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
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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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MG Michael Guest person US Representative (R-MS-3) 29 facts 55 conns 16 sources
PR Patrick Ryan person US Representative (D-NY-18) 29 facts 138 conns 23 sources
FD Frank DiPascali person Director of Options Trading / de facto CFO, BLMIS 28 facts 24 conns 17 sources
HC Herbert C. Conaway person US Representative (D-NJ-3) 28 facts 84 conns 16 sources
JE Jake Ellzey person US Representative (R-TX-6) 28 facts 103 conns 12 sources
MS Maria Elvira Salazar person US Representative (R-FL-27) 28 facts 108 conns 13 sources
MD Mario Diaz-Balart person US Representative (R-FL-26) 28 facts 143 conns 14 sources
ZL Zoe Lofgren person US Representative (D-CA-18) 28 facts 76 conns 19 sources
JS Janice D. Schakowsky person US Representative (D-IL-9) 27 facts 55 conns 13 sources
JH Jared Huffman person US Representative (D-CA-2) 27 facts 47 conns 20 sources
LG Lance Gooden person US Representative (R-TX-5) 27 facts 83 conns 14 sources
SD Scott DesJarlais person US Representative (R-TN-4) 27 facts 44 conns 16 sources
GC Greg Casar person US Representative (D-TX-35) 26 facts 56 conns 16 sources
MG Maggie Goodlander person US Representative (D-NH-2) 26 facts 65 conns 14 sources
NB Nicholas J. Begich person US Representative (R-AK) 26 facts 98 conns 17 sources
JB Janelle S. Bynum person US Representative (D-OR-5) 25 facts 124 conns 15 sources
LT Lori Trahan person US Representative (D-MA-3) 25 facts 106 conns 16 sources
JN Joe Neguse person US Representative (D-CO-2) 24 facts 127 conns 14 sources
KS Kim Schrier person US Representative (D-WA-8) 24 facts 151 conns 18 sources
PH Pablo Jose Hernández person US Representative (D-PR) 24 facts 11 conns 16 sources
DT Dina Titus person US Representative (D-NV-1) 23 facts 117 conns 16 sources
JN Jerrold Nadler person US Representative (D-NY-12) 23 facts 59 conns 13 sources
GM Gwen Moore person US Representative (D-WI-4) 22 facts 103 conns 13 sources
JT Jeff Thomas person Model; partner of Peter Thiel (reported) 22 facts 6 conns 24 sources
ML Morgan Luttrell person US Representative (R-TX-8) 22 facts 29 conns 18 sources
NM Nathaniel Moran person US Representative (R-TX-1) 22 facts 74 conns 15 sources
AJ Albert Bryan Jr. person Virgin Islands Governor who signed Southern Trust Company's tax incentive certificate 21 facts 8 conns 17 sources
Donald Trump Jr. person World Liberty Financial management 21 facts 16 conns 23 sources
JJ John de Jongh Jr. person Former Virgin Islands Governor, husband of Cecile de Jongh 21 facts 7 conns 13 sources
NB Nanette Diaz Barragán person US Representative (D-CA-44) 21 facts 113 conns 12 sources
PG Paul A. Gosar person US Representative (R-AZ-9) 21 facts 18 conns 17 sources
AR Ariane de Rothschild person CEO of Edmond de Rothschild Group, had extensive correspondence with Jeffrey Epstein 20 facts 6 conns 14 sources
MC Mike Carey person US Representative (R-OH-15) 20 facts 220 conns 18 sources
ML Mike Levin person US Representative (D-CA-49) 20 facts 95 conns 18 sources
RG Ric Grenell person Presidential envoy; former acting DNI; Trump network operative 20 facts 6 conns 11 sources
TR Terje Roed-Larsen person Norwegian diplomat who introduced Ariane de Rothschild to Jeffrey Epstein in 2013 20 facts 1 conns 14 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
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 69 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
NV Nydia M. Velázquez person US Representative (D-NY-7) 18 facts 27 conns 12 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
DC David L. Calhoun person Former CEO of Boeing (2020-2024) 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
NG Nathan Gettings person Palantir Technologies technical co-founder 17 facts 5 conns 13 sources
SC Stephen Cohen person Co-founder of Palantir Technologies 17 facts 3 conns 21 sources
BC Ben Cline person US Representative (R-VA-6) 16 facts 60 conns 11 sources
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