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)
EFTA00805078.PDF
DOJ_DS9 · 269.2 KB · 85% OCR
...a Non-Prosecution Agreement ("NPA") was not negotiated directly with the United States Attorney Alexander Acosta. In fact, numerous federal prosecutors knew about, participated in, and approved the negotiated resolution...
EFTA00215079.pdf
DOJ_DS9 · 410.3 KB · 85% OCR
...policy 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...
EFTA00189888.pdf
DOJ_DS9 · 306.0 KB · 85% OCR
...It Alexander Acosta, U.S. Attorney AUSA EFTA00189890
EFTA01728902.pdf
DOJ_DS10 · 2802.3 KB · 85% OCR
...the course of this investigation. By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATT RNEY EFTA01728906 U.S. Department of Justice...
EFTA02857729.pdf
DOJ_DS12 · 184.0 KB · 85% OCR
Memorandum SubjectDale rosecution emoran urn une 8 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman First Assistant U.S. Attorney Deputy Chief, Criminal Division...
EFTA00213048.PDF
DOJ_DS9 · 12925.5 KB · 85% OCR
...cc: -7- Sincerely, It ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00213075 Exhibit 5 EFTA00213076 KIRKLAND & ELLIS LLP AND ANILIARD PARINVASNIPS 777 South Figueroa Street Los Angeles, California 90017 Mensal W. Start...
EFTA00210856.pdf
DOJ_DS9 · 452.1 KB · 85% OCR
...the heartfelt regards of myself and for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. Government Exhibit A Case...
EFTA02729407.pdf
DOJ_DS11 · 774.9 KB · 85% OCR
...Svc facsimile transmittal To: Marilyn, Jadielal Assistant to Judge FAX 561455-1616 Golbatk R. Alexander-Acosta, Esq., USA° Esq., ASAO (561) 820-8777 (561)355-7351 Jack Alan Goldberger, Esq...
EFTA00032506.pdf
DOJ_DS8 · 229.6 KB · 85% OCR
...Attorney and current Labor Secretary Alexander Acosta, violated the Crime Victims' Rights Act when they signed a non- prosecution agreement with billionaire sex offender Jeffrey Epstein without notifying his victims...
EFTA00157726.pdf
DOJ_DS9 · 328.5 KB · 85% OCR
...the course of this investigation. By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT U.S. ATTORNEY 3505-023 Page 4 of 4 SUBJECT...
EFTA00186875.pdf
DOJ_DS9 · 479.8 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to May 29. 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EY EFTA00186879 CERTIFICATION OF BUSINESS RECORDS the undersigned, , declare that...
EFTA00214939.pdf
DOJ_DS9 · 186.2 KB · 85% OCR
...not hesitate to contact me. Thank you again for your assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: First Assistant United States Attorney cc: AUSA EFTA00214940
EFTA00221130.pdf
DOJ_DS9 · 194.8 KB · 85% OCR
...s Order, and all further proceedings in this matter be sealed. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY EFTA00221131 BY: ASSISTANT UNITED STATES ATTORNEY Florida Bar No. 0018255 West...
EFTA00183038.PDF
DOJ_DS9 · 5018.8 KB · 85% OCR
...of the date and time of the change of plea. Thank you. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00183050 THE PALM BEACH...
EFTA00186900.pdf
DOJ_DS9 · 482.9 KB · 85% OCR
...The early voluntary turnover date is prior to June 12, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186903 CERTIFICATION OF BUSINESS RECORDS I, the...
EFTA01121731.PDF
DOJ_DS9 · 749.3 KB · 85% OCR
...in Miami would not comment. But the U.S. attorney at the time, R. Alexander Acosta, said in a 2011 let- • ter defending his office that more evidence came to...
EFTA00617854.pdf
DOJ_DS9 · 746.3 KB · 85% OCR
...in Miami would not comment. But the U.S. attorney at the time, R. Alexander Acosta, said in a 2011 let- ter defending his office that more evidence came to...
HOUSE_OVERSIGHT_029518.jpg
HOUSE_OVERSIGHT · 85% OCR
...Allegations against him flared anew in recent weeks as news organizations, led by The Miami Herald, published interviews with the alleged victims and took a closer look at Alexander Acosta...
EFTA01718506.pdf
DOJ_DS10 · 12821.4 KB · 85% OCR
...EFTA01718507 • 12/11/200f lf:1A FAX KIRKLAND & ELLIS LLP I !pourable It...Alexander Acosta Deeemher 17. 2007 • Page 12 Q: Okay. A: Totally fine with it. Q: And how...
EFTA01626112.pdf
DOJ_DS10 · 419.6 KB · 85% OCR
...of myself and Special Agents , and for your health and well-being. Sincerely, R. Alexander Acosta United States Attome By: cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. Assistant United States...
EFTA00178386.PDF
DOJ_DS9 · 33687.1 KB · 85% OCR
...Sincerely, It ALEXANDER ACOSTA ASSISTANT UNITED STATES ATTORNEY I acknowledge that I have read this letter and understand it Date: Signature: EFTA00178675 U.S. Departme (Justice United States Attorney Southern...
EFTA00018174.pdf
DOJ_DS8 · 274.1 KB · 85% OCR
...By Gail Collins Opinion Columnist July 10, 2019 Imag EFTA00018174 Labor Secretary Alexander Acosta on Wednesday publicly defended his role in overseeing the prosecution of Jeffrey Epstein.CreditCreditAnna Moneymaker/The...
EFTA00212503.pdf
DOJ_DS9 · 196.6 KB · 85% OCR
...the Non- Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this Agreement. Sincerely, R. Alexander Acosta United States Attorney By: cc: Chief, Northern Division EFTA00212504
EFTA00214025.pdf
DOJ_DS9 · 183.9 KB · 85% OCR
...Acosta alleged Conflict/Recusal Issue: It has come to my attention that the R. Alexander Acosta former Attorney General for the Southern District of Florida during the investigation and non...
EFTA00223198.pdf
DOJ_DS9 · 381.5 KB · 85% OCR
...addresses, please let me know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00223200
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