Trove
Sign In Sign Up

Alexander Acosta

Person
Mentions
279
Relationships
90
Events
80
Documents
131
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
90 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Legal representative
20 Very Strong
29
View
person Jeffrey Epstein
Prosecutor defendant
14 Very Strong
9
View
person Jay Lefkowitz
Legal representative
11 Very Strong
5
View
person Jeffrey Epstein
Prosecutor subject
9 Strong
5
View
person Mr. Sloman
Professional subordinate
7
2
View
person Donald Trump
Political appointee
7
3
View
person President Trump
Political nominee nominator
7
1
View
person Kenneth Starr
Professional adversarial
7
1
View
person Marie Villafaña
Business associate
6
2
View
person Matthew Menchel
Professional
6
2
View
person Donald Trump
Political appointment
6
1
View
person Jeffrey H. Sloman
Business associate
6
2
View
person Donald Trump
Cabinet member
6
2
View
person Ken Starr
Legal representative
6
2
View
person Jeff Sloman
Professional
6
2
View
person Jeffrey Sloman
Professional subordinate
6
2
View
person Lawmakers (Sasse, Rubio, Murray, etc.)
Investigatory
6
1
View
person Jeffrey Epstein
Subject of prosecution prosecutor
6
2
View
person Donald Trump
Political professional
6
1
View
person Kenneth W. Starr
Legal representative
6
1
View
person Menchel
Professional supervisory
6
2
View
person A. Marie Villafaña
Business associate
6
2
View
person Jeffrey Sloman
Professional
6
2
View
person Donald Trump
Professional political
6
2
View
person Barry Krischer
Professional federal vs state prosecutor
5
1
View
Date Event Type Description Location Actions
N/A N/A Epstein sentenced to 18 months, served 13 months. Florida View
N/A N/A A lawsuit was filed over how federal prosecutors handled the accusations against Jeffrey Epstein. Not mentioned View
N/A N/A Acosta interview with Trump transition team where he explained the Epstein deal. Unknown View
N/A Legal agreement Signing of the Non-Prosecution Agreement (NPA) N/A View
N/A N/A Alexander Acosta was nominated by President Trump to be the secretary of labor. Not mentioned View
N/A N/A Revival of prosecution commenced in SDFL against Epstein resulting in NPA Southern District of Florida View
N/A N/A Acosta began discussing possible employment with Kirkland & Ellis and recused himself. USAO View
N/A N/A Alexander Acosta, as a federal prosecutor, cut a deal with Jeffrey Epstein regarding accusations ... Miami View
N/A N/A Review of the investigation requested by U.S. Attorney Acosta. USAO View
N/A N/A Drafting of the Non-Prosecution Agreement (NPA) USAO View
N/A N/A OPR Investigation Conclusion DOJ View
N/A N/A Acosta helps Epstein avoid life in prison Unspecified View
N/A N/A Plea deal / Non-prosecution agreement finalized. Florida View
N/A N/A Breakfast meeting between Acosta and Defense Counsel. Unknown View
2025-10-01 N/A Meeting between Alexander Acosta and Jay Lefkowitz to finalize the Epstein non-prosecution agreem... West Palm Beach Marriott on... View
2025-01-01 N/A Justice Department launched a probe into professional misconduct by Acosta and Villafaña. Washington D.C. View
2019-07-19 N/A Alexander Acosta resigned as U.S. Secretary of Labor due to criticism of the Epstein case. Washington D.C. View
2019-07-12 N/A Acosta resigns as Secretary of Labor. Washington D.C. View
2019-07-10 N/A Alexander Acosta publicly defends his role in the Epstein prosecution. Washington D.C. (Implied) View
2019-02-21 N/A Judge Marra rules that federal prosecutors broke the law in the Epstein case. Southern District of Florida View
2019-02-15 N/A Publication of Miami Herald article regarding Jeffrey Sloman defending Alexander Acosta. Miami/Palm Beach View
2019-02-04 N/A Approximate date ('Last week') it was revealed OPR opened investigation into Acosta. Washington D.C. View
2019-02-01 N/A Court ruled in favor of victims, stating prosecutors violated CVRA. Florida federal court View
2019-01-01 N/A U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law regarding the E... South Florida View
2019-01-01 N/A Judge Marra granted summary judgment to victims, ruling prosecutors violated the CVRA. U.S. District Court View

