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)
EFTA00215663.pdf
...It Alexander Acosta
Assistant United States Attorney
(
e
EFTA00215674
EFTA00614300.pdf
...IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner...
EFTA00186894.pdf
...The early voluntary turnover date is prior to June 12, 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
TA
TATES ATTORNEY
EFTA00186897
CERTIFICATION OF BUSINESS RECORDS
I, the undersigned...
EFTA00018155.pdf
...Berman made it clear his office was not bound by the agreement, which was overseen by Alexander
Acosta, then the United States attorney in Miami who is now President Trump...
EFTA00030231.pdf
...Attorney
and current Labor Secretary Alexander Acosta,
violated the CVRA when they signed the
nonprosecution agreement with Epstein without
notifying his victims.
In its response, the government admitted that it...
EFTA01145475.PDF
...IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner...
EFTA01121394.PDF
...IL Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafaha
This is contingent, however, on being able to provide adequate notice of the change of
plea and sentencing. The sooner...
EFTA00216293.pdf
...14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
By:
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
First Assistant United States Attorney
'This is contingent...
EFTA02729597.pdf
...2009.
JUN 25 2009
JEFFR
Circuit Court Judge
Copies furnished:
EytiV ntaff itiATROIRATH
R. Alexander Acosta, U.S. Attorney's Office - Southern District
500 South Australian Avenue, Suite 400
West...
EFTA00215049.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...
EFTA00221281.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...
EFTA00214903.pdf
...to contact me.
Thank you again for your assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc: AUSA
J rifted States Attorney
a An earlier version...
EFTA01247984.PDF
...any questions or concerns, please
do not hesitate to call.
By:
Enclosure
Sincerely,
R. Alexander Acosta
Assistant United States Attorney
1
3501.182-088
Page I of 4
SUBJECT TO...
EFTA02729635.pdf
...foregoing has been furnished
via 4.S. Mail; 'Facsimile; 3 Overnight Delivery to R. Alexander Acosta, United States
Attorney's Office - Southern District, 500 S. Australian Ave., Ste. 400, West...
EFTA00186888.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
EFTA00186891
CERTIFICATION OF BUSINESS RECORDS
I...
EFTA00221127.pdf
...s
Order, and all further proceedings in this matter be sealed.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY: 111.11.1
ATESATTORNEY
Florida Bar No. 0018255
500 South...
EFTA00214334.pdf
...There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States A tome
By:
Enclosure
cc:
R. Alexander Acosta. U.S. Attorney
'This is contingent, however, on being...
EFTA00208337.pdf
...it has under the Non-
Prosecution Agreement unless Mr. Epstein immediately ceases and desists from his breach of this
Agreement.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
EFTA00208338
EFTA00189916.pdf
...unless Mr. Epstein immediately ceases and desists from his breach of this
Agreement.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
Chief, Northern Division
EFTA00189917
EFTA01246415.PDF
...thank you for all of your assistance during the course of this
investigation.
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Robert Josefsberg, Esq.
Jack Goldberger, Esq.
ASSISTANT U.S...
EFTA00798167.PDF
...IL ALEXANDER ACOSTA
UNDO STATES ATTORNEY
Dated:
Dated: // 2" f 43—
Dated:
Dated:
By:
A. MARIE VILLAPANA
ASSISTANT U.S. ATTORNEY
GERALD LEFCCURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN...
EFTA00214748.pdf
...14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
By:
Enclosure
cc:
R. Alexander Acosta, U.S. Attorney
AUSA
First Assistant United States Attorney
'This is...
EFTA00317408.PDF
...subpoenaed. The early voluntary turnover date is prior to June 12, 2007.
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
BY:
RNEY
EFTA00317410
06/01/2007 10:26 FAX 5618021787
U5A0...
EFTA00181285.pdf
...your inquiries
to Captain David Sleeth, Palm Beach Sheriff's Office,
By:
Sincerely,
R. Alexander Acosta
United States Attorney
Assistant U.S. Attorney
EFTA00181285
U.S. Department of Justice
United...
EFTA01075864.PDF
...please do not hesitate to contact me or
at (561) 822-5946.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
cc:
F.B.I.
Victim-Witness...
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