Timeline VII
Saturday, February 13, 1999
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12:27AM: L673A, Adnan calls Krista (:37)
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9AM-5:20PM: Adnan works/EMT
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10:50AM-5:18PM: Jay works second job: Drug Emporium
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Noon: L665C, Adnan calls UM Baltimore Med Center (:47)
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2:21PM: L807B, Adnan calls Krista (6:57) - while working.
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4:51PM: L659A, Incoming call, answered (1:01) - while working.
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4:53PM: L659A, Adnan calls his home phone (:15) - while working.
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4:56PM: L608B, Adnan calls Aziz (:31) - while working.
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4:57PM: L608B, Incoming call, answered (1:23) - while working.
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5:18PM: L608C, Adnan calls his home phone (:22) - while working.
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5:18PM: Jay clocks out of work at Drug Emporium.
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5:20PM: Adnan gets off work/EMT
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5:20PM: L608C, Adnan calls (410) 792-4611 (3:40)
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5:21PM: Incoming call goes to voice mail (:26)
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5:35PM: L654B, Incoming call, answered, (:56)
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5:36PM: L654C, Adnan checks his voice mail (:32)
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6:06PM: L651C, Adnan calls (410) 473-2427 (:11)
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6:07PM: Incoming call goes to voice mail (:09)
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6:10PM: Incoming call goes to voice mail (:02)
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6:14PM: L651C, Unknown, (410) 473-2427 (:14)
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6:15PM: L651C, Adnan checks his voice mail (:30)
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6:24PM: L651C, Incoming call, answered, (4:40)
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6:29PM: L651C, Incoming call, answered, (2:03)
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6:46PM: L651C, Adnan calls Aisha (5:11)
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6:52PM: L651C, Adnan calls (610) 526-5999 (:35) - Bryn Mawr, PA
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7:38PM: L698A, Incoming call, answered, (0:35)
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7:42PM: L651C, Adnan calls (410) 336-3088 (1:27)
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7:51PM: L651C, Incoming call, answered (4:54)
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7:56PM: L698A, Adnan calls Saad's home (:15)
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7:59PM: L698A, Incoming call, answered (10:21)
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8:10PM: L651C, Adnan calls (410) 336-3088 (:24)
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8:19PM: L651C, Adnan calls Nisha (1:11)
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8:23PM: L651C, Adnan calls (301) 585-5261 (:24)
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8:24PM: L651C, Adnan calls Sorrento West Restaurant (1:31)
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8:26PM: L651C, Adnan calls (301) 538-9179 (:48)
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8:51PM: L698B, Incoming call, answered (:34)
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9:07PM: L698B, Adnan calls (410) 833-5103 (:16)
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11:46PM: Incoming call goes to voice mail (:07)
Sunday, February 14, 1999
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Valentine's Day
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3:08AM: Incoming call goes to voice mail (:05)
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Likely date for funeral services for Hae Min Lee at the Korean Church
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8AM-6PM: Adnan works/EMT
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11:06AM: incoming call goes to voice mail (:04)
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11:09AM: L608A, while at work, Adnan calls (240) 401-1236 (:40)
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11:28AM: L602C, while at work, Adnan calls (610) 526-5999 (11:48)
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1:18PM: L601B, while at work, Adnan calls his employer, Rural Metro, (1:10)
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4PM: According to Sis, Jay worked at Southwestern Video from 4PM - midnight on February 14.
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6PM: Adnan clocks out from his EMT job.
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6:09:06PM: L608C, Adnan calls Stephanie’s private line (:09)
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6:09:53PM: L608C, incoming call answered (:20)
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6:28PM: L655B, incoming call answered (9:01)
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7:17PM: L608C, Adnan calls Nisha (10:14) - near Southwestern Video
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7:28PM: Adnan hangs up with Nisha.
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7:48PM: L655B, incoming call answered (:16) - phone no longer near Southwestern Video.
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9:04PM: L651C, Adnan calls Stephanie's home main line (:57)
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9:35PM: incoming call goes to voice mail (:26)
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10:26PM: L651C, Adnan checks his voice mail (:28)
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Midnight: Jay clocks out from Southwestern Video.
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Investigation:
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10:11AM: Homicide Detectives pull Adnan's driver's license information from the state database Adnan is a suspect.
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Detectives locate Adnan's home phone number via the reverse directory.
