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📁 Alexander Acosta Dossier

14 documents connected to this entity

Page 1 of 1 (14 items)
#1 Strength: 9.0/10
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HOUSE_OVERSIGHT_012681

This document reveals a clear intent by federal prosecutors to negotiate a plea deal with Jeffrey Epstein, indicating the serious nature of the charges against him and the involvement of multiple federal officials. The mention of a non-negotiable minimum sentence and the reference to multiple minor victims underscores the gravity of the allegations and the systemic issues within the handling of Epstein's case.

🔑 Key Evidence:
  • the agreement to Section 2255 liability applies to all of the minor girls identified during the federal investigation
  • the two-year term of incarceration is a non-negotiable minimum to vindicate a federal interest
  • the ability to engage in flexible plea negotiations is dramatically changed upon the return of an indictment
👥 Connected Entities:
R. Alexander Acosta Matthew Menchel U.S. Attorney's Office
From: Bates: HOUSE_OVERSIGHT_012681
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#2 Strength: 8.0/10
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HOUSE_OVERSIGHT_016434

This document highlights the involvement of U.S. Attorney Alexander Acosta in the negotiations surrounding Jeffrey Epstein's plea deal, raising serious questions about potential misconduct and corruption within the justice system. Acosta's later position as Secretary of Labor, overseeing child labor laws and human trafficking, adds a layer of irony and concern regarding his past actions in the Epstein case.

🔑 Key Evidence:
  • The U.S. attorney in Miami, Alexander Acosta, was personally involved in the negotiations, records, letters and emails show.
  • Acosta is now a member of President Donald Trump’s Cabinet.
  • It was reported on Thursday, a day after this story posted online, that he was no longer in the running [for Attorney General].
👥 Connected Entities:
Alexander Acosta President Donald Trump Miami Herald
From: Bates: HOUSE_OVERSIGHT_016434
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#3 Strength: 9.0/10
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HOUSE_OVERSIGHT_016463

This document reveals significant lapses in the investigation of Jeffrey Epstein by the Manhattan District Attorney's office, particularly under DA Cyrus Vance. It highlights potential misconduct and corruption, suggesting that Vance's office may have been aware of Epstein's extensive criminal activities yet failed to act appropriately, raising questions about political influence and accountability.

🔑 Key Evidence:
  • Vance's mishandling of the Epstein hearing has come under new scrutiny after a Miami Herald report last week revealed a secret 'non-prosecution agreement' in Florida that buried evidence Epstein had allegedly pimped out 80 girls and young women to his rich and powerful pals.
  • A DA insider said the office was unaware of Epstein’s secret plea deal in Florida, and never investigated his sexcapades in NYC.
  • Some law enforcement sources don’t believe Vance had no clue that his office had a sex-offender case involving a Manhattan mogul with close ties to Democrats.
👥 Connected Entities:
Cyrus Vance Jr. Danny Frost Alexander Acosta
From: Bates: HOUSE_OVERSIGHT_016463
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#4 Strength: 9.0/10
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HOUSE_OVERSIGHT_017820

This document reveals significant allegations against prominent individuals, including Alan Dershowitz, in connection with Jeffrey Epstein's sex trafficking operations. It highlights the potential complicity of legal figures in the concealment of Epstein's crimes and raises questions about the integrity of the judicial process surrounding the case.

🔑 Key Evidence:
  • Dershowitz accused Ransome’s attorney, David Boies, of using her and Virginia Roberts to frame him, suggesting a coordinated effort to discredit him.
  • Roberts asserted in a federal court affidavit that Epstein forced her to have sex with Dershowitz when she was 16 years old, indicating serious allegations of sexual misconduct.
  • The document mentions a confidential settlement involving Ransome, which raises concerns about the transparency and accountability of Epstein's dealings with victims.
👥 Connected Entities:
Alan Dershowitz David Boies Virginia Roberts
From: Bates: HOUSE_OVERSIGHT_017820
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#5 Strength: 9.0/10
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HOUSE_OVERSIGHT_018041

This document reveals significant allegations against prominent individuals, including Alan Dershowitz, and highlights the questionable legal maneuvers surrounding Jeffrey Epstein's plea deal in 2008. It underscores the systemic failures in prosecuting Epstein and the potential complicity of legal authorities, which raises serious concerns about corruption and misconduct.