HOUSE_OVERSIGHT_016453.jpg

This document appears to be an excerpt from a news report (likely the Miami Herald given the authors) included in House Oversight Committee files. It details a December 2007 letter from Alexander Acosta to Kenneth Starr, in which Acosta complains that Epstein is in violation of a September plea agreement and criticizes the defense team's stalling tactics. The page features a collage of photos including Epstein, Maxwell, Prince Andrew, Dershowitz, and others, though only the text is analyzed here.

News article/report excerpt within congressional oversight record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016451.jpg

This document, likely from a House Oversight investigation, details the 2011 fallout where victim Roberts publicly accused Epstein, Dershowitz, and Prince Andrew of sexual abuse. It describes Alexander Acosta's defense of his decision not to prosecute Epstein federally, citing a 'year-long assault' by Epstein's legal team. However, the report notes that documents show prosecutors capitulated to the defense team's demands, abandoning a prepared 53-page indictment from 2007.

Investigative report / congressional record
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016436.jpg

This document appears to be a page from a 2018 news article (likely the Miami Herald) included in a House Oversight Committee file. It details the legal maneuvering by Epstein's high-profile legal team to avoid prison time for him and highlights the efforts of Palm Beach Police Chief Michael Reiter and Detective Joseph Recarey to investigate Epstein despite the risks to their careers. The text describes the influx of underage girls to Epstein's Palm Beach compound and the wealthy environment of the island.

News article printout / house oversight committee exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_016434.jpg

This document appears to be a page from a report or news article (likely the Miami Herald's investigation) included in House Oversight records. It highlights Alexander Acosta's personal involvement in legal negotiations as the U.S. Attorney in Miami, noting his subsequent position in the Trump Cabinet and consideration for Attorney General. It also references the Miami Herald's analysis of records identifying over 80 victims.

News article / congressional record exhibit
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022463.jpg

This newspaper article from December 8, 2018, reports that over two dozen U.S. lawmakers are demanding an investigation into Labor Secretary Alexander Acosta for his role as a former federal prosecutor in brokering a lenient 2008 plea deal for multimillionaire sex offender Jeffrey Epstein. The call for a probe, spurred by a Miami Herald investigation, highlights how the deal granted Epstein immunity, hid the proceedings from his underage victims, and allowed him to serve only 13 months in jail.

Newspaper article
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_022399.jpg

This document is a snippet from a news article by Marc Fisher, identified by the label 'HOUSE_OVERSIGHT_022399'. The article discusses a lawsuit concerning a deal that federal prosecutors, including then-Labor Secretary nominee Alexander Acosta, made with billionaire Jeffrey Epstein, who was accused of sex with minors. It also notes that President Trump was a witness in this lawsuit.

News article snippet
2025-11-19
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
38
As Recipient
13
Total
51

Unknown

From: Alexander Acosta
To: Lefkowitz

Refusing private 'interlocutory' appeals without staff present.

Email
N/A
Communication Source

Recusal instruction

From: Alexander Acosta
To: Sloman

Instructed Sloman to stop copying him on emails relating to the Epstein matter due to conflict of interest.

Email instruction
N/A
Communication Source

NPA Approval

From: Alexander Acosta
To: OPR

Acosta affirmed he approved the NPA and accepts responsibility for it.

Interview
N/A
Communication Source

Plea Agreement

From: Alexander Acosta
To: Epstein's lawyers

Acosta met privately with one of Epstein's lawyers, leading to the agreement to seal the plea deal.

Meeting
N/A
Communication Source

Reflection on the NPA

From: Alexander Acosta
To: OPR

Acosta admitted they didn't 'take a step back and say, let’s evaluate how this train is moving?'

