Florida Department of Law Enforcement Office of Statewide Intelligence July 21, 2003 NCJA Briefing.
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Transcript of Florida Department of Law Enforcement Office of Statewide Intelligence July 21, 2003 NCJA Briefing.
Florida Department of Law Enforcement
Office of Statewide Intelligence
July 21, 2003
NCJA Briefing
F.S. 943.0321 (passed in 2001):
(2) The (Florida Domestic Security and Counter-Terrorism) intelligence center shall:
(b) Maintain and operate the domestic security and counter-terrorism database; and
(c) Provide support and assistance to federal, state, and local law enforcement agencies and prosecutors that investigate and prosecute terrorism....
NCJA BriefingStatutory Basis For FDLE “ThreatNet” Activities
F.S. 943.0544 (language added in 2000):
(4) In carrying out its duties...the department may enter into contracts; conduct pilot studies and project; and assess and collect fees, commissions, royalties, or other charges from entities approved for special presence...(and) enter into agreements (obtaining services in lieu of all or part of a fee, commission, etc. that might otherwise be assessed by the department....
NCJA BriefingStatutory Basis For FDLE Information Management Activities
MATRIXMATRIX
DOJ Grant Funded at $4 MillionTwelve States:
Multistate Anti-Terrorism Information Exchange
•Florida
•Georgia
•Kentucky
•Louisiana
•Michigan
•New York
•Ohio
•Oregon
•Pennsylvania
•South Carolina
•Connecticut
•Utah
MATRIXMATRIX
Expansion of RISS to facilitate local, state, and federal law enforcement response related to terrorist attack
Three Main Objectives• Connectivity• Web-Based Access to Data and Intelligence• Data Mining
Multistate Anti-Terrorism Information Exchange
Web-Based AccessWeb-Based Access
Office of Statewide Intelligence
DrugNet
GangNet
ThreatNet
This is confidential, trade secret and copyright material of Seisint, Inc. and shall only be used for its intended purposes
How It Started: Seisint Acting on Its Own
On September 14, 2001
Seisint’s ArtificialIntelligence
Billions Of Public Records
FAA Public Record Information
Seisint’s DataSupercomputer
+ + +
• Five Were Active FBI Terrorist Investigations
• Including Hijacker:Marwin Youseff Alsherri
• Delivered List to Authorities Prior to Names Being Made Public
Within 16 Hours Seisint Delivered 419 Names of Interest
This is confidential, trade secret and copyright material of Seisint, Inc. and shall only be used for its intended purposes
The Florida-Led Working Group
Question:
Is it possible to use the power of the supercomputer to analyze massive amounts of data in order to identify potential terrorists in the general population?
This team continually worked to reverse engineer the Terrorist Handbook on how to penetrate and live in our society leading to development of the High Terrorist Factor Score
Terrorist Handbook
Key Seisint Contributions
Data Supercomputer
Massive Public Record Data Sets
Leading IT IndustryExpertise
Florida-led Law EnforcementWorking Group
+
This is confidential, trade secret and copyright material of Seisint, Inc. and shall only be used for its intended purposes
High Terrorist Factor (HTF) Scoring
What was missing?
• Telephone Calling Records• Cell Usage and Location Data• Domestic & Intl Flight Manifests• Social Security Admin Data• Stock Trading Data• Criminal Histories• National DL & MV data• Financial Transaction Data• Shipping Data• INS & Customs Data• etc
When enough insignificant data is gathered and analyzed……
IT BECOMES SIGNIFICANT
Age & Gender What They Did With Their Drivers License
Either Pilots or Associations to Pilots
Proximity to “Dirty” Addresses/ Phone Numbers
Investigational Data
How They ShippedHow They Received
Social SecurityNumber Anomalies
Credit History Ethnicity
This is confidential, trade secret and copyright material of Seisint, Inc. and shall only be used for its intended purposes
Additional Results within Weeks
The INS, FBI, USSS and FDLE were provided a list of 120,000 names with the highest HTF (High Terrorist Factor) scores.
