Relationship Details
Jeffrey Epstein
→
Professional
→
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 filed a notice of appearance as a retained attorney for Jeffrey Epstein.
Source Documents (1)
DOJ-OGR-00000825.jpg
legal document
• 1.23 MB
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.
Mutual Connections
Entities connected to both Jeffrey Epstein and Michael Gerard Scavelli
REID WEINGARTEN
(person)
Relationship Metadata
Type
Professional
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-20 15:21
Entity Network Stats
Jeffrey Epstein
5465 relationships
Michael Gerard Scavelli
5 relationships
Mutual connections
1
Discussion 0
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