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)
EFTA01072892.PDF
...The early voluntary turnover date is prior to April 17. 2007.
BY:
Sincerely,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT UNITED STATES ATTORNEY
b6
b7C
EFTA01072909
United States District Court...
EFTA00216228.pdf
...additional information, and thank you for your kind
assistance with this matter.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
Enclosures
cc: Stuart S. Mermelstein (via...
EFTA00193954.PDF
...Sincerely,
IL Alexander Acosta.
United States Attorney
By:
Jeffrey H. Sloman
First Assistant United States Attorney
cc:
R. Alexander Acosta
United States Attorney
A. Marie Villafana
Assistant U.S. Attorney...
EFTA00177201.pdf
...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...
EFTA00192835.PDF
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
DELIVERY BY FACSIMILE
Lilly Ann Sanchez
Fowler White Burnett, PA
1395 Stickel! Ave, le...
EFTA00225378.PDF
...9/7/2007
1:17 pm draft Plea Agreement
9/7/2007
Meeting (US: Alexander Acosta, Drew Oosterbaan, Jeff Sloman, Marie
Villafalia, and John McMillan, DFF: Kenneth Starr, Jay Lefkowitz...
EFTA00189849.pdf
...United States attorney's
offices, we'd like to hear it. Not surprisingly, R. Alexander Acosta also agreed not to prosecute those
women.
Several of those girls have filed civil...
EFTA00188263.pdf
...myself and Special Agents Kuyrkendall and Richards for
the health and well-being of
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
cc:
Jack Goldberger, Esq.
ASSISTANT U.S. ATTORNEY
EFTA00188275
EFTA01080086.PDF
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
Special Agent Nesbitt ICurkendall, F.A.I.
A. Marie...
EFTA01081657.PDF
...will be notified.
Sincerely,
By:
cc:
Special Agent Nesbitt ICurkendall, F.A.I.
R. Alexander Acosta
United States Attorney
•freelea"-
4O-
A. Marie Villafaila
Assistant United States Attorney
f
EFTA01081714...
EFTA00509330.PDF
...Self e:'eeitune
ail.com
Participants:
(
), Self ( [email protected] )
https://www.nytimes.com/2019/02/25/us/politics/alexander-acosta-resign-calls.html?
action=click&module=Associated&pgtype=Article...
EFTA00798522.PDF
...attorney in Miami, Alexander Acosta, was personally
involved in the negotiations, records, letters and emails show.
Acosta is now a member of President Donald Trump's Cabinet. As U.S...
EFTA00591958.pdf
...containing Villafafia typed notes summarizing
meetings with opposing counsel prepared at
request of R. Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2...
EFTA00223825.pdf
...Timeline"
containing
typed notes summarizing
meetings with opposing counsel prepared at
request of R. Alexander Acosta, with handwritten
correction and typed guideline estimate
Work product
Deliberative process
Box #2
P...
EFTA00264627.PDF
...attorney in Miami, Alexander Acosta,
entered into direct disdassions about the plea agreemential Acosta brokered a lenient deal.
according to him, because he had been ordered by higher government officials...
EFTA00211385.pdf
...containing Villafafia typed notes summarizing
meetings with opposing counsel prepared at
request of R. Alexander Acosta, with handwritten
correction and t
d uideline estimate
Work product
Deliberative process
Box #2...
EFTA00018632.pdf
...Project
George Mason University
Mehlman-Orozco, Kimberly B. (2019). "Jeffrey Epstein's deal with Alexander Acosta wasn't out of
line with what I have seen." USA Today.
Mehlman-Orozco...
EFTA01099834.PDF
...It ALEXANDER ACOSTA
UNITED STATES ATTORNEY
ASSISTANT U.S. ATTORNEY
EFTA01099860
March 20, 2011
To whom it may concern:
I served as U.S. Attorney for the Southern District of...
EFTA00069870.pdf
...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...
EFTA01657873.pdf
...of January, 2007.
WILLIAM J. fenI---
Chief United States District Judge
Copies furnished:
R. Alexander Acosta, Esq.
United States Attorney for the
Southern District of Florida
Ann Marie C. Villafana...
EFTA01081945.PDF
...Attorney Alexander Acosta sent a three-page letter to the
news media in which he claimed that when Government attorneys began investigating Epstein,
Epstein launched "a yearlong assault on the...
EFTA00190318.PDF
...to contact me or Special Agent Nesbitt Kuyrkendall
at (561) 822-5946.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
A. Marie Villafana
Assistant United States Attorney
cc:
Special Agent...
EFTA00222798.pdf
...all of the civil cases pending the "expiration" of the NPA.
Respectfully submitted,
R. ALEXANDER ACOSTA
UNITED STATES ATTORNEY
By:
it appears from a brief review of some of Epstein...
EFTA00178967.pdf
...Sincerely,
Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
EFTA00179051
EXHIBIT E
EFTA00179052
JUL-09-2007
09 : 29 PM
M' RS
30' 190189
P .
1
a
tomes Ro...
EFTA00176205.pdf
...IMMEDIATELY AT:
(213) 680-8400.
To:
Company:
United States Attorney's Office
Hon. R. Alexander Acosta
Southern District of Florida
Fax 0:
(305) 530-6444
Wrest
(305) 961-9100
From...
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