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The Architecture of Secrecy
Intelligence Report
Conflicts of Interest All Entities Research Conclusions
2645
Entities Tracked
32,352
Facts Collected
2881
Connections Mapped
33
Risks Identified
26
Years Covered
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Conflicts of Interest Identified
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Notable
Individuals (1268)
Aaron Bean · US Representative (R-FL-4)
Aaron Curtis · Spokesperson for Valar Ventures
Abraham J. Hamadeh · US Representative (R-AZ-8)
Abraham Williams · Cinematographer, husband of Tulsi Gabbard since 2015
Adam Barrett · Plaintiff in civil case against Anduril Industries
Adam B. Schiff · US Senator (D-CA)
Adam Gray · US Representative (D-CA-13)
Adam Harris · Schulte Roth & Zabel lawyer representing Cambridge Analytica LLC
Adam Smith · US Representative (D-WA-9)
Addison P. McDowell · US Representative (R-NC-6)
Adelita S. Grijalva · US Representative (D-AZ-7)
Adriano Espaillat · US Representative (D-NY-13)
Adrian Smith · US Representative (R-NE-3)
Aidan Jenkins · Former Anduril employee, defendant in trade secret litigation
Aitan Goelman · Criminal defense lawyer, former CFTC enforcement director
Ajay Royan · Investment committee member at Mithril Capital Management
Akash Jain · Chief Technology Officer and President of Palantir USG
Alan Armstrong · US Senator (R-OK)
Alan Dershowitz · Harvard Law professor; Epstein defense attorney; accused associate
Alan Greenspan · Federal Reserve Chairman who opposed derivatives regulation
Alan Schwartz · Last CEO of Bear Stearns, oversaw final collapse and JPMorgan acquisition
Albert Bryan Jr. · Virgin Islands Governor who signed Southern Trust Company's tax incentive certificate
Alberto M. Carvalho · Los Angeles Unified School District Superintendent
Albert Tong · Attorney representing defendants in Anduril v. Salient Motion case
Aleksandr Kogan · Russian-American academic who harvested Facebook data
Alendra "Len" Harris · Colorado AFL-CIO community organizer protesting Palantir
Alexander D. Moore · Palantir Technologies director
Alexander Nix · CEO of Cambridge Analytica and director of SCL Group
Alexander Slinger · Director of Global Science Research from August 2014
Alexander Soros · Chairman, Open Society Foundations (from 2023); Soros successor
Alex Clavel · CEO of SoftBank Group International and successor to Vision Fund management
Alex Jeffrey Pretti · 37-year-old ICU nurse killed by Border Patrol agents in Minneapolis, January 24, 2026
Alex Karp · CEO, Palantir Technologies
Alex Sapir · President, Sapir Organization
Alex Witkoff · Co-founder of World Liberty Financial
Alex Younger · Retired British intelligence officer, board member of Chain Bridge I SPAC
Al Green · US Representative (D-TX-9)
Alma S. Adams · US Representative (D-NC-12)
Almog Cohen · Co-founder of SentinelOne (retired from company)
Amanda Askell · Anthropic researcher responsible for Claude's personality, former wife of William MacAskill
Amanda Pritchard · Former Chief Executive of NHS England until 2025
Ami Bera · US Representative (D-CA-6)
Amir Baram · Defense Ministry Director General
Amir Elichai · Former Unit 8200 officer and Carbyne CEO
Amy Jane Longo · Litigation and enforcement partner at Ropes & Gray
Amy Mijas · Leadership at SPA Joint, OSD, and Interagency Division
Amy Zegart · UCLA professor, intelligence oversight expert
Anand Chandrasekaran · President of Crescendo Equity Partners
Ana Pinczuk · President of Product & Technology at SentinelOne (appointed September 2025)
Andrea Gacki · Director of FinCEN during Treasury oversight hearing
Andrea Salinas · US Representative (D-OR-6)
André Carson · US Representative (D-IN-7)
Andrés Piedrahíta · Senior partner, Fairfield Greenwich Group
Andrew Boyd · Former senior executive at CIA and US Air Force, board member of REDL Ultimate Holdings
Andrew Madoff · Co-director of trading, BLMIS
Andrew McCormack · Board member of Thiel's New Zealand companies
Andrew Ogles · US Representative (R-TN-5)
Andrew R. Garbarino · US Representative (R-NY-2)
Andrew S. Clyde · US Representative (R-GA-9)
Andy Barr · US Representative (R-KY-6)
Andy Harris · US Representative (R-MD-1)
Andy Lee · Chairman of Crescendo Equity Partners
Angela D. Alsobrooks · US Senator (D-MD)
Angel Urena · Clinton spokesperson who issued statements denying knowledge of Epstein crimes
Angie Craig · US Representative (D-MN-2)
Angus S., Jr. King · US Senator (I-ME)
Anita Anand · Former Minister of National Defence (Canada)
Anne Marie Burgoyne · Managing Director of Social Innovation at Emerson Collective, former Draper Richards Kaplan Foundation
Anne Milgram · Former DEA Administrator who announced body camera use in 2021
Ann Wagner · US Representative (R-MO-2)
Anthony J. Moraco · Former CEO of SAIC (post-2013 spin-off)
Anthony Romero · Executive Director of American Civil Liberties Union
April Harding · Former IRS Director of User Experience Services
April McClain Delaney · US Representative (D-MD-6)
Archie Norman · Chair of M&S, appointed to Global Counsel leadership team during crisis
Ariane de Rothschild · CEO of Edmond de Rothschild Group, had extensive correspondence with Jeffrey Epstein
Ari Ben-Menashe · Former Israeli Military Intelligence Directorate officer who claimed Epstein worked for Mossad
Aron D'Souza · Mr. A
Artem Radchenko · Ukrainian national charged in EDGAR hacking scheme
Arthur Levitt · SEC Chairman who opposed derivatives regulation
Asa'ad Hamza Hanfoosh Zuba'e · Iraqi fruit vendor, Abu Ghraib torture victim and plaintiff
Ashley Hinson · US Representative (R-IA-2)
Ashley Moody · US Senator (R-FL)
August Pfluger · US Representative (R-TX-11)
Aumua Amata Coleman Radewagen · US Representative (R-AS)
Austin Scott · US Representative (R-GA-8)
Babak Siavoshy · Current CFO of Anduril Industries, former General Counsel
Baher Azmy · Legal director of the Center for Constitutional Rights who argued appeals
Barnaby Kistruck · Former MoD Director of Industrial Strategy, now Palantir Senior Counsellor
Baroness Sue Wheatcroft · Conservative Peer who questioned Defence Ministers about Anduril contracts
Barry Johnson · Former IRS official involved in Palantir contract oversight
Barry Loudermilk · US Representative (R-GA-11)
Barry Moore · US Representative (R-AL-1)
Becca Balint · US Representative (D-VT)
Becca Szkutak · TechCrunch senior writer covering venture capital
Ben Bernanke · Former Fed Chairman who authorized Bear Stearns emergency funding
Ben Cline · US Representative (R-VA-6)
Benjamin Wegg-Prosser · Co-founder and former CEO of Global Counsel
Bennie G. Thompson · US Representative (D-MS-2)
Ben Ray Luján · US Senator (D-NM)
Ben Schiffrin · Director of securities policy at Better Markets
Ben Scott · Director of Strategic Initiatives at Luminate, executive director of Reset project
Bernard Sanders · US Senator (I-VT)
Bernie Madoff · Founder, Bernard L. Madoff Investment Securities (BLMIS)
Beth Van Duyne · US Representative (R-TX-24)
Betsy Reed · Editor-in-chief of The Intercept
Betty McCollum · US Representative (D-MN-4)
Bezhalel (Butzi) Machlis · President and CEO of Elbit Systems
Bijan Kian · Flynn's business partner and head of GreenZone Systems
Bijan Moallemi · CEO of Mosaic strategic finance platform, former Palantir finance team
Bill Blair · Canadian Minister of National Defence
Bill Calayag · Co-founder of Clarium Capital with Peter Thiel
Bill Clinton · 42nd President of the United States; financial deregulation architect; Epstein network documented associate
Bill Foster · US Representative (D-IL-11)
Bill Gates · Co-founder Microsoft; Gates Foundation co-chair; Epstein meetings documented
Bill Lee · Co-founder of Craft Ventures
Binaifer Nowrojee · OSF President as of 2025
Blake D. Moore · US Representative (R-UT-1)
Blake Masters · Thiel protégé and former Arizona Senate candidate
Bonnie Watson Coleman · US Representative (D-NJ-12)
Boris Feldman · Freshfields attorney who secured dismissal for Palantir
Boris Nikolic · Named backup executor in Epstein's will
Brad Finstad · US Representative (R-MN-1)
Brad Knott · US Representative (R-NC-13)
Bradley Scott Schneider · US Representative (D-IL-10)
Brad Parscale · Trump campaign digital director who coordinated with Cambridge Analytica
Brad Sherman · Subcommittee Chair on Investor Protection, Entrepreneurship and Capital Markets
Brandon Gill · US Representative (R-TX-26)
Brandon Lutnick · Chairman & CEO, Cantor Fitzgerald; leader of Twenty One Capital; trustee of Lutnick family trusts
Brandon O'Brien · Former personal assistant to Nancy Bass Wyden, died by suicide May 26, 2025
Brendan F. Boyle · US Representative (D-PA-2)
Brendan Iribe · Former Oculus CEO, individual defendant in ZeniMax litigation
Bret Johnsen · SpaceX Chief Financial Officer
Brett Guthrie · US Representative (R-KY-2)
Brett R. Smith · Creative director who initiated political connections for Palmer Luckey
Brian Babin · US Representative (R-TX-36)
Brian Baird · Former Washington congressman who originally wrote and introduced the STOCK Act
Brian Bulatao · CIA chief operating officer appointed by Pompeo, former business partner
Brian Campbell · Co-founder of Mosaic strategic finance platform, former Palantir finance team
Brian Jack · US Representative (R-GA-3)
Brian J. Mast · US Representative (R-FL-21)
Brian K. Fitzpatrick · US Representative (R-PA-1)
Brian Schimpf · Co-founder and CEO of Anduril Industries
Brian Singerman · Partner emeritus at Founders Fund, led Anduril seed funding round
Brian Smith · Treasury Deputy Assistant Secretary for Federal Finance
Brigadier-General G. Michael Adamson · Commander of 3 Canadian Space Division
Brittany Pettersen · US Representative (D-CO-7)
Brooksley Born · Former CFTC Chair who tried to regulate derivatives 1998-1999
Bruce Gibney · General Counsel at Clarium Capital Management
Bruce M. Bodine Jr. · President and CEO of The Mosaic Company
Bruce Phillips · Leadership at SPA Space & Intelligence Division
Bruce Westerman · US Representative (R-AR-4)
Bryan Steil · US Representative (R-WI-1)
Bryant Choung · Senior Vice President for Defense at Palantir
Burgess Owens · US Representative (R-UT-4)
Caitlin Seeley George · Campaign director at Fight for the Future privacy advocacy group
Caitlin Sutherland · Executive Director of Americans for Public Trust
Carissa Felger · Polymarket spokesperson
Cari Tuna · Co-founder Open Philanthropy; president Good Ventures; wife of Moskovitz
Carlo Grosso · Co-principal, FIM Advisers; officer of Kingate Madoff feeders
Carlos A. Gimenez · US Representative (R-FL-28)
Carl Shapiro · Early backer and major investor, BLMIS
Carl Wiersum · Attorney from Covington & Burling LLP representing Anduril in GAO protest case
Carol D. Miller · US Representative (R-WV-1)
Caroline Boulton · Special assistant to Interior Secretary who facilitated Luckey meeting
Cecile de Jongh · Former Virgin Islands First Lady who served as office manager at Southern Trust Company for 20 years
Celeste Maloy · US Representative (R-UT-2)
Charles E. Schumer · US Senator (D-NY)
Charles J. "Chuck" Fleischmann · US Representative (R-TN-3)
Charles Prince · Former Citigroup CEO who worked with Rubin
Chase Herro · World Liberty Financial co-founder; Axiom Management Group co-owner
Chellie Pingree · US Representative (D-ME-1)
Cheri Pierson · Plaintiff in civil lawsuit against Leon Black
Chi Onwurah · Labour MP for Newcastle Central and West, Chair of Science, Innovation and Technology Committee
Chiraag Bains · Domestic Policy Council member, former OSF Leadership in Government Fellow 2017
Chris Brose · President and Chief Strategy Officer, Anduril Industries
Chris Calio · RTX CEO
Chris Cummiskey · Former DHS Under Secretary and Chief Acquisition Officer
Chris Grayling · Former Government Minister, Boris Johnson's preferred candidate for ISC Chair in 2020
Chris Pappas · US Representative (D-NH-1)
Chris Pavlovski · Founder/CEO, Rumble
Chrissy Houlahan · US Representative (D-PA-6)
Christian D. Menefee · US Representative (D-TX-18)
Christopher A. Coons · US Senator (D-DE)
Christopher Colby · Interim Executive Director of Urbit Foundation
Christopher Cox · Former Representative, co-author of Section 230 with Ron Wyden
Christopher Darby · Former CEO of In-Q-Tel (retired 2023), now Vice Chair of board
Christopher H. Smith · US Representative (R-NJ-4)
Christopher Murphy · US Senator (D-CT)
Christopher R. Deluzio · US Representative (D-PA-17)
Christopher Stone · President of Open Society Foundations
Christopher Wylie · Cambridge Analytica whistleblower
Chuck Edwards · US Representative (R-NC-11)
Chuck Johnson · Pro-Trump operative who facilitated meeting between Palmer Luckey and Interior Secretary Ryan Zinke
Chuck Prince · Former CEO of Citigroup
Clare Hopper · Head of the Space Force's Commercial Satellite Communications Office (CSCO)
Clark Minor · Former Palantir software engineer (2011-2024), Chief Information Officer at HHS
Claudia Tenney · US Representative (R-NY-24)
Clay Fuller · US Representative (R-GA-14)
Clay Higgins · US Representative (R-LA-3)
Cleo Fields · US Representative (D-LA-6)
Cliff Bentz · US Representative (R-OR-2)
Col. Eric Felt · Director of space architecture at US Air Force space acquisition
Colin Carroll · Former Anduril Growth and Strategy (2023-2025), Chief of Staff at Department of Defense
Colin Powell · Former U.S. Secretary of State (2001-2005)
Col. Jeff Weisler · Delta 8 commander overseeing MILNET constellation
Condoleezza Rice · Former U.S. Secretary of State (2005-2009)
Corey Caplan · CTO of World Liberty Financial
Cori Crider · Director of Foxglove Legal
Cory A. Booker · US Senator (D-NJ)
Cory Mills · US Representative (R-FL-7)
Courtney Wild · Epstein victim who challenged the 2008 plea agreement under the Crime Victims' Rights Act
Craig A. Goldman · US Representative (R-TX-12)
Craig Holman · Public Citizen government ethics expert who worked on original STOCK Act
Curtis Yarvin · Neoreactionary theorist; 'Mencius Moldbug'
Cynthia A. Sabol · CFO of Bank of the Commonwealth during crisis period
Cynthia M. Lummis · US Senator (R-WY)
Dale W. Strong · US Representative (R-AL-5)
Damian Parmenter · Former MoD civil servant, now Palantir employee
Damon Hininger · CoreCivic CEO (leaving January 1)
Dan Bongino · FBI Deputy Director (2025–); Rumble flagship voice
Dan Hendrycks · Director of Center for AI Safety, adviser to xAI
Daniela Amodei · President and co-founder of Anthropic, married to Holden Karnofsky
Daniel L. Bethlehem · Former director of Palantir Technologies UK Ltd.
Daniel Meuser · US Representative (R-PA-9)
Daniel S. Goldman · US Representative (D-NY-10)
Daniel Waldman · Top aide to Brooksley Born at CFTC
Daniel Webster · US Representative (R-FL-11)
Daniel Wong · CEO, CFO, and Director of Bridgetown Holdings; Senior Vice President at Pacific Century Group
Dani Naveh · President and CEO of Israel Bonds
Dan Newhouse · US Representative (R-WA-4)
Danny K. Davis · US Representative (D-IL-7)
Darin LaHood · US Representative (R-IL-16)
Dario Amodei · CEO and co-founder of Anthropic, former OpenAI researcher
Darrell Issa · US Representative (R-CA-48)
Darren Blanton · Principal, Colt Ventures
Darren Indyke · Jeffrey Epstein's lawyer involved in business dealings
Darren Soto · US Representative (D-FL-9)
Dave Calhoun · Former Boeing CEO, testified before Senate on broken safety culture
Dave Min · Democratic Congressman
David Allen · Director at Anduril Industries who provided written evidence to UK Parliament
David Armond · Intelligence official who described Five Eyes as UK's 'closest intelligence partnership'
David Cohen · former NYPD deputy commissioner of intelligence who received stipend from Palantir
David Davis · Conservative MP, privacy advocate and critic of government surveillance
David Flory · Donor who gave $100,000 to Gabbard's For Love of Country PAC
David Glazer · Palantir insider who conducted stock sales
David G. Valadao · US Representative (R-CA-22)
David I. Miller · CFTC Director of Enforcement
David J. Taylor · US Representative (R-OH-2)
David Kendall · Clinton attorney who negotiated with House Oversight Committee
David Kustoff · US Representative (R-TN-8)
David L. Calhoun · Former CEO of Boeing (2020-2024)
David Livshiz · Freshfields attorney who secured dismissal for Palantir
David McCormick · US Senator (R-PA)
David M. Maura · CEO and Executive Chairman of Mosaic Acquisition Corp
David P. Joyce · US Representative (R-OH-14)
David Rouzer · US Representative (R-NC-7)
David Sacks · White House AI and Crypto Czar
David Sambur · Senior Partner at Apollo Global Management
David Schweikert · US Representative (R-AZ-1)
David Scott · US Representative (D-GA-13)
David Sobel · EFF Senior Counsel who led multiple FBI FOIA cases
David Venturella · Former GEO Group Vice President, now top ICE official overseeing detention centers
David Wachsman · World Liberty Financial spokesperson
David Warrington · White House counsel who authored ethics memo on Sacks
David Wodlinger · Managing Partner at Arlington Capital Partners
David Yokum · Researcher at The Lab @ DC who led Washington DC body camera study
David Zinsner · Interim co-CEO and CFO of Intel
Dawn Meyerriecks · Former CIA Director of Science and Technology, Palantir advisor
Debbie Dingell · US Representative (D-MI-6)
Debbie Wasserman Schultz · US Representative (D-FL-25)
Deborah K. Ross · US Representative (D-NC-2)
Delia C. Ramirez · US Representative (D-IL-3)
Delian Asparouhov · Thiel Fellow and co-founder of Varda Space Industries
Denise N. George · Former Virgin Islands Attorney General who sued Epstein's estate and Southern Trust Company
Dennis Muilenburg · Former Boeing CEO, testified before Congress October 2019 on 737 MAX crashes
Derek Schmidt · US Representative (R-KS-2)
Derek Tran · US Representative (D-CA-45)
Derrick Van Orden · US Representative (R-WI-3)
Designated Agency Ethics Official (DAEO) · Position established by Ethics in Government Act to review and certify financial disclosure filings
Devon Applegate Caton · Litigation and enforcement counsel at Ropes & Gray
Diana DeGette · US Representative (D-CO-1)
Diana Harshbarger · US Representative (R-TN-1)
Diana R. Shaw · Assistant Inspector General for Special Reviews and Evaluations at DHS OIG
Dina Titus · US Representative (D-NV-1)
Donald G. Davis · US Representative (D-NC-1)
Donald Norcross · US Representative (D-NJ-1)
Donald S. Beyer · US Representative (D-VA-8)
Donald Trump · U.S. President; World Liberty Financial principal
Donald Trump Jr. · World Liberty Financial management
Don Bacon · US Representative (R-NE-2)
Don Fox · Former acting head and general counsel of Office of Government Ethics
Doris O. Matsui · US Representative (D-CA-7)
Dorit Dor · Former Chief Technology Officer at Check Point Software Technologies (until December 2024)
Doug Watts · Political operative who worked with Cambridge Analytica during Ben Carson's campaign
Dr Indra Joshi · Former NHSX AI director, later Palantir director of health, research and AI
Dustin Moskovitz · Facebook co-founder; Asana CEO; major Democratic mega-donor
Dusty Johnson · US Representative (R-SD)
Dwight Evans · US Representative (D-PA-3)
Earl L. "Buddy" Carter · US Representative (R-GA-1)
Ed Case · US Representative (D-HI-1)
Eddie Arroyo · Miami-based artist and activist opposing Palantir
Edward C. Forst · GSA Administrator sworn in December 24, 2025
Edward J. Markey · U.S. Senator investigating Clearview AI privacy concerns
Edward J. Woodard · CEO of Bank of the Commonwealth during crisis period
Edward Sanderson Jr. · Former chair of SAIC, board member of Chain Bridge I SPAC
Ehud Barak · Former Israeli PM and Defense Minister; Epstein-Palantir connector
Ehud Schneorson · Former commander of Unit 8200, founder of Paragon Solutions
Ehud (Udi) Shamir · Co-founder of SentinelOne
Eleanor Holmes Norton · US Representative (D-DC)
Elijah Crane · US Representative (R-AZ-2)
Eliot Howe · Denver Anti-War Action organizer
Elise M. Stefanik · US Representative (R-NY-21)
Elon Musk · CEO SpaceX/Tesla/X; former DOGE head; Starshield operator
Emanuel Cleaver · US Representative (D-MO-5)
Emilia Strong Sykes · US Representative (D-OH-13)
Emily Randall · US Representative (D-WA-6)
Eoghan James O'Neill · Director of Palantir UK Limited
Eric A. "Rick" Crawford · US Representative (R-AR-1)
Eric Baum · Attorney representing Thomas Maltezos
Eric Burlison · US Representative (R-MO-7)
Eric Felt · Director of space architecture at the office of the assistant secretary of the Air Force for space acquisition and integration
Eric Kessler · Founder and Principal of Arabella Advisors, former Clinton administration staffer
Eric R. Gilbert · Plaintiff in Palantir governance structure class action settlement
Eric Schmidt · Former Google CEO; Schmidt Futures co-founder; former Defence Innovation Board chair; Pentagon AI adviser
Eric Sorensen · US Representative (D-IL-17)
Eric Trump · World Liberty Financial management
Erika Guevara-Rosas · Amnesty International representative criticizing Palantir's mass deportation work
Erika Kellerhals · U.S. Virgin Islands attorney, Secretary/Treasurer/Director of Gratitude America Ltd.
