All Subjects
Subject:
Alexander Acosta
CLASSIFICATION: LEGAL
Background Brief:
Former U.S. Secretary of Labor who, as U.S. Attorney, approved the controversial 2008 plea deal for Epstein.
Intelligence Summary
1,381
Documents
57
Connections
20
Known Associates
Subject Analysis
As U.S. Attorney for the Southern District of Florida, Acosta approved the 2008 non-prosecution agreement that allowed Epstein to plead to state charges instead of facing federal sex trafficking charges. Acosta resigned as Secretary of Labor in 2019 after the deal faced renewed scrutiny.
Associated Files (1,381)
DOJ-OGR-00023354.tif
...the clarifications to the Non-
Prosecution: Agreement and agrees to. comply with them. ,
R. ALEXANDER ACOSTA _
UNITED STATES ATTORNEY
Dated: _/0/30/07 By: " / / it Alomar FAUSA
w- A. MARIE...
Giuffre_Maxwell_Batch6_p00378.png
...A Google search for “Jeffrey Epstein” returns 508,000 entries, the most recent of which
center on the new nominee for Secretary of Labor, Alexander Acosta, who, when he was...
DOJ-OGR-00023045.jpg
USAO Roles and Responsibilities in Epstein Investigation
Mid-2006 through Mid-2009
United States Attorney Alexander Acosta Jeff Sloman (Acting)
First Assistant
United States Attorney
Jeff Sloman
Jeff Sloman Matthew...
HOUSE_OVERSIGHT_012595.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: vA...
DOJ-OGR-00023347.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 7...
HOUSE_OVERSIGHT_012597.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY...
EFTA00214830.pdf
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: /
2'
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY...
DOJ-OGR-00004660.jpg
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
. of A. MARIE ee "
ASSISTANT U.S, ATTORNEY
Dated:
JEFFREY EPSTEIN...
DOJ-OGR-00023355.tif
...R, ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: yo hol? By: 1 fb sre — FAUSA
| (& A. MARIE ALFA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: /0/3-9 J0/ ples...
EFTA00213338.PDF
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /0/3 0 /07
Dated: / 14 114.
Dated:
Dated:
GERALD...
DOJ-OGR-00004657.jpg
...and agrees to comply with them.
Dated:
Dated:
Dated:
Dated: G-2U-O}-
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFANA
ASSISTANT LS. ATTORNEY
JEFFREY EPSTEIN
GERALD LEFCOURT, ESQ...
HOUSE_OVERSIGHT_012669.jpg
...5780
Suite 600 .
Washington, DC Foes OL oe PAX: (202) 514-1793
FO: ~R. Alexander Acosta, Esq.
. Jay Lefkowitz, Esq.
. OFFICE NUMBER:
FROM: Mexandra Gelber.
DATE/TIME: ) May 16, 2008...
DOJ-OGR-00005542.jpg
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT...
DOJ-OGR-00002620.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
: A, MARTE VILLAF. ANA
ASSISTANT U.S. ATTORNEY
Dated...
DOJ-OGR-00002624.jpg
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /? Aoh7 By: Aber — FAUSA
. o& A. MARIE ee
ASSISTANT U...
DOJ-OGR-00004635.jpg
...the conditions of this Non-
Prosecution Agrecment and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: .
JEFFREY...
DOJ-OGR-00005539.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY...
Giuffre_Maxwell_Batch5_p00118.png
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
. ASSISTANT U.S. ATTORNEY
Dated:
Dated...
EFTA00013689.pdf
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /0/30 /07
Dated: /
743—
Dated:
Dated:
By:
ASSISTANT U...
DOJ-OGR-00005537.jpg
...the conditions of this Nan-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated By:
A. MARTE VILLAFANA
Dated: i, [ oy
Dated: ag
GERALD...
DOJ-OGR-00006501.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: -
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY...
DOJ-OGR-00006504.jpg
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA.
UNITED STATES ATTORNEY
Dated: jo hol? By: whee FAUSA
. c& A MARIE Aen
ASSISTANT...
DOJ-OGR-00003513.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By: .
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: _
JEFFREY...
DOJ-OGR-00004641.jpg
...the clarifications to the Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: 0 hol? By: Abin FAVSA
Ba. an arte
ASSISTANT U...
DOJ-OGR-00004656.jpg
...the conditions of this Non-
Prosecution Agreement and agrees to comply with them.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: By:
A. MARIE VILLAFANA
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY...
Known Associates (20)
Jeffrey Epstein
803 shared files
Jane Doe
243 shared files
Gerald Lefcourt
191 shared files
Roy Black
182 shared files
Jack Goldberger
173 shared files
Jay Lefkowitz
156 shared files
Marie Villafana
97 shared files
Alan Dershowitz
92 shared files
Donald Trump
60 shared files
Ghislaine Maxwell
59 shared files
Prince Andrew
58 shared files
Bill Clinton
57 shared files
Kenneth Starr
52 shared files
Martin Weinberg
38 shared files
Janusz Banasiak
30 shared files
Kenneth Marra
30 shared files
Lesley Groff
24 shared files
Alfredo Rodriguez
18 shared files
Hillary Clinton
15 shared files
Robert Maxwell
12 shared files