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Case File
d-29028House OversightFinancial Record

Internal email chain discussing covert surveillance and legal pressure on a target in London

Date
November 11, 2025
Source
House Oversight
Reference
House Oversight #023356
Pages
1
Persons
1
Integrity
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Summary

The emails reveal a plan by individuals (including a person named Jeffery and attorney Brad S. Karp) to locate, surveil, and potentially pressure a woman in London using former law‑enforcement officia Jeffrey (jeevacation@gmail.com) is coordinating with Brad S. Karp to locate a woman in London and co Discussion of setting up a UK criminal and UK counsel conference and opening a DA investigation to

This document is from the House Oversight Committee Releases.

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Tags

financial-flowforeign-influencecovert-operationslegal-intimidationfinancial-misconductlegal-exposuremoderate-importancecovert-surveillancehouse-oversightsurveillancefamily-office
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Extracted Text (OCR)

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To: Melanie Spine! i lets set a time to speak today if possible . 30 minutes or so. my schedule is tight From: jeffrey E. <jeevacation@gmail.com> Date: Mon, Sep 21, 2015 at 6:36 PM Subject: agenda for today 5 pm? To: Melanie Spine! i, Brad S Karp iS 1. put someone on asap to ascertain if she is still in london. 2. set up conference will uk criminal and uk counsel. a give them more facts. 3. choose method of message delivery. my choice. - two highly respected former ---- fillin the blank, immigration, scotland yard. sfo. . who may knock on her door and present the terms. 4 if not. an alternative method. 5. Is it possible to find out if she has gone to authorities? tabloid lawyer. 6. have the same types of individuals availble in new york if she decides to return as stated.. i prefer former fbi, or immigration one man one woman. .7 from opening a DA investigation to arrest. how long? 8, can we open a file in either jurisdiction, and maintain confidentiality. Date: Mon, Sep 21, 2015 at 6:48 PM Subject: Re: agenda for today 5 pm? Cc: Brad S Karp I think that Melanie should set up a separate email account for this correspondence. she currently is on an apollo server. There is not even a good solution . all have substantial risks. we are dealing with a wholly unpredictable and bad minded person. I and Brad can only make suggestions/actions each less than stellar. - that being said we should do our best to have all the facts . options etc. and to distinguish fact from opionion As the consequences of any decision is likely to have some very bad parts , Leon needs to be cognizant of as much as the downside as we can adequately foresee. Date: Wed, Sep 23, 2015 at 12:07 AM Subject: Fwd: To: Melanie Spinella Po jan 2 of this year Date: Fri, Jan 2, 2015 at 2:55 PM Subject: To: Melanie Spinella Leon, I decided last week that there was little or no upside in disturbing your well earned holiday especiaily as you seemed so peaceful happy and smiley ,getting yourself in shape and truly enjoying your family time. etc. however the situation in your family office is unresolved. I am aware that brad starts monday howver, two last days of the year madness. timber.deal not complete no jpm,acct activity no partnership docs , old stock sales not complete , no bank doc redo. no phaidon note restructure, ., no boat expense review. airplane same ,topco midco.ete still not finished ( trustee ), projections mixed with fiction. , legal exp out of control. no care for admin, silly ( audit). tom conversation with joslin. notes. debra, trustee notes. trustees hiring . bens audit. interest payable made hoopjumping last day of year. after weeks and months. of lectures , gifts to discuss- staff. -houseproject mgmt. . I will continue to try , I had offered ajoint call with eileen before you left. asisaid before , joslin takes instructions from eileen. he said it was made clear to him that he doesn't work for me but works for you. . I tried. Date: Tue, Sep 29, 2015 at 8:39 PM Subject: To: Melanie Spinella TT jeffrey Brad Wechsler is asking if you could meet for a half hour with him and Rich Joslin to discuss Use Tax Refund. Below are available dates/times...below that is your schedule. OK for me to schedule in?:

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