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OVERVIEW OF TABLE OF CONTENTS
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CHAPTER ONE: (U) INTRODUCTION, EXECUTIVE SUMMARY, MISSION STATEMENT, METHODOLOGY, AND ACKNOWLEDGMENTS 1
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CHAPTER TWO:
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THE 1982-1984 INVESTIGATION OF WEN HO LEE 23
CHAPTER THREE:
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CHAPTER FOUR: (U) OVERVIEW OF THE FBI’S HANDLING OF THE WEN HO LEE INVESTIGATION 55
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CHAPTER FIVE:
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THE FBI’S CONDUCT OF THE PRELIMINARY INQUIRY ON WEN HO LEE: APRIL 1994 to NOVEMBER 1995 222
CHAPTER SIX: (U) THE PREDICATE 234
CHAPTER SEVEN: (U) THE DEPARTMENT OF ENERGY’S ADMINISTRATIVE INQUIRY: SEPTEMBER 1995 TO MAY 1996 339
CHAPTER EIGHT: (U) THE FBI’S INVESTIGATION OF WEN HO LEE AND SYLVIA LEE: MAY 1996 TO APRIL 1997 389
CHAPTER NINE: (U) THE SEARCH OF WEN HO LEE’S COMPUTER 396
CHAPTER TEN: (U) THE FBI’S INVESTIGATION OF WEN HO LEE AND SYLVIA LEE: APRIL 1997 TO JUNE 1997 472
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TOP SECRET
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CHAPTER ELEVEN : (U) THE DRAFT FISA APPLICATION: JUNE 1997 TO AUGUST 1997 481
CHAPTER TWELVE: (U) THE FISA “APPEAL”: AUGUST 1997 542
CHAPTER THIRTEEN: (U) THE FBI’S FULL COUNTERINTELLIGENCE INVESTIGATION OF WEN HO LEE AND SYLVIA LEE: AUGUST 1997 TO DECEMBER 1997 552
CHAPTER FOURTEEN: (U) THE FBI’S INVESTIGATION OF WEN HO LEE AND SYLVIA LEE: DECEMBER 1997 TO AUGUST 1998 563
CHAPTER FIFTEEN: (U) THE FBI’S INVESTIGATION OF WEN HO LEE AND SYLVIA LEE: AUGUST 1998 TO DECEMBER 1998 601
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CHAPTER SIXTEEN:
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THE FISA RECONSIDERATION BY OIPR: DECEMBER 1998 619
CHAPTER SEVENTEEN: (U) THE FBI’S INVESTIGATION OF WEN HO LEE AND SYLVIA LEE: DECEMBER 1998 TO MARCH 1999 629
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CHAPTER EIGHTEEN:
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WEN HO LEE’S CONTINUING ACCESS TO NUCLEAR WEAPONS SECRETS THROUGHOUT THE COURSE OF THE FBI INVESTIGATION 653
CHAPTER NINETEEN: (U) THE STATE OF KNOWLEDGE, AWARENESS AND PARTICIPATION IN THE INVESTIGATION BY DOJ’S CRIMINAL DIVISION 688
CHAPTER TWENTY: (U) “PRIMARY PURPOSE” AND THE SHARING OF INTELLIGENCE INFORMATION AMONG THE FBI, OIPR, AND THE CRIMINAL DIVISION 707
CHAPTER TWENTY-ONE: (U) RECOMMENDATIONS 763
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