[ Enter Database → ]

Entity Directory

2657 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

Hide Empty ⟳ Revolving Door
All (2657) Individuals (1268)Companies & Funds (582)Institutions (146)Government Agencies (117)Organisations (168)Elected Officials (226)Financial Instruments (143)family (1)financial instrument (2)organisation (2)financial vehicle (2)
ABCDEFGHIJKLMNOPQRSTUVWXYZ#
V( Virgin Islands Economic Development Commission (EDC) government agency Agency that granted fraudulent tax incentives to Southern Trust Company 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
CF Circle Internet Financial company Issuer of USDC stablecoin; NYSE-listed (CRCL) as of June 2025 0 facts 0 conns 0 sources
ES Edmond de Rothschild Holding S.A. company Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million 0 facts 0 conns 0 sources
FA Fairshake institution Super-PAC funded by crypto industry to influence congressional races 0 facts 0 conns 0 sources
FI Financial Trust Company, Inc. company Jeffrey Epstein's primary financial services company incorporated in Virgin Islands 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
SC Southern Trust Company company Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black 0 facts 0 conns 0 sources
BL Bridgetown 2 Holdings Limited company Second SPAC formed by Pacific Century and Thiel Capital, CIK 1831236, raised $260 million January 2021 0 facts 0 conns 0 sources
DF Dough Finance company Defunct DeFi protocol 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
KI Keyhole Inc company CIA-funded satellite mapping software company acquired by Google (became Google Earth) 0 facts 0 conns 0 sources
LK Lam Research Manufacturing Korea company Korean subsidiary of US semiconductor equipment manufacturer 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
NC New York City Comptroller government agency Municipal financial oversight office with fiduciary duties to NYC pension funds 0 facts 0 conns 0 sources
PG Paul A. Gosar person US Representative (R-AZ-9) 0 facts 0 conns 0 sources
PO Polymarket company Prediction market platform 0 facts 0 conns 0 sources
RB Richard Blumenthal elected official Senator (D-CT), Chair of Senate Investigations Subcommittee 0 facts 0 conns 0 sources
TC Tlon Corporation company Curtis Yarvin's company founded in 2013 to develop the Urbit computing platform 0 facts 0 conns 0 sources
UF US Air Force institution Palantir and Anduril client; Starshield partner 0 facts 0 conns 0 sources
WJ Wayne Biggs Jr. person Virgin Islands Economic Development Authority Assistant CEO 0 facts 0 conns 0 sources
AA Arabella Advisors company Progressive dark money network manager; $1.6B+ in annual revenue 0 facts 0 conns 0 sources
BF Bill & Melinda Gates Foundation institution Largest private charitable foundation; global health and development 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
TS Tim Scott elected official U.S. Senate, South Carolina 0 facts 0 conns 0 sources
1C 1789 Capital company Venture capital firm that invested in Anduril Industries 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
N( NIST CHIPS Program Office (CPO) government agency Department of Commerce office administering CHIPS Act funding through National Institute of Standards and Technology 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
SI Stagwell Inc company Public advertising holding company traded on NASDAQ as STGW 0 facts 0 conns 0 sources
UA US Army institution Palantir $10B enterprise agreement client 0 facts 0 conns 0 sources
AG Axiom Management Group company WLF revenue vehicle 0 facts 0 conns 0 sources
BS Bear Stearns company Collapsed investment bank; Epstein's first Wall Street employer 0 facts 0 conns 0 sources
M( Ministry of Trade, Industry and Energy (MOTIE) government agency Government ministry responsible for foreign investment oversight and approval in Korea 0 facts 0 conns 0 sources
NA National Imagery and Mapping Agency government agency Pentagon agency that worked with Keyhole mapping technology 0 facts 0 conns 0 sources
NV Nydia M. Velázquez person US Representative (D-NY-7) 0 facts 0 conns 0 sources
P( Public-Private Investment Program (PPIP) government agency Treasury program to purchase toxic assets from banks 0 facts 0 conns 0 sources
SE Samsung Electronics company Major customer of HPSP semiconductor equipment 0 facts 0 conns 0 sources
← Prev1…1011121314…54Next →