SUBJECT-2286.dossier · person · status: active
BL
subject of file

Bill Lee

Co-founder of Craft Ventures
Tracked because Co-founder of Craft Ventures · 3 documented connections
Facts on record6
Connections mapped3
Sources cited11
Evidence: 1S 5I
Stated vs Revealed
No documented contradictions on file.
[PUBLIC COST ESTIMATE]
Documented financial relationships span 0 money flow chains, while 2 elected officials hold documented connections.
0Money Chains
0Traced Hops
Connected Officials
Calculation Methodology

Contract values are summed from documented money flow chains where this entity appears as a source or destination node. Amounts are drawn from USASpending.gov, FEC filings, SEC EDGAR, or LD-2 lobbying registrations.

Donor contributions aggregate documented amounts from the donor_interests table, sourced from FEC individual and PAC contribution filings.

Connected officials are elected officials in our database with a mapped relationship (lobbying, board membership, campaign contribution, etc.) to this entity.

Annualised flow represents the total documented dollar amount traced through money flow hops involving this entity. Where hop-level amounts are unavailable, the chain-level documented total is used as a conservative upper bound.

All figures are drawn from public filings. Estimates are conservative — undisclosed transactions, dark money, and vanish-point hops are excluded from totals. This is a minimum documented floor, not a ceiling.

PATTERN organization → [donor] → person → [employment] → person 463× PATTERN company → [regulatory filing] → government agency → [Fili... 416× PATTERN person → [regulatory filing] → government agency → [Filin... 324× PATTERN government agency → [regulatory filing] → government agen... 120× PATTERN company → [oversight] → government agency → [Filing] → pe... 92×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Securities and Exchange Commission government agency
Filing
Bill Lee filed a filing with the SEC on 2019-07-30 (Accession number: N/A).
← Matt Van Epps person
employment
Van Epps served as Commissioner of the Tennessee Department of General Services (2024-2025) and worked in the Veterans Services and Transportation departments under Gov. Bill Lee.
Facts (6)
Data Freshness
Ageing Last update: 159d ago · Avg age: 1374d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (1)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated Bill Lee filed filing with the SEC on 2019-07-30. Accession number: N/A.
Date: 2019-07-30 Added: 12 Apr 2026 ↗ RECORDS: SEC EDGAR: filing — Bill Lee (2019-07-30)
All Connections (3)
→ Securities and Exchange Commission government agency
Filing primary since 2019
Bill Lee filed a filing with the SEC on 2019-07-30 (Accession number: N/A).
← John W. Rose person
State Government Relationship secondary since 2002
Rose served as Tennessee Commissioner of Agriculture (2002-2003) under Governor Bill Lee's administration, though Lee is a fellow Tennessee Republican officeholder in the same state government ecosystem.
← Matt Van Epps person
employment primary since 2024
Van Epps served as Commissioner of the Tennessee Department of General Services (2024-2025) and worked in the Veterans Services and Transportation departments under Gov. Bill Lee.
Sources (11)
2026-05-10 UNVERIFIED SEARCH_ERROR: Bill Lee not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Lee — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Lee — Court records (no results) court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Lee — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Lee — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Bill Lee — SEC filings (no results) sec_filing Processed 📜 Receipt