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LI
Libby
Person
Also known as:
LIBBY
28
Total Mentions
28
Documents
365
Connected Entities
First name reference to multiple individuals in the documents
Document Mentions (20 of 28)
FLIGHT_MANIFEST_1162
1 mentionJul 2, 2003Source: Epstein Flight Logs
LIBBY
1 mention
25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d 1 (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S
Page: EFTA00027310 →1 mention
25, 2016) 13, 16 United States v. Lewis, 35 F.3d 148 (4th Cir. 1994) 28 United States v. Lewis, 517 F.3d 20 (1st Cir. 2008) 32 United States v. Libby, 429 F. Supp. 2d I (D.D.C. 2006) 24 United States v. Manzano, 945 F.3d 616 (2d Cir. 2019) 13, 17 United States v. McGuinness, 764 F. Supp. 888 (S
Page: EFTA00031266 →Sponsored
EFTA00070837.pdf
1 mentionEFTA00070837
15 Cr. 238 (SI), 2017 WL 5260784 (D. Or. Nov. 13, 2017).27, 28, 29 United States v. Labansat, 94 F.3d 527 (9th Cir. 1996) 26, 30 United States v. Libby, 461 F. Supp. 2d 3 (D.D.C. 2006) passim United States v. Lumpkin, 192 F.3d 280 (2d Cir. 1999) 20,21,22,31 United States v. Mathis, 264 F.3d 321 (
EFTA00178057.pdf
1 mentionEFTA00178057
he W.R. Grace case. See, e.g., United States v. W.R. Grace, 408 F.Supp.2d 998, 1016 (D. Mont. 2005) (Community Advisory Group set up in the town of Libby, Montana to ensure compliance with the CVRA during criminal prosecution for mass environmental crime involving hundreds of community members). 22
EFTA00207984.pdf
1 mentionEFTA00207984
he W.R. Grace case. See, e.g., United States I. W.R. Grace, 408 F.Supp.2d 998, 1016 (D. Mont. 2005) (Community Advisory Group set up in the town of Libby, Montana to ensure compliance with the CVRA during criminal prosecution for mass environmental crime involving hundreds of community members). 22
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EFTA00652576.pdf
1 mentionEFTA00652576
stand that he had been seriously played by Cheney, in the administration's last days, Bush refused to pardon his right-hand man, Lewis I. "Scooter" Libby, who had been convicted of obstruction of justice and perjury in the Valerie Plame case (though he did commute Libby's prison sentence). Unrepentan
EFTA00776693.pdf
1 mentionEFTA00776693
- but, as ever, friends continue to ride to her rescue. One is John Caudwell, the mobile phone tycoon and one of Britain's richest men. His daughter Libby has, we understand, been helping the Duchess with her charities. Also still on the scene is Geir Frantzen, the Norwegian frozen food magnate who ga
EFTA00800090.pdf
1 mentionEFTA00800090
ibby, Esq. Marian, Phelps, & Phillips, LLP 11355 West Olympic Boulevard Los Angeles, California 90064 Re: Mizrahi-Tefahot Bank Limited Dear Mr. Libby, In furtherance of settlement negotiations concerning the U.S. Department of Justice's criminal investigation of Mizrahi-Tefahot Bank Limited and i
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EFTA00846354.pdf
1 mentionEFTA00846354
the ayatollahs attempting to kill the deal during negotiations. In the second row were former congresswoman Michele Bachmann and I. Lewis "Scooter" Libby, the Cheney aide whose tenure led to a prison sentence. Surely, those who would like to see Congress undo the nuclear agreement can't expect that r
EFTA00579678.pdf
1 mentionEFTA00579678
From: "G. Max" ‹ > To: Libby Subject: Fwd: GROSS JOKE Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> <br> <br> <blockquote type=cite class=cite cite>Students at a Med School
EFTA00581304.pdf
1 mentionEFTA00581304
From: "G. Max" <IIMIMMIMI> To: Libby <a> Subject: Re: Date: Sat, 01 Jan 4501 05:00:00 +0000 <html> I am counting on you<br> <br> Gx<br> <br> At 05:41 AM 11/6/2001 -0500, you wrot
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EFTA00615141.pdf
