| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bruce Castor
|
Legal representative |
8
Strong
|
4 | |
|
person
Amy Schumer
|
Satirical commentary |
6
|
1 | |
|
person
Jay Leno
|
Critical commentary |
6
|
1 | |
|
person
Myers
|
Critical commentary |
6
|
1 | |
|
person
Bruce Castor
|
Business associate |
5
|
1 | |
|
person
Ms. Constand
|
Adversarial |
5
|
1 | |
|
person
Ms. Constand
|
Perpetrator victim |
5
|
1 | |
|
person
Walter M. Phillips, Jr.
|
Client |
5
|
1 | |
|
person
John P. Schmitt
|
Client |
5
|
1 | |
|
person
William Phillips
|
Client |
5
|
1 | |
|
person
Andrea Constand
|
Adversarial |
5
|
1 | |
|
person
Attorney Schmitt
|
Client |
5
|
1 | |
|
person
Bruce Castor
|
Prosecutor subject |
5
|
1 | |
|
person
Janice Baker-Kinney
|
Accuser defendant |
5
|
1 | |
|
person
Walter Phillips
|
Client |
5
|
1 | |
|
person
Mr. Schmitt
|
Legal representative |
5
|
1 | |
|
person
GHISLAINE MAXWELL
|
Comparative |
5
|
1 | |
|
person
Amy Schumer
|
Satirical |
5
|
1 | |
|
person
Heidi Thomas
|
Mentor mentee abusive |
5
|
1 | |
|
person
Chelan Lasha
|
Professional mentorship abusive |
5
|
1 | |
|
person
Constand
|
Sexual encounter |
5
|
1 | |
|
person
Andrea Constand
|
Legal representative |
1
|
1 | |
|
person
Andrea Constand
|
Accuser accused |
1
|
1 | |
|
person
Andrea Constand
|
Accused accuser |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | D.A. Ferman reopened the criminal investigation of Constand's allegations. | Montgomery County | View |
| N/A | N/A | The sentencing of Bill Cosby for sexual assault. | N/A | View |
| N/A | N/A | Cosby filed notice of appeal and petition for review | Superior Court | View |
| N/A | Media analysis | A comparison of the number of U.S. media articles mentioning Ghislaine Maxwell in the 90 days fol... | U.S. | View |
| N/A | N/A | Second jury trial of Bill Cosby | Pennsylvania Court | View |
| N/A | N/A | Sentencing of Bill Cosby to three to ten years | Pennsylvania Court | View |
| N/A | N/A | Civil depositions of Cosby | Unknown | View |
| N/A | N/A | Investigation of Cosby. | Montgomery County | View |
| N/A | N/A | Initial statement to police by Cosby | Unspecified | View |
| N/A | N/A | Cosby provides deposition testimony in Constand civil suit. | Unknown | View |
| N/A | N/A | Constand and her mother confronted Cosby. | Unspecified | View |
| 2021-06-30 | N/A | Date of the Commonwealth v. Cosby decision referenced in the text. | Pennsylvania | View |
| 2020-06-23 | N/A | Court granted Cosby's petition for allowance of appeal. | Pennsylvania | View |
| 2018-09-24 | N/A | Sentencing of Bill Cosby for sexual assault. | N/A | View |
| 2017-06-17 | N/A | Cosby's first trial ends in a mistrial due to a hung jury. | Court | View |
| 2015-01-01 | N/A | Arrest of Bill Cosby. | Unknown | View |
| 2005-02-17 | N/A | District Attorney Castor announced he would not prosecute Cosby. | Pennsylvania | View |
| 2005-02-17 | N/A | D.A. Castor issues press release declining to file criminal charges against Cosby. | Pennsylvania (Implied) | View |
| 2005-02-17 | N/A | Press release and decision by Bruce Castor not to prosecute Bill Cosby criminally. | Montgomery County, PA | View |
| 2005-01-01 | N/A | Interview of Cosby | Mr. Schmitt's office | View |
| 2005-01-01 | N/A | Search of Cosby's homes | Pennsylvania and New York | View |
| 2005-01-01 | N/A | Interview of Bill Cosby | Unknown | View |
| 2005-01-01 | N/A | Original decision by Castor not to prosecute Cosby. | Montgomery County | View |
| 2004-01-01 | N/A | Sexual abuse alleged by Constand. | Pennsylvania | View |
| 2004-01-01 | N/A | Sexual offense incident occurred. | Cheltenham Township | View |
This document is a page from a legal filing in the Ghislaine Maxwell case (Case 1:20-cr-00330-PAE), appearing to cite the precedent of the Bill Cosby case (Commonwealth v. Cosby). The text details former D.A. Bruce Castor's legal strategy to issue a non-prosecution statement for Bill Cosby specifically to prevent him from invoking the Fifth Amendment in a civil suit filed by Andrea Constand. It includes the text of a press release announcing the conclusion of the investigation into the January 2004 allegations.
