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Caracas
Location
9
Total Mentions
5
Documents
39
Connected Entities
Capital and largest city of Venezuela
Caracas, the capital of Venezuela, appears in the Epstein documents primarily as a geographic location associated with international diplomatic events, alleged corruption investigations, and logistical operations involving Maduro's government.
Caracas appears in high-signal government records including anti-corruption convention documents (IACAC) and FBI investigation files (EFTA00006107). It's mentioned in contexts ranging from the 1996 Inter-American Convention Against Corruption to recent alleged intelligence about Chinese medical supply flights to Maduro's government. The city also appears in multiple FBI investigation files as a listed location, suggesting it may be a subject of international investigation or surveillance operations.
Key Highlights
- •Site of the 1996 Inter-American Convention Against Corruption (IACAC), which the United States adopted
- •Referenced in FBI investigation files as a location of interest
- •Mentioned in intelligence about Chinese airline delivering medical supplies to Maduro's government
- •Appears in context of Venezuelan political instability involving vice president Edgar Zambrano
Frequently Asked Questions
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Books for Further Reading
Document Mentions (5)
EFTA00006107 - EFTA00006108
5 mentionsSource: DOJ EFTA Records
k o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra 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
Page: EFTA00006107 →k o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra 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
Page: EFTA00006107 →k o Beijing rzi Berlin o Bern o Bogota CI Brasilia Cl Bridgetown. o Brussels o Bucharest o Budapest CI Buenos Aires o Cairo o Canberra 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
Page: EFTA00006107 →Brexit Case Study.pdf
1 mentionHOUSE_OVERSIGHT_011170 - HOUSE_OVERSIGHT_011276
Jun 27, 2016Source: House Oversight Committee
| Almere, 1 | negative nl https://t.co/YK7PeKxcYq 12:22 - CEST | Netherl ands empresasve | MA%oXICO: DespuA@s del Brexit, AéquA© otros 23 Jun 2016, | Caracas, O | negative riesgos enfrentarAi el precio del petrA?leo? a€! 12:22 - CEST | Venezue https://t.co/znQtBweneP #5estrellas la a” ..a.a aa. ritsa68 Daz
Page: HOUSE_OVERSIGHT_011228 →29520121114101438198031.pdf
1 mentionHOUSE_OVERSIGHT_022494 - HOUSE_OVERSIGHT_022623
Nov 9, 2012Source: House Oversight Committee
ventions The Inter-American Convention Against Corruption (IACAC) was the first international anti-corruption con- vention, adopted in March 1996 in Caracas, Venezuela, by members of the Organization of American States.” Introduction The IACAC requires parties (of which the United States is one) to cri
Page: HOUSE_OVERSIGHT_022510 →Sponsored
HOUSE_OVERSIGHT_027594 - HOUSE_OVERSIGHT_027649
1 mentionSource: House Oversight Committee
5 AM (575640045) 1150981 d: No itation: No 62223213-0618-4EB9-8B33-673E4260069C Message: A Chinese Yangtze River Airlines plane arrived Friday in Caracas to deliver medicine and medical supplies to Maduro's government. Sender: e:[email protected] Time: 03/30/19 05:01:34 AM (575640094) Flags: 10854
Page: HOUSE_OVERSIGHT_027640 →HOUSE_OVERSIGHT_027695 - HOUSE_OVERSIGHT_027706
1 mentionSource: House Oversight Committee
72EFEOF4 Message: The vice president, Edgar Zambrano, was surrounded by intelligence officers after leaving his party's headquarters in the capital, Caracas, he said on Twitter. He was towed away in his car after refusing to leave his vehicle, according to Mr. Gp Zambrano and witnesses. DUDE sender: T
Page: HOUSE_OVERSIGHT_027702 →Sponsored
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