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Entity Directory

143 financial instruments 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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SA Security Program Continuation Agreement instrument Post-termination security benefits agreement for Alex Karp 0 facts 0 conns 0 sources
S( Simplified Network Application Process Redesign (SNAP-R) instrument Electronic portal system for submitting and tracking BIS export license applications 0 facts 0 conns 0 sources
S5 State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB instrument 2008 Florida state criminal case where Epstein pleaded guilty 0 facts 0 conns 0 sources
SA STOCK Act instrument Stop Trading on Congressional Knowledge Act requiring disclosure 0 facts 0 conns 0 sources
TT The Ocean Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 0 facts 0 conns 0 sources
TT The Starlite Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 0 facts 0 conns 0 sources
TL This Is Your Digital Life instrument Facebook personality quiz app developed by Aleksandr Kogan for data collection 0 facts 0 conns 0 sources
T6 Trust 600 instrument Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president 0 facts 0 conns 0 sources
UA UKUSA Agreement instrument 1946 UK-USA intelligence sharing agreement formalizing Five Eyes cooperation 0 facts 0 conns 0 sources
UA UK-US Mutual Defence Agreement instrument Nuclear cooperation treaty extended indefinitely in 2024 0 facts 0 conns 0 sources
U( Universal Forensic Extraction Device (UFED) instrument Cellebrite's flagship mobile device hacking and data extraction tool 0 facts 0 conns 0 sources
VI Valar Global Fund III instrument Specific Valar Ventures fund that received Epstein investment 0 facts 0 conns 0 sources
VP VOWS platform instrument Vetting of Wedding-based Schemes platform for USCIS 0 facts 0 conns 0 sources
A9 Advanced Notice of Proposed Rulemaking (Release 9194-26) instrument CFTC rulemaking initiative for prediction market regulation 0 facts 0 conns 0 sources
BA BETS OFF Act instrument Proposed legislation to prohibit certain prediction market contracts 0 facts 0 conns 0 sources
C1 CFTC Rule 180.1 instrument CFTC rule prohibiting manipulative or deceptive conduct 0 facts 0 conns 0 sources
CA CHIPS Act instrument semiconductor industry legislation supported by Wyden 0 facts 0 conns 0 sources
C6 Commodity Exchange Act Section 6(c)(1) instrument CFTC anti-fraud provision for commodities trading 0 facts 0 conns 0 sources
ES eMAPS (Enterprise Machine Learning and Persistent Services) instrument AI platform for intelligence data processing 0 facts 0 conns 0 sources
EA End Prediction Market Corruption Act instrument Proposed legislation to ban officials from trading event contracts 0 facts 0 conns 0 sources
FC Financial Services Holding Companies instrument New corporate structure created by Gramm-Leach-Bliley 0 facts 0 conns 0 sources
FN Form N-MFP instrument SEC form for money market fund portfolio information 0 facts 0 conns 0 sources
G2 Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) instrument Civil lawsuit where flight logs and Epstein documents were entered as evidence 0 facts 0 conns 0 sources
GA Glass-Steagall Act instrument 1933 law separating commercial and investment banking 0 facts 0 conns 0 sources
G( Global Analytics Platform (GAP) instrument SOCOM cloud-based analytics platform 0 facts 0 conns 0 sources
HR HR0011-24-D-0101 instrument DARPA TASS contract number for Amentum 0 facts 0 conns 0 sources
HR HR0011-24-D-0102 instrument DARPA TASS contract number for Booz Allen Hamilton 0 facts 0 conns 0 sources
HR HR0011-24-D-0103 instrument DARPA TASS contract number for ECS Federal LLC 0 facts 0 conns 0 sources
HR HR0011-24-D-0104 instrument DARPA TASS contract number for ManTech SRS Technologies 0 facts 0 conns 0 sources
HR HR0011-24-D-0105 instrument DARPA TASS contract number for Strategic Analysis Inc. 0 facts 0 conns 0 sources
HR HR0011-24-D-0106 instrument DARPA TASS contract number for Systems Planning and Analysis 0 facts 0 conns 0 sources
IC Ibrahim v. Titan Corp. instrument Separate Abu Ghraib lawsuit filed in 2004, decided in 2005 0 facts 0 conns 0 sources
MM Major League Baseball-CFTC MOU instrument Information sharing agreement on sports betting integrity 0 facts 0 conns 0 sources
P9 Prediction Markets Advisory Release 9185-26 instrument CFTC enforcement advisory on prediction market insider trading 0 facts 0 conns 0 sources
PA Prediction Markets Security and Integrity Act instrument Proposed legislation to prohibit MNPI use in prediction markets 0 facts 0 conns 0 sources
ST Saleh v. Titan instrument Federal lawsuit filed in 2004 by 250+ former Iraqi prisoners against CACI and L-3 Services 0 facts 0 conns 0 sources
SA Section 12(j) of the Securities Exchange Act instrument SEC regulatory provision for revoking securities registration 0 facts 0 conns 0 sources
SR Section 4c(a)(4) of the CEA (Eddie Murphy Rule) instrument Prohibition on government employee trading on nonpublic information 0 facts 0 conns 0 sources
SA Section 6(c)(1) of the Commodity Exchange Act instrument CFTC anti-manipulation and fraud authority 0 facts 0 conns 0 sources
SC SITEC (Special Operations Forces IT Enterprise Contract) instrument $2.8B SOCOM IT infrastructure contract 0 facts 0 conns 0 sources
SA STOP Corrupt Bets Act instrument Proposed legislation to restrict government-related prediction markets 0 facts 0 conns 0 sources
TI Titan IV instrument NRO launch vehicle program with cost overruns 0 facts 0 conns 0 sources
TE T-REX (Targeted Requirement Execution) instrument SOCOM ISR contract vehicle 0 facts 0 conns 0 sources
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