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O'Shea types up and submits his Missing Persons Reports.
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9AM-3PM: Jay works second job: Drug Emporium
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4PM-Midnight: Jay starts shift at Southwest Video. According to his supervisor.
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Midnight: Jay off work: Southwest Video
Monday, February 15, 1999
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President's Day - No School
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12:04AM: incoming call goes to voice mail (:32)
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9:06AM: L651C, Adnan checks his voice mail (1:11)
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9:23AM: incoming call goes to voice mail (:31)
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10:08AM: L651C, Adnan checks his voice mail (:56)
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10:54AM: L651C, Adnan calls Stephanie's private line (:22)
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12:09PM: L651C, Adnan calls Stephanie's private line (:34)
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12:11PM State Cops stop Adnan and site him for not wearing a seat belt. Southbound 95 at I-195. About 20 minutes south of WHS
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12:11PM: During the stop, the police call Adnan's cell to make sure they have the right number before they subpoena his cell phone records.
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12:11PM: L651C, incoming call answered (:16) - home cell tower at the traffic stop?
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12:16PM: L649B, Adnan calls Stephanie's Private Line (:16)
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1:05PM: L655B, Yaser calls Adnan (1:16)
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1:18:38PM: L655B, Adnan pages Saad (:09)
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1:19:31PM: L608C, incoming call answered (1:19) - Saad Returning?
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1:21PM: L655B, Adnan calls Yaser Cell (:42)
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2:47PM: D102B, Adnan calls Food Factory Restaurant in College Park, while driving in College Park (:32)
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3:37PM: L661C, Adnan calls Stephanie’s home main line (:57)
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3:49PM: L655B, Adnan calls Rehan A (:38)
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4PM: No Indoor Track Practice, Presidents Day
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4:23PM: L649B, Adnan calls his home phone (:05)
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5:18PM: L652C, incoming call answered (:26)
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6:28PM: L651C, incoming call answered (:11)
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9:17PM: incoming call goes to voice mail (:04)
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Investigation:
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2:05PM: MacGillivary meets with MD "Mandy" Johson from the Ennehy Group in Annapolis, MD. Enehey had been involved in the missing persons investigation.
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MD Johnson gives MacGillvary a copy of Hae's diary
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7:30PM: MacGillivary and Carew interview Yaser Ali at Pizza Hut in Ellicott City. Assuming detectives have arranged the interview utilizing Yaser's home phone number as provided by the February 12 anonymous caller. So, detectives do not have Yaser's cell phone number on this day.
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8:45PM: Detectives Kramer & Hagen interview a woman who had a vision about two men involved in Hae's death. Report.
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8:56PM: Yaser calls his parent's house (to tell them about the police interview?)
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According to Sis, Jay did not work at Southwestern Video on February 15.
Tuesday, February 16, 1999
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Adnan marked absent from Home Room and Foods 1. Adnan Schedule.
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7:45-9:10AM: Adnan absent from Foods 1; (Hope Schab concerned Hae is absent?)
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9:20-10:40AM: A/B Schedule. English or Social Science
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10:45AM-11:45AM: Adnan in Yearbook with Debbie
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11:46AM-12:16PM: C Lunch
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12:20-12:50PM: Yearbook
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12:55-2:15PM: Adnan in Psychology with Aisha and Becky.
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2:28PM: incoming call goes to voice mail (:30)
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2:45PM: L651A, Adnan checks his voice mail (:18)
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2:46PM: L651A, Adnan calls Jay’s home (:40)
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3:30PM: 3A-2A Central Region Indoor MPSSAA Championship Meet @5th Regiment Armory. Woodlawn High School Boys place First. Adnan did not attend or compete. According to Coach Sye, Adnan would have been an alternate. He was not top 4.
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7:17PM: incoming call goes to voice mail (:06)
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8:54PM: L688B, Yaser calls Adnan (:06)
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Investigation:
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AT&T SUBPOENA #1: Ritz obtains and faxes subpoena for Adnan's cell phone call log. Faxed to Mary Anderson. [Baltimore Grand Jury Subpoena.]
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Detectives read Hae's diary
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Detectives call WHS and ask for Hae and Adnan's school records. Ms. Gregg says they will need a subpoena.
