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)
EFTA00194605.PDF
DOJ_DS9 · 8424.1 KB · 85% OCR
...IL ALEXANDER ACOSTA UNITED STATES ATTORNEY By: A. MARIE VILLAFANA ASSISTANT UNITED STATES ATTORNEY By: JEFFREY EPSTEIN, DEFENDANT Date: By: ROY BLACK, ESQ. ATTORNEY FOR DEFENDANT Date: By: GERALD LEFCOURT...
EFTA00316182.PDF
DOJ_DS9 · 290.7 KB · 85% OCR
...much regarding Mr. Jeffrey Epstein," are words opening an extraordinary letter written by R. Alexander Acosta, who served as U.S. Attorney for the Southern District of Florida during Epstein...
EFTA00186816.pdf
DOJ_DS9 · 763.4 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to March 6, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186819 CERTIFICATION OF BUSINESS RECORDS I...
EFTA00731364.pdf
DOJ_DS9 · 448.1 KB · 85% OCR
...Epstein, through counsel, with the knowledge and approval of the United States Attorney Alexander Acosta, was pursuing his right to review the Agreement through meetings and filings with the Department...
EFTA00223201.pdf
DOJ_DS9 · 1566.7 KB · 85% OCR
...me with any questions or concerns. Sincerely, cc: By:. , Chief, Northern Division I R. Alexander Acosta United States Attorne Attorney EFTA00223205 U.S. Department of Justice United States Attorney Southern...
EFTA00208273.pdf
DOJ_DS9 · 355.4 KB · 85% OCR
...additional information, and thank you for your kind assistance with this matter. Sincerely, R. Alexander Acosta The Agreement contains a confidentiality provision and is governed by a Protective Order entered...
EFTA00215719.pdf
DOJ_DS9 · 4584.3 KB · 85% OCR
United States Attorney's Office Southern District of Florida NEWS BRIEFING To: R. Alexander Acosta, United States Attorney From: July 1, 2008 EFTA00215719 Financier Starts Sentence in Prostitution Case - NYTimes...
EFTA00213740.pdf
DOJ_DS9 · 2515.7 KB · 85% OCR
...or by virtue of a trial. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant U...
EFTA00790928.PDF
DOJ_DS9 · 3360.5 KB · 85% OCR
...Sincerely, IL Alexander Acosta United States Attorney Assistant United States Attorney b6 b7C b5 b3 b6 b7C EFTA00790962 ti b3 b6 b7C b6 !Assistant U.S. Attorney b7C 500 SO...
EFTA00220844.pdf
DOJ_DS9 · 363.6 KB · 85% OCR
...additional information, and thank you for your kind assistance with this matter. Sincerely, R. Alexander Acosta ey Assistant United States Attorney cc: d Professional Responsibility Officer USA The Agreement contains...
EFTA00212498.pdf
DOJ_DS9 · 358.5 KB · 85% OCR
...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: Colonel Michael Gauger Chief, Northern...
EFTA00186795.pdf
DOJ_DS9 · 767.8 KB · 85% OCR
...The early voluntary turnover date is prior to March 6, 2007. BY: Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY ASSISTANT UNITED STATES ATTORNEY EFTA00186798 CERTIFICATION OF BUSINESS RECORDS I, the...
EFTA00208423.pdf
DOJ_DS9 · 359.3 KB · 85% OCR
...know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: cc: Colonel Michael Gauger Karen Atkinson, Chief, Northern Division I...
EFTA00216024.pdf
DOJ_DS9 · 379.3 KB · 85% OCR
...Please let me know if you need any additional information, and thank you for your kind assistance with this matter. Sincerely, R. Alexander Acosta United States Attorney By: cc: EFTA00216028
EFTA00189918.pdf
DOJ_DS9 · 361.7 KB · 85% OCR
...know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney By: A. Marie Villafafia Assistant United States Attorney cc: Colonel Michael...
EFTA00095871.pdf
DOJ_DS9 · 4176.9 KB · 85% OCR
...Defendant will be served by the following procedure; THEREFORE, on the authority of It Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
EFTA00224439.pdf
DOJ_DS9 · 710.2 KB · 85% OCR
...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: M ilChief, Northern Division I...
EFTA00076068.PDF
DOJ_DS9 · 4227.5 KB · 85% OCR
...Defendant will be served by the following procedure; THEREFORE, on the authority of It Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
EFTA00221270.pdf
DOJ_DS9 · 380.7 KB · 85% OCR
...States and the defendant. There are no other agreements, promises, representations, or understandings. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: MINNIMaNIMMIIPM ASSISTANT UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN...
EFTA00729068.pdf
DOJ_DS9 · 397.0 KB · 85% OCR
...Epstein, through counsel, with the knowledge and approval of the United States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was pursuing his right to review the Agreement through meetings...
EFTA00729076.pdf
DOJ_DS9 · 397.0 KB · 85% OCR
...Epstein, through counsel, with the knowledge and approval of the United States Attorney Alexander Acosta and First Assistant Jeffrey Sloman, was pursuing his right to review the Agreement through meetings...
EFTA00317423.PDF
DOJ_DS9 · 1500.2 KB · 85% OCR
...of Records' signature. Thank you again for your assistance. cc cc: By: Sincerely, R. Alexander Acosta Assistant nited States Attorney FBI (with enclosures) EFTA00317424 0.8/16/2007 17:06...
EFTA00220710.pdf
DOJ_DS9 · 372.2 KB · 85% OCR
...know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney EFTA00220712 By: fiOn the application for registration of the Florida Science...
EFTA00215190.pdf
DOJ_DS9 · 384.4 KB · 85% OCR
...States and the defendant. There are no other agreements, promises, representations, or understandings. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Date: By: ASSISTANT UNITED STATES ATTORNEY Date: By: JEFFREY EPSTEIN, DEFENDANT...
EFTA00216066.pdf
DOJ_DS9 · 372.5 KB · 85% OCR
...know. Please feel free to contact me with any questions or concerns. Sincerely, R. Alexander Acosta United States Attorney EFTA00216068 By: Enclosures cc:l• aOn the application for registration of...
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