1 mentionEFTA00615141
an nuclear reactor site (we didn't). Finally, in the administration's last days, Bush refused to pardon Cheney's right-hand man, Lewis I. "Scooter" Libby, who had been convicted of obstruction of justice and perjury in the Valerie Name case (though he did commute Libby's prison sentence). Throughout
EFTA00581081.pdf
1 mentionEFTA00581081
From: Libby < To: "(Recipient list suppressed)" <@> Subject: Fwd: Fw: peel and win? Date: Thu, 04 Apr 2002 21:22:55 +0000 A blonde goes into a restaurant and
EFTA00581797.pdf
1 mentionEFTA00581797
From: "G. Max" <IMIMa > To: Libby `=M IMIa> Subject: Fwd: New WTC Building! Date: Sun, 16 Sep 2001 20:48:37 +0000 Thought you would enjoy this one Gx EFTA00581797
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EFTA00581896.pdf
1 mentionEFTA00581896
From: "G. Max" ala To: Libby Subject: Date: The, 06 Nov 2001 15:26:18 +0000 Well? Gx EFTA00581896
EFTA01964373.pdf
1 mentionEFTA01964373
vernors and senators were guests at the house when Bill was a boy. At dinner, the parents would lead the children--Bill and his sisters, Kristi and Libby--in discussions of current affairs. The family also played a lot of games and horsed around together. "I really like Bill's family, but it would be
EFTA01379927.pdf
1 mentionEFTA01379927
mal False Normal "Swank Capital, LLC" 0/0/00 SMTP Dan Spears aniel L. Spears - Partner Libby Toudouze - Partner Normal False Normal SMTP Libby Unspecified Brent Johnson Baker Avenue Asset Management Managing Director "601 California Street Suite 750" San Francisco CA 9410E United
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EFTA01379931.pdf
1 mentionEFTA01379931
gory Family Office 0/0/00 0/0/00 SMTP Bill Loran Unspecified O. "Joe Gregory KG $100mm+ CS brokers - Ted Moore, Tim Dod Legal Brian) m (Libby) le Stewart Normal False Bosley Normal Credit Suisse SANM 3: PB USA LOS ANGELES Director 90067 US sbosleyl 0/0/00 "Solis, Garrett" 0/0
EFTA01655477.pdf
1 mentionEFTA01655477
, "Plaugher, Ashley Lynn (IMD) (FBI)" "Pressnell, Rile Jo IMD FBI)" "Smith, Carter A. (IMD) (FBI)" H , a>, "Strother, Megan Marie IMD FBI " , "Libby, Christopher Isaac (IMD) (FBI)" , "Dymczynski, Nihan (IMD) (FBI)" "Gundersen, Eric Thomas (IMD) (FBI)" Subject: Re: 10/21 News Clippings Date: T
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Connected Entities(20 of 365)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
13 docs13 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
8 docs8 co-mentions
Samantha Power
PersonIrish-American academic, author and diplomat
8 docs8 co-mentions
Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
8 docs8 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
7 docs7 co-mentions
Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)
6 docs6 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
6 docs6 co-mentions
United States
LocationCountry located primarily in North America
6 docs6 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
6 docs6 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
6 docs6 co-mentions
Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
5 docs5 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
5 docs5 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
5 docs5 co-mentions
Barry Diller
PersonAmerican businessman
5 docs5 co-mentions
Joe Biden
Person46th President of the United States (2021–2025)
5 docs5 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
5 docs5 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
4 docs4 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
4 docs4 co-mentions
Seattle
LocationCity in and county seat of King County, State of Washington, United States
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions