Entity Directory · Tracked Subjects
Entity Directory
1,318 individuals 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.
1,318on file
1318individuals
817companies & funds
147institutions
JF
Judge Floyd
person
Fourth Circuit Court of Appeals judge who wrote majority opinion upholding verdict
5 facts
10 conns
6 sources
JL
Judge Gerald Bruce Lee
person
U.S. District Judge for Eastern District of Virginia who initially denied CACI's motion to dismiss
5 facts
11 conns
6 sources
JB
Judge Leonie Brinkema
person
U.S. District Judge for Eastern District of Virginia who presided over trials
5 facts
15 conns
6 sources
JC
Judge Rudolph Contreras
person
Initial federal judge assigned to Flynn case before recusing himself
5 facts
0 conns
6 sources
JS
Justin Sun
person
Chinese-born billionaire investor in World Liberty Financial
5 facts
8 conns
13 sources
KA
Kamil Ekim Alptekin
person
Turkish businessman who contracted Flynn Intel Group
5 facts
2 conns
6 sources
KC
Kathleen Clark
person
Government ethics expert at University of Washington
5 facts
3 conns
12 sources
KR
Kathryn Ruemmler
person
Obama advisor who participated in Thiel-Epstein meetings
5 facts
1 conns
12 sources
KM
Ken Murphy
person
CEO of Lifetouch Group
5 facts
3 conns
14 sources
KD
Kenneth Dahlberg
person
Former CEO of SAIC (2004-2009), led 2006 IPO
5 facts
9 conns
11 sources
KF
Keri Findley
person
Founder of Tacora venture debt firm
5 facts
0 conns
12 sources
KB
Kit Bond
person
Former Senator, intelligence oversight advocate
5 facts
5 conns
12 sources
LC
Lance Collins
person
Hawaii lawyer specializing in residency cases
5 facts
3 conns
12 sources
LP
Laura Poitras
person
Documentary filmmaker, co-founder of The Intercept
5 facts
6 conns
6 sources
LL
Laurence Lee
person
Former MoD civil servant, now Palantir employee
5 facts
2 conns
8 sources
LH
Lee H. Hamilton
person
Former Vice Chair of 9/11 Commission, former Congressman
5 facts
4 conns
8 sources
LA
Liad Abraham
person
Chief research officer of Paragon Solutions
5 facts
3 conns
6 sources
LF
Liam Fitzgerald
person
Former senior software engineer at Urbit Foundation who resigned in 2024
5 facts
1 conns
10 sources
LY
Linda Yaccarino
person
Former CEO of X Corp (succeeded Musk June 2023, stepped down July 2025)
5 facts
4 conns
9 sources
LC
Lisa Cattan
person
Individual plaintiff in Palantir derivative lawsuit
5 facts
6 conns
10 sources
LG
Lisa Gordon
person
Palantir spokesperson
5 facts
1 conns
12 sources
LB
Lisa H. Bebchick
person
Litigation and enforcement partner at Ropes & Gray
5 facts
0 conns
6 sources
LA
Logan Allen
person
Software developer at Tlon Corporation
5 facts
0 conns
8 sources
LP
Loretta Preska
person
Federal judge who ordered unsealing of Giuffre v. Maxwell court documents
5 facts
2 conns
6 sources
LS
Luke Savoie
person
President and CEO of Elbit Systems of America
5 facts
1 conns
6 sources
MC
Mario Cuomo
person
NY Governor (1983-1994); Democratic Party Cassandra; deceased Jan 2015
5 facts
2 conns
12 sources
MB
Mark Bowden
person
author of 'The Finish: The Killing of Osama Bin Laden'
5 facts
0 conns
7 sources
MB
Mark Brickell
person
Managing director at J.P. Morgan Securities, former chairman of International Swaps and Derivatives Association
5 facts
1 conns
6 sources
MG
Mary Maxwell Gates
person
Banking + civic-board executive (1929–1994)
5 facts
2 conns
6 sources
MH
Matt Hancock
person
Former Secretary of State who established NHS Supply Chain ownership structure in 2019
5 facts
3 conns
6 sources
MB
Matthew Burton
person
Former Treasury Associate Chief Information Officer for Tax Technology Modernization
5 facts
1 conns
12 sources
MM
Matthew McKenna
person
Former senior advisor to Vilsack
5 facts
1 conns
9 sources
MP
Matt Price
person
CEO of Crescendo Equity Partners
5 facts
1 conns
12 sources
MH
Maurice Hinchey
person
U.S. Representative (D-NY) who questioned Greenspan about derivatives regulation
5 facts
0 conns
6 sources
MA
Mehdi Alhassani
person
Head of Government Affairs at Palantir
5 facts
2 conns
8 sources
MH
Melanie Hui
person
CEO of Luminate
5 facts
0 conns
6 sources
MH
Melissa Hodgman
person
Former senior SEC Division of Enforcement officer
5 facts
0 conns
6 sources
MA
Michael Anton
person
Director of Policy Planning in Trump administration with connections to Curtis Yarvin
5 facts
2 conns
12 sources
MB
Michael Buchanan
person
Partner at Patterson Belknap Webb & Tyler LLP and lead co-counsel for plaintiffs
5 facts
15 conns
6 sources
MG
Michael Greenberger
person
Director of Division of Trading and Markets at CFTC under Brooksley Born, 1997-1999
5 facts
2 conns
6 sources
MS
Michael Selig
person
CFTC Chairman overseeing prediction markets regulation
5 facts
3 conns
6 sources
MJ
Michele Jawando
person
President of Omidyar Network as of 2025
5 facts
0 conns
6 sources
MC
Mike Coomes
person
Head of FIG Aviation subsidiary
5 facts
1 conns
6 sources
MK
Mike Kubzansky
person
CEO of Omidyar Network
5 facts
2 conns
6 sources
MF
Muhammad Faridi
person
CUNY Law '07 graduate, partner at Patterson Belknap Webb & Tyler LLP representing plaintiffs
5 facts
17 conns
6 sources
PO
Pam Omidyar
person
Co-founder and co-funder of Omidyar philanthropic network
5 facts
3 conns
6 sources
PC
Pat Christen
person
Managing director of Omidyar Group, chair of Luminate board
5 facts
3 conns
6 sources
