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)
EFTA00186935.pdf
...The early voluntary turnover date is prior to June 26. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
SISTANT UNITED STATES ATTORNEY
EFTA00186938
CERTIFICATION OF BUSINESS RECORDS
I, the...
EFTA00186804.pdf
...The early voluntary turnover date is prior to March 6. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186807
CERTIFICATION OF BUSINESS RECORDS
I, the...
EFTA00186941.pdf
...subpoenaed. The early voluntary turnover date is prior to June 26 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186944
CERTIFICATION OF BUSINESS RECORDS
I...
EFTA00215593.pdf
...the status of the federal investigation.
By:
cc:
Jack Goldberger, Esq.
Esq.
Sincerely,
R. Alexander Acosta
United States Attorney
ssis an
ni e
a esAttorney
EFTA00215594
TO:
FAX NO.
U...
EFTA00186882.pdf
...subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
EFTA00186884
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned
, declare that...
EFTA00186923.pdf
...The early voluntary turnover date is prior to June 26, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
EFTA00186926
CERTIFICATION OF BUSINESS RECORDS
I, the...
EFTA00211893.PDF
...any
substantive objections to the letter, please advise me by tomorrow afternoon.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
ssistant UnitedStates Attorney
cc:
Chief, Northern Division
EFTA00211894
U.S...
EFTA00214480.PDF
...gton, DC 205M-0(1001
TO:
Jay Lefkowitz, Esq.
OFFICE NUMBER:
CEOS:
FAX:
R. Alexander Acosta, Esq.
FAX NUMBER:
FROM:
Alexandra Gelber
DATE/TIME:
May 16, 2008
OFFICE NUMBER:
NUMBER...
EFTA00208429.PDF
...600
Washington, DC 20530-0001
FAX:
• 20005
TO:
Jay Eefkowitz, Esq.
OFFICE NUMBER:
R. Alexander Acosta, Esq.
FAX NUMBER:
FROM:
DATE/TIME:
May 16, 2008
OFFICE NUMBER:
NUMBER OF PAGES...
EFTA00215289.pdf
...policy 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...
EFTA00214446.PDF
...600
Washington, DC 20530-0001
FAX:
• 20005
TO:
Jay Lefkowitz, Esq.
OFFICE NUMBER:
R. Alexander Acosta, Esq.
FAX NUMBER:
Mil
FROM:
Alexandra Gel),41
DAVE/TIME:
May 16, 2008
OFFICE...
EFTA00223469.pdf
...OFFICE NUMBER;
FAX NUMBER:
FROM:
Gelber
DATE/TIME:
May 16, 2008
OFFICE NUMBER:
B. Alexander Acosta, Esq.
Jay Le£kowitz, Esq.
NUMBER OF PAGES, EXCLUDING THIS SHEET: 5.
SPECIAL INSTRUCTIONS...
EFTA00186810.pdf
...subpoenaed. The early voluntary turnover date is prior to March 6. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY: 11111.11111
EFTA00186813
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned...
EFTA00221081.pdf
...requested that you and your client execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from...
EFTA00212413.PDF
...DC 20530-0001
20005
CEOS: (202) 514-5780
FAX: (202) 514-1793
TO:
R. Alexander Acosta, Esq.
Jay Lefkowitz, Esq.
OFFICE NUMBER
FAX NUMBER:
FROM:
DATE/TWEE:
May 16, 2008...
EFTA00724323.pdf
...Defendant will be served by the following procedure;
TE0BEFORE, on the authority of R. Alexander Acosta, United States Attorney for
the Southern District of Florida, prosecution in this District for...
EFTA01128416.PDF
...The early voluntary tumover date is prior to March 13. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
A. MARIE VILLAFAKIA
ASSISTANT UNITED STATES ATTORNEY
I •
.
EFTA01128417
JUL-09...
EFTA00186947.pdf
...subpoenaed. The early voluntary turnover date is prior to June 26,2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186950
CERTIFICATION OF BUSINESS RECORDS
I...
EFTA00186953.pdf
...subpoenaed. The early voluntary turnover date is prior to June 26, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186956
CERTIFICATION OF BUSINESS RECORDS
I...
EFTA00223554.pdf
...Sincerely,
R Alexander Acosta
United States Attorney
By:
cc:
Jack Goldberger, Esq.
limathim. Esq.
Assistant United States Attorney
EFTA00223555
U.S. Department of Justice
United States Attorney
Southern District of...
EFTA00215292.pdf
...policy 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...
EFTA00013739.pdf
...policy 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...
EFTA00186929.pdf
...subpoenaed. The early voluntary turnover date is prior to June 26. 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
ASSISTANT UNITED STATES ATTORNEY
EFTA00186932
CERTIFICATION OF BUSINESS RECORDS
I...
EFTA00221145.pdf
...requested that you and your client execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter from...
EFTA01159335.PDF
...ofmnett.104Specciat Agent.0 kurkendalt arittRieltordtifitt
te health tied welt-being of MS- a
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA01159337
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