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Detectives seek to determine the identity of the person who sent the Imran email
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John Rau of the Computer Crimes Unit reports to Ritz and MacGillivary: He served a subpoena to AOL re: Hae's email address. He had previously seized Hae's computer in hopes for finding information that would help with the Missing Persons investigation. His supervisor told him to cease his investigation since the case was upgraded to a homicide. It would take a request by the commanders of each unit to continue his investigation.
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Lt. Keel of Baltimore City Homicide calls the Commander of the County Computer Crimes Unit, and asks for assistance.
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Det Rau said he would obtain a warrant for the contents of the computer.
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Det. MacGillivary calls Chief Collins at Coppin College. MacGillvary asks for a report on the events leading up to Mr. S saying he had found a body in Leakin Park. Chief Collins is notified of an impending subpoena for Mr. S's employment records.
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12:20PM: Detectives call Security Nissan asking about the color of Hae's car's interior
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Detectives arrange interview with Crime Lab Technician for the next day
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4:12PM: Det. Ritz emails Hae's [California] friend Vu Tran and confirms that Hae is deceased.
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6:50PM: Vu Tran emails Ritz back
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11:45PM: According to Sis, Jay worked the midnight shift at Southwestern Video, on February 16.
Wednesday, February 17, 1999
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7:30AM: Jay gets off work at Southwestern Video.
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3:17PM: L651A, Adnan calls Yaser at home (2:22)
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3:48PM: Yaser calls 410-579-7431
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4PM: Indoor Track Practice, Adnan has stopped attending track practice
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4:48PM: Yaser calls 410-579-7431
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5:15PM: L698B, incoming call, answered (2:46)
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6:08PM: L651C, Adnan calls Yaser at home (4:19)
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6:31:15PM: L651C, Adnan calls Yaser at home (:07)
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6:31:39PM: L651C, Adnan calls Yaser at home (:18)
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8:30PM: Yaser calls 443-253-9864
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8:31PM: Yaser calls 410-340-1158 (Aziz)
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8:32PM: Yaser calls 410-501-2773
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8:47PM: incoming call goes to voice mail (:05)
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10:01PM: incoming call goes to voice mail (:01)
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Investigation:
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AT&T's RESPONSE to AT&T SUBPOENA #1: Adnan's cell phone records with Cell Site Locations Redacted faxed at 11:30AM.
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This is the response to the February 16 subpoena. Deanna faxes to Ritz. Cover sheet reads 20 pages, but this is a 19 page fax.
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Upon receipt of Adnan's call log, police identify phone numbers via the reverse directory. Jen's home phone number is identified.
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Detectives ask street cops for help locating Hae's car
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Detective MacGillvary requests Maryland State Police Aviation Unit helicopter flyover Woodlawn and Leakin Park to search for Hae's car. Request is denied.
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Detectives request Baltimore County Police Department Aviation Unit helicopter flyover Woodlawn and Leakin Park to search for Hae's car. Request granted.
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Macgillivary and Carew meet with Crime Lab Tech pursuant to Tech's review of the evidence
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MacGillivary requests trace analysis of evidence.
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Department of Immigration faxes Ritz with results of FBI query.
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Detectives attempt to locate the sender of the Imran email via a WHOIS search of Geocities, Yahoo, hotmail, pipeline, aol.com, Netcom, umbc.edu
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10:45PM: Yaser calls 443-253-9864
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10:46PM: Yaser calls 410-501-2773
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11:45PM: According to Sis, Jay worked the midnight shift at Southwestern Video, on February 17.
Thursday, February 18, 1999
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7:30AM: Jay gets off work at Southwestern Video.
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7:45-9:10AM: Adnan marked absent in Foods 1
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9:20-10:40AM: A/B Schedule. English or Social Science
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10:45-11:45AM: Adnan in Yearbook with Debbie
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11:46AM-12:16PM: C Lunch
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12:20-12:50PM: Yearbook
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12:55-2:15PM: Adnan in Psychology with Aisha and Becky
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2:30-3:15PM: Study Hall per Coach Erin Graham. Adnan didn't have to sign in or go to study hall.
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4PM: Indoor Track Practice. Adnan does not attend as he has stopped attending track practice.
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7:29PM: L651C, incoming call, answered, 30 seconds
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9:49PM: Incoming call goes to voice mail, 3 seconds
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Investigation:
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BELL ATLANTIC SUBPOENA #1: To initiate this subpoena, MacGillivary faxes 15 unidentified numbers from Adnan's cell phone log to HIDTA (11:45AM.)