Of the top 80 (Highest HTF Scores)
• 5 were on airplanes September 11th
• 15 were targets of active investigations
• 30 were possible hits where identifying data may have been added to their investigations
• 30 were unknown to FBI, investigations were triggered and arrests made by INS and other agencies
High Terrorist Factor (HTF) Results
• Several arrests within one week
• Scores of other arrests using the HTF
This is confidential, trade secret and copyright material of Seisint, Inc. and shall only be used for its intended purposes
MATRIX: State of FL
• Multiple datasets had to be cross linked
• Huge amounts of seemingly insignificant data had to be analyzed to identify the next possible attack
• Potential threats had to be prioritized to effectively allocate First Responder resources
Florida Faced The Following Challenges…
Loaded Into Seisint’sData Supercomputer MATRIX
Data Synergy
FloridaData SetSeisintData Set
Florida Law Enforcement
Data
FDLE Expertise
Key Seisint Contributions
Data Supercomputer
Massive Public Record Data Sets
Leading IT IndustryExpertise
State of Florida Contributions
+
Sex Offenders
Computer AidedDispatch
Gang Members
RMSMug Shots
ConsolidatedWarehouse
RMS
Mug Shots
ConsolidatedWarehouse
Node
Node
RMS
ConsolidatedWarehouse
Node
Tucson
Phoenix Pima County
Each COPLINK™ Server canbe connected providing:
• Distributed Connect/Detect• Multi Jurisdiction access• Group/Organization Security
The Regional Solution
• JRIES Architecture supports multiple site types, including:• Site Type 1: Dedicated server, database, and tools loaded at the
site• For sites with a large number of clients, or require localized data
stores
• Site Type 2: Central/Regional site support local site users, provides Application Service Provider (ASP) support to Type 3 sites and provides enterprise services (collaboration)
• Supports functional Communities of Interest (COI) such as LEA or DoD
• Site Type 3: Workstations, mobile clients at the site connected to central/regional sites
• Traditional Internet web-based model; support for mobile clients including PDA’s and other appliances or embedded systems
Architecture Architecture
JRIES will maximize use of existing IT infrastructure
UnclassifiedUnclassified
UnclassifiedUnclassified
Web-based application providing tools to analyze multiple data types related to terrorism.
• Terrorism/LEA Data Schema• Individuals Entity• Facilities Entity• Events Entity• Groups Entity• Other Entities
• Content Management• XML-tagged content• Information Sharing
• Mapping/Visualization of Data• Search/Data Mining/Access to other related data stores• Link/Temporal Analysis• Messaging and Collaboration
Goal is to provide a consistent user interface that can leverage the existing investments in tools made by the various federal and local agencies.
Architecture ArchitectureUnclassifiedUnclassified
UnclassifiedUnclassified
Revalidated GCIP Agenda (July 2002)
“Top Priority”
I-1. Expand secure, Internet-based email and collaboration connectivity among Federal, state, and local law enforcement agencies. (GCIP (Feb. 2002), F-03)
OSIS OpenNet Plus LEO RISS.NET
Leverage Existing Systems Information sharing needed NOW: Law
Enforcement and Homeland Security
Leverage existing systems and users
Internet-based VPNs and closed networks
Single sign-on; common encryption standard
Cross-certify & cross-accredit systems
Expand collaboration opportunities: email, chat, threaded conversations, push & pull
intelligence
Minimize account maintenance overhead
Maximize access privileges to databases
Strengthen & foster communities of interest
OSISHS
Sensitive
ICSIS and Homeland SecurityICSIS and Homeland SecurityExtending the National Architecture to Law EnforcementExtending the National Architecture to Law Enforcement
