Entity Directory · Tracked Subjects

Entity Directory

219 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties. Search by name, filter by type, jump to a letter, or surface only entities with documented revolving-door transitions.

219on file
42individuals
30companies & funds
3institutions
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All (219) Individuals (42)Companies & Funds (30)Institutions (3)Government Agencies (2)Organisations (125)Elected Officials (8)Financial Instruments (9)
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Elon Musk person CEO SpaceX/Tesla/X; former DOGE head; Starshield operator 216 facts 145 conns 58 sources
Elbit Systems company Israeli defence company; surveillance tech supplier 174 facts 32 conns 29 sources
Eric Schmidt person Former Google CEO; Schmidt Futures co-founder; former Defence Innovation Board chair; Pentagon AI adviser 162 facts 15 conns 14 sources
Ehud Barak person Former Israeli PM and Defense Minister; Epstein-Palantir connector 117 facts 15 conns 21 sources
Emanuel Cleaver person US Representative (D-MO-5) 98 facts 175 conns 38 sources
EC Ed Case person US Representative (D-HI-1) 65 facts 105 conns 30 sources
Erik Prince person Founder Blackwater; intelligence entrepreneur; UAE and China connections 65 facts 5 conns 13 sources
EB Eric Burlison person US Representative (R-MO-7) 58 facts 56 conns 26 sources
EH Erin Houchin person US Representative (R-IN-9) 53 facts 149 conns 31 sources
EV Eugene Simon Vindman person US Representative (D-VA-7) 53 facts 106 conns 26 sources
ER Emily Randall person US Representative (D-WA-6) 52 facts 64 conns 26 sources
Elise Stefanik elected official U.S. House, New York 48 facts 165 conns 35 sources
EC Elijah Crane person US Representative (R-AZ-2) 47 facts 23 conns 26 sources
EC Eric A. "Rick" Crawford person US Representative (R-AR-1) 44 facts 119 conns 19 sources
ES Emilia Strong Sykes person US Representative (D-OH-13) 38 facts 128 conns 18 sources
EC Earl L. "Buddy" Carter person US Representative (R-GA-1) 37 facts 276 conns 19 sources
ES Eric Sorensen person US Representative (D-IL-17) 37 facts 141 conns 21 sources
EN Eleanor Holmes Norton person US Representative (D-DC) 32 facts 16 conns 19 sources
ES Edmond de Rothschild Holding S.A. company Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million 26 facts 8 conns 30 sources
E( Enhanced Leads Identification & Targeting for Enforcement (ELITE) instrument Palantir surveillance tool used by ICE to map deportation targets 23 facts 18 conns 31 sources
EG Edmond de Rothschild Group company Swiss private banking group that had business relationships with Epstein 22 facts 8 conns 17 sources
ES ExoAnalytic Solutions company Space domain awareness company acquired by Anduril in 2026 18 facts 6 conns 15 sources
Elizabeth Warren elected official Member of Senate Armed Services Committee 17 facts 91 conns 21 sources
ES Edmond de Rothschild (Suisse) S.A. company Edmond de Rothschild Geneva private bank 14 facts 7 conns 18 sources
EF Edward C. Forst person GSA Administrator sworn in December 24, 2025 13 facts 0 conns 21 sources
EB Eric Baum person Attorney representing Thomas Maltezos 13 facts 5 conns 20 sources
EI Environmental Solutions Worldwide, Inc. company Epstein corporate entity 12 facts 1 conns 16 sources
EW Edward J. Woodard person CEO of Bank of the Commonwealth during crisis period 11 facts 2 conns 18 sources
EF Electronic Frontier Foundation organization Digital rights and civil liberties organization 11 facts 10 conns 24 sources
ES Elissa Slotkin elected official U.S. Senate, Michigan 11 facts 145 conns 13 sources
ES Eric Schmitt elected official U.S. Senate, Missouri 11 facts 65 conns 13 sources
EL Elementus company Blockchain search engine for federal cyber investigations 10 facts 1 conns 19 sources
EM Elliott Management company 10 facts 3 conns 16 sources
EE Estate of Jeffrey Epstein organization Legal entity managing Jeffrey Epstein's assets after his death 10 facts 16 conns 14 sources
EI Edison International company 9 facts 2 conns 16 sources
E( Elbit Systems of America (ESA) company US subsidiary of Israeli defense contractor Elbit Systems, operating under special security agreement with proxy board 9 facts 10 conns 12 sources
E( Electronic Privacy Information Center (EPIC) organization Privacy advocacy organization that sued ICE over Palantir systems 9 facts 6 conns 14 sources
EP Energy Transfer Partners company 9 facts 5 conns 15 sources
EC Excelsior Capital company Sub-fund manager for Thiel Capital Korean ventures 9 facts 1 conns 14 sources
EC Exelon Corp company 9 facts 1 conns 15 sources
EO EDGAR Business Office government agency SEC office created in 2017 to oversee EDGAR functions and redesign 8 facts 13 conns 11 sources
ES Edmond de Rothschild Trust (Genève) S.A. company Edmond de Rothschild Geneva trust company 8 facts 4 conns 7 sources
EM Edward J. Markey elected official U.S. Senator investigating Clearview AI privacy concerns 8 facts 79 conns 13 sources
EL EMILY's List organization 8 facts 50 conns 15 sources
EK Eric Kessler person Founder and Principal of Arabella Advisors, former Clinton administration staffer 8 facts 2 conns 15 sources
EA Excelsior Capital Asia company Hong Kong private equity firm where Kevin Lee worked 2007-2012 8 facts 4 conns 11 sources
E3 Export Control Classification Number (ECCN) 3B001 instrument Classification code for semiconductor manufacturing equipment under US export controls 8 facts 19 conns 8 sources
EL ECS Federal LLC company DARPA Technical and Analytical Support Services prime contractor, subsidiary of ASGN 7 facts 5 conns 15 sources
EM Ed Markey elected official U.S. Senate, Massachusetts 7 facts 13 conns 10 sources
ES eFD system instrument Senate's electronic filing system for financial disclosure reports 7 facts 10 conns 7 sources
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