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
LJ
Laurene Powell Jobs
person
Founder, Emerson Collective; widow of Steve Jobs; media investor
9 facts
4 conns
13 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
PA
Paul S. Atkins
person
SEC Chairman (as of 2025-2026)
9 facts
8 conns
10 sources
TN
Toby Neugebauer
person
Texas billionaire who funded Keep the Promise II
9 facts
2 conns
17 sources
TW
Tomer Weingarten
person
Unit 8200 veteran and SentinelOne founder
9 facts
3 conns
18 sources
AG
Alan Greenspan
person
Federal Reserve Chairman who opposed derivatives regulation
8 facts
14 conns
15 sources
AN
Alexander Nix
person
CEO of Cambridge Analytica and director of SCL Group
8 facts
19 conns
9 sources
BM
Bijan Moallemi
person
CEO of Mosaic strategic finance platform, former Palantir finance team
8 facts
4 conns
7 sources
BB
Brooksley Born
person
Former CFTC Chair who tried to regulate derivatives 1998-1999
8 facts
21 conns
9 sources
EK
Eric Kessler
person
Founder and Principal of Arabella Advisors, former Clinton administration staffer
8 facts
2 conns
15 sources
FS
Felix Sater
person
Managing director / COO, Bayrock Group; Trump-branded development executive
8 facts
4 conns
6 sources
HR
Harry Reid
person
Former Senate Majority Leader who introduced 2013 amendment gutting STOCK Act database requirements
8 facts
2 conns
14 sources
HP
Heather Miller Podesta
person
Founder and Chief Executive Officer of Invariant LLC
8 facts
5 conns
9 sources
JF
James Fitzgerald
person
Board member of Thiel's New Zealand companies
8 facts
4 conns
16 sources
JB
Jared Birchall
person
Secretary of X.AI Corp, CEO of Neuralink, wealth manager for Elon Musk
8 facts
2 conns
15 sources
JT
Jeffrey Tucker
person
Co-founder, Fairfield Greenwich Group
8 facts
4 conns
11 sources
JP
Jeffry Picower
person
Largest net-winner from BLMIS; estate paid $7.2B settlement
8 facts
8 conns
6 sources
JY
Jenny Yang
person
Director Office of Federal Contract Compliance Programs, former OSF Leadership in Government Fellow 2018
8 facts
2 conns
15 sources
JW
John Word
person
health insurance company co-founder, Trump fundraiser host
8 facts
2 conns
17 sources
JB
J. Robert Beyster
person
Founder and CEO of SAIC (1969-2004)
8 facts
8 conns
15 sources
KN
Kristi Noem
person
DHS Secretary implementing contract approval requirements
8 facts
15 conns
7 sources
LS
Lee Samson
person
philanthropist, Republican Jewish Coalition board member, Trump fundraiser host
8 facts
2 conns
8 sources
LM
Louis Mosley
person
Palantir UK chief who defended company before Parliament
8 facts
5 conns
7 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
NG
Navneet Govil
person
Director of SB Investment Advisers (UK) Limited
8 facts
2 conns
12 sources
OI
Oleksandr Ieremenko
person
Ukrainian hacker who breached SEC EDGAR system in 2016
8 facts
9 conns
9 sources
PS
Peter Schiff
person
Palantir Technologies Board Director, Compensation Committee Member
8 facts
3 conns
14 sources
RH
Raanan Horowitz
person
Former President and CEO of Elbit Systems of America
8 facts
1 conns
15 sources
SK
Scott Kleinman
person
Apollo executive mentioned in Epstein files
8 facts
0 conns
13 sources
AJ
Aidan Jenkins
person
Former Anduril employee, defendant in trade secret litigation
7 facts
3 conns
9 sources
AP
Andrés Piedrahíta
person
Senior partner, Fairfield Greenwich Group
7 facts
3 conns
6 sources
AM
Andrew Madoff
person
Co-director of trading, BLMIS
7 facts
7 conns
6 sources
BK
Barnaby Kistruck
person
Former MoD Director of Industrial Strategy, now Palantir Senior Counsellor
7 facts
3 conns
6 sources
BB
Ben Bernanke
person
Former Fed Chairman who authorized Bear Stearns emergency funding
7 facts
10 conns
13 sources
BL
Bill Lee
person
Co-founder of Craft Ventures
7 facts
3 conns
11 sources
BP
Brad Parscale
person
Trump campaign digital director who coordinated with Cambridge Analytica
7 facts
6 conns
12 sources
CS
Carl Shapiro
person
Early backer and major investor, BLMIS
7 facts
7 conns
6 sources
DB
Dan Bongino
person
FBI Deputy Director (2025–); Rumble flagship voice
7 facts
5 conns
11 sources
DN
Dao Nguyen
person
Chief of Staff to Derek Tran; former lobbyist at Cornerstone Government Affairs
7 facts
1 conns
8 sources
DM
David I. Miller
person
CFTC Director of Enforcement
7 facts
5 conns
10 sources
GW
Galen Wolfe-Pauly
person
Co-founder of Tlon Corporation alongside Curtis Yarvin
7 facts
3 conns
10 sources
IS
Ilya Sutskever
person
Co-founder, Safe Superintelligence Inc.
7 facts
7 conns
10 sources
JC
Jake Chervinsky
person
Variant legal chief and Blockchain Association board member
7 facts
3 conns
10 sources
