asked the
          7 question yesterday why the French have taken such a long
          8 time on the trial of Mashhady? Unfortunately, I have to
          9 tell you that some Western European countries for the sake
          10 of trade and monetary considerations, they are willing to
          11 shut their eyes.
          12 They know that !I ish Snaplosh,” who was the
          13 person that wanted to kill Bakhtiar in 1980, he was
          14 condemned to life in prison because he killed one policeman
          15 and injured another one, and he was released four years
          16 later and taken to the airport and put on first-class Iran
          17 Air and sent back to Tehran. Two others who were involved
          18 in the assassination of Rajavi in Geneva to come to Paris to
          19 assassinate me who had been put in prison, they released
          20 them and send him to Tehran.
          21 Gordgi, as you were told yesterday, they did the
          22 same thing with Gordgi who was organizing all the bombings
          23 in Paris and who had taken refuge in the embassy who wasn't
          24 coming out. Finally, they took him one Sunday to the judge
          25 for few minutes and then took him to the airport and sent
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          1 him to Iran.
          2 Germany, in Mykonos trial, so often the German
          3 government wanted to make the court to stop naming the real
          4 culprits. The German court stood up and didn't listen to
          5 the Executive Branch.
          6 Unfortunately, in some western democracies, the
          7 monetary and trade, mercantile considerations comes above
          8 life of human beings.
          9 Q Mr. Elahi had to live not only with the death of
          10 his co-worker Bayahmadi, but what about Mr. Gholizadeh? Was
          11 he a member of your organization?
          12 A Yes.
          13 Q Describe to the Court how they killed Mr.
          14 Gholizadeh.
          15 A Now, after Bayahmadi was assassinated, Elahi took
          16 his place, as I explained. The person in Turkey, and I
          17 explained Elahi used to go to Turkey very often, so we had a
          18 safe house in Turkey. We had people in Turkey providing
          19 protection and keeping them. They did not go to a hotel.
          20 This person was named G—H-O-L-I-Z-A-D-E-H. Major
          21 Gholizadeh, after assassination, was protector of Dr. Elahi.
          22 All of a sudden, Major Gholizadeh was coming from hospital
          23 with his wife. He had taken his wife to hospital, was
          24 coming back. It was in wintertime, they sprayed something
          25 on the wife's face, wife fell on the ground, they grabbed
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          1 the husband, and they disappeared.
          2 So, Gholizadeh was kidnapped, so we did everything
          3 to find out what happened to Gholizadeh. So, Elahi knew from
          4 that time knew that the threat was much closer again, and we
          5 had other people to protect him when he went to Istanbul.
          6 He continued going to Istanbul. Gholizadeh's whereabouts
          7 were not known. Few months later on Turkish television they
          8 showed Gholizadeh's body. He had been tortured in a safe
          9 house in Istanbul and killed.
          10 Q Would you look at Exhibit 57, please, in the books
          11 have you.
          12 A Yes.
          13 Q Could you tell the Court what this is.
          14 A This is the Gentleman's Quarterly--this is a book
          15 before the revolution, this was a meeting organized by Aspen
          16 Institute for Humanistic Studies in Persepolis. There,
          17 Iranianspresented papers. And we had 230 people coming
          18 from the United States, France, Great Britain, and all over
          19 the world, and they were interested to know what was being
          20 done in Iran, economic, social, political, cultural.
          21 THE COURT: This is the same Aspen Institute that
          22 meets in Colorado, and also in Maryland on the eastern shore
          23 where there was a dialogue between certain leaders and the
          24 president?
          25 THE WITNESS: Yes, Your Honor.
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          1 THE COURT: All right.
          2 THE WITNESS: Yes, Aspen organized this gathering
          3 symposium, and at this symposium, Cyrus Elahi, with
          4 collaboration of three other professors--three of the papers
          5 were papers prepared by Cyrus Elahi. I know that Cyrus
          6 prepared the papers. The name of others appeared there, but
          7 papers were prepared by Cyrus Elahi.
          8 BY MR. HIRSCI-IKOP:
          9 Q Did these papers set forth much the humanistic
          10 view that you knew him to hold?
          11 A Absolutely.
          12 Q With regard to Dr. Elahi's assassination itself,
          13 you say you received information from the French police that
          14 you were going to be assassinated; is that correct?
          15 A Yes.
          16 Q And you went to Egypt?
          17 A Yes.
          18 Q Before leaving, did you warn him and others about
          19 the dangers you heard about?
          20 A Everyone. Cyrus wasn't at the time in Paris when
          21 I lived. I received information that there was a threat,
          22 and we had a little off ice because ourradio broadcast took
          23 place from Cairo, •so I went to Cairo. Cyrus wasn't in Paris.
          24 He was, I think, in Munich at the time. When he came to
          25 Paris, one day I got the call from Paris, they told me that
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          1 Cyrus had been assassinated in the morning.
          2 Q I asked you before, and I don't think we finished,
          3 the night before he had been somewhere, had he left his
          4 briefcase somewhere?
          5 A Yes, he left that briefcase which was protecting
          6 him there, and then he had gone back to pick up his
          7 briefcase--I explained--and picked up the briefcase about
          8 12, 12:30 at night. He comes home. In the morning he was a
          9 little late, so the colleague who was supposed to be with
          10 him wasn't present, and they found out that there is nobody
          11 around, so they assassinate him, I'm saying. So, that shows
          12 they had been following him for a long time to get to his
          13 habits.
          14 And one other thing I want to give you exactly
          15 what I know, which is very important, Cyrus Elahi, who I
          16 read all the papers in the French court, everything, because
          17 we are a party to--civil party to the proceeding, Cyrus
          18 Elahi comes out of his apartment, takes the elevator, comes
          19 to the ground floor. The assassin had been in the corridor
          20 somewhere, so the assassin gets close, Cyrus jumps at him
          21 because he sees the gun.
          22 So, at this time there is a fight going on between
          23 Cyrus and assassin. He pulls the trigger, and he hits Cyrus
          24 first in his body. It's not fatal. So, a struggle and
          25 fighting goes on. A lady on the same floor, from a
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          1 peephole, looks to see what's going on and sees that
          2 somebody hasa gun, and she's flabbergasted. She goes and
          3 telephones the police.
          4 So, this struggle between him and the assassin was
          5 not a 30-second.struggle. He struggled for some time with
          6 the assassin.
          7 Then finally, the final shots are at his head. The
          8 original shots were below in the body. The assassin was so
          9 scared that he left the gun right there, threw it in the
          10 basement of the building rather than taking it. Gun is in
          11 the hands of the police. Police discovered the gun.
          12 Q The woman who saw him through the peephole, was
          13 she able to give the police artist a composite photo, or
          14 make a composite photo?
          15 A Absolutely. Two days, three days later when I was
          16 with the French judicial police--they have a judicial
          17 police--five, six sitting around the table, they were
          18 looking at me because after assassination, they spread the
          19 rumor usually that it is infighting. They were looking at
          20 me, and I was surprised what they were looking at me. Don't
          21 say they had a sketch of the terrorist in their hand, and
          22 they wanted to see whose face--facial fe atures would fit the
          23 sketch they had in their hand.
          24 The other thing they were looking, they were
          25 looking for marks on the face because he had apparently put
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          1 his fingers on the face of the assassin and left marks
          2 there.
