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)
EFTA00213810.pdf
...Sincerely,
IL Alexander Acosta
United States Attorney
By: 1111111M
Assistant United States Attorney
cc:
R. Alexander Acosta, U.S. Attorney
Jeffrey Sloman, First Assistant U.S. Attorney
You also accuse...
EFTA00216072.pdf
...additional information, and thank you for your kind
assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant Unite
IMI
nd Professional Responsibility Officer
AUSA
The Agreement contains...
EFTA00224728.pdf
...Menchel I, First
Assistant United States Attorney Jeffrey H. Sloman, United States Attorney R. Alexander Acosta
as well as various members of the Child Exploitation and Obscenity Section (CEOS) at...
EFTA00229756.PDF
...detained pending his intial appearance in the Southern District of
Florida.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
Florida Bar #
West Palm Beach, FL...
EFTA00224597.pdf
...the United States respectfully requests that the aforementioned documents
be sealed.
Respectfully submitted,
R. ALEXANDER ACOSTA
EFTA00224600
AO 106 (Rn. 5185) Affidavit for Search ‘a arrant
United States District Court...
EFTA00223069.pdf
...United States respectfully requests that the aforementioned documents
be sealed.
By:
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
on •a ar 'o.
500 South Austra
venue, Suite 400
West...
EFTA00215984.pdf
...about September 24, 2007, Jeffrey Epstein entered into a Non-Prosecution Agreement with R.
Alexander Acosta, United States Attorney, Southern District of Florida.
2. On or about October 29, 2007...
EFTA00081262.pdf
...in violation of Title 18, United States Code, Section 113(a)(5).
D
•
R. ALEXANDER ACOSTA
UNITED STATES A Mk$
thr
ASSISTANT UNITED STATES ATTORNEY
A
F
T
2
08...
EFTA02729851.pdf
...been
furnished via a U.S. Mail; a Facsimile; a Overnight Delivery to R. Alexander Acosta,
United States Attorney's Office-Southern District, 500 S. Australian Ave., Suite 400,
West...
EFTA00596632.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...
EFTA00076625.PDF
...In 2008, federal prosecutors for the Southern District
of Florida, at the time led by Alexander Acosta, who is now the nation's secretary of labor, helped arrange a plea...
EFTA00227381.PDF
...The early voluntary turnover date is prior to September 22. 2006.
B
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
Case No. 08-80736-CV-MARRA
P...
EFTA00211266.pdf
...as
victims: "Pursuant to your request and the request of U.S. Attorney R. Alexander
Acosta, we have independently evaluated certain issues raised in the investigation of
Jeffrey Epstein to...
EFTA00081295.pdf
...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...
EFTA00208970.pdf
...information with them.
Thank you for your assistance.
cc:
Jeffrey Sloman, Esq.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
s/A. Marie Villafaiia
A. Marie Villafana
Assistant United States...
EFTA00235078.pdf
...have not been violated. Therefore, her emergency petition
should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES KITORNEY
By:
Assistant U.S. Attorney
CERTIFICATE OF SERVICE
I HEREBY CERTIFY...
EFTA00076657.PDF
...In 2008, federal prosecutors for the Southern
District of Florida, at the time led by Alexander Acosta, who is now the nation's secretary of labor, helped
arrange a plea...
EFTA00206814.pdf
...have not been violated. Therefore, her emergency petition
should be denied.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNUED STAMS KITORNEY
By:
Assistant U.S. Attorney
99 N.E. 414 Street
Miami...
EFTA00215201.pdf
...the
defendant. There are no other agreements, promises, representations, or understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
Date:
JEFFREY EPSTEIN, DEFENDANT
By:
GERALD LEFCOURT, ESQ.
ATTORNEY...
EFTA00086375.pdf
...Order
related to the Application be sealed.
Dated: April 16, 2007
Respectfully submitted,
R. ALEXANDER ACOSTA
ASSISTANT UNITED STA1 ES A
ORNEY
Florida Bar No.
500 South Australian Ave, Suite...
EFTA00259984.pdf
...Defendant will be served by the following procedure;
THEIURFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for...
EFTA00296400.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
7
EFTA00296493
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
EFTA00296494
EFTA01659896.pdf
...to be rescinded and will proceed with the prosecution. There must be closure in this matter.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
cc:
First Assistant U.S. Attorney
EFTA01659901
EFTA00081250.pdf
...and
the defendant. There are no other agreements, promises, representations, or understandings.
Date:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFF
PSTEIN, DEFENDANT
Date:
By:
JAY LEFKOWITZ, ESQ.
ATTORNEY...
EFTA00225102.PDF
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated:
Dated:
A. MARIE VILLAPARA
ASSISTANT U.S. ATTORNEY
°BRAID LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY...
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