
151
Total Mentions
143
Documents
3,913
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.
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 →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 →EFTA00095751
rding victim nonficallco 3501.226013 2008.10.07 FEU memorandum regarding netim nonficallco 3501.226014 2008.11.25 Letter from George Nichals to Manila'', WM 3501.226015 2008.12.03 F8I memorandum regarding debating letter to 3501.226016 2008.12.03 Letter from5cort Cruse tow Sulkewsia 3501.2260
EFTA00074105
kers and I dedicated my free time to solely searching for venture capital. I eventually secured U53$ MILLION from "Bancor of Asia/Asian Bancor", in Manila, the Philippines, for "Daybreak Enterprises", my start-up, commercial crawfishing business. • In 1995, I was suddenly arrested by agents of the DEA
EFTA01307372
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EFTA00108910
disks in one envelope and stick • Red Wallet #3 Contain: + Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco "Original" Manila Folders Labeled: • Cell data •,1- Phone subscriber info C. 72-MM-113327 and Alfredo Rodriguez PPI :• Order to seal documents C. Plea agreement
EFTA01301672
has le *led tesid cure* aM *ad I CIA Sew ear leantri sr* ICI wag** yaw hes be pasted We Si lattition area --v--- ran e Gm Ca Wintry a Ma MN a at Manila Orlon * lk tie ol isiq vadat wispy ler ant* INS We wil Mali aria nus• s* taw** Seat eleditatel Onto Sae* ad rH MU deg* awl Sato rye* *aid wrap
EFTA00242292
1 — 12/16 1146* Peak PlaSion PAPS del CA Lease CA 1 — 12/16 4:11P Pe* N Now leaf InI del CA losngt006 CA 1 — 12/16 4:1W Pe* N Now Manila del CA losngt006 CA 1 — 12/16 411P Pe* N Now "biro del CA losngt006 CA 1 — 12/16 4:31P Pe* el Ms SS del CA losngt006 CA 1 — 12/16 4
EFTA00161685
ubject: Re: Russian Yacht in Palau Date: Mon, 21 Mar 2022 20:36:02 +0000 Importance: Normal FYSA, US Embassy in Palau contacted the UK Embassy in Manila. UK confirmed the sanctions as of 3/15/2021, but only asked we pass the information to the Government of Palau and report any actions the Government
EFTA00163802
Online event, 9:00 AM. The Southeast Asia Program at the Center for Strategic and International Studies (CSIS) is pleased to present the inaugural Manila Strategy Forum. This forum will bring together leading experts on foreign policy, geoeconomics, and technology from the Philippines and the United S
EFTA00129637
te disks in one envelope and stick Red Wallet #3 Contain: • Loose Document File with sticky labeled Disco Conf: Stolen Globe on Disco "Original" Manila Folders Labeled: C• Cell data Phone subscriber info • 72-MM-113327 and Alfredo Rodriguez PPI :• Order to seal documents :• Plea agreement • L
EFTA01320065
00% lc, this sNcment Dislance Based Prong. 2one 8 The delwery commilmerg for Express Saver Packages to homes c. private residences Onck.dling home °Manila 7PM the INM business day cor all regions. Release Signsture on Me. Trading ID 837133952392 Service 711/9 FedEx Express Saver Package Type Cogenc
EFTA01320575
r account. Pis srrr•y as br PIOPTOVOII6 %Melee way. nN ra waged as a on Mary. fL41ow etaltentit O&M be MIMS! Pr you. mono an mega POD Pelt mortal Manila art oseum.is 30 CO. V644 EFTA01320614 0LMED THRCODli RS mt0CLY OAtlE0 SLIOSSONRY Des Seen Season Co. Ov meuctfth Crow Rot Brotihn. l$ 'for
EFTA00190141
untants Ernst & Young LLP Columbus, Ohio Overseas Offices Bangalore Hong Kong Colombo Jakarta Hanoi Karmiel Ho Chi Minh City Lima London Manila Milan Seoul Shanghai Taipei Information R is Through our Web site: www.LimitedBrands.com Upon written request to: Limited Brands Investor
HOUSE_OVERSIGHT_030156 - HOUSE_OVERSIGHT_030186
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 →EFTA00263265
rrowly escaped possible assassination in the Philippines in November 1996. During his visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way to meet with a senior member of the Philippine government, Clinton was saved from danger minutes before his motorcade was
EFTA00264518
rrowly escaped possible assassination in the Philippines in November 1996. During his visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way to meet with a senior member of the Philippine government, Clinton was saved from danger minutes before his motorcade was
EFTA00264549
rowly escaped possible assassination in the Philippines in November 1996. During his visit to the Asia-Pacific Economic Coo_peration (APEC) forum in Manila, while he was on his way to meet with a senior member of the Philippine government, Clinton was saved from danger minutes before his motorcade was
EFTA00264665
rowly escaped possible assassination in the Philippines in November 1996. During his visit to the Asia-Pacific Economic Cooperation (APEC) forum in Manila, while he was on his way to meet with a senior member of the Philippine government, Clinton was saved from danger minutes before his motorcade was
HOUSE_OVERSIGHT_029932 - HOUSE_OVERSIGHT_029957
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 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Philippines
LocationArchipelagic country in Southeast Asia

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)

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

United States
LocationCountry located primarily in North America

Seoul
LocationCapital and largest city of South Korea

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Maria Farmer
PersonAmerican visual artist

Marc Rich
PersonAmerican commodities trader (1934–2013)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
Natalia Molotkova
PersonAmerican Express Centurion Relationship Manager who handled travel arrangements for Jeffrey Epstein

Julie K. Brown
PersonAmerican journalist

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)