Libyan assets
7
Connections
3
Sources
1
Quality /10
4
Entity Types
Frozen financial assets that Epstein planned to pursue with assistance from former intelligence agency figures
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to Libyan assets through shared intermediaries, but not directly linked.
Organization
Mossad
Connected via: Epstein email, MI6, Israeli Intelligence +1 more
Financial Entity
Libyan frozen assets
Connected via: Epstein email, MI6, Israeli Intelligence +1 more
Person
Donald Trump
Connected via: Epstein email, Israeli Intelligence, Jeffrey Epstein
Person
Peter Thiel
Connected via: Libya, Israeli Intelligence, Jeffrey Epstein
Person
Robert Maxwell
Connected via: MI6, Israeli Intelligence, Jeffrey Epstein
Key Relationships
Located At
- Location Libya - The frozen assets were Libyan assets, originating from or associated with the country of Libya. Single Source
Connected To
- Document Epstein email - The email reveals Epstein's plan to pursue frozen Libyan assets Single Source
- Organization MI6 - Former MI6 figures were referenced as providing help with plans to pursue frozen Libyan assets according to an Epstei... Credible Reporting
- Organization Israeli Intelligence - Former Mossad figures were referenced as providing help with plans to pursue frozen Libyan assets according to an Eps... Credible Reporting
- Person Jeffrey Epstein - An email from Jeffrey Epstein revealed his plan to pursue frozen Libyan assets. Credible Reporting
Mentioned In
- Person Jeffrey Epstein - Jeffrey Epstein sought access to billions in frozen Libyan assets Credible Reporting
Funded
- Person Jeffrey Epstein - Epstein planned to pursue frozen Libyan assets according to an email Single Source
Source Documents & Evidence
“Jeffrey Epstein sought access to billions in frozen Libyan assets”
“Epstein email reveals plan to pursue frozen Libyan assets with help from former MI6, Mossad figures”Accessed: 2026-03-24
“Epstein email reveals plan to pursue frozen Libyan assets with help from former MI6, Mossad figures”Accessed: 2026-04-09
financial_assets
Added: 2026-03-24
· Updated: 2026-05-13
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