Entity Directory · Tracked Subjects

Entity Directory

346 entities 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.

346on file
71individuals
45companies & funds
4institutions
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All (346) Individuals (71)Companies & Funds (45)Institutions (4)Government Agencies (3)Organisations (203)Elected Officials (13)Financial Instruments (7)
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BH Booz Allen Hamilton company US IC contractor; NSA and CIA primary analytics partner 348 facts 39 conns 40 sources
BlackRock company World's largest asset manager; Federal Reserve bailout manager 252 facts 47 conns 52 sources
BH Bridgetown Holdings instrument SPAC vehicle; Thiel Capital and Richard Li 237 facts 38 conns 40 sources
BS Brian Schimpf person Co-founder and CEO of Anduril Industries 120 facts 23 conns 24 sources
BL Brandon Lutnick person Chairman & CEO, Cantor Fitzgerald; leader of Twenty One Capital; trustee of Lutnick family trusts 108 facts 9 conns 16 sources
BS Bryan Steil person US Representative (R-WI-1) 57 facts 251 conns 43 sources
BG Brett Guthrie person US Representative (R-KY-2) 56 facts 559 conns 32 sources
BF Brian K. Fitzpatrick person US Representative (R-PA-1) 54 facts 476 conns 37 sources
Bill Clinton person 42nd President of the United States; financial deregulation architect; Epstein network documented associate 53 facts 30 conns 34 sources
Brian J. Mast person US Representative (R-FL-21) 53 facts 59 conns 40 sources
BO Burgess Owens person US Representative (R-UT-4) 52 facts 43 conns 38 sources
BW Bruce Westerman person US Representative (R-AR-4) 50 facts 230 conns 32 sources
BT Bennie Thompson elected official U.S. House, Mississippi 48 facts 99 conns 36 sources
BS Bernard Sanders person US Senator (I-VT) 47 facts 29 conns 27 sources
BD Beth Van Duyne person US Representative (R-TX-24) 47 facts 209 conns 21 sources
Blake D. Moore person US Representative (R-UT-1) 47 facts 189 conns 26 sources
BP Brittany Pettersen person US Representative (D-CO-7) 47 facts 154 conns 36 sources
BC Bonnie Watson Coleman person US Representative (D-NJ-12) 46 facts 5 conns 24 sources
Brendan F. Boyle person US Representative (D-PA-2) 46 facts 206 conns 24 sources
BF Bill Foster person US Representative (D-IL-11) 45 facts 192 conns 27 sources
BS Bradley Scott Schneider person US Representative (D-IL-10) 45 facts 188 conns 24 sources
BM Betty McCollum person US Representative (D-MN-4) 44 facts 77 conns 22 sources
BJ Brian Jack person US Representative (R-GA-3) 44 facts 114 conns 32 sources
BG Brandon Gill person US Representative (R-TX-26) 43 facts 51 conns 28 sources
BB Brian Babin person US Representative (R-TX-36) 43 facts 77 conns 26 sources
BL Barry Loudermilk person US Representative (R-GA-11) 42 facts 53 conns 24 sources
BK Brad Knott person US Representative (R-NC-13) 42 facts 74 conns 28 sources
BB Becca Balint person US Representative (D-VT) 40 facts 63 conns 26 sources
Bernard L. Madoff Investment Securities company Wall Street market-maker; vehicle of the Madoff Ponzi scheme 40 facts 31 conns 34 sources
BM Barry Moore person US Representative (R-AL-1) 39 facts 2 conns 29 sources
Bear Stearns company Collapsed investment bank; Epstein's first Wall Street employer 39 facts 42 conns 40 sources
BH Bill Hagerty elected official U.S. Senate, Tennessee 35 facts 230 conns 25 sources
BI BlackRock Financial Management, Inc. company Investment manager for Maiden Lane LLC portfolio under multi-year contract with FRBNY 25 facts 13 conns 31 sources
BI BitGo Holdings, Inc. company Digital asset infrastructure and custody company, Craft Ventures portfolio company 21 facts 8 conns 27 sources
BP Bear Stearns Bank Plc company Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority 18 facts 12 conns 28 sources
BC Ben Cline person US Representative (R-VA-6) 16 facts 81 conns 11 sources
BL Ben Ray Luján person US Senator (D-NM) 16 facts 206 conns 13 sources
BN Blackrock Neurotech company Brain-computer interface company backed by Peter Thiel (no connection to BlackRock Inc.) 16 facts 7 conns 16 sources
BO Brandon O'Brien person Former personal assistant to Nancy Bass Wyden, died by suicide May 26, 2025 16 facts 6 conns 25 sources
BL Bridgetown 2 Holdings Limited company Second SPAC formed by Pacific Century and Thiel Capital, CIK 1831236, raised $260 million January 2021 16 facts 15 conns 16 sources
BF Bill & Melinda Gates Foundation institution Largest private charitable foundation; global health and development 15 facts 8 conns 15 sources
Boeing company 15 facts 78 conns 22 sources
BF Brad Finstad person US Representative (R-MN-1) 15 facts 185 conns 11 sources
BS Banco Santander company Parent of Optimal Investment Services / Optimal Strategic US Equity feeder 14 facts 8 conns 18 sources
BI BitGo company Cryptocurrency custody firm in Craft Ventures portfolio 14 facts 8 conns 22 sources
BL Bridgetown LLC company Sponsor entity for Bridgetown Holdings, collaboration between Pacific Century and Thiel Capital 14 facts 15 conns 22 sources
BM Bitwise Asset Management company Cryptocurrency index fund manager in Craft Ventures portfolio 13 facts 3 conns 20 sources
BM Bernie Madoff person Founder, Bernard L. Madoff Investment Securities (BLMIS) 12 facts 33 conns 7 sources
BC Bessent Capital company Hedge fund founded by Scott Bessent in 2000, closed in 2005 12 facts 2 conns 19 sources
BS Brian Schatz elected official U.S. Senate, Hawaii 12 facts 44 conns 13 sources
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