Entity Directory · Tracked Subjects
Entity Directory
94 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.
94on file
94individuals
77companies & funds
5institutions
AB
Andrew Boyd
person
Former senior executive at CIA and US Air Force, board member of REDL Ultimate Holdings
6 facts
5 conns
12 sources
AL
Andy Lee
person
Chairman of Crescendo Equity Partners
6 facts
2 conns
12 sources
AB
Ari Ben-Menashe
person
Former Israeli Military Intelligence Directorate officer who claimed Epstein worked for Mossad
6 facts
2 conns
7 sources
AG
Aitan Goelman
person
Criminal defense lawyer, former CFTC enforcement director
5 facts
1 conns
12 sources
AD
Alan Dershowitz
person
Harvard Law professor; Epstein defense attorney; accused associate
5 facts
16 conns
8 sources
AW
Alex Witkoff
person
Co-founder of World Liberty Financial
5 facts
5 conns
9 sources
AC
Almog Cohen
person
Co-founder of SentinelOne (retired from company)
5 facts
2 conns
12 sources
AA
Amanda Askell
person
Anthropic researcher responsible for Claude's personality, former wife of William MacAskill
5 facts
2 conns
6 sources
AP
Amanda Pritchard
person
Former Chief Executive of NHS England until 2025
5 facts
1 conns
6 sources
AB
Amir Baram
person
Defense Ministry Director General
5 facts
4 conns
6 sources
AL
Amy Jane Longo
person
Litigation and enforcement partner at Ropes & Gray
5 facts
0 conns
6 sources
AM
Amy Mijas
person
Leadership at SPA Joint, OSD, and Interagency Division
5 facts
0 conns
6 sources
AC
Andrew Cuomo
person
Former NY Governor (2011-2021, resigned); former NY AG; 2025 NYC mayoral candidate
5 facts
2 conns
11 sources
AM
Andrew McCormack
person
Board member of Thiel's New Zealand companies
5 facts
3 conns
12 sources
AU
Angel Urena
person
Clinton spokesperson who issued statements denying knowledge of Epstein crimes
5 facts
0 conns
6 sources
AB
Anne Marie Burgoyne
person
Managing Director of Social Innovation at Emerson Collective, former Draper Richards Kaplan Foundation
5 facts
0 conns
6 sources
AM
Anne Milgram
person
Former DEA Administrator who announced body camera use in 2021
5 facts
1 conns
7 sources
AY
Alex Younger
person
Retired British intelligence officer, board member of Chain Bridge I SPAC
2 facts
10 conns
12 sources
AG
Andrea Gacki
person
Director of FinCEN during Treasury oversight hearing
2 facts
5 conns
6 sources
AR
Anthony Romero
person
Executive Director of American Civil Liberties Union
2 facts
1 conns
7 sources
AW
Abraham Williams
person
Cinematographer, husband of Tulsi Gabbard since 2015
1 facts
13 conns
6 sources
AB
Adam Barrett
person
Plaintiff in civil case against Anduril Industries
1 facts
0 conns
6 sources
AP
Ajit Pai
person
FCC Chairman (2017–2021)
1 facts
0 conns
2 sources
AC
Alberto M. Carvalho
person
Los Angeles Unified School District Superintendent
1 facts
1 conns
6 sources
AT
Albert Tong
person
Attorney representing defendants in Anduril v. Salient Motion case
1 facts
6 conns
6 sources
AH
Alendra "Len" Harris
person
Colorado AFL-CIO community organizer protesting Palantir
1 facts
2 conns
6 sources
AS
Alexander Slinger
person
Director of Global Science Research from August 2014
1 facts
6 conns
6 sources
AS
Alexander Soros
person
Chairman, Open Society Foundations (from 2023); Soros successor
1 facts
75 conns
6 sources
AW
Alice Walton
person
Walmart heiress
1 facts
0 conns
2 sources
AE
Amir Elichai
person
Former Unit 8200 officer and Carbyne CEO
1 facts
8 conns
6 sources
AA
Anita Anand
person
Former Minister of National Defence (Canada)
1 facts
16 conns
6 sources
AB
Antony Blinken
person
71st U.S. Secretary of State (2021–2025)
1 facts
0 conns
7 sources
AH
April Harding
person
Former IRS Director of User Experience Services
1 facts
1 conns
6 sources
AN
Archie Norman
person
Chair of M&S, appointed to Global Counsel leadership team during crisis
1 facts
9 conns
6 sources
AR
Artem Radchenko
person
Ukrainian national charged in EDGAR hacking scheme
1 facts
0 conns
6 sources
AL
Aaron Lukas
person
Acting Director of National Intelligence (June 2026)
0 facts
0 conns
6 sources
AS
A.G. Sulzberger
person
Publisher, The New York Times
0 facts
0 conns
6 sources
AZ
Allison Ziogas
person
Democratic challenger for NY-11 in the 2026 election cycle
0 facts
0 conns
1 sources
AM
Andrew W. Mellon
person
Former U.S. Treasury Secretary; banker
0 facts
0 conns
7 sources
AI
Angus King III
person
Businessman and political candidate, son of Senator Angus King
0 facts
1 conns
1 sources
AD
Anita Dunn
person
Senior Advisor to President Biden (2021, 2022–2024)
0 facts
0 conns
6 sources
AH
Avril Haines
person
Director of National Intelligence (2021–2025)
0 facts
0 conns
6 sources
