-Caveat Lector-

http://www.washingtonpost.com/wp-dyn/nation/A23405-2001Feb3.html


Interrogation of Lee Raises New Questions, Sources Say

By Walter Pincus
Washington Post Staff Writer
Sunday, February 4, 2001; Page A02


The FBI and Justice Department prosecutors are considering
seeking court approval to further question former Los Alamos
scientist Wen Ho Lee under oath because they are not satisfied
with the answers he gave during 60 hours of questioning last
November and December, according to sources close to the
investigation.

During the interrogation by FBI agents, Lee's answers raised new
questions about his relationships with nuclear scientists from
China and Taiwan, the sources said. He also has yet to provide a
verifiable explanation of why he downloaded U.S. nuclear weapons
secrets to portable computer tapes while working at the Los
Alamos National Laboratory and what he did with the tapes, the
sources said.

Sources last week offered some new wrinkles about that
questioning, including a disclosure by Lee of additional dinner
meetings he had with Chinese and Taiwanese nuclear weapons
scientists. He also acknowledged that he has a modest bank
account in Taiwan into which he put part of a $5,000 fee he
received in 1998 from that country's leading military research
center, the sources said.

Lee made the disclosures during 10 days of closed-door
questioning under oath by the FBI that ended Dec. 12 as part of a
plea bargain reached in September. Under the deal, Lee pleaded
guilty to a single felony count of mishandling classified
information. In return, he was released from jail after nine
months in solitary confinement and given immunity from further
prosecution as long as he tells the truth.

Many of the details revealed by Lee were not known to prosecutors
at the time they arranged the immunity deal. Most prominent among
them was his disclosure that in 1998 he received $5,000 from the
Chung Shan Institute of Science and Technology, located about 25
miles southwest of the Taiwanese capital of Taipei. The institute
allegedly was involved in past efforts by Taiwan to develop
nuclear weapons.

Because of these disclosures, the government has been looking
into the possibility that Lee may have accumulated numerous
nuclear weapons secrets from computers at Los Alamos with the
intention of aiding Taiwan, the country of his birth, which has
long feared an attack from the communist mainland.

Further fueling the U.S. government's suspicions, Lee also said
he had reviewed on his office computer classified data about the
three newest U.S. nuclear warheads: the W-87 warhead used on the
Peacekeeper ICBM, the W-88, used on the submarine-launched
Trident missile, and the W-80, used on the Tomahawk cruise
missile, the sources said.

Fear that China had obtained classified information about the
W-88 triggered investigations at Los Alamos that led to tighter
security and a reorganization of the nuclear weapons complex in
the Energy Department.

Lee never reported the fee from the Taiwanese weapons institute,
which was for a six-week consultancy, to his superiors at Los
Alamos. The additional disclosure that he had a bank account in
Taiwan has led to an intensive new investigation into his
finances, according to sources.

Sources close to Lee said that despite the new information about
Taiwan, they believe nothing new emerged in his questioning to
challenge his insistence that he never knowingly showed or gave
classified information to any foreign individuals. In any event,
one source close to Lee said, "his statements all came under
immunity and can't be used against him to build a [criminal]
case."

Lee, 61, a naturalized U.S. citizen who worked at Los Alamos from
1979 through 1999, has never been charged with espionage and
adamantly denies passing classified information to any foreign
government.

Nonetheless, FBI investigators and Justice Department prosecutors
are trying to decide whether to request U.S. District Judge James
A. Parker in Albuquerque, N.M., to authorize additional time to
question Lee under oath, the sources said. They said the FBI and
Justice Department may be waiting to make the request until
Attorney General John D. Ashcroft assembles his team and reviews
the case.

If the government decides not to seek further questioning of Lee,
or if Parker denies a request, the government is expected to give
Lee a polygraph test on the responses he has made, the next step
authorized by the plea agreement. If Lee registers a deception,
there is little prosecutors can do unless they have evidence
admissible in court that he has perjured himself, the sources
said.

Lee initially had been targeted in 1996 by FBI agents and Energy
Department investigators looking into alleged espionage by China.
The focus at first centered on two trips he took to Beijing in
1986 and 1988, and meetings he held with Chinese nuclear
scientists in the Chinese capital and during exchange visits to
Los Alamos.

Lee reportedly has cooperated during the questioning, although
one government official termed him "evasive, confusing, and
frustrating for people conducting the interview." On the other
hand, sources close to Lee have said investigators were
repetitive in their questioning and "wasted" much of the 60 hours
allotted under the plea agreement.

Among the new dinner meetings Lee discussed was one at Lee's home
outside Los Alamos at which he may have talked about a complex
computer code relating to weapons with a Chinese scientist
visiting the lab, sources said.

The dinner with a Taiwan weapons scientist took place in Taipei
and was arranged by one of the Los Alamos scientist's relatives,
sources said. Lee was said to have been surprised by the
scientist's presence at the dinner.

Lee told his interrogators that his Taiwan bank account was used
for family spending and could be accessed by his sister who lives
there, sources said. Lee said the small amount of money in the
account was used for such things as helping a nephew who in
December 1998 returned to Taiwan from the United States, where he
had developed a drug problem, the sources said.

Sources said Lee initially denied he had reviewed on his office
computer classified data about the three newest U.S. nuclear
warheads. But they said when shown the computer data he
acknowledged he may have reviewed the information but asserted he
did not download it to a portable tape or copy it into an
unclassified system.

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                     *Michael Spitzer*  <[EMAIL PROTECTED]>
                      ~~~~~~~~~~~~~~~
  The Best Way To Destroy Enemies Is To Change Them To Friends
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