Erika Tsuji · Tulsi Gabbard media contact
Erik Fox · Senior Vice President and General Manager of Warfighter Systems at Elbit America
Erik Newton · Chief Operations Officer at Tlon
Erik Prince · Founder Blackwater; intelligence entrepreneur; UAE and China connections
Erik Sachwitz · General Manager of Cellebrite Federal Solutions, Inc.
Erin Houchin · US Representative (R-IN-9)
Eugene Simon Vindman · US Representative (D-VA-7)
Eva Dubin · Physician; former Epstein associate; wife of Glenn Dubin
Evan Coren · Department of Energy official involved in Alabama disinformation operation
Evan Spiegel · Co-founder and CEO of Snap Inc.
Ezra Cattan · Individual plaintiff in Palantir derivative lawsuit
Federico Ceretti · Co-principal, FIM Advisers; officer of Kingate Madoff feeders
Felicia Wong · Roosevelt Institute CEO, Treasury racial equity committee member
Felix Sater · Managing director / COO, Bayrock Group; Trump-branded development executive
Francesc D'Assis Batlle Perales · Director of Palantir UK Limited
Frank DiPascali · Director of Options Trading / de facto CFO, BLMIS
Frank D. Lucas · US Representative (R-OK-3)
Frank J. Mrvan · US Representative (D-IN-1)
Frank Kendall · Air Force Secretary
Frank P. Lanuto · Executive Vice President of Finance at Stagwell Inc
Frederica S. Wilson · US Representative (D-FL-24)
Fritz Corrigan · Former president and CEO of The Mosaic Company, succeeded by Jim Prokopanko
Gabe Amo · US Representative (D-RI-1)
Gabe Evans · US Representative (R-CO-8)
Gabe Vasquez · US Representative (D-NM-2)
Galen Wolfe-Pauly · Co-founder of Tlon Corporation alongside Curtis Yarvin
Gary C. Peters · US Senator (D-MI)
Gary Gensler · SEC Chair
Gary J. Palmer · US Representative (R-AL-6)
Geoffrey Berman · U.S. Attorney for Southern District of New York who brought 2019 charges against Epstein
George Claiborne Myers · Director of Palantir UK Limited
George Cooper · Palantir software engineer recruiting for DOGE
George Latimer · US Representative (D-NY-16)
George Soros · Founder, Open Society Foundations; chairman, Soros Fund Management
George Tenet · Former Director of Central Intelligence who created In-Q-Tel
George Whitesides · US Representative (D-CA-27)
George Zoley · Geo Group founder and executive
Gerald E. Connolly · Democratic Ranking Member of House Oversight Committee
Ghislaine Maxwell · Epstein network co-operator; convicted sex trafficker
Gilbert Ray Cisneros · US Representative (D-CA-31)
Gilbert Ray Cisneros Jr. · Representative who has traded Palantir stock
Gilman Louie · First CEO of In-Q-Tel
Gil Shwed · Co-founder, CEO and Executive Chairman of Check Point Software Technologies
Gina Haspel · CIA Director who replaced Pompeo in April 2018
Gina Raimondo · Commerce Secretary overseeing CHIPS Act implementation
Glenn Carle · former CIA officer who worked on terrorism issues
Glenn Dubin · Hedge fund manager; Highbridge Capital; Epstein associate
Glenn Greenwald · Journalist, co-founder of The Intercept, formerly with First Look Media
Glenn Grothman · US Representative (R-WI-6)
Glenn Ivey · US Representative (D-MD-4)
Glenn Thompson · US Representative (R-PA-15)
Grace Meng · US Representative (D-NY-6)
Grant Verstandig · Red Cell partner and co-founder of Valinor Enterprises
Greg Casar · US Representative (D-TX-35)
Greg Landsman · US Representative (D-OH-1)
Gregory Barbaccia · Federal Chief Information Officer, Office of Management and Budget; self-proclaimed Chief AI Officer
Gregory F. Murphy · US Representative (R-NC-3)
Gregory J. Hayes · RTX chairman and CEO
Gregory K. Palm · Goldman Sachs executive listed in 1999 SEC registration
Gregory R. Dahlberg · Former Lockheed Martin executive appointed to Leidos board post-merger
Gregory W. Meeks · US Representative (D-NY-5)
Greg Phillips · FEMA Associate Administrator for Office of Response and Recovery
Greg Stanton · US Representative (D-AZ-4)
Guodong Zhang · Former head of xAI's Imagine team
Gus M. Bilirakis · US Representative (R-FL-12)
Guy Reschenthaler · US Representative (R-PA-14)
Guzel Ganieva · Russian model who had six-year affair with Leon Black
Gwen Moore · US Representative (D-WI-4)
Gwynne Shotwell · President and COO of SpaceX
Hakeem S. Jeffries · US Representative (D-NY-8)
Haley M. Stevens · US Representative (D-MI-11)
Hal Lambert · Co-CEO of Clearview AI, major Trump fundraiser
Hamid Karzai · Former President of Afghanistan
Ha Nguyen McNeill · Acting TSA Administrator during 2026 DHS shutdown
Hansjorg Wyss · Swiss billionaire; major dark money donor to progressive causes
Hansjörg Wyss · Swiss billionaire; major dark money donor to progressive causes
Harold Rogers · US Representative (R-KY-5)
Harriet M. Hageman · US Representative (R-WY)
Harry Reid · Former Senate Majority Leader who introduced 2013 amendment gutting STOCK Act database requirements
Hassan Kutom · Individual plaintiff in Palantir derivative lawsuit
Heather Miller Podesta · Founder and Chief Executive Officer of Invariant LLC
Helen Tolar · Axon lobbyist who also served as transition advisor to Trump administration
Henry C. "Hank" Johnson · US Representative (D-GA-4)
Henry Cuellar · US Representative (D-TX-28)
Henry Paulson · Former Treasury Secretary during Bear Stearns crisis
Herbert C. Conaway · US Representative (D-NJ-3)
Hillary J. Scholten · US Representative (D-MI-3)
H. Morgan Griffith · US Representative (R-VA-9)
Hoan Ton-That · Co-founder and former CEO of Clearview AI
Holden Karnofsky · Co-CEO of Open Philanthropy, co-founder of GiveWell, married to Daniela Amodei
Howard Lutnick · U.S. Commerce Secretary; former chairman Cantor Fitzgerald
Hugh Ind · UK Home Office Director-General involved in NHS-Home Office data sharing MOU renewal 2018
Hugo Barra · Former Xiaomi executive hired by Facebook to lead VR efforts in January 2017
Ian Brown · Intelligence oversight observer
Ibrahim Kurtulus · Financial adviser who paid Flynn $10,000 for speaking engagement
Idan Nurick · CEO of Paragon Solutions
Igor Babuschkin · xAI chief engineer, formerly Google DeepMind
Igor Bogdalov · CTO of Paragon Solutions
Ilya Sutskever · Co-founder, Safe Superintelligence Inc.
In Joon Hwang · LINE Corp CFO and Director of Bridgetown Holdings
Irving H. Picard · SIPA Trustee, BLMIS Liquidation
Israel Katz · Defense Minister
Jack Bergman · US Representative (R-MI-1)
Jack Poulson · Executive director of Tech Inquiry nonprofit
Jacob Helberg · Former senior advisor to Alex Karp, current Trump administration official
Jacob Straus · Congressional Research Service specialist on Congress
Jacqueline Thong · AVP at Pacific Century and President of Bridgetown 3 Holdings
Jacquelyn James-Varga · Latest director of SCL Group, previously worked at Mercer Family Foundation
Jae Lew · CEO of HPSP
Jahana Hayes · US Representative (D-CT-5)
Jake Auchincloss · US Representative (D-MA-4)
Jake Chervinsky · Variant legal chief and Blockchain Association board member
Jake Ellzey · US Representative (R-TX-6)
James A. Himes · US Representative (D-CT-4)
James Cayne · Former CEO of Bear Stearns during its collapse, criticized for inattentiveness during crisis
James C. Justice · US Senator (R-WV)
James Clyburn · Chair of House coronavirus subcommittee investigating Navarro
James C. Moylan · US Representative (R-GU)
James Cox · Duke University law professor specializing in ethics
James E. Clyburn · US Representative (D-SC-6)
James E. Risch · US Senator (R-ID)
James Fitzgerald · Board member of Thiel's New Zealand companies
James Heappey · Former Armed Forces Minister
James Mackey · New Chief Executive of NHS England appointed 2025
James McConville · Former Chief of Staff of the US Army, board member of REDL Ultimate Holdings
James Norton · Vice President at Axon Enterprise
James P. McGovern · US Representative (D-MA-2)
James R. Baird · US Representative (R-IN-4)
James R. Walkinshaw · US Representative (D-VA-11)
James Taiclet · CEO and President of Lockheed Martin
Janelle S. Bynum · US Representative (D-OR-5)
Janet Yellen · Former Treasury Secretary who allowed limited 2024 file review
Janice D. Schakowsky · US Representative (D-IL-9)
Jan Koum · Co-founder of WhatsApp, joined Facebook board after acquisition
Jared Birchall · Secretary of X.AI Corp, CEO of Neuralink, wealth manager for Elon Musk
Jared F. Golden · US Representative (D-ME-2)
Jared Huffman · US Representative (D-CA-2)
Jared Moskowitz · US Representative (D-FL-23)
Jasmine Crockett · Democratic Congressman from Texas
Jason Camm · board member at AngieX, Thiel Capital portfolio company
Jason Citron · CEO of Discord Inc.
Jason Crow · US Representative (D-CO-6)
Jason Matheny · RAND Corporation CEO, member of Anthropic's Long-Term Benefit Trust
Jason Smith · US Representative (R-MO-8)
Jay Clayton · Former SEC Chairman who revealed EDGAR hack in 2017
Jay Hass · RRE Ventures Partner and Director of Bridgetown Holdings
Jay Leveton · President of Stagwell Inc
Jay Obernolte · US Representative (R-CA-23)
J. David Sinniger · Vice President of Advanced Research & Engineering division at ECS
Jean-Luc Brunel · MC2 Model Management founder; Epstein associate
Jeff Alvord · Managing director of Omidyar Group, financial oversight
Jeff Bingaman · Senator who voted against STOCK Act in 2012
Jeff Crank · US Representative (R-CO-5)
Jefferson Shreve · US Representative (R-IN-6)
Jefferson Van Drew · US Representative (R-NJ-2)
Jeff Fluhr · General partner at Craft Ventures
Jeff Hurd · US Representative (R-CO-3)
Jeffrey C. Kunins · Chief Product Officer and Chief Technology Officer at Axon Enterprise
Jeffrey Epstein · Network connector: finance, technology, Israeli defence, British politics
Jeffrey J. Buckley · Former director of Palantir Technologies UK Ltd.
Jeffrey Jensen · U.S. Attorney who reviewed Flynn's case under Attorney General Barr
Jeffrey Schantz · Jeffrey Epstein's lawyer involved in business dealings
Jeffrey Tucker · Co-founder, Fairfield Greenwich Group
Jeffry Picower · Largest net-winner from BLMIS; estate paid $7.2B settlement
Jeff Thomas · Model; partner of Peter Thiel (reported)
Jennifer A. Kiggans · US Representative (R-VA-2)
Jennifer Kollmer · Curtis Yarvin's late wife (1971-2021)
Jennifer L. McClellan · US Representative (D-VA-4)
Jennifer Lynch · EFF Staff Attorney handling FBI technology surveillance FOIA cases
Jennifer Mercer · Cambridge Analytica board member and majority shareholder, daughter of Robert Mercer
Jennifer Steans · CEO of Financial Investment Corporation, listed as single beneficial owner of Arabella Advisors
Jenny Yang · Director Office of Federal Contract Compliance Programs, former OSF Leadership in Government Fellow 2018
Jensen Huang · CEO, Nvidia
Jeremy Bash · Former CIA Chief of Staff in contact with Yoni Koren
Jeremy Scahill · Journalist, co-founder of The Intercept
Jerrold Nadler · US Representative (D-NY-12)
Jesse Norman · UK Financial Secretary to Treasury who signed US-UK Customs Mutual Assistance Agreement December 2020
Jessica Dymond · Vice President of Technology at In-Q-Tel
Jessica Klenk · Spokeswoman for Booz Allen Hamilton
Jes Staley · Former JPMorgan Chase executive who maintained relationship with Epstein
Jesús G. "Chuy" García · US Representative (D-IL-4)
J. French Hill · US Representative (R-AR-2)
Jill N. Tokuda · US Representative (D-HI-2)
Jim Costa · US Representative (D-CA-21)
Jim Kelly · Google Public Sector vice president of federal sales
Jim Leach · Republican Representative from Iowa, co-sponsor of Gramm-Leach-Bliley Act
Jim Mangia · President and CEO of St. John's Community Health
Jim Messina · Political consultant, purchased 20% stake in Global Counsel
Jimmy Gomez · US Representative (D-CA-34)
Jimmy Panetta · US Representative (D-CA-19)
Jimmy Patronis · US Representative (R-FL-1)
Jim O'Neill · Former CEO of Thiel Foundation, Deputy Secretary of Health and Human Services
Jim Prokopanko · Succeeded Fritz Corrigan as president and CEO of The Mosaic Company
Jim Reagan · Current CEO of SAIC (as of 2026)
Jim Zito · Senior Vice President of Accounting & Controller at Axon Enterprise
JIN SU PARK · Employee at Crescendo Equity Partners Limited
J. Luis Correa · US Representative (D-CA-46)
Joaquin Castro · US Representative (D-TX-20)
Jodey C. Arrington · US Representative (R-TX-19)
Joe Chen · Co-founder of Anduril Industries, early Oculus VR Hardware Lead
Joe Courtney · US Representative (D-CT-2)
Joe Garafalo · Co-founder of Mosaic strategic finance platform, former Palantir finance team
Joe Goldman · President of Democracy Fund and Democracy Fund Voice
Joe Green · Former president and co-founder of FWD.us (2013-2014)
Joe Lonsdale · Co-founder of Palantir Technologies
Joe Neguse · US Representative (D-CO-2)
Joe Wilson · US Representative (R-SC-2)
Johanna Sjoberg · Epstein accuser who testified that Epstein said 'Clinton likes them young'
John B. Larson · US Representative (D-CT-1)
John Burnham · Co-founder of Tlon Corporation
John Carmack · Former ZeniMax/id Software employee, later Oculus CTO, defendant in ZeniMax case
John de Jongh Jr. · Former Virgin Islands Governor, husband of Cecile de Jongh
John D. Rockefeller IV · Former Senate Intelligence Committee Vice Chairman
John Fetterman · US Senator (D-PA)
John Freeman · Scott Bessent's husband, former New York City prosecutor
John Garamendi · US Representative (D-CA-8)
John Gleeson · Retired federal judge appointed as amicus curiae in Flynn case
John Hamilton · Boeing Vice President and Chief Engineer, testified with Muilenburg in 2019
John Hart · Professor of communication at Hawaii Pacific University
John Heneghan · President of ECS Federal LLC, 2023 Wash100 winner
John H. Rutherford · US Representative (R-FL-5)
John James · US Representative (R-MI-10)
John J. McGuire · US Representative (R-VA-5)
John Joyce · US Representative (R-PA-13)
John K. Tien · Deputy Secretary of Homeland Security
John Larson · Democratic Congressman from Connecticut, Ranking Member of House Ways and Means Social Security Subcommittee
John Luttig · Principal at Founders Fund Management LLC
John Manzoni · Former Cabinet Office permanent secretary who met with Palantir CEO
John McCain · Former U.S. Senator (R-AZ); SASC Chairman
Johnny Olszewski · US Representative (D-MD-2)
John P. Jumper · Former CEO of Leidos (post-2013)
John R. Carter · US Representative (R-TX-31)
John R. Curtis · US Senator (R-UT)
John Reed · Former co-CEO of Citigroup
John R. Moolenaar · US Representative (R-MI-2)
John W. Hickenlooper · US Senator (D-CO)
John W. Mannion · US Representative (D-NY-22)
John Word · health insurance company co-founder, Trump fundraiser host
John W. Rose · US Representative (R-TN-6)
Jonathan Blum · Principal Deputy Assistant Secretary at Treasury who denied Wyden's requests
Jonathan L. Jackson · US Representative (D-IL-1)
Jonathan Marland, Baron Marland · Investor in SCL Group
Jonathan Marron · UK Department of Health Director-General involved in NHS-Home Office data sharing agreement
Jonathon Morgan · CEO of New Knowledge, former DARPA researcher involved in Alabama disinformation operation
Jon Husted · US Senator (R-OH)
Joo Byung-ki · Chairman of Korea Fair Trade Commission (recently appointed)
Jordan Belfort · Convicted financial fraudster
Jordan Finkelstein · Chief of Staff to Biden senior adviser Anita Dunn
Joseph Chancellor · Co-founder of Global Science Research, former SCL/Cambridge Analytica employee, current Facebook employee
Joseph D. Morelle · US Representative (D-NY-25)
Joseph Seongmin Lee · Employee at Crescendo Equity Partners Limited
Josh Brecheen · US Representative (R-OK-2)
Josh Gottheimer · US Representative (D-NJ-5)
Josh Gruenbaum · Commissioner of GSA's Federal Acquisition Service
Josh Harder · US Representative (D-CA-9)
Josh Lehman · Former executive director of Urbit Foundation, fired in April 2024
Josh M. Isner · Chief Revenue Officer at Axon Enterprise
Josh Riley · US Representative (D-NY-19)
Joshua M. Isner · Chief Operating Officer at Axon Enterprise
J. Robert Beyster · Founder and CEO of SAIC (1969-2004)
Juan Ciscomani · US Representative (R-AZ-6)
Juan Sebastián Pinto · Former Palantir employee turned AI ethics educator
Juan Vargas · US Representative (D-CA-52)
Judge Emmet Sullivan · Federal judge who presided over Flynn's criminal case
Judge Floyd · Fourth Circuit Court of Appeals judge who wrote majority opinion upholding verdict
Judge Gerald Bruce Lee · U.S. District Judge for Eastern District of Virginia who initially denied CACI's motion to dismiss
Judge James V. Selna · U.S. District Judge overseeing Anduril litigation
Judge John Kennedy Stewart · Judge presiding over Curtis Yarvin v. John Burnham case
Judge Karen E. Scott · U.S. Magistrate Judge handling Anduril discovery matters
Judge Leonie Brinkema · U.S. District Judge for Eastern District of Virginia who presided over trials
Judge Rudolph Contreras · Initial federal judge assigned to Flynn case before recusing himself
Judge Stephanie D. Thacker · Fourth Circuit Court of Appeals judge who joined majority opinion
Judge William Alsup · U.S. District Judge who presided over Total Recall v. Luckey case
Judy Chu · US Representative (D-CA-28)
Julia Brownley · US Representative (D-CA-26)
Julia Letlow · US Representative (R-LA-5)
Julian Kelly · NHS finance chief who instructed trusts to upload patient data to Palantir systems
Julian Wheatland · Acting CEO of Cambridge Analytica after Nix suspension
Julie Bush · Former Palantir senior vice president and CEO of Valinor Enterprises
Julie Fedorchak · US Representative (R-ND)
Julie Johnson · Representative who has traded Palantir stock
Jürgen Mossack · Co-founder, Mossack Fonseca
Justin Sun · Chinese-born billionaire investor in World Liberty Financial
Kai Lenny · Founder of Positively Kai Foundation
Kainoa Penaroza · Former Gabbard D.C. staffer
Kai Yin · Former Anduril employee, defendant in trade secret litigation
Kalika A. Jayasekera · Director of SB Investment Advisers (UK) Limited
Kamil Ekim Alptekin · Turkish businessman who contracted Flynn Intel Group
Kara Frederick · Senior Policy Advisor to White House Deputy Chief of Staff Stephen Miller
Karyna Shuliak · Jeffrey Epstein's girlfriend at time of 2019 arrest, identified as estate beneficiary
Kash Patel · FBI Director; Trump network placement
Kat Cammack · US Representative (R-FL-3)
Katherine Gallagher · CUNY Law '00 graduate, Senior Staff Attorney at Center for Constitutional Rights representing plaintiffs
Katherine M. Clark · US Representative (D-MA-5)
Kathleen Clark · Government ethics expert at University of Washington
Kathryn Ruemmler · Obama advisor who participated in Thiel-Epstein meetings
Kathy Castor · US Representative (D-FL-14)
Kathy Warden · Northrop Grumman chair, chief executive officer and president
Katie Boyd Britt · US Senator (R-AL)
Keith Chu · Wyden's policy director who confirmed subpoena vote failure
Keith Self · US Representative (R-TX-3)
Kelly Morrison · US Representative (D-MN-3)
Kelly Ortberg · Boeing president and chief executive officer
Ken Calvert · US Representative (R-CA-41)
Ken Howery · Stanford Review and PayPal alum, U.S. ambassador to Sweden
Ken Murphy · CEO of Lifetouch Group
Kenneth Dahlberg · Former CEO of SAIC (2004-2009), led 2006 IPO
Kenneth Marra · U.S. District Judge who ruled government violated Crime Victims' Rights Act in 2019
Keri Findley · Founder of Tacora venture debt firm
Keum Seok Oh · Former Bae Kim & Lee antitrust head, now partner at Yoon & Yang
Kevin Harrington · Managing Director at Clarium Capital Management
Kevin Hern · US Representative (R-OK-1)
Kevin Kiley · US Representative (I-CA-3)
Kevin Lee · Founding Partner of Crescendo Equity Partners
Kevin Mullin · US Representative (D-CA-15)
Ki-Doo Lee · CEO and co-founder of Crescendo Equity Partners
Ki Jeong Han · Chairperson of Korea Fair Trade Commission
Kimberlyn King-Hinds · US Representative (R-MP)
Kimberly Word · spouse of John Word, Trump fundraiser co-host
Kim Jeong-kwan · Current Minister of Trade, Industry and Energy (MOTIE)
