September 21, 1996
We have been trying to ID the suspects
- Maintained “players” list
- Original theory: ID them and jump directly to search warrants.
- Nope, it doesn’t work that way: phone trace, pen register, search warrant. Builds body of proof.
Phone traces are still up in the air...
Notes:
had been seeing some discussions including personal details about some of the suspects: where they lived, worked, went to school. when they'd arrange to meet someone they didn't know, they'd describe themselves. somewhere around here we started compiling