Authors: Jeffery Deaver
·
Past thirty days
·
Past year
·
Past five years (archived, may be delay in accessing)
COMMUNICATIONS
· Present phone numbers
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Mobile
·
Landline
·
Satellite
· Prior phone numbers past twelve months
·
Mobile
·
Landline
·
Satellite
· Prior phone numbers past five years (archived, may be delay in accessing)
·
Mobile
·
Landline
·
Satellite
· Fax numbers
· Pager numbers
· Incoming/outgoing phone/pager calls—mobile/PDA
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Past thirty days
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Past year (archived, may be delay in accessing)
· Incoming/outgoing phone/pager/fax calls—landline
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Past thirty days
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Past year (archived, may be delay in accessing)
· Incoming/outgoing phone/pager/fax calls—satellite
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Past thirty days
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Past year (archived, may be delay in accessing)
· Wiretaps/intercepts
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Foreign Intelligence Surveillance Act (FISA)
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Pen registers
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Title 3
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Other, warrants
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Other, collateral
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· Web-based telephone activities
· Internet service providers, present
· Internet service providers, past 12 months
· Internet service providers, past five years (archived, may be delay in accessing)
· Favorite place/bookmarked Web sites
· E-mail addresses
·
Present
·
Past
· E-mail activity, past year
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TC/PIP history
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Outgoing addresses
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Incoming addresses
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Content (warrant may be required to view)
· E-mail activity, past five years (archived, may be delay in accessing)
·
TC/PIP history
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Outgoing addresses
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Incoming addresses
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Content (warrant may be required to view)
· Web sites, present
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Personal
·
Professional
· Web sites, past five years (archived, may be delay in accessing)
·
Personal
·
Professional
· Blogs, lifelogs, Web sites (See appendices for text of Passages of Interest (POI))
· Social Web site memberships (mySpace, Facebook, OurWorld, others) (See appendices for text of Passages of Interest (POI))
· Avatars/other personas online
· Mailing lists
· “Buddies” on e-mail accounts
· Internet Relay Chat participation
· Web browsing and search engine requests/results
· Keyboarding technique profile
· Search engine grammar, syntax and punctuation profile
· Package delivery service history
· Postal boxes
· Express Mail/Registered/Certified USPS activity
LIFESTYLE ACTIVITIES
· Purchases today
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Threat-oriented items or commodities
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Clothing
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Vehicles and vehicle related
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Food
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Liquor
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Household items
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Appliances
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Other
· Purchases in past 7 days
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·
Threat-oriented items or commodities
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Clothing
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Vehicles and vehicle related
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Food
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Liquor
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Household items
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Appliances
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Other
· Purchases in past thirty days
·
Threat-oriented items or commodities
·
Clothing
·
Vehicles and vehicle related
·
Food
·
Liquor
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Household items
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Appliances
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Other
· Purchases in past year (archived, may be delay in accessing)
·
Threat-oriented items or commodities
·
Clothing
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Vehicles and vehicle related
·
Food
·
Liquor
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Household items
·
Appliances
·
Other
· Books/magazines purchased online
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Suspicious/subversive
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Others of interest
· Books/magazines purchased in retail stores
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Suspicious/subversive
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Others of interest
· Books/magazines checked out from libraries
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Suspicious/subversive
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Others of interest
· Books/magazines observed by airport/airline personnel
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Suspicious/subversive
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Others of interest
· Other library activities
· Bridal/shower/anniversary gift registries
· Theatrical films
· Cable television programs/pay-per-view watched past thirty days
· Cable television programs/pay-per-view watched, past year (archived, may be delay in accessing)
· Subscription radio stations
· Travel
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Automotive
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Owned vehicles
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Rental
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Public transportation
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Taxis/limos
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Bus
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·
Trains
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Airplanes, commercial
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Domestic
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International
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Airplanes, private
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Domestic
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International
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TSA security screens
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Appearance on no-fly lists
· Presence in Locations of Interest (LOI)
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Local
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Mosques
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Other locations—U.S.
·
Mosques
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Other locations—international
· Presence in or transit through Red Flag Locations (RFL): Cuba, Uganda, Libya, South Yemen, Liberia, Ghana, Sudan, Democratic Republic of Congo, Indonesia, Palestinian Territories, Syria, Iraq, Iran, Egypt, Saudi Arabia, Jordan, Pakistan, Eritrea, Afghanistan, Chechnya, Somalia, Sudan, Nigeria, Philippines, North Korea, Azerbaijan, Chile.
GEOGRAPHIC POSITIONING OF SUBJECT
· GPS devices (all positions today)
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Vehicular
·
Handheld
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Mobile phones
· GPS devices (all positions past seven days)
·
Vehicular
·
Handheld
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Mobile phones
· GPS devices (all positions past thirty days)
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Vehicular
·
Handheld
·
Mobile phones
· GPS devices (all positions past year) (archived, may be delay in accessing)
·
Vehicular
·
Handheld
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Mobile phones
· Biometric observations
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Today
·
Past seven days
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Past thirty days
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Past year (archived, may be delay in accessing)
· RFID reports, other than highway toll readers
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Today
·
Past seven days
·
Past thirty days
·
Past year (archived, may be delay in accessing)
· RFID reports, highway toll readers
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Today
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·
Past seven days
·
Past thirty days
·
Past year (archived, may be delay in accessing)
· Traffic violation photos/video
· CCTV photos/video
· Warranted surveillance photos/video
· Collateral surveillance photos/video
· In-person financial transaction hits
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Today
·
Past seven days
·
Past thirty days
·
Past year (archived, may be delay in accessing)
· Mobile phone/PDA/telecommunications hits
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Today
·
Past seven days
·
Past thirty days
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Past year (archived, may be delay in accessing)
· Incidents of proximity to security targets
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Today
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Past seven days
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Past thirty days
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Past year (archived, may be delay in accessing)
LEGAL
· Criminal history—U.S.
