June 4, 2001: At some point in 2000, three men claiming to be Afghans but using Pakistani passports enter the Cayman Islands, possibly illegally. [Miami Herald, 9/20/01] In late 2000, Cayman and British investigators begin a yearlong probe of these men which lasts until 9/11. [Los Angeles Times, 9/20/01] They are overheard discussing hijacking attacks in New York City. On this day, they are taken into custody, questioned and released some time later. This information is forwarded to US intelligence. [Fox News, 5/17/02] In late August, a letter to a Cayman radio station will allege these same men are agents of bin Laden "organizing a major terrorist act against the US via an airline or airlines" (see August 29, 2001).
August 29, 2001: Three men from either Pakistan or Afghanistan living in the Cayman Islands are briefly arrested in June 2001 for discussing hijacking attacks in New York City (see June 4, 2001). On this day, a Cayman Islands radio station receives an unsigned letter claiming these same three men are agents of bin Laden. The anonymous author warns that they "are organizing a major terrorist act against the US via an airline or airlines." The letter is forwarded to a Cayman government official but no action is taken until after 9/11 and it isn't known when the US is informed. Many criminals and/or businesses use the Cayman Islands as a safe, no tax, no questions asked haven to keep their money. The author of the letter meets with the FBI shortly after 9/11, and claims his information was a "premonition of sorts." The three men are later arrested. Its unclear what has happened to them since their arrest. [Miami Herald, 9/20/01, Los Angeles Times, 9/20/01, MSNBC, 9/23/01] FTW