Ms. Constand
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Mr. Castor
|
Prosecutor victim |
6
|
2 | |
|
person
Bruce L. Castor, Jr.
|
Prosecutor complainant |
5
|
1 | |
|
person
Bill Cosby
|
Adversarial |
5
|
1 | |
|
person
Bill Cosby
|
Perpetrator victim |
5
|
1 | |
|
person
Ms. Troiani
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2005-03-08 | N/A | Ms. Constand filed her civil suit. | Court | View |
DOJ-OGR-00004851.jpg
This document is a page from a legal filing (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) citing the legal precedent of *Commonwealth v. Cosby*. The text details the court's reasoning for admitting 'prior bad acts' evidence (Rule 404(b)) and deposition testimony regarding Quaaludes in the Bill Cosby trial to prove intent and motive. It concludes with a summary of Cosby's conviction for aggravated indecent assault and his designation as a 'sexually violent predator' under SORNA.
DOJ-OGR-00004839.jpg
This document is an excerpt from a legal filing (Document 310-1) in the case United States v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on July 2, 2021. However, the text itself is an excerpt from the Pennsylvania Supreme Court opinion ([J-100-2020]) regarding *Commonwealth v. Cosby*, discussing the non-prosecution agreement and civil depositions of Bill Cosby. The defense in the Maxwell case likely submitted this to argue legal precedent regarding Non-Prosecution Agreements (NPAs) and Fifth Amendment rights, drawing parallels between the Cosby and Epstein/Maxwell situations.
DOJ-OGR-00004838.jpg
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.
DOJ-OGR-00004835.jpg
This document appears to be a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE) that references the Bill Cosby case as legal precedent. It details the testimony of former DA Bruce Castor regarding his 2005 decision not to prosecute Cosby, arguing that this was done to strip Cosby of Fifth Amendment privileges and aid the victim (Constand) in a civil suit. The text highlights a 2015 email from Castor to DA Risa Vetri Ferman asserting that he had bound the Commonwealth against future state prosecution.
DOJ-OGR-00004834.jpg
This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), likely submitted by the defense. It contains an excerpt from the Pennsylvania Supreme Court opinion regarding Bill Cosby, detailing former DA Bruce Castor's testimony that he intentionally issued a press release in 2005 declining to prosecute Cosby to prevent him from invoking the Fifth Amendment in a civil lawsuit filed by Andrea Constand. The document highlights Castor's strategy to 'set up the dominoes' to force Cosby to testify civilly by removing the threat of criminal prosecution.
DOJ-OGR-00004833.jpg
This document appears to be a page from a court filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), but the text specifically details the 2005 investigation into Bill Cosby regarding Ms. Constand. It summarizes Prosecutor Bruce Castor's rationale for declining to prosecute Cosby at that time, citing insufficient evidence, credibility issues with the accuser, and the existence of phone records and wire interceptions. The document is likely included in the Maxwell docket as a legal exhibit or precedent regarding non-prosecution agreements.
DOJ-OGR-00004832.jpg
This document is a page from a legal filing, dated July 2, 2021, detailing the history of Bill Cosby's case. It reproduces a trial court's summary of testimony from a 2016 habeas corpus hearing, focusing on former District Attorney Bruce L. Castor, Jr.'s 2005 decision-making process. The text recounts Castor's testimony about his investigation into Andrea Constand's allegations, including his rationale for assigning specific detectives and his assessment of the case's weaknesses, such as the delayed reporting and inconsistencies in statements.
DOJ-OGR-00004811.jpg
This document is page 2 of a legal filing addressed to Judge Alison J. Nathan, dated July 2, 2021. The defense argues that Ghislaine Maxwell's indictment should be dismissed by citing the Pennsylvania Supreme Court's decision to vacate Bill Cosby's conviction due to a violation of a non-prosecution promise. The defense asserts that the government is similarly reneging on a formal Non-Prosecution Agreement (NPA) with Maxwell from over 25 years prior, violating fundamental fairness and due process.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Mr. Cosby | Ms. Constand | $0.00 | Mention of Ms. Constand pursuing financial comp... | View |
Personal contact
Multiple phone contacts during the year between the assault and the report; some allegedly recorded.
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