          3 Q Come down here, please.
          4 It's Exhibit 31. The document we have on the
          5. board here is also replicated in 31, is much more.
          6 How did this document get made up, Exhibit 31?
          7 A We made it up, our organization.
          8 Q Who are these people?
          9 A These are some of the people assassinated. This
          10 was made in 1993, so these are some of the people
          11 assassinated in Europe. Until that time--I say some because
          12 we didn't have the pictures of others, but we put as many
          13 names as we could.
          14 Until that time, there had been 370 attempted
          15 assassinations and 130 assassinations, so these are some of
          16 those pictures.
          17 This one is Shafizadeh in Turkey that I talked
          18 about.
          19 This is Colonel Bayahmadi that was working with
          20 Cyrus Elahi.
          21 This is Cyrus Elahi, and another picture of Cyrus
          22 because we didn't have enough pictures, so we put two of his
          23 pictures there.
          24 This is Bakhtiar.
          25 This is another member of our organization, Mr.
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          1 Farokhzad, who was assassinated in Bonn.
          2 Another memb r of our organization was
          3 assassinated later on after it was printed and that Dr.
          4 GhassemlOu. He was also assassinated in Paris. And the
          5 person who assassinated him was the one who was writing to
          6 me constantly--his letters I have in my Persian book,
          7 texture writings of his handwritings, seven or eight
          8 letters, and he was the person who arranged the
          9 assassination of that other colleague, Dr. Ghassemlou.
          10 Here you have--this is Sharafkandi.
          11 This is the colleague of Sharafkandi.
          12 This is Ghassemlou.
          13 This is Fazeli.
          14 This is another member of Sharafkandi.
          15 This is General Oveissi.
          16 o, you have quite--this is Bakhtiar's secretary
          17 who was assassinated with him.
          18 This is Dr. Bakhtiar.
          19 This is Mr. Rajavi.
          20 This is another member of that organization of the
          21 Mujaheddin organization.
          22 Q Dr. Ganji, would those pictures alone represent
          23 half of the leadership of the dissident ovement of Iran
          24 outside of Iran?
          25 A Yes, definitely.
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          1 Q Thank you. If you could take the stand, please.
          2 MR. HIRSCHKOP: I hope this isn't repetitive, but
          3 if Your Honor will indulge me, I think the names have to
          4 have faces. It gets so easy to get caught up in the names.
          5 This is Exhibit 32.
          6 BY MR. HIRSCHKOP:
          7 Q Who is this, sir?
          8 A Exhibit 32? This is Mazluman. This is another
          9 colleague of mine. He was in charge of student affairs at
          10 the faculty of law when I was dean of th faculty. Then he
          11 became my deputy at the Ministry of Education all along
          12 until revolution. Then he moved, escaped to France, and his
          13 life was under threat. He had been writing quite a lot
          14 against the regime, and he became a member of our
          15 organization when I moved to Paris, and he was assassinated
          16 in 1996, summer of 1996.
          17 Q There has been testimony earlier about whether
          18 these assassinations kept up over the years.
          19 Mazlouman was killed in 1996; is that correct?
          20 A ‘96.
          21 Q And just last year, did one of the two people
          22 convicted of the attempted assassination or conspiracy to
          23 assassinate Mr. Elahi and you, get out of jail?
          24 A Yes. This is the thing that yesterday--I don't
          25 know which witness they raised the point--that two people
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          1 were arrested after--
          2 THE WITNESS: YOur Honor, in fact, how these
          3 people were arrested on Elahi assassination was not due to
          4 the fact that in Paris they did all the work to find him.
          5 They were trying to come into our organization and commit
          6 another act of assassination. So, one of my colleagues by
          7 the name of Ms. Sekandari, whose son had become friends with
          8 these people, and they were providing the son with narcotics
          9 because the son had been--become addict to heroin. She
          10 comes home and she sees the guy in his apartment--in her
          11 apartment. She came and told me, and I said I have to
          12 report this to the French security.
          13 So, they tapped the telephone, and they found out
          14 that this is the case of assassination soldier. Then they
          15 arrested Mashhady and Yazdenseta. The one in my colleague's
          16 house was Yazdenseta. They arrested the two of them.
          17 So, after hearing and so on, the first trial was
          18 conspiracy to commit a crime, Elahi or me. And they got
          19 seven years and three years. Mashhady got seven years.
          20 Yazdenseta got three years. Yazdenseta's time expired--
          21 Q Before you answer that, may I add something.
          22 While Yazdenseta was in prison, did he then fully
          23 confess and implicate Mashhady and Mr. Eallahian?
          24 A Yes, absolutely. Yazdenseta confessed,
          25 collaborated with Judge Bruguiere, provided all the
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          1 information and said all the others came from Fallahian, and
          2 Mashhady had asked Yazdenseta to carry out the act of
          3 assassination.
          4 Q Tell the Court what happened to Mr. Yazdenseta two
          5 days of being released from prison.
          6 A Two days after being released from prison, he was
          7 assassinated in Paris.
          8 Q Who is the picture we have here?
          9 A This is the singer Farokhzad, famous Iranian
          10 singer who was providing--he had a program on our radio, and
          11 he was collaborating with us.
          12 Q Was he assassinated?
          13 - A Yes, he was assassinated in Bonn, Germany, three
          14 years after Elahi.
          15 MR. HIRSCHKOP: This is Exhibit 36, Your Honor.
          16 It's hard to put on the screen.
          17 BY MR. HIRSCHKOP:
          18 Q But on the right is who?
          19 A Colonel Bayahmadi.
          20 Q And who is the person on the left?
          21 A Assassin.
          22 Q Kabiri?
          23 A Rabin, yes.
          24 Q You were able to get a photo of him?
          25 A We got the photo of him from the Dubai officials
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          1 where they provided thephoto to Interpol.
          2 MR. HIRSCHKOP: These are all in a series of
          3 exhibits that are in the book, Your Honor, through 40.
          4 BY MR. HIRSCHKOP:
          5 Q Who is that, sir?
          6 A This is Mr. Gruman's father.
          7 Q Did you know him?
          8 A Very well.
          9 Q Did Dr. Elahi know him?
          10 A Yes.
          11 Q All of you people who were in Paris, did you have
          12 occasion to meet from time to time, although you had
          13 differing political views?
          14 A Oh, yes, definitely. I usedtu meet with Dr.
          15 Bakhtiar every now and then. We sat together. We were,
          16 after all, our common enemy was this regime in Iran. We
          17 were collaborating in many ways with each other.
          18 THE COURT: If we could interrupt for about two
          19 minutes, I can take care of a matter without having to leave
          20 the bench. Go ahead and do whatever you wish to do. It
          21 will take me just a moment or two.
          22 (Off the record.)
          23 BY MR. HIRSCHKOP:
          24 Q I show you Exhibit 41 in the book.
          25 A Sharafkandi and his two colleagues who were
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          1 assassinated in the restaurant.
          2 Q In Mykonos?
          3 A Mykonos. He's the Secretary General of the
          4 Kurdish Democratic Party.
          5 Q Did you know him?
          6 A Yes.
          7 Q Did Dr. Elahi know him?
          8 A I don't know. Dr. Elahi knew Ghassemlou, the
          9 other one who was assassinated in Vienna.
          10 Q Doctor, I want to go through these very quickly.
          11 We have included three photographs, Exhibits 42, 43, and 44.
          12 I'm not going to put them on the screen. They are in your
          13 book.
          14 A Yes.
          15 Q They're rather--
          16 A Acts of torture and criminal acts, people...
          17 Q Were you and Dr. Elahi receiving photographs like
          18 these?
          19 A Yes.
          20 Q This one shows an arm being torn off?
          21 A Yes. Pulled by a car, one arm being torn off.
          22 Q Was this a fairly ordinary type of torture that
          23 was going on--
          24 A Pulled by a car, arm being torn off was at the
          25 beginning of the revolution, but the rest of it is ordinary,
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          1 still going on today in Iranian prisons.
          2 Q Did yOu •understand--when I say !!yOU, II mean you
          3 and Dr. Elahi.
          4 A Yes.
          5 Q Understand that when they executed expatriates or
          6 dissidents, they very often mutilated the bodies?
          7 A Yes, we knew that.
          8 Q And what effect did that have when you would see
          9 people you know dying and you know there's death against
          10 you--I'm talking about Dr. Elahi and not you.
          11 A No, me the same. I'm humanitarian, so the
          12 effect--and I'm human being. You, first of all, think of
          13 yourself what will they do to you when they get a hold of
          14 you. How will your children feel or your wife or your
          15 brother or others feel when they see youx picture, being
          16 treated like that.
          17 Q Did you have occasion in the many hours you spent
          18 with Dr. Elahi to discuss this with him?
          19 A Oh, yes, very often, very often.
          20 Q What were the feelings he expressed?
          21 A Horror, horror. Cyrus was a very civil person.
          22 Q Was he a violent person?
          23 A Never, no. But he was tough, I tell you. So
          24 Cyrus did exercise, he was much stronger than Dariush, much
          25 stronger, heavier built, and he was tough. He was a
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          1 fighter, but he was absolutely nonviolent.
          2 Q Did you testify in the Mykonos matter?
          3 A Yes, I did, twice. Once for seven hours. Once for
          4 six hours. And deposition for nine and a half, ten hours.
          5 Q Did you have a number of meetings with Mr. Jost,
          6 the public prosecutor?
          7 A Yes, in his office in Carisrohey, which is the
          8 headquarters of the Ministry of Justice, and in Berlin at
          9 the court.
          10 THE COURT: The name was Jost, Y-O-S-T?
          11 THE WITNESS: No, J-O-S-T. Bruno Jost.
          12 BY MR. HIRSCHKOP:
          13 Q Doctor, I ask you to look at Exhibit 18, please.
          14 A Yes.
          15 Q The BKA--these are excerpts from the German
          16 investigation that you have seen before; is that correct?
          17 A Yes.
          18 Q BKA, is that similar to the American FBI?
          19 A Yes.
          20 Q With regard to this, they described about the
          21 Elahi assassination on October 23, 1990. Do you see that at
          22 the bottom of the first page?
          23 A Yes, yes.
          24 Q And were these findings in here consistent with
          25 what you had seen in the French reports from Mr. Bruguiere,
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          1 Judge Bruguiere, the prosecutor?
          2 A Yes.
          3 Q And the next page, it discusses under Roman
          4 numeral number 2.16; the assassination of past Prime
          5 Minister Bakhtiar.
          6 A Yes;
          7 MR. HIRSCHKOP: I will just submit the document.
          8 The rest is self-explanatory, Your Honor.
          9 THE COURT: All right.
          10 BY MR. HIRSCHKOP:
          11 Q Did you have occasion to deal with Mr. Bruguiere,
          12 Judge Bruguiere?
          13 A Yes.
          14 Q How?
          15 A I first had occasion to meet with predecessor of
          16 Judge Bruguiere after Dr. Elahi was assassinated. And his
          17 name is Judge Boolook, and unfortunately he committed
          18 suicide afterwards. I think Dr. Elahi met with Judge
          19 Boolook, as well. And Bruguiere succeeded Boolook. I met
          20 with Bruguiere three times. Boolook once.
          21 THE WITNESS: In fact, Your Honor, something which
          22 would be of interest to you, I think the reason Boolook
          23 committed suicide is because of the fact that they did
          24 certain things that he didn't like. That gentleman that
          25 yesterday they told you Gordgi who had seeked (sic) refuge
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          1 in Iranian embassy and was not coming out, one Sunday
          ) 2 afternoon, the French Government took Gordgi out of the
          3 embassy with official car and made Boolook go to his office
          4 on Sunday afternoon, meet with Gordgi and give the papers,
          5 release him to go and take the plane and go back to Iran.
          6 If I had been in place of Boolook, and I had done
          7 something like that, I would have done exactly what Boolook
          8 did.
          9 Q I was going to go through with you the various
          10 assassinations of Mr. Bakhtiar and others, but the Court has
          11 heard them, and it's unrebutted testimony. I would like you
          12 to open the book up to Exhibit 60. You are going to have to
          13 actually open the book and look because I'm going through a
          14 bunch of exhibits here.
          15 A Yes, I will.
          16 Q You have 60, sir?
          17 A Yes.
          18 Q We talked a lot about Dr. Cyrus Elahi as a person.
          19 But he was a well--was he a well-known figure in the Iranian
          20 movement of his own right?
          21 A Of course.
          22 Q Was there a great deal of press about his killing?
          23 A Yes, New York Times--
          24 Q Let's run through it very quickly. It will help.
          25 Exhibit 60 is from the Independent in London?
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          1 A Yes.
          2 Q Exhibit 61 is the New York Times concerning his
          3 killing?
          4 A Yes.
          5 Q You're quoted there, I'm absolutely certain
          6 Islamic Republic carried out the assassination.
          7 There was no question in your mind how he came to
          8 die?
          9 A No.
          10 Q Before Bruguiere's investigation?
          11 A No. When I heard the news, I telephoned Dariush,
          12 and I telephoned his sister in Iran to let them know, and I
          13 knew definitely--and. I telephoned his father. I knew
          14 definitely, I told them that it was clear that it was
          15 Islamic Republic.
          16 Q And just to save time, I will tell the Court, 63
          17 is the Washington Times, 64 the Chicago Tribune, and 65 the
          18 Memphis newspaper, and 66 a Kentucky newspaper, and 67 from
          19 the BBC, and 16 is Mednews from Middle East Defense News,
          20 which on the second page has the writeup of Dr. Cyrus Elahi.
          21 A And Amnesty International as well.
          22 Q It was reported all over the world, was it not?
          23 A Yes.
          24 THE COURT: A number of those reports refers to
          25 assassins in plural rather than the singular you described.
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          335
          1 The police reports and autopsy or the official
          2 reports from France, do you know whether it was one assassin
          3 or more than one?
          4 THE WITNESS: The one who committed the crime was
          5 one, but the one who organized it is the one now who is in
          6 prison, Mashhady, so--
          7 THE COURT: But present at the scene was one
          8 individual?
          9 THE WITNESS: One individual.
          10 THE COURT: All right. Please continue.
          11 BY MR. HIRSCHKOP:
          12 Q Look at Exhibit Number 68, please.
          13 A. Yes.
          14 Q This is a report from Amnesty International, is it
          15 not?
          16 A Um-hmm.
          17 Q If you would look at the third, fourth page of
          18 that report, the third page of that report, do you see the
          19 bottom of that page several people were killed in
          20 circumstances suggesting they may have been executed? Who
          21 was Zalzadeh?
