
44
Total Mentions
39
Documents
1270
Connected Entities
Archipelagic country in Southeast Asia
The Philippines appears in the Epstein documents primarily in geopolitical and business contexts—referenced in newsletters, market analyses, and discussions of terrorism financing—rather than as a location directly connected to Epstein's activities.
The Philippines is mentioned across multiple document types, but most references are incidental. The most substantive mentions relate to Mohammed Jamal Khalifa, Osama bin Laden's brother-in-law, who headed the International Islamic Relief Organization's Philippines office and allegedly financed terrorist operations in the region during the 1990s—this appears in court documents and legal complaints found in the Epstein files. Other mentions include the Philippines in investment reports showing market allocations, newsletters discussing Asian business trends, health tourism guides, and geopolitical analyses. Many appearances are in automated newsletters, market reports, and mass emails with no direct connection to Epstein's criminal activities.
International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →International for Brazil; by Galileo Ubros for Chile; by Ediciones ZETA S.C.R. Ltda. for Peru; by WS Computer Publishing Corporation, Inc., for the Philippines; by Contemporanea de Ediciones for Venezuela; by Express Computer Distributors for the Caribbean and West Indies; by Micronesia Media Distributor,
Page: EFTA00008028 →HOUSE_OVERSIGHT_019233 - HOUSE_OVERSIGHT_019296
calculations proved wildly misplaced. Opposi- tion parties swept to victory in country after coun- try—in Uruguay, Argentina, Nicaragua, South Korea, the Philippines, Poland. The word “stunning” made a frequent appearance in news accounts, as in the stunning rejection of the ruling party in Poland, or the stunnin
Page: HOUSE_OVERSIGHT_019244 →thrown by military officers who drew on the support of civilian democracy advocates. Later peaceful revolutions overcame authoritarian regimes in the Philippines, South Korea, Chile, and Poland. In the 21st century, however, the definitive events behind the new label took place in Georgia (2003) and Ukraine (
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ae} f= i} chile (1.2%) & I EM Russia (4.5%) Taiwan (12.2%) Korea (14.4%) Turkey (1.0%) Malaysia (2.5%) Thailand (2.3%} China (26.5%) Mexico (3.5%) Philippines (1.2%) Poland (1.1%) Indonesia (2.6%) India (8.3%) Brazil (7.7%) South Africa (7.1%) Data as of December 31, 2016. Note: Based on monthly data sin
Page: HOUSE_OVERSIGHT_014593 →/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle Khalid Sheikh Mohammed; 3. Khalid S
Page: HOUSE_OVERSIGHT_015006 →/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle Khalid Sheikh Mohammed; 3. Khalid S
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nstituent of @ CHINA mw KOREA = TAIWAN @ INDIA m SOUTH AFRICA @ BRAZIL SAUD: @ MEXICO m RUSSIA = MALAYSIA (EM) m= INDONESIA ~ THAILAND m@ PHILIPPINES TURKEY © CHILE = POLAND & QATAR m UAE @ COLOMBIA = PERU m GREECE m HUNGARY EGYPT m@ CZECH REPUBLIC Source: BofA Merrill Lynch Global Resear
Page: HOUSE_OVERSIGHT_016158 →/11 Commission Report as the leader of the 1998 Nairobi Embassy bombing; 2. Mohammed Jamal Khalife, Osama bin Laden's close friend and, while in the Philippines, financier of both Ramzi Yousef (principal architect of the first World Trade Center [WTC] attack) and his uncle HOUSE_OVERSIGHT_017594 --- PAGE BR
Page: HOUSE_OVERSIGHT_017594 →HOUSE_OVERSIGHT_017904 - HOUSE_OVERSIGHT_017934
her-in-law Defendant Mohammed Jamal Khalifa. (Ashton Compl. F§ 310, 315, 317; Burnett Compl. Ff 234, 239, 241.) Mohammed Jamal Khalifa headed IIRO’s Philippines office, which served as a center of terrorist financing and training. (Ashton Compl. § 310; Burnett Compl. § 234; Federal Compl. §§ 135-36.) Khalifa
Page: HOUSE_OVERSIGHT_017924 →wing a rough trace of his father’s man-on-a-mission trajectory, also with a bit of that secretive Knights of Templar feeling: Princeton, Vietnam, the Philippines, the halls of the State Department in Foggy Bottom. Wisner had become the first phone call for some of America’s leading corporate figures when they
Page: HOUSE_OVERSIGHT_018291 →rd spread, relief agencies placed increasingly large orders. About 100,000 of the lamps have been (or are being) used after emergencies in Japan, the Philippines, Thailand and Syria. Sunlite makes 15,000 lamps a month at two plants in India, including one in a special economic zone in Gujarat state. Next mon
Page: HOUSE_OVERSIGHT_019430 →HOUSE_OVERSIGHT_020447 - HOUSE_OVERSIGHT_020659
