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Entity Directory

115 financial instruments tracked across government, finance, and technology — examined for undisclosed conflicts, regulatory capture, and dual loyalties.

Show All (incl. empty) ⟳ Revolving Door
All (2485) Individuals (1246)Companies & Funds (576)Institutions (140)Government Agencies (112)Organisations (141)Elected Officials (151)Financial Instruments (115)financial instrument (2)organisation (2)
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SA Security Program Continuation Agreement instrument Post-termination security benefits agreement for Alex Karp 0 facts 0 conns 0 sources
S( Simplified Network Application Process Redesign (SNAP-R) instrument Electronic portal system for submitting and tracking BIS export license applications 0 facts 0 conns 0 sources
S5 State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB instrument 2008 Florida state criminal case where Epstein pleaded guilty 0 facts 0 conns 0 sources
SA STOCK Act instrument Stop Trading on Congressional Knowledge Act requiring disclosure 0 facts 0 conns 0 sources
TT The Ocean Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 0 facts 0 conns 0 sources
TT The Starlite Unit Trust instrument Trust structure used in Richard Li's share ownership arrangements 0 facts 0 conns 0 sources
TL This Is Your Digital Life instrument Facebook personality quiz app developed by Aleksandr Kogan for data collection 0 facts 0 conns 0 sources
T6 Trust 600 instrument Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president 0 facts 0 conns 0 sources
UA UKUSA Agreement instrument 1946 UK-USA intelligence sharing agreement formalizing Five Eyes cooperation 0 facts 0 conns 0 sources
UA UK-US Mutual Defence Agreement instrument Nuclear cooperation treaty extended indefinitely in 2024 0 facts 0 conns 0 sources
U( Universal Forensic Extraction Device (UFED) instrument Cellebrite's flagship mobile device hacking and data extraction tool 0 facts 0 conns 0 sources
VI Valar Global Fund III instrument Specific Valar Ventures fund that received Epstein investment 0 facts 0 conns 0 sources
VP VOWS platform instrument Vetting of Wedding-based Schemes platform for USCIS 0 facts 0 conns 0 sources
C1 CFTC Rule 180.1 instrument CFTC rule prohibiting manipulative or deceptive conduct 0 facts 0 conns 0 sources
CA CHIPS Act instrument semiconductor industry legislation supported by Wyden 0 facts 0 conns 0 sources
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