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)
EFTA00014110.pdf
...unless Mr. Epstein immediately ceases and desists from his
breach of this Agreement.
Sincerely,
R. Alexander Acosta
United States Attorne
B
cc:
, Chief, Northern Division
Assistant United States Attorney
EFTA00014113
EFTA00223149.pdf
...R, ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
Dated:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ,
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00189033.pdf
...do not hesitate to contact me or Special Agent Nesbitt Kuyrkendall
at
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
08-80736-CV-MARRA
P...
EFTA00317437.PDF
...The early voluntary turnover date is prior to June 12, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTAN
EY
EFTA00317439
06/01/2007 10:28 FAX 5618021787
USA0...
EFTA00028308.pdf
...Berman made it clear his office was not bound by the agreement, which was overseen by Alexander
Acosta, then the United States attorney in Miami who is now President Trump...
EFTA00229646.pdf
...Attorney (Alexander Acosta) and the
Chief of the Child Exploitation and Obscenity Section at the Department of Justice. After that
meeting, Epstein's counsel was again informed that we intended...
EFTA00013538.pdf
...can correct any misunderstandings
before you make false allegations to others in the Department.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
R. Alexander Acosta, U.S. Attorney
EFTA00013542
EFTA00189912.pdf
...incarcerated twenty-four hours a day for the eighteen month
term of imprisonment.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
, Chief, Northern Division
EFTA00189915
EFTA01620242.pdf
...humor
? apology? how did i get rich. ? topics?
02:24:58 am
feeling better?
05:57:09 am
•
•
•
https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign...
EFTA00221147.pdf
...requested that you and your client execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from...
EFTA00317413.PDF
...The early voluntary turnover date is prior to June 12, 2007.
BY:
Sincerely.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ANT UNITED STATES ATTORNEY
EFTA00317415
06/01/2007 10:29 FAX...
EFTA00081273.pdf
...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 of these offenses chall...
EFTA00221032.pdf
...requested that you and your client execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Is!
Assistant United States Attorney
I have received this letter...
EFTA00317442.PDF
...The early voluntary turnover date is prior to June 12. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00317444
06/01/2007 10:25 FAS...
EFTA01659864.pdf
...allegations to others in the Department.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant U.S. Attorney...
EFTA00159238.pdf
...Sincerely,
It Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
MM16.31E-MM-106062-GJ-1A SEC 003 SER 1A9.1A16-000329
3524-003
Page 3 of 6...
EFTA00805075.PDF
...This was not a 1:1 deal negotiated
directly with the United States Attorney Alexander Acosta. Senior
prosecutors holding positions high in the heirarchy of his Office knew about,
participated...
EFTA00805095.PDF
...This was not a 1:1 deal negotiated
directly with the United States Attorney Alexander Acosta. Senior
prosecutors holding positions high in the heirarchy of his Office knew about,
participated...
EFTA00192625.PDF
...Department of Justice
United States Attorney
Southern District of Florida
Ft ALEXANDER ACOSTA
UNITEDSTATES ATTORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Brickell Ave, 14'h...
EFTA00210498.pdf
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
08-80736-CIV-MARRA
000973
EFTA00210505
U.S. Department ofJustiee
United States Attorney
Southern...
EFTA00233878.pdf
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated: /D40/07
By:
Dated:
Dated:
Dated:
JEFFREY EPSTEIN
ERALD LEFCO RT ESQ:
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY...
EFTA00215029.pdf
...Defendant 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...
EFTA00189885.pdf
...FL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafana
EFTA00189887
EFTA00184173.pdf
...United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
C
R. Alexander Acosta
United States Attorney
By:
cc:
AUSA
Assistant Uniteti States Attorney
EFTA00184181
EFTA00229827.pdf
...States and the defendant.
There are no other agreements, promises, representations, or understandings.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
ASIMINI
ASSISTANT UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN...
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