          22 A A writer, newspaper writer in Iran.
          23 Q And looking at the next page, they discussed the
          24 killing at Mykonos. Do you see that?
          25 A Yes.
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          1 Q And then they have a trial in Turkey.also, the
          2 PMOI killing.
          3 What was the PMOI?
          4 A It's same thing for people's Mujaheddin movement.
          5 Q You see in the third paragraph, towards the bottom
          6 half of the paragraph it says the U.N. Commission on Human
          7 Rights has resolution on the situation of human rights in
          8 Iran called on the government, inter alia, to provide
          9 satisfactory written assurances that it does not support or
          10 incite threats to life of Mr. Rushdie.
          11 Has the Government of Iran ever complied with
          12 that?
          13 A Never. Government of Iran has been accused--no,
          14 branded as gross and systematic violators of human rights
          15 since 1982. Every single year. And the Government of Iran
          16 has not provided anything on the fact they have withdrawn
          17 the fatwa on Salman Rushdie.
          18 Q Look at Exhibit Number 70, please. You have it,
          19 sir?
          20 A Yes.
          21 Q Look near the bottom of the first page, second
          22 paragraph from the bottom.
          23 A Yes.
          24 Q Bakhtiar never left his house without a guard.
          25 When we went for a drive, the police car led the way.
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          1 Visitors who left their identity papers at the entrance were
          2 let up only after police checked they had an appointment.
          3 Did you understand that, in fact, was the type of
          4 security many leaders had?
          5 A' Yes.
          6 Q If you look at the next page, on the fourth
          7 paragraph down, former Iranian president, Bani Sadr, told
          8 French radio he feels under threat.
          9 This is the Bani Sadr you mentioned before; is
          10 that correct?
          11 A Yes, exactly.
          12 Q If you look ‘about halfway down, right in the
          13 middle, there's a paragraph beginning May of 1979. Do you
          14 see that?
          15 A Yes, I do.
          16 Q Ayatollah Sadeg Kahlkhali declared he had
          17 sentenced to death Bakhtiar and 11 other top officials,
          18 relatives of the Shah, who had fled Iran.
          19 Did you understand that was to be true?
          20 A Yes.
          21 He's called the “hanging judge” in Iran.
          22 Q All right. Look at Exhibit 71, please.
          23 Did you testify in the Bakhtiar criminal
          24 prosecution?
          25 A In written.
          I
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          1 Q You gave a deposition?
          2 A Yes.
          3 Q All right. And if you look midway down that
          4 document, according to le Figaro--do you see that paragraph?
          5 A Seventy-one?
          6 Q Yes, sir.
          7 A Yes.
          8 Q Judge Jean Louis Bruguiere, after interrogating
          9 Mr. Rad, concluded that the murder was carried out in direct
          10 orders from the Iranian Islamic authorities.
          11 Was that your understanding also?
          12 A Yes.
          13 May I explain something here?
          14 Q Of course.
          15 A Your Honor, one the people who was condemned as
          16 the organizer of Bakhtiar crime and life imprisonment in
          17 absentia was the advisor to the minister of
          18 telecommunication of Iran. He is still his name is Sheikh
          19 Atar, S-H-E-I-K-H, his last name A-T-A-R. He is the
          20 organizer of all the telephone calls from Paris from Geneva,
          21 going to Iran, but going to Istanbul, and from Istanbul they
          22 were telephoning Sheikh Atar in the Ministry of
          23 Communication.
          24 He's sitting and entertaining the best of
          25 relations with Europe in spite of a court judgment against
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          1 assistant to the Minister of Telecommunication.
          ) 2 Q Look at Exhibit Number 73, please. This is an
          3 associated press release. Look about halfway down. It says
          4 Swiss authorities are absolutely convinced--do you see that,
          5 sir?
          6 A Yes, Ido.
          7 Q --of official Iranian involvement in April 1990 of
          8 killing of Rajavi, said Wilkinson, who discussed the case
          9 with the Swiss.
          10 A Yes.
          11 Q Was there any doubt that Rajavi was assassinated
          12 by Iranian direction?
          13 A Not at all.
          14 Again, the point that is very important, two of
          15 the assassins who had--who had been free, nobody had
          16 suspected them, had come to Paris after the assassination to
          17 carry out another assassination in our organization. They
          18 were arrested one morning and kept in prison.
          19 Now, at that time the French wanted extradition of
          20 Bakili Rad, who was arrested, one of the assassins of
          21 Bakhtjar who was arrested on Swiss soil. The Swiss
          22 extradited him to France. The Swiss wanted extradition of
          23 these two guys who assassinated Rajavi in Switzerland, but
          24 the French turned around and made a deal with Tehran, took
          ) 25 them to the airport, put them on Iran Air, and sent them
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          1 back to Tehran.
          2 Q Look at Exhibit 74. This is an article that
          3 ppeared in Time magazine. This article got published
          4 internationally, didn'tit?
          5 A Yes.
          6 Q And it is an article that's widely quoted about
          7 the assassination of leaders of the Iranian dissident
          8 movement; correct?
          9 A Yeah.
          10 Q Look at the last page of the article that's in
          11 here.
          12 A Yes.
          13 Q And this Thomas Sancton, did you know Mr. Sancton,
          14 the author of the article?
          15 A Yes.
          16 Q He was a writer who had wide knowledge of the
          17 Iranian community in Paris?
          18 A Yes. He's still head of the Time magazine office
          19 in Paris.
          20 Q If you still look at last page, upper left part,
          21 Men Behind the Veil.
          22 A Yes.
          23 Q The official believed to be most directly
          24 responsible for the assassination squads is Intelligence
          25 Minister Fallahian.
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          A Yes
          Q If you look farther down, there is a little black
          square and off to the left of it.
          A Yes.
          Q Let me read what it says, if you agree with this.
          In August 1992 interview on Iranian TV, Fallahian openly
          boasted of his organization's success in stalking Tehran's
          opponents. Quote, we track them abroad too, he said. Last
          year, 1991, year of Bakhtiar's assassination, we succeeded
          in striking fundamental blows to their top members.
          A Yes.
          Q Is that consistent with the quotes you seen of Mr.
          Fallahian?
          A Absolutely.
          Q And was it natural for Iranian leaders to boast
          openly of their assassinations abroad?
          A They have done it so often, Mr. Rafsanjani, who is
          considered to be moderate, he said it in Friday public
          prayer sermon that for each Palestinian killed, you have to
          kill five Americans or five Israelis or five Germans or five
          French. They are saying it all the time, nobody listens to
          it. They all want to have trade.
          Q Is that what your book is about?
          A
          Q
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          Etre Persan?
          
        
          
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          1 A Yes.
          2 Q It says the counsel's secretary, parliamentary
          3 vice president Hassan Rouhani was recently quoted in the
          4 Iranian newspaper vowing that Iran, quote, will not hesitate
          5 to destroy the activities of counter revolutionary groups
          6 abroad. One man high on Tehran's hit list is Manouchehr
          7 Ganji.
          8 A Yes. That gentleman is still today the secretary
          9 of national security council of Iran, and he's after exactly
          10 what he said there today.
          11 Q In the middle of the middle column, it starts, He
          12 shares with Solomon Rushdie, it says, Time has obtained a
          13 copy of a document dated March 16, 1993, that promises a,
          14 quote, considerable financial reward for Ganji's
          is assassination. Written on government letterhead and signed
          16 by state prosecutor Mousawi Tabrizi, it is addressed to
          17 Fallahian's intelligence ministry.
          18 Did you know there was considerable award in
          19 addition to the fatwa for your assassination, sir?
