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)
EFTA00799605.PDF
DOJ_DS9 · 18058.7 KB · 85% OCR
...Sincerely, IL Alexander Acosta United States Attorney By: s/A. Marie Villafaffa A. Marie Villafafia Assistant United States Attorney cc: It Alexander Acosta, U.S. Attorney Jeffrey Sloman, First Assistant...
EFTA00264858.PDF
DOJ_DS9 · 8573.8 KB · 85% OCR
...attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreementiThl Acosta brokered a lenient deal. according to him, because he had been ordered by higher government officials...
EFTA00261828.pdf
DOJ_DS9 · 24219.7 KB · 85% OCR
...Roo mik4( indictment in June 2007.[7-13 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a plea deal, which Alan Dershowitz helped...
EFTA00264549.PDF
DOJ_DS9 · 14105.8 KB · 85% OCR
...191 It resulted in a 53-page indictment in June 2oo7.17-1.1 Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a...
EFTA00263797.PDF
DOJ_DS9 · 11432.1 KB · 85% OCR
...Leap Year".11111) It resulted in a 53-page indictment in June 2007.E Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a...
EFTA01338104.pdf
DOJ_DS10 · 4518.6 KB · 85% OCR
...to contact me at 561 209-1047. Thank you for your assistance. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY g By: A. MARIE VILLAFANA Assistant United States Attorney SDNY_GM...
EFTA00229842.pdf
DOJ_DS9 · 2374.0 KB · 85% OCR
Memorandum SubjectDate Re: Operation Leap Year April 17, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney W , Chief, Criminal Division , MAUSA, Northern Region...
EFTA00264518.pdf
DOJ_DS9 · 10722.0 KB · 85% OCR
...Leap Year"..11121 It resulted in a 53-page indictment in June 2007.1731 Alexander Acosta, then the U S. Attorney for the Southern District of Florida, agreed to a...
EFTA01093549.PDF
DOJ_DS9 · 4546.9 KB · 85% OCR
...so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008...
EFTA00789957.PDF
DOJ_DS9 · 8244.2 KB · 85% OCR
...me updated on the course of the civil litigation. cc: FBI By: Sincerely, R. Alexander Acosta T lnitpA qtatee Attnrnev Assistant United States Attorney b6 b7C b6 b7C b6 b7C...
EFTA00179613.pdf
DOJ_DS9 · 25934.1 KB · 85% OCR
...Fisher, and a November 29, 2007 letter Erom Jay Lefkowitz to IL Alexander Acosta (P- 010528 thru P-010530 and P-010556 thru P-010559). Pursuant to the Court's...
EFTA00725998.pdf
DOJ_DS9 · 4734.5 KB · 85% OCR
...so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008...
EFTA01101060.PDF
DOJ_DS9 · 4575.0 KB · 85% OCR
...so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008...
EFTA00729910.pdf
DOJ_DS9 · 4728.0 KB · 85% OCR
...so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008...
EFTA00187236.pdf
DOJ_DS9 · 13124.2 KB · 85% OCR
...requested that you and your client execute this letter as provided below. Sincerely, R. Alexander Acosta By: Assistant United States Attorney EFTA00187284 MICHAEL SALNICK, ESQ. RE: JANUSZ RANASIAK FEBRUARY 2...
EFTA00268677.PDF
DOJ_DS9 · 12954.0 KB · 85% OCR
...attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreement.N costa brokered a lenient deal according to een o ere v overnment o ci s= ho...
EFTA01248965.PDF
DOJ_DS9 · 5843.9 KB · 85% OCR
...please do not hesitate to call me. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney cc: Special Agen By: Assistant United States Attorney CONFIDENTIAL 3501.226...
EFTA00265446.PDF
DOJ_DS9 · 13693.6 KB · 85% OCR
...attorney in Miami, Alexander Acosta, entered into direct discussions about the plea agreementiN Acosta brokered a lenient _deal. according to him, because he had been ordered by higher government officials...
EFTA00175998.PDF
DOJ_DS9 · 15713.0 KB · 85% OCR
...certificate of nonexistence of records. Thank you again for your assistance. By: Sincerely, R. Alexander Acosta United States Attorney tat r rcr A. Marie Villafaf1a Assistant United States Attorney cc...
EFTA01100638.PDF
DOJ_DS9 · 4741.2 KB · 85% OCR
...so and delayed entry of his plea. See Letter from U.S. Attorney R. Alexander Acosta to Lilly Ann Sanchez, Dec. 19, 2007 (Exhibit "L"). 29. On January 10, 2008...
EFTA01689427.pdf
DOJ_DS10 · 10695.3 KB · 85% OCR
...Attorney's Office prior to September I, 2007? Yes X No Respectfully submitted, R. ALEXANDER ACOSTA TED TA ATT •RNEY BY: 3. IN I v. . a. . • •4‘ • Florida Bar No...
EFTA00222992.PDF
DOJ_DS9 · 2572.6 KB · 85% OCR
...the issued subpoenas at the next meeting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney Florida Bar No. 0018255 500 South...
EFTA00211776.pdf
DOJ_DS9 · 2575.7 KB · 85% OCR
...the issued subpoenas at the next meeting of the Grand Jury. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorne West Palm Beach, FL 33401 Telephone...
EFTA01711760.pdf
DOJ_DS10 · 27183.9 KB · 85% OCR
...s Office prior to September 1, 2007? Yes X No BY: Respectfully submitted, R. ALEXANDER ACOSTA D STATES A RTES ATTORNEY West Palm Beach, FL 33401 EFTA01711820 • • UNITED STATES DISTRICT...
EFTA01712577.pdf
DOJ_DS10 · 15312.6 KB · 85% OCR
...the proffer letter, you can reach me on my cell phone at Sincerely, R. Alexander Acosta 111111111S Assistant United States Attorney Enclo cc: S/A Nesbitt Kuyrkendall EFTA01712664 U.S...
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