Entity Directory

1268 individuals tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

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All (2645) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (214)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)

A B C D E F G H I J K L M N O P Q R S T U V W X Y Z #

RH Reid Hoffman person Co-founder LinkedIn; Greylock Partners partner; major Democratic donor; OpenAI investor 0 facts 0 conns 0 sources

TR Terje Roed-Larsen person Norwegian diplomat who introduced Ariane de Rothschild to Jeffrey Epstein in 2013 0 facts 0 conns 0 sources

CJ Cecile de Jongh person Former Virgin Islands First Lady who served as office manager at Southern Trust Company for 20 years 0 facts 0 conns 0 sources

GM Gwen Moore person US Representative (D-WI-4) 0 facts 0 conns 0 sources

JT Jeff Thomas person Model; partner of Peter Thiel (reported) 0 facts 0 conns 0 sources

NM Nathaniel Moran person US Representative (R-TX-1) 0 facts 0 conns 0 sources

PR Patrick Ryan person US Representative (D-NY-18) 0 facts 0 conns 0 sources

PJ Pramila Jayapal person US Representative (D-WA-7) 0 facts 0 conns 0 sources

RM Richard McCormick person US Representative (R-GA-7) 0 facts 0 conns 0 sources

SS Shyam Sankar person Chief Technology Officer of Palantir Technologies 0 facts 0 conns 0 sources

GT George Tenet person Former Director of Central Intelligence who created In-Q-Tel 0 facts 0 conns 0 sources

MC Mike Carey person US Representative (R-OH-15) 0 facts 0 conns 0 sources

ML Mike Levin person US Representative (D-CA-49) 0 facts 0 conns 0 sources

NB Nanette Diaz Barragán person US Representative (D-CA-44) 0 facts 0 conns 0 sources

PG Paul A. Gosar person US Representative (R-AZ-9) 0 facts 0 conns 0 sources

WJ Wayne Biggs Jr. person Virgin Islands Economic Development Authority Assistant CEO 0 facts 0 conns 0 sources

DG Denise N. George person Former Virgin Islands Attorney General who sued Epstein's estate and Southern Trust Company 0 facts 0 conns 0 sources

DJ Donald Trump Jr. person World Liberty Financial management 0 facts 0 conns 0 sources

SL Sir Julian Lewis person Chair of Intelligence and Security Committee of Parliament 2020-2024 0 facts 0 conns 0 sources

ML Morgan Luttrell person US Representative (R-TX-8) 0 facts 0 conns 0 sources

NL Nicholas A. Langworthy person US Representative (R-NY-23) 0 facts 0 conns 0 sources

NW Nikema Williams person US Representative (D-GA-5) 0 facts 0 conns 0 sources

RR Robert Edward Rubin person 70th Secretary of the Treasury (1995-1999), former Goldman Sachs Co-Chairman (1990-1992), former Citigroup Executive (1999-2009) 0 facts 0 conns 0 sources

NV Nydia M. Velázquez person US Representative (D-NY-7) 0 facts 0 conns 0 sources

ZM Zac Moffatt person Lead strategist for Leading the Future 0 facts 0 conns 0 sources

BC Ben Cline person US Representative (R-VA-6) 0 facts 0 conns 0 sources

BL Ben Ray Luján person US Senator (D-NM) 0 facts 0 conns 0 sources

BL Brandon Lutnick person Chairman & CEO, Cantor Fitzgerald; leader of Twenty One Capital; trustee of Lutnick family trusts 0 facts 0 conns 0 sources

DC David L. Calhoun person Former CEO of Boeing (2020-2024) 0 facts 0 conns 0 sources

HW Hansjörg Wyss person Swiss billionaire; major dark money donor to progressive causes 0 facts 0 conns 0 sources

PH Pablo Jose Hernández person US Representative (D-PR) 0 facts 0 conns 0 sources

AO Andrew Ogles person US Representative (R-TN-5) 0 facts 0 conns 0 sources

BF Brad Finstad person US Representative (R-MN-1) 0 facts 0 conns 0 sources

LB Leon Black person Apollo Global Management CEO who paid Epstein $158 million from 2013-2017 0 facts 0 conns 0 sources

PS Pete Stauber person US Representative (R-MN-8) 0 facts 0 conns 0 sources

RF Randy Feenstra person US Representative (R-IA-4) 0 facts 0 conns 0 sources

JC Jay Clayton person Former SEC Chairman who revealed EDGAR hack in 2017 0 facts 0 conns 0 sources

LW Leslie H. Wexner person Billionaire client and business partner of Jeffrey Epstein, CEO of L Brands 0 facts 0 conns 0 sources

MK Matthew Kratter person Head Trader at Clarium Capital Management 0 facts 0 conns 0 sources

NW Nancy Bass Wyden person Wife of Senator Ron Wyden, owner of Strand Bookstore and Bass Real Estate 0 facts 0 conns 0 sources

PA Paul S. Atkins person SEC Chairman (as of 2025-2026) 0 facts 0 conns 0 sources

TG Timothy Geithner person Former NY Fed President who facilitated Bear Stearns bailout, later Treasury Secretary 0 facts 0 conns 0 sources

AC Aaron Curtis person Spokesperson for Valar Ventures 0 facts 0 conns 0 sources

AG Andrew R. Garbarino person US Representative (R-NY-2) 0 facts 0 conns 0 sources

AC Andrew S. Clyde person US Representative (R-GA-9) 0 facts 0 conns 0 sources

BM Bijan Moallemi person CEO of Mosaic strategic finance platform, former Palantir finance team 0 facts 0 conns 0 sources

BO Brandon O'Brien person Former personal assistant to Nancy Bass Wyden, died by suicide May 26, 2025 0 facts 0 conns 0 sources

DW Doug Watts person Political operative who worked with Cambridge Analytica during Ben Carson's campaign 0 facts 0 conns 0 sources

OI Oleksandr Ieremenko person Ukrainian hacker who breached SEC EDGAR system in 2016 0 facts 0 conns 0 sources

SC Stephen Cohen person Co-founder of Palantir Technologies 0 facts 0 conns 0 sources

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