RISSNETLE Sensitive
LEOLE Sensitive
VPN certificate provides Identification and authentication. (PKI in future)
HSCOI
OpenNet Sensitive But Unclassified
NLETSLE Sensitive
ADNET-U Sensitive But Unclassified
FY ‘03 June ‘03
Nov. ’02
July ’03
NIPRNET (DoD) Sensitive But Unclassified
April ‘03
Sept. ‘02
FY ‘03
FBI - IndianapolisFBI - Indianapolis
Special Interest GroupSpecial Interest Group
SIG WebsiteSIG Website
E-mailE-mail
ListservListserv
News GroupsNews Groups
ChatChat
MembershipMembership
Law EnforcementLaw Enforcement
Homeland SecurityHomeland Security
First RespondersFirst Responders
Criminal JusticeCriminal Justice
INDIANA VPN NetworkINDIANA VPN Network
Any State or group Any State or group
Can have a secure VPNCan have a secure VPN
by joining LEO and creating by joining LEO and creating
a Special Interest Groupa Special Interest Group
The Open SourceThe Open SourceInformation SystemInformation System
(OSIS)(OSIS)Intelligence Community
INTELINK Management Office
Office of the Intelligence Community Chief Information Officer
The Intelligence Community’s The Intelligence Community’s Unclassified NetworkUnclassified Network
A Virtual Private Network for exploiting and sharing: – Unclassified, – Sensitive But Unclassified, – For Official Use Only, and – Copy Write Protected Information
Central network management and acquisition for products and services
Member sites share unclassified products
U.S. State Department
OpenNet Plus SBU Network
OpenNet
• SBU business network
• State Dept HQ
• 250 diplomatic posts overseas (40 US agencies)
• First OpenNet connection with USG network is with
OSIS, so as to connect to LEO-RISSNET.
Bureau of Consular Affairs
Consular Consolidated Database
• Share visa data with Law Enforcement
• 50 Million records
• 22 Million photographs
• Updated globally every 5 minutes
• 35-50 thousand new records daily
• INS now has at Ports-of-Entry
• Need to finalize MOAs to share via the OSIS “Data Mart”
CLASS
(Consular Lookout and Support System)
Collaborative decisions with LE on visa decisions
• 13 Million violators (potentially inadmissible to U.S.)
• All visa applicants checked against CLASS
• Doubled in size since Sept. 11.
• 7 Million names with FBI and other LE records added (per USA PATRIOT Act)
COBIJA WebShare Users
CaliforniaFederal• AMICC• Bureau of Land Management• DIA• FBI• INS• JIATF-West• US Border Patrol• US Customs Service• US Forest Service• US Attorney’s OfficeRegional - State - Local• BRTC• CBAG (HIDTA)• CA National Guard• CA DOJ• CA Highway Patrol• CA State Parks• Chula Vista PD• Imperial Valley Drug Coalition• Kendall County Sheriff• San Diego NIN• San Diego PD• San Diego Sheriff• WSIN
ArizonaFederal• Bureau of Land Management• DEA• FBI• INS• National Park Service• US Border Patrol• US Customs Service• US Department of Interior• US Marshals Service• US Fish and Wildlife Service• US Forest ServiceRegional - State - Local - Tribal• AZ HIDTA• AZ DPS• BAG/CCSO• Cochise County Border Alliance • MANTIS• Maricopa County Sheriff• MISTIC• Mohave County Sheriff• Navajo Nation• Oro Valley PD• Phoenix PD• Pima County Sheriff• Pinal County NTF• Ft. Huachuca Public Safety• RMIN• SCCMTF• Southwest Border Alliance• Todono O’Odham Nation• Union Pacific Railroad Police
New MexicoFederal• Bureau of Land Management• DEA• US Border Patrol• US Customs Service• US Department of Interior• US Fish and Wildlife Service• US Forest Service• US Marshals ServiceRegional - State - Local• NM HIDTA• Chavez County TF• Las Cruces Metro TF• Lea County TF• Lincoln County TF• Los Alamos PD• NM BLM• NM DPS• NM State Police• NM National Guard• NMISC• Otero County TF• Pecos Valley TF• Region I – Region VII TFs• Santa Fe PD• Santa Fe Sheriff• Southwestern NM TF
