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)
EFTA00705602.pdf
...assertion in a three-page letter sent by the former United States Attorney, R.
Alexander Acosta, to the news media in March 2011. The assertion was that Epstein launched
"a...
EFTA00225920.PDF
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ya,__
Dated:
•
Dated:
•
A. MARIE VILLAFARA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ, ESQ...
EFTA01110754.PDF
...this
matter.
By:
Enclosure
cc:
IL Alexander Acos
U.S. Attorney
AUSA
Sincerely,
R. Alexander Acosta
United States A omey
C
First Assistant United States Attorney
2This is contingent, however...
EFTA01144844.PDF
...closure in this
matter.
By:
Enclosure
cc:
IL Alexander A
. Attorney
AUSA
Sincerely,
R. Alexander Acosta
First Assistant United States Attorney
This is contingent, however, on being able to provide...
EFTA01075176.PDF
...The early voluntary turnover date is prior to November 17. 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01075193
CERTIFICATION OF BUSINESS RECORDS...
EFTA00211802.pdf
...Motion to Quash and order the prompt
compliance with the subpoenas.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
A.
Assistant United States Attorney
Florida Bar
500 South Australian...
EFTA00296592.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...
EFTA00224636.PDF
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
Dated: ild9-
Dated:
Dated:
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHI3Z, ESQ.
ATTORNEY FOR JEFFREY...
EFTA00178938.pdf
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
IMIRtfoRTATUATiflatiel
a:LAVERY BY FACSIMILE
Lilly Ann Sanchez.
Fowler White Burnett, PA
1395 Mickel Ave, 14th Moor...
EFTA01660193.pdf
...The early voluntary turnover date is prior to November 17. 2006.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01660210
CERTIFICATION OF BUSINESS RECORDS...
EFTA01695623.pdf
...K ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated:
Dated:
Dated:
BY:
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSThIN
LILLY ANN SANCHEZ, ESQ.
ATTORNEY FOR JEFFREY EPSTEIN
Pap 7 of 7...
EFTA00296671.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...
EFTA00214791.pdf
...It Alexander Acosta, U.S. Attorney
AUSAI
Based upon the language of this statute, your statement that our notification must be limited only to the
right to restitution is incorrect...
EFTA00213453.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...
EFTA01728788.pdf
...Respectfully submitted,
It ALEXANDER ACOSTA
•
UNITED STATES ATTORNEY
By:
out
West Palm
Telephone;
Facsimile:
venue, Suite 400
401
EFTA01728798
CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on August30, 2007, the...
EFTA00081329.pdf
...reviewed the
evidence available for trial and assessed the likelihood of success.
Respectfully,
R. Alexander Acosta
Former U.S. Attorney
Sothem District of Florida
08-80736-CV-MARRA
001797
EFTA00081332
EFTA01626158.pdf
...reviewed the
evidence available for trial and assessed the likelihood of success.
Respectfully,
R. Alexander Acosta
Former U.S. Attorney
Sothern District of Florida
08-80736-CV-MARRA
001797
EFTA01626161
EFTA00189925.pdf
...It Alexander Acosta, U.S. Attorney
AUSA A. Marie Villafafia
Based upon the language of this statute, your statement that our notification must be limited only to the
right to...
EFTA00176610.PDF
...R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY FOR DEFENDANT
Page 9 of 9
EFTA00176648
)/c3Y-NA
ut: 30 pry
UNITED...
EFTA00215925.pdf
...the Court deny
Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
Assistant U.S. Attorney
Fla. Bar No. 0936693
99 N...
EFTA00224994.pdf
...the defendant.
There are no other agreements, promises. representations, or
understandings.
Date:
By:
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Date:
By:
JEFFREY EPSTEIN, DEFENDANT
Date:
By:
GERALD LEFCOURT, ESQ.
ATTORNEY...
EFTA00235316.pdf
...the Court
deny Petitioners' Motion to Unseal the Non-Prosecution Agreement.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
s/
Assistant U.S. Attorney
99 N.E. 4th Street...
EFTA01081489.PDF
...of the Criminal Division; (5) Assistant U.S. Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR...
EFTA00176911.pdf
...later than December 14, 2007. There must be closure in this
matter.
Sincerely,
R. Alexander Acosta
United States A tome
First Assistant United States Attorney
Enclosure
cc:
It. Alexander AGA...
EFTA00618022.pdf
...of the Criminal Division; (5) Assistant U.S. Attorney Marie Villafana; and (6) R.
Alexander Acosta, who formerly served as United States Attomey.2
II.
THERE IS NO AUTHORITY FOR...
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