          20 A Yes, and I definitely know there is one.
          21 THE COURT: Is that your picture at the top of
          22 that page?
          23 THE WITNESS: Yes.
          24 BY MR. HIRSCHKOP:
          25 Q Exhibit Number 75 is the transcript of the
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          1 television interview we showed in court yesterday of the
          2 murderer of Mr. Tabatabai.
          3 Who was Mr. Tabatabai?
          4 A Well, he was the press attache of the Iranian
          5 embassy before the revolution, and he was a brave man.
          6 Before anybody else, when I escaped Iran and I arrived in
          7 Spokane, my wife and I were shopping in the Safeway, and
          8 television said, and I was flabbergasted, and I saw a man
          9 who wanted to talk. lie was the first to come out and talk
          10 about freedom, democracy, the culture of Iran, what has
          11 happened to Iran, where is Iran going today, and nonviolent.
          12 They went and killed him, just in this city.
          13 Q We talked about a number of countries where there
          14 was killing and terrorism. Look at Exhibit 76, sir. It's a
          15 document by the National Council of Resistance.
          16 What group was that?
          17 A National Council of Resistence is the same as
          18 Mujaheddin organization.
          19 Q And they say, Jordan has foiled more than 40
          20 terrorist attacks planned against government officials and
          21 Israeli tourists.
          22 Would they include American tourists very often?
          23 A Definitely.
          24 Q And was there terrorist explored in Jordan?
          25 A Oh, yes. The Islamic Jihad and Hamas, they have
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          1 headquarters in Jordan as well, and they were very active
          2 until--they are still today active. Not so active as they
          3 were until about--until mid nineties, but there are still
          4 active days. They still have branch offices. llamas has a
          5 branch office there. Islamic Jihad is there. There is a
          6 stronger fundamentalist group in Jordan.
          7 MR. HIRSCHKOP: To save time, Your Honor, Exhibit
          8 77 is an article that appeared in The Washington Post
          9 Magazine that describes the assassination of Mr. Tabatabal.
          10 We highlighted significant portions.
          11 Exhibit Number 78, Your Honor, is a Time magazine
          12 article that has an analysis of Iran terrorism throughout
          13 the world. We highlighted portions of that article.
          14 Exhibit Number 79 is a Time magazine article from
          15 late as 1997, outlining what happened with regard to the, in
          16 part, the killing in Mykonos and Mr. Fallahian's
          17 involvement.
          18 BY MR. HIRSCHKOP:
          19 Q Exhibit 96, would you turn to that, Doctor. Number
          20 80, sorry. Beg your pardon.
          21 A Yes.
          22 Q What is this magazine?
          23 A Clinton reaches out to Iran, 1996.
          24 Q This is gentleman's quarterly.
          25 A Oh, gentleman's quarterly.
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          1 Q Are you familiar with this article?
          2 A Yes, I am. It's an article about my--threat to my
          3 life.
          4 Q Does it lay out all the security that you went
          5 through? If you look at--the first page, the picture of you
          6 getting out of the car?
          7 A Yes.
          8 Q Shows a bullet-proof jacket?
          9 A Yes.
          10 Q It says in the article you had 24-hour bodyguards
          11 from France's group for protection for police national.
          12 Was that the group that protected you?
          13 A Yes.
          14 Q You had a bullet-proof car?
          15 A Yes.
          16 Q You packed a .357 Magnum at times?
          17 A Yes.
          18 Q It says, Ganji lives within a protected cocoon of
          19 security.
          20 Was that how you were forced to live?
          21 A Yes. My apartment, I had the rope hanging,
          22 prepared so that if--I had so many safe rooms.
          23 MR. HIRSCHKOP: I point to the Court that on the
          24 next page, two pages over, there is a picture of a watch,
          25 page number 102, quotes, on February 22 of this year, CIA
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          1 Director John Deutsche told the U.S. Senate Committee on
          2 Intelligence, quote, since 1989, Iran has murdered at least
          3 48 regime opponents abroad, provided $100 million annually
          4 to the Lebanese Hezbollah, a group responsible for the
          5 killing of to date over 250 Americans.
          6 A May I add something there?
          7 Q Please.
          8 A I think at the time that he made that statement,
          9 this book, which is by a defector, called Report of People.
          10 The date of publication of the book is--it's a year ago,
          11 year old. This man was a diplomat of Islamic Republic, All
          12 Akbar Omid-mehr.
          13 He's now in Switzerland. He has written this
          14 book. In the book he has been with the service of the
          15 regime for 19 years. He says that they spent 350 to $400
          16 million a year to export the revolution and for terrorist
          17 activities. And he says, Besides this, they spend 45 to $50
          18 million within the Iranian exile community to create
          19 dissension and carry out acts of terrorism.
          20 Q Turn to Exhibit 81, please, Doctor.
          21 A Yes.
          22 Q Have you met with U.S. authorities about Iranian
          23 terrorism abroad?
          24 A Yes, quite often, to people from FBI. I met
          25 people from the agency. I met with people in the State
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          1 Department. I met people in the Congress. I met people
          2 with the press.
          3 Q Do you continue to read Farsi press from Iran?
          4 A Every day.
          5 Q And has Iran continually harbored fugitives from
          6 terrorist aCts abroad?
          7 A Of course. Not only terrorist--yes, not only
          8 terrorists against Iranians, but terrorists against
          9 Israelis, against tourists and so on. There are so many of
          10 them. That's their safe haven.
          11 Q According to Exhibit 81, President Clinton was
          12 asked based on intelligence reports linking bombings of
          13 three Saudis--this is of an American military complex--who
          14 have taken refuge in Iran.
          15 A Yes.
          16 Q To your knowledge, have these people taken refuge
          17 in Iran with respect to this bombing?
          18 A I say, to my knowledge, I think Iran was very much
          19 involved in the bombing, and I think the man who was in
          20 Canada, he knew quite a lot. He came to Washington. He
          21 didn't confess, but they let him go, and everything is quiet
          22 now.
          23 Q Look at the last page of that document. This says
          24 Iran rejects U.S. call to help on bombing probe. Do you see
          25 that?
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          l• A Yes.
          2 Q Midway downit qubtes Mr. Rubin, who is the
          3 spokesman for the Department of State at that time, United
          4 States had information but not proof that some of the
          5 suspects traveled to Iran after bombing, and that Iranian
          6 officials had a role in the attack.
          7 Whether they did or not, when press like this came
          8 out, in light of the proof of the terrorism, did that add to
          9 the fear that you people had to feel?
          10 A Definitely, certainly. Not only to that, all
          11 these years they have done all of these things, and there
          12 really hasn't been the kind of reaction that should have
          13 been. The only country that has shown reaction every now
          14 and then is the United States. And that I think, I for one
          15 think that sanction policy that was adopted in 1996 was a
          16 proper act. And I think why you see Iran trying today to
          17 collaborate and Hatami. And, in fact, the reason for
          18 election of Hatami, and the reason for playing charm,
          19 putting up charm face is because the United States has stood
          20 up for some time to the regime, and it is because they are
          21 bankrupt economically. They are in a terrible situation.