Kim Schrier · US Representative (D-WA-8)
Kim Yong-woon · CEO of HPSP
Kingsley Manning · Former NHS Digital chairman who opposed the merger with NHS England
Kiran Ahuja · Director Office of Personnel Management, former Philanthropy Northwest CEO
Kirsten E. Gillibrand · US Senator (D-NY)
Kit Bond · Former Senator, intelligence oversight advocate
Kristen McDonald Rivet · US Representative (D-MI-8)
Kristine Militello · Curtis Yarvin's current wife, married in 2024
Kristi Noem · DHS Secretary implementing contract approval requirements
Kristopher Mares · Individual plaintiff in Palantir derivative lawsuit
Kwak Dong-shin · Vice Chairman and CEO of Hanmi Semiconductor
Kweisi Mfume · US Representative (D-MD-7)
Laleh Ispahani · Managing Director of Open Society Foundations
Lamine N'Diaye · Former Warden of Metropolitan Correctional Center removed after Epstein's death
LaMonica McIver · US Representative (D-NJ-10)
Lance Collins · Hawaii lawyer specializing in residency cases
Lance Gooden · US Representative (R-TX-5)
Landon Zinda · Policy Director at Coin Center
Larry Fink · Co-founder, Chairman and CEO of BlackRock; crisis-era government fixer; controller of $10T+ in assets and the Aladdin risk system
Larry Summers · Clinton Treasury Secretary (1999-2001); suppressed CFTC derivatives regulation
Lateefah Simon · US Representative (D-CA-12)
Laura Friedman · US Representative (D-CA-30)
Laura Gillen · US Representative (D-NY-4)
Laura Poitras · Documentary filmmaker, co-founder of The Intercept
Laurel M. Lee · US Representative (R-FL-15)
Laurence Lee · Former MoD civil servant, now Palantir employee
Lauren Elaina Friedman Stat · Palantir Technologies director
Laurene Powell Jobs · Founder, Emerson Collective; widow of Steve Jobs; media investor
Lauren Underwood · US Representative (D-IL-14)
Lee Bodner · President of New Venture Fund, former managing director at Arabella Advisors
Lee Chang-yang · Former Minister of Trade, Industry and Energy
Lee H. Hamilton · Former Vice Chair of 9/11 Commission, former Congressman
Lee Samson · philanthropist, Republican Jewish Coalition board member, Trump fundraiser host
Leo Docherty · Former Conservative Defence Minister, recruited by Palantir UK
Leo Garciga · Army Chief Information Officer
Leon Black · Apollo Global Management CEO who paid Epstein $158 million from 2013-2017
Lesley Groff · Jeffrey Epstein's personal assistant
Leslie H. Wexner · Billionaire client and business partner of Jeffrey Epstein, CEO of L Brands
Liad Abraham · Chief research officer of Paragon Solutions
Liam Fitzgerald · Former senior software engineer at Urbit Foundation who resigned in 2024
Linda T. Sánchez · US Representative (D-CA-38)
Linda Yaccarino · Former CEO of X Corp (succeeded Musk June 2023, stepped down July 2025)
Lisa Cattan · Individual plaintiff in Palantir derivative lawsuit
Lisa C. McClain · US Representative (R-MI-9)
Lisa Gordon · Palantir spokesperson
Lisa H. Bebchick · Litigation and enforcement partner at Ropes & Gray
Lital Leshem · Former Black Cube operative and Carbyne co-founder
Lizzie Fletcher · US Representative (D-TX-7)
Lloyd Doggett · US Representative (D-TX-37)
Lloyd Smucker · US Representative (R-PA-11)
Logan Allen · Software developer at Tlon Corporation
Lois Frankel · US Representative (D-FL-22)
Lola Zakharova · Attorney with MacDonald Hoague & Bayless focusing on immigration law
Lord Beamish · Current Chairman of Intelligence and Security Committee of Parliament
Lord David Prior · Former Chair of NHS England
Lord Ivar Mountbatten · Former director of SCL Group
Lord King · Former ISC Chair and Conservative Defence Secretary
Lord Vernon Coaker · Minister of State at Ministry of Defence who responded to Parliamentary questions
Lorella Praeli · Community Change leader, Treasury racial equity committee member
Loretta Preska · Federal judge who ordered unsealing of Giuffre v. Maxwell court documents
Lori Trahan · US Representative (D-MA-3)
Louis Mosley · Palantir UK chief who defended company before Parliament
Luc Van den hove · President and CEO of imec, partner organization with HPSP
Lucy McBath · US Representative (D-GA-6)
Luke Savoie · President and CEO of Elbit Systems of America
Luz M. Rivas · US Representative (D-CA-29)
Lydia Laurenson · Writer, former fiancée of Curtis Yarvin, mother of his child
Lynn Forester de Rothschild · Businesswoman who wrote 1995 letter to Clinton mentioning Epstein and currency stabilization
Mack McCain · Proposed trust officer of World Liberty Trust Company, former Robinhood executive
Madeleine Dean · US Representative (D-PA-4)
Maggie Goodlander · US Representative (D-NH-2)
Mahmoud Reza Banki · First publicly announced CFO of X Corp in November 2024
Makenna Miller · Attorney representing Anduril Industries in multiple cases
Malcolm Rifkind · Former Chair of Intelligence and Security Committee
Marc A. Veasey · US Representative (D-TX-33)
Marcia Hofmann · EFF Staff Attorney involved in FBI surveillance technology FOIA litigation
Marcus Klug · Former director of Liquid Funding Ltd.
Marcy Kaptur · US Representative (D-OH-9)
Margaret Wood Hassan · US Senator (D-NH)
Maria Bucher · Former head of Putin's Youth Movement who worked as Epstein's publicist
Maria Elvira Salazar · US Representative (R-FL-27)
Mariana Olaizola Rosenblat · NYU Stern Center for Business and Human Rights policy adviser
Mariannette Miller-Meeks · US Representative (R-IA-1)
Maria Slobodchikova · Freshfields attorney who secured dismissal for Palantir
Maria Teresa Ronderos · Colombian investigative journalist who led OSF's Program on Independent Journalism from May 2015
Marie Gluesenkamp Perez · US Representative (D-WA-3)
Marie Villafaña · Assistant U.S. Attorney who handled Epstein case negotiations
Marilyn Strickland · US Representative (D-WA-10)
Marina Temkin · TechCrunch venture capital reporter
Mario Diaz-Balart · US Representative (R-FL-26)
Marius Nacht · Co-founder of Check Point Software Technologies
Mark Alford · US Representative (R-MO-4)
Mark B. Messmer · US Representative (R-IN-8)
Mark Bowden · author of 'The Finish: The Killing of Osama Bin Laden'
Mark Brickell · Managing director at J.P. Morgan Securities, former chairman of International Swaps and Derivatives Association
Mark DeSaulnier · US Representative (D-CA-10)
Mark D. Levine · New York City Comptroller who requested human rights risk assessment from Palantir
Mark E. Amodei · US Representative (R-NV-2)
Mark Harris · US Representative (R-NC-8)
Mark Jeffery Penn · Chief Executive Officer of Stagwell Inc
Mark Kelly · US Senator (D-AZ)
Mark Madoff · Co-director of trading, BLMIS
Mark Malloch-Brown · Former President of Open Society Foundations (January 2021-June 2024)
Mark Middleton · Clinton White House aide who facilitated Epstein's access, special assistant to Chief of Staff, died 2022
Mark Pocan · US Representative (D-WI-2)
Mark Rumold · EFF Staff Attorney who handled FBI secret surveillance memo FOIA case
Mark R. Warner · US Senator (D-VA)
Mark Takano · US Representative (D-CA-39)
Mark Woolway · Early PayPal employee, on Trump's 2016 Treasury transition team
Mark Zuckerberg · CEO, Meta Platforms
Marlin A. Stutzman · US Representative (R-IN-3)
Martin Edelman · General counsel for Tahnoun bin Zayed Al Nahyan companies
Martin Wrigley · Liberal Democrat MP and member of Commons technology committee
Marty Matlock · USDA Senior Advisor for food systems resiliency
Mary E. Miller · US Representative (R-IL-15)
Mary Erdoes · JPMorgan head of asset and wealth management
Mary Gay Scanlon · US Representative (D-PA-5)
Masayoshi Son · Founder, Chairman and CEO of SoftBank Group Corp, ultimate controller of Vision Fund
Matt Danzeisen · Head of Private Investments, Thiel Capital; co-founder Crescendo Equity Partners
Matt Grimm · Co-founder of Anduril Industries, former Palantir executive
Matt Hancock · Former Secretary of State who established NHS Supply Chain ownership structure in 2019
Matthew Burton · Former Treasury Associate Chief Information Officer for Tax Technology Modernization
Matthew Goldstein · New York Times reporter investigating Epstein-Thiel connections
Matthew Gould · Former CEO of NHSX
Matthew Guariglia · Senior policy analyst at Electronic Frontier Foundation
Matthew Kratter · Head Trader at Clarium Capital Management
Matthew McKenna · Former senior advisor to Vilsack
Matthew Quinn · Secret Service Deputy Director
Matthew Rycroft · Permanent Secretary of UK Home Office
Matthew Steckman · President and Chief Business Officer at Anduril Industries
Matthew Swindells · Former NHS Deputy Chief Executive, later worked with Palantir through Global Counsel
Matthew Tannin · Former Bear Stearns hedge fund manager arrested for fraud
Matt Oczkowski · Former Cambridge Analytica staffer who worked on Trump campaign
Matt Price · CEO of Crescendo Equity Partners
Matt Van Epps · US Representative (R-TN-7)
Maurice Hinchey · U.S. Representative (D-NY) who questioned Greenspan about derivatives regulation
Max Chafkin · Peter Thiel biographer
Maxine Dexter · US Representative (D-OR-3)
Max L. Miller · US Representative (R-OH-7)
Maxwell Frost · US Representative (D-FL-10)
Mazie K. Hirono · US Senator (D-HI)
Mehdi Alhassani · Head of Government Affairs at Palantir
Melanie A. Stansbury · US Representative (D-NM-1)
Melanie Hui · CEO of Luminate
Melanie Stansbury · Democratic Congresswoman from New Mexico
Melissa Hodgman · Former senior SEC Division of Enforcement officer
Merrick Garland · Attorney General
Michael Anton · Director of Policy Planning in Trump administration with connections to Curtis Yarvin
Michael A. Rulli · US Representative (R-OH-6)
Michael Baumgartner · US Representative (R-WA-5)
Michael Buchanan · Partner at Patterson Belknap Webb & Tyler LLP and lead co-counsel for plaintiffs
Michael Cloud · US Representative (R-TX-27)
Michael E. Horowitz · DOJ Inspector General who investigated Epstein's death at MCC
Michael F. Bennet · US Senator (D-CO)
Michael Flynn · Former National Security Adviser; convicted felon; pardoned
Michael Froman · Former Citigroup executive who sent Obama cabinet suggestions, later US Trade Representative
Michael Germino · Co-founder of Key Square Group, former global head of capital markets at Soros Fund Management
Michael Greenberger · Director of Division of Trading and Markets at CFTC under Brooksley Born, 1997-1999
Michael Guest · US Representative (R-MS-3)
Michael Kratsios · Former Thiel Capital chief of staff, handling tech policy in Trump transition
Michael K. Simpson · US Representative (R-ID-2)
Michael Lawler · US Representative (R-NY-17)
Michael M. Crow · Chairman of In-Q-Tel Board of Trustees, President of Arizona State University
Michael Morell · Former deputy director of CIA, board member of Chain Bridge I SPAC
Michael Rolnick · Technology investor, co-founder of Chain Bridge Group
Michael R. Turner · US Representative (R-OH-10)
Michael Selig · CFTC Chairman overseeing prediction markets regulation
Michael S. Selig · CFTC Chairman (as of 2026)
Michael Thomas · Correctional Officer who failed to check on Epstein and falsified logs
Michael T. McCaul · US Representative (R-TX-10)
Michele Jawando · President of Omidyar Network as of 2025
Michelle Fischbach · US Representative (R-MN-7)
Michelle Johnston Holthaus · Interim co-CEO of Intel and CEO of Intel Products
Michelle L. Aylott · Director of SB Investment Advisers (UK) Limited
Michelle Stephens · Trae Stephens' wife and founder of ACTS17
Mike Belshe · CEO and CTO of BitGo
Mike Bost · US Representative (R-IL-12)
Mike Carey · US Representative (R-OH-15)
Mike Collins · US Representative (R-GA-10)
Mike Coomes · Head of FIG Aviation subsidiary
Mike D. Rogers · US Representative (R-AL-3)
Mike Ezell · US Representative (R-MS-4)
Mike Flood · US Representative (R-NE-1)
Mike Haridopolos · US Representative (R-FL-8)
Mike Kelly · US Representative (R-PA-16)
Mike Kennedy · US Representative (R-UT-3)
Mike Kubzansky · CEO of Omidyar Network
Mike Levin · US Representative (D-CA-49)
Mike Liberatore · Former CFO of xAI (April-July 2025), current Business Finance Officer at OpenAI
Mike Pompeo · Former CIA Director and Secretary of State; Palantir adviser
Mike Quigley · US Representative (D-IL-5)
Mike Selig · CFTC Chairman 2026-present
Mike Thompson · US Representative (D-CA-4)
Mikey Dickerson · Former Obama administration tech czar, founder of American Engagement Technologies
Mikhail Kuperman · Individual plaintiff in Palantir derivative lawsuit
Ming Tang · Chief Data and Analytics Officer for NHS England
Monica De La Cruz · US Representative (R-TX-15)
Morgan Luttrell · US Representative (R-TX-8)
Morgan McGarvey · US Representative (D-KY-3)
Mort Zuckerman · Media mogul; Epstein associate; Daily News/US News owner
Muhammad Faridi · CUNY Law '07 graduate, partner at Patterson Belknap Webb & Tyler LLP representing plaintiffs
Mustafa Suleyman · Co-founder of DeepMind and Inflection AI, Hoffman's business partner
Nadav Zafrir · Current CEO of Check Point Software Technologies (as of 2025)
Nancy Bass Wyden · Wife of Senator Ron Wyden, owner of Strand Bookstore and Bass Real Estate
Nancy Mace · US Representative (R-SC-1)
Nanette Diaz Barragán · US Representative (D-CA-44)
Nasser Kazeminy · Iranian-American multimillionaire who led NJK Holding
Natasha W. Teleanu · Attorney from O'Melveny & Myers LLP representing Anduril Industries and Area-I
Nathan Gettings · Palantir Technologies technical co-founder
Nathaniel Fick · General manager of Elastic, former head of Center for a New American Security, board member of Chain Bridge I SPAC
Nathaniel Moran · US Representative (R-TX-1)
Navneet Govil · Director of SB Investment Advisers (UK) Limited
Neal P. Dunn · US Representative (R-FL-2)
Nellie Pou · US Representative (D-NJ-9)
Nicholas A. Langworthy · US Representative (R-NY-23)
Nicholas Alley · Former Anduril employee who filed discrimination lawsuit
Nicholas Francis Markham · House of Lords member, Under-Secretary of State in Department of Health and Social Care
Nicholas J. Begich · US Representative (R-AK)
Nicholas T. Matich · Attorney from McKool Smith PC representing Anduril Industries
Nick LaLota · US Representative (R-NY-1)
Nick Schwellenbach · POGO senior investigator reporting on DHS contracting patterns
Nicole Malliotakis · US Representative (R-NY-11)
Nigel Oakes · Founder of SCL Group
Nikema Williams · US Representative (D-GA-5)
Nikki Budzinski · US Representative (D-IL-13)
Norma J. Torres · US Representative (D-CA-35)
Norman R. Augustine · Former CEO of Lockheed Martin, first board chairman of In-Q-Tel
Norm Augustine · Former CEO of Lockheed Martin, first leader of In-Q-Tel board
Nydia M. Velázquez · US Representative (D-NY-7)
Oleksandr Ieremenko · Ukrainian hacker who breached SEC EDGAR system in 2016
Olusimbo Ige · Chicago Department of Public Health Commissioner
Omri Lavie · NSO Group co-founder
Owen J. Rescher · Attorney representing Curtis Yarvin
Pablo Jose Hernández · US Representative (D-PR)
Palmer Luckey · Co-founder, Anduril Industries
Pam Omidyar · Co-founder and co-funder of Omidyar philanthropic network
Pam Petersen · Vice President of Litigation and National Appellate Counsel at Axon
Park Sung-min · Deputy CEO of Crescendo Equity Partners
Pat Christen · Managing director of Omidyar Group, chair of Luminate board
Pat Fallon · US Representative (R-TX-4)
Pat Harrigan · US Representative (R-NC-10)
Patrick Callahan · AirBoss Defense Group CEO who received Navarro contract
Patrick Gaspard · Former President of Open Society Foundations (January 2018-December 2020)
Patrick Ryan · US Representative (D-NY-18)
Patrick Vallance · UK Science Minister addressing Palantir contracts
Patrick Wolff · Vice President of Research and Trading at Clarium Capital
Patri Friedman · Founder of Pronomos Capital and former director of Seasteading Institute
Patti Harris · CEO of Bloomberg Philanthropies
Paul A. Engelmayer · Federal Judge overseeing unsealing of Maxwell case records
Paul A. Gosar · US Representative (R-AZ-9)
Paul Atkins · SEC Chairman who received letter from Wyden in January 2026
Paul David Ashburner Nix · Banker and investor in SCL Group, father of Alexander Nix
Paul Flood · FBI Procurement Section Chief
Paul Graham · Y Combinator co-founder who criticized Palantir's ImmigrationOS work
Paul Hollingshead · Senior figure at Anduril Industries involved in UK expansion
Paul Howells · Former NHS Wales National Data Programme leader, later joined Palantir
Paul J. McNulty · Former Deputy Attorney General, testified about Boeing settlement agreement
Paul Kwan · Former General Catalyst partner and co-founder of Valinor Enterprises
Paul Rosen · Assistant Secretary for Investment Security at Treasury
Paul S. Atkins · SEC Chairman (as of 2025-2026)
Paul Tonko · US Representative (D-NY-20)
Penny Dash · Chair of NHS England appointed by Wes Streeting
Pete Hegseth · US Secretary of Defense; network political placement
Peter Madoff · Chief Compliance Officer, BLMIS
Peter Mandelson · Former UK Cabinet Minister; Palantir UK connection
Peter Navarro · Former White House trade adviser; convicted of contempt of Congress
Peter Schiff · Palantir Technologies Board Director, Compensation Committee Member
Peter Schweizer · Co-founder of Government Accountability Institute, author
Peter Thiel · Co-founder PayPal, Palantir, Founders Fund; primary network architect
Peter Van Valkenburgh · Executive Director of Coin Center (as of 2024)
Pete Sessions · US Representative (R-TX-17)
Pete Stauber · US Representative (R-MN-8)
Phil Angelides · Chairman of Financial Crisis Inquiry Commission
Phil Gramm · Republican Senator from Texas, co-sponsor of Gramm-Leach-Bliley Act
Philip Huang · Dallas County Health and Human Services Department director
Pierce Daniel Power · Director of Palantir UK Limited
Pierre Omidyar · eBay founder; Omidyar Network; First Look Media/The Intercept
Pinchas Bukhris · Former Unit 8200 commander and Carbyne director
Polly Scully · Former MoD Strategic Director, now Palantir Senior Counsellor UK Government
Pramila Jayapal · US Representative (D-WA-7)
Prashant Aggarwal · CEO of MoneyHero Group
Prince Andrew · Duke of York; Epstein associate
Program Analyst for Public Financial Disclosure · SEC position overseeing day-to-day operations for collecting and reviewing public financial disclosure reports
Raanan Horowitz · Former President and CEO of Elbit Systems of America
Rachael Klarman · Executive Director of Governing for Impact
Rachael Maskell · Labour MP, Vice Chair of Health Select Committee
Rachel Chiu · Chief of staff for political strategy and outreach office in Biden White House
Raghu Rao · Former senior lawyer at xAI, left summer 2025
Raheem Kassam · Far-right blogger who became Bannon's UK avatar and UKIP leader Farage's chief of staff
Raja Krishnamoorthi · US Representative (D-IL-8)
Rajeev Misra · CEO of SoftBank Vision Fund business overseeing $130 billion in high-tech global investment
Ralph Cioffi · Former Bear Stearns hedge fund manager arrested for fraud
Ralph Norman · US Representative (R-SC-5)
Ramón Fonseca · Co-founder, Mossack Fonseca
Randy Feenstra · US Representative (R-IA-4)
Randy Fine · US Representative (R-FL-6)
Randy K. Sr. Weber · US Representative (R-TX-14)
Raphael G. Warnock · US Senator (D-GA)
Raul Ruiz · US Representative (D-CA-25)
Rebecca Park · Managing Director and new owner of Global Counsel
Rebekah Mercer · Mercer family political operative; Breitbart and Cambridge Analytica connection
Reid Hoffman · Co-founder LinkedIn; Greylock Partners partner; major Democratic donor; OpenAI investor
Reyna Lubin · Attorney representing Thomas Maltezos
Ric Grenell · Presidential envoy; former acting DNI; Trump network operative
Richard Burr · Senator who voted against STOCK Act in 2012
Richard Coleman II · Former President of Axon Federal, led federal government business unit
Richard D. Kahn · President of Gratitude America Ltd.