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These 15 numbers include every number called on January 12th 13th, (except Phil's), and every number called on January 14th (except the last three calls). It's unclear why police only subpoenaed the first 15 unknown numbers (from the Feb 15 fax). They may have been limited to 15.
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Included in the 15 phone numbers is (301) 350-0384 (Detectives couldn't tell if they were looking at a "9" or a "4" so they subpoenaed both numbers.) If they were limited to 15 numbers, they thought it was worth doubling up on this one.
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Jen's home phone number is not one of the 15 subpoenaed because the number was available on the reverse directory.
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BELL ATLANTIC SUBPOENA #1: Seeking subscriber identities for 15 phone numbers.
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AT&T SUBPOENA #2 (Court Order): Compelling AT&T to reveal the previously redacted Cell Site location column. [Baltimore Grand Jury Subpoena/Court Order.]
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Note re: Ritz asking for addresses of (13) cell site locations. This gives rise to the theory that police already knew Adnan's cell phone triggered 13 towers. (was it only 13?)
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Detectives ask street cops for help locating Hae's car
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Detectives call Assistant Principle Garvin and asked if Hae had a locker. Garvin says Hae did not have a locker.
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Detectives call Hae's uncle and ask if Hae had a cell phone. Hae's uncle said Hae did not have a cell phone.
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Jim from Mr. Tire faxes Detective Ritz the likely model of Hae's tires
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3PM: Detectives escort Mr. S from Coppin College to the Police Precinct.
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3:25PM: Mr. S Information Sheet
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3:32PM: Mr. S explanation of rights
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3:45PM: Mr. S interviewed recorded. Detectives notes
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5:40PM: Polygraph Test Commences
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6:30PM: Deception Indicated. It is suggested that the polygraph be administered again when Mr. S isn't rushed.
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WHS Girls Basketball: Warriors win 63-57 against Catonsville. Stephanie scores 16 points.
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According to Sis, Jay did not work at Southwestern Video on February 18.
Friday, February 19, 1999
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Undated: At some point after the Yaser call, and before he was arrested, Adnan had passport photos taken to update his expired passport. Was he looking to flee to Pakistan?
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Pay day for Adnan: Rural Metro Mobile Medical Transportation, Inc. for work between Saturday, February 6 - Friday, February 12, 1999 (Adnan's last pay day before going to prison.) Adnan continued to work as an EMT until his arrest.
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4PM: Indoor Track Practice. Adnan has stopped attending track practice and was absent this day.
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Investigation:
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BELL ATLANTIC SUBPOENA 1: Hand delivered to Cockeysville, MD.
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Approximate: While they wait for Bell Atlantic to respond, detectives make a list of every single number Adnan called, and put the phone numbers in numerical order. Police know:
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Patrick lives at the residence with his surname on the account, even though Patrick is not on the account.
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Jen lives at the residence with her surname on the account, even though Jen is not on the account.
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Krista's pager number, but not her father's name? They don't know that one of the number's is Krista's home phone.
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Detectives do not seem to remember that they already have Yaser's home number from the February 12 anonymous call.
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These flyers would advertise a reward for information regarding Hae's MURDER
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Previous Crimestoppers flyers refer to a Hae as a MISSING PERSON
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11:45PM: According to Sis, Jay worked the midnight shift at Southwestern Video on February 19.
Undated, February, 1999
- At some point in February, possibly after the body is discovered, Jay tells Tayib that Adnan had called him the day before the murder and asked Jay to help.
Saturday, February 20, 1999
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7:30AM: Jay gets off work at Southwestern Video
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9AM-6:30PM: Adnan works/EMT
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Investigation:
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AT&T SUBPOENA #2 (Court Order): Faxed at 11:15AM and mailed. (Detectives seeking Cell Sites)
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11:31AM: Hae's Nissan is entered into the National Crime Information Center Database as a STOLEN vehicle.
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1:17PM: Detective Ritz requests a teletype be sent to all east coast police jurisdictions.
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Ritz asks that the teletype include the Nissan's VIN number and plate. Anyone who finds the car should not disturb the car, so they can get prints. Any occupants should be detained.
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4PM-9PM: Jay works second job: Drug Emporium
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11:45PM: According to Sis, Jay either:
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Worked the midnight shift at Southwestern Video on February 20, or
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February 20 was the day Jay missed work because he was being interviewed at the Baltimore City Police Headquarters.
