Kramer Levin
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Brune
|
Professional |
7
|
2 | |
|
person
Julie Blackman
|
Business associate |
6
|
1 | |
|
organization
Nardello firm
|
Business associate |
6
|
1 | |
|
person
government cooperator
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Hiring | Julie Blackman was hired by Kramer Levin. | N/A | View |
| N/A | Hiring | The Nardello firm was hired by Kramer Levin and the party represented by Brune. | N/A | View |
EFTA00029606.pdf
This document is a 'White Collar Law360' email newsletter dated July 14, 2021, summarizing various legal news stories, court rulings, and job moves. It mentions Jeffrey Epstein in a brief 'People' section note about Cooley LLP hiring a former New York federal prosecutor who previously led prosecutions against Epstein and Michael Cohen. The newsletter also covers the conviction of Paul Manafort's banker, Stephen Calk, and allegations against the Serious Fraud Office (SFO).
EFTA00018654.pdf
This document is a 'Law360 White Collar' email newsletter from December 5, 2018. It details various legal news stories, including Jeffrey Epstein settling a dispute with an attorney representing his victims to avoid trial testimony. Other stories cover Michael Flynn's cooperation with the Mueller investigation, the Panama Papers indictments, and various fraud and securities cases.
DOJ-OGR-00010169.jpg
This document is a page from a court transcript where an attorney, Mr. Shechtman, argues that the government's case against his clients, Pace and Brubaker, incorrectly characterizes actions as 'backdating'. He claims that Deutsche Bank records from February and March were simply marked 'as of' and provided to tax preparers, which is different from the government's portrayal and distinguishes his clients from a government cooperator in the case.
DOJ-OGR-00009999.jpg
This document is a page from a court transcript, filed on March 23, 2022, detailing the direct examination of a witness named Brune. Brune confirms that their legal team had arranged for and used internet and e-mail access in the courtroom throughout a trial, including during jury deliberations. Team members Lori Edelstein and Theresa Trzaskoma are identified as having used laptops in court for this purpose.
DOJ-OGR-00009997.jpg
This document is a transcript of a legal testimony where a witness named Brune is being questioned. The testimony focuses on the collaborative relationship with the law firm Kramer Levin and the joint hiring of the Nardello firm for investigative work. The background of Mr. Nardello as a former Assistant U.S. Attorney and his firm's motto, "We find out," are also discussed.
DOJ-OGR-00009490.jpg
This document is page 71 of 117 from a court filing (Exhibit A-5914) in the Ghislaine Maxwell case (1:20-cr-00330-PAE), filed on Feb 24, 2022. The content is a transcript from a different legal proceeding (likely a tax fraud case involving Deutsche Bank) where attorney Mr. Shechtman argues about 'ineffective assistance' and 'prejudice,' comparing the situations of a Mr. Parse and Mr. Brubaker. The text discusses bank records, backdating allegations, and the cross-examination of a government cooperator by the Kramer Levin firm.
DOJ-OGR-00009320.jpg
This document is a page from a court transcript (Exhibit A-5716) filed on Feb 24, 2022, in the case US v. Ghislaine Maxwell. The witness, identified as Brune, is being questioned about the legal team's use of technology and personnel during the trial, specifically mentioning Donna Kane from Decision Quest regarding graphics. The testimony confirms that team members Theresa Trzaskoma and Lori Edelstein had laptops and internet/email access in the courtroom during voir dire and jury deliberations.
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