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Detention/questioning
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Arrests
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Convictions
· Criminal history—foreign
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Detention/questioning
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Arrests
·
Convictions
· Watch lists
· Surveillance
· Civil litigation
· Restraining orders
· Whistleblower history
ADDITIONAL DOSSIERS
· Federal Bureau of Investigation
· Central Intelligence Agency
· National Security Agency
· National Reconnaissance Organization
· NPIA
· U.S. Military Intelligence Agencies
·
Army
·
Navy
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·
Air Force
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Marines
· State and local police intelligence departments
THREAT ASSESSMENT
· Assessment as security risk
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Private sector
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Public sector
And this was just the table of contents. Amelia Sachs’s dossier itself was close to five hundred pages long.
Rhyme scrolled through the list and clicked on various topics. The entries were dense as wood. He whispered, “SSD has this information? On everyone in America?”
“No,” Whitcomb said. “For children under five there’s very little, obviously. And with many adults, there’re a lot of gaps. But SSD does the best they can. They’re improving it every day.”
Improving
? Rhyme wondered.
Pulaski nodded at the sales brochure Mel Cooper had downloaded. “Four hundred million people?”
“That’s right. And growing.”
“And it’s updated hourly?” Rhyme asked.
“Often in real time.”
“So your government agency, Whitcomb, this Compliance Division… it isn’t about
guarding
the data; you’re
using
it, right? To find terrorists?”
Whitcomb paused. But since he’d already sent the dossier to somebody who didn’t have an A-18
clearance, whatever the hell that was, he must have figured that sharing a bit more wasn’t going to make the consequences any worse. “That’s right. And it’s not just terrorists. It’s other criminals too. SSD uses predictive software to figure out who’s going to commit crimes and when and how. A lot of the tips that go to police officials and intelligence departments come from what look like anonymous concerned citizens. They’re actually avatars. Fictions. Created by Watchtower and innerCircle. Sometimes they even collect the rewards, which are then sent back to the government to be used again.”
It was Mel Cooper who asked, “But if you’re a government agency, why are you giving the job to a private company? Why not do it yourself?”
“We
have
to use a private company. The Defense Department tried to do something like this themselves after nine-eleven: the Total Information Awareness program. It was run by former National Security Advisor John Poindexter and an executive from SAIC. But it got closed down—violations of the Privacy Act. And the public thought it was too Big Brother. But SSD isn’t subject to the same legal restrictions that the government is.”
Whitcomb gave a cynical laugh. “Also, with all respect to my employer, Washington wasn’t very
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talented. SSD is. The two main words in Andrew Sterling’s vocabulary are ‘knowledge’ and ‘efficiency.’
And nobody combines those better than him.”
“It’s not illegal?” Mel Cooper asked.
“We’re in some gray areas,” Whitcomb conceded.
“Well, can it help us? That’s all I want to know.”
“Maybe.”
“How?”
Whitcomb explained, “We’ll run Detective Sachs’s geographic-positioning profile for today. I’ll take over the keyboarding.” He began to type. “You’ll see what I do on your screen in the box at the bottom.”
“How long will that take?”
A laugh, muted thanks to the broken nose. “Not very long. It’s pretty speedy.”
He hadn’t finished speaking before text filled the screen.
GEOGRAPHIC POSITIONING PROFILE SUBJECT 7303 — 4490 — 7831 — 3478
Time parameters: Past four hours.
· 1632 hours. Phone call. From subject’s mobile phone to landline of Subject 5732-4887-3360-4759
(Lincoln Henry Rhyme) (tethered individual). 52 seconds. Subject was in her Brooklyn, NY, residence.
· 1723 hours. Biometric hit. CCTV, NYPD 84thPrecinct, Brooklyn, NY. 95% probability match.
· 1723 hours. Biometric hit. Subject 3865-6453-9902-7221 (Pamela D. Willoughby) (tethered individual). CCTV, NYPD 84thPrecinct, Brooklyn, NY. 92.4% probability match.
· 1740 hours. Phone call. From subject’s mobile phone to landline of Subject 5732-4887-3360-4759
(Lincoln Henry Rhyme) (tethered Individual). 12 seconds.
· 1827 hours. RFID scan. Manhattan Style Boutique credit card, 9 West Eighth Street. No purchases.
· 1841 hours. Biometric hit. CCTV, Presco Discount Gas and Oil, 546 W. 14thStreet, Pump 7, 2001
Honda Civic, NY License Number MDH459, registered to 3865-6453-9902-7221 (Pamela D.
Willoughby) (tethered individual).
· 1846 hours. Credit card purchase. Presco Discount Gas and Oil, 546 W. 14thStreet. Pump 7.
Purchase of 14.6 gallons, regular grade. $43.86 US.
· 1901 hours. License plate scan. CCTV, Avenue of the Americas and 23rdStreet, Honda Civic MDH459 northbound.