🔑 Key Evidence:
  • Dershowitz accused Ransome’s attorney, David Boies, of inventing the story and using her and another woman, Virginia Roberts, to frame him.
  • Roberts asserted in a federal court affidavit in 2015 that Epstein forced her to have sex with Dershowitz when she was 16 years old.
  • Epstein issued an apology to attorney Bradley Edwards, admitting that he leveled false claims in a lawsuit as part of an effort to intimidate Edwards into abandoning his advocacy for the women.
👥 Connected Entities:
Alan Dershowitz David Boies Virginia Roberts
From: Bates: HOUSE_OVERSIGHT_018041
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#6 Strength: 9.0/10
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HOUSE_OVERSIGHT_021755

This document reveals significant misconduct by federal prosecutors, including Assistant U.S. Attorney Andrew Lourie and U.S. Attorney Acosta, in their handling of Jeffrey Epstein's case. It highlights attempts to obscure the full extent of Epstein's predatory behavior and the manipulation of legal proceedings to protect him, which raises serious questions about corruption and the integrity of the justice system.

🔑 Key Evidence:
  • Assistant U.S. Attorney Andrew Lourie was assigned to try to correct the record and persuade the judge to strike a portion of his comments.
  • Emails show that prosecutors repeatedly abided by Epstein’s lawyers’ demands that his victims not be told that an agreement had been reached until after he was sentenced.
  • Prosecutors had drafted a 53-page federal indictment on sex trafficking charges, but Acosta instead allowed Epstein to plead guilty to two prostitution charges in state court.
👥 Connected Entities:
Andrew Lourie Acosta Villafafia
From: Bates: HOUSE_OVERSIGHT_021755
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#7 Strength: 9.0/10
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HOUSE_OVERSIGHT_023005

This document reveals significant misconduct in the handling of the Epstein case, particularly highlighting the inadequacies of the legal system in addressing allegations of child prostitution and the influence of Epstein's legal team in negotiating favorable outcomes. The timeline of events illustrates a pattern of potential corruption and complicity among law enforcement and legal authorities.

🔑 Key Evidence:
  • The grand jury, after hearing from only one girl, returns an indictment of one count of solicitation of prostitution. The charge does not reflect that the victim in question and others were minors.
  • Epstein’s powerhouse legal team tries to negotiate a deal with the State Attorney’s Office. Lawyers discuss a deferred prosecution in which Epstein would enter a pretrial intervention program and serve no jail time.
  • After pressure from the Palm Beach police chief, the FBI opens a federal investigation, dubbed 'Operation Leap Year.' Documents list the possible crime as 'child prostitution.'
👥 Connected Entities:
Barry Krischer (State Attorney) Alexander Acosta (U.S. Attorney) Palm Beach Police Department
From: Bates: HOUSE_OVERSIGHT_023005
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#8 Strength: 9.0/10
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HOUSE_OVERSIGHT_023047

This document highlights the questionable actions of Alexander Acosta, who was involved in the lenient plea deal given to Jeffrey Epstein, suggesting potential corruption and misconduct within the justice system. It underscores the systemic failures that allowed Epstein to evade accountability for his extensive sexual abuse of minors.

🔑 Key Evidence:
  • Acosta had a breakfast appointment with Jay Lefkowitz, indicating a potentially inappropriate relationship between legal authorities and Epstein's defense.
  • Retired Palm Beach Police Chief Michael Reiter stated, 'This was not a *he said, she said* situation. This was $0-something ‘shes’ and one ‘he’ — and the ‘shes’ all basically told the same story,' highlighting the overwhelming evidence against Epstein.
  • The document mentions Epstein's 'cultlike network of underage girls,' suggesting organized criminal activity and trafficking.
👥 Connected Entities:
Alexander Acosta Jay Lefkowitz Michael Reiter
From: Bates: HOUSE_OVERSIGHT_023047
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#9 Strength: 9.0/10
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HOUSE_OVERSIGHT_031170

This document highlights the recusal of the Miami U.S. attorney's office from the Jeffrey Epstein case, revealing potential misconduct in the handling of Epstein's plea agreement and the subsequent betrayal of victims' rights. It underscores systemic failures within the Justice Department that allowed Epstein to evade serious consequences for his crimes, thus contributing to the broader narrative of corruption and complicity in the Epstein scandal.

🔑 Key Evidence:
  • Miami federal prosecutors recused themselves from the case, indicating potential conflicts of interest or misconduct.
  • U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law by concealing a plea agreement from over 30 underage girls, suggesting a deliberate effort to protect Epstein.
  • The document mentions that Epstein was allowed to plead guilty to minor charges despite a 53-page federal indictment being prepared against him, indicating a significant disparity in the treatment of Epstein compared to typical defendants.
👥 Connected Entities:
Jeffrey Epstein Alexander Acosta Byung J. Pak
From: Bates: HOUSE_OVERSIGHT_031170
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#10 Strength: 9.0/10
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HOUSE_OVERSIGHT_031385

This document reveals significant misconduct by federal prosecutors, particularly in their handling of Epstein's plea agreement, which concealed critical information from victims and the public. It highlights a systemic failure in the justice system that allowed Epstein to evade serious consequences for his crimes, thereby enabling his continued exploitation of minors.

