Funding traced hop by hop until the trail hits a vanish point — a shell company, an offshore vehicle, an undisclosed beneficial owner, or a filing simply never made.
Aggregate of FEC-disclosed donations by Samuel Bankman-Fried in his own name (~$40M) plus additional sums routed through Ryan Salame and Nishad Singh (per DOJ superseding indictment S6 21 C…
Saudi Arabia's Public Investment Fund (PIF) commitment to Liberty Strategic Capital, the private equity fund Steven Mnuchin founded in 2021 after his term as U.S. Treasury Secretary ended.…
Net transfer from Wexner-controlled entities (Limited Brands and Wexner personal vehicles) to Epstein-controlled entities, established by Davis Polk's 2020 internal review for L Brands and…
CIA venture capital arm In-Q-Tel provided early seed funding to Palantir Technologies, which subsequently secured billions in contracts with intelligence, military, and immigration enforcem…
Purdue Pharma generated over $35 billion in OxyContin revenue after securing an FDA label that facilitated mass prescribing. The Sackler family extracted over $10 billion in distributions b…
Raytheon Technologies (RTX) spends tens of millions annually on federal lobbying and political contributions directed at Armed Services Committee members who authorize its procurement progr…
NSO Group filed a Form D with the SEC in May 2021, indicating a planned securities offering of up to $50 million to U.S. investors. This capital raise occurred shortly before the U.S. Comme…
Jeffrey Epstein — The U.S. Virgin Islands Economic Development Commission provided more than $300 million in tax incentives to Epstein from 1999 to 2018. This included $219.8 million betwee…
An investment firm backed by the United Arab Emirates acquired a 49% stake in World Liberty Financial for $500 million on January 16, 2025, just four days before Donald Trump's inauguration…
Crescendo Equity Partners, co-founded by Matt Danzeisen with ties to Peter Thiel's network, purchased a 51% stake in South Korean semiconductor equipment maker HPSP for approximately 10 bil…
Jeffrey Epstein invested $40 million across two Valar Ventures funds in 2015 and 2016. The investment, which was locked up under typical venture capital restrictions, grew to an estimated $…
In September 2020, the Cybersecurity and Infrastructure Security Agency awarded Booz Allen Hamilton a $55.5 million delivery order (70RCSA20FR0000099) under the GSA OASIS contract. The sing…
The United Kingdom Ministry of Defence awarded a £30 million contract to Anduril Industries UK Ltd in March 2025 for Altius loitering munitions. Anduril UK is a subsidiary of Anduril Indust…
On July 14, 2025, the U.S. Department of Defense announced a $200 million ceiling contract with xAI to integrate artificial intelligence into military applications. The award represents a d…
JPMorgan Chase's 2023 settlement with the U.S. Virgin Islands. USVI alleged JPMorgan facilitated Jeffrey Epstein's trafficking by maintaining his accounts after the 2008 conviction was a ma…
Distributions from Purdue Pharma to Sackler-family trusts and entities during the period of escalating OxyContin litigation. Established by court-appointed monitor's report in In re Purdue…
Payments by Leon Black personally (not Apollo corporate funds) to Jeffrey Epstein for tax-and-estate-planning services rendered between 2012 and 2017. Established by Dechert LLP's independe…
The top 220 holders of the $TRUMP memecoin invested an estimated $148M over three weeks to win a private dinner with the president; Trump's family business controls most of the coin's suppl…
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