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)
EFTA00235122.pdf
...public record documents, which the Government will file with this Court.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/
Assistant U.S. Attorney
Fla. Bar No. 0936693
99...
EFTA00214821.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated: 7 /9- 't 0 7
Dated:
Q.
OUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Page 7...
EFTA00299729.pdf
...exist.
If you have any other questions, please contact AUSA
directly at
Sincerely,
R. Alexander Acosta
Uni
tates Attorney
Enclosure
cc:
By:
=taut United States Attorney
EFTA00299730
U1/1//ZUU7...
EFTA00235057.PDF
...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.
' , . 0
1
\ nn I.
EFTA00235057
EFTA00224258.pdf
...of scheduling a meeting with R. Alexander Acosta, United States
Attorney, to further discuss this matter.
Sincerely,
Lilly Ann Sanchez
cc.
R. Alexander Acosta
Gerald Lcfcourt
Roy Black
FOWLER WHITE...
EFTA01245166.PDF
...was prepared to name as victims of an
enumerated offense.
Identified Individuals
Sincerely,
R. Alexander Acosta
cc:
AUSA
By:
Assistant Uniteli States Attorney
3501.003-006
Page 3 of 3...
EFTA00013680.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: 7/P/9-
Dated:
•
Dated:
•
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY...
EFTA00067323.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
Dated:
/9- 't I 0 7
Dated:
Q.
OUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY...
EFTA00601988.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated: 7 II / 0 7
Dated:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
LELY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN...
EFTA00728364.PDF
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
Dated:
JEFFREY EPSTEIN
Dated: ?
't I 0
Dated:
tJERAI.DY.EFCO
Q.
COUNSEL TO JE
Y EPSTEIN
LILLY...
EFTA00222947.PDF
...States respectfully requests that the aforementioned
documents be sealed.
Respectfully submitted,
2
EFTA00222948
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant United States Attorne
500 South Australian Avenue, Suite 400...
EFTA01246377.PDF
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney...
EFTA00215010.pdf
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated:
Dated:
/9- 't I 0 7
Dated:
A. MARIE VILLAFASA
ASSISTANT U.S. ATTORNEY
Q.
OUNSEL TO JEFFREY EPSTEIN
LILLY ANN...
EFTA01399507.pdf
...The plea deal was signed off by Alexander Acosta: then the
US attorney in Miami, now Trump's labor secretary.
fhttps://brandportal.intranet.db.com/img/modules/-
DAWN_ logo_ metallic...
EFTA01105439.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...
EFTA00209973.pdf
...26
Jane Doe #27
Jane Doe #28
Jane Doe #29
Jane Doe #30
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGEMENT
I have received this...
EFTA00210031.pdf
...26
Jane Doe #27
Jane Doe #28
Jane Doe #29
Jane Doe #30
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
ASSISTANT U.S. ATTORNEY
ACKNOWLEDGEMENT
I have received this...
EFTA00220771.PDF
...Agents Kuyrkendall and Richards for the
health and well-being of Ms. Garcia.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
cc: Jack Goldberger...
EFTA00215645.PDF
...that receives grants from the Justice Department.
If you have any suggestions for a modification of the Acknowledgment, please let me
know.
Sincerely,
R. Alexander Acosta
United States Attorney
•
EFTA00215646
DOJ-OGR-00023001.tif
...her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein...
EFTA00186912.pdf
...subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186914
CERTIFICATION OF BUSINESS RECORDS
I...
DOJ-OGR-00023015.tif
...her supervisor’s approval and with the knowledge of then U.S. Attorney R. Alexander Acosta.
She worked with two FBI case agents to develop a federal case against Epstein...
EFTA00186779.pdf
...The early voluntary turnover date is prior to November 17, 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES A
EFTA00186781
CERTIFICATION OF BUSINESS RECORDS
I, the...
EFTA01248840.PDF
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
cc:
Special Agent
By:
, F.B.I.
Assistant United States Attorney...
EFTA00215445.pdf
...so that I may begin
distributing the revised victim notifications on Wednesday morning.
Sincerely,
R. Alexander Acosta
UnStell States Attomey,
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00215446
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