          22 Forget about what they have revenues from oil. $30
          23 billion or $20 billion doesn't fix your economy. The country
          24 is bankrupt. Seventy percent of people live under poverty
          25 line. 1,200,000 young people take the entrance examination
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          1 to university, they can only take 200,000 people in the
          2 university. 1 million young people remain without job.
          3 Thirty-five percent unemployment. Per capita income which
          4 used to be 2,400 is today 1,400.
          5 So, the situation is terrible. They need the
          6 west, but the west bends backwards rather than standing
          7 firmly.
          8 Q Doctor, in your opinion, if the Courts in the
          9 United States continue to hit these people with larger
          10 judgments, will that ultimately have an effect on them?
          11 A Definitely it will have an effect, definitely.
          12 Q So we are very clear about something, you came to
          13 me originally to handle this case for Mr. Elahi; is that
          14 correct?
          15 A Yes.
          16 Q And you came to me as a civil rights lawyer which
          17 what you said was a case for humanity.
          18 A Yes.
          19 Q Has that always been the focus of this case?
          20 A Absolutely.
          21 Q Okay.
          22 MR. HIRSCHKOP: Your Honor, if I may point the
          23 Courts to documents, I will ask the question. It will
          24 probably be faster.
          25 82, Your Honor, is from Newsweek taken off the
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          1 Internet. Apparently, the National Security Agency had a
          2 phone tap, and they picked up a foreign minister. Ambassador
          3 told Heider to get weapons from Yassir Arafat's fatah group
          4 to undertake an extraordinary operation against Marines in
          5 Beirut.
          6 THE COURT: Where are you reading?
          7 MR. HIRSCHKOP: Eighty-two. It should be the
          8 phone tap at the top.
          9 THE COURT: I would be curious to know where you
          10 got this. Where did you get this document?
          11 MR. HIRSCHKOP: Of f the Internet.
          12 THE COURT: It's the Newsweek reportage of
          13 National Security Agency.
          14 MR. HIRSCHKOP: NSA and I have not been in close
          15 contact with each other.
          16 THE COURT: Interesting.
          17 MR. HIRSCHKOP: I suggest tO the Court whether
          18 this is true and sometimes the press is wrong seeing what
          19 happened in Florida early on in the report, it's the
          20 confluence of information, not only the effect it has on
          21 them, but also the fact that it is so extensive, we are
          22 going to show you reports from the British parliament, from
          23 the American legislature, and we went through this morning
          24 the president has extended the presidential order. The
          25 terrorism is still right there. It hasn't stopped it,
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          1 hasn't abated. They put more money in it every year.
          2 THE COURT: I wasn't questioning that. I was
          3 curious about the source of the National Security Agency
          4 report.
          5 MR. HIRSCHKOP: I thought it was an opportune time
          6 to explain--
          7 THE COURT: But I understood you as a good
          8 advocate, you took an opportunity to press your point.
          9 MR. HIRSCHKOP: That speaks f-or itself.
          10 Next, Number 83, again it's a December 4, 1999,
          11 washington Post article. The Clinton administration
          12 reluctantly concluded Iran is increasing the flow of arms
          13 and money to terrorist groups in an effort to thwart
          14 U.S.-sponsored Middle East peace process.
          15 The next page of that exhibit is a December 1999
          16 exhibit, about two-thirds of the way down, a classified FBI
          17 report completed last spring that advances long-held U.S.
          18 suspicions of Iranian involvement in the June 1996 bombing
          19 of U.S. military housing complex in Saudi Arabia that killed
          20 19 U.S. service men and wounded hundreds of others.
          21 On the final page of that document, during the
          22 counter terrorism meeting in Berlin, threat from Iran is
          23 growing, according to two State Department officials.
          24 The next document, Your Honor, number 84, is from
          25 meeting in which the Central Intelligence Agency director,
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          1 Mr. George Tenant, attended, and he's quoted, Although we
          2 have seen some moderating trends in Iranian domestic policy
          3 and even some public raising of security apparatus, the fact
          4 remains that the use of terrorism as a political tool by
          5 official Iranian organizations has not changed since
          6 President Katami took office in August of 1997. That was a
          7 February 2, 2000, document.
          8 Next document, Your Honor, is from the Business
          9 Review, and also recent quotes, and this document is also in
          10 2000, March 2000, March 8, 2000, concerning continued
          11 terrorism with Iranian source.
          12 Next document, 86, I want to ask Dr. Elahi (sic)
          13 about.
          14 BY MR. HIRSCHKOP:
          15 Q Dr. Elahi (sic)--
          16 A Ganji.
          17 Q --in 1997 and 2000, was Belgium involved in some
          18 investigation of Iranian terrorism?
          19 A There is a case before Belgium court of
          20 participation of Iran in certain terrorist actions of
          21 Iranians, and they have named Rafsanjani as the culprit.
          22 So, the Belgium court is reviewing that.
          23 Like, you know, there is international covenant on
          24 prevention of torture, and they are looking at Rafsanjani as
          25 the culprit.
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          1 Q Acbording to the Associated Press article, which
          2 is copyrighted in 2000, Belgium on Monday rejected calls to
          3 halt human rights investigation of a former Iranian
          4 president, a case that threatens to derail improving
          5 relations between Iran and European Union countries.
          6 Is this the investigation--
          7 A That is the investigation, yes.
          8 Q Later on it says if Belgium--four paragraphs
          9 down--if Belgium does not apologize, quote, it must await
          10 active measures from the Iranian nation, end quote. Suni--
          11 A He's the head of the foundation that has put up
          12 the money for assassination of Rushdie.
          13 Q That's the Khordad Foundation, K-H-O-R-D-A-D?
          14 A Yes.
          15 Q Told the Jaman Islamic Daily?
          16 A Yes.
          17 Q Does he speak for the government very often?
          18 A It's part of the government. They try to be
          19 moderate, one of them. They play roles. They have a
          20 foundation, they call this is a foundation. The other one
          21 is moderate. This one is hard line. That's the role.
          22 They're actors, very good actors.
          23 Q And the next document, Exhibit 87, the same
          24 gentleman who has offered a bounty on the head of Salman
          25 Rushdie is quoted,. At this juncture I see it necessary to
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          1 announce to the Belgium government it must pay attention to
          2 this fact. Our reactions will not only be verbal, Suni told
          3 the hard-line daily whatever that name is, paper.
          4 Who dO these things mean? You are used to these
          5 statements by Iranian people. What's the threat here?
          6 A They are trying to create fear in the hearts of
          7 the judge and his family and the government to say that we
          8 are going to cut our economic relations with you. And to
          9 some éxtTent, they have been effective all these years. When
          10 Iran was economically terribly bankrupt about six or seven
          11 years ago, European countries went to its rescue. They
          12 extended up to $40 billion in donor credit to that bankrupt
          13 regime, not U.S., so this is what they are trying to do.
          14 MR. HIRSCHKOP: Lastly, Your Honor, in the last
          15 exhibit of this group, Number 88,. it's. from Reutters, and
          16 it's dated October 11th, 2000. It's extremely current. A
          17 majority of members of the House of Representatives and more
          18 than 20 senators on Wednesday called for tougher U.S.
          19 policies toward Iran, saying Iran continues to violate human
          20 rights, and President Mohammed Katami has failed to bring
          21 about any improvement.
