89
1 UNITED STATES DISTRICT COURT FOR THE
EASTERN DISTRICT OF
VIRGINIA
2
3
NOTRA TRULOCK, III, )
)
4 Plaintiff,
)
)
5
v.
) Case No. 00-1527-A
)
6
WEN HO LEE, )
)
7 Defendant.
)
______________________________)
8 )
NOTRA TRULOCK, III, )
9
)
Plaintiff, )
10 )
)
11
v.
) Case No. 00-1627-A
)
12
CHARLES E. WASHINGTON, et al.,)
)
13 Defendants.
)
14 VOLUME II
VIDEOTAPED DEPOSITION OF
SYLVIA LEE
15 Suite 1500E
300 Central,
Southwest
16 Albuquerque, New Mexico
October 12,
2001
17 1:47 p.m.
18 PURSUANT TO THE FEDERAL RULES OF CIVIL
PROCEDURE, this deposition was:
19
TAKEN BY: LARRY KLAYMAN
20 ATTORNEY FOR PLAINTIFF
21
REPORTED BY: Kendra D.
Tellez, NM CCR #205
22 P D & O Reporting, Inc.
Suite 1500E
23 300 Central, Southwest
Albuquerque, New
Mexico 87102
24
25
90
1 A P P E A R A N C E S
2
For the Plaintiff:
3 JUDICIAL WATCH, INC.
Attorneys at Law
4 Suite 725
501 School Street, Southwest
5 Washington, D.C. 20024
By: Larry Klayman
6 Thomas J. Fitton
John L. Martin
7
8
For the Defendant Lee:
9 O'NEILL, LYSAGHT & SUN, LLP
Attorneys at Law
10 Suite 700
100 Wilshire Boulevard
11 Santa Monica, California 90401
By: Mr. Brian A. Sun
12
For the Defendant Vrooman:
13
LAW OFFICE OF GARY HOWARD
SIMPSON
14 Attorneys at law
9505 Kingsley Avenue,
15 Bethesda, Maryland 20814
By: Ms. Alane
Tempchine
16
Also Present: Will Moir (Videographer)
17
Mr. Anthony J.
Coppolino
18 (United States Attorney)
19 Robert S. Sinton
Ms. Natalia Leons
20 Mike Lowe
(Federal Bureau of
Investigation)
21
James E. Green
22 (DOE officer)
23
24
25
91
1 INDEX
2
SYLVIA LEE
Cont'd by Mr. Klayman 95
3
SIGNATURE/CORRECTION PAGE 230
4
CERTIFICATE PAGE 231
5
EXHIBITS
6
2. December 13, 1989 Memorandum
from Vrooman to
Distribution 102
7
3. August 13, 2001, cover letter with Chapters 6
8 and 7 of Review Team 130
9
4. January 4, 2000, cover
letter with unclassified
version of March 7, 1999,
interview 152
10
5. Subpoena 175
11
6. July 28, 2000, letter to Chang from Holscher 202
12
7. March 21, 2000, letter to Chang from Sun 211
13
8. December 10, 1999, Press Release 214
14
9. Los Alamos Monitor Vrooman article 219
15
10. September 19, 1999,
"For Immediate Release" 220
16
11. Declaration of Robert Vrooman 221
17
12. "Wen Ho Lee Information Packet" 226
18
13. "Memorandum in support of Motion for Discovery
19 of Materials related to Selective Prosecution
20 CERTIFIED QUESTIONS
21 Certified Question 116 17
Certified Question 120 11
22 Certified Question 152 21
Certified Question 177 2
23 Certified area 177
19
Certified Question 183 22
24
25
92
1 MR. VIDEOGRAPHER:
Thank you. We're back on
2
the record, beginning with videotape 2.
The time is
3
1:47.
4 MR. KLAYMAN:
Okay. There's some things that
5
Mr. Sun said that would help clarify things that we
6
could put on the record.
7 MR. SUN:
Well, I don't know about what we'll
8
put on the record, but if you were going to -- I think
9
wherever you left off, you were somewhere among
10
questioning about contacts with Mr. Vrooman, and as you
11
pursue that, I think you can clarify things if you
12
choose to pursue that further.