Richard Drake · General Manager at Anduril Industries UK operations
Richard E. Neal · US Representative (D-MA-1)
Richard Figueroa · Race and ethnicity policy advisor in Biden White House
Richard Hudson · US Representative (R-NC-9)
Richard J. Durbin · US Senator (D-IL)
Richard Li · Pacific Century; Bridgetown SPAC co-sponsor with Thiel
Richard L. Mack · Executive Vice President, General Counsel and Corporate Secretary of The Mosaic Company
Richard M. Berman · U.S. District Judge for the Southern District of New York who presided over Epstein criminal case
Richard McCormick · US Representative (R-GA-7)
Richard Meddings · Former Conservative-appointed Chair of NHS England, removed by Streeting
Richard Schwartz · Co-founder and Co-CEO of Clearview AI, former aide to Rudy Giuliani
Rich Drake · UK manager for Anduril Industries operations
Rich Sawchak · CEO of Systems Planning and Analysis
Rich Teo · Co-founder of World Liberty Financial, previously co-founded blockchain infrastructure firm Paxos
Rick Bright · Former BARDA director targeted by Navarro for contract pressure
Rick Larsen · US Representative (D-WA-2)
Rick Smith · CEO and Co-Founder of Axon Enterprise since 1993
Rick W. Allen · US Representative (R-GA-12)
Riley M. Moore · US Representative (R-WV-2)
Ritchie Torres · US Representative (D-NY-15)
Robert B. Aderholt · US Representative (R-AL-4)
Robert Bresnahan · Representative who has traded Palantir stock
Robert C. "Bobby" Scott · US Representative (D-VA-3)
Robert DeNault · Head of enforcement for Kalshi
Robert Edward Rubin · 70th Secretary of the Treasury (1995-1999), former Goldman Sachs Co-Chairman (1990-1992), former Citigroup Executive (1999-2009)
Robert E. Latta · US Representative (R-OH-5)
Robert F. Onder · US Representative (R-MO-3)
Robert Garcia · US Representative (D-CA-42)
Robert I. Schulman · CEO, Tremont Group Holdings (at BLMIS collapse)
Robert J. Katz · Goldman Sachs executive listed in 1999 SEC registration
Robert J. Wittman · US Representative (R-VA-1)
Robert Kadlec · HHS assistant secretary pressured by Navarro
Robert Keele · Former General Counsel of xAI, left in August 2025
Robert Kelner · Flynn's attorney during disclosure process
Robert Menendez · US Representative (D-NJ-8)
Robert Mercer · Renaissance Technologies co-CEO; Cambridge Analytica funder
Robert Morrow · Employee at Clarium Capital Management
Robert P. Bresnahan · US Representative (R-PA-8)
Robert Rubin · Clinton Treasury Secretary (1995-1999); championed Glass-Steagall repeal; subsequently joined Citigroup
Robert Storch · Defense Department Inspector General
Robert Witkoff · Proposed director of World Liberty Trust Company, paternal uncle of Zach Witkoff
Robert Wood Johnson · US Ambassador who signed US-UK Customs Mutual Assistance Agreement December 2020
Robin L. Kelly · US Representative (D-IL-2)
Robin Weisman · Former Senior Policy Counsel at Coin Center
Rob Morrow · former principal at Thiel Capital involved in political activities
Rob Portman · Former Congressman, early employer of Trae Stephens
Rochelle Garza · Chair of U.S. Civil Rights Commission
Roger A. Krone · Chairman and CEO of Leidos who continued post-merger
Roger F. Wicker · US Senator (R-MS)
Roger Gabb · Major Conservative Party donor and investor with significant control over SCL Group as of 2018
Roger Williams · US Representative (R-TX-25)
Roi Kahlon · Director of Government Companies Authority
Ron Estes · US Representative (R-KS-4)
Ron Igra · Co-founder of Total Recall Technologies, plaintiff in Luckey lawsuit
Ron Johnson · Senator (R-WI), Ranking Member of Senate Investigations Subcommittee
Ronny Jackson · US Representative (R-TX-13)
Rosa L. DeLauro · US Representative (D-CT-3)
Ross Fubini · XYZ Ventures investor in Mosaic seed round
Ross Nordeen · xAI cofounder
Rudy Yakym · US Representative (R-IN-2)
Russell Fry · US Representative (R-SC-7)
Russ Fulcher · US Representative (R-ID-1)
Ruth A. David · Former head of CIA's Directorate of Science & Technology who promoted In-Q-Tel
Ryan Douglas Taylor · Chief Revenue Officer and Chief Legal Officer of Palantir Technologies Inc., Director of Palantir Technologies UK Ltd.
Ryan Fox · New Knowledge co-founder, 15-year NSA veteran, former JSOC analyst
Ryan Greene · Chief Financial Officer of Stagwell Inc
Ryan Grim · Media personality who criticized Strategic Bitcoin Reserve policy
Ryan K. Zinke · US Representative (R-MT-1)
Ryan Mackenzie · US Representative (R-PA-7)
Ryan Taylor · Palantir Technologies insider who filed Form 144
Ryan Zinke · Former Interior Secretary who met with Palmer Luckey in April 2017
Sajid Javid · Former Health Secretary who announced NHS Digital merger in 2021
Salah Hasan Nusaif Al-Ejaili · Iraqi journalist for Al Jazeera, Abu Ghraib torture victim and plaintiff
Salud O. Carbajal · US Representative (D-CA-24)
Salvatore LaMonica · Chapter 7 bankruptcy trustee for Cambridge Analytica LLC estate
Sam Altman · Former Y Combinator President, OpenAI CEO, Director of Bridgetown Holdings
Samantha Jones · Permanent Secretary at Department of Health and Social Care, appointed 2025
Sam Mangel · Prison consultant who assisted Navarro
Sam Mohawk · Boeing whistleblower and quality assurance inspector
Sam Salehpour · Boeing whistleblower engineer, testified before Senate about 787 Dreamliner defects April 2024
Sam T. Liccardo · US Representative (D-CA-16)
Sandra Manzke · Co-founder, Tremont Partners
Sanford D. Bishop · US Representative (D-GA-2)
Sanford I. Weill · CEO of Citigroup, architect of Travelers-Citicorp merger
Sarah Elfreth · US Representative (D-MD-3)
Sarah McBride · US Representative (D-DE)
Sara Hudson · Former Justice Department official involved in Alabama disinformation operation
Sara Jacobs · US Representative (D-CA-51)
Saul Cattan · Individual plaintiff in Palantir derivative lawsuit
Scott Bessent · US Treasury Secretary; refused Epstein file disclosure
Scott Brown · Republican senator who reintroduced STOCK Act bill in 2011
Scott DesJarlais · US Representative (R-TN-4)
Scott Fitzgerald · US Representative (R-WI-5)
Scott Franklin · US Representative (R-FL-18)
Scott H. Peters · US Representative (D-CA-50)
Scott Kleinman · Apollo executive mentioned in Epstein files
Scott McEwen · Co-author of American Sniper who helped arrange political meetings for Luckey
Scott Tilley · amateur satellite tracker who discovered Starshield signals
Scott Walter · President of Capital Research Center, author of book on Arabella Advisors
Scot Vorse · Co-principal of Bannon & Co. with Steve Bannon
Sean Casten · US Representative (D-IL-6)
Sean Endress · Individual plaintiff in Palantir derivative lawsuit
Sean H. Lane · U.S. Bankruptcy Judge overseeing Cambridge Analytica bankruptcy case
Sean Savett · OSF Associate Director of Communications, former NSC spokesperson Biden administration
Seth Magaziner · US Representative (D-RI-2)
Seth Moulton · US Representative (D-MA-6)
Seth Stoughton · University of South Carolina Law professor studying body camera effectiveness
Shabana Mahmood · Current UK Home Secretary (as of September 2025)
Shalev Hulio · Unit 8200 veteran and NSO Group founder
Shannon Prior · Anduril spokesperson
Shantrell "Nikki" Collier · DOJ Deputy Chief Information Officer, appointed as Deputy Assistant Attorney General for Information Resources Management
Sharice Davids · US Representative (D-KS-3)
Shaun Kraft · CFO and COO of MoneyHero Group
Sheila Cherfilus-McCormick · US Representative (D-FL-20)
Sheri Biggs · US Representative (R-SC-3)
Shila Cooch · FEMA Associate Administrator
Shlomo Kramer · Co-founder of Check Point Software Technologies (left 1998)
Shomari Figures · US Representative (D-AL-2)
Shontel M. Brown · US Representative (D-OH-11)
Shou Zi Chew · CEO of TikTok Inc.
Shri Thanedar · US Representative (D-MI-13)
Shyam Sankar · Chief Technology Officer of Palantir Technologies
Sidney Powell · Flynn's attorney who replaced Covington and Burling in 2019
Sir Brian Leveson · Investigatory Powers Commissioner
Sir Jeremy Wright KC MP · Deputy Chairman of Intelligence and Security Committee of Parliament
Sir John Sawers · Former MI6 chief who introduced Palantir to UK Cabinet Office
Sir Julian Lewis · Chair of Intelligence and Security Committee of Parliament 2020-2024
Sky Dayton · Venture partner at Craft Ventures
Slava Zhakov · CTO of Crescendo Equity Partners
Spencer Kuvin · Florida attorney who represented multiple Epstein accusers
Stacey E. Plaskett · US Representative (D-VI)
Stani Kulechov · Founder and CEO of Aave
Stanley Woodward · Attorney representing Navarro in contempt case
Steny H. Hoyer · Democratic Congressman from Maryland, Ranking Member of House Appropriations FSGG Subcommittee
Stephanie I. Bice · US Representative (R-OK-5)
Stephen Cohen · Co-founder of Palantir Technologies
Stephen Cutler · Former General Counsel at JPMorgan Chase who raised concerns about Epstein
Stephen F. Lynch · US Representative (D-MA-8)
Stephen King · Former CEO of Luminate
Stephen Miller · Senior White House adviser; immigration policy architect
Steve Absolom · Managing director at Interpath and joint administrator for Global Counsel
Steve Bannon · Former White House Chief Strategist; political operative
Steve Bowsher · In-Q-Tel President and CEO
Steve Brine · Conservative MP, Chair of Health and Social Care Committee
Steve Cohen · Congressman (TN-9), cosponsored selective DHS funding legislation
Steven Hoffenberg · Epstein's business partner who claimed Epstein admitted Mossad ties
Steven Horsford · US Representative (D-NV-4)
Steven Hubbard · Data scientist at American Immigration Council
Steve Scully · Epstein island employee who claimed Clinton visited Little St. James
Steve Witkoff · Real estate developer; WLF intermediary
Steve Womack · US Representative (R-AR-3)
Steve Wynn · Las Vegas hotel mogul who donated $50,000 to Gabbard's PAC
Suella Braverman · Former UK Home Secretary
Suhail Najim Abdullah Al Shimari · Iraqi middle school principal, Abu Ghraib torture victim and plaintiff
Suhas Subramanyam · US Representative (D-VA-10)
Summer L. Lee · US Representative (D-PA-12)
Summer Mersinger · CEO of the Blockchain Association
Surya N. Mohapatra · New director elected to Leidos board post-merger
Susan Estrich · Attorney representing Leon Black
Susan M. Collins · US Senator (R-ME)
Susan M. Stalnecker · New director elected to Leidos board post-merger
Susie Lee · US Representative (D-NV-3)
Suzan K. DelBene · US Representative (D-WA-1)
Suzanne Bonamici · US Representative (D-OR-1)
Sydney Kamlager-Dove · US Representative (D-CA-37)
Sylvia R. Garcia · US Representative (D-TX-29)
Taha Yaseen Arraq Rashid · Iraqi civilian, Abu Ghraib torture victim, dismissed from case in 2019
Tahnoun bin Zayed Al Nahyan · Abu Dhabi royal family member and UAE National Security Advisor owning 49% of WLFI
Tamir Sapir · Founder, Sapir Organization; Trump SoHo co-developer
Taylor McGraw · Individual plaintiff in Palantir derivative lawsuit
Ted Blackman · Former Chief Technology Officer of Urbit Foundation who resigned in 2024
Ted Lieu · US Representative (D-CA-36)
Ted Mabrey · Global head of commercial at Palantir Technologies
Teresa Leger Fernandez · US Representative (D-NM-3)
Terje Roed-Larsen · Norwegian diplomat who introduced Ariane de Rothschild to Jeffrey Epstein in 2013
Terrance Cole · DEA Administrator questioned by Wyden about Epstein investigation
Terrence O'Shaughnessy · Former four-star general, Vice President of SpaceX Special Programs Group
Terri A. Sewell · US Representative (D-AL-7)
Tevfik Arif · Founder and principal, Bayrock Group
Thomas Glaisyer · Executive advisor and managing program director of Democracy Fund Voice
Thomas H. Kean · Former Chair of 9/11 Commission
Thomas J. Bliley Jr. · Republican Representative from Virginia, co-sponsor of Gramm-Leach-Bliley Act
Thomas Maltezos · Widower of Brandon O'Brien, plaintiff in lawsuit against Nancy Bass Wyden
Thomas Meiron · Assistant Commissioner, GSA Office of Centralized Acquisition Services (OCAS)
Thomas P. Smith · Co-Founder of Axon Enterprise/TASER International
Thomas P. Tiffany · US Representative (R-WI-7)
Thomas R. Suozzi · US Representative (D-NY-3)
Thomas Seidl · Former co-founder of Total Recall Technologies
Thomas Tillis · US Senator (R-NC)
Thomas Williams · OMB associate director for defense spending
Tim Breen · Named CEO of GlobalFoundries in February 2025
Tim Burchett · US Representative (R-TN-2)
Tim Moore · US Representative (R-NC-14)
Timothy Dugan · Former CACI employee, original defendant dismissed in 2008
Timothy Geithner · Former NY Fed President who facilitated Bear Stearns bailout, later Treasury Secretary
Timothy M. Kennedy · US Representative (D-NY-26)
Timothy Newberry · Head of FIG Cyber Inc subsidiary
Tim Roemer · Former member of 9/11 Commission, former Congressman
Tim Walberg · US Representative (R-MI-5)
Toby Neugebauer · Texas billionaire who funded Keep the Promise II
Todd Lyons · Acting ICE Director
Todd Pedersen · Founder and CEO of Vivint Smart Home
Todd Schulte · President of FWD.us since 2014
Tom Barrett · US Representative (R-MI-7)
Tom Coburn · Senator who voted against STOCK Act in 2012
Tom Cole · US Representative (R-OK-4)
Tomer Weingarten · Unit 8200 veteran and SentinelOne founder
Tom Homan · Trump Administration Border Czar with ties to private contractors
Tom McClintock · US Representative (R-CA-5)
Tom Perriello · Former OSF U.S Programs Executive Director, White House visitor 2021-2022
Tom Steyer · Hedge fund billionaire; climate activist; 2020 presidential candidate
Tom Vilsack · Secretary of Agriculture, coordinated with Eric Kessler on food policy
Tom Watson · Former Labour deputy leader, recruited by Palantir UK
Tony Moraco · Former head of SAIC's Intelligence, Surveillance and Reconnaissance group
Tony Pham · Senior Official Performing Duties of ICE Director during US-UK CMAA signing
Tony Wied · US Representative (R-WI-8)
Tova Noel · Correctional Officer who failed to check on Epstein and falsified logs
Tracey Mann · US Representative (R-KS-1)
Trae Stephens · Founders Fund partner; co-founder Anduril Industries
Trent Kelly · US Representative (R-MS-1)
Trevor Oelschig · General Catalyst investor who led Mosaic Series A
Tricia McLaughlin · DHS Assistant Secretary for Public Affairs
Troy A. Carter · US Representative (D-LA-2)
Troy Balderson · US Representative (R-OH-12)
Troy Downing · US Representative (R-MT-2)
Troy E. Nehls · US Representative (R-TX-22)
Troy Meink · NRO's principal deputy director
Tyler Evans · Attorney from Covington & Burling LLP representing Anduril in GAO protest case
Valerie P. Foushee · US Representative (D-NC-4)
Val T. Hoyle · US Representative (D-OR-4)
Vern Buchanan · US Representative (R-FL-16)
Veronica Escobar · US Representative (D-TX-16)
Vice Chancellor Lori W. Will · Delaware Chancery Court judge who dismissed Central Laborers lawsuit
Vicente Gonzalez · US Representative (D-TX-34)
Victoria Noble · Electronic Frontier Foundation attorney
Victoria Spartz · US Representative (R-IN-5)
Vince Chhabria · U.S. District Judge who approved Meta's $725 million Cambridge Analytica settlement
Vince Fong · US Representative (R-CA-20)
Vin Diwakar · NHS National Director for Transformation
Virginia Canter · Chief counsel for ethics at Democracy Defenders Fund
Vishaal Mali · Former Anduril employee, defendant in trade secret litigation
Vitaly Churkin · Former Russian UN diplomat who met with Epstein
Walter Noel · Co-founder, Fairfield Greenwich Group
Warren Davidson · US Representative (R-OH-8)
Warren Spector · Former Bear Stearns co-president who oversaw failed hedge funds
Wayne Biggs Jr. · Virgin Islands Economic Development Authority Assistant CEO
Wesley Bell · US Representative (D-MO-1)
Wesley Hunt · US Representative (R-TX-38)
Wes Streeting · Secretary of State for Health and Social Care since July 2024
W. Gregory Steube · US Representative (R-FL-17)
Will Bruey · Former SpaceX engineer and co-founder of Varda Space Industries
William A. Ferrara · Executive Assistant Commissioner of CBP Office of Field Operations
William Alden · BuzzFeed News reporter who covered Palantir-CIA relationship
William H. Mitchell · CFO of Mosaic Acquisition Corp
William Resh · Professor at University of Southern California Sol Price School of Public Policy
William R. Keating · US Representative (D-MA-9)
William R. Timmons · US Representative (R-SC-4)
Will Wright · UK chief executive and joint administrator at Interpath
W. James McNerney Jr. · Former Boeing Chairman, President and CEO, testified about Global Settlement Agreement
Wynton Hall · GAI communications strategist
Yaşar Güler · Turkish Defense Minister
Yassamin Ansari · US Representative (D-AZ-3)
Yeong Ho Shin · Ex-commissioner at Korea's Fair Trade Commission, now senior advisor at Yoon & Yang
Yohannes Abraham · Former deputy assistant to the president, chief of staff, and executive secretary of the National Security Council
Yoni Koren · Senior Israeli military intelligence officer who stayed at Epstein's Manhattan residence
Young Kim · US Representative (R-CA-40)
Yüksel Mansur Kılınç · Turkish Parliament lawmaker who questioned Check Point's Unit 8200 connections
Yuval Shimoni · Director of Security of the Defense Establishment
Yvette D. Clarke · US Representative (D-NY-9)
Zachary Folkman · World Liberty Financial co-founder
Zachary Nunn · US Representative (R-IA-3)
Zach Whitman · GSA's chief AI officer
Zach Witkoff · World Liberty Financial co-founder and president of World Liberty Trust
Zac Moffatt · Lead strategist for Leading the Future
Zeke Maldonado · Acting Chief Information Officer at FEMA, overseeing technology strategy and IT acquisitions
Zihang Dai · Former xAI co-founder
Zoe Lofgren · US Representative (D-CA-18)
Zoë Towns · Executive Director of FWD.us
Companies & Funds (582)
1517 Fund · Venture fund started by former Thiel Foundation staff with Thiel backing
1789 Capital · Venture capital firm that invested in Anduril Industries
404 Media · Media outlet reporting on surveillance technology
72andSunny · Creative agency subsidiary of Stagwell
8VC · Venture capital firm; Lonsdale's post-Palantir vehicle
Aave Interfaces Ltd · Entity operating Aave App mobile application
Aave Labs · Developer of Aave protocol technology
Aave Limited · UK registered company (Company House registration 13729000)
AAVE LLC · U.S. entity that conducted lobbying activities
Abacus Innovations Corporation · Special purpose subsidiary created by Lockheed Martin to facilitate the reverse Morris trust transaction
Academi (formerly Blackwater) · Private military contractor; Erik Prince's company
AE Industrial Partners, LP · Boca Raton-based private equity firm specializing in aerospace, defense
Affinity Media · Rebranded name of Internet Gaming Entertainment, with Steve Bannon as CEO from 2007-2011
AggregateIQ · Canadian data firm that developed software for Cambridge Analytica
AIA Aurora LLC · Special purpose vehicle holding AIG's American International Assurance Company stock
AirBoss Defense Group (ADG) · Received $96 million respirator contract from Navarro
Air Street Capital · Investment firm that provided written evidence comparing UK and US defense tech investment
Akeel & Valentine, PLC · Law firm representing Abu Ghraib torture victims
Alabama Aircraft Industries, Inc. · Portfolio company held by Clarium Capital in 2009
ALICO Holdings LLC · Special purpose vehicle holding AIG's American Life Insurance Company stock
AllianceBernstein LP · PPIP fund manager selected by Treasury
AlpInvest Partners · Private equity firm that participated in NXP acquisition
Alta Resource Technologies · Two-year-old startup focused on rare earth mineral extraction using biochemistry
Amentum Services Inc. · DARPA TASS prime contractor, defense services provider
American Engagement Technologies (AET) · Political technology firm founded by Mikey Dickerson, funded by Reid Hoffman
American Program Bureau INC · Speakers bureau that arranged Gabbard speaking engagement
Amkor Technology Korea · Semiconductor packaging and testing company with Korean operations
Andreessen Horowitz · Venture capital firm; major Anduril investor
Andreessen Horowitz (a16z) · Silicon Valley VC; defence tech investor; crypto policy operator
Anduril Industries · Defence technology company; autonomous weapons
Angelo Gordon & Co. LP · PPIP fund manager selected by Treasury
Anglang Investments Limited · Investment entity within Pacific Century Group structure
Anomaly · Creative agency subsidiary of Stagwell
Anzu-Green Fund · Venture capital fund being raised by J.A. Green & Co. lobbying firm focusing on defense technology
Apax Partners · Private equity firm that participated in NXP acquisition
Appleby · Bermuda-based law firm that incorporated Liquid Funding Ltd.
