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China: Suspected Acquisition of U.S. Nuclear Weapon Secrets

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CRS-25<br />

answer and was not interested in discussing the subject. Lee acknowledged during<br />

the polygraph that he was giving a full account at that time and had not reported the<br />

incident in his earlier trip report, because <strong>of</strong> fear <strong>of</strong> getting into trouble. After the<br />

test, the examiners told Lee that he passed the polygraph.<br />

Nevertheless, DOE suspended Lee’s access to the X Division and transferred<br />

him to the Theoretical Division (T Division) that was responsible for unclassified<br />

research. Lee wrote in his book that he still tried to access his <strong>of</strong>fice in the X<br />

Division to continue work on a scientific paper for publication, including an attempt<br />

on Christmas eve. Then, on January 10, 1999, the FBI interrogated Lee at his home.<br />

As was later reported, the FBI’s field <strong>of</strong>fice in Albuquerque, New Mexico,<br />

wrote a memo, dated November 19, 1998, to headquarters, recommending that<br />

investigators look into 10 other people who had been named as potential suspects<br />

in DOE’s administrative probe. The field <strong>of</strong>fice wrote another memo to headquarters<br />

on January 22, 1999, questioning whether Lee was the prime suspect in the W88<br />

case, in part because he passed the December 1998 polygraph test. 82 Lee wrote in his<br />

book that the local <strong>of</strong>fice recommended that the FBI close the investigation on him<br />

and the acting director <strong>of</strong> the T Division, Dan Butler, informed Lee on February 4,<br />

1999, that he could go back to the X Division.<br />

But on February 8, 1999, an FBI agent, Carol Covert, asked to question Lee.<br />

Then, the FBI gave Lee another polygraph test on February 10, 1999, and told him<br />

he failed the test, according to Lee’s account.<br />

In his book, Lee wrote that the FBI searched his <strong>of</strong>fice in the T Division on<br />

March 5 and found that he had copied some files from the X Division onto a<br />

directory on the green, open computer system. Lee noted that he protected his files<br />

under three levels <strong>of</strong> passwords and that the files were not classified, but were<br />

categorized as “Protected As Restricted Data” (PARD). According to Lee, he<br />

downloaded the files as backup files to protect them in case the lab changed the<br />

computer operating system again or the system crashed again. He did not hide the<br />

files, gave them obvious filenames, and recorded the files in a notebook he clearly<br />

labeled “How to Download Files.” Lee acknowledged that “it was a security<br />

violation for me to make classified tapes outside the fence and to leave the PARD<br />

files on the green, open system.” But he added that he left the files there “as another<br />

backup, for my convenience, not for any espionage purpose.” 83 Lee maintained that<br />

after he was fired, the files were classified Secret or Confidential, and he did not steal<br />

them.<br />

Some Administration <strong>of</strong>ficials reportedly said that none <strong>of</strong> the legacy codes that<br />

Lee had transferred to an unclassified computer appeared to have been accessed by<br />

82 Loeb, Vernon, “Spy Probe Raised Doubts,” Washington Post, March 7, 2000.<br />

83 Lee, p. 122.

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