13 MR. KLAYMAN:
Okay. Before we went off the
14
record, we were talking about the potential to take
15
your deposition, the mainstay of your deposition. We
16
may be able to start it for a period before you leave,
17
but I want to finish Ms. Lee first -- Mrs. Lee. And
18
you are under the time constraint that you have to
19 leave by noon
tomorrow, and I posed some dates during
20
the first week of December.
21 MR. SUN:
November, I think.
22 MR. KLAYMAN:
November, excuse me, in Los
23
Angeles. And I just want to get
your agreement that we
24
can resume your deposition then or start it then.
25 MR. SUN:
Well, I can do this: Right now,
it
93
1
looks like I can do it some time this weekend. I just
2
don't know when. At the present
time, that Saturday
3
and Sunday is -- is -- I don't have any previous
4
commitment that I'm aware of.
I'm going to -- I didn't
5
get ahold of my secretary unfortunately, but I will try
6
to endeavor to do that before the end of the day.
7 Secondly, again
-- and as to which day that
8
weekend, I'll have to determine that after checking
9
with my family.
10 MR. KLAYMAN:
Well, you can choose which day.
11
I can be flexible on that.
12 MR. SUN:
Okay. Thank you.
13
MR. KLAYMAN: But let me just put the dates
14
on the record.
15 MR. SUN: I
think it's the 3rd and 4th,
16
somewhere around then.
17 MR. KLAYMAN:
That's correct, December 3rd or
18
4th.
19 MR. SUN:
November.
20 MR. KLAYMAN:
November, I'm sorry.
21 MR. SUN: Fri-
-- Saturday or Sunday.
22 MR. KLAYMAN:
Saturday or Sunday. So we'll
23
count on that. Okay.
24 MR. SUN:
Yeah, at the present time I know of
25
no conflict. I have to check
with my office further,
94
1
but I will keep you apprised.
But, yes, that's a
2
weekend we can focus on.
3 MR. KLAYMAN:
And if there is a conflict,
4
you'll make yourself available at a reasonable time and
5 place before the close
of discovery?
6 MR. SUN:
Yes. I think what I indicated
was
7
I'm in trial in Las Vegas.
There's a possibility I
8
might even suggest that we do the deposition in Las
9 Vegas if for some
reason my trial commitments require
10
me to stay in Las Vegas that weekend, but I will work
11
with you to try to give you an appropriate time frame.
12
Assuming there's some time left on my deposition that
13
you're entitled to, then I'll try to work with you on
14
it.
15 MR. KLAYMAN:
All right. Well, there will
16
be, because we need to go through Ms. Lee, and we're
17 making no --
excruciating slow process here.
18 MR. SUN: I
agree with that.
19 MR. KLAYMAN:
Progress, not process.
20 MR. SUN:
Okay. Why don't we proceed.
21 MR.
KLAYMAN: We can blame the Government
for
22
that one.
23 MR. COPPOLINO:
It wouldn't be the first time
24
that you blamed us for something.
25 MR. KLAYMAN:
No, we have to just blame you.
95
1
We're in business to blame you.
Just a joke.
2 MR. COPPOLINO:
I understand.
3 MR. SUN:
There are a few things that Mr.
4
Klayman and I can agree on from time to time. Let's
5
proceed.
6 Q. (By Mr.
Klayman) Ms. Lee, we were talking
7
about your contacts with the People's Republic of
8
China, and we were talking about your trip. Was it in
9
1986? Correct?
10 A. Yes.
11 MR. SUN: Is
there -- is there --
12 Q. All
right. Now, at that point, the
13
Government's representatives wanted to take a break,
14
because they wanted to, I think, consult on some other
15
issues. Were there other issues
that you were
16
consulting on?
17 MR. COPPOLINO: I don't -- I don't recall.
18
There was no other issue we consulted on than the issue
19
we've already alerted you to the subject matter --
20 MR. KLAYMAN:
Okay.
21 MR. COPPOLINO:
-- that we described to you
22
is my recollection.
23 MR. SUN:
Right.
24 Q. Okay. We were talking about meetings that
25
you had with Robert Vrooman and Mr. Sullivan. Do you
96
1
remember that?
2 A. (Witness nods
head.)
3 Q. Harold
Sullivan?
4 A. Yes.
5 Q. And I asked
you to explain to me what went on