Sunday, February 21, 1999
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7:30AM: If Jay did not miss work, he would have clocked out of Southwestern Video.
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10AM-6:30PM: Adnan works/EMT
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noon-6PM: Jay works second job: Drug Emporium
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6PM: Jay gets of work at Drug Emporium.
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6:30PM: Adnan gets off work at his EMT job.
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11:45PM: According to Sis, Jay either:
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Worked the midnight shift at Southwestern Video on February 21, or
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February 21 was the day Jay missed work because he was being interviewed at the Baltimore City Police Headquarters.
Monday, February 22, 1999
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7:30AM: Jay gets off work at Southwestern Video, if this wasn't the one time he missed work due to a police interview.
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AT&T's 1st RESPONSE to AT&T SUBPOENA #2 (Court Order) Cell Site Addresses
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10 pages of Cell Site Addresses faxed to Detective Ritz from Rose at AT&T Security at 1:30PM.
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Many more tower addresses listed than (13).
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AT&T's 2nd RESPONSE to AT&T SUBPOENA #2 (Court Order) Cell Site Locations Unredacted
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In response to February 18 court order, 24 pages of Adnan's cell phone log with cell sites revealed faxed to Ritz from Rose at AT&T Security at 2:50PM.
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Detectives Activities:
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Detectives attempt to serve a subpoena for Mr. S's work records to Coppin College. But administrators had left for the day.
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Macgillivray and Carew interview WHS Athletic Director Ralph Graham re: the TEC taping featuring Hae Min Lee.
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Ralph Graham says Hae was at the taping from 9AM - 1:30 PM.
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This seems inaccurate. Hae's first period class didn't end until 9:15. And Becky and Debbie said they saw Hae at lunch from 10:40AM-11:10AM. Hae's fourth period Psychology class started at 12:55PM, and she was not marked tardy or absent.
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Undated: Jay checks to see if Hae's Nissan is still parked at the Edgewood/Mulberry Alley parking lot.
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11:45PM: According to Sis, Jay either:
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Worked the midnight shift at Southwestern Video on February 22, or
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February 22 was the day that Jay missed work because he was being interviewed at the Baltimore City Police Headquarters.
Tuesday, February 23, 1999
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7:30AM: Jay gets off work at Southwestern Video, if this was not the shift he missed, because he was being interviewed, by police.
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7:45-9:10AM: Foods 1 - No school according to Foods 1 attendance sheet
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9:20-10:40AM: A/B Schedule. English or Social Science
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10:45-11:45AM: Adnan marked absent in Yearbook
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11:46AM-12:16PM: C Lunch
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12:20-12:50PM: Yearbook, Adnan marked absent
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12:55-2:15PM: Psychology (Aisha and Becky)
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2:30-3:15PM: Study Hall per Coach Erin Graham. Adnan didn't have to sign in or go to study hall.
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Adnan's book due: "A Question of Power"
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4PM-5:30PM: Final WHS Indoor Track Practice. Adnan has stopped attending a while ago.
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City Homicide Detectives Activities/Travel to Woodlawn:
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11:51AM: WHS prints out Adnan's 98/99 class schedule for Detectives
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Meet with County Detective O'Shea to review the Missing Persons Investigation. Progress Report. • Business Cards.
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Detectives print a list of all police activity at WHS for the last 12 months.
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Travel to Coppin College and serve subpoena for Mr. S's work records. Coppin College gives or sends Mr. S's personnel file to detectives, same day.
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According to Sis, Jay was not scheduled to work at Southwestern Video on February 23.
Wednesday, February 24, 1999
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Adnan marked absent by Home Room
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7:45-9:10AM: Foods 1 - Adnan marked on time
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9:20-10:40AM: A/B Schedule. English or Social Science
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10:45-11:45AM: Adnan marked present in Yearbook (w/Debbie)
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11:46AM-12:16PM: C Lunch
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12:20-12:50PM: Yearbook
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12:55-2:15PM: Adnan in Psychology with Aisha and Becky
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1999 MPSSAA Indoor Championships Maryland State, 3A-2A Boys @ Baltimore Armory. Woodlawn High School places Second in State. (They placed first the year before.) Adnan does not compete or attend.
