Skip to main content
Skip to content

Duplicate Document

This document appears to be a copy. The original version is:

EFTA Document EFTA01368201
Case File
efta-efta01368201DOJ Data Set 10Correspondence

EFTA Document EFTA01368201

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta01368201
Pages
0
Persons
0
Integrity
Loading PDF viewer...

Summary

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Page 28 of 32 President's Pick to Lead Labor Dept. Is Confirmed BYLINE: By MAYA SALAM SECTION: Section A; Column 0; National Desk; Pg. 14 LENGTH: 594 words R. Alexander Acosta, the dean of Florida International University College of Law and a former United States attorney, was confirmed as labor secretary by the Senate on Thursday. becoming the only Latino in President Trump's cabinet. We're excited to welcome Alexander Acosta to the DOL family as the 27th U.S. Labor Secretary. Follow @SecretaryAcosta for updates. pic.twittercom/M5jiegJd — US Labor Department (OUSDOL) April 27, 2017 The confirmation of Mr. Acosta, 48. completes Mr. Trump's cabinet and comes at a crucial moment for the president, as he nears the 100-day mark in office. In the 60-to-38 vote, eight Democrats and one independent voted in favor of Mr. Acosta. Mr. Acosta, who has been endorsed by a number of unions, including the Laborers International Union of North America, will be taking over a department that has been without a secretary for three months — pressing him to address some issues fairly quickly. Among them is an Obama-era rule that requires brokers to put the interests of clients who are saving for retirement above their own. Mr. Trump has requested the rule be reviewed and possibly unraveled. In interviews with The New York Times this year. several people who have worked with Mr. Acosta expressed mixed feelings of him as a colleague. Some said he was a passive leader, even using inaction to serve his interests. But others, including professors at Florida International University's law school, said Mr. Acosta was unbiased and did not let his political views color his professional decisions. Facing the Senate Health, Education. Labor and Pensions Committee in March. Mr. Acosta defended himself against Democrats who voiced concerns that he might allow conservative political ideologues to shape the department. He assured them that he would put the interest of workers first "As a former prosecutor. I will always be on the side of the law and not any particular constituency." he told senators. Senator Lamar Alexander, Republican of Tennessee and the committee's chairman, said that Mr. Acosta "understands how a good- paying job is orificel to helping workers realize the American dream for themselves and for their families." A 2008 investigation by the Justice Department found that while Mr. Acosta was in charge of the Justice Department's civil rights division in southern Florida. his office had violated federal law and department policies by considering political affiliations when hiring and assessing employees, thus stacking the ranks with political allies during the administration of George W. Bush. Most of the blame fell on Bradley Schlozman, Mr. Acosta's subordinate, but the report concluded that Mr. Acosta had ignored signs that these practices were taking place. Mr. Acosta has also faced renewed criticism of his role in what some consider a mild plea deal given to Jeffrey E. Epstein, a billionaire New Yorker who was accused of paying underage girls for sexual acts. As part of the deal struck by Mr. Epstein's lawyers, the office of Mr. Acosta. a federal prosecutor in Miami at the time. agreed not to bring federal charges against Mr. Epstein. In the committee session in March, Mr. Acosta defended the deal and said it was offered based on the evidence. noting that Mr. Epstein was required to register as a sex offender. Mr. Trump's first pick of labor secretary, Andrew F. Puzder. a fast food executive, withdrew from consideration in February after facing disapproval from Democrats and Republicans about his past labor practices and allegations of domestic abuse. URL: https://wiwtnytimes.comr2017/04/27/usipoliticeir-alexander-acosta-labor-secretary-confirmed.html LOAD-DATE: April 28.2017 LANGUAGE: ENGLISH GRAPHIC: PHOTO: R. Alexander Acosta, the new secretary of labor (PHOTOGRAPH BY STEPHEN CROVVLEWTHE NEW YORK TIMES) PUBLICATION-TYPE: Newspaper Copyright 2017 The New York Times Company https://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil... 4/30/2018 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0059867 CONFIDENTIAL SDNY GM_00206051 EFTA01368201

Technical Artifacts (2)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

URLhttps://wiwtnytimes.comr2017/04/27/usipoliticeir-alexander-acosta-labor-secretary-confirmed.html
URLhttps://www.lexisnexis.com/dd/delivery/PmtDoc.do?jobHandle=1825:640721064&dnldFil

