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
NO
Nigel Oakes
person
Founder of SCL Group
6 facts
13 conns
7 sources
NA
Norman R. Augustine
person
Former CEO of Lockheed Martin, first board chairman of In-Q-Tel
6 facts
20 conns
14 sources
PH
Paul Howells
person
Former NHS Wales National Data Programme leader, later joined Palantir
6 facts
2 conns
7 sources
PR
Paul Rosen
person
Assistant Secretary for Investment Security at Treasury
6 facts
1 conns
13 sources
PH
Philip Huang
person
Dallas County Health and Human Services Department director
6 facts
1 conns
6 sources
PB
Pinchas Bukhris
person
Former Unit 8200 commander and Carbyne director
6 facts
5 conns
10 sources
RM
Rachael Maskell
person
Labour MP, Vice Chair of Health Select Committee
6 facts
3 conns
7 sources
RM
Rajeev Misra
person
CEO of SoftBank Vision Fund business overseeing $130 billion in high-tech global investment
6 facts
8 conns
11 sources
RP
Rebecca Park
person
Managing Director and new owner of Global Counsel
6 facts
3 conns
7 sources
RD
Richard Drake
person
General Manager at Anduril Industries UK operations
6 facts
3 conns
12 sources
RS
Richard Schwartz
person
Co-founder and Co-CEO of Clearview AI, former aide to Rudy Giuliani
6 facts
2 conns
13 sources
RS
Robert I. Schulman
person
CEO, Tremont Group Holdings (at BLMIS collapse)
6 facts
3 conns
6 sources
RW
Robert Wood
person
PhRMA lobbyist; donor to Bryan Steil
6 facts
2 conns
7 sources
SS
Sam Salehpour
person
Boeing whistleblower engineer, testified before Senate about 787 Dreamliner defects April 2024
6 facts
3 conns
7 sources
SR
Scott Reed
person
Head of the 1820 PAC, a super PAC supporting Senator Susan Collins.
6 facts
1 conns
7 sources
SS
Sean Savett
person
OSF Associate Director of Communications, former NSC spokesperson Biden administration
6 facts
2 conns
7 sources
SK
Shaun Kraft
person
CFO and COO of MoneyHero Group
6 facts
2 conns
7 sources
SW
Stanley Woodward
person
Attorney representing Navarro in contempt case
6 facts
0 conns
9 sources
SC
Stephen Cutler
person
Former General Counsel at JPMorgan Chase who raised concerns about Epstein
6 facts
3 conns
12 sources
SB
Steve Brine
person
Conservative MP, Chair of Health and Social Care Committee
6 facts
2 conns
7 sources
SH
Steven Hoffenberg
person
Epstein's business partner who claimed Epstein admitted Mossad ties
6 facts
2 conns
7 sources
TS
Tamir Sapir
person
Founder, Sapir Organization; Trump SoHo co-developer
6 facts
5 conns
6 sources
TA
Tevfik Arif
person
Founder and principal, Bayrock Group
6 facts
3 conns
6 sources
TM
Thomas Maltezos
person
Widower of Brandon O'Brien, plaintiff in lawsuit against Nancy Bass Wyden
6 facts
5 conns
7 sources
TN
Timothy Newberry
person
Head of FIG Cyber Inc subsidiary
6 facts
0 conns
11 sources
TS
Todd Schulte
person
President of FWD.us since 2014
6 facts
2 conns
7 sources
TR
Tom Rice
person
Former U.S. Representative (R-SC) defeated by Russell Fry in the 2022 primary
6 facts
0 conns
7 sources
TO
Trevor Oelschig
person
General Catalyst investor who led Mosaic Series A
6 facts
2 conns
13 sources
TE
Tyler Evans
person
Attorney from Covington & Burling LLP representing Anduril in GAO protest case
6 facts
2 conns
13 sources
VC
Vince Chhabria
person
U.S. District Judge who approved Meta's $725 million Cambridge Analytica settlement
6 facts
2 conns
7 sources
VM
Vishaal Mali
person
Former Anduril employee, defendant in trade secret litigation
6 facts
3 conns
7 sources
WS
Warren Spector
person
Former Bear Stearns co-president who oversaw failed hedge funds
6 facts
4 conns
12 sources
WL
William Lawrence
person
Democratic candidate for Michigan's 7th District (2026)
6 facts
1 conns
7 sources
YK
Yoni Koren
person
Senior Israeli military intelligence officer who stayed at Epstein's Manhattan residence
6 facts
2 conns
7 sources
AG
Aitan Goelman
person
Criminal defense lawyer, former CFTC enforcement director
5 facts
1 conns
12 sources
AD
Alan Dershowitz
person
Harvard Law professor; Epstein defense attorney; accused associate
5 facts
16 conns
8 sources
AW
Alex Witkoff
person
Co-founder of World Liberty Financial
5 facts
5 conns
9 sources
AC
Almog Cohen
person
Co-founder of SentinelOne (retired from company)
5 facts
2 conns
12 sources
AA
Amanda Askell
person
Anthropic researcher responsible for Claude's personality, former wife of William MacAskill
5 facts
2 conns
6 sources
AP
Amanda Pritchard
person
Former Chief Executive of NHS England until 2025
5 facts
1 conns
6 sources
AB
Amir Baram
person
Defense Ministry Director General
5 facts
4 conns
6 sources
AL
Amy Jane Longo
person
Litigation and enforcement partner at Ropes & Gray
5 facts
0 conns
6 sources
AM
Amy Mijas
person
Leadership at SPA Joint, OSD, and Interagency Division
5 facts
0 conns
6 sources
AC
Andrew Cuomo
person
Former NY Governor (2011-2021, resigned); former NY AG; 2025 NYC mayoral candidate
5 facts
2 conns
11 sources
AM
Andrew McCormack
person
Board member of Thiel's New Zealand companies
5 facts
3 conns
12 sources
AU
Angel Urena
person
Clinton spokesperson who issued statements denying knowledge of Epstein crimes
5 facts
0 conns
6 sources