TexasFederal• ATF• BPSCC• DEA• EPIC• INS• JTF-6• National Park Service• US Border Patrol• US Coast Guard• US Customs Service• US Department of Justice• US Fish and Wildlife Service• US Marshals ServiceRegional - State - Local• Houston HIDTA• North Texas HIDTA• South Texas HIDTA• West Texas HIDTA• ICC• Maverick County Sheriff• TNCP/Texas Governor’s Office• TX DPS• TX National Guard
Washington, DC MetroFederal• ADNET PMO• Bureau of Land Management• CDX• CIA/CNC• DIA• FBI• National Park Service• ONDCP• US Coast Guard• US Customs Service• US Department of Interior• US Department of Justice• US Fish and Wildlife Service• US Forest ServiceRegional - State - Local• Washington-Baltimore HIDTA
FloridaFederal• National HIDTA Assist CenterRegional - State - Local• Florida Drug Control Policy
OregonRegional - State - Local• MAGNET• Oregon HIDTA• Salem PD
Gulf CoastRegional - State - Local• Gulf Coast HIDTA
GeorgiaRegional - State - Local• National Guard Bureau
CD Directorate
MichiganRegional - State - Local• Southeast Michigan HIDTA
PennsylvaniaFederal• NDIC• CGIS HQ
IllinoisRegional - State• Chicago HIDTA• State Police
CanadaNational• RCMP• Immigration
ColoradoRegional - State - Local• Rocky Mountain HIDTA
MaineFederal• US Border Patrol
New YorkFederal• US Attorney’s Office• US Border Patrol
WashingtonFederal• US Border PatrolLocal• Whatcom County
Sheriff
IowaRegional - State•I State Police
NevadaRegional - State - Local• State Police• Las Vegas PD• NMCI
OhioRegional - State• Ohio HIDTA• NMCI
MissouriRegional - State - Local• Midwest HIDTA• Ft. Leonard Wood LE
Training
UtahRegional - State• State Police
WyomingRegional - State• State Police
WisconsinRegional - State• Milwaukee HIDTA
For Official Use Only
RAIN, the Pilot Project
• A project of the King County Police Chief’s Association
• Currently limited to three participating agencies within the county– King County Sheriff’s Office– Tukwila PD– Bellevue PD
• A project of the King County Police Chief’s Association
• Currently limited to three participating agencies within the county– King County Sheriff’s Office– Tukwila PD– Bellevue PD
The Pennsylvania Justice Network (JNET) is a collaborative effort of 15 state agencies to build a secure integrated justice system.
JNET Overview
How should technology impact Criminal Justice
The JNET approach
Technologies supporting JNET
Applications on the horizon
Demo
Question & Answer
What is JNET?What is JNET?
Administrative Office of Pennsylvania Courts Board of Pardons Board of Probation and Parole Commission on Crime and Delinquency Commission on Sentencing
Department of Corrections Department of Public Welfare Department of Transportation Office of Administration Office of Attorney General
Office of the Budget Office of General Counsel Office of Inspector General Juvenile Court Judges’ Commission Pennsylvania State Police
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ERIE
CRAWFORD
WARREN
FOREST
McKEANPOTTER
CAMERONELKVENANGO
MERCER
BEDFORD
BLAIR
SOMERSET
CAMBRIA
INDIANA
ARMSTRONGBUTLER
LAWRENCE
BEAVER
ALLEGHENY
WASHINGTON
GREENEFAYETTE
WESTMORELAND
JEFFERSONCLINTON
LYCOMING
SULLIVAN
TIOGABRADFORD
WAYNE
WYOMING
PIKE
LUZERNE
MONROE
SCHUYLKILL
CARBON
LEHIGH
COLUMBIA
BUCKS
BERKS
CHESTER
LANCASTER
YORK
LEBANONPERRY
DAUPHINJUNIATA
MIFFLIN
UNION
SNYDER
CENTRE
ADAMSFRANKLIN
FULTON
HUNTINGDON
CLEARFIELD
CLARION
LACKAWANNA
MONTOUR
NORTHUMBERLAND
NORTHAMPTON
PHILADELPHIADELAWARE
CUMBERLAND
SUSQUEHANNA
MONTGOMERY
County Connection Status (as of 2-28-03)
JNET Server PlacementNotificationsElectronic Reporting
Counties connected and using JNET Counties pending connectivity Prospective 3rd Tier Counties
