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)
EFTA00011386.pdf
...R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
BY:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated q-Ati- OR-
GERALD LERCOLIRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ.
ATTORNEY FOR...
EFTA00065970.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: /4?
Dated:
Dated:
BY:
ASSISTANT U.S. A
LNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR...
HOUSE_OVERSIGHT_010529.jpg
...use—and Jay Lefkowitz,
a defense attorney who'd worked with US attorney R. Alexander
Acosta at Ken Starr's law firm.
And so in September, the US attorney's...
EFTA01072351.PDF
...Any payments made and/or settlement agreements reached with the alleged
EFTA01072360
KIRKLAND & ELLIS LLP
IL Alexander Acosta
December 11,2007
Page 11
victims prior to the foreclosure of any...
EFTA00040718.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...
EFTA00215384.pdf
...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:
ssistantUnited States Attorney
cc:
EFTA00215384
EFTA00224230.pdf
...IIIIIII.
"'^
Alexander Acosta,
, John McMillan, DEF: Kenneth Starr, Jay
Lefkowitz, i y Sanchez).
9/12/2007--Meeting (US:
DEF: Jay Lefkowitz,
Goldberger, STATE OF FLORIDA:
Gerald Lefcourt and Jack
9...
EFTA00099056.PDF
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated;
Dated: 7 11-ttf o 7
Dated:
A MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
t
.
OUNSEL TO IF
-Y...
EFTA00213783.pdf
...for your assistance with this matter.
By:
Enclosures
cc: Special Agen
FBI
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Assistant United States Attorney
1:16605
EFTA00213784
imii•••••••
United States District...
EFTA00040089.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated;
Dated: 7/2-41°7
Dared:
A MARIE vILLAPARA
ASSISTANT U.S. ATTORNEY
JEFFREY EPSTEIN
OUNSEL TO IF
•Y EPSTEIN
LILLY...
EFTA00066167.pdf
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
BY:
A. MARIE VaLAFANA
ASSISTANTU.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated:
Dated ci-ALI—a?--
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
ESQ...
EFTA00289757.pdf
...Sincerely,
It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ssistant nit
tatesAttorney
Enclosures
cc: Special Agent la
FBI
OBBO5
EFTA00289758
United States District Court
SOUTHERN DISTRICT OF FLORIDA
TO: Custodian of Records...
DOJ-OGR-00021500.jpg
...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...
EFTA01649366.pdf
...below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
AUSA
EFTA01649367
EFTA00221121.pdf
...the target of the investigation or further Order of the Court.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
ASSISTANT U.S. ATTORNEY
Florida Bar No. 0018255
iles a...
EFTA00094872.pdf
...whom the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant Unitell States Attorney
cc:
EFTA00094873
EFTA00167121.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...
EFTA01659845.pdf
...Disliktiosa 90017
Knnnelh W Sian
To call Wide, Directly
VIA FACSIMII I
Honorable R. Alexander Acosta
United States Attorney
UUnited Stales Attorney's Office
Southern District of Florida
99 NE...
EFTA00189898.pdf
...United States was prepared to name as victims of an enumerated
offense.
Identified Individuals
EFTA00189898
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
AUSA
EFTA00189899
EFTA02729646.pdf
...foregoing has been furnished
via 34.S. Mail; 2Facsimile; D Overnight Delivery to R. Alexander Acosta, United States
Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West...
EFTA00021249.pdf
...the individuals identified
below are individuals whom the United States was prepared to name as victims of an
enumerated offense.
identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
•
EFTA00021250
HOUSE_OVERSIGHT_011936.jpg
...in Miami would not comment. But the U.S. attorney at the time, R.
Alexander Acosta. said tna 2011 letter defending his office that more evidence came to light
after...
EFTA01649368.pdf
...the United States was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant Unitetl States Attorney
cc:
AUSA
EFTA01649369
EFTA00224922.PDF
...please direct your
inquiries to Captai
Palm Beach Sheriff's Offic
By:
Sincerely,
R. Alexander Acosta
United States Attorney
EFTA00224923
SAFLS)
From:
Spencer Kuvin
Sent:
Monday, December...
EFTA00215526.pdf
...owed to petitioners by the Government.
EFTA00215526
If you have any questions, please call me a
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant U.S. Attorney
- 2 -
EFTA00215527
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