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)
EFTA00176970.pdf
DOJ_DS9 · 631.1 KB · 85% OCR
...Now York, New York 10022-4611 MEM www.kifkland.com November 29, 2007 It. Alexander Acosta United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite...
EFTA00176100.pdf
DOJ_DS9 · 812.9 KB · 85% OCR
...Street New York, New York 10022-4611 www.kirkland.com November 29, 2007 R. Alexander Acosta United States Attorney's Office Southern District of Florida 500 South Australian Avenue, Suite...
EFTA00214902.pdf
DOJ_DS9 · 83.5 KB · 85% OCR
...the clarifications to the Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: Dated: JEFFREY EPSTEIN...
EFTA00013514.pdf
DOJ_DS8 · 82.8 KB · 85% OCR
...the clarifications to the Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: Dated: JEFFREY EPSTEIN...
EFTA00013519.pdf
DOJ_DS8 · 82.8 KB · 85% OCR
...the clarifications to the Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT U.S. ATTORNEY Dated: Dated: Dated: JEFFREY EPSTEIN...
HOUSE_OVERSIGHT_018020.jpg
HOUSE_OVERSIGHT · 85% OCR
...When he was United States attorney for the Southern District of Florida in 2007, Alexander Acosta, the current labor secretary, oversaw a plea deal for Mr. Epstein involving charges of...
EFTA00176111.PDF
DOJ_DS9 · 6692.7 KB · 85% OCR
...213) 6111)-U4-10 leilautektrklond.com V lajtAOSIMILF: (30a.530-6444 I lonorable R. Alexander Acosta United States Attorney United States Attorney's Office Southern District of Florida 99 NE...
DOJ-OGR-00005494.jpg
IMAGES · 717.2 KB · 95% OCR
...Attorney for the Southern District of Florida, Alexander Acosta, handled the resolution of the investigation. OPR Report at 284. The risk of delay or juror confusion by putting the NPA...
DOJ-OGR-00006456.jpg
IMAGES · 716.6 KB · 94% OCR
...Attorney for the Southern District of Florida, Alexander Acosta, handled the resolution of the investigation. OPR Report at 284. The risk of delay or juror confusion by putting the NPA...
EFTA00727353.pdf
DOJ_DS9 · 94.3 KB · 85% OCR
...the clarifications to the Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFATA ASSISTANT U.S. ATTORNEY Dated: JEFFREY...
EFTA00755430.PDF
DOJ_DS9 · 94.3 KB · 85% OCR
...the clarifications to the Non-Prosecution Agreement and agrees to comply with them. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAFATA ASSISTANT U.S. ATTORNEY Dated: JEFFREY...
EFTA00223247.pdf
DOJ_DS9 · 1816.7 KB · 85% OCR
...FBI's Victim Services Coordinator, My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. Katherine Ezell, Esq. EFTA00223248 U.S...
DOJ-OGR-00002969.jpg
IMAGES · 753.3 KB · 94% OCR
...In fact, the NPA states that it was executed “on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida.” NPA at 2. DOJ-OGR...
EFTA00215372.pdf
DOJ_DS9 · 82.4 KB · 85% OCR
...Agreement, the United States Attorney's Office may initiate its prosecution within sixty (60) days of giving notice of the violation. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00215372
EFTA00222754.pdf
DOJ_DS9 · 125.1 KB · 85% OCR
...also does not waive any procedural or statutory bars to suit. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28...
EFTA00204625.pdf
DOJ_DS9 · 95.9 KB · 85% OCR
...to discuss the Non-Prosecution Agreement entered into with Jeffrey Epstein. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S...
EFTA00222758.pdf
DOJ_DS9 · 117.9 KB · 85% OCR
...also does not waive any procedural or statutory bars to suit. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ey ov 7th Floor CERTIFICATE OF SERVICE I HEREBY CERTIFY...
DOJ-OGR-00004622.jpg
IMAGES · 735.3 KB · 94% OCR
...justice 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...
EFTA00085176.pdf
DOJ_DS9 · 1489.8 KB · 85% OCR
...It ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTEIN Dated: Dated: qAOS I— • GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTEIN ESQ. ATTORNEY FOR JEFFREY...
DOJ-OGR-00003500.jpg
IMAGES · 764.5 KB · 95% OCR
...justice 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...
EFTA00209970.pdf
DOJ_DS9 · 98.1 KB · 85% OCR
...available via e-mail throughout the weekend or you may reach me on my cell phone at Thank you. Sincerely, R. Alexander Acosta United States Attorney cc: AUSA By: EFTA00209971
EFTA02659640.pdf
DOJ_DS11 · 107.8 KB · 85% OCR
[email protected]» wrote: =/div> https://www.nytimes.com/2017/02/17/busi=ess/alexander-acosta-jeffrey-epstein-case.html Can we use this moment to lay out that none...
EFTA00083774.pdf
DOJ_DS9 · 1188.4 KB · 85% OCR
...R ALEXANDER ACOSTA UN/TED STATES ATTORNEY Dated: BY: ASSISTANT U.S. ATTORNEY Dated: JEFFREY EPSTE/N Dated: Dated 61-oi a?-- GERALD LEFCOURT, ESQ. COUNSEL TO JEFFREY EPSTMN ESQ...
EFTA00176974.pdf
DOJ_DS9 · 1882.1 KB · 85% OCR
...Coordinator, Miler , at My best wishes for I peaceful holiday season. By: cc: R. Alexander Acosta United States Attorney EFTA00176975 U.S. Department of Justice United States Attorney Southern District...
EFTA00090433.pdf
DOJ_DS9 · 1180.4 KB · 85% OCR
...IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: Dated; Dated: 711.41°7 Dated: By: ASSISTANT U.S. U.S. ATTORNEY JEFFREY EPSTEIN LILLY ANN SANCHE7, ESQ. ATTORNEY FOR JEFFREY EPSTEIN...
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