Lawmakers Push for Labor Secretary Alex Acosta’s Resignation Over 2008 Epstein Plea Deal
The passage outlines political pressure on Alex Acosta, the former U.S. attorney who negotiated Jeffrey Epstein’s 2008 plea deal, and mentions calls for investigations by both Democrats and Republican Democrats and several Florida representatives demand Acosta’s resignation over the Epstein plea agre Republican Rep. Matt Gaetz, a close Trump ally, defends Acosta and argues against revisiting prose
Summary
The passage outlines political pressure on Alex Acosta, the former U.S. attorney who negotiated Jeffrey Epstein’s 2008 plea deal, and mentions calls for investigations by both Democrats and Republican Democrats and several Florida representatives demand Acosta’s resignation over the Epstein plea agre Republican Rep. Matt Gaetz, a close Trump ally, defends Acosta and argues against revisiting prose
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“16 The Virgin Islands Daily News NATION Saturday, March 2, 2019 Dems want Acosta out over Epstein case. GOP seeking investigation. Then there's Matt Gaetz By ALEX DAUGHERTY McClatchy Washington Bu...”
Alexander Acosta“16 The Virgin Islands Daily News NATION Saturday, March 2, 2019 Dems want Acosta out over Epstein case. GOP seeking investigation. Then there's Matt Gaetz By ALEX DAUGHERTY McClat...”
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EFTA Document EFTA01405372
NAME SEARCHED: 3. Epstein & Co PWM BIS-RESEARCH performed due diligence research in accordance with the standards set by AML Compliance for your business We completed thorough searches on your subject name(s) in the required databases and have attached the search results under the correct heading below. Significant negative media results may require escalation to senior business, Legal and Compliance management. Also, all accounts involving PEPs must be escalated. Search: Result: RDC
SDNY News Clips, Wednesday, August 14, 2019
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Alfredo Rodriguez’s stolen “golden nugget” – a bound book linking Jeffrey Epstein to dozens of world leaders and billionaires
The passage describes a former Epstein employee, Alfredo Rodriguez, who allegedly stole a bound book containing the names, addresses and phone numbers of high‑profile individuals (e.g., Henry Kissinge Rodriguez claims the book lists names, addresses and phone numbers of dozens of influential individu He tried to sell the book to an undercover FBI agent for $50,000, indicating awareness of its valu
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