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)
EFTA00614839.pdf
...not exist.
If you have any other questions, please contact
adirectly
at
Sincerely,
R. Alexander Acosta
Enclosure
cc:
sistant United States Attorney
EFTA00614840
U1/1//ZUU7 lb:57 FAX
USA0...
EFTA00032603.pdf
...Secretary of labor should step
down
Alexander Acosta played a questionable role in the sordid story of Jeffrey
Epstein.
EFTA00032609
2 plead guilty, fined $21G for
overcrowded house
A raid...
EFTA00192771.PDF
...Pentek
11
s
i
Shasd Velasco
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGMENT
I have received this Notification from my attorney, Jack...
EFTA00221125.pdf
...the arrest of the target of the investigation,
whichever occurs first.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S.
Florida Bar No.
500 S. Australian Avenue...
EFTA00235069.pdf
...investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
IMP
III
I
nte
tates Attorney
cc:
EFTA00235069
EFTA00235076.pdf
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
F.B.I...
EFTA00220781.pdf
...d please
accept the heartfelt regards of myself and Special Agents
for your
EFTA00220781
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220782
EFTA00220795.pdf
...and please
accept the heartfelt regards of myself and Special Agents
or your
EFTA00220795
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220796
EFTA00220785.pdf
...ation and please
accept the heartfelt regards of myself and Special Agents
or your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220786
EFTA00235077.pdf
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
1,111.nes
Attorney
cc: Special Agent
F.B.I...
EFTA00177620.pdf
...I can send the updated victim log to you
via e-mail.
Sincerely,
R. Alexander Acosta
B
Enclosures
United States Attorne
sststant unttea states Attorney
'Please note that, althouar
is...
EFTA01248416.PDF
...name as victims of an
enumerated offense.
Identified Individuals
cc:
AUSA
By:
Sincerely,
R. Alexander Acosta
United States Attorney
ssintrWtt
li States Attorney
3501.193.122
Page 3 of 3...
EFTA00214291.pdf
...8440
ktlarrOlutklietti cam
VIA 17At IMI1.17 30a 5;i0-6444
I lonorable R. Alexander Acosta
United States Attorney
United States Attorney's Office
Southern District of Florida
99 NE...
EFTA00220807.pdf
...co
d please
accept the heartfelt regards of myself and Special Agents
for your
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc: Jack Goldberger, Esq.
EFTA00220808
EFTA00235030.pdf
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
.B.I.
EFTA00235030
EFTA00235047.pdf
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
F.B.I...
EFTA00215376.pdf
...if you have any substantive objections to the letter, please advise
me by tomorrow afternoon.
EFTA00215376
Sincerely,
R. Alexander Acosta
United States Attorney
By:
ssistant United States Attorney
c
EFTA00215377
EFTA00235039.pdf
...investigation. If anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc: Special Agent
Assistant United States Attorney
EFTA00235039
EFTA01246783.PDF
...was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely, (
R. Alexander Acosta
United States Attorney
cc:
By:
Assistant United States Attorney'
3501.135-117
Page 3...
EFTA00229728.pdf
...I can send the updated victim log to you via e-
mail.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
EFTA00229728
aPlease note that three...
EFTA00189882.pdf
...sentencing by Friday, November 16, 2007.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Jeffrey Sloman
First Assistant United States Attorney
cc: R. Alexander Acosta, U.S. Attorney
AUS
EFTA00189883
EFTA00214455.pdf
...June 2, 2008, which is a full two weeks.
Sincerely,
R. Alexander Acosta
United States Attorne
By:
First Assistant United States Attorney
cc:
R. Alexander Acosta
United States Attorney
EFTA00214460
EFTA00223533.PDF
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
111111111I
EFTA00223550
\/. Z),A.c•I M.L . 1 .
U.S. Department of Justice
United States Attorney
Southern District of Florida
FILE COPY
.500...
EFTA00220777.pdf
...and Special Agents
or your
NOTIFICATION OF IDENTIFIED
EFTA00220777
health and well-being.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A.
VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger, Esq...
EFTA00235024.pdf
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc: Special Agent
F.B.I...
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