Michael Gerard Scavelli
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
6
|
2 | |
|
organization
Steptoe & Johnson
|
Professional employment |
5
|
1 | |
|
person
Jeffrey Epstein
|
Professional |
5
|
1 | |
|
person
REID WEINGARTEN
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Represented by counsel |
1
|
1 |
19-2221_Documents.pdf
This document contains a docketing notice from the U.S. Court of Appeals for the Second Circuit regarding Jeffrey Epstein's appeal (19-2221) from a District Court decision (1:19-cr-490-1), dated July 23, 2019. It also includes the Notice of Appeal filed on July 22, 2019, detailing Epstein's legal representation and the pending charges of sex trafficking conspiracy and sex trafficking of children. The document lists multiple attorneys representing Jeffrey Epstein and the U.S. Attorney's Office representing the USA.
EFTA00037879.pdf
This document is a forwarded email chain containing a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Epstein. The notice details an Order by Judge Richard M. Berman scheduling a Status Conference for August 27, 2019, at the Thurgood Marshall United States Courthouse. The email correspondence includes a request for additional agents/TFOs to assist with coordination due to an expected large number of victims attending the court proceeding.
DOJ-OGR-00000825.jpg
This document is a court docket sheet from Case 19-2221, detailing legal proceedings involving Jeffrey Epstein between July 16 and July 23, 2019. Key events include the filing of letters by Epstein's attorneys regarding bail, the appearance of several new attorneys, a bond hearing on July 18 where bail was denied by Judge Richard M. Berman, and the subsequent filing of a Notice of Appeal by Epstein. The document lists all parties present at the hearing, including prosecutors, defense attorneys, and law enforcement agents.
DOJ-OGR-00000818.jpg
This document is an automated email notification from the U.S. District Court for the Southern District of New York, dated July 23, 2019. It confirms the electronic transmission of the appeal record in the criminal case of USA v. Epstein (Case 1:19-cr-00490-RMB) to the U.S. Court of Appeals. The notice was sent to a list of individuals, presumably the legal counsel for both the defense and the prosecution.
DOJ-OGR-00000783.jpg
This document is a court docket sheet from July 16-23, 2019, detailing the proceedings of United States v. Jeffrey Epstein (Case 19-2221). It documents the denial of Epstein's bail during a hearing on July 18, 2019, presided over by Judge Richard M. Berman, attended by FBI and NYPD representatives. Following the remand order, Epstein's defense team filed a Notice of Appeal on July 22, 2019, along with a sealed document placed in the vault.
DOJ-OGR-00000778.jpg
This document is a criminal docket entry from the U.S. District Court, Southern District of New York, for case # 1:19-cr-00490-RMB, titled 'USA v. Epstein,' filed on July 2, 2019. It identifies Jeffrey Epstein as Defendant (1) and lists five attorneys representing him, along with their respective law firms and contact information. Judge Richard M. Berman is assigned to the case.
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