          22 It quotes further in the article about three
          23 paragraphs up from the bottom, the growing pressure in
          24 Congress of Washington take a harder line with Tehran
          25 follows a similar move in the British parliament with 335
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          1 members signing a statement in June calling for political
          ) 2 and trade relations be made conditional on Iran's respect
          3 for human rights.
          4 BY MR. HIRSCHKOP:
          5 Q Doctor, I'm almost done with the documents. In
          6 your paying attention to Iranian press and Iranian
          7 reactions, did you see any reaction or positive reaction to
          8 Iran in cutting funding of terrorism and ceasing its policy
          9 of terrorism as a result of the damages awarding in these
          10 other cases that were tried in this court so far?
          11 A No.
          12 Q Ultimately, if the Courts do that, if they keep
          13 that pressure up, will that have an effect on Iran?
          14 A Definitely it will.
          15 Q Okay. As a result of the new act of Congress,
          16 where some of the cases can collect the compensatory
          17 damages, roughly 20 to $40 million per case, plus maybe more
          18 for interest--I don't know--they passed a new act in Tehran.
          19 Does that act in any way ameliorate or lessen the terrorism
          20 they export?
          21 A They are going to continue wifh their acts of
          22 terrorism until they find that is going to be very, very
          23 expensive on them, and it's going to affect their life span.
          24 And their life span, money is part of it.
          25 Most of the money Iran earns doesn't go to the
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          1 treasury. Great deal of it goes into the bank accounts of
          2 these clerics. So, denied money is denied life.
          3 Q All right. The judgments to date have been
          4 running about 250 to 300 million in punitive damages.
          5 Is it necessary to increase that to get their
          6 attention?
          7 A I think something spectacular would help very
          8 much.
          9 And you know, the one thing that the Iranian
          10 regime doesn't understand is that the government in this
          11 country consists of judiciary, legislative, and executive.
          12 And if there is a judgment by judiciary, if they want to
          13 have relations with this country, they have to meet the
          14 judgment of the judiciary. So, big one to really punish
          15 them would probably be the only thing be-cause other things
          16 have not worked out so far.
          17 Q Does the Government of Iran like to bargain?
          18 A Like what?
          19 Q To bargain?
          20 A Of course. They are bargainers all the time.
          21 Q And even if they knew they might never pay a
          22 billion dollar judgment, might it have some salutary effect
          23 on them in terms of the future they may have to bargain away
          24 nonetheless?
          25 A Definitely. They want to putnow a face of
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          moderate face which'is fake, but this sort of thing would
          mobilize international public opinion against them, and it's
          going to damage their relations with Western European
          countries and Japan that they are hoping to improve even
          further.
          Q With regard to Mr. Elahi---
          THE COURT: Counsel, if you are almost through,
          that's fine. My reporter has asked for a break.
          MR. HIRSCHKOP: Why don't we take a short break
          and I might be able to cut some things out.
          THE COURT: We'll be back.
          (Brief recess.)
          BY MR. HIRSCHKOP:
          Q Dr. Ganji, was Dr. Elahi paid $4,000 a year for
          his salary?
          A A month.
          THE COURT: So corrected.
          BY MR. HIRSCHKOP:
          Q Did he get other benefits?
          A He had insurance, sickness insurance, and he had
          life insurance.
          Q Did FF0 pay for all his travels when he went to
          visit his brother in the United States?
          A Yes, paid twice a year to the United States when
          he came to visit his family members, and he had three weeks
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          of yearly holiday.
          Q Did you know his family?
          A Oh, I know the family quite well. I knew his
          father, I knew his mother, his aunt. His mother came and
          stayed about five or six months a year in Paris constantly.
          They were there. They stayed with him.
          THE COURT: All told, sir, Dr. Elahi, he received
          $48,000, or 4,000 a month, from the time he first began with
          your organization or the time he concluded with your
          organization? Did he have any raises in between or any
          promotions?
          THE WITNESS: Yes. Originally, he was receiving
          3,000. Before his assassination, he was getting 4,000 for
          the past three to four years.
          •BY MR. HIRSCHKOP:
          Q Dr. Ganji, how old are you?
          A I'm 69.
          Q They drew a conclusion, this estimate of damages
          loss of accretion, that Dr. Elahi would have stopped when he
          was 65. Are you stopping the fight for freedom in Iran?
          A Not at all.
          Q From your knowledge of him, had they not killed
          him, would he be fighting until 65 or until the last breath?
          A His father was over 80 when e passed away. I
          think Elahi would have continued until the day Iran was
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          1 free. And if Iran was free, I'm sure Elahi would have been
          ) 2 back in Iran, he would have had very important public
          3 position or academic position.
          4 Q When Dr. Elahi died, did FF0, the Flag of Freedom
          5 Organization, make a videotape? You made a videotape about
          6 this man?
          7 A Yes.
          8 Q Did it have anything to do with litigation or any
          9 purpose concerning litigation?
          10 A No, not at all. It was a videotape in Persian
          11 language. We smuggled into Iran, we wanted the Iranians to
          12 know about him, and we wanted his name to remain forever in
          13 the history of Iran. So, that was the intention.
          14 I made it--I just adopted into English for the
          15 purpose of presentation here, but the original was in
          16 Persian.
          17 MR. HIRSCHKOP: I would like to show that
          18 videotape.
          19 THE COURT: All right.
          20 MR. HIRSCHKOP: You could watch it on the screen
          21 in front of you.
          22 (Videotape played.)
          23 MR. HIRSCHKOP: I have nothing further.
          24 THE COURT: Thank you, Dr. Ganji.
          25 (Witness steps down.)
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          1 MR. HIRSCHKOP: We have not provided a transcript
          • 2 of that.
          3 THE COURT: That's all right. I can remember.
          4 MR. HIRSCHKOP: It speaks for itself..
          5 May I make a few comments?
          6 THE COURT: Surely.
          7 MR. HIRSCHKOP: I don't have a closing statement
          8 to make. As you heard the question asked of him, Your Honor
          9 probably knows that much of my career has been regarding
          10 civil rights and constitutional work in the south and here
          11 in political demonstrations, but I remember as a law student
          12 I had Richard Gordon at Georgetown, who was Assistant Dean
          13 Gordon, f or a human rights course, and we were learning
          14 about the atrocities of the Germans, we were studying
          15 Nuremberg and what happened. And one day he gave us a
          16 series of documents to read, and it was just horrendous, the
          17 torture that people went through.
          18 At the end of the class, he had us put a cover on
          19 the page given us, and it was a report from the Human Rights
          20 Commission, the Civil Rights Commission of the United
          21 States, of atrocities in Florida during the times of the
          22 civil rights demonstrations. And he had slipped it in to
          23 the Nuremberg reports, and it didn't differ, except for the
          24 gas chambers, of course. It was so 'gros s.
          25 In preparing for this trial and putting this case
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          1 together, I haiYe had to go through, and we did not put in
          2 the gross atrocities. I h d to put some in because there
          3 has to be some idea given to you, and I'm sure you
          4 appreciate it, of what Dr. Elahi saw as he spent 11 years of
          5 knowing there was a death sentence on him. And he would see
          6 these pictures and see the atrocities and see what happened
          7 to his people, knowing the people close to him being killed
          8 off one at a time, the other leadership being killed off one
          9 at a time. It was how to present this toyour honor. It's
          10 probably the most difficult case I ever had to present and -
          11 the easiest because I have no opposition. There is no
          12 Cross-examination. Certain things we are able to put in
          13 hearsay that otherwise would not be admissible.
