Entity Directory · Tracked Subjects

Entity Directory

139 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.

139on file
139individuals
58companies & funds
4institutions
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All (427) Individuals (139)Companies & Funds (58)Institutions (4)Government Agencies (6)Organisations (185)Elected Officials (24)Financial Instruments (10)advocacy organization (1)
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ML Mike Levin person US Representative (D-CA-49) 20 facts 95 conns 18 sources
MF Michael Froman person Former Citigroup executive who sent Obama cabinet suggestions, later US Trade Representative 13 facts 5 conns 19 sources
MN Marius Nacht person Co-founder of Check Point Software Technologies 12 facts 2 conns 18 sources
MA Miriam Adelson person Las Vegas Sands controlling shareholder (post-2021); largest Trump 2024 donor ($100M+) 11 facts 1 conns 16 sources
MK Matthew Kratter person Head Trader at Clarium Capital Management 10 facts 2 conns 11 sources
MS Masayoshi Son person Founder, Chairman and CEO of SoftBank Group Corp, ultimate controller of Vision Fund 9 facts 17 conns 16 sources
MG Matthew Goldstein person New York Times reporter investigating Epstein-Thiel connections 9 facts 0 conns 16 sources
MT Matthew Tannin person Former Bear Stearns hedge fund manager arrested for fraud 8 facts 4 conns 9 sources
MC Michael M. Crow person Chairman of In-Q-Tel Board of Trustees, President of Arizona State University 8 facts 4 conns 18 sources
MT Michael Thomas person Correctional Officer who failed to check on Epstein and falsified logs 8 facts 6 conns 18 sources
ML Mark D. Levine person New York City Comptroller who requested human rights risk assessment from Palantir 7 facts 4 conns 8 sources
MM Mark Madoff person Co-director of trading, BLMIS 7 facts 23 conns 6 sources
ME Martin Edelman person General counsel for Tahnoun bin Zayed Al Nahyan companies 7 facts 1 conns 9 sources
MQ Matthew Quinn person Secret Service Deputy Director 7 facts 2 conns 14 sources
MA Marc Andreessen person 6 facts 2 conns 10 sources
MB Maria Bucher person Former head of Putin's Youth Movement who worked as Epstein's publicist 6 facts 1 conns 16 sources
MV Marie Villafaña person Assistant U.S. Attorney who handled Epstein case negotiations 6 facts 13 conns 7 sources
MT Marina Temkin person TechCrunch venture capital reporter 6 facts 0 conns 7 sources
MP Mark Jeffery Penn person Chief Executive Officer of Stagwell Inc 6 facts 4 conns 7 sources
MM Mark Middleton person Clinton White House aide who facilitated Epstein's access, special assistant to Chief of Staff, died 2022 6 facts 2 conns 12 sources
MS Matthew Swindells person Former NHS Deputy Chief Executive, later worked with Palantir through Global Counsel 6 facts 3 conns 7 sources
MO Matt Oczkowski person Former Cambridge Analytica staffer who worked on Trump campaign 6 facts 2 conns 7 sources
MG Michael Germino person Co-founder of Key Square Group, former global head of capital markets at Soros Fund Management 6 facts 1 conns 14 sources
MB Mike Belshe person CEO and CTO of BitGo 6 facts 1 conns 12 sources
ML Mike Liberatore person Former CFO of xAI (April-July 2025), current Business Finance Officer at OpenAI 6 facts 1 conns 7 sources
MS Mike Selig person CFTC Chairman 2026-present 6 facts 5 conns 7 sources
MC Mario Cuomo person NY Governor (1983-1994); Democratic Party Cassandra; deceased Jan 2015 5 facts 2 conns 12 sources
MB Mark Bowden person author of 'The Finish: The Killing of Osama Bin Laden' 5 facts 0 conns 7 sources
MB Mark Brickell person Managing director at J.P. Morgan Securities, former chairman of International Swaps and Derivatives Association 5 facts 1 conns 6 sources
MG Mary Maxwell Gates person Banking + civic-board executive (1929–1994) 5 facts 2 conns 6 sources
MH Matt Hancock person Former Secretary of State who established NHS Supply Chain ownership structure in 2019 5 facts 3 conns 6 sources
MB Matthew Burton person Former Treasury Associate Chief Information Officer for Tax Technology Modernization 5 facts 1 conns 12 sources
MM Matthew McKenna person Former senior advisor to Vilsack 5 facts 1 conns 9 sources
MP Matt Price person CEO of Crescendo Equity Partners 5 facts 1 conns 12 sources
MH Maurice Hinchey person U.S. Representative (D-NY) who questioned Greenspan about derivatives regulation 5 facts 0 conns 6 sources
MA Mehdi Alhassani person Head of Government Affairs at Palantir 5 facts 2 conns 8 sources
MH Melanie Hui person CEO of Luminate 5 facts 0 conns 6 sources
MH Melissa Hodgman person Former senior SEC Division of Enforcement officer 5 facts 0 conns 6 sources
MG Merrick Garland person Attorney General 5 facts 4 conns 12 sources
MA Michael Anton person Director of Policy Planning in Trump administration with connections to Curtis Yarvin 5 facts 2 conns 12 sources
MB Michael Buchanan person Partner at Patterson Belknap Webb & Tyler LLP and lead co-counsel for plaintiffs 5 facts 15 conns 6 sources
MG Michael Greenberger person Director of Division of Trading and Markets at CFTC under Brooksley Born, 1997-1999 5 facts 2 conns 6 sources
MS Michael Selig person CFTC Chairman overseeing prediction markets regulation 5 facts 3 conns 6 sources
MJ Michele Jawando person President of Omidyar Network as of 2025 5 facts 0 conns 6 sources
MH Michelle Johnston Holthaus person Interim co-CEO of Intel and CEO of Intel Products 5 facts 2 conns 7 sources
MC Mike Coomes person Head of FIG Aviation subsidiary 5 facts 1 conns 6 sources
MK Mike Kubzansky person CEO of Omidyar Network 5 facts 2 conns 6 sources
MF Muhammad Faridi person CUNY Law '07 graduate, partner at Patterson Belknap Webb & Tyler LLP representing plaintiffs 5 facts 17 conns 6 sources
MM Marty Matlock person USDA Senior Advisor for food systems resiliency 4 facts 1 conns 10 sources
MG Matthew Gould person Former CEO of NHSX 4 facts 3 conns 10 sources
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