Applied Materials Korea (AMK) · Korean subsidiary of Applied Materials involved in semiconductor manufacturing equipment assembly and reexport operations
Apryse · Document processing technology company that acquired iText
Arabella Acquisition, LLC · Corporation that controls Arabella Advisors with unknown owners
Arabella Advisors · Progressive dark money network manager; $1.6B+ in annual revenue
Area-I · Atlanta-based drone technology startup acquired by Anduril in 2021
Arlington Capital Partners · Private equity firm, owns Systems Planning and Analysis
Artivest Holdings, Inc. · Alternative investment platform portfolio company of Thiel Capital
ASGN · Parent company of ECS Federal LLC, publicly traded technology consulting firm
ASML · Netherlands-based semiconductor equipment manufacturer with Korean operations
Assembly · Media agency subsidiary of Stagwell
Axiom Management Group · WLF revenue vehicle
Axon Enterprise · Law enforcement technology; Taser and surveillance hardware
B2 PubCo Amalgamation Sub Pte. Ltd. · Singapore subsidiary created for PropertyGuru merger structure
Bain Capital · Private equity firm interested in HPSP acquisition
Banco Santander · Parent of Optimal Investment Services / Optimal Strategic US Equity feeder
Bannon & Co. · Investment banking firm specializing in media deals founded by Steve Bannon after Goldman Sachs
Barbaricum · SOCOM ISR contractor on T-REX program
Bass Real Estate, LLC · Real estate company owned by Nancy Bass Wyden
Bayrock Group LLC · Real-estate developer; Trump Organization partner on Trump-branded properties
Bear Stearns · Collapsed investment bank; Epstein's first Wall Street employer
Bear Stearns Bank Plc · Dublin-based investment manager for Liquid Funding Ltd., outside US regulatory authority
BENT Pixels · YouTube channel management company
Bernard L. Madoff Investment Securities · Wall Street market-maker; vehicle of the Madoff Ponzi scheme
Bessent Capital · Hedge fund founded by Scott Bessent in 2000, closed in 2005
BI2 Technologies · Biometric scanning contractor for ICE
BitGo · Cryptocurrency custody firm in Craft Ventures portfolio
BitGo Holdings, Inc. · Digital asset infrastructure and custody company, Craft Ventures portfolio company
Bitwise Asset Management · Cryptocurrency index fund manager in Craft Ventures portfolio
BlackRock · World's largest asset manager; Federal Reserve bailout manager
BlackRock Financial Management, Inc. · Investment manager for Maiden Lane LLC portfolio under multi-year contract with FRBNY
Blackrock Neurotech · Brain-computer interface company backed by Peter Thiel (no connection to BlackRock Inc.)
Blockchain Capital · Crypto venture capital fund where Sacks was limited partner
Booz Allen Hamilton · US IC contractor; NSA and CIA primary analytics partner
Bridgetown 2 Holdings Limited · Second SPAC formed by Pacific Century and Thiel Capital, CIK 1831236, raised $260 million January 2021
Bridgetown 2 LLC · Sponsor entity for Bridgetown 2 Holdings SPAC
Bridgetown 3 Holdings · Third SPAC formed by Pacific Century and Thiel Capital, withdrew $200 million IPO in February 2023
Bridgetown 3 Holdings Limited · Third SPAC formed by Pacific Century Group and Thiel Capital management team
Bridgetown 3 LLC · Sponsor entity for Bridgetown 3 Holdings Limited, 50/50 collaboration between Pacific Century and Thiel Capital
Bridgetown Holdings Limited · First SPAC in the series, incorporated as Cayman Islands exempted company
Bridgetown LLC · Sponsor entity for Bridgetown Holdings, collaboration between Pacific Century and Thiel Capital
BTIG · Underwriter for Bridgetown Holdings Limited IPO
BTN Investments LLC · Investment entity associated with Bridgetown SPAC sponsors
Business Insider · Media outlet that first reported on ImmigrationOS
C2 Robotics · Australian defence startup developing Speartooth underwater vehicles in AUKUS context
CACI-CMS Information Systems, LLC · Virginia subsidiary of CACI International
CACI Enterprise Solutions, LLC · Delaware subsidiary of CACI International
CACI, Inc. - Federal · Delaware subsidiary of CACI International conducting federal government business
CACI International · US defence and intelligence contractor; Abu Ghraib connection
CACI-ISS, LLC · Delaware subsidiary of CACI International
CACI, LLC - Commercial · Delaware subsidiary of CACI International conducting commercial business
CACI NSS, LLC · Delaware subsidiary of CACI International
CACI Premier Technology, LLC · Delaware subsidiary responsible for interrogation services at Abu Ghraib
CACI Technology Insights, LLC · Virginia subsidiary of CACI International
Caedmon Group · Wealth management firm; pre-Palantir Karp vehicle
Caedmon Partners LLP · UK LLP; formalised Karp wealth management vehicle
Callin · Podcast platform founded by David Sacks, acquired by Rumble
Cambridge Analytica · Political data firm; Facebook data misuse; Mercer-funded
Cantor Fitzgerald · Financial services; U.S. government bond dealer; Tether reserve custodian
Capgemini Government Solutions, LLC · ICE contractor for labor services - overpaid by ICE
Carbyne · Emergency technology company co-founded by Ehud Barak with Unit 8200 veterans
Cargill Crop Nutrition Division · Cargill's fertilizer business division, merged to form The Mosaic Company
Cargill, Incorporated · Agribusiness giant whose crop nutrition division merged with IMC Global to form The Mosaic Company
Carlyle Group · Global private equity firm bidding for HPSP stake
Carter Ledyard & Milburn LLP · Law firm that analyzed SEC emergency orders
Castelion · Company formed by eight senior Starshield leaders to develop mass produced hypersonic strike weapons
Castle Rock Entertainment · Entertainment company sold by Bannon & Co. to Turner Broadcasting
Cellebrite · Phone unlocking and data extraction contractor for ICE
Cellebrite DI Ltd · Israeli digital intelligence and mobile forensics company
Centerview Partners · Investment banking firm where Rubin serves as counselor
CEP Semicon Holdings · Peter Thiel-backed investment vehicle for semiconductor investments
Chain Bridge Group · Cayman Islands investment fund led by In-Q-Tel executives
Chain Bridge I · SPAC created by In-Q-Tel leadership to acquire defense contractors
ChatGPT (deprecated alias — see OpenAI) · Deprecated entity. Originally created as a product-level alias; the canonical owner of the ChatGPT product is OpenAI (entity id 9144). Kept inactive so legacy investigation signals retain provenance.
Circle Internet Financial · Issuer of USDC stablecoin; NYSE-listed (CRCL) as of June 2025
Circuit Therapeutics · Biotechnology company where Vance worked as director of operations
CITCO London Limited · ACSP that verified identity of Palantir UK directors
Citigroup Global Markets Inc. · Underwriter for Bridgetown 2 Holdings IPO
Clarium Capital · Thiel hedge fund; Danzeisen joined 2008
Clarium L.P. · Investment partnership managed by Clarium Capital Management
Clearview AI · Facial recognition company; law enforcement client base
Cleary, Gottlieb, Steen & Hamilton · Law firm where Rubin worked 1964-1966 before Goldman Sachs
Code and Theory · Digital transformation firm subsidiary of Stagwell
Coinbase · Largest U.S. cryptocurrency exchange (NASDAQ: COIN)
Collins Aerospace · SOCOM aviation software contractor
Colt Ventures · Early-stage venture investor
Commonwealth Bankshares · Bank holding company that understated losses during November 2008-August 2010 period
CompareAsia Group Capital · Former legal name of MoneyHero Group
CompareAsia Group Capital Limited · Target company acquired by MoneyHero Limited in October 2023 business combination
Concentric Equity Partners · Subsidiary of FIC holding majority ownership of Arabella Advisors
Confidenciale · Nicaraguan investigative reporting outlet funded by OSF
Continental Stock Transfer & Trust Company · Transfer agent for Bridgetown Holdings warrants
Copious Imaging · Technology company acquired by Anduril in 2021 for threat detection capabilities
CoreCivic · Private prison company operating ICE detention facilities
Cornerstone Government Affairs LLC · Lobbying firm hired by Palantir Technologies
Coru Holdings Limited · Financial management platform portfolio company of Thiel Capital
Covington and Burling · Law firm that initially represented Flynn
Cowen & Company · Investment bank acquired by Societe Generale in 1998
Craft Ventures LLC · Venture capital firm co-founded by David Sacks in 2017
Create Group · Strategic digital communications agency acquired in December 2024
Crescendo Equity Partners · Private equity firm, Seoul; semiconductor supply chain
Crow Business Solutions MENA · SCL Group subsidiary involved in Facebook-Cambridge Analytica scandal
CT Corporation System · Registered agent for X Corp in Texas
Cyberdigm · Crescendo portfolio company
Dechert LLP · Law firm that conducted independent investigation of Black's Epstein ties
Deloitte · Auditor for Liquid Funding Ltd.
Deloitte & Touche LLP · auditor for Maiden Lane LLC consolidated financial statements
Deutsche Bank · German multinational bank; Epstein banking relationship 2013-2018
Dominari Holdings Inc. · Public company that made investments in Anduril through secondary markets
Doner · Creative agency subsidiary of Stagwell
Donors Capital Fund · Conservative dark money donor-advised fund, affiliated with DonorsTrust
DonorsTrust · Conservative dark money donor-advised fund, Koch network preferred conduit
Dough Finance · Defunct DeFi protocol
Drop Site News · Investigative publication revealing Epstein intelligence connections
DT Marks DEFI LLC · Trump family revenue vehicle receiving 75% of World Liberty Financial net revenues
ECS Federal LLC · DARPA Technical and Analytical Support Services prime contractor, subsidiary of ASGN
Edge Group · UAE state-owned defense conglomerate
Edmond de Rothschild Group · Swiss private banking group that had business relationships with Epstein
Edmond de Rothschild Holding S.A. · Swiss private bank that contracted with Epstein's Southern Trust Company for $25 million
Edmond de Rothschild (Suisse) S.A. · Edmond de Rothschild Geneva private bank
Edmond de Rothschild Trust (Genève) S.A. · Edmond de Rothschild Geneva trust company
Elbit Systems · Israeli defence company; surveillance tech supplier
Elbit Systems of America (ESA) · US subsidiary of Israeli defense contractor Elbit Systems, operating under special security agreement with proxy board
Elementus · Blockchain search engine for federal cyber investigations
Ellenoff Grossman & Schole LLP · Legal counsel providing meeting facilities for Bridgetown Holdings
ELTA Electronics Industries · IAI subsidiary developing radar systems
EMD Digital Inc. · Affiliate of Merck KGaA partnered with Palantir through Syntropy
Emerdata Limited · UK company established as potential successor to Cambridge Analytica
EnDyna · GSA contractor awarded $13 million cybersecurity contract through GSA-CISA partnership
Environmental Solutions Worldwide, Inc. · Epstein corporate entity
Ernst & Young · due diligence advisor for Bear Stearns asset review alongside BlackRock
Eunoia Technologies · Company co-founded by Christopher Wylie in 2014 after leaving Cambridge Analytica
Excelsior Capital · Sub-fund manager for Thiel Capital Korean ventures
Excelsior Capital Asia · Hong Kong private equity firm where Kevin Lee worked 2007-2012
ExoAnalytic Solutions · Space domain awareness company acquired by Anduril in 2026
Facebook Technologies LLC · Facebook entity that acquired Oculus, defendant in litigation
Fairfield Greenwich Group · Largest single feeder organization to BLMIS via Fairfield Sentry
Fairfield Sentry Limited · BVI-domiciled BLMIS feeder fund; largest single Madoff feeder
FF4 Investment LLC · Investment holding entity controlled by Peter Thiel
Fidelity Management & Research Company · Major institutional investor in Anduril funding rounds
Fidelity National Title & Escrow of Hawaii · Company that launched Maui Fire Fund matching drive
Fiendlord's Keep · company associated with Palmer Luckey
Fight Fight Fight LLC · Company that launched Trump's $TRUMP meme coin
Financial Investment Corporation (FIC) · Chicago-based company with ownership ties to Arabella Advisors
Financial Trust Company, Inc. · Jeffrey Epstein's primary financial services company incorporated in Virgin Islands
FireEye · Cybersecurity vendor contracted by SEC for forensic investigation
Firestorm Labs · Defense tech startup in Craft Ventures portfolio
First Look Media · Media company; publisher of The Intercept; Omidyar-funded
Fitch Ratings · Credit rating agency that reported Liquid Funding had $6.7 billion in outstanding liabilities in 2006
Flexport · Logistics company where Stephens serves on board
Flourish · Financial inclusion initiative spun off from Omidyar Network in 2019
Foley & Lardner · Law firm that published guidance on SEC emergency orders
Forge Investments LLC · Secondary market platform handling Anduril share transactions
Forsman & Bodenfors · Creative agency subsidiary of Stagwell
ForwardPMX · Media agency subsidiary of Stagwell
Founders Factory Limited · UK-based venture studio and startup accelerator (not directly affiliated with Peter Thiel's Founders Fund)
Founders Fund · VC firm; Palantir and OpenAI investor; Thiel-founded; cross-network position
Founders Fund Management LLC · Management company entity for Founders Fund operations
Freshfields Bruckhaus Deringer · Law firm representing Palantir in derivative lawsuit
Fujitsu Limited · Strategic global partnership with Palantir for data infrastructure
Fund FG-MHM · Investment fund that facilitated Anduril share offerings
FWD Group Holdings Limited · Public holding company for FWD insurance business, formerly PCGI Intermediate Holdings
FWD Life Insurance Company, Limited · Affiliate involved in Bridgetown Holdings irrevocable undertakings
FWD Life Insurance Public Company Limited · Life insurance company and Pacific Century affiliate
Gale · Media agency subsidiary of Stagwell
GE Capital Real Estate · Partner with Angelo Gordon in PPIP
Gemini Merger Sub 1 Limited · Cayman Islands merger subsidiary used in Bridgetown acquisition
Gemini Merger Sub 2 Limited · Cayman Islands merger subsidiary used in MoneyHero business combination
General Catalyst · Investor in Crescendo Equity Partners
General Dynamics · Major US defence contractor
Geo Group · Private prison company operating ICE detention facilities
Giles Parscale · Brad Parscale's outside firm based in San Antonio
Global Counsel Consulting LLP · Dissolved LLP entity, company number OC359787
Global Science Research (GSR) · Data collection company founded by Aleksandr Kogan to contract with SCL Group
Glue · AI workspace chat company co-founded by David Sacks
Great St. Jim, LLC · Epstein corporate entity
Greenfield Partners LLC · Sub-advisor to AllianceBernstein PPIP fund
GreenZone Systems · Technology company funded by NJK where Flynn served as vice chairman
Greylock Partners · VC firm; Reid Hoffman partner; portfolio overlaps government contracting
GuruFocus · Investment research platform tracking congressional trades
Hanmi Semiconductor · Korean semiconductor equipment manufacturer
Harris Corporation Night Vision Business · US night vision business acquired by Elbit Systems for $350 million in 2019
Harris Poll · Market research firm subsidiary of Stagwell
HB Investment · Investor in HPSP
HBRK Associates Inc. · Richard Kahn's company with signatory authority over Epstein accounts
Heat 2025 Holdings LLC · Special purpose company established by Crescendo for HPSP recapitalization
Heather + Partners LLC · Strategic consulting firm that was rebranded as Invariant LLC in 2017
Hit2025 Holdings · Special purpose company established by Crescendo for HPSP investment
HPSP · Korean semiconductor equipment manufacturer; 'Korea's ASML'
HUNTER · Public relations firm subsidiary of Stagwell
Hyperion Air, LLC · Epstein corporate entity
Hyphen Group · Former name of MoneyHero Group
id Software LLC · ZeniMax subsidiary and co-plaintiff in Oculus litigation
iFinex Inc. · Hong Kong–registered parent of Tether and Bitfinex
iGov · SOCOM ISR contractor on T-REX program
IMC Global Inc. · Fertilizer company founded in 1909, predecessor to The Mosaic Company
IMI Systems · Former Israeli state-owned military industries company acquired by Elbit Systems for $495 million in 2018
Impres Technology Solutions · AI-driven analytics contractor for ICE
Inflection AI · AI company co-founded by Reid Hoffman and Mustafa Suleyman
Inovo BV · Dutch company owned by Kamil Ekim Alptekin that paid Flynn Intel Group
Instrument · Digital transformation firm subsidiary of Stagwell
Intel Corporation · Major customer of HPSP semiconductor equipment
Intercontinental Assets Group Inc. (IAG) · Financial consulting firm founded by Epstein in 1981 after leaving Bear Stearns
Internet Gaming Entertainment (IGE) · Hong Kong-based company that Steve Bannon helped secure $60 million in Goldman Sachs funding for in 2005-2006
Interpath · Insolvency and restructuring firm appointed as administrator for Global Counsel
Intracom Defense · Greek defense company acquired by IAI in 2023
Invesco Ltd · PPIP fund manager selected by Treasury
Israel Aerospace Industries (IAI) · Israeli state defence company; drone and missile systems
iText · Software subsidiary carved out from Hancom and sold to Apryse
Jacobs Engineering Group · Former SOCOM IT contractor, lost $2.8B recompete
J.A. Green & Co. · Washington DC lobbying firm with tech-heavy client roster including Palantir Technologies
JEGE, Inc. · Company that owned Epstein's Boeing 727 aircraft (N908JE)
J. Epstein & Company · Financial management firm founded by Epstein in 1988 for ultra-wealthy clients
JetFuel · Experiential marketing agency acquired as subsidiary of TEAM in 2025
JPMorgan Chase · Major bank that acquired Bear Stearns in 2008 emergency sale, now has significant blockchain operations
Kalshi · CFTC-registered prediction market platform
Kaspersky Lab · Russian cybersecurity firm that paid Flynn speaking fees
KBR · Defense contractor sued by Oregon guardsmen for toxic chemical exposure
Kellerhals Ferguson Kroblin PLLC · Law firm representing Epstein estate executors in Virgin Islands
Keyhole Inc · CIA-funded satellite mapping software company acquired by Google (became Google Earth)
Key Square Group · Global macro hedge fund founded by Scott Bessent in 2015
Kingate Global Fund · Offshore (BVI) BLMIS feeder fund advised by FIM Advisers
Kingate Management Limited · BVI-domiciled manager of the Kingate Madoff feeders
Kirkland & Ellis · Legal advisor to MoneyHero Group in business combination
KKR · Private equity firm that participated in NXP acquisition
KKR (Kohlberg Kravis Roberts) · Global private equity firm bidding for HPSP stake
Klaytn · Former Crescendo portfolio company
KMC Systems · US subsidiary of Elbit Systems specializing in life sciences and diagnostic equipment
KPMG · Consultancy hired by UK government to promote Palantir NHS adoption
KT4 Partners LLC · Investment firm involved in Section 220 books and records litigation with Palantir
L3Harris Technologies · US defence communications and intelligence systems
L-3 Services · Formerly Titan Corporation, translation services contractor dismissed as defendant in 2008
Laisves TV · Lithuanian media outlet, OSF grantee
LaMonica Herbst & Maniscalco LLP · Law firm representing bankruptcy trustee Salvatore LaMonica
Lam Research Manufacturing Korea · Korean subsidiary of US semiconductor equipment manufacturer
L Brands · Parent company of Victoria's Secret; Wexner retail empire
Leading Authorities · Speakers bureau that arranged Flynn's speaking engagements
LegiStorm · Congressional transparency platform tracking financial disclosures
Leidos · US defence IT contractor; health IT and intelligence
Leidos Innovations Corporation · Renamed entity of the acquired IS&GS Business after merger completion
LexPredict · developed OpenEDGAR and archived EDGAR data since 2013
Lifetouch · School photography company, subsidiary of Shutterfly
Lightning Labs · Bitcoin protocol developer in Craft Ventures portfolio
LINE NEXT · Blockchain company invested in by Crescendo in 2024
LinkedIn · Professional networking platform; Reid Hoffman co-founder
Lion Merger Co. · Special purpose merger subsidiary of Leidos created for the merger transaction
Liquid Funding Ltd. · Bermuda-incorporated offshore investment vehicle chaired by Jeffrey Epstein 2001-2007
Locaria · Agency subsidiary of Stagwell
Long-Term Capital Management · Hedge fund that nearly collapsed in 1998 due to derivatives exposure
Luckey Arms LLC · company associated with Palmer Luckey
Lyndon Asia Global Pioneer Private Equity Investment Company · Co-investor with Crescendo in Korean technology companies
MacDonald Hoague & Bayless · Immigration law firm
MacGyver Solutions · Contractor providing all-terrain vehicles to Secret Service
Magdrive · UK-based spacecraft propulsion startup backed by Founders Fund
Magnachip Semiconductor Corporation · South Korean chip manufacturer
Maiden Lane Partners LLC · Investment adviser firm registered with SEC (CRD #170089)
Maiden Lane Ventures, LLC · Investment adviser firm registered with SEC (CRD #171759)
Maiden Merger Sub, Inc. · Wholly owned subsidiary of Mosaic Acquisition Corp for merger
Manas AI · AI drug discovery startup co-founded by Reid Hoffman
Manhattan West Asset Management · Asset management firm managing MWSI VC Anduril Industries fund
ManTech SRS Technologies Inc. · Former DARPA TASS contractor, sold DARPA programs to SPA in 2024
Marathon Asset Management LP · PPIP fund manager selected by Treasury
Massachusetts Mutual Life Insurance Company · Ultimate parent of Tremont Group Holdings during the BLMIS collapse
MBK Partners · Private equity firm bidding for HPSP stake
MC2 Model Management · Modeling agency funded by Epstein; trafficking pipeline
McKinsey & Company · Management consulting firm where Kevin Lee worked as consultant
MDA Space · Canadian space technology company providing RADARSAT satellites
MDC Partners Inc · Former Canadian corporation that became subsidiary of Stagwell through 2021 transaction
Medipost · Biotech firm jointly acquired by Crescendo and Skylake
Merck KGaA · German pharmaceutical company
MGX · Abu Dhabi-state backed company led by Tahnoun bin Zayed Al Nahyan investing $2 billion in USD1
Microsoft · Azure Government cloud; JWCC contract holder; OpenAI partner; DoD/IC contractor
Midas OpCo Holdings LLC · Operating subsidiary of Stagwell Inc, formerly MDC Partners Inc
Minnect LLC · Company where Gabbard worked as consultant April 2024-January 2025
Mirae Asset Global Investments · Investor in HPSP
MissionRT · Richard Coleman's current company after leaving Axon
Mithril Capital · Thiel's venture capital firm where Vance worked
Mithril Capital Management, LLC · Management company for Mithril funds
Mithril GP LP · General partner entity for Mithril LP
Mithril LP · Investment fund managed by Mithril Capital Management
Mithril PAL-SPV 1, LLC · Special purpose vehicle for Palantir investment
MoneyHero · Southeast Asian personal finance data platform
MoneyHero Limited · Cayman Islands exempted company that acquired Bridgetown Holdings Limited in October 2023 business combination
Moody's Investors Service · Credit rating agency involved with Liquid Funding Ltd.