🔑 Key Evidence:
  • U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law when they concealed a plea agreement from more than 30 underage girls.
  • Marra noted that prosecutors intentionally violated the Crime Victims’ Rights Act and misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing.
  • The document references a 53-page federal indictment that was prepared against Epstein, indicating that there was substantial evidence of his criminal activities that was not pursued due to the sealed plea agreement.
👥 Connected Entities:
Byung J. Pak Alexander Acosta U.S. District Judge Kenneth A. Marra
From: Bates: HOUSE_OVERSIGHT_031385
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#11 Strength: 9.0/10
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HOUSE_OVERSIGHT_031389

This document reveals significant misconduct by federal prosecutors, particularly Alexander Acosta, in their handling of Epstein's plea deal, which concealed critical information from victims and the public. The ruling by Judge Kenneth A. Marra highlights a systemic failure to protect victims' rights and suggests collusion between Epstein's legal team and government officials.

🔑 Key Evidence:
  • Marra ruled that federal prosecutors, under former Miami U.S. Attorney Alexander Acosta, broke the law when they concealed a plea agreement from more than 30 underage girls.
  • The document states that prosecutors intentionally violated the Crime Victims’ Rights Act and misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing.
  • Epstein was allowed to plead guilty to prostitution charges and served only 13 months in jail, despite evidence for a 53-page federal indictment against him.
👥 Connected Entities:
Alexander Acosta Byung J. Pak U.S. District Judge Kenneth A. Marra
From: Bates: HOUSE_OVERSIGHT_031389
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#12 Strength: 9.0/10
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HOUSE_OVERSIGHT_031393

This document reveals significant misconduct by federal prosecutors, particularly under Alexander Acosta, in their handling of Epstein's plea agreement, which concealed critical information from victims and the public. The ruling by Judge Marra highlights intentional violations of the Crime Victims’ Rights Act, suggesting systemic corruption and a failure to protect vulnerable individuals.

🔑 Key Evidence:
  • U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law when they concealed a plea agreement from more than 30 underage girls.
  • Marra noted that prosecutors intentionally violated the Crime Victims’ Rights Act and misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing.
  • The document states that Epstein worked in concert with others to obtain minors for his own sexual gratification and for the sexual gratification of others.
👥 Connected Entities:
Alexander Acosta U.S. Department of Justice Miami Herald
From: Bates: HOUSE_OVERSIGHT_031393
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#13 Strength: 9.0/10
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HOUSE_OVERSIGHT_031429

This document reveals significant misconduct by federal prosecutors, particularly in their handling of Epstein's plea deal, which violated the rights of numerous victims. The concealment of the plea agreement and the misleading information provided to victims highlight systemic failures in the justice system that allowed Epstein to evade serious consequences for his crimes.

🔑 Key Evidence:
  • U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law when they concealed a plea agreement from more than 30 underage girls.
  • Marra noted that prosecutors intentionally violated the Crime Victims’ Rights Act and misled the girls into believing that the FBI’s sex trafficking case against Epstein was ongoing.
  • The Miami Herald investigation found that after Alexander Acosta met privately with one of Epstein’s lawyers, the government agreed to seal the plea agreement, preventing victims from knowing the full extent of Epstein's crimes.
👥 Connected Entities:
Byung J. Pak Alexander Acosta U.S. District Judge Kenneth A. Marra
From: Bates: HOUSE_OVERSIGHT_031429
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#14 Strength: 4.0/10
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RE:

This document highlights a communication between Jeffrey Epstein and Reid Weingarten, a prominent attorney, discussing a Politico article related to Alexander Acosta's involvement with Epstein's plea deal. While it indicates potential concern over Acosta's actions, it does not provide direct evidence of criminal activity or misconduct.

🔑 Key Evidence:
  • The email from Jeffrey E. includes a link to a Politico article discussing Alexander Acosta's role in Epstein's plea deal, suggesting a level of awareness and concern regarding legal implications.
  • Weingarten's reaction, 'I just saw that and almost threw up,' indicates a strong emotional response to the content of the article, hinting at potential ethical or legal concerns.
  • The mention of deciding whether to 'take Flynn' suggests discussions around political figures and their connections to Epstein, which could imply deeper networks of influence.
👥 Connected Entities:
Reid Weingarten Alexander Acosta Michael Flynn
From: Weingarten, Reid Bates: HOUSE_OVERSIGHT_032056
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