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Extraction Summary

2
People
3
Organizations
3
Locations
1
Events
1
Relationships
1
Quotes

Document Information

Type: Legal document
File Size: 392 KB
Summary

This document is a formal "Notice of Appearance" filed on July 17, 2019, in the U.S. District Court for the Southern District of New York. Attorney Michael G. Scavelli, from the law firm Steptoe & Johnson LLP, officially notifies the court that he will be serving as legal counsel for the defendant, Jeffrey Epstein, in the criminal case brought against him by the United States of America (Case No. 19 Cr. 490).

People (2)

Name Role Context
JEFFREY EPSTEIN Defendant
Named as the defendant in the case UNITED STATES OF AMERICA, v. JEFFREY EPSTEIN.
Michael G. Scavelli Counsel for Defendant
Attorney from Steptoe & Johnson LLP entering his appearance as counsel of record for Defendant Jeffrey Epstein.

Organizations (3)

Name Type Context
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK government agency
The court where the case is being heard.
UNITED STATES OF AMERICA government agency
The plaintiff in the legal case against Jeffrey Epstein.
Steptoe & Johnson LLP company
The law firm where Michael G. Scavelli is a member.

Timeline (1 events)

2019-07-17
Attorney Michael G. Scavelli filed a Notice of Appearance to officially represent Jeffrey Epstein in the criminal case United States of America v. Jeffrey Epstein.
UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK
Michael G. Scavelli Jeffrey Epstein

Locations (3)

Location Context
The jurisdiction of the United States District Court where the case is filed.
Location where the document was dated and where the law firm Steptoe & Johnson LLP is located.
The address of the law firm Steptoe & Johnson LLP.

Relationships (1)

Michael G. Scavelli professional Jeffrey Epstein
The document explicitly states that Michael G. Scavelli is entering his appearance as "counsel of record for Defendant Jeffrey Epstein," establishing an attorney-client relationship.

Key Quotes (1)

"PLEASE TAKE NOTICE that Michael G. Scavelli, a member in good standing of the Bar of this Court and a member of the law firm Steptoe & Johnson LLP, hereby enters his appearance as counsel of record for Defendant Jeffrey Epstein, in the above-captioned action."
Source
— Michael G. Scavelli (The primary declaration within the Notice of Appearance, formally notifying the court of his legal representation of Jeffrey Epstein.)
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Quote #1

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