Interview/statement
N/A
Communication Source

N/A

From: Alexander Acosta
To: Marie Villafaña, Lourie

Stating agreement already binds them not to make public except under FOIA; asking '[W]hat more does he want?'

Email
N/A
Communication Source

Victim Notification

From: Jay Lefkowitz
To: Alexander Acosta

Complaint that Acosta's office violated assurance not to contact identified individuals or potential witnesses.

Letter
N/A
Communication Source

Plea Agreement

From: Alexander Acosta
To: Epstein's lawyers

Private meeting resulting in the agreement to seal the plea deal.

Meeting
N/A
Communication Source

Epstein's Jail Treatment

From: Alexander Acosta
To: Public

Stated Epstein received highly unusual treatment that undermined the purpose of a jail sentence.

Letter
N/A
Communication Source

Victim Notification

From: Jay Lefkowitz
To: Alexander Acosta

Complaining that Acosta assured him the office would not contact identified individuals or witnesses.

Letter
N/A
Communication Source

N/A

From: Alexander Acosta
To: Lourie, Villafaña, Wes...

Setting up a call to discuss 'who we tell and how much' and adding 'Nice job with a difficult negotiation.'

Email
N/A
Communication Source

Breach of Assurance

From: Jay Lefkowitz
To: Alexander Acosta

Claimed Acosta assured office would not contact identified individuals or potential witnesses.

Letter/written
N/A
Communication Source

Plea Agreement

From: Alexander Acosta
To: Epstein's lawyers

Acosta met privately with one of Epstein's lawyers, leading to the agreement to seal the plea deal.

Meeting
N/A
Communication Source

Withholding information

From: Judge William J. Zloch
To: Alexander Acosta

Criticism of the U.S. Attorney's office for intentionally withholding information from the court.

Court order
N/A
Communication Source

Response to Acosta's letter

From: Ken Starr and Jay Lefk...
To: Alexander Acosta

Response to Acosta regarding the agreement.

Letter
N/A
Communication Source

Meeting follow-up

From: Jay Lefkowitz
To: Alexander Acosta

Thanked Acosta for commitment made during meeting; confirmed assurance that office would not contact identified individuals or witnesses.

Letter
2025-10-12
Communication Source

Finalizing Non-Prosecution Agreement

From: Alexander Acosta
To: Jay Lefkowitz

Discussion regarding the non-prosecution agreement. Terms agreed upon included not notifying victims, keeping the deal under seal, and canceling grand jury subpoenas.

Meeting
2025-10-01
Communication Source

Confirmation Hearing

From: Alexander Acosta
To: Top GOP Lawmakers

Acosta stated he did not know Epstein would receive liberal treatment while incarcerated.

Meeting
2018-01-01
Communication Source

Epstein's treatment

From: Alexander Acosta
To: Top GOP Lawmakers

Acosta stated he did not know Epstein would receive liberal treatment while incarcerated.

Hearing testimony
2018-01-01
Communication Source

Epstein Deal

From: Alexander Acosta
To: Senate/Confirmation He...

Acosta compelled to briefly address questions about the deal he approved for Epstein.

Hearing testimony
2017-02-01
Communication Source

Defense of plea deal

From: Alexander Acosta
To: Public

Asserted the deal was harsher than state prosecution would have been; described aggressive tactics by defense team.

Public statement
2011-03-20
Communication Source

Explanation of Epstein prosecution decision

From: Alexander Acosta
To: Public

Asserted the deal was harsher than state prosecution would have been; described pressure from Epstein's legal team.

Public statement
2011-03-20
Communication Source

Public Statement

From: Alexander Acosta
To: To whom it may concern

Referenced communications with defense team.

Letter
2011-03-20
Communication Source

Epstein Plea Deal Defense

From: Alexander Acosta
To: Public

Asserted the deal was harsher than state prosecution would have been; described assault by Epstein's legal team.

Public statement
2011-03-20
Communication Source

Defense of decisions

From: Alexander Acosta
To: public

Described the 'yearlong assault' by Epstein's defense team and their aggressive tactics.

Public letter
2011-01-01
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search