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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)
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SC Shila Cooch person FEMA Associate Administrator 0 facts 0 conns 0 sources
SK Shlomo Kramer person Co-founder of Check Point Software Technologies (left 1998) 0 facts 0 conns 0 sources
SP Sidney Powell person Flynn's attorney who replaced Covington and Burling in 2019 0 facts 0 conns 0 sources
SL Sir Brian Leveson person Investigatory Powers Commissioner 0 facts 0 conns 0 sources
SM Sir Jeremy Wright KC MP person Deputy Chairman of Intelligence and Security Committee of Parliament 0 facts 0 conns 0 sources
SZ Slava Zhakov person CTO of Crescendo Equity Partners 0 facts 0 conns 0 sources
SK Spencer Kuvin person Florida attorney who represented multiple Epstein accusers 0 facts 0 conns 0 sources
SW Stanley Woodward person Attorney representing Navarro in contempt case 0 facts 0 conns 0 sources
SH Steny H. Hoyer person Democratic Congressman from Maryland, Ranking Member of House Appropriations FSGG Subcommittee 0 facts 0 conns 0 sources
SK Stephen King person Former CEO of Luminate 0 facts 0 conns 0 sources
SA Steve Absolom person Managing director at Interpath and joint administrator for Global Counsel 0 facts 0 conns 0 sources
SM Summer Mersinger person CEO of the Blockchain Association 0 facts 0 conns 0 sources
SM Surya N. Mohapatra person New director elected to Leidos board post-merger 0 facts 0 conns 0 sources
SS Susan M. Stalnecker person New director elected to Leidos board post-merger 0 facts 0 conns 0 sources
TN Tahnoun bin Zayed Al Nahyan person Abu Dhabi royal family member and UAE National Security Advisor owning 49% of WLFI 0 facts 0 conns 0 sources
TS Tamir Sapir person Founder, Sapir Organization; Trump SoHo co-developer 0 facts 0 conns 0 sources
TM Taylor McGraw person Individual plaintiff in Palantir derivative lawsuit 0 facts 0 conns 0 sources
TB Ted Blackman person Former Chief Technology Officer of Urbit Foundation who resigned in 2024 0 facts 0 conns 0 sources
TM Ted Mabrey person Global head of commercial at Palantir Technologies 0 facts 0 conns 0 sources
TC Terrance Cole person DEA Administrator questioned by Wyden about Epstein investigation 0 facts 0 conns 0 sources
TA Tevfik Arif person Founder and principal, Bayrock Group 0 facts 0 conns 0 sources
TK Thomas H. Kean person Former Chair of 9/11 Commission 0 facts 0 conns 0 sources
TM Thomas Meiron person Assistant Commissioner, GSA Office of Centralized Acquisition Services (OCAS) 0 facts 0 conns 0 sources
TW Thomas Williams person OMB associate director for defense spending 0 facts 0 conns 0 sources
TD Timothy Dugan person Former CACI employee, original defendant dismissed in 2008 0 facts 0 conns 0 sources
TN Timothy Newberry person Head of FIG Cyber Inc subsidiary 0 facts 0 conns 0 sources
TL Todd Lyons person Acting ICE Director 0 facts 0 conns 0 sources
TC Tom Coburn person Senator who voted against STOCK Act in 2012 0 facts 0 conns 0 sources
TH Tom Homan person Trump Administration Border Czar with ties to private contractors 0 facts 0 conns 0 sources
TP Tony Pham person Senior Official Performing Duties of ICE Director during US-UK CMAA signing 0 facts 0 conns 0 sources
TN Tova Noel person Correctional Officer who failed to check on Epstein and falsified logs 0 facts 0 conns 0 sources
TM Tricia McLaughlin person DHS Assistant Secretary for Public Affairs 0 facts 0 conns 0 sources
TM Troy Meink person NRO's principal deputy director 0 facts 0 conns 0 sources
VD Vin Diwakar person NHS National Director for Transformation 0 facts 0 conns 0 sources
VC Virginia Canter person Chief counsel for ethics at Democracy Defenders Fund 0 facts 0 conns 0 sources
VC Vitaly Churkin person Former Russian UN diplomat who met with Epstein 0 facts 0 conns 0 sources
WB Will Bruey person Former SpaceX engineer and co-founder of Varda Space Industries 0 facts 0 conns 0 sources
WF William A. Ferrara person Executive Assistant Commissioner of CBP Office of Field Operations 0 facts 0 conns 0 sources
WA William Alden person BuzzFeed News reporter who covered Palantir-CIA relationship 0 facts 0 conns 0 sources
WR William Resh person Professor at University of Southern California Sol Price School of Public Policy 0 facts 0 conns 0 sources
WW Will Wright person UK chief executive and joint administrator at Interpath 0 facts 0 conns 0 sources
WH Wynton Hall person GAI communications strategist 0 facts 0 conns 0 sources
YS Yeong Ho Shin person Ex-commissioner at Korea's Fair Trade Commission, now senior advisor at Yoon & Yang 0 facts 0 conns 0 sources
YA Yohannes Abraham person Former deputy assistant to the president, chief of staff, and executive secretary of the National Security Council 0 facts 0 conns 0 sources
ZW Zach Whitman person GSA's chief AI officer 0 facts 0 conns 0 sources
ZW Zach Witkoff person World Liberty Financial co-founder and president of World Liberty Trust 0 facts 0 conns 0 sources
ZM Zeke Maldonado person Acting Chief Information Officer at FEMA, overseeing technology strategy and IT acquisitions 0 facts 0 conns 0 sources
ZD Zihang Dai person Former xAI co-founder 0 facts 0 conns 0 sources
ZT Zoë Towns person Executive Director of FWD.us 0 facts 0 conns 0 sources
AA Amanda Askell person Anthropic researcher responsible for Claude's personality, former wife of William MacAskill 0 facts 0 conns 0 sources
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