Morgan Stanley Smith Barney LLC · Broker-dealer handling Palantir insider stock sales
Mosaic Acquisition Corp. · blank check company with 2017 SEC filings
Mosaic Companies LLC · Georgia-based luxury tile and mosaic products company, filed Chapter 11 bankruptcy in 2025
Mosaic Fertilizantes P&K S.A. · Brazilian subsidiary of The Mosaic Company
Mosaic ImmunoEngineering Inc. · Biotech company with SEC filings
Mosaic Software Group LLC · software company with SEC filing presence
Mosaic Solar Loan Trust 2018-1 · Asset-backed securities trust related to Solar Mosaic
Mossack Fonseca · Offshore corporate-services provider; subject of Panama Papers leak
Mossack Fonseca & Co. (BVI) · BVI branch of Mossack Fonseca; registered agent for BVI client companies
Mossfon Asset Management S.A. · Asset-management arm of the Mossack Fonseca group
Movensys · South Korean robotics/automation company invested in by Crescendo
Mubadala Investment Company · UAE sovereign wealth fund investing $15 billion in Vision Fund
Multicoin Capital · Crypto venture capital fund where Sacks was limited partner
MWSI VC ANDURIL INDUSTRIES I, LLC · Special purpose venture capital vehicle investing in Anduril Industries
Narya Capital · JD Vance's venture capital firm backed by Thiel
Natexis Banque Populaire · French bank that provided liquidity facility to Liquid Funding Ltd.
Nautilus, Inc. · Epstein corporate entity
NC Chem · Former Crescendo portfolio company
Newbridge Advisory · Sir John Sawers' advisory firm that facilitated Palantir introductions to UK officials
New Knowledge (now Yonder) · Cybersecurity and disinformation research firm involved in Alabama incident
NexTech Solutions · SOCOM ISR contractor on T-REX program
Nexus Group · Dissolved advertising company
NJK Holding Corporation · Company led by Nasser Kazeminy that paid Flynn $140,000
NRG · Market research firm subsidiary of Stagwell
NSO Group · Israeli spyware company; Pegasus developer
Nvidia · AI chip manufacturer; Palantir hardware partner
NXP Semiconductors · Dutch semiconductor company acquired by KKR consortium in 2006
Oaktree Capital Management LP · PPIP fund manager selected by Treasury
Ocean Star Investment Management Limited · Investment management entity linked to trust structures
Ocean Star Management Limited · Trust management entity in Richard Li corporate structure
Octave Capital · Joint venture partner with Thiel Capital
Oculus VR · Virtual reality company founded by Palmer Luckey, acquired by Facebook in 2014
OpenAI · AI research company; emerging DoD/IC contractor; Microsoft strategic partner
Optimal Investment Services · Geneva-based Santander hedge-fund unit; operator of the Optimal BLMIS feeder
Optimal Strategic US Equity · BLMIS feeder fund operated by Banco Santander's Optimal unit
Pacer Capital · Defunct crypto trading firm
Pacific Century Diversified Limited · Cayman Islands company for digital technology and media investments
Pacific Century Group · Hong Kong-based investment firm founded by Richard Li in 1993, co-sponsor of Bridgetown SPACs
Pacific Century Group (Cayman Islands) Limited · Cayman Islands entity facilitating international operations
Pacific Century Group Holdings Limited · British Virgin Islands holding company for Richard Li's interests, SEC Central Index Key 0001261185
Pacific Century Insurance Holdings Limited · Insurance holding company within Pacific Century structure
Pacific Century International Limited · Cook Islands company for investment holding
Pacific Century Regional Developments Limited · Regional development and property investment entity
Palantir Technologies · Surveillance and intelligence infrastructure company
Palantir Technologies Japan K.K. · Japanese subsidiary joint venture with SOMPO Holdings
Palantir Technologies UK Ltd. · UK subsidiary of Palantir Technologies (Company number 07042994)
Palantir USG, Inc. · Palantir's federal government division and subsidiary
Pantalab (Seoul) · Crescendo portfolio company
Paragon Parent Inc. · Delaware corporation registered October 7, 2024
Paragon Solutions · Israeli spyware company; Graphite developer; US government client
Paragon Solutions (US) Inc. · Delaware corporation established March 2021, U.S. subsidiary of Paragon Solutions Ltd.
Patterson Belknap Webb & Tyler LLP · Law firm representing Abu Ghraib torture victims pro bono
PCCW Media International Limited · Related entity to Pacific Century Group/Richard Li
PCGI Intermediate Holdings Limited · FWD Group holding company, later renamed to FWD Group Holdings Limited
PDFTron Systems · Global document processing technology company, now known as Apryse
Peraton · IT contractor with $2.8B SOCOM SITEC contract
Philometrics · Data analytics startup founded by Aleksandr Kogan in 2015
Phlow Corporation · Received $354 million pharmaceutical contract from Navarro
Phonexia · Czech voice security software company acquired by Crescendo
PineBridge Investments · Affiliate of Pacific Century Group providing additional services to Bridgetown SPACs
Plan D, LLC · Epstein corporate entity
PLTR Holdings LLC · Investment holding entity for Palantir shares
Polymarket · Prediction market platform
Poongsan Co., Ltd. · Former parent company of HPSP; HPSP spun off from Poongsan in April 2017
Poongsan Group · Korean industrial conglomerate, former parent company of HPSP equipment division
Poongsan Microtec · Subsidiary of Poongsan Group, original parent company of HPSP equipment business
Poplar, Inc. · Epstein corporate entity
Premiere Speakers Bureau · Organization facilitating Gabbard's speaking engagements
Presto No. 6 Private Investment Limited Partnership · Investment vehicle that originally held Crescendo's HPSP stake
Pronomos Capital · Firm backed by Thiel to establish experimental semi-autonomous cities
PropertyGuru · Southeast Asia real estate platform that merged with Bridgetown 2 Holdings in 2022
PropertyGuru Group Limited · Southeast Asian property technology company that merged with Bridgetown 2 Holdings
PSMC · Original entity where HPSP started as Equipment Business Team in October 2005
PT Ventures, LLC · Investment holding entity managed by Peter Thiel
Pursuit Properties · Real estate company co-founded by Trae Stephens
Quantico Tactical · Chemical munitions contractor for Border Patrol
Quilty Space · space industry research and analysis firm
Quiver Quantitative · Financial data platform tracking congressional stock trades
Rafael Advanced Defense Systems · Israeli state-owned defence company; Iron Dome developer
Rafael USA · US subsidiary of Israeli state-owned defense contractor Rafael Advanced Defense Systems
Raytheon Technologies (RTX) · Major US defence contractor; missile systems
RedCircle Technologies, Inc. · Podcast advertising revenue platform
REDLattice Incorporated · Virginia-based cyber technology company providing CNO solutions
REDL Ultimate Holdings, LP · Company linked to RedLattice with board connections to intelligence officials
Regnery Publishing · Division of Skyhorse Publishing that published Gabbard's book
RepDef Holdings LLC · Former subsidiary (Reputation Defender) sold to Norton in 2021
Rescher Law, P.C. · Law firm representing Curtis Yarvin
Rialto Capital Management LLC · Sub-advisor to AllianceBernstein PPIP fund
Rivendell 25 LLC · Investment holding entity controlled by Peter Thiel
RLJ Western Asset Management LP · PPIP fund manager selected by Treasury
RMG Acquisition Corp. IV · SPAC that had executive chairman connection to Anduril
Ropes & Gray · Law firm specializing in securities enforcement
RTX Corporation · Aerospace and defense conglomerate, formed from 2020 merger of Raytheon and United Technologies
Rye Select Broad Market Portfolio Limited · Cayman-domiciled BLMIS feeder; Rye fund family
Rye Select Broad Market XL Portfolio Limited · Cayman-domiciled leveraged BLMIS feeder; Rye fund family
Salient Motion Inc. · Drone/aerospace technology company founded by former Anduril employees
Samsung Asset Management · Investor in HPSP
Samsung Electronics · Major customer of HPSP semiconductor equipment
Samyang NCchem · South Korean chemical company invested in by Crescendo
Sands Capital · Major institutional investor in Anduril funding rounds
Sapient Government Services · Contractor awarded $6.1M for EDGAR modernization requirements gathering
Sapir Organization · Real-estate developer; co-developer of Trump SoHo with Bayrock and the Trump Organization
SB Delta Fund GP (Jersey) Ltd · General partner of SB Delta Fund
SB Delta Fund (Jersey) L.P. · Jersey limited partnership managed by SoftBank Investment Advisers
SB Global Advisers Limited · UK incorporated entity managing SoftBank Vision Fund 2
SB Investment Advisers (UK) Limited · UK incorporated entity managing SoftBank Vision Fund 1
SB Investment Advisers (US) Inc. · SEC-registered investment adviser for SoftBank Vision Fund
SC Financial Technologies · Company affiliated with WLF exploring USD1 stablecoin partnerships
Schulte Roth & Zabel · Law firm representing Cambridge Analytica in bankruptcy proceedings
SCL Elections · Parent company of SCL Group
SCL Group · Parent company of Cambridge Analytica; military psyops contractor
SDG Registrars Limited · Shell company registrar used for SCL Group incorporation
Second Star Limited · Thiel and Danzeisen's New Zealand company
SentinelOne · Cybersecurity company; Unit 8200 spinout
Seojin System · Korean aluminum case manufacturer, Crescendo portfolio company
Sequoia Capital · Leading Silicon Valley VC; defence-adjacent investments
Sequoia Capital China Advisors Limited · Sequoia Capital entity registered with SEC as investment adviser
Sequoia Capital Operations LLC · Investment adviser entity for Sequoia Capital, CRD 157373
SG Cowen Securities Corporation · Investment bank owned by Societe Generale that acquired Bannon & Co.
ShadowDragon · Social media monitoring contractor for ICE
Shield AI · AI-piloted drone company; DoD contractor
Shutterfly · Photo services company acquired by Apollo in 2019
Sidley Austin · Law firm serving as legal counsel to Liquid Funding Ltd.
Silverarc Advisors · Thiel's New Zealand company
Silver Lake Partners · Private equity firm that participated in NXP acquisition
Sindarin Inc. · Former name of Sol company
Skadden, Arps, Slate, Meagher & Flom LLP · Legal counsel for Bridgetown Holdings business combination
SKDK (SKDKnickerbocker) · Public relations firm subsidiary of Stagwell
Skyhorse Publishing · Publisher of Tulsi Gabbard's book
Skylake · Co-investor with Crescendo in Medipost acquisition
SkyLake Equity Partners · Co-investor with Crescendo in Medipost
Smiths Detection Inc. · Security technology company that lobbies DHS components
Smiths Group plc · Parent company of Smiths Detection Inc.
Société Générale · French investment bank that purchased Bannon & Co. in 1998
Societe Generale Bannon, L.L.C. · Former FINRA-registered investment banking joint venture
SoftBank Investment Advisers · Manager of SoftBank Vision Fund with headquarters in London
SoftBank Vision Fund · Masayoshi Son's $100B+ tech fund; Palantir investor
Sol · Wearable e-reader company co-founded by Trae Stephens in 2021
Solar Mosaic, Inc. · Solar financing company with asset-backed securities
Solar Mosaic LLC · Oakland-based fintech platform for residential solar financing, filed Chapter 11 bankruptcy in 2025
SOMPO Holdings, Inc. · Japanese insurance company partner in Palantir Japan joint venture
Soros Fund Management · Soros family office; manages $25B+
Southern Financial LLC · Epstein entity with Kahn and Indyke as control persons
Southern Trust Company · Investment vehicle controlled by Jeffrey Epstein, received payments from Leon Black
SPAC Analytics · Data service provider tracking SPAC activity
SpaceX · Private space company; government contractor; Starshield operator
Sparton · US subsidiary of Elbit Systems specializing in maritime solutions and sonobuoys
Spero Ventures · Venture capital fund spun out from Omidyar Network in 2018
Stagwell Inc · Public advertising holding company traded on NASDAQ as STGW
Stagwell Marketing Group LLC · Former operating entity now part of Stagwell Inc structure
Stagwell Media LP · Entity that contributed operating businesses to Stagwell Inc in 2021 transaction
Standard & Poor's · Credit rating agency involved with Bear Stearns structured products
State Street · Provider of administrative, collateral administration, and custodial services for Maiden Lane LLC
State Street Corporation · Administrative, collateral administration, and custodial services provider for Maiden Lane LLC
Strand Bookstore · Historic NYC bookstore owned by Nancy Bass Wyden
Strategic Analysis Inc. · DARPA TASS prime contractor, defense analytical services
Strategic Communication Laboratories Limited · Original legal name of SCL Group upon UK incorporation
Stripe · Payments company; PayPal Mafia spinout; Thiel investment
Strive Asset Management · Anti-ESG asset management firm backed by Peter Thiel to counter BlackRock's stakeholder capitalism
STS Holdings II LLC · Investment holding entity controlled by Peter Thiel
Subify · Dissolved subscription platform
Sullivan & Cromwell LLP · Law firm that published analysis of SEC emergency orders
Sunflower Services · New entity that acquired Arabella Advisors' fiscal sponsorship operations in November 2025
Supply Chain Coordination Limited (SCCL) · Legal entity managing NHS Supply Chain, transferred from Secretary of State to NHS England ownership October 2021
SVF GP (Jersey) Limited · Jersey incorporated general partner of SoftBank Vision Fund L.P.
Swarm Aero · Defense tech startup in Craft Ventures portfolio
Systems Planning and Analysis Inc. · DARPA TASS prime contractor, acquired ManTech DARPA programs in 2024
Tacora · Venture debt firm backed by Peter Thiel
Taiwan Semiconductor Manufacturing Company (TSMC) · Major customer of HPSP semiconductor equipment
Team Carney · Management consulting company receiving DHS ICE contracts
TechCrunch · Technology news publication that reported on leaked Palantir documents
Tether · Issuer of USDT, the largest dollar-pegged stablecoin
The Black Founders Fund CIC · Dissolved UK community interest company focused on supporting Black founders
The Founders Network Ltd · UK educational support services company (incorporated April 2024)
The Messina Group · US firm that acquired stake in Global Counsel in 2024
The Mosaic Company · Global producer and marketer of concentrated phosphate and potash crop nutrients
Theorem · ML-powered credit underwriting company
The Stagwell Group LLC · Investment adviser firm and subsidiary of Stagwell Inc
The TCW Group Inc · PPIP fund manager selected but later withdrew
Thiel Capital · Thiel's family office and investment vehicle
Thiel Capital Management · predecessor company to Clarium Capital founded by Peter Thiel in 1996
Thiel Macro · Thiel's macro trading vehicle; offloaded Nvidia shares Q3 2025
Thrive Capital · Venture capital firm involved in Anduril funding round
Tlon Corporation · Curtis Yarvin's company founded in 2013 to develop the Urbit computing platform
TOA Studios LLC · Production company owned by Tulsi Gabbard from May 2022
Topic Studios · Entertainment studio within First Look Media
Total Recall Technologies LLC · Hawaiian company that sued Palmer Luckey for breach of contract
Travelers Group · Insurance conglomerate that merged with Citicorp in 1998
Tremont Capital Management · Operating manager of the Rye / Tremont BLMIS feeders
Tremont Group Holdings · Second-largest BLMIS feeder organization; subsidiary of MassMutual
TrendSpider · Market analysis platform with congressional trading data
Trumid Holdings · Electronic bond trading platform
Trust Stamp · Facial recognition technology provider to ICE
Truth Social · Social media platform owned by Trump Media & Technology Group
Tulsi Media LLC · Media holding company owned by Tulsi Gabbard from March 2021
Twenty One Capital · Bitcoin investment vehicle; SPAC; Tether/SoftBank/Bitfinex partnership
UBS · Investment bank serving as lead manager for HPSP sale process
Ujyaalo 90 Network · Nepal radio network with 170 stations, OSF grantee
United Launch Alliance (ULA) · Boeing-Lockheed Martin joint venture for space launches
Universal Avionics Systems Corporation · US avionics company acquired by Elbit Systems in 2018
Unusual Whales · financial data platform that analyzed congressional trading
Valar Fund IX LP · Latest Valar Ventures fund entity
Valar Fund VIII LP · Previous Valar Ventures fund entity
Valar Fund VII LP · Previous Valar Ventures fund entity
Valar Global Fund I LP · Valar Ventures fund entity documented in Form D filings
Valar Global Fund VIII LP · Valar Ventures fund entity with CIK 1904198
Valar Velocity Holdings LP · Special purpose vehicle with SEC CIK 1779209
Valar Ventures · Thiel venture fund; received Epstein investment
Valar Ventures GP LLC · General partner entity for Valar Ventures funds
Valar Ventures Management LLC · Investment adviser entity for Valar Ventures
Valinor Enterprises · Company incubator co-founded by Trae Stephens in 2024
Varda Space Industries · Space manufacturing company co-founded by Trae Stephens in 2020
VieVu · Body camera competitor acquired by Axon in 2018
Vital Impact · New name adopted by Arabella Advisors after selling fiscal sponsorship operations
Vivint Smart Home, Inc. · Smart home technology company acquired by Mosaic Acquisition Corp
Volga-Dnepr Airlines · Russian air cargo company that paid Flynn speaking fees
VoltaGrid · Portable generator provider for xAI Memphis facility
Walker Zanger LLC · Luxury tile and stone supplier, subsidiary of Mosaic Companies LLC
Wellington Management Company LLP · PPIP fund manager selected by Treasury
White River Energy Corp. · Company accused of selling fraudulent tribal tax credits, subject to SEC oversight
Wigdor LLP · Law firm representing accusers in civil lawsuits against Black
Williams Adley & Company-DC, LLC · Independent auditor for DHS OTFOC contracts
Wilmington Trust, National Association · Trustee for Palantir Founder Voting Trust
Wings of Time LLC · shell company used by Palmer Luckey for political donations
Wise Road Capital LTD · Chinese private equity firm
Withum, Smith + Brown, PC · Independent registered public accounting firm for Bridgetown Holdings
Wiz · Cloud security company; Unit 8200 spinout; $32B acquisition target
WLF Holdco LLC · Delaware LLC that holds membership interest in World Liberty Financial, Inc.