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Track Team: J. Brown, D. Walker, M. MacKenzie, W. McCray, J. Brown, K. Byrd, C. Johnson, C. Woodward, M. Clites, A. Jenkins, A. Thomas, M. Clites, J. Philipalu, Q. Spratt (all placed). There are other members in each category, so 30-40 guys on the team. (Inez testified there were 40-45 "children" on the Indoor Track Team.) - Colin said wrote that there were 8 people on the track team.
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9:30 AM: Detectives escort Mr. S to the precinct for a second series of polygraphs:
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11:10AM: 2nd Polygraph Commences
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BELL ATLANTIC SUBPOENA #1 Follow Up faxed. At 3PM, detectives fax this follow up to the request for the subscriber identities of 15 phone numbers called from Adnan's cell phone.
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BELL RESPONDS to BELL ATLANTIC SUBPOENA #1: At 4PM, Bell Atlantic responds as follows:
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(1) Yaser's home number. (Detectives seem to have forgotten that they already had Yaser's home number from the February 12 anonymous call.)
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(2) Patrick
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(3) Ja'uan
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(4) Peter B
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(5) Jay
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(6) Stephanie
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(7) Saad
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(8) Krista
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(9) Ann
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(10) Yaser's cell phone is indicated as a cell phone so Bell Atlantic can't identify it.
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(11) (410) 441-3447 is identified as a pager but the owner is never discovered.
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(12) (301) 350-0384 (identified but not related to Adnan since detectives couldn't read Jen's pager number)
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(13) Jen's pager number is identified as a pager number but Bell can't say who owns this number
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(14) (410) 484-6400 is identified but how it's connected to Adnan is never made clear.
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(15) Nisha's number is not identified by Bell Atlantic. Perhaps because she didn't live within Bell Atlantic's service area?
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Detectives would still need to subpoena Jen's pager company to find the owner of the pager. Police have Jen's home number already, via the reverse directory.
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Weirdly, police would subpoena Bell Atlantic again, on March 1, looking to re-identify four numbers already shown here to belong to Peter, Stephanie, Yaser's home, and (6400).
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O'Shea receives a list of all past entries of Hae's car on the National Crime Information Center Database. O'Shea most likely requested this information while it was still a missing persons case. These entries were made each time law enforcement entered the vehicle details, looking or a hit.
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Crime Stoppers Liaison - Mr. Huppman - receives flyers offering $2,000.00 for information on Hae's KILLER. These flyers were ordered February 19.
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These flyers were meant to be disseminated along with a press release. It looks like these flyers may not have been disseminated. There was no press release. Perhaps these flyers were set aside?
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Police had these flyers at the station. They gave one to Adnan, while he waited to be interviewed, three days after the posters were delivered to Mr. Huppman.
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The reward eventually totaled $3,075.00. Over $2,000.00 came from donations made by members of the Korean community.
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Prior to February 24, the Crimsestoppers posters referenced Hae as a MISSING PERSON.
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According to Sis, Jay was not scheduled to work at Southwestern Video on February 24.
Thursday, February 25, 1999
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Adnan/Jay:
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Adnan marked Absent all day
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University of Maryland Baltimore County sends Adnan an acceptance letter. This is the letter received after Adnan was arrested, and delivered to him in prison, by Chris Flohr.
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4:30-9:30PM: Jay works second job: Drug Emporium
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Investigation:
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BELL ATLANTIC SUBPOENA #2 for calls made from Adnan's HOME phone.
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BELL ATLANTIC SUBPOENA #3 to determine the owner of [Phil's] phone number. Unfortunately, they get the area code wrong. It looks like they may have wanted this number to be included on the February 18 subpoena, but forgotten to include it.
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TSR PAGER SUBPOENA to determine the owner of [Jen's] Pager number. Detectives get the phone number right, but the provider subpoenaed no longer owns that pager.
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TSR RESPONDS with dated information for that pager number, and says they no longer own the number
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Approximate date: Incorrect Subpoena for WHS School Records or Adnan and Hae. Looks like detectives asked for "Personal Records" and the subpoena came back as "Personnel Records." Since neither Hae nor Adnan worked at Woodlawn High School, the subpoena could not be served. A corrected subpoena was obtained and served after Adnan was arrested. Police were able to get the school records then.
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According to Sis, Jay was not scheduled to work at Southwestern Video on February 25.
Posted Apr 17, 2018, 12:52 AM UTC · edited