Entity Directory · Tracked Subjects

Entity Directory

6,246 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.

6,246on file
1318individuals
817companies & funds
147institutions
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All (6246) Individuals (1318)Companies & Funds (817)Institutions (147)Government Agencies (141)Organisations (3456)Elected Officials (178)Financial Instruments (172)family (1)organisation (2)financial instrument (2)investment firm (3)financial vehicle (2)advocacy organization (7)
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V( Virgin Islands Economic Development Authority (EDA) government agency Authority that oversees tax incentive programs 20 facts 8 conns 11 sources
V( Virgin Islands Economic Development Commission (EDC) government agency Agency that granted fraudulent tax incentives to Southern Trust Company 20 facts 9 conns 19 sources
CJ Cecile de Jongh person Former Virgin Islands First Lady who served as office manager at Southern Trust Company for 20 years 19 facts 14 conns 15 sources
GT George Tenet person Former Director of Central Intelligence who created In-Q-Tel 19 facts 9 conns 33 sources
LL Liquid Funding Ltd. company Bermuda-incorporated offshore investment vehicle chaired by Jeffrey Epstein 2001-2007 19 facts 13 conns 22 sources
Mike Johnson elected official U.S. House, Louisiana 19 facts 400 conns 20 sources
NC New York City Comptroller government agency Municipal financial oversight office with fiduciary duties to NYC pension funds 19 facts 15 conns 24 sources
NL Nicholas A. Langworthy person US Representative (R-NY-23) 19 facts 115 conns 14 sources
NW Nikema Williams person US Representative (D-GA-5) 19 facts 97 conns 14 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) 19 facts 23 conns 19 sources
AO Alexandria Ocasio-Cortez elected official U.S. House, New York 18 facts 55 conns 20 sources
AG Andrew Garbarino elected official 18 facts 278 conns 20 sources
AG Axiom Management Group company WLF revenue vehicle 18 facts 12 conns 17 sources
BP Bear Stearns Bank Plc company Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority 18 facts 12 conns 28 sources
ES ExoAnalytic Solutions company Space domain awareness company acquired by Anduril in 2026 18 facts 6 conns 15 sources
FI Financial Trust Company, Inc. company Jeffrey Epstein's primary financial services company incorporated in Virgin Islands 18 facts 10 conns 22 sources
JJ Jim Jordan elected official U.S. House, Ohio 18 facts 135 conns 20 sources
MM Mitch McConnell elected official U.S. Senate, Kentucky 18 facts 68 conns 20 sources
NV Nydia M. Velázquez person US Representative (D-NY-7) 18 facts 30 conns 12 sources
OE Office of Government Ethics government agency Federal agency overseeing ethics rules and financial disclosure requirements 18 facts 19 conns 16 sources
P( Produce Epstein Treasury Records Act (PETRA) instrument Legislation introduced by Wyden to force Treasury to release Epstein files 18 facts 13 conns 11 sources
Sheldon Whitehouse elected official U.S. Senate, Rhode Island 18 facts 153 conns 30 sources
TC The Mosaic Company company Global producer and marketer of concentrated phosphate and potash crop nutrients 18 facts 12 conns 19 sources
UF US Air Force institution Palantir and Anduril client; Starshield partner 18 facts 33 conns 8 sources
WJ Wayne Biggs Jr. person Virgin Islands Economic Development Authority Assistant CEO 18 facts 2 conns 15 sources
ZM Zac Moffatt person Lead strategist for Leading the Future 18 facts 22 conns 24 sources
AO Andrew Ogles person US Representative (R-TN-5) 17 facts 27 conns 14 sources
CI Copious Imaging company Technology company acquired by Anduril in 2021 for threat detection capabilities 17 facts 2 conns 15 sources
DC David L. Calhoun person Former CEO of Boeing (2020-2024) 17 facts 7 conns 23 sources
DF DeFi Education Fund organization Organization advocating for software developer protections in DeFi regulation 17 facts 7 conns 23 sources
DG Denise N. George person Former Virgin Islands Attorney General who sued Epstein's estate and Southern Trust Company 17 facts 9 conns 16 sources
Elizabeth Warren elected official Member of Senate Armed Services Committee 17 facts 91 conns 21 sources
NG Nathan Gettings person Palantir Technologies technical co-founder 17 facts 5 conns 13 sources
SC Southern Trust Company company Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black 17 facts 15 conns 19 sources
SC Stephen Cohen person Co-founder of Palantir Technologies 17 facts 3 conns 21 sources
AN Anthropic company 16 facts 32 conns 22 sources
BC Ben Cline person US Representative (R-VA-6) 16 facts 81 conns 11 sources
BL Ben Ray Luján person US Senator (D-NM) 16 facts 206 conns 13 sources
BN Blackrock Neurotech company Brain-computer interface company backed by Peter Thiel (no connection to BlackRock Inc.) 16 facts 7 conns 16 sources
BO Brandon O'Brien person Former personal assistant to Nancy Bass Wyden, died by suicide May 26, 2025 16 facts 6 conns 25 sources
BL Bridgetown 2 Holdings Limited company Second SPAC formed by Pacific Century and Thiel Capital, CIK 1831236, raised $260 million January 2021 16 facts 15 conns 16 sources
CA Castelion company Company formed by eight senior Starshield leaders to develop mass produced hypersonic strike weapons 16 facts 2 conns 21 sources
CI Citigroup organisation 16 facts 22 conns 20 sources
HW Hansjörg Wyss person Swiss billionaire; major dark money donor to progressive causes 16 facts 6 conns 18 sources
KI Keyhole Inc company CIA-funded satellite mapping software company acquired by Google (became Google Earth) 16 facts 10 conns 22 sources
LK Lam Research Manufacturing Korea company Korean subsidiary of US semiconductor equipment manufacturer 16 facts 6 conns 23 sources
LE Leander organization Texas suburb where Gabbard purchased home 16 facts 4 conns 23 sources
MC Mosaic Acquisition Corp. company blank check company with 2017 SEC filings 16 facts 7 conns 21 sources
SY Syntropy organization Joint partnership between EMD Digital and Palantir for cancer research 16 facts 2 conns 21 sources
TI The TCW Group Inc company PPIP fund manager selected but later withdrew 16 facts 5 conns 24 sources
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