WLTC Holdings LLC · World Liberty Financial subsidiary that applied for national trust bank charter
World Liberty Financial · Trump family crypto venture
World Liberty Trust · Trust company owned by WLF applying for national banking license
World Liberty Trust Company · Proposed national trust bank for issuing and custodying USD1 stablecoin
WPP · Advertising giant that provided seed capital for Global Counsel
xAI · Elon Musk AI company; Pentagon Grok integration
X.AI Holdings Corp · New entity created when xAI acquired X Corp in March 2025
X Corp Solutions Inc. · Federal contractor specializing in cybersecurity, IT, and training - distinct from Elon Musk's X Corp
X Holdings Corp · Parent corporation of X Corp
X Holdings II, Inc. · Delaware acquisition subsidiary merged with Twitter
X Holdings I, Inc. · Delaware entity used in Twitter acquisition
X Internet Corp · Assumed business name for X Corp in Texas (January 2025)
YEST Co. · Korean semiconductor equipment manufacturer developing high-pressure hydrogen annealing (HPA) equipment as competitor to HPSP
YML · Digital transformation firm subsidiary of Stagwell
Yoon & Yang · Law firm that hired former KFTC officials
York Space Systems · Defense contractor awarded Tranche 1 contracts alongside Lockheed Martin and Northrop Grumman
ZeniMax Media Inc. · Plaintiff in major intellectual property lawsuit against Oculus VR
Institutions (146)
American Civil Liberties Union (ACLU) · Civil liberties organization; major OSF grantee
Anthropic Long-Term Benefit Trust · Trust that selects majority of Anthropic board members over time
Arsenal-1 · Anduril's $1 billion manufacturing facility under construction in Ohio
Aspen Strategy Group · Elite bipartisan national security forum
Atlantic Council Commission on Software-Defined Warfare · Commission where Trae Stephens serves as commissioner
Bill & Melinda Gates Foundation · Largest private charitable foundation; global health and development
BitGo Bank & Trust, National Association · Federally chartered digital asset bank under OCC oversight
Bloomberg Philanthropies · Bloomberg charitable organization; $17B+ in giving; public health, climate, governance
Carnegie Endowment for International Peace · Foreign policy think tank
Center for American Progress · Progressive policy think tank; Soros-funded
Center for a New American Security (CNAS) · Center for a New American Security (CNAS)
Central European University · Soros-founded university; expelled from Hungary by Orbán
Central Intelligence Agency (CIA) · Palantir seed funder via In-Q-Tel; long-term client
Committee of Public Accounts · Parliamentary committee conducting oversight of NHS Supply Chain and NHS England
Companies House · UK equivalent to SEC EDGAR for company filings
Cornell University · Ivy League research university
Council on Foreign Relations · Foreign policy organization where Rubin serves as co-chair emeritus
Court of Chancery of the State of Delaware · Delaware state court handling derivative litigation
Custody Bank of Japan · Institutional shareholder in SoftBank Group Corp holding 7.18%
DARPA · Pentagon advanced research agency; defence AI pioneer
Defend American Jobs · Republican-aligned affiliate of the Fairshake super-PAC network
Democracy Alliance · Progressive donor network; coordinates major left-wing giving
Department of Government Efficiency · Trump administration initiative to reduce federal workforce
Department of Homeland Security · Federal homeland security agency
Embassy of Afghanistan · Washington D.C. diplomatic mission where Stephens worked
Emerson Collective · Powell Jobs social impact LLC; media, education, immigration
European Defense Fund (EDF) · EU program funding military projects with 7 billion euros 2021-2027
Fairshake · Super-PAC funded by crypto industry to influence congressional races
Federal Bureau of Investigation (FBI) · Federal law enforcement; Palantir and Clearview AI client
Federal Correctional Institution Miami · Prison where Navarro served contempt sentence
Federal Procurement Data System · Government's principal repository for procurement information since 1978
Federal Reserve Bank of New York · Managing member and consolidating entity of Maiden Lane LLC
Financial Crimes Enforcement Network (FinCEN) · Treasury Department component that holds suspicious activity reports
FINRA CRD System · Central Registration Depository system that assigns identification numbers to financial firms
Fourth Circuit Court of Appeals · Federal appellate court that upheld the $42 million verdict against CACI in March 2026
FPDS-NG · Federal Procurement Data System Next Generation - tracks government contract awards
Future Fund · Australia's sovereign wealth fund, investor in Key Square Group
FWD.us · Tech industry immigration reform lobby; bipartisan coalition
George Washington University · George Washington University
Global Counsel · UK lobbying and advisory firm; Mandelson connection
Goethe University Frankfurt · Karp's doctoral institution; Frankfurt academic network node
Good Ventures · Moskovitz/Tuna philanthropic foundation; funds Open Philanthropy
Harvard Law School Corporate Governance · Published analysis of SEC emergency short selling orders
Heritage Foundation · Heritage Foundation
Hoover Institution · Stanford University conservative think tank
Horizon Europe · EU research program providing funding to Israeli defense companies
House Energy and Commerce Subcommittee · House Energy and Commerce Subcommittee
IBK Industrial Bank of Korea · Supporting partner for Korea investment venture
In-Q-Tel · CIA venture capital arm; Palantir seed investor
Integrated Award Environment · Suite of systems administered by GSA that tracks federal award data
Intelligence Community · U.S. intelligence agencies collective
Internal Revenue Service (IRS) · Treasury sub-agency; Palantir megadatabase controversy
International Crisis Group · Conflict prevention think tank; Soros co-founded
Invariant · Bipartisan lobbying firm for Palantir and SpaceX
Investigatory Powers Commissioner's Office · Independent oversight of UK investigatory powers
Investigatory Powers Tribunal · UK judicial oversight body that ruled GCHQ-NSA data sharing unlawful in 2014
Investment Adviser Public Disclosure (IAPD) · SEC database for investment adviser information
Investment Adviser Registration Depository (IARD) · Electronic filing system for investment adviser forms
Israeli Ministry of Defense · Palantir partner; Gaza targeting operations
Israeli Ministry of Defense Mission to the United States · Israeli MoD procurement office in New York City handling Direct Commercial Contracts
Japan Trustee Services Bank · Major institutional shareholder in SoftBank Group Corp
KDB Industrial Bank · Supporting partner for Korea investment venture
Korea Development Bank (KDB) · Venture fund partner with Thiel Capital
Korea Growth Investment Corp · State investment corporation and Crescendo investor
Korea Trade-Investment Promotion Agency · Government agency that administers foreign investment promotion and maintains investment databases
KOSDAQ · Korean stock exchange where HPSP is listed
Manhattan Supreme Court · Court where O'Brien wrongful death lawsuit was filed
Media Matters for America · Progressive media watchdog; monitors conservative media
Metropolitan Correctional Center · Federal detention facility; Epstein death August 2019
Ministry of Defence Industrial Joint Council · MoD's main strategic mechanism for defence sector engagement
National Academy of Public Administration · Independent nonprofit that conducted study on STOCK Act implementation risks
National Archives and Records Administration (NARA) · maintains custody of historical SEC electronic records
National Reconnaissance Office (NRO) · US satellite intelligence agency; Starshield contract holder
National Security Agency (NSA) · Signals intelligence; Palantir partner for PRISM-era data fusion
National Security Institute (George Mason) · National Security Institute (George Mason)
Navy Standard Integrated Personnel System (NSIPS) · DoD personnel security clearance database
New Venture Fund · Arabella-managed dark money fund; progressive fiscal sponsor
New York County Supreme Court · State court where employment lawsuit was filed
New York Police Department (NYPD) · Municipal law enforcement agency
NextGen America · Steyer-founded progressive advocacy; youth voter mobilization
NHS Digital · UK executive non-departmental public body managing health data, partner in Home Office information sharing
NHS England · Palantir £240M UK contract; health data infrastructure
NHSX · Former NHS digital transformation arm, merged into NHS England in 2023
Office for Communications Data Authorisations · UK communications data oversight body (merged with IPCO in 2024)
Office of Management and Budget · Executive Office of the President; federal budget and IT oversight
Office of Personnel Management · Federal HR agency managing civil service
Office of Personnel Management (OPM) · Federal HR database; DOGE access point; Palantir contract holder
Omidyar Network · Philanthropic investment firm; governance, technology, financial inclusion
Open Philanthropy · Moskovitz/Tuna grantmaking; EA-aligned; $300M+/year
Open Society Foundations · Global grantmaking network; $32B+ distributed since 1993
Palm Beach County Sheriff's Office · Law enforcement agency handling Epstein's custody
Pennsylvania Public School Employees Retirement System · Pension fund for Pennsylvania public school employees, Valar Ventures LP
Primary Dealer Credit Facility (PDCF) · Federal Reserve lending facility that provided $851 billion to Bear Stearns
Protect Progress · Democratic-aligned affiliate of the Fairshake super-PAC network
Qatar Free Zones Authority (QFZA) · State-backed Qatar entity that was a client of Global Counsel
Reid Hoffman Foundation · Hoffman philanthropic vehicle; AI policy, democracy, education
Rivendell Trust · Thiel's family trust office
SAM.gov · Federal contracting portal for government procurement notices
San Francisco County Superior Court · Court where Yarvin v. Burnham was filed
Saudi Public Investment Fund (PIF) · Saudi sovereign wealth fund; Silicon Valley investor
Schmidt Futures · Schmidt philanthropic vehicle; AI policy and national security research funding
Securities Enforcement Forum · Annual conference for securities enforcement professionals
Securities Enforcement Forum New York 2026 · Annual enforcement conference where regulatory priorities are announced
Senate Armed Services Committee · U.S. Senate committee overseeing national defence
Senate Finance Committee · committee chaired by Wyden with tax and trade policy influence
Senate Judiciary Subcommittee on Crime and Terrorism · Senate Judiciary Subcommittee on Crime and Terrorism
Senate Office of Public Records · Repository for LDA lobbying disclosure reports
Southern District of New York (SDNY) · Federal court district; Epstein 2019 indictment
Stanford Institute for Human-Centered AI · Stanford AI research institute where Hoffman serves on board
Tech Force · Federal tech modernisation initiative led by Barbaccia
The Master Trust Bank of Japan · Institutional shareholder in SoftBank Group Corp holding 17.15%
Tides Foundation · Major progressive donor-advised fund and fiscal sponsor
UK Home Office · Palantir UK government client; immigration and borders
UK Ministry of Defence · Palantir UK defence client
UK National Cyber Security Centre · Cybersecurity agency working with DHS
Unit 8200 (IDF) · Israeli military signals intelligence; tech startup feeder
United States District Court for the District of Colorado · Federal court handling Palantir securities litigation
United States District Court for the District of Delaware · Federal court in Delaware handling derivative litigation
US Air Force · Palantir and Anduril client; Starshield partner
US Army · Palantir $10B enterprise agreement client
USASpending.gov · Federal spending transparency database
U.S. Court of Appeals for the Ninth Circuit · Federal appellate court that ruled on Oregon guardsmen KBR lawsuit
U.S. Customs and Border Protection · Federal border enforcement agency
U.S. Department of Defense · Pentagon; federal defense establishment
US Department of Defense (Pentagon) · Primary Palantir government client; Maven Smart System operator
US Department of Homeland Security (DHS) · Federal department; Palantir primary client since 2014
U.S. Digital Service · Federal tech workforce; reorganised as U.S. DOGE Service
U.S. District Court for the Eastern District of Virginia · Federal court with jurisdiction over CACI headquarters where Al Shimari case was filed
U.S. House Armed Services Committee · Congressional committee overseeing defense
U.S. House Committee on Financial Services · Congressional oversight committee
US Immigration and Customs Enforcement (ICE) · Federal agency; primary ImmigrationOS / ELITE client
U.S. Naval Special Warfare Command · U.S. Naval Special Warfare Command
US Navy · Palantir client; defence procurement
U.S. Senate · Upper chamber of U.S. Congress
U.S. Space Force · Military branch for space operations
U.S. Special Operations Command · Unified combatant command for special operations
US-UK Joint Contact Group · Bilateral diplomatic engagement mechanism for homeland security
U.S. Virgin Islands Superior Court · Probate court handling Epstein estate
Wyss Foundation · Hansjörg Wyss charitable foundation; conservation and progressive causes
Financial Instruments (143)
Advanced Notice of Proposed Rulemaking (Release 9194-26) · CFTC rulemaking initiative for prediction market regulation
Aladdin System · BlackRock's risk analysis algorithm platform used to value toxic assets
Allegheny County Employees' Retirement System v. Palantir Technologies, Inc., et al. · Securities class action lawsuit against Palantir and executives
BETS OFF Act · Proposed legislation to prohibit certain prediction market contracts
Border Flow Service · Palantir's UK border monitoring system for post-Brexit arrangements
Border Flow Toolkit · Palantir data analytics platform for UK border monitoring
Bridgetown Holdings · SPAC vehicle; Thiel Capital and Richard Li
BRUSA Agreement · 1946 British-US Communication Intelligence Agreement, basis for Five Eyes intelligence sharing
Butterfly Trust · Irrevocable trust with Epstein employees as beneficiaries
Carnivore · FBI controversial surveillance system to monitor online traffic through ISPs
CBP Gateway · Secure system for sharing biometrics and biographic data with international partners
Central Laborers' Pension Fund v. Karp, et al. · Delaware Chancery Court derivative lawsuit against Palantir executives
CFTC Rule 180.1 · CFTC rule prohibiting manipulative or deceptive conduct
CHIPS Act · semiconductor industry legislation supported by Wyden
CLARITY Act · Proposed 2026 legislation defining digital asset regulatory framework
Colorado Artificial Intelligence Act · State legislation regulating AI technologies
Colossus · xAI's Memphis supercomputer facility
Commercial Cloud Enterprise (C2E) · CIA multi-cloud contract worth tens of billions over 15 years
Commercial Cloud Services (C2S) · Previous CIA single-award cloud contract to AWS worth $600 million
Commodity Exchange Act Section 6(c)(1) · CFTC anti-fraud provision for commodities trading
Commodity Futures Modernization Act of 2000 · Law deregulating over-the-counter derivatives
Crime Victims' Rights Act (CVRA) · Federal law violated by 2007 NPA's secrecy from victims
Cupat v. Palantir Technologies Inc., et al. · Securities class action lawsuit against Palantir and executives
Customs Mutual Assistance Agreement (CMAA) · 2020 bilateral legal framework for customs enforcement cooperation
DARPA Technical and Analytical Support Services (TASS) · $1.25 billion five-year IDIQ contract vehicle
DATA Act Broker · System for agency submission of financial data to USASpending.gov
DCS-3000 · FBI electronic surveillance system evolved from Carnivore
Defence Enhanced Surveillance from Space Project (DESSP) · Canadian military satellite program to replace RADARSAT
Department of Government Efficiency (DOGE) · Elon Musk-led executive restructuring vehicle; access to federal data systems
DHS DATA Act Solution (DAS) · Internal system developed by RMT to collect and validate DHS components' spending data
DHS Gateway · Secure conduit validating external connections to DHS systems for international information sharing
DOJ Epstein Audio Recordings (January 2026) · DOJ-released audio recordings from Epstein investigation; primary source material
Domestic Investigative Operational Guidelines · FBI surveillance guidelines governing investigations of Americans
Edmund S. Muskie/FREEDOM Support Act Graduate Fellowship Program · State Department program administered by OSI
eFD system · Senate's electronic filing system for financial disclosure reports
ELITE · ICE enforcement tool using Palantir technology
eMAPS (Enterprise Machine Learning and Persistent Services) · AI platform for intelligence data processing
End Prediction Market Corruption Act · Proposed legislation to ban officials from trading event contracts
Enhanced Leads Identification & Targeting for Enforcement (ELITE) · Palantir surveillance tool used by ICE to map deportation targets
Epstein Files Transparency Act · 2025 law requiring DOJ to release Epstein-related documents
Export Control Classification Number (ECCN) 3B001 · Classification code for semiconductor manufacturing equipment under US export controls
FALCON · Palantir app custom-built for ICE used until 2022 for tracking operations
Faster Data Flows · NHS pilot program requiring trusts to share patient data with Palantir systems
Federated Data Platform (FDP) · NHS data platform operated by Palantir
Financial Services Holding Companies · New corporate structure created by Gramm-Leach-Bliley
Foresto Fund No. 6 · Alternative name for Crescendo fund used in HPSP acquisition
Form D · SEC disclosure form required for private securities offerings
Form N-MFP · SEC form for money market fund portfolio information
Form SH · SEC filing form for reporting short sales by institutional investment managers
Founder Voting Agreement · Proxy agreement granting voting control to founders
Founder Voting Trust · Voting control mechanism for Palantir founders
Foundry · Palantir's data analytics platform used by NHS England
GENI-SYS · HPSP's high-pressure hydrogen annealing equipment product line
GENIUS Act · 2025 US law establishing stablecoin reserve backing requirements
Giuffre v. Maxwell, No. 115-cv-07433 (S.D.N.Y. 2015) · Civil lawsuit where flight logs and Epstein documents were entered as evidence
Glass-Steagall Act · 1933 law separating commercial and investment banking
Global Analytics Platform (GAP) · SOCOM cloud-based analytics platform
Golden Dome space weapons system · Space weapons system contracts SpaceX reportedly competing for
Gramm-Leach-Bliley Act · 1999 law repealing Glass-Steagall Act separations
Hamilton 68 Dashboard · Russian influence tracking tool developed by Jonathon Morgan and others
High Pressure Hydrogen Annealing (HPHA) · HPSP's proprietary semiconductor manufacturing process
HR0011-24-D-0101 · DARPA TASS contract number for Amentum
HR0011-24-D-0102 · DARPA TASS contract number for Booz Allen Hamilton
HR0011-24-D-0103 · DARPA TASS contract number for ECS Federal LLC
HR0011-24-D-0104 · DARPA TASS contract number for ManTech SRS Technologies
HR0011-24-D-0105 · DARPA TASS contract number for Strategic Analysis Inc.
HR0011-24-D-0106 · DARPA TASS contract number for Systems Planning and Analysis
Ibrahim v. Titan Corp. · Separate Abu Ghraib lawsuit filed in 2004, decided in 2005
Immigration Lifecycle Operating System (ImmigrationOS) · AI surveillance platform for ICE developed by Palantir
ImmigrationOS · Palantir immigration surveillance system
International Biometric Information Sharing (IBIS) Program · DHS program to enhance cooperation between DHS and foreign partners in biometric information sharing
Investigative Case Management (ICM) · Palantir platform used by ICE for case management since 2013
Investigative Data Warehouse (IDW) · FBI database containing hundreds of millions of entries of personal information
ITSSS-2 BPA · FBI's $8 billion IT services contract vehicle available to all DOJ components
Jane Doe 1 and Jane Doe 2 v. United States, No. 9:08-cv-80736 · Federal civil case challenging violations of Crime Victims' Rights Act in Epstein case
Joint Development Project (JDP) · Partnership agreement between HPSP and imec
Lattice · Anduril's AI-powered command and control software platform
LIGER GenAI Toolkit · New DHS AI pilot program added to AI Use Case Inventory in 2025
Limited Source Justification (LSJ) · Contracting mechanism used by ICE to award no-bid contracts to Palantir
Li v. Karp, et al. · Stockholder derivative lawsuit filed against Palantir executives
Maiden Lane Asset Backed Securities I Trust 2008-1 · Residential Trust - grantor trust that terminated in December 2013
Maiden Lane Commercial Mortgage Backed Securities Trust 2008-1 · CRE Trust - grantor trust established by Maiden Lane LLC to hold asset portfolio
Maiden Lane LLC · Federal Reserve Bear Stearns bailout vehicle
Major League Baseball-CFTC MOU · Information sharing agreement on sports betting integrity
Maven Smart System · Pentagon AI targeting program; Palantir-operated
Miao v. Karp, et al. · Stockholder derivative lawsuit filed in Delaware against Palantir executives
MILNET · Classified DoD satellite communication constellation operated by SpaceX
Mobile Fortify · Mobile app used by ICE for facial recognition and fingerprint scanning
MOSAIC · Palantir government intelligence platform
Next Generation Identification (NGI) System · FBI's biometric database including facial recognition
NROL-145 · National Reconnaissance Office launch mission carrying Starshield satellites
NROL-146 · National Reconnaissance Office launch mission marking beginning of Starshield operations
One Big Beautiful Bill Act (OBBBA) · Congressional legislation providing $191 billion to DHS/ICE
OpenEDGAR · open source Python framework for EDGAR data analysis
Other Transaction for Other than Commercial Operations (OTFOC) · DHS non-competitive contracting mechanism
Palantir Federal Cloud Service (PFCS) · Government cloud platform
Palantir Technologies Inc. Indemnification Agreement · Director and officer liability protection agreement
Post-Acceptance Correction (PAC) · EDGAR system mechanism for correcting filing errors
Prediction Markets Advisory Release 9185-26 · CFTC enforcement advisory on prediction market insider trading
Prediction Markets Security and Integrity Act · Proposed legislation to prohibit MNPI use in prediction markets
Presto No. 6 Fund · Crescendo Equity Partners fund vehicle used for HPSP acquisition
Preventing and Combating Serious Crimes (PCSC) agreements · Bilateral information sharing agreements between DHS and international partners
Priority Enforcement Program (PEP) · 2015 immigration enforcement program focusing on criminals
Produce Epstein Treasury Records Act (PETRA) · Legislation introduced by Wyden to force Treasury to release Epstein files
Project Birmingham · Disinformation operation in 2017 Alabama Senate race
Project Crypto · Joint SEC-CFTC initiative for crypto regulatory coordination
Project Maven · Pentagon AI weapons targeting initiative; Google then Palantir
Proliferated Low Earth Orbit program · Space Force program allocating up to $900 million over 10 years
PROMIS · Software allegedly modified by NSA/Mossad for surveillance
Quantum Fund · Soros flagship hedge fund; "broke the Bank of England" 1992
RADARSAT Constellation Mission (RCM) · Canadian synthetic aperture radar satellite constellation
Red Hook · FBI system to collect voice and data calls and process intercepted information
S.2746 · Congressional bill number for PETRA legislation
Saleh v. Titan · Federal lawsuit filed in 2004 by 250+ former Iraqi prisoners against CACI and L-3 Services
Sapphire Satellite · Canadian space domain awareness satellite contributing to US Space Surveillance Network
SEC Staff Accounting Bulletin No. 121 · SEC accounting guidance requiring on-balance-sheet treatment of custodied crypto assets
Section 12(j) of the Securities Exchange Act · SEC regulatory provision for revoking securities registration
Section 4c(a)(4) of the CEA (Eddie Murphy Rule) · Prohibition on government employee trading on nonpublic information
Section 6(c)(1) of the Commodity Exchange Act · CFTC anti-manipulation and fraud authority
Secure Communities · Immigration enforcement program sharing local police data with ICE
Secure Real Time Platform · DHS system enabling international partners to transmit queries via encrypted messages through DHS Gateway
Securities Mosaic · prior platform incorporated into Intelligize search system
Security Program Continuation Agreement · Post-termination security benefits agreement for Alex Karp
Simplified Network Application Process Redesign (SNAP-R) · Electronic portal system for submitting and tracking BIS export license applications
SITEC (Special Operations Forces IT Enterprise Contract) · $2.8B SOCOM IT infrastructure contract
Starshield · Classified NRO spy satellite constellation; SpaceX
State of Florida v. Epstein, No. 50-2008-CF-009381-AXXX-MB · 2008 Florida state criminal case where Epstein pleaded guilty
STOCK Act · Stop Trading on Congressional Knowledge Act requiring disclosure
STOP Corrupt Bets Act · Proposed legislation to restrict government-related prediction markets
The 1953 Trust · Epstein trust entity
The Ocean Unit Trust · Trust structure used in Richard Li's share ownership arrangements
The Starlite Unit Trust · Trust structure used in Richard Li's share ownership arrangements
This Is Your Digital Life · Facebook personality quiz app developed by Aleksandr Kogan for data collection
Titan IV · NRO launch vehicle program with cost overruns
T-REX (Targeted Requirement Execution) · SOCOM ISR contract vehicle
Trust 600 · Trust entity with Financial Trust Company as trustee and Jeffrey Epstein as sole stockholder/president
UKUSA Agreement · 1946 UK-USA intelligence sharing agreement formalizing Five Eyes cooperation
UK-US Mutual Defence Agreement · Nuclear cooperation treaty extended indefinitely in 2024
Universal Forensic Extraction Device (UFED) · Cellebrite's flagship mobile device hacking and data extraction tool
Valar Global Fund III · Specific Valar Ventures fund that received Epstein investment
VOWS platform · Vetting of Wedding-based Schemes platform for USCIS
Anduril Industries 326 facts
Curtis Yarvin 261 facts
Clarium Capital 260 facts
Palantir Technologies 259 facts
Jeffrey Epstein 251 facts
Thiel Capital 247 facts
Crescendo Equity Partners 242 facts
Trae Stephens 236 facts
HPSP 234 facts
World Liberty Financial 230 facts
An interactive map of documented relationships between all tracked entities — financial ties, board memberships, government contracts, and shared ventures spanning 26 years.
