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Scavelli
Person
18
Total Mentions
18
Documents
21
Connected Entities
Surname reference in documents
Michael Scavelli is a partner at Steptoe & Johnson LLP, specializing in complex commercial litigation, internal/government investigations, and white-collar criminal defense. He was part of Jeffrey Epstein's defense team in the 2019 case.
Scavelli's involvement is shown through email correspondence related to the case *United States v. Jeffrey Epstein, 19-CRIM-00490*, where he is often included in email chains alongside other lawyers like Reid Weingarten, Martin Weinberg, and Michael Miller. He is also listed as one of Epstein's attorneys in court documents. Most of the documents show him being copied on emails regarding the case.
Key Highlights
- •Michael Scavelli was part of Jeffrey Epstein's legal defense team.
- •He is a partner at Steptoe & Johnson LLP, specializing in litigation and white-collar defense.
- •His involvement in the Epstein case is primarily documented through email correspondence and court filings.
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (18)
1 mention
anks! From: Sent: Tuesday, August 20, 2019 8:45 PM To: Miller, Michael Cc: ca); >; Weingarten, Reid ; 'Martin G. Weinberg' <owlmgw(Watt.net>; Scavelli, Michael <[email protected]>. Meade, Jason <[email protected]>. (USANYS) Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y
Page: EFTA00019659 →1 mention
From: "Miller, Michael" alMin To: ' Cc: , "Weingarten, Reid" "'Martin G. Weinberg"' <[email protected]>, "Scavelli, Michael" <mscavelli®Steptoe.com>, "Meade, Jason" <[email protected]> Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date: T
Page: EFTA00019661 →1 mention
From: "Miller. Michael" < To: Cc: ' ' , "Weingarten, Reid" "Lucas, Morgan" , "Scavelli, Michael" Subject: Epstein Date: Tue, 20 Aug 2019 20:37:54 +0000 Attachments: 18_2019.08.20_Stipulation_to_Withdraw_Appeal-c2.pdf Dear Please see
Page: EFTA00019666 →Sponsored
1 mention
From: "- To: "'Miller, Michael"' Cc: "Scavelli, Michael" Subject: RE: U.S. v. Epstein, 19 Cr. 490 (RMB) Date: Thu, 18 Jul 2019 01:18:22 +0000 >, "Martin G. Weinberg" < , "Weingarten, Reid" Mi
Page: EFTA00021571 →1 mention
From: ' To: "Miller. Michael" Cc: "Weingarten, Reid" < >, "Martin G. Weinberg' "Scavelli, Michael" < >, "Lucas, Morgan" < "Brochin, Jim" a, "Meade, Jason" < Subject: RE: U.S. v. Epstein Date: Fri, 02 Aug 2019 14:11:46 +0000 Received
Page: EFTA00021745 →1 mention
From: "Miller, Michael" To: ' Cc: "Wein "Scavelli, Michael" , "Brochin, Jim" Subject: U.S. v. Epstein Date: Fri, 02 Aug 2019 00:18:05 +0000 Attachments: Discovety_Letter_Aug_1,_2019_-c2.pdf "Mar
Page: EFTA00028442 →Sponsored
1 mention
From: " To: ,"Miller Michael" ' rr Cc: ' ' , "Weingarten, Reid" "Lucas, Morgan" , "Scavelli, Michael" Subject: RE: Epstein Date: Wed, 21 Aug 2019 00:30:35 +0000 Received, thank you. From: Miller, Michael Sent: Tuesday, August 20, 2019 16
Page: EFTA00029720 →1 mention
From: (USANYS)" To: ' "< >, "Miller, Michael" Cc: "I )" >, "Weingarten, Reid" "'Martin G. Weinberg" - [email protected]>, "Scavelli, Michael" mscavelli®Steptoe.com>, "Meade, Jason" <jmeade®Steptoe.com> Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Date
Page: EFTA00032389 →EFTA00058418.pdf
1 mentionEFTA00058418
tered: 07/17/2019) 07/17/2019 22 NOTICE OF ATTORNEY APPEARANCE: Michael Gerard Scavelli appearing for Jeffrey Epstein. Appearance Type: Retained. (Scavelli, Michael) (Entered: 07/17/2019) 07/17/2019 3Q LETTER b USA as to Jeffrey Epstein addressed to Judge Richard M. Berman from USA. dated July 17, 20
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EFTA00078401.pdf
1 mentionEFTA00078401
e referral. Thanks, From: Miller, Michael Sent: Tuesday, August 20, 2019 11:42 AM To: Cc: c: >• Weingarten, Reid < I>; 'Martin G. Weinberg' ; Scavelli, Michael ; Meade, Jason ijIMINIMI NI Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Please find attached correspondence for y
EFTA00078405.pdf
1 mentionEFTA00078405
20, 2019 11:42 AM To: Cc: >; Reid < >; 'Martin G. Weinberg' Meade, Jason Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Scavelli, Michael ; Weingarten, Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI
EFTA00078403.pdf
1 mentionEFTA00078403
AM To: Cc: el l>; Weingarten, Reid < M>; 'Martin G. Weinberg' Meade, Jason Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Scavelli, Michael Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI, but are provi
Sponsored
EFTA00078486.pdf
1 mentionEFTA00078486
he referral. Thanks, From: Miller, Michael Sent: Tuesday, August 20, 2019 11:42 AM To: Cc: >; >; Weingarten, Reid < >; 'Martin G. weinberg' Scavelli, Michael Meade, Jason Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Please find attached correspondence for your attention.
