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)
EFTA02857524.pdf
DOJ_DS12 · 26457.1 KB · 85% OCR
Memorandum Subject Re: Operation Leap Year Date May 1, 2007 To R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region...
EFTA00225044.PDF
DOJ_DS9 · 5850.2 KB · 85% OCR
...her willingness to accuse Epstein. Page 9 of 58 EFTA00225052 U.S. Attorney R. Alexander Acosta (now Secretary of the U.S. Department of Labor): USA Acosta served as the...
EFTA00177701.pdf
DOJ_DS9 · 6672.4 KB · 85% OCR
...of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record EFTA00177719 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT...
EFTA00073493.PDF
DOJ_DS9 · 5187.2 KB · 85% OCR
...3) an order scheduling a victim-impact hearing and a meeting between victims and Alexander Acosta, the former United States Attorney for the Southern District of Florida; (4) discovery of...
EFTA00265510.PDF
DOJ_DS9 · 14066.5 KB · 85% OCR
...The passport showed his place of residence in Saudi Arabia.i$O][511 In 2017 "a former senior White House official" reported that Alexander Acosta, the U.S. Attorney for...
EFTA02857810.pdf
DOJ_DS12 · 3593.7 KB · 85% OCR
Memorandum SubjectDate Re: Operation Leap Year April 23, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M, I Chief, Criminal Division MAUSA, Northern...
EFTA01726367.pdf
DOJ_DS10 · 34162.7 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA01726399 CERTIFICATION OF BUSINESS RECORDS I...
EFTA00264940.PDF
DOJ_DS9 · 13337.6 KB · 85% OCR
...attorney in Miami, Alexander Acosta, entered into direct disciissions about the plea agreement ) Acosta brokered a lenient deal. according to him, because he had been ordered by higjier government officials...
EFTA01713627.pdf
DOJ_DS10 · 8449.2 KB · 85% OCR
...to Title 18, United States Code, Section 1594(b). A TRUE BILL. FOREPERSON R. ALEXANDER ACOSTA UNITED STATES ATTORNEY A. MARIE VILLAFARA ASSISTANT UNITED STATES ATTORNEY 54 EFTA01713694 UNITED STATES...
EFTA01682733.pdf
DOJ_DS10 · 29091.5 KB · 85% OCR
...United States attorney's offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those women. If the outcome is frustrating, so is...
EFTA00263917.PDF
DOJ_DS9 · 13778.9 KB · 85% OCR
...Year".111-91 It resulted in a 53-page indictment in June 200717-A Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a...
EFTA00234517.PDF
DOJ_DS9 · 7900.5 KB · 85% OCR
...1, 2007 (Revised 9/13/07) (2nd Revision 2/19/08)' To From R. Alexander Acosta, United States Attorney First Assistant United States Attorney Chief, Criminal Division MAUSA, Northern Region...
EFTA02857732.pdf
DOJ_DS12 · 3903.9 KB · 85% OCR
...I, 2007 (Revised 9/13/07) (2nd Revision 2/19/08) a ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman, First Assistant United States Attorney M, Chief, Criminal Division...
EFTA00147473.pdf
DOJ_DS9 · 3983.0 KB · 85% OCR
...on authorities in New York." Under that "once secret deal" that was "overseen by Alexander Acosta, who was the U.S. attorney in Miami at the time and is now...
EFTA00261337.pdf
DOJ_DS9 · 6738.3 KB · 85% OCR
...As part of Epstein's original plea deal, negotiated with Alexander Acosta, the others implicated were also given immunity from prosecution. s‘bich is partly why victims like pursued her...
EFTA01695923.pdf
DOJ_DS10 · 7642.9 KB · 85% OCR
...the course of the civil litigation. By: cc: E. Nesbitt Kuyrkendall, FBI Sincerely, R. Alexander Acosta pia ststan m tates mey EFTA01695978 Florida DAVID. Individual Summary Page Page 1 of...
EFTA00800218.PDF
DOJ_DS9 · 4369.5 KB · 85% OCR
...D — December 21, 2007 letter from Jay Lefkowitz, Esq. to United States Attorney R. Alexander Acosta, # 5 Exhibit E — August 4, 2006 victim letter to Jane Doe 2, # II Exhibit...
EFTA00262626.PDF
DOJ_DS9 · 23197.3 KB · 85% OCR
...attorney in Miami, Alexander Acosta) entered into direct discussions about the plea a sered a lenient deal. -'according to him, because-Wiwi been ordered by higher government officials) o told...
EFTA00222670.PDF
DOJ_DS9 · 7568.1 KB · 85% OCR
...describe the status of the Federal Criminal Action: THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
EFTA00262282.PDF
DOJ_DS9 · 15686.9 KB · 85% OCR
...attorney in Miami, Alexander Acosta, entered into direct dis sions about the pleasgreementS7A Acosta_brokered a lenient deal, according to him, beca -bv higher_g2verr3ent officialsarho told him that pE...
EFTA00261758.pdf
DOJ_DS9 · 22135.6 KB · 85% OCR
...Year" ..C--4.91 It resulted in a 53-page indictment in June 2ooyfal Alexander Acosta, then the U.S. Attorney for the Southern District of Florida, agreed to a...
EFTA00263841.PDF
DOJ_DS9 · 14976.7 KB · 85% OCR
...111°1 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 plea...
EFTA00191396.PDF
DOJ_DS9 · 10042.7 KB · 85% OCR
...Attorney Alexander Acosta. See DE 266 at 12.13 Issues pertaining to motive can always be pursued, particularly when a case is in an early discovery phase. See, e.g...
EFTA00009116.pdf
DOJ_DS7 · 10821.5 KB · 85% OCR
...13 Alexander Acosta was concluded.) IA * * * 15 1 19 19 20 21 22 23 24 EFTA00009227 Page 412 CERTIFICATE THE UNITED STATES OF AMERICA ) IN THE DISTRICT OF COLUMBIA ) I...
EFTA00229861.pdf
DOJ_DS9 · 5309.0 KB · 85% OCR
Memorandum SubjectDate Re: Operation Leap Year April 30, 2007 ToFrom R. Alexander Acosta, United States Attorney Jeff Sloman. First Assistant United States Attorney M a, Chief, Criminal Division MAUSA, Northern...
1 ··· 52 53 54 55 56
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