Libyan frozen assets
10
Connections
3
Sources
1
Quality /10
3
Entity Types
Billions of dollars in frozen Libyan assets that Jeffrey Epstein reportedly sought to gain access to
Connection Graph
Top 7 connections · Full graph →
Mutual Connections
Entities connected to Libyan frozen assets through shared intermediaries, but not directly linked.
Location
Israel
Connected via: Epstein email, Mossad, Israeli Intelligence +1 more
Financial Entity
Libyan assets
Connected via: Epstein email, MI6, Israeli Intelligence +1 more
Person
Robert Maxwell
Connected via: MI6, Mossad, Israeli Intelligence +1 more
Person
Donald Trump
Connected via: Epstein email, Mossad, Israeli Intelligence +1 more
Organization
TRT World
Connected via: Mossad, Israeli Intelligence, Jeffrey Epstein
Key Relationships
Connected To
- Document Email - The email contains information about a plan to pursue frozen Libyan assets Single Source
- Organization MI6 - Former MI6 figures were reportedly involved in a plan to pursue frozen Libyan assets Single Source
- Document Email document - The email document describes a plan to pursue frozen Libyan assets with assistance from intelligence figures Single Source
- Organization Israeli Intelligence - Former Mossad figures were mentioned as potential helpers in pursuing frozen Libyan assets according to Epstein's plan Single Source
- Person Jeffrey Epstein - Jeffrey Epstein sought access to billions in frozen Libyan assets according to the report Credible Reporting
Mentioned In
- Document Epstein email - The email from Epstein revealed plans to pursue frozen Libyan assets Credible Reporting
- Document Epstein email - The frozen Libyan assets were the subject of a plan detailed in the Epstein email Single Source
Associated With
- Organization MI6 - Former MI6 figures were involved in assisting with efforts to pursue frozen Libyan assets as part of a scheme referen... Credible Reporting
- Organization Mossad - Former Mossad figures were involved in assisting with efforts to pursue frozen Libyan assets as part of a scheme refe... Credible Reporting
- Person Jeffrey Epstein - Jeffrey Epstein had a plan to pursue frozen Libyan assets, as revealed in an email, demonstrating his involvement in ... Credible Reporting
Source Documents & Evidence
“"Epstein email reveals plan to pursue frozen Libyan assets with help from former MI6, Mossad figures"”
“Jeffrey Epstein sought access to billions in frozen Libyan assets”Accessed: 2026-04-28
Added: 2026-04-28
· Updated: 2026-05-06
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