This legal document, filed by the Government on July 1, 2021, to Judge Alison J. Nathan, argues that statements made to the media by defense appellate counsel, Mr. Markus, violate Local Rule 23.1. The filing specifically cites a recent Op-Ed where Markus compared his client's case to Bill Cosby's, arguing these extrajudicial comments are designed to prejudice potential jurors and interfere with a fair trial. The Government asserts that relief is warranted to prevent further prejudicial statements.
This legal document, filed on June 30, 2021, argues that the press attention given to Ghislaine Maxwell following her July 2020 arrest has been extraordinarily high. It presents a bar chart from LexisNexis to demonstrate that in the 90 days after her arrest, Maxwell was mentioned in more U.S. media articles than other high-profile defendants—Harvey Weinstein, Bill Cosby, Joaquín Guzmán Loera, and Keith Raniere—combined during similar post-arrest periods.
This page appears to be part of a larger report (marked HOUSE_OVERSIGHT) discussing the cultural and media response to sexual assault allegations, specifically focusing on Bill Cosby. It references satirical sketches by Amy Schumer, a monologue joke by Seth Meyers, and public comments made by Jay Leno regarding the volume of accusers against Cosby. While part of a dataset often associated with Epstein investigations, this specific page focuses entirely on the Cosby scandal as a cultural reference point.
This document excerpt discusses comedic controversies and the evolution of jokes regarding sensitive topics. It references comedian Robin Tyler's comments on artificial insemination and Amy Schumer's apology for past jokes deemed racist or offensive.
A printout of a news article reporting that civil rights lawyer Gloria Allred has been contacted by multiple women alleging inappropriate conduct by Donald Trump following the release of the Access Hollywood tape. The document quotes the 2005 recording of Trump and details Allred's legal definition of sexual battery in relation to Trump's comments. The document bears a House Oversight Committee footer, indicating it is part of a congressional investigation file.
This document is an excerpt from the book 'Filthy Rich' (pages 274-275) stamped as a House Oversight exhibit. It details Ghislaine Maxwell's social life and environmental advocacy (TerraMar Project) following Jeffrey Epstein's initial legal troubles, as well as the defamation lawsuit filed against her by Virginia Roberts in 2015-2016. The text also briefly mentions Prince Andrew and the demolition of his Sunninghill Park estate in January 2016.
This newspaper article from February 28, 2019, details the sexual abuse committed by Jeffrey Epstein, focusing on the testimony of Michelle Licata and the controversial non-prosecution agreement. It highlights the efforts of Palm Beach Police Chief Michael Reiner and Detective Joseph Recarey to pursue the case despite pressure, and the role of Epstein's high-profile legal team, including Alan Dershowitz and then-U.S. Attorney Alexander Acosta, in securing a lenient deal. The article also touches on the defense's tactics to discredit victims and the broader context of Epstein's influence given his wealth and connections.
This document appears to be a page from a report or media summary (marked with a House Oversight footer) analyzing public commentary and jokes made by television hosts regarding sexual assault allegations. It specifically cites jokes or comments by Seth Myers and Jay Leno regarding Bill Cosby, George Carlin on political correctness, Joy Behar on feminist priorities, and Jon Stewart commenting on Donald Trump's presidential campaign.
