Relationship Details

Alex Acosta Professional IMI

Connected Entities

Entity A
Alex Acosta
Type: person
Mentions: 185
Entity B
IMI
Type: organization
Mentions: 135
Also known as: National Association of Criminal Defense Lawyers, Eurasian criminal organization, Criminal Investigation Division of the Army, J.P. Morgan (S.E.A.) Limited (JPMSEAL), Criminal Division, Jon Bannenberg Limited, Three Limited Parkway, Lynas Corporation Limited, Eurizon SLJ Capital Limited, Criminal Defense Bar, Temasek Holdings (Pte) Limited, Criminal Division’s Victim Notification Program, Criminal Justice Commission, Journal of Criminal Law & Criminology, Texas Dept. of Criminal Justice, ACE Limited, AXA RE Asia Pacific Pte. Limited, Sasol Limited, Merrill Lynch International Bank Limited, NoLimits, Morgan Stanley Canada Limited, STOXX Limited, Veggimins, Morang & Co. Limited, Federal Rule of Criminal Procedure, International Criminal Assistance Bureau, Criminal Law Review, Criminal Court of the City of Yonkers, Bunge Limited, Invesco Asset Management Limited, Invesco Hong Kong Limited, Invesco International Limited, Gang/Criminal Enterprise Section, Merrill Lynch Equities (Australia) Limited, 3iMind, Limited Corporation, Mukand Limited, Kewa Gas Limited, Paseo Del Norte Limited Partnership, Akida Bank Private Limited, Cantor Index Limited, Criminal - Branch C, USANYE-Brooklyn_Criminal_Attorneys, Criminal Division, SDNY, Wealth At Work Limited, BRG (Likely Berkeley Research Group or similar forensic consulting firm), Criminal Justice Training Commission

Evidence

Review conducted 'at the request of U.S. Attorney Alex Acosta'

Review conducted 'at the request of U.S. Attorney Alex Acosta'

Source Documents (1)

HOUSE_OVERSIGHT_025353.jpg

Legal Correspondence / Letter • 2.28 MB
View

This document is a confidential letter dated May 19, 2008, from attorneys Kenneth Starr and Joe Whitley to Deputy Attorney General Mark Filip. The attorneys represent Jeffrey Epstein and are requesting a review of federal involvement in his case, characterizing it as a 'quintessentially state matter.' They argue that a recent review by CEOS was insufficient because it ignored allegations of professional misconduct by federal prosecutors in the Miami U.S. Attorney's Office and failed to assess the Deferred Prosecution Agreement.

Alex Acosta's Other Relationships

Legal representative Jeffrey Epstein
Strength: 22/10 View
Unknown Jeffrey Epstein
Strength: 7/10 View
Prosecutor subject of prosecution Jeffrey Epstein
Strength: 6/10 View
Professional Villafaña
Strength: 6/10 View
Legal representative Jay Lefkowitz
Strength: 6/10 View

IMI's Other Relationships

Family ACE INA Group Members
Strength: 5/10 View
Professional bureaucratic Alex Acosta
Strength: 5/10 View

Relationship Metadata

Type
Professional
Relationship Strength
6/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 19:52
Last Updated
2025-11-19 20:40

Entity Network Stats

Alex Acosta 52 relationships
IMI 3 relationships
Mutual connections 0

Discussion 0

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