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
CW
Courtney Wild
person
Epstein victim who challenged the 2008 plea agreement under the Crime Victims' Rights Act
6 facts
8 conns
8 sources
DB
Daniel L. Bethlehem
person
Former director of Palantir Technologies UK Ltd.
6 facts
1 conns
7 sources
DW
Daniel Waldman
person
Top aide to Brooksley Born at CFTC
6 facts
0 conns
12 sources
DB
Darren Blanton
person
Principal, Colt Ventures
6 facts
4 conns
11 sources
DS
David Shapiro
person
2018 Democratic challenger who highlighted 'Yachtgate' and Buchanan's financial conflicts
6 facts
0 conns
7 sources
DM
Dawn Meyerriecks
person
Former CIA Director of Science and Technology, Palantir advisor
6 facts
3 conns
11 sources
DM
Dennis Muilenburg
person
Former Boeing CEO, testified before Congress October 2019 on 737 MAX crashes
6 facts
4 conns
12 sources
DD
Dorit Dor
person
Former Chief Technology Officer at Check Point Software Technologies (until December 2024)
6 facts
4 conns
6 sources
DJ
Dr Indra Joshi
person
Former NHSX AI director, later Palantir director of health, research and AI
6 facts
3 conns
7 sources
ET
Eric Trump
person
World Liberty Financial management
6 facts
14 conns
11 sources
ES
Evan Spiegel
person
Co-founder and CEO of Snap Inc.
6 facts
3 conns
8 sources
FC
Federico Ceretti
person
Co-principal, FIM Advisers; officer of Kingate Madoff feeders
6 facts
6 conns
6 sources
GR
Gina Raimondo
person
Commerce Secretary overseeing CHIPS Act implementation
6 facts
2 conns
10 sources
HP
Henry Paulson
person
Former Treasury Secretary during Bear Stearns crisis
6 facts
26 conns
14 sources
HK
Holden Karnofsky
person
Co-CEO of Open Philanthropy, co-founder of GiveWell, married to Daniela Amodei
6 facts
6 conns
7 sources
HI
Hugh Ind
person
UK Home Office Director-General involved in NHS-Home Office data sharing MOU renewal 2018
6 facts
3 conns
7 sources
HG
Hunter Gordon
person
Democratic challenger to Suzan K. DelBene in the WA-01 2026 election cycle
6 facts
0 conns
7 sources
JT
James Taiclet
person
CEO and President of Lockheed Martin
6 facts
6 conns
8 sources
JB
Jeffrey J. Buckley
person
Former director of Palantir Technologies UK Ltd.
6 facts
2 conns
7 sources
JM
Jennifer Mercer
person
Cambridge Analytica board member and majority shareholder, daughter of Robert Mercer
6 facts
3 conns
8 sources
JM
Jim Messina
person
Political consultant, purchased 20% stake in Global Counsel
6 facts
3 conns
13 sources
JS
Johanna Sjoberg
person
Epstein accuser who testified that Epstein said 'Clinton likes them young'
6 facts
4 conns
7 sources
JB
John Burnham
person
Co-founder of Tlon Corporation
6 facts
5 conns
11 sources
JL
John Luttig
person
Principal at Founders Fund Management LLC
6 facts
4 conns
9 sources
KY
Kai Yin
person
Former Anduril employee, defendant in trade secret litigation
6 facts
2 conns
7 sources
KG
Katherine Gallagher
person
CUNY Law '00 graduate, Senior Staff Attorney at Center for Constitutional Rights representing plaintiffs
6 facts
20 conns
11 sources
KW
Kathy Warden
person
Northrop Grumman chair, chief executive officer and president
6 facts
2 conns
7 sources
KM
Kenneth Marra
person
U.S. District Judge who ruled government violated Crime Victims' Rights Act in 2019
6 facts
9 conns
7 sources
KW
Kimberly Word
person
spouse of John Word, Trump fundraiser co-host
6 facts
3 conns
12 sources
KM
Kingsley Manning
person
Former NHS Digital chairman who opposed the merger with NHS England
6 facts
2 conns
7 sources
LM
Lachlan Murdoch
person
Fox Corp Executive Chairman & CEO; News Corp Chairman (succeeded Rupert Sep 2023)
6 facts
2 conns
11 sources
LL
Leonard Leo
person
Federalist Society co-chairman; architect of conservative judicial network
6 facts
5 conns
9 sources
LC
Lord Vernon Coaker
person
Minister of State at Ministry of Defence who responded to Parliamentary questions
6 facts
1 conns
7 sources
LR
Lynn Forester de Rothschild
person
Businesswoman who wrote 1995 letter to Clinton mentioning Epstein and currency stabilization
6 facts
5 conns
12 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
NZ
Nadav Zafrir
person
Current CEO of Check Point Software Technologies (as of 2025)
6 facts
3 conns
10 sources
