Relationship Details

Jeffrey Epstein Client Michael Gerard Scavelli

Connected Entities

Entity A
Jeffrey Epstein
Type: person
Mentions: 18341
Also known as: Jeffrey, Jeff / Jeffrey Epstein, JEFFREY EPSTEIN (property owner), Jeffrey Epstein (subject), Jeffrey Epstein (property owner), Jeffrey Epstein (Jeff), Epstein (Jeffrey Epstein), Jeffrey Epstein (intended recipient), Jeffrey Epstein and Ghislaine, e (likely Jeffrey Epstein), Jeffrey Epstein (implied sender), Epstein's Lawyer and Jeffrey Epstein
Entity B
Michael Gerard Scavelli
Type: person
Mentions: 12

Evidence

Michael Gerard Scavelli is listed as an attorney representing Jeffrey Epstein.

Michael Gerard Scavelli is receiving a legal notice regarding Jeffrey Epstein's case, indicating he is likely part of Epstein's legal counsel.

Source Documents (2)

DOJ-OGR-00000778.jpg

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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.

DOJ-OGR-00000818.jpg

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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.

Mutual Connections

Entities connected to both Jeffrey Epstein and Michael Gerard Scavelli

REID WEINGARTEN (person)

Jeffrey Epstein's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 238/10 View
Client Jack Goldberger
Strength: 49/10 View
Co defendants SARAH KELLEN
Strength: 49/10 View
Co conspirators GHISLAINE MAXWELL
Strength: 49/10 View
Client Martin Weinberg
Strength: 38/10 View

Michael Gerard Scavelli's Other Relationships

Professional employment Steptoe & Johnson
Strength: 5/10 View
Professional Jeffrey Epstein
Strength: 5/10 View
Business associate REID WEINGARTEN
Strength: 1/10 View
Represented by counsel Jeffrey Epstein
Strength: 1/10 View

Relationship Metadata

Type
Client
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:35
Last Updated
2025-11-20 17:39

Entity Network Stats

Jeffrey Epstein 5465 relationships
Michael Gerard Scavelli 5 relationships
Mutual connections 1

Discussion 0

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