EFTA00092957.pdf
1 mentionEFTA00092957
August 20, 2019 11:42 AM To: Cc: >; 'Martin G. Weinberg' Meade, Jason Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) > > Scavelli, Michael Weingarten, Reid Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the
EFTA00094953.pdf
1 mentionEFTA00094953
20, 2019 11:42 AM To: Cc: >; Reid < >; 'Martin G. Weinberg' Meade, Jason Subject: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) Scavelli, Michael • Weingarten, Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI
Sponsored
EFTA00102076.pdf
1 mentionEFTA00102076
ugust 20, 2019 11:42 AM To: Cc: Reid < I>; 'Martin G. Weinberg' Meade, Jason Subject: United States v. Epstein, 19-CRIM-00490 (S.D.N.Y.) cM > Scavelli, Michael ; Weingarten, Please find attached correspondence for your attention. We intend to serve these requests separately on the MCC and the FBI
EFTA00105247.pdf
1 mentionEFTA00105247
8:45 PM To: Miller, Michael Cc: Meade, Jason Subject: RE: United States v. Jeffrey Epstein, 19-CRIM-00490 (S.D.N.Y.) < ;'Martin G. Weinberg' Scavelli, Michael >; (USANYS) < Mike, Weingarten, Reid Consistent with the email sent by of our Civil Division on August 13, 2019, your August 20, 2019,
EFTA00621929.pdf
1 mentionEFTA00621929
y rate is $1,045, my hourly rate is $825, and Michael EFTA00621929 Mr. Jeffrey E. Epstein June 28, 2016 Page 2 Steptoe Sig PIO. • JOANSON It. Scavelli's hourly rate is $730. Other individuals who cannot be identified at this time also may be involved in the representation as necessary. We will bill
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Connected Entities(20 of 21)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
18 docs18 co-mentions
Reid Weingarten
PersonAmerican white-collar criminal defense attorney at Steptoe & Johnson, represented Jeffrey Epstein and other high-profile clients
17 docs17 co-mentions
Harry Reid
PersonAmerican politician (1939–2021)
17 docs17 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
15 docs15 co-mentions
Steptoe & Johnson LLP
OrganizationInternational law firm headquartered in Washington, D.C
14 docs14 co-mentions
JA
Jason
PersonFirst name reference to multiple individuals in Epstein documents
13 docs13 co-mentions
Michael C. Miller
PersonNew Zealand marine biologist (1933–2023)
12 docs12 co-mentions
Meade
PersonSurname reference in Epstein-related documents
12 docs12 co-mentions
Steptoe
OrganizationInternational law firm headquartered in Washington, D.C.
8 docs8 co-mentions
Civ Div
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
5 docs5 co-mentions
Lucas
PersonChinese rapper and singer
4 docs4 co-mentions
United States
LocationCountry located primarily in North America
4 docs4 co-mentions
Steptoe Steptoe & Johnson LLP
OrganizationOrganization referenced in documents
4 docs4 co-mentions
MM
Mike Michael C. Miller
PersonPerson referenced in documents
4 docs4 co-mentions
JPMorgan Chase
OrganizationAmerican multinational banking and financial services holding company
3 docs3 co-mentions
BR
Brochin
PersonName reference in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
our Civil Division
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Johnson LLP
OrganizationOrganization referenced in documents
2 docs2 co-mentions