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)
EFTA00175178.pdf
DOJ_DS9 · 672.1 KB · 85% OCR
...update on the status of the investigation of alleged misconduct by Secretary of Labor Alexander Acosta during his tenure as USA for the S.D. of Florida. Advising there are...
EFTA00223633.pdf
DOJ_DS9 · 296.1 KB · 85% OCR
...keep me updated on the course of the civil litigation. cc: FBI Sincerely, R. Alexander Acosta By EFTA00223634 04/09/2008 14:19 FAX 5618021787 USAO WPB FL Oooi TRANSMISSION...
EFTA00220881.pdf
DOJ_DS9 · 89.7 KB · 85% OCR
...Coordinator, at My best wishes for a peace i o i ay season. R. Alexander Acosta United States Attorne By: si cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell...
EFTA00221123.pdf
DOJ_DS9 · 106.9 KB · 85% OCR
...the target of the investigation or further Order of the Court. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: ASSISTANT U.S. ATTORNEY West Palm Beach FL 33401 TEL...
EFTA01206302.PDF
DOJ_DS9 · 734.0 KB · 85% OCR
...coverage. 4. Letter from defense counsel Jay P. Lefkowitz to U.S. Attorney R. Alexander Acosta, Oct. 10.2007: Neither federal agents nor anyone from your Office should contact the...
EFTA01206321.PDF
DOJ_DS9 · 734.0 KB · 85% OCR
...coverage. 4. Letter from defense counsel Jay P. Lefkowitz to U.S. Attorney R. Alexander Acosta, Oct. 10.2007: Neither federal agents nor anyone from your Office should contact the...
EFTA00175158.pdf
DOJ_DS9 · 117.3 KB · 85% OCR
...s plea agreement, which was brokered on behalf of DOJ by then-USA R. Alexander Acosta. Stating the agreement shut down an ongoing FBI investigation into international sex trafficking by...
EFTA00214948.pdf
DOJ_DS9 · 94.1 KB · 85% OCR
...them directly or if you will share this information with them. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00214949
DOJ-OGR-00000292.jpg
IMAGES · 849.5 KB · 92% OCR
...Defendant will be served by the following procedure; THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Souther District of Florida, prosecution in this District for...
HOUSE_OVERSIGHT_031393.jpg
HOUSE_OVERSIGHT · 85% OCR
...Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than 30 underage girls in Palm Beach who had been sexually abused by Epstein, a multimillionaire...
EFTA00220848.pdf
DOJ_DS9 · 111.6 KB · 85% OCR
...prepared to name as a victim of an enumerated offense. Identified Individuals EFTA00220848 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ACKNOSI /IIM I have received this Notification from my...
EFTA00220856.pdf
DOJ_DS9 · 111.6 KB · 85% OCR
...prepared to name as a victim of an enumerated offense. Identified Individuals EFTA00220856 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ACKNOWLIIII /IIM I have received this Notification from my...
EFTA00189878.pdf
DOJ_DS9 · 87.3 KB · 85% OCR
...or if you will share this information with them. Thank you for your assistance. Sincerely, R. Alexander Acosta United States Attorney By EFTA00189878 Assistant United States Attorney cc: Esq. EFTA00189879
EFTA00215373.PDF
DOJ_DS9 · 105.6 KB · 85% OCR
...s Office hereby provides notice of Mr. Epstein's breach of the Non-Prosecution Agreement. Sincerely, R. Alexander Acosta United States Attorney By: EFTA00215373 ssistant Uni states ted Attorney EFTA00215374
EFTA00220885.pdf
DOJ_DS9 · 93.5 KB · 85% OCR
...Services Coordinator, Twiler Smith, at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq...
EFTA01626154.pdf
DOJ_DS10 · 358.7 KB · 85% OCR
...of scheduling a meeting with R. Alexander Acosta, United States Attorney, to further discuss this matter. cc. Sincerely, Lilly Ann Sanchez R. Alexander Acosta Gerald Lefcourt Roy Black FOWLER WHITE...
EFTA00220850.pdf
DOJ_DS9 · 113.3 KB · 85% OCR
...prepared to name as a victim of an enumerated offense. Identified Individuals EFTA00220850 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. VILLAFAItIA ASSISTANT U.S. ATTORNEY ACKNOWLEDGMENT I have...
EFTA00220879.pdf
DOJ_DS9 · 105.6 KB · 85% OCR
...Services Coordinator, Twiler Smith, at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq...
EFTA00220883.pdf
DOJ_DS9 · 105.7 KB · 85% OCR
...Services Coordinator, Twiler Smith, at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq...
EFTA00189893.pdf
DOJ_DS9 · 264.0 KB · 85% OCR
...the United States was prepared to name as victims of an enumerated offense. Identified Individuals Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: AUSA EFTA00189895
EFTA00175910.pdf
DOJ_DS9 · 796.2 KB · 85% OCR
...Jane Doe #10 Jane Doe #21 Jane Doe #11 Jane Doe #22 EFTA00175911 R. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: ASSISTANT UNITED STATES ATTORNEY ACKNOWLEDGEMENT I have received this...
HOUSE_OVERSIGHT_012201.jpg
HOUSE_OVERSIGHT · 85% OCR
...and various reasonable modifications and accommodations which ultimately resulted in United States Attorney R. Alexander Acosta’s December 19, 2007 letter to Lilly Ann Sanchez. In that letter, the United...
EFTA00216107.pdf
DOJ_DS9 · 105.7 KB · 85% OCR
...s Victim Services Coordinator, , at My best wishes for a peaceful holiday season. R. Alexander Acosta United States Attorney By: cc: Robert Josefsberg, Esq. (via e-mail) Katherine Ezell, Esq...
EFTA00220876.pdf
DOJ_DS9 · 94.1 KB · 85% OCR
...continue to contact the FBI's Victim Services Coordinator My best wishes for a peace o ay season. R. Alexander Acosta By: cc: Robert Josefsberg, Esq. Katherine Ezell, Esq. EFTA00220876
EFTA00235020.pdf
DOJ_DS9 · 83.1 KB · 85% OCR
...is under investigation. If anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: EFTA00235020
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