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)
EFTA01082182.PDF
...Jeffrey Epstein,"
are words opening an extraordinary letter written by R Alexander
Acosta. who served as U.S. Attorney for the Southern District of Florida
during Epstein's criminal investigation...
EFTA00263676.pdf
...Leap Year".liEl' It resulted in a 53-page
indictment in June 2oo7.172] Alexander Acosta, then the U.S. Attorney
for the Southern District of Florida, agreed to a...
EFTA00076359.pdf
...limited to
the SDFL. The prefatory language states: "THEREFORE, on the authority of R. Alexander
Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
EFTA00058455.pdf
...limited to
the SDFL. The prefatory language states: "THEREFORE, on the authority of R. Alexander
Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
EFTA00028785.pdf
...limited to
the SDFL. The prefatory language states: "THEREFORE, on the authority of R. Alexander
Acosta, United States Attorney for the Southern District of Florida, prosecution in this District for...
EFTA00264665.pdf
...Year"./g-91 It resulted in a 53-page
indictment in June goo7.1N Alexander Acosta, then the U S. Attorney
fqr the Southern District of Florida, agreed to a...
EFTA00263405.PDF
...Year".1.1121 It resulted in a 53-page
indictment in June 2007.thil Alexander Acosta, then the U S. Attorney
for the Southern District of Florida, agreed to a...
EFTA00300480.pdf
...US Attorneys Office
From Lilly Sanchez, Aug.2, 2007
-Letter To Lilly Sanchez From Alexander Acosta, Dec. 19, 2007
-Letter to Mike Tein from
July 17, 2008
-Notification of Identified...
EFTA01689527.pdf
...s Office prior to September 1, 2007?
Yes
X No
BY:
Respectfully submitted,
R. ALEXANDER ACOSTA
ASSISTANT UNITED STATES ATTORNEY
Florida Bar No.
500 South Australian Avenue, Suite.
West Palm...
EFTA00229916.pdf
...anyone is charged in connection with the investigation, you will be notified.
Sincerely,
R. Alexander Acosta
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney
I •
SI
EFTA00229967...
EFTA00230494.PDF
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
Dated: ih
rlq -
Dated:
Detect
By:
A. MARIE VILLAPA$LA
ASSISTANT U.S. ATTORNEY
GERALD LEFCOURT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN...
EFTA00615869.pdf
...Attorney Alexander Acosta. He 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...
EFTA00190764.PDF
...IL ALEXANDER ACOSTA
UNITED STATES ATTORNEY
Dated:
By:
A. MARIE YILLAFANA
ASSISTANT U.S. ATTORNEY
Dated: 1.4r13,
-
Dated:
Dated:
GERALD LEFC0IIRT, ESQ.
COUNSEL TO JEFFREY EPSTEIN
LILLY ANN SANCHEZ...
EFTA00210569.pdf
...Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so...
EFTA00081116.pdf
...Attorney Alexander Acosta. He 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...
EFTA01081459.PDF
...Assistant
U.S. Attorney A. Marie Villafana, on behalf of United States Attorney R. Alexander Acosta.
D.E. 291-1 at 17-20. Jane Doe No. 3 even goes so...
EFTA00191199.PDF
...containing Villafafia 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...
EFTA00186748.pdf
...please do not hesitate to call me. Thank you for your
assistance.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
cc:
Special Agent
F.B.I.
Assistant United States Attorney...
EFTA00265148.PDF
...attorney in Miami, Alexander Acosta,
entered into direct discttssions about the plea agreement
) Acosta brokered a lenient deal.
according to him, because he had been ordered by higher government officials...
EFTA01728353.pdf
...you, it is requested that you execute this letter as provided below.
Sincerely,
R. Alexander Acosta
United States Attorney
By:
Assistant United States Attorney
I have received this letter on...
EFTA00265303.PDF
...attorney in Miami, Alexander Acosta,
entered into direct discussions about the plea agreement.11.11 Acosta brokered a lenient deal.
according to him, because he had been ordered by higher...
EFTA01079864.PDF
...Attorney Alexander Acosta. He 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...
EFTA00603828.pdf
...Attorney Alexander Acosta. He 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...
EFTA00268169.PDF
...attorney in Miami, ,Alexander Acosta,
entered into direct
sions about the 'lea
according to him, beca
o told him that
Epstein was an individ
overnm•n
p: of the negotiations...
EFTA00226107.PDF
...Department of Justice
United States Attorney
Southern District of Florida
R ALEXANDER ACOSTA
UNITED STATES ATTORNEY
VIA FACSIMILE
Lilly Ann Sanchez, Esq.
Fowler Ihite Burnett
1395 Brickell Ave Fl 14...
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