Relationship Details

Alex Acosta Professional bureaucratic 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'

Source Documents (1)

HOUSE_OVERSIGHT_019224.jpg

Legal Correspondence / Letter • 2.15 MB
View

Attorneys Kenneth Starr and Joe Whitley write to Deputy Attorney General Mark Filip requesting a review of federal involvement in the Jeffrey Epstein case, which they characterize as a 'quintessentially state matter.' They criticize a previous 'limited' review conducted by CEOS at the request of U.S. Attorney Alex Acosta, alleging it ignored professional misconduct by federal prosecutors 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
Professional IMI
Strength: 6/10 View
Prosecutor subject of prosecution Jeffrey Epstein
Strength: 6/10 View
Professional Villafaña
Strength: 6/10 View

IMI's Other Relationships

Professional Alex Acosta
Strength: 6/10 View
Family ACE INA Group Members
Strength: 5/10 View

Relationship Metadata

Type
Professional bureaucratic
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-19 22:58

Entity Network Stats

Alex Acosta 52 relationships
IMI 3 relationships
Mutual connections 0

Discussion 0

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