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Entity Directory

227 entities tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

Show All (incl. empty) ⟳ Revolving Door
All (227) Individuals (134)Companies & Funds (48)Institutions (4)Government Agencies (5)Organisations (5)Elected Officials (23)Financial Instruments (8)
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MC Multicoin Capital company Crypto venture capital fund where Sacks was limited partner 0 facts 0 conns 0 sources
MT Marina Temkin person TechCrunch venture capital reporter 0 facts 0 conns 0 sources
MT Matthew Tannin person Former Bear Stearns hedge fund manager arrested for fraud 0 facts 0 conns 0 sources
MO Matt Oczkowski person Former Cambridge Analytica staffer who worked on Trump campaign 0 facts 0 conns 0 sources
MP Matt Price person CEO of Crescendo Equity Partners 0 facts 0 conns 0 sources
MG Merrick Garland person Attorney General 0 facts 0 conns 0 sources
MA Michael Anton person Director of Policy Planning in Trump administration with connections to Curtis Yarvin 0 facts 0 conns 0 sources
MH Michelle Johnston Holthaus person Interim co-CEO of Intel and CEO of Intel Products 0 facts 0 conns 0 sources
MI Microsoft company Azure Government cloud; JWCC contract holder; OpenAI partner; DoD/IC contractor 0 facts 0 conns 0 sources
ME Martin Edelman person General counsel for Tahnoun bin Zayed Al Nahyan companies 0 facts 0 conns 0 sources
MM Marty Matlock person USDA Senior Advisor for food systems resiliency 0 facts 0 conns 0 sources
MB Matthew Burton person Former Treasury Associate Chief Information Officer for Tax Technology Modernization 0 facts 0 conns 0 sources
MG Matthew Goldstein person New York Times reporter investigating Epstein-Thiel connections 0 facts 0 conns 0 sources
MA Mehdi Alhassani person Head of Government Affairs at Palantir 0 facts 0 conns 0 sources
MK Merck KGaA company German pharmaceutical company 0 facts 0 conns 0 sources
MB Mike Belshe person CEO and CTO of BitGo 0 facts 0 conns 0 sources
MC Metropolitan Correctional Center institution Federal detention facility; Epstein death August 2019 0 facts 0 conns 0 sources
MF Mossack Fonseca company Offshore corporate-services provider; subject of Panama Papers leak 0 facts 0 conns 0 sources
MR Malcolm Rifkind person Former Chair of Intelligence and Security Committee 0 facts 0 conns 0 sources
MO Manhattan District Attorney's Office government agency Investigated theft allegations before case was dropped 0 facts 0 conns 0 sources
MB Maria Bucher person Former head of Putin's Youth Movement who worked as Epstein's publicist 0 facts 0 conns 0 sources
MC Maria Cantwell elected official Senator, Ranking Democrat on Commerce Committee, questioned Boeing about corporate monitors 0 facts 0 conns 0 sources
MC Marine Corps Systems Command government agency U.S. military procurement agency contracting with Anduril 0 facts 0 conns 0 sources
MM Mark Madoff person Co-director of trading, BLMIS 0 facts 0 conns 0 sources
MW Mark Woolway person Early PayPal employee, on Trump's 2016 Treasury transition team 0 facts 0 conns 0 sources
ME Mary Erdoes person JPMorgan head of asset and wealth management 0 facts 0 conns 0 sources
MG Matthew Gould person Former CEO of NHSX 0 facts 0 conns 0 sources
MQ Matthew Quinn person Secret Service Deputy Director 0 facts 0 conns 0 sources
MA Miao v. Karp, et al. instrument Stockholder derivative lawsuit filed in Delaware against Palantir executives 0 facts 0 conns 0 sources
MH Michael E. Horowitz person DOJ Inspector General who investigated Epstein's death at MCC 0 facts 0 conns 0 sources
MF Michael Froman person Former Citigroup executive who sent Obama cabinet suggestions, later US Trade Representative 0 facts 0 conns 0 sources
MC Michael M. Crow person Chairman of In-Q-Tel Board of Trustees, President of Arizona State University 0 facts 0 conns 0 sources
MM Michael Morell person Former deputy director of CIA, board member of Chain Bridge I SPAC 0 facts 0 conns 0 sources
MR Michael Rolnick person Technology investor, co-founder of Chain Bridge Group 0 facts 0 conns 0 sources
MT Michael Thomas person Correctional Officer who failed to check on Epstein and falsified logs 0 facts 0 conns 0 sources
MC Mithril Capital company Thiel's venture capital firm where Vance worked 0 facts 0 conns 0 sources
M( Mossack Fonseca & Co. (BVI) company BVI branch of Mossack Fonseca; registered agent for BVI client companies 0 facts 0 conns 0 sources
MS Mossfon Asset Management S.A. company Asset-management arm of the Mossack Fonseca group 0 facts 0 conns 0 sources
M- M-POWER organization Biden administration labor rights initiative with OSF participation 0 facts 0 conns 0 sources
MS Mustafa Suleyman person Co-founder of DeepMind and Inflection AI, Hoffman's business partner 0 facts 0 conns 0 sources
MB MacDonald Hoague & Bayless company Immigration law firm 0 facts 0 conns 0 sources
MM Mack McCain person Proposed trust officer of World Liberty Trust Company, former Robinhood executive 0 facts 0 conns 0 sources
MB Mahmoud Reza Banki person First publicly announced CFO of X Corp in November 2024 0 facts 0 conns 0 sources
M2 Maiden Lane Asset Backed Securities I Trust 2008-1 instrument Residential Trust - grantor trust that terminated in December 2013 0 facts 0 conns 0 sources
M2 Maiden Lane Commercial Mortgage Backed Securities Trust 2008-1 instrument CRE Trust - grantor trust established by Maiden Lane LLC to hold asset portfolio 0 facts 0 conns 0 sources
ML Maiden Lane Partners LLC company Investment adviser firm registered with SEC (CRD #170089) 0 facts 0 conns 0 sources
MP Mainstream Democrats PAC organization PAC targeting progressive Democrats in primaries, funded by Hoffman 0 facts 0 conns 0 sources
M1 Make America Number 1 organization Rebranded Keep the Promise I that later supported Trump 0 facts 0 conns 0 sources
MM Makenna Miller person Attorney representing Anduril Industries in multiple cases 0 facts 0 conns 0 sources
MA Manas AI company AI drug discovery startup co-founded by Reid Hoffman 0 facts 0 conns 0 sources
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