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)
EFTA00027770.pdf
DOJ_DS8 · 141.1 KB · 85% OCR
...Attorney and current Labor Secretary Alexander Acosta, violated the Crime Victims' Rights Act when they signed the nonprosecution agreement with Epstein without notifying his victims. Among the remedies they seek...
EFTA00176819.PDF
DOJ_DS9 · 6950.6 KB · 85% OCR
...It ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: By: Esq. . 11 . 1 1.1 1 ASSISTANT U.S. ATTORNEY VII.LAFARA EFTA00176837 U.S. Department of Justice United States Attorney Southern...
EFTA00192983.PDF
DOJ_DS9 · 10505.3 KB · 85% OCR
...IL ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: Dated: Dated: 7 1 9- Lt / 0 7 Dated: A. MARIE VUJLAFA&A ASSISTANT U.S. ATTORNEY LILLY ANN SANCHEZ, ESQ. ATTORNEY...
EFTA00189902.pdf
DOJ_DS9 · 454.5 KB · 85% OCR
...the representations to the Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney cc: Jack Goldberger, Esq. Esq. Assistant United States Attorney EFTA00189903 U...
EFTA00220724.pdf
DOJ_DS9 · 161.1 KB · 85% OCR
...and your client for all of her assistance during the course of this investigation. cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: la EFTA00220725
EFTA00220823.pdf
DOJ_DS9 · 156.6 KB · 85% OCR
...your client for all of her assistance during the course of this investigation. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: cc: Robert Josefsberg, Esq. [Defendant's attorney's name] EFTA00220824
EFTA00177423.PDF
DOJ_DS9 · 3449.7 KB · 85% OCR
...the clarifications to the Non- Prosecution Agreement and agrees to comply with them. B. ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated: By: A. MARIE VILLAPANA ASSISTANT U.S. ATTORNEY Dated: /4...
EFTA01615636.pdf
DOJ_DS10 · 223.2 KB · 85% OCR
...humor ? apology? how did i get rich. ? topics? 02:24:58 am feeling better? 05:57:09 am EFTA01615638 https://www.nytimes.com/2019/02/25/usrpolitics/alexander-acosta-resign...
EFTA00224899.PDF
DOJ_DS9 · 893.8 KB · 85% OCR
...please accept the heartfelt regards of myself and S health and well-being. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. •nn EFTA00224901 U.S...
EFTA00204627.pdf
DOJ_DS9 · 375.0 KB · 85% OCR
...the representations to the Court regarding the status of the federal investigation. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Jack Goldberger, Esq. a I...
EFTA01616057.pdf
DOJ_DS10 · 448.4 KB · 85% OCR
...application/pdf 01:02:12 am • • EFTA01616061 2019/04/04 Steve Bannon https://www.politico.com/story/2019/04/03/alexander-acosta-jeffrey-epstein-1319312 SB 08:14:29 am...
EFTA00589467.PDF
DOJ_DS9 · 502.9 KB · 85% OCR
...A Google search for "Jeffrey Epstein returns 508,000 entries CONSIDER RESERVING DETAIL FOR REPLY, the most recent of which center on the new nominee for Secretary of Labor, Alexander...
EFTA01070778.PDF
DOJ_DS9 · 945.6 KB · 85% OCR
...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...
EFTA00160957.pdf
DOJ_DS9 · 155.3 KB · 85% OCR
...Epstein — including, most notably, President Trump and his labor secretary, Alexander Acosta — knew about or downplayed them." Steve Hilton said on Fox News The Next Revolution (717), "Will we finally...
EFTA00186869.pdf
DOJ_DS9 · 402.0 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to May 8, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186871 CERTIFICATION OF BUSINESS RECORDS I...
EFTA00014019.pdf
DOJ_DS8 · 177.1 KB · 85% OCR
...regards of myself and Special Agents for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's...
EFTA00215256.pdf
DOJ_DS9 · 311.7 KB · 85% OCR
...Code, Sections 1591(a)(1) and (2); and THEREFORE, on the authority of R. Alexander Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
EFTA00215977.pdf
DOJ_DS9 · 174.7 KB · 85% OCR
...heartfelt regards of myself and Special or your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's...
EFTA00186773.pdf
DOJ_DS9 · 436.4 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to September 29. 2006. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00186775 CERTIFICATION OF BUSINESS RECORDS I...
EFTA00215888.pdf
DOJ_DS9 · 174.8 KB · 85% OCR
...regards of myself and Special Agents for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's...
EFTA00215897.pdf
DOJ_DS9 · 174.8 KB · 85% OCR
...regards of myself and Special Agents for your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's...
EFTA00224880.PDF
DOJ_DS9 · 1992.9 KB · 85% OCR
...the heartfelt regards of myself and nr your health and well-being. Sincerely, R. Alexander Acosta United States Attorney cc: Robert Josefsberg, Esq. Jack Goldberger, Esq. EFTA00224883 U.S. Department...
EFTA00211093.pdf
DOJ_DS9 · 137.7 KB · 85% OCR
...Epstein on United States Attorney's Office senior officials, including U.S. Attorney R. Alexander Acosta; Criminal Division Chief Matt Menchel; and Supervisory AUSA (West Palm Beach) Andew Laurie. The...
EFTA00211984.pdf
DOJ_DS9 · 176.6 KB · 85% OCR
...regards of myself and Special Agents or your health and well-being. Sincerely, R. Alexander Acosta United States Attorney By: Assistant United States Attorney cc: Robert Josefsberg, Esq. [Defendant's...
EFTA00188283.PDF
DOJ_DS9 · 1818.9 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to June 17, 2008. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: ASSISTANT UNITED STATES ATTORNEY EFTA00188289 UNITED STATES DISTRICT COURT SOUTHERN...
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