Alex [Acosta]

Person

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4

Relationships

1

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1

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2

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Jay Lefkowitz	Professional negotiation	1	1	View

Date	Event Type	Description	Location	Actions
2008-05-19	N/A	Jay Lefkowitz requests a meeting with Alex [Acosta].	Unspecified	View

EFTA00013661.pdf

An email chain concluding with a formal letter from Jay Lefkowitz (Epstein's attorney) to Alex [Acosta] (US Attorney). Lefkowitz argues against federal prosecution, claiming 'Main Justice' is not directing it and that it would be a 'novel application' of statutes. He cites witness testimony alleging women lied about their ages to Epstein and that the FBI pressured women to identify as victims. He requests a meeting to resolve the matter before a July 8 state court deadline.

Email chain / legal correspondence

2025-12-25

Analysis Source

DOJ-OGR-00021221.jpg

This legal document details the early stages of the federal investigation into Jeffrey Epstein in July and August 2006. It highlights the internal communication dynamics, showing investigator Villafaña bypassing her immediate supervisor to report directly to a senior management team in Miami, including Sloman and Acosta. The document also reveals the FBI's distrust of the local State Attorney's Office, fearing leaks to Epstein, and describes the initial evidence-gathering efforts, which included flight manifests and victim interviews.

Legal document

2025-11-20

Analysis Source

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