It also can be used once shortlists are determined.
EG, we suspect person 1. Now, do a deep search on 1, find associates, do deep search one those.
Re:(L)Awful Interception
by colejohnson66 on Tuesday September 14, 2021 @08:38AM
(#28523816)
And it gets even “better”: the “association” goes three levels deep. Basically, your friends’ friends’ friends. So if Alice knows Bob, Bob also knows Charlie, and Charlie also knows Dave, the mere suspicion against Alice is enough to sweep Dave into the dragnet.
https://www.theguardian.com/world/interactive/2013/oct/28/ns...
For what us ordinary people know, there are "selectors", something similar in purpose to regular expressions, that can filter out data out of the streams (not just raw IP communications, but also phone call metadata and PIR datasets from airlines) for storage and human inspection. Think of stuff like the phone numbers, names or email addresses of known or suspected "terrorists", drug dealers, organized criminals, or whomever else ends up on one of the flag lists.