Entity Directory

1268 individuals 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)

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 #

AP Andrés Piedrahíta person Senior partner, Fairfield Greenwich Group 0 facts 0 conns 0 sources

AM Andrew Madoff person Co-director of trading, BLMIS 0 facts 0 conns 0 sources

AR Anthony Romero person Executive Director of American Civil Liberties Union 0 facts 0 conns 0 sources

BK Barnaby Kistruck person Former MoD Director of Industrial Strategy, now Palantir Senior Counsellor 0 facts 0 conns 0 sources

BM Blake Masters person Thiel protégé and former Arizona Senate candidate 0 facts 0 conns 0 sources

BN Boris Nikolic person Named backup executor in Epstein's will 0 facts 0 conns 0 sources

BI Brendan Iribe person Former Oculus CEO, individual defendant in ZeniMax litigation 0 facts 0 conns 0 sources

CS Carl Shapiro person Early backer and major investor, BLMIS 0 facts 0 conns 0 sources

CD Christopher Darby person Former CEO of In-Q-Tel (retired 2023), now Vice Chair of board 0 facts 0 conns 0 sources

DB Dan Bongino person FBI Deputy Director (2025–); Rumble flagship voice 0 facts 0 conns 0 sources

DI Darren Indyke person Jeffrey Epstein's lawyer involved in business dealings 0 facts 0 conns 0 sources

DM David I. Miller person CFTC Director of Enforcement 0 facts 0 conns 0 sources

EM Edward J. Markey person U.S. Senator investigating Clearview AI privacy concerns 0 facts 0 conns 0 sources

EJ Edward Sanderson Jr. person Former chair of SAIC, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources

GD Glenn Dubin person Hedge fund manager; Highbridge Capital; Epstein associate 0 facts 0 conns 0 sources

HL Hal Lambert person Co-CEO of Clearview AI, major Trump fundraiser 0 facts 0 conns 0 sources

HR Harry Reid person Former Senate Majority Leader who introduced 2013 amendment gutting STOCK Act database requirements 0 facts 0 conns 0 sources

HT Hoan Ton-That person Co-founder and former CEO of Clearview AI 0 facts 0 conns 0 sources

IB Ian Brown person Intelligence oversight observer 0 facts 0 conns 0 sources

IP Irving H. Picard person SIPA Trustee, BLMIS Liquidation 0 facts 0 conns 0 sources

JT Jacqueline Thong person AVP at Pacific Century and President of Bridgetown 3 Holdings 0 facts 0 conns 0 sources

JT Jeffrey Tucker person Co-founder, Fairfield Greenwich Group 0 facts 0 conns 0 sources

JL Jennifer Lynch person EFF Staff Attorney handling FBI technology surveillance FOIA cases 0 facts 0 conns 0 sources

JS Jennifer Steans person CEO of Financial Investment Corporation, listed as single beneficial owner of Arabella Advisors 0 facts 0 conns 0 sources

JG Joe Green person Former president and co-founder of FWD.us (2013-2014) 0 facts 0 conns 0 sources

JC John Carmack person Former ZeniMax/id Software employee, later Oculus CTO, defendant in ZeniMax case 0 facts 0 conns 0 sources

JT John K. Tien person Deputy Secretary of Homeland Security 0 facts 0 conns 0 sources

JM Jürgen Mossack person Co-founder, Mossack Fonseca 0 facts 0 conns 0 sources

KH Ken Howery person Stanford Review and PayPal alum, U.S. ambassador to Sweden 0 facts 0 conns 0 sources

LL Lital Leshem person Former Black Cube operative and Carbyne co-founder 0 facts 0 conns 0 sources

MR Malcolm Rifkind person Former Chair of Intelligence and Security Committee 0 facts 0 conns 0 sources

MB Maria Bucher person Former head of Putin's Youth Movement who worked as Epstein's publicist 0 facts 0 conns 0 sources

MM Mark Madoff person Co-director of trading, BLMIS 0 facts 0 conns 0 sources

MW Mark Woolway person Early PayPal employee, on Trump's 2016 Treasury transition team 0 facts 0 conns 0 sources

ME Mary Erdoes person JPMorgan head of asset and wealth management 0 facts 0 conns 0 sources

MG Matthew Gould person Former CEO of NHSX 0 facts 0 conns 0 sources

MQ Matthew Quinn person Secret Service Deputy Director 0 facts 0 conns 0 sources

MH Michael E. Horowitz person DOJ Inspector General who investigated Epstein's death at MCC 0 facts 0 conns 0 sources

MF Michael Froman person Former Citigroup executive who sent Obama cabinet suggestions, later US Trade Representative 0 facts 0 conns 0 sources

MC Michael M. Crow person Chairman of In-Q-Tel Board of Trustees, President of Arizona State University 0 facts 0 conns 0 sources

MM Michael Morell person Former deputy director of CIA, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources

MR Michael Rolnick person Technology investor, co-founder of Chain Bridge Group 0 facts 0 conns 0 sources

MT Michael Thomas person Correctional Officer who failed to check on Epstein and falsified logs 0 facts 0 conns 0 sources

MS Mustafa Suleyman person Co-founder of DeepMind and Inflection AI, Hoffman's business partner 0 facts 0 conns 0 sources

NA Norman R. Augustine person Former CEO of Lockheed Martin, first board chairman of In-Q-Tel 0 facts 0 conns 0 sources

PV Patrick Vallance person UK Science Minister addressing Palantir contracts 0 facts 0 conns 0 sources

PE Paul A. Engelmayer person Federal Judge overseeing unsealing of Maxwell case records 0 facts 0 conns 0 sources

PM Peter Madoff person Chief Compliance Officer, BLMIS 0 facts 0 conns 0 sources

PS Polly Scully person Former MoD Strategic Director, now Palantir Senior Counsellor UK Government 0 facts 0 conns 0 sources

RF Ramón Fonseca person Co-founder, Mossack Fonseca 0 facts 0 conns 0 sources

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