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Pa.

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Pittsburgh, Pa. Eastern District of Pennsylvania (E.D. Pa.) Allegheny County, Pa.
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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.

Email newsletter (white collar law360)
2025-12-25
Analysis Source

DOJ-OGR-00031281.jpg

This document appears to be a printed page from the Albuquerque Tribune Online, dated July 26, 2006, listing high-value financial contributions (ranging from $25,000 to $29,100). The list includes individuals, PACs, law firms, and corporations from various states including New Mexico, New Jersey, Texas, and Tennessee. The document is part of a Department of Justice Public Records Request (17-295) release.

Web printout / donor list / financial record
2025-11-20
Analysis Source

DOJ-OGR-00004880.jpg

This legal document argues that Bill Cosby did not invoke his Fifth Amendment right against self-incrimination during civil depositions because he reasonably relied on District Attorney Castor's decision not to prosecute him. This reliance led Cosby to provide incriminating testimony about his past drug use, which hindered his defense in the civil action brought by Constand and resulted in a significant financial settlement. The central legal question raised is whether Cosby's reliance on the prosecutor's assurance was reasonable.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00004854.jpg

This legal document, a court filing from 2021-07-02, discusses the admissibility of 'prior bad acts' evidence in a case involving Cosby and Constad. The Superior Court affirmed that evidence of Cosby's 'unique sexual assault playbook' was admissible to demonstrate a common plan, despite dissimilarities in the nature and location of the alleged assaults and the temporal gap between them. The court emphasized that the pattern of behavior, rather than absolute identicality of incidents, determines admissibility under Rule 404(b).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00005627.jpg

This document is page 3 of a legal filing (Document 386) from the criminal case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on October 29, 2021. It is a Table of Authorities listing legal precedents, specifically focusing on case law regarding the admissibility of expert testimony (e.g., Daubert, Kumho Tire, Joiner). The document bears a Department of Justice footer (DOJ-OGR-00005627).

Legal filing (table of authorities)
2025-11-20
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