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1000 KB

Extraction Summary

9
People
2
Organizations
1
Locations
2
Events
3
Relationships
4
Quotes

Document Information

Type: Court document / legal exhibit (case 1:20-cr-00330-pae)
File Size: 1000 KB
Summary

This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), likely submitted as case law or precedent regarding Non-Prosecution Agreements (NPAs). The text details testimony from the Bill Cosby case (Commonwealth v. Cosby), focusing on whether a valid non-prosecution agreement existed between District Attorney Castor and Cosby. Witnesses testify that no such promise was mentioned during civil depositions or settlement negotiations, contradicting claims of an 'irrevocable commitment' not to prosecute.

People (9)

Name Role Context
Bill Cosby Defendant (referred to as [Cosby])
Subject of the legal proceedings discussed in the text regarding non-prosecution agreements.
Ms. Troiani Attorney/Witness
Testified regarding the press release, depositions, and settlement negotiations involving Cosby.
Mr. Castor District Attorney
Issued a press release regarding the decision not to prosecute Cosby at a specific time.
Ms. Constand Plaintiff/Victim
Her allegations formed the basis of the questions Cosby refused to answer; party to the civil settlement.
Patrick O'Conner Civil Attorney for Cosby
Wrote a letter to Ms. Ferman regarding settlement provisions.
Ms. Ferman Attorney/Official
Recipient of a letter from Patrick O'Conner.
Ms. Kivitz Attorney/Witness
Learned of the purported promise not to prosecute in a 2014 newspaper article.
John P. Schmitt General Counsel for Cosby
Testified regarding his representation of Cosby since 1983 and the 2005 interview.
William Phillips Criminal Counsel for Cosby
Retained in 2005; dealt directly with the prosecutor's office.

Organizations (2)

Name Type Context
District Attorney's Office
Prosecutorial body dealing with the Cosby case.
Department of Justice (DOJ)
Indicated by the footer code DOJ-OGR.

Timeline (2 events)

January 2005
Interview of Cosby
Mr. Schmitt's office
Unknown (4 days)
Civil depositions of Cosby
Unknown
Bill Cosby Ms. Troiani Cosby's attorneys

Locations (1)

Location Context
Location where Cosby's January 2005 interview took place.

Relationships (3)

John P. Schmitt Attorney-Client Bill Cosby
Schmitt testified he has represented Cosby since 1983 and became general counsel in the early 1990s.
William Phillips Attorney-Client Bill Cosby
Retained as criminal counsel for Cosby in 2005.
Ms. Troiani Attorney-Client (Implied) Ms. Constand
Troiani questioned Cosby about Constand's allegations and negotiated settlement language.

Key Quotes (4)

"District Attorney Castor cautions all parties to this matter that he will reconsider this decision should the need arise"
Source
DOJ-OGR-00004838.jpg
Quote #1
"At no point during the depositions was there any mention of an agreement or promise not to prosecute."
Source
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Quote #2
"[Cosby] was not cooperative and the depositions were extremely contentious."
Source
DOJ-OGR-00004838.jpg
Quote #3
"Mr. Phillips told him that the decision was an irrevocable commitment that District Attorney Castor was not going to prosecute [Cosby]."
Source
DOJ-OGR-00004838.jpg
Quote #4

Full Extracted Text

Complete text extracted from the document (3,112 characters)

Case 1:20-cr-00330-PAE Document 310-1 Filed 07/02/21 Page 26 of 80
receive any information in discovery or from [Cosby’s] attorneys indicating
that [Cosby] could never be prosecuted.
Ms. Troiani testified that she understood the press release to say that Mr.
Castor was not prosecuting at that time but if additional information arose,
he would change his mind. She did not take the language, “District Attorney
Castor cautions all parties to this matter that he will reconsider this decision
should the need arise,” to be a threat not to speak publicly. She continued
to speak to the press; Mr. Castor did not retaliate.
Ms. Troiani was present for [Cosby’s] depositions. At no point during the
depositions was there any mention of an agreement or promise not to
prosecute. In her experience, such a promise would have been put on the
record at the civil depositions. She testified that during the four days of
depositions, [Cosby] was not cooperative and the depositions were
extremely contentious. Ms. Troiani had to file motions to compel [Cosby’s]
answers. [Cosby’s] refusal to answer questions related to Ms. Constand’s
allegations formed the basis of a motion to compel. When Ms. Troiani
attempted to question [Cosby] about the allegations, [Cosby’s] attorneys
sought to have his statement to police read into the record in lieu of cross
examination.
Ms. Troiani testified that one of the initial provisions [Cosby] wanted in the
civil settlement was a release from criminal liability. [Cosby’s civil attorney
Patrick] O’Conner’s letter to Ms. Ferman does not dispute this fact. [Cosby]
and his attorneys also requested that Ms. Troiani agree to destroy her file,
she refused. Eventually, the parties agreed on the language that Ms.
Constand would not initiate any criminal complaint. The first Ms. Troiani
heard of a promise not to prosecute was in 2015. The first Ms. Kivitz learned
of the purported promise was in a 2014 newspaper article.
John P. Schmitt, Esq., testified that he has represented [Cosby] since 1983.
In the early 1990s, he became [Cosby’s] general counsel. In 2005, when
he became aware of the instant allegations, he retained criminal counsel,
William Phillips, Esq., on [Cosby’s] behalf. Mr. Phillips dealt directly with
the prosecutor’s office and would then discuss all matters with Mr. Schmitt.
[Cosby’s] January 2005 interview took place at Mr. Schmitt’s office. Both
Mr. Schmitt and Mr. Phillips were present for the interview. Numerous
questions were asked the answers to which could lead to criminal charges.
At no time during his statement to police did [Cosby] invoke the Fifth
Amendment or refuse to answer questions. Mr. Schmitt testified that he had
interviewed [Cosby] prior to his statement and was not concerned about his
answers. Within weeks of the interview, the District Attorney declined to
bring a prosecution. Mr. Schmitt testified that Mr. Phillips told him that the
decision was an irrevocable commitment that District Attorney Castor was
not going to prosecute [Cosby]. He received a copy of the press release.
[J-100-2020] - 25
DOJ-OGR-00004838

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