d Fujian Daily reported on November 24, 2017, that representatives of local Chinese community associations based in the United States, Australia, the Philippines, and Europe had gathered in Fujian and received letters of appointment from local provincial and city United Front agencies in China to serve officia
Page: HOUSE_OVERSIGHT_020492 →HOUSE_OVERSIGHT_020824 - HOUSE_OVERSIGHT_021089
um Sudan Hungary Cote d'ivoire France Portugal Germany Austria India Uruguay UK Canada Netherlands Morocco Ireland Albania Argentina Philippines 25 USA On naabk whr = = o © Top 1-25 Global (@)E) www.kpcb.com $29,836 1% 34,632 8 Np n esertooos WRONFAFANO MOC SOA =H =H HN 86% 100 55 37
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parately. Fortunately we had found a corresponding flight that arrived within the same hour of each other but I would have to make a stop over to the Philippines. The lengthy hours of the duration on the flight seemed to stretch on with only the thoughts of the journey ahead of me I couldn’t wait to get back t
Page: HOUSE_OVERSIGHT_021211 →HOUSE_OVERSIGHT_021434 - HOUSE_OVERSIGHT_021568
ocol Monaco Montserrat Nauru Netherlands New Zealand Nicaragua Nigeria Norway Pakistan Panama Papua New Guinea Papua New Guinea Paraguay Peru Peru Philippines Poland Portugal Romania Romania “SarrMarino San Marino Seychelles Sierra Leone Singapore Singapore Slovak Republic Slovak Republic Slovenia
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portant al-Qaeda partners as bin Laden’s organization grew and expanded its global terrorist and military operations to regions as diverse *30 as the Philippines, Bosnia, Chechnya, Kosovo, Sudan, Ethiopia, Kashmir, Somalia, Palestine, Pakistan, Yemen, Kenya, Tanzania, Egypt, Indonesia, and Malaysia.! Plaintif
Page: HOUSE_OVERSIGHT_023378 →HOUSE_OVERSIGHT_023517 - HOUSE_OVERSIGHT_023544
lics of Northern Island want to be a part of Great Britain? Do the Tibetans want to be part of Communist China? Yes, the United States conquered the Philippines and Puerto Rico in the 1898 Spanish-American War and remained in de facto control of Cuba until 1934. But this country gave the Filipinos independenc
Page: HOUSE_OVERSIGHT_023542 →HOUSE_OVERSIGHT_023570
Rwanda, and South Sudan. In recent years, Chinese compa- nies have aslo led renew- able energy projects in places such as Pakistan, Thailand and the Philippines. Such massive investment in development is on a scale never before seen. And there is great progress to be made on security, eco- nomic and social c
Page: HOUSE_OVERSIGHT_023570 →HOUSE_OVERSIGHT_023575 - HOUSE_OVERSIGHT_023611
as of 2-Jun-17 Source: BofA Merrill Lynch Global Research. Data from 2-Jan-12 to 2-Jun-17 Foreign inflows into Korea, Taiwan, India, Indonesia, the Philippines, and Malaysia Notable trends and dislocations (Asia) Asian equity markets saw modest gains last week, led by Japan’s NKY index, which increased 2.5
Page: HOUSE_OVERSIGHT_023593 →HOUSE_OVERSIGHT_023666 - HOUSE_OVERSIGHT_023706
e CEOsin the top 100 public companies. In Australia and Singapore, the share of women CEOs in 2016 was only 6 percent and 5 percent respectively. The Philippines, a traditionally matriarchal society whose government has been, proactive in tackling gender inequality, does better in senior positions overall, but
Page: HOUSE_OVERSIGHT_023689 →ve held such a position. He has conducted research in Bolivia, Botswana, Chile, Colombia, the Democratic Republic of Congo, Haiti, Mauritius, Mexico, the Philippines, Sierra Leone, and South Africa. He was selected as one of Foreign Policy's "Top Global Thinkers of 2012" and is a Fellow of the American Academy of
Page: HOUSE_OVERSIGHT_025147 →
Barack Obama
PersonPresident of the United States from 2009 to 2017
Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Malaysia
LocationCountry in Southeast Asia

Venezuela
LocationCountry in South America

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenya
LocationCountry in Eastern Africa

U.S. Treasury
OrganizationMuseum in Munich

Michael Bloomberg
PersonAmerican businessman and politician; 108th Mayor of New York City

Vietnam
LocationCountry in Southeast Asia

Chile
LocationCountry in South America

New York
LocationMost populous city in the United States

Columbia University
LocationPrivate university in New York City, New York, US

Ronald Reagan
PersonPresident of the United States from 1981 to 1989 and actor (1911–2004)

Hillary Clinton
PersonAmerican politician and diplomat (born 1947)

Yemen
LocationCountry in West Asia
Doug Band
PersonAmerican presidential advisor