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)
EFTA00204641.pdf
DOJ_DS9 · 348.8 KB · 85% OCR
...the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: s/ Dexter A. Lee DEXTER A. LEE Assistant U.S...
EFTA00020787.pdf
DOJ_DS8 · 276.4 KB · 85% OCR
...conspirators. That deal led to the resignation last month of the labor secretary, R. Alexander Acosta, who had brokered the agreement while serving as United States attorney in Miami. To...
EFTA00221300.pdf
DOJ_DS9 · 537.4 KB · 85% OCR
...close of business on Tuesday. Sincerely, R. Alexander Acosta United States Attorney By: First Assistant United States Attorney cc: R. Alexander Acosta, U.S. Attorney AUSA A. Based upon the...
EFTA00730209.pdf
DOJ_DS9 · 700.0 KB · 85% OCR
...Sincerely, IL Alexander Acosta United States ttorne By: CC: EFTA00730212 ERQMALEQRTESICEEDThtanliCZATTQBNEy • IS SELECTED 1. Provide selected attorney with: a. a copy of the relevant portion of the Non-Prosecution Agreement...
EFTA00223211.pdf
DOJ_DS9 · 3168.4 KB · 85% OCR
...Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street...
EFTA00225000.pdf
DOJ_DS9 · 873.2 KB · 85% OCR
...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...
EFTA00098820.pdf
DOJ_DS9 · 324.9 KB · 85% OCR
...Epstein on Monday with sex trafficking, dealing an implicit rebuke to that plea agreement, which was overseen by Alexander Acosta, then the United States attorney in Miami and now President...
EFTA00614480.pdf
DOJ_DS9 · 708.3 KB · 85% OCR
...Sincerely, IL Alexander Acosta United States ttomey By: 7 :6 1 7 of4A-, Jeffrey Sloman First Assistant United States Attorney cc: AUSA A. Marie Villain:3a EFTA00614483 ERQMALEQRTESICEEDThtanliCZATTQBNEy • IS SELECTED...
EFTA00176157.pdf
DOJ_DS9 · 3891.4 KB · 85% OCR
...Department of Justice United States Attorney Southern District of Florida R ALEXANDER ACOSTA UNITED STATES ATTORNEY DELIVERY BY FACSIMILE Kenneth W. Starr, Esq Kirkland & Ellis LLP 777 South Figueroa Street...
EFTA00585739.pdf
DOJ_DS9 · 417.3 KB · 85% OCR
...a letter that in essence states that representations made by former United States Attorney Alexander Acosta regarding how certain portions of the Agreement would be interpreted no longer can or...
EFTA00221292.pdf
DOJ_DS9 · 590.4 KB · 85% OCR
...AUSA Alexander Acosta U.S. Attorney III EFTA00221299
EFTA00726202.pdf
DOJ_DS9 · 4210.8 KB · 85% OCR
...It ALEXANDER ACOSTA UNITED STATES ATTORNEY Dated.: BY: Datat 3EFFRZy EPSTFAN Dated: Dated4A 4-07 GERALD LESCOURT, ESQ. JEFFREY EPSTlsR7 A. ESQ. ATTORNEY FOR JEFFREY EPSTEIN Page 7 of 7...
EFTA00215844.pdf
DOJ_DS9 · 405.6 KB · 85% OCR
...the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 6 EFTA00215849 Case 9:08-cv-80736-KAM Document 29...
EFTA00215941.pdf
DOJ_DS9 · 410.4 KB · 85% OCR
...the Court deny Petitioners' Motion to Unseal the Non-Prosecution Agreement. Respectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: 6 r Ha. Bar No. 0936693 99 N.E. 4th...
EFTA00221321.pdf
DOJ_DS9 · 4754.8 KB · 85% OCR
...s letter to R. Alexander Acosta dated October 10, 2007; Jay Lefkowitz's letter to R. Alcor Acosta dated October 23, 2007; R. Alexander Acosta's letter to Judge Edward...
EFTA00190247.PDF
DOJ_DS9 · 311.2 KB · 85% OCR
Memorandum SubjectDate Prosecution MemorandumMarch 10, 2007 In re Operation Leap Year ToFrom R. Alexander Acosta U.S. Attorney Jeff Sloman Chief, Criminal Division Andrew Lourie, MAUSA Northern Division Karen Atkinson...
EFTA01705096.pdf
DOJ_DS10 · 860.2 KB · 85% OCR
...subpoenaed. The early voluntary turnover date is prior to May 29, 2007. Sincerely, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY BY: EFTA01705100 CERTIFICATION OF BUSINESS RECORDS I, the undersigned, , declare that...
EFTA00235147.pdf
DOJ_DS9 · 415.6 KB · 85% OCR
...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...
EFTA00729100.pdf
DOJ_DS9 · 428.5 KB · 85% OCR
...Epstein, through counsel, with the knowledge and approval of the United States Attorney Alexander Acosta, was pursuing his right to review the Agreement through meetings and filings with the Department...
EFTA00224943.PDF
DOJ_DS9 · 3723.2 KB · 85% OCR
...B-21 12/96/2007 It Alexander Acosta Jay Lefkowt.tz We do not object that some form of notice be given to the alleged victims. We request the opportunity...
EFTA00014615.pdf
DOJ_DS8 · 653.9 KB · 85% OCR
...Attorney Alexander Acosta, former Palm Beach County State Attorney Barry Krischer, the Palm Beach County Sheriffs Office, and the assistant state attorney(s) that handled Jeffrey Epstein's criminal pr9secution...
EFTA00229820.pdf
DOJ_DS9 · 405.7 KB · 85% OCR
...and the defendant. There are no other agreements, promises, representations, or understandings. Date: R. ALEXANDER ACOSTA UNITED STATES ATTORNEY R Date: By: Date: By: JAY LEFKOWITZ, ESQ. ATTORNEY FOR DIP...
EFTA00184197.pdf
DOJ_DS9 · 3165.4 KB · 85% OCR
...anyone is charged in connection with the investigation, you will be notified. Sincerely, R. Alexander Acosta United States Attorney By: cc: Special Agent Nesbitt Kuyrkendall, A. Marie Marie Villafatia Assistant...
EFTA01297785.pdf
DOJ_DS10 · 364.9 KB · 85% OCR
...Invoking Mame/ Epstein's. This K lucking huge MMus Homkl Suns for Cool Records . . Alexander Acosta, Labor Nominee, Dismisses Concerns Over Political... https dimmer opines coin'2017t . latmesectotaty-alexendenecoslamonferrotion html...
EFTA00191148.PDF
DOJ_DS9 · 5292.3 KB · 85% OCR
...19: (prosecutor misconduct) Letter to IL Alexander Acosta, dated December 11, 2007, RE: Jeffrey Epstein (20 pages); Author: Jay Lefkowitz Letter to Jay P. Lefkowitz, Esq., dated December 13, 2007...
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