All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 25 / ALEXANDER-ACOSTA
Alexander Acosta
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.
Subject ID 0025
Classification LEGAL
Date of Birth January 16, 1969
Place of Origin Miami, Florida
Status ACTIVE
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-00023210.tif
IMAGES · 76.7 KB · 94% OCR
...different. As U.S. Attorney, Acosta had the authority to 247 Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The...
EFTA00067310.pdf
DOJ_DS9 · 519.7 KB · 85% OCR
...Department of Justice United States Attorney Southern District of Florida IL ALEXANDER ACOSTA 99 NE 4 Sven UNITED STATES AITORNEY DELIVERY BY FACSIMILE Lilly Ann Sanchez Fowler White Burnett PA...
DOJ-OGR-00021218.jpg
IMAGES · 978.9 KB · 95% OCR
...Attorney Alexander Acosta and Jeffrey Sloman, who at the time was the Criminal Division Chief.” Villafafia told OPR that she had never before asked to meet with “executive management” about...
EFTA00186768.pdf
DOJ_DS9 · 319.2 KB · 85% OCR
...The early voluntary turnover date is prior to September 22, 2006. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186770 CERTIFICATION OF BUSINESS RECORDS I, the...
EFTA00190082.pdf
DOJ_DS9 · 124.5 KB · 85% OCR
...that you and your client execute this letter as provided below. Sincerely, EFTA00190082 R. Alexander Acosta United States Attorney By: Assistant United States Attorney I have received this letter from...
DOJ-OGR-00021313.jpg
IMAGES · 956.7 KB · 95% OCR
...release because his sexual offender registration would not take place ce Letter from R. Alexander Acosta “To whom it may concern” (Mar. 20, 2011), published online in The Daily Beast...
DOJ-OGR-00023076.tif
IMAGES · 74.6 KB · 94% OCR
...jury found little merit to the case.® Acosta told OPR: 60 Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The...
HOUSE_OVERSIGHT_017820.jpg
HOUSE_OVERSIGHT · 85% OCR
...Attorney Alexander Acosta, now President Donald Trump’s secretary of labor. Acosta has not commented on the Herald story or on the calls for a probe into how he handled...
HOUSE_OVERSIGHT_018041.jpg
HOUSE_OVERSIGHT · 85% OCR
...Attorney Alexander Acosta, now President Donald Trump’s secretary of labor. Acosta has not commented on the Herald story or on the calls for a probe into how he handled...
DOJ-OGR-00003206.jpg
IMAGES · 1162.3 KB · 95% OCR
...January 2005. I. THE SUBJECT ATTORNEYS AND THEIR ROLES IN THE EPSTEIN CASE R. Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of Florida in June...
DOJ-OGR-00004328.jpg
IMAGES · 1161.3 KB · 95% OCR
...January 2005. II. THE SUBJECT ATTORNEYS AND THEIR ROLES IN THE EPSTEIN CASE R. Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of Florida in June...
EFTA00186857.pdf
DOJ_DS9 · 331.2 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to May 1 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186859 CERTIFICATION OF BUSINESS RECORDS I...
EFTA00205237.PDF
DOJ_DS9 · 227.2 KB · 85% OCR
...upcoming case events. Al this time, your investigation. If anyone is charged in connection with the investigation, you will he nal.; Sincerely, R. Alexander Acosta United States Attontc f EFTA00205239
EFTA00067242.pdf
DOJ_DS9 · 251.9 KB · 85% OCR
...justice will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
HOUSE_OVERSIGHT_014047.jpg
HOUSE_OVERSIGHT · 85% OCR
...year-long assault on the prosecution and the prosecutors” by Epstein. Letter from R. Alexander Acosta, former U.S. Att’y, to Whom It May Concern (Mar. 20, 2011), reprinted...
DOJ-OGR-00003374.jpg
IMAGES · 1142.3 KB · 94% OCR
...different. As U.S. Attorney, Acosta had the authority to aad Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The...
DOJ-OGR-00004496.jpg
IMAGES · 1143.0 KB · 94% OCR
...different. As U.S. Attorney, Acosta had the authority to aad Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The...
DOJ-OGR-00021204.jpg
IMAGES · 1031.8 KB · 95% OCR
...January 2005. Il. THE SUBJECT ATTORNEYS AND THEIR ROLES IN THE EPSTEIN CASE R. Alexander Acosta was appointed Interim U.S. Attorney for the Southern District of Florida in June...
EFTA00176481.pdf
DOJ_DS9 · 292.3 KB · 85% OCR
...LE COURT, Office of the United States Attorney Southern District of Florida May 22, 2007 Page 2 Attorney Alexander Acosta. Thank you for your cooperation in this matter. If you...
EFTA01718606.pdf
DOJ_DS10 · 9712.9 KB · 85% OCR
...VIA FACSIMILE...I limitable it Alexander Acosta United States Attorney United Sates Attorney's Office Southern Di. trio of Florida iamt, I 1 3132 Dear Alex. ANU All1IJAIth PAA1,1O1A1111...
EFTA00235729.pdf
DOJ_DS9 · 315.0 KB · 85% OCR
...examination ant/express tinier/felt regards of titutSpacial AgentS Kurkendalt andRichankfbe .11$ Imithlt and well-being of MS. By: cc: Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00235731
EFTA00067473.pdf
DOJ_DS9 · 617.4 KB · 85% OCR
...any substantive objections to the letter, please advise me by tomorrow afternoon. Sincerely, R. Alexander Acosta United States Attorney By Assistant United States Attorney cc: Chief, Northern Division EFTA00067474 U...
DOJ-OGR-00003240.jpg
IMAGES · 1106.7 KB · 94% OCR
...jury found little merit to the case.® Acosta told OPR: bo Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The...
DOJ-OGR-00004362.jpg
IMAGES · 1106.6 KB · 94% OCR
...jury found little merit to the case.® Acosta told OPR: bo Letter from R. Alexander Acosta “To whom it may concern” at 1 (Mar. 20, 2011), published online in The...
EFTA00221061.pdf
DOJ_DS9 · 136.2 KB · 85% OCR
...for your assistance with this matter, and I look forward to working with you and Mr. Lefcourt. Sincerely, R. Alexander Acosta United States Attorney By: ssistant United States Attorney EFTA00221062
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