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Manila
Location
15
Total Mentions
7
Documents
667
Connected Entities
Capital city of the Philippines
Manila is the capital city of the Philippines, appearing primarily as a geographic location in the Epstein documents rather than as a subject of investigation.
The majority of Manila's appearances are in automated location lists from investigation files (EFTA00005971, EFTA00006107), where it's cataloged alongside other global cities like Cairo, Canberra, and Copenhagen. Higher-signal mentions include references to intelligence operations requiring meetings with Russian officers in Manila, and a document noting a foreign affairs analyst based there. The city also appears in a list of global contacts associated with the Asian Institute of Management.
Key Highlights
- •Listed as a meeting location for intelligence operations involving Russian SVR officers
- •Appears in multiple FBI investigation files as a cataloged global location
- •Referenced as base for a foreign affairs analyst in government records
- •Mentioned alongside other major world cities in operational contexts
Frequently Asked Questions
Related Links
Document Mentions (7)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →o Caracas Via FBIHQ o Copenhagen o Dakar o Doha o Hong Kong o Islamabad o Jakarta °Kabul o Kuala Lumpur °Kyiv °Lagos =London °Madrid o Manila o Mexico City CI Moscow CI Nairobi CI New Delhi. Ottawa o Panama City In Paris Phnom Penh O Pretoria ° Rabat o Riyadh cm Rome o San Salv
Page: EFTA00006107 →EFTA00005971 - EFTA00005993
5 mentionsSource: DOJ EFTA Records
res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →res =Cairo oCanberra °Copenhagen Via FBIR0 (=Dakar =Doha °Hong Kong olslamabad =Jakarta o Kabul =Kuala Lumpur O Kyiv OLondon (=Madrid =Manila (=Mexico City °Moscow °Muscat (=Nairobi oNewDelhi °Ottawa (=Panama City =Paris (=Phnom Penh (=Prague °Pretoria (=Rabat =Riga (=Riyadh
Page: EFTA00005971 →3 July.doc
1 mentionHOUSE_OVERSIGHT_029932 - HOUSE_OVERSIGHT_029957
Jul 3, 2011Source: House Oversight Committee
ent on the Reed Bank in which two Chinese patrol boats allegedly threatened to ram a Philippine survey ship. Then on the eve of Gen. Liang's visit to Manila, Chinese fighter jets allegedly harassed members of the Armed Forces of the Philippines near disputed islands in the South China Sea. China responded
Page: HOUSE_OVERSIGHT_029951 →Sponsored
Epst_9780451494566_2p_all_r1.z.indd
1 mentionHOUSE_OVERSIGHT_019477 - HOUSE_OVERSIGHT_019844
Source: House Oversight Committee
operations brought its officers in close © contact with SVR officers. Nicholson therefore was required to meet with Russian intelligence officers in Manila, Bucharest, Tokyo, and Bangkok and “dangle” himself to the SVR by feigning disloyalty to the CIA. As part of these deception operations, Nicholson s
Page: HOUSE_OVERSIGHT_019715 →Epstein_Part_17_Redacted
1 mentionSource: FBI Vault
o, WDP Lodewijck J.R. de Vink, Chairman, Global Health Care Partners, Peapack, N.J Roberto F. de Ocampo, President, Asian Institute of Management, Manila Andre' Desmarais, President and Co-Chief Executive Officer, Power Corporation of Canada, Montreal John M. Deutch, Institute Professor of Chemistry
Page: Epstein_Part_17_Redacted_p55 →22 June.doc
1 mentionHOUSE_OVERSIGHT_030156 - HOUSE_OVERSIGHT_030186
Jun 21, 2011Source: House Oversight Committee
ystem. Egypt can and should be just such a partner. Foreign Policy In Focus contributor Richard Javad Heydarian is a foreign affairs analyst based in Manila. HOUSE_OVERSIGHT_030177 --- PAGE BREAK --- 23 Article 6. Foreign Affairs How Fatah-Hamas Unity Threatens U.S. Funding Douglas N. Greenburg and Dere
Page: HOUSE_OVERSIGHT_030178 →Sponsored
NOVEMBER DRAFT.docx
1 mentionHOUSE_OVERSIGHT_020153 - HOUSE_OVERSIGHT_020436
Nov 16, 2015Source: House Oversight Committee
ts operations brought its officers in close contact with SVR officers. Nicholson therefore was required to meet with Russian intelligence officers in Manila, Bucharest, Tokyo and Bangkok and “dangle” himself to the SVR by pretending disloyalty to the CIA. As part of these deception operations, he supplied
Page: HOUSE_OVERSIGHT_020326 →Sponsored
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