Libya
5
Connections
5
Sources
1.4
Quality /10
2
Entity Types
North African country whose frozen state assets were the stated target of the financial plan described in the Epstein email.
Connection Graph
Top 4 connections · Full graph →
Evidence Breakdown
alleged
2 (40%)
Mutual Connections
Entities connected to Libya through shared intermediaries, but not directly linked.
Document
Epstein email
Connected via: Libyan assets, Libya's frozen state assets, Jeffrey Epstein
Organization
Israeli Government
Connected via: Peter Thiel, Libyan assets, Jeffrey Epstein
Document
3 million new Epstein files
Connected via: Peter Thiel, Jeffrey Epstein
Organization
Palantir
Connected via: Peter Thiel, Jeffrey Epstein
Organization
MI6
Connected via: Libyan assets, Jeffrey Epstein
Key Relationships
Connected To
- Person Peter Thiel - Allegedly plotted with Epstein to destabilize this country Alleged
- Person Jeffrey Epstein - Allegedly plotted to destabilize this country with Peter Thiel Alleged
Located At
- Financial Entity Libyan assets - The frozen assets were Libyan assets, originating from or associated with the country of Libya. Single Source
Owned
- Financial Entity Libya's frozen state assets - The frozen assets described are Libya's own state assets, indicating Libyan state ownership of the targeted funds. Credible Reporting
Flew To
- Person Jeffrey Epstein - Epstein allegedly planned to pursue frozen Libyan assets according to an email described in the source Single Source
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”
“Epstein email reveals plan to access Libya's frozen state assets”Accessed: 2026-03-23
“Court opinion mentioning Libya found on CourtListener”Accessed: 2026-03-25
📰
S2Jnews
“Epstein and Peter Thiel Plotted to Destabilise Iraq, Iran, Libya, Syria, Lebanon & Egypt - S2Jnews”Accessed: 2026-03-26
North Africafrozen assetsstate assets
Added: 2026-03-23
· Updated: 2026-09-15
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