JNET Hub
Global Intelligence Working Group
www.iir.com/globalwww.iir.com/global
Global Justice Information Sharing NetworkGlobal Justice Information Sharing Network
Global Is…• The Global Justice Information Network Advisory
Committee (GAC) reports to the Assistant Attorney General, OJP, and the U.S. Attorney General in an advisory capacity
• Created to promote broad-scale sharing of pertinent justice information to support the public safety
• Consists of key officials from local, state, tribal, federal, and other justice-related entities
www.iir.com/globalwww.iir.com/global
Global Justice Information Sharing NetworkGlobal Justice Information Sharing Network
Global’s Mission • To improve the administration of justice and protect
the nation’s public by promoting practices and technologies for the secure sharing of justice-related information
www.iir.com/globalwww.iir.com/global
Global Justice Information Sharing NetworkGlobal Justice Information Sharing Network
Global Intelligence Working Group (GIWG)
• Formed to serve as the Criminal Intelligence Coordinating Council as described in the “Criminal Intelligence Sharing: A National Plan for Intelligence-Led Policing at the Local, State, and Federal Levels—Recommendations from the IACP Intelligence Summit”
www.iir.com/globalwww.iir.com/global
Global Justice Information Sharing NetworkGlobal Justice Information Sharing Network
Working Group Memberships• International Association of Chiefs of
Police (IACP)• High Intensity Drug Trafficking Area
systems (HIDTA)• Regional Information Sharing Systems
(RISS)• Federal Bureau of Investigation (FBI)• Major City Chiefs• State and Local Police Agencies• U.S. Department of Justice (USDOJ)• Drug Enforcement Administration
• Homeland Security
• National Sheriffs' Association
• National White Collar Crime Center
• INTERPOL—USNCB
• Justice Management Institute
• Tribal Police
• Prosecutors
• National Conference of State Legislators
www.iir.com/globalwww.iir.com/global
Global Justice Information Sharing NetworkGlobal Justice Information Sharing Network
GIWG Goals• Seamless sharing of intelligence information between systems• Allowing for access to information throughout the law
enforcement and public safety communities• Develop an Intelligence Sharing Plan• Define ideals of intelligence sharing• Develop model principles and policies• Determine training needs• Create an outreach effort to inform the law enforcement
community as the result of this effort
www.iir.com/globalwww.iir.com/global
Global Justice Information Sharing NetworkGlobal Justice Information Sharing Network
Timeline• May 15, 2003—Report to BJA• October 2003—Follow-up Report to BJA• For more information contact
– Superintendent Melvin Carraway, ChairIndiana State [email protected]
– Institute for Intergovernmental Research (IIR)Bob Cummings850-385-0600, ext. [email protected]
National VisionNational Vision
HIDTAsRISS Centers
Regional ProjectsRegional Projects
Federal SystemsFederal Systems
LEO LEO NW3CNW3C
FinCENFinCENINS TSAINS TSACA/ CA/
New York/ New York/ DOD DOD
ProjectProject
Minnesota Minnesota ProjectProject
St. Louis St. Louis ProjectProject
Lake County HIDTA
NY/NJ HIDTADetroit HIDTA
N CA HIDTA
Southwest Border HIDTA
Northwest HIDTA
Los Angeles HIDTA
Atlanta HIDTA
Puerto Rico HIDTA
Orlando HIDTA
S. FL HIDTA
Gulf Coast HIDTA
Houston HIDTA
Milwaukee HIDTA
Chicago HIDTARocky Mtn. HIDTA
Midwest HIDTA Phil/Camden HIDTA
Balt./Wash. HIDTA
N FL HIDTA
N TX HIDTA
Central Valley HIDTA
Oregon HIDTA
Nevada HIDTA
Ohio HIDTA
Appalachia HIDTA
New England HIDTA
Hawaii HIDTA
NESPIN
WSIN
RMIN
MOCIC
ROCIC
MAGLOCLEN
Florida Department of Law Enforcement
Office of Statewide Intelligence
July 21, 2003
NCJA Briefing