Montgomery County District Attorney’s Office

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Also known as:
District Attorney’s office

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Date Event Type Description Location Actions
2015-01-01 N/A District Attorney’s office re-opened the case. Montgomery County View

DOJ-OGR-00004886.jpg

This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), filed on July 2, 2021. The text is an excerpt from a judicial opinion (likely the Pennsylvania Supreme Court ruling overturning Bill Cosby's conviction), which is being cited as a precedent. It discusses the principles of 'fundamental fairness' and 'detrimental reliance' regarding non-prosecution agreements/decisions by District Attorneys, arguing that the Montgomery County DA must abide by the former DA's promise not to prosecute Cosby. This was likely submitted by Maxwell's defense to argue that the Epstein Non-Prosecution Agreement should similarly protect her.

Legal filing / court opinion exhibit
2025-11-20

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.

Legal exhibit / court opinion excerpt
2025-11-20

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.

Court filing / legal exhibit (excerpt from commonwealth v. cosby opinion filed in us v. maxwell)
2025-11-20

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.

Legal document
2025-11-20

DOJ-OGR-00004831.jpg

This document is a filing from the United States v. Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), filed on July 2, 2021. The text specifically discusses the legal history of *Commonwealth v. Cosby*, detailing how a former District Attorney (Castor) issued a non-prosecution declaration to force Bill Cosby to testify in a civil suit without Fifth Amendment protection. It describes how subsequent District Attorneys (Ferman and Steele) reopened the case and charged Cosby, leading to a habeas corpus petition based on the alleged non-prosecution agreement—a legal precedent likely being cited by Maxwell's defense regarding her own non-prosecution agreement.

Legal filing / court exhibit (case 1:20-cr-00330-pae)
2025-11-20

DOJ-OGR-00004828.jpg

This document is an excerpt from a legal filing (Case 1:20-cr-00330-PAE, filed 07/02/21) discussing the legal history of the Bill Cosby case, likely cited as precedent in the Ghislaine Maxwell/Epstein proceedings regarding non-prosecution agreements. It details Cosby's admission to using Quaaludes for sex, his $3.38 million settlement with Andrea Constand, and the reopening of the criminal investigation by D.A. Risa Vetri Ferman after civil records were unsealed in 2015. It also notes a $20,000 payment to Constand from American Media, Inc.

Legal court filing / exhibit (pennsylvania supreme court opinion excerpt filed in federal court)
2025-11-20

HOUSE_OVERSIGHT_017200.jpg

This document recounts a controversy at Harvard University involving the Quincy House Film Society's planned screening of the film *Deep Throat*. While initially a campus debate regarding free speech and feminist concerns, the situation escalated when the local District Attorney, John Droney, sought a legal injunction to prevent the showing, prompting the narrator to rush to court to defend the students against prior restraint.

Narrative / legal memoir excerpt
2025-11-19
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