Related Documents (6)

House OversightFinancial RecordNov 11, 2025

Prosecutors allegedly colluded with Jeffrey Epstein’s lawyers to downplay federal charges and secure a lenient plea

The passage alleges that senior U.S. attorneys and a federal prosecutor (Andrew Acosta, Paul Villafafia) worked with Epstein’s legal team to limit federal prosecution, manipulate venue, and keep victi Assistant U.S. Attorney Andrew Lourie attempted to strike references to a defendant’s prior sexual c U.S. Attorney Paul Villafafia negotiated with Epstein’s lawyers while an FBI investigation was act

1p
House OversightOtherNov 11, 2025

Labor Secretary Acosta and former federal prosecutor Villafafia under DOJ probe for alleged victim‑rights violations in Jeffrey Epstein plea deal

The passage identifies a sitting cabinet member (U.S. Secretary of Labor) and a senior DOJ prosecutor as subjects of a Justice Department misconduct investigation tied to a high‑profile Epstein plea b U.S. Secretary of Labor Marty Acosta was a lead prosecutor in the 2019 Epstein federal case. Former U.S. Attorney Marie Villafafia helped negotiate a plea deal that allegedly concealed victim i Judge

1p
House OversightFBI ReportNov 11, 2025

Document references alleged Epstein non‑prosecution deal, FBI evidence, and pressure on U.S. Attorney Geoffrey Acosta during his 2017 labor‑secreta...

The passage links high‑level officials (Jeffrey Epstein, former U.S. Attorney Geoffrey Acosta, FBI, and the Trump administration) to a possible non‑prosecution agreement and alleged interference in a Mentions a non‑prosecution deal for Jeffrey Epstein referenced in an FLBI FOIA release. Claims FBI had sufficient evidence to prosecute but was allegedly overruled by political pressure. Alleges U.S.

3p
House OversightUnknown

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict

Federal prosecutors allegedly back‑down on Epstein victim notifications after pressure from Epstein’s lawyers, with DOJ officials’ communications revealing internal conflict The passage provides concrete names (Jeffrey Sloman, Acosta, Lefkowitz, Starr) and dates (2008, 2013) showing possible obstruction of victim notifications in the Epstein case, suggesting a lead for investigating DOJ and FBI decision‑making. While it ties high‑level officials, the claim of pressure from Epstein’s attorneys is not yet corroborated, limiting the score to the high‑mid range. Key insights: Jeffrey Sloman, top aide to U.S. Attorney Alexander Acosta, planned to notify Epstein victims after a plea deal was signed.; Lefkowitz warned Acosta that the office had promised not to contact victims or potential claimants.; Federal prosecutors resumed the FBI investigation and interviewed witnesses in NY and NM while plea negotiations continued.

1p
House OversightUnknown

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter

Assistant U.S. Attorney David Weinstein allegedly leaked confidential Epstein prosecution details to NYT reporter The passage suggests possible prosecutorial misconduct and unauthorized media leaks in the Jeffrey Epstein case, providing names, dates, and alleged actions that could be followed up. However, similar allegations have been reported before, limiting novelty and impact. Key insights: Assistant U.S. Attorney David Weinstein discussed confidential prosecution strategy with NYT reporter Landon Thomas.; Weinstein allegedly disclosed specifics about alleged phone luring and interstate travel for underage sex.; Weinstein reportedly warned the reporter not to trust Epstein's defense attorneys and framed the conversation as hypothetical.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01370828

rdc DB12000P - Deutsche Bank Private Bank Alert Batch Date: Added to Monitoring: 05/30/2018 5/30/2018 Alert Date: 5/30/2018 Person Name: Jeffrey Edward Epstein Address: Count,: VIRGIN ISLANDS, U.S. Tracking ID: KYC 01946825 Date of Birth: 01/20/1953 Reporting ID: Alerted Entity # 1 of 1 Risk Priority: Critical Alert ID: 13917575.11632106.83945295 • The Palm Beach Post, http://global.factiva.conVen/du/articleasp?NAPC=S8AccessionNo=PMBP000020060726e27o0000i • New York - Divisi

1p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.