Craig Brubaker
client represented by witness and their firm
Mentioned in 3 documents. Roles: client represented by witness and their firm, Co-conspirator, client represented by the deponent and their firm
Craig Brubaker is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
Click values for sourcesSources
5 sources for document mentions
The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respond...
“The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respond”
deposition transcript: 1616630
“The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respond”
Court Filing: 1:09-cr-00581-WHP Document 605
“The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax”
deposition transcript: A-5816
“The document is a transcript of the direct examination of Mr. Schoeman, a lawyer at Kramer Levin, wh”
deposition transcript: A-5825
“The deponent, a lawyer, testifies about representing Craig Brubaker and discusses a note from Juror ”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 18 documents”
Known Connections (7)
Document Mentions (5)
The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respond...
The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respondeat superior, and discusses a conversation with Susan Brune about the juror.
deposition transcript: 1616630
The witness testifies about representing Craig Brubaker, recalls a juror's note asking about respondeat superior, and discusses a conversation with Susan Brune about the juror.
Court Filing: 1:09-cr-00581-WHP Document 605
The document details Parse's involvement in a massive tax fraud scheme involving four fraudulent tax shelters, resulting in over $7 billion in fraudulent tax deductions and $230 million in actual loss to the US Treasury. Parse, an investment representative at Deutsche Bank Alex Brown, played a key role in the scheme, earning over $3 million in commission income. The government argues that Parse's conduct warrants a significant prison sentence.
deposition transcript: A-5816
The document is a transcript of the direct examination of Mr. Schoeman, a lawyer at Kramer Levin, who represented Raymond Craig Brubaker in the trial of David Parse. Schoeman discusses his involvement in the trial and the role of his partner Barry Berke. He is questioned about a note from Juror No. 1, Catherine Conrad, read aloud by the Court on May 11, 2011.
deposition transcript: A-5825
The deponent, a lawyer, testifies about representing Craig Brubaker and discusses a note from Juror No. 1, Catherine Conrad, regarding jury instructions. The deponent also recounts a conversation with opposing counsel Susan Brune about Conrad.
This dossier on Craig Brubaker was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.