This document appears to be a page from a House Oversight Committee file (stamped HOUSE_OVERSIGHT_015410) analyzing media and cultural commentary regarding sexual assault. It details specific comedy sketches by Amy Schumer that address rape culture, including a parody of 'Friday Night Lights' and a sketch satirizing the defense of Bill Cosby. It also briefly mentions British comic Adrienne Truscott's performance art response to comedian Daniel Tosh.
An email thread from June 2018 between evolutionary biologist Robert Trivers and Jeffrey Epstein. Trivers discusses facing allegations of misconduct toward women (comparing himself to Cosby/Weinstein), the resulting loss of a university contract worth up to $1 million, and requests an 'annual gift of 30' from 'Enhanced Learning' to support his future. Epstein replies briefly, dismissing political talk about Trump to focus on Trivers' situation.
In this 2018 email, evolutionary biologist Robert Trivers writes to Jeffrey Epstein to apologize for previously suggesting Epstein was involved in actions taken against him by a 'Chapman.' Trivers details his professional downfall, describing himself as a victim of the 'me too' era trend of removing men from institutions for alleged misconduct toward women, which has cost him a significant contract. He outlines his plan to continue working on his books ('Wild Life' and 'Honour Killings') and briefly comments on Donald Trump's trade policies.
This document is a scan of the front page of the Los Angeles Times from September 5, 2016. It features stories on the 2016 US Election focusing on Donald Trump's polling in suburbs, a review of rape case statutes of limitations involving Bill Cosby and Gov. Jerry Brown, and a feature on changing social norms in Iran. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was included in a larger evidence production for a congressional investigation, though Jeffrey Epstein is not explicitly mentioned on this specific page.
An email chain from January 2016 in which Jeffrey Epstein forwards a distress message from a long-time associate (16 years) to another contact. The original sender expresses desperation over media harassment, financial debt, and ruined reputation due to their association with Epstein, mentioning they dropped out of college on the advice of Epstein and 'GM'. The recipient of the forward offers to 'find out more' about the distressed individual.
This document appears to be a page from a House Oversight Committee file (016432) containing an excerpt, likely from a news article (possibly Miami Herald), describing Jeffrey Epstein's crimes. It features an aerial photo of his Palm Beach mansion and text outlining his history of luring teenage girls into a 'cult-like sex pyramid scheme' disguised as massage work, long before the #MeToo movement.
This document is a data log, labeled 'HOUSE_OVERSIGHT_028386', containing snippets of news articles from The New York Times, likely aggregated by Apple News around September 23-24, 2018. The content covers President Trump's diplomatic activities at the U.N., the implementation of U.S. tariffs on Chinese goods, a medical breakthrough in heart failure treatment, and Bill Cosby's sentencing. The document contains no information related to Jeffrey Epstein, his associates, or his activities.
This document is a technical data structure, likely JSON for the Apple News platform, that defines the layout for news article snippets. The content explicitly mentions news about Bill Cosby's sentencing from sources like The New York Times and NPR. A footer, "HOUSE_OVERSIGHT_028359", indicates this document was likely collected as an exhibit by the House Oversight Committee, but the visible text contains no information related to Jeffrey Epstein.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Bill Cosby | Ms. Constand and ... | $0.00 | Allegation by attorney Phillips that Constand a... | View |
| N/A | Paid | Bill Cosby | Andrea Constand | $0.00 | Settlement agreement negotiated by Attorney Sch... | View |
| N/A | Paid | Bill Cosby | Andrea Constand | $0.00 | Cosby paying [Constand] a lot of money, a large... | View |
| N/A | Paid | Bill Cosby | Andrea Constand | $3,380,000.00 | Settlement of civil suit | View |
| N/A | Paid | Bill Cosby | Andrea Constand | $0.00 | Offer to pay for education and set up a trust (... | View |
Cosby made incriminating statements during depositions after losing 5th Amendment protection due to the non-prosecution decision.
Published interview details.
Deposition testimony given without asserting Fifth Amendment privilege.
Interview about allegations
Phone calls were being recorded
Voluntary statement regarding encounter with Constand without invoking Fifth Amendment rights.
Multiple phone contacts during the year between the assault and the report; some allegedly recorded.
Cosby called her at home and spoke multiple times about her career.
Cosby invited Thomas to Reno for personal acting lessons.
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