          14 And that's one of the reasons I put in so many
          15 news articles, because while hearsay, they give such a
          16 confluence of information that it makes it very reliable
          17 hearsay. When it came not just from time and Newsweek and
          18 Reutters and everywhere else, but they agreed with the
          19 American press and the British press and the French press
          20 and the American government and the British government and
          21 the CIA and the president's order that Iran has engaged in
          22 horrible terrorist activities for 20 years since the
          23 revolution; that they, in fact, continue to do so, and that
          24 was that last series of articles. There is no question it
          25 has not dissipated.
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          1 What has stopped is they killed the leadership
          2 other than Dr. Ganji who they are still trying to kill.
          3 There was no leadership to kill. Another generation has
          4 come up now. As the leadership gets on in age, Dr. Ganji is
          5 one of the younger of the expatriate leadership.
          6 And we have talked about very large sums of money,
          7 and the case was never really about money. I met Dr. Elahi
          8 for the first time two days ago, and I have never spoken to
          9 other members of the family. It was about compensation to
          10 tell the Iranians that this life was a very valued life.
          11 I have two older brothers, and I dearly love both
          12 of them, and I wish either one of them had been Cyrus Elahi.
          13 I'm proud of my accomplishment, but if something happened to
          14 my country, I would like to be able to think my children
          15 would think I would do a little of what this man did. I
          16 know it's syrupy the last thing you watched, and it's
          17 important that you watch it because Dr. Ganji did that, and
          18 it was Dr. Ganji who was reading English, right after Cyrus
          19 Elahi died ten years ago, from his heart because that's what
          20 the man was.
          21 And we put the record before you. We will supply,
          22 as Your Honor has directed, at the end of next week the
          23 suggested Findings of Fact and Conclusions of Law. I don't
          24 know what you want us to do with respect to what figures to
          25 put in. Should we put in the figures we propose, and then
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          1 Your Hono will deal with them as you see fit, or just leave
          2 blanks?
          3 THE COURT: The blank will be the end result
          4 because I will obviously have to make that decision. YOu can
          5 do whatever you wish in that regard because it is unopposed,
          6 I will allow you to do what you wish. I obviously will make
          7 the ultimate determination in this case, so it's up to you.
          8 I have heard your .oral representations, suggestions and
          9 questions of the witnesses and their responses, so it isn't
          10 necessary to do, but if you wish to do it, I'm not going to
          11 preclude you from doing it.
          12 MR. HIRSCHKOP: It's a strange situation because
          13 what the Courts established is a pattern of enhanced
          14 compensatory damages. In a wrongful ordinary death case in
          15 the United States, you wouldn't see these types of damages,
          16 but we now have three Federal District Judges in this court
          17 house and one in Florida, Judge King of the Southern
          18 District of Florida, who said these damages for the losses
          19 in these cases, although they're compensatory damages--not
          20 looking at the punitive--apparently have a special
          21 situation, and I'm asking you to take that precedent and
          22 give it due consideration, which I'm sure you will, to your
          23 fellow judges.
          24 Lastly, let me thank you for your courtesy. I
          25 appeared before a lot of Federal District Judges, and none
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          dak 364
          1 has ever been more courteous than you. It's been many years
          2 since I have been before you, and I thank you.
          3 THE COURT: Thank you.
          4 When you do your Findings of Fact and Conclusions
          5 of Law, as best as you can, I would ask you to track the
          6 transcript. We have had daily copy, so if you are reciting
          7 something in particular, if you could zero me in on this
          8 page or pages that it might be, and similarly for the
          9 exhibit. You have done the underlining; that's extremely
          10 helpful as the highlighting. So, if you want to say Exhibit
          11 152 rather than saying Exhibit 152 at paragraph three, you
          12 don't have to go in all of that detail, but it's helpful
          13 because it will help us to get to it more rapidly than me
          14 might otherwise do. We had many recent trials, and we are
          15 doing as best we can in moving as quickly as we can. I
          16 appreciate everyone has a need to put certain matters to
          17 rest in closure.
          18 MR. HIRSCHKOP: And Your Honor understands that
          19 one of our things is as soon as we have a verdict, we have
          20 to go to Congress with it because of the--whatever it was.
          21 We were not excluded from that act. It didn't happen that
          22 way.
          23 THE COURT: It's a little hard to understand your
          24 position on that, and you might want to make that clear in
          25 your paper.
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          1 MR. HIRSCHKOP: All right. But very clearly what
          2 happened is it was proposed--lawyers who had summary
          3 judgments managed to get the ear of the senator to put it
          4 in, and Senator Mack pushed it. He wasn't the originator of
          5 it. It's in his district, h s state, that the judgment came
          6 out of Judge King, and our case was unknown to them, and we
          7 weren't dealing with the political process.
          8 The other, I guess, important point I made before
          9 is we avoided the press. We avoided that show. We avoid
          10 giving a lot of statements, this and that
          11 THE COURT: I'm glad you mentioned the avoidance
          12 because it reminds me of a dialogue we had up here at the
          13 bench, and the decision you were going to have to make about
          14 one of the potential individuals involved.
          15 MR. HIRSCI-IKOP: We will address that.
          16 THE COURT: If you need that portion sealed, we
          17 can do that. Just ask me to seal page so-and-so, and I will
          18 understand why. You won't have to go into chapter and
          19 verse.
          20 I also want to thank the most recent participants
          21 in this case, and this doesn't exclude those who are not
          22 present in the courtroom today, but the ones who had the
          23 greatest contact with the individual whose subject and life
          24 we have been looking at through the course of this very fine
          25 presentation by Mr. Hirschkop. And I wanted to tell you
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          1 that I do appreáiate how very difficult it was fOr you to
          2 come and revisit situations that are so easily pushed back
          3 there because you don't want to come and face it day after
          4 day after day. And I know it was difficult for you to do,
          5 and I know that there were times that you were groping for
          6 words or groping to control your emotions, and I try to
          7 remain relatively impassive as part of my responsibility,
          8 but I must say that I thank you for being here and for being
          9 as complete as you were in your expressions because all of
          10 that helps me to understand an individual that I obviously
          11 never met, and had to come to an awakening as far as the
          12 presentations that have been demonstrated to me today and
          13 yesterday. So, I thank you so much for that and for your
          14 fine papers thus far.
          15 Mr. Hirschkop, we will look forward to the
          16 completion of this.
          17 Good day to all of you.
          18 [ Proceedings concluded at 3:50 p.m.]
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          CER TIFICA TE
          I, DOLORES A. BYERS, the Official Court Reporter for Miller
          Reporting Company, Inc., hereby certify that I recorded the foregoing
          proceedings; that the proceedings have been reduced to typewriting by
          me, or under my direction and that the foregoing transcript is a correct
          and accurate record of the proceedings to the best of my knowledge,
          ability and belief.
          DOLORES A. BYERS'CSR
          
        
          
          368
          CERTIFICATE
          I, DAVID A. KASDAN, RMR, the Official Court Reporter for Miller
          Reporting Company, Inc., hereby certify that I recorded the foregoing
          proceedings; that the proceedings have been reduced to typewriting by
          me, or under my direction and that the foregoing transcript is a correct
          and accurate record of the proceedings to the best of my knowledge,
          ability and belief.
          DAVID A. }çXSDAN, RMR
          
        

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