View Graph →
The primary investigative document — The Architecture of Secrecy — available in full with entity cross-references.
Read Document →
Critical (3)
CRITICAL structural Jan 1, 1970
Single Strategic Node Manages Both Parties' Political Operations Across Crypto and AI Industries
Zac Moffatt · Josh Vlasto · Targeted Victory · Stagwell Inc. · Bamberger & Vlasto · Leading the Future (LTF) · Fairshake PAC · Think Big PAC · American Mission PAC · Protect Progress PAC · Defend American Jobs PAC · Build American AI · Stand With Crypto Alliance · Andreessen Horowitz (a16z) · OpenAI / Greg Brockman · Coinbase · Ripple Labs
A single pair of political operatives — Zac Moffatt (co-founder of Targeted Victory, Global Chair of Stagwell) and Josh Vlasto (partner at Bamberger & Vlasto, spokesperson for Fairshake) — simultaneously manages the crypto industry's $193 million political spending operation (Fairshake network) and the AI industry's $100 million+ political spending operation (Leading the Future network). The same personnel network extends through both industries: Targeted Victory VP Logan Dobson runs Stand With Crypto (crypto candidate scoring); former Targeted Victory VP Nathan Leamer runs Build American AI (AI candidate scoring). The PAC infrastructure maintains partisan separation — Think Big PAC (Democratic) and American Mission PAC (Republican) for AI; Protect Progress (Democratic) and Defend American Jobs (Republican) for crypto — while sharing strategic leadership and compliance infrastructure. Stagwell, the parent company of Targeted Victory, also owns SKDK, a Democratic-aligned communications firm, allowing a single corporate entity to service both parties' digital industry advocacy. Combined, these networks control over $300 million in political spending capacity for the 2026 cycle.
Public Interest: The same two individuals manage the political strategy for both the crypto and AI industries, across both parties, through a network of PACs that maintain the appearance of partisan independence while sharing leadership and infrastructure. This means that when bipartisan 'compromise' legislation emerges from congressional committees, both the 'Republican position' and the 'Democratic position' may have been shaped by the same strategic advisors working for the same industry funders. The structure has already been deployed to defeat Senator Sherrod Brown ($40M spent), target state legislators who pass AI safety bills ($444K against NY Assemblyman Alex Bores), and advance federal preemption language designed to override state-level consumer protections.
Evidence: Moffatt's dual role confirmed by his own X/Twitter bio ('Global Chair, Communications & Advocacy @Stagwell, Forever a fan of @TargetedVictory; here to make sure Innovation Wins @LeadingFutureAI') and NBC News, Fortune, CNBC reporting. Vlasto's dual role confirmed by CNBC ('Fairshake's spokesman, Josh Vlasto'), Transformer News, and Leading the Future's own press release. Personnel network documented by Transformer News: Dobson (TV VP → Stand With Crypto), Leamer (TV VP → Build American AI → American Resolve nonprofit whose president was also a TV executive). Fairshake's $193M war chest confirmed by CNBC, Bloomberg, The Hill. Leading the Future's $100M+ initial funding confirmed by PR Newswire launch release, Fortune, NBC News, WSJ. Anti-Bores spending ($444K) confirmed by Transformer News FEC analysis. Sherrod Brown defeat ($40M) confirmed by CNBC, Cryptopolitan, The Hill.
CRITICAL Simultaneous Interests Apr 7, 2026
Immigration Surveillance System Operated by Political Donor's Company
Peter Thiel · Palantir Technologies · ImmigrationOS · JD Vance · Stephen Miller · ICE
Peter Thiel's Palantir Technologies operates ImmigrationOS for ICE and DHS immigration enforcement, while Thiel provided $15 million to elect JD Vance, who is now Vice President. Stephen Miller, architect of Trump immigration policy and current Senior White House adviser, directly benefits from Palantir's immigration surveillance capabilities. This creates a closed loop where political donors profit from the policies implemented by the officials they helped elect. Palantir's ICE contracts exceed $100 million through the FALCON system.
Public Interest: Immigration policy is being shaped by officials whose election was funded by the company that profits from immigration enforcement surveillance, creating financial incentives for harsher policies.
Evidence: Palantir operates ImmigrationOS for ICE with contracts exceeding $100 million. Thiel donated $15 million to elect Vance as VP. Miller, immigration policy architect, benefits from Palantir surveillance systems he helped create demand for.
CRITICAL Simultaneous Interests Apr 7, 2026
Defense Contractor CEO Advises Government While Holding Classified Contracts
Elon Musk · SpaceX · Starshield · xAI · Department of Government Efficiency (DOGE) · National Reconnaissance Office (NRO)
Elon Musk serves as head of the Department of Government Efficiency (DOGE) with access to federal data systems while simultaneously operating SpaceX, which holds classified contracts with the National Reconnaissance Office through Starshield. Musk's xAI has Pentagon integration through Grok, creating direct conflicts where he advises on government efficiency while his companies receive billions in federal contracts. His DOGE role grants access to Office of Personnel Management databases and IRS systems while his companies benefit from the very spending he's tasked with reducing.
Public Interest: The person advising on federal spending cuts has billions in contracts with the same government agencies, creating fundamental conflicts over budget decisions that directly affect his business interests.
Evidence: Musk heads DOGE advisory role with federal data access while SpaceX holds NASA contracts worth $2.6 billion, classified NRO contracts through Starshield, and xAI has Pentagon integration. DOGE has access to OPM and IRS databases.
Significant (3)
SIGNIFICANT Conflict of Interest Jan 1, 1970
Energy & Commerce Member's Household Actively Traded Pharma Equities While Blocking Drug Price Controls
Scott Peters · Lynn Gorguze · Cameron Holdings · Multi-Pack Solutions · House Energy and Commerce Committee
Rep. Scott Peters (CA-50) cast one of three Democratic votes on September 15, 2021 that created a 29-29 tie in the House Energy & Commerce Committee, killing the aggressive Medicare drug price negotiation provision from the Build Back Better Act. Peters had voted FOR the identical provision (H.R. 3) in December 2019 and publicly praised it. Between 2019 and 2021, his position reversed while his wife Lynn Gorguze — CEO of Cameron Holdings — was actively purchasing equity in pharmaceutical companies directly subject to Medicare negotiation, and pharma industry campaign contributions to Peters spiked. Peters' household net worth is estimated at $60-112 million, making him one of the wealthiest members of Congress.
Public Interest: A member of the committee with direct jurisdiction over drug pricing voted to block price controls while his household held direct equity positions in pharmaceutical companies that would have been affected by those controls. The vote reversal from 2019 to 2021 coincided with documented increases in both pharma equity purchases and pharma industry campaign contributions.
Evidence: Peters voted YEA on H.R. 3 in December 2019 (House floor), then voted NAY on the same provision in E&C Committee on September 15, 2021, producing a 29-29 tie that killed the measure. STAT News documented in 2015 that Gorguze purchased $610,000-$1.5 million in individual pharma stocks including Allergan, J&J, Thermo Fisher, and Merck. OpenSecrets confirmed $67,400 in pharma industry contributions within weeks of Peters' May 2021 letter opposing Pelosi's bill, plus $1,000 each from PhRMA's COO and a lobbyist on the day of the September 2021 vote, followed by $5,000 each from Pfizer and Eli Lilly PACs. Capitol Trades confirmed Peters purchased $1,000,000 in Multi-Pack Solutions (Cameron Holdings pharma packaging subsidiary) on April 19, 2022, and partially sold in January 2023. Peters' recent trading activity (2023-2026) shows no individual pharma stock trades — predominantly treasuries, municipal bonds, and private equity funds.
SIGNIFICANT Conflict of Interest Jan 1, 1970
Congressman Voted for Crypto Deregulation While Holding Millions in Campaign-Funded Crypto Investments
Shri Thanedar · Grayscale Bitcoin ETF (GBTC) · iShares Bitcoin Trust (IBIT) · Fairshake PAC · Stand With Crypto Alliance · AIPAC / United Democracy Project · Blue Wave Action PAC
Rep. Shri Thanedar (MI-13) invested $3.7 million of his congressional campaign committee's funds into cryptocurrency exchange-traded funds beginning January 2024, generating $1.3 million in profit within three months. He subsequently voted YEA on the CLARITY Act (H.R. 3633) on July 17, 2025 — a crypto deregulation bill — while his campaign continued to hold millions in crypto assets. He received the Stand With Crypto Alliance endorsement and completed their candidate questionnaire demonstrating 'support for crypto and digital assets.' Separately, Thanedar executed one of the most dramatic donor-realignment cycles in modern House history: after co-sponsoring a 2021 state resolution calling Israel an 'apartheid state' (which drew $4.1 million in AIPAC-linked spending against him in 2022), he took an AIPAC-funded trip to Israel in August 2023, voted to censure Rep. Rashida Tlaib in November 2023, and by 2024 had AIPAC-linked groups spending $2.3 million supporting him and bundling $147,343 in contributions for his campaign. In Q1 2026, he initially omitted his crypto holdings from his FEC filing entirely, only amending after being questioned by the Detroit News.
Public Interest: A sitting congressman voted to deregulate the specific asset class in which his own campaign committee held millions of dollars. This is the most direct form of financial conflict available under current congressional rules — the member's own political committee, not a spouse's portfolio or a family office, held the asset affected by his vote. The AIPAC spending reversal ($4.1M against in 2022 → $2.3M for in 2024) documents a $6.4 million swing in outside spending correlated with a complete reversal of the member's public position on Israel, with the AIPAC-funded trip serving as the identifiable pivot point. He represents MI-13, one of the nation's poorest districts.
Evidence: FEC filings for Shri for Congress (C00798132) document: $3.7M invested in GBTC January-March 2024; $1.3M profit reported Q1 2024; $1.76M profit Q2 2025; $776K loss Q1 2025; $1.87M loss Q4 2025; $1.3M loss Q1 2026; crypto holdings omitted from April 2026 filing, amended after Detroit News inquiry. Roll call records confirm YEA vote on H.R. 3633 (CLARITY Act), July 17, 2025. Bridge Michigan confirmed AIPAC-linked spending: United Democracy Project spent $1.4M attacking Thanedar and $2.7M supporting Adam Hollier in 2022; Blue Wave Action (funded by UDP and Voters For Responsive Government) spent $2.3M supporting Thanedar in 2024. AIPAC bundled $147,343 for Thanedar's 2024 campaign. Congressional travel disclosure confirms August 2023 Israel trip funded by American Israel Education Foundation. Roll Call 573 (November 7, 2023) confirms Tlaib censure vote.
SIGNIFICANT Regulatory Capture Apr 7, 2026
Defense Technology Investors Move Directly Into Pentagon Oversight Roles
Trae Stephens · Palmer Luckey · Anduril Industries · Founders Fund · Palantir Technologies
Trae Stephens serves as Partner at Founders Fund while co-founding Anduril Industries, both of which receive defense contracts. Stephens previously worked at Palantir and on the Trump transition team for DoD appointments. Palmer Luckey, his Anduril co-founder, also receives Founders Fund investment. This creates a revolving door where investors in defense technology companies directly influence Pentagon procurement decisions and then return to profit from those same decisions.
Public Interest: People who invest in and profit from defense technology companies are directly involved in government decisions about which technologies to purchase, creating systematic conflicts of interest in military procurement.
Evidence: Stephens is Founders Fund partner, Anduril co-founder, former Palantir employee, and worked on Trump DoD transition. Anduril and Palantir both receive major defense contracts while Founders Fund profits from defense tech investments.
Notable (5)
NOTABLE structural Jan 1, 1970
House Voted 427-1 for Epstein Transparency Then Failed 209-214 to Enforce Epstein Accountability on Same Day
Stacey Plaskett · Cory Mills · Ralph Norman · Don Bacon · Lance Gooden · Dave Joyce · Andrew Garbarino · Dan Meuser · Jay Obernolte · Jeffrey Epstein · House Permanent Select Committee on Intelligence
On November 18, 2025, the House of Representatives produced two votes that together document a structural accountability vacuum. First, the House passed the Epstein Files Transparency Act (H.R. 4405) by 427-1, with only Rep. Clay Higgins (R-LA) voting against, demanding the DOJ release all Epstein investigation records. Hours later, the House failed to pass H.Res. 888, a resolution to censure Delegate Stacey Plaskett (D-VI) and remove her from the House Intelligence Committee over documented text messages she exchanged with Jeffrey Epstein during a 2019 congressional hearing. The censure failed 209-214, with three Republicans -- Don Bacon (NE), Lance Gooden (TX), and Dave Joyce (OH) -- voting with all Democrats against the measure, and three additional Republicans -- Andrew Garbarino (NY), Dan Meuser (PA), and Jay Obernolte (CA) -- voting present. The margin was determined by a cross-party retaliation threat: Democrats had prepared a retaliatory censure resolution against Rep. Cory Mills (R-FL) over ethics issues. Democrats withdrew their Mills resolution immediately after the Plaskett censure failed.
Public Interest: On a single day, the House near-unanimously demanded Epstein transparency from the executive branch (427-1) while being structurally unable to enforce accountability within its own membership (209-214). The mechanism that blocked accountability was cross-party retaliation.
Evidence: House Roll Call 293 (H.Res. 888): Failed 209-214 on November 18, 2025. Congress.gov confirms the resolution text, sponsor (Norman), and vote tally. Fox News, CNN, Axios, Washington Post, Roll Call, The Hill, NOTUS, and Newsweek all independently confirmed the three Republican NAY votes (Bacon, Gooden, Joyce) and three PRESENT votes (Garbarino, Meuser, Obernolte). The Epstein Files Transparency Act (H.R. 4405) passed 427-1 on the same day.
NOTABLE documented_contradiction Jan 1, 1970
Appropriations Member Voted to Bypass Her Own Committee While Misstating Impact on Her District Primary Educational Broadcaster
Stephanie Bice · OETA (Oklahoma Educational Television Authority) · Corporation for Public Broadcasting · House Appropriations Committee · House Administration Subcommittee on Modernization
Rep. Stephanie Bice (OK-05) provided a mathematically necessary vote for H.R. 4 (Rescissions Act of 2025), which passed the House 214-212 on June 12, 2025. The bill rescinded $1.1 billion from the Corporation for Public Broadcasting. In her official press release, Bice claimed the cut only targeted 1% of federal dollars. However, OETA confirmed that CPB funding accounted for 11% of its annual budget (approximately $1.6-1.7 million).
Public Interest: A sitting Appropriations Committee member voted to bypass her own committee budgetary authority while publicly misstating the financial impact on her district primary educational broadcaster by a factor of 11x.
Evidence: H.R. 4 passed 214-212 on June 12, 2025. Four GOP NAY votes: Amodei, Fitzpatrick, Malliotakis, Turner. CPB $1.1 billion rescission confirmed. OETA 11% CPB dependency confirmed by News9 Oklahoma. Alternative sourcing: Newson6 reported 15% per OETA Board President.
NOTABLE documented_contradiction Jan 1, 1970
Congressional Transparency Champion Refuses to Disclose Source of $800K Campaign Loan for Over a Decade
Seth Magaziner · Ira Magaziner · SJS Advisors · Clinton Health Access Initiative · Rhode Island Board of Elections
Rep. Seth Magaziner (RI-02) co-sponsors the bipartisan TRUST in Congress Act (H.R. 5106, September 2025) to ban congressional stock trading, and introduced H.R. 7802 (2026) for additional campaign finance disclosure requirements. He publicly states 'No one should ever have to guess who their elected officials are working for.' Simultaneously, he has refused for over eleven years to disclose the source of $800,000 he loaned his 2014 Rhode Island General Treasurer campaign. At the time of the loans, his disclosed income was under $100,000, his ethics filing showed no real estate, trust funds, or investments, and his total career work experience was fewer than five years. His campaign's only explanation is that he is 'fortunate that his family has been generous to him over the years, primarily through the annual gift tax exemption.' The campaign still carried $701,500 in outstanding debt from this loan as of 2022. A formal Board of Elections investigation was requested in March 2022 by a primary opponent; no public outcome has been reported.
Public Interest: A sitting member of Congress who leads legislative efforts demanding financial transparency from others has refused for over a decade to explain how he funded his own political career entry. If the $800,000 came from family gifts as implied, the annual gift tax exemption ($14,000 per person in 2014) would require roughly 28 years of maximum annual gifts from both parents to accumulate that amount — meaning the gifting would have needed to start before Magaziner was born. Rhode Island campaign finance law limits individual contributions to $1,000 per year; if family money was given specifically for the campaign rather than as prior personal gifts, it would constitute a contribution exceeding the legal limit by 800x.
Evidence: GoLocal Providence documented the $800,000 loan across multiple reports (2014, 2021, 2022) with direct campaign spokesperson quotes refusing disclosure. The Providence Journal independently confirmed the loan amounts and Magaziner's sub-$100K income. Michael Neary formally requested a Board of Elections investigation in March 2022. Magaziner's TRUST in Congress Act co-sponsorship is confirmed via congress.gov (H.R. 5106). His father Ira Magaziner served as CEO of the Clinton Health Access Initiative ($170M annual budget) and owns a $3 million estate in Bristol, RI, establishing family wealth sufficient to explain the source — but the legal mechanism of transfer remains undisclosed.
NOTABLE Underreported Apr 7, 2026
Israeli Defense Ministry Partnership for Gaza Targeting Operations
Palantir Technologies · Israeli Ministry of Defense · Maven Smart System · Pentagon
Palantir Technologies operates as a partner with the Israeli Ministry of Defense for Gaza targeting operations while simultaneously holding contracts with US intelligence agencies and the Pentagon's Maven Smart System for AI targeting. This creates a situation where the same AI targeting technology and potentially data sharing occurs between Israeli military operations and US defense systems, with minimal public disclosure of the scope of this cooperation or its implications for US foreign policy.
Public Interest: US defense contractors are operating AI targeting systems for foreign military operations while also serving US military, potentially creating conflicts between US interests and foreign military objectives.
Evidence: Palantir documented as Israeli Ministry of Defense partner for Gaza targeting operations. Same company operates Pentagon's Maven Smart System for AI targeting. This represents shared targeting technology between US and Israeli military systems.
NOTABLE Underreported Apr 7, 2026
NHS Health Data Contract Awarded to US Surveillance Company
NHS England · Palantir Technologies · Peter Mandelson · Global Counsel
NHS England awarded Palantir a £240 million contract for health data infrastructure, giving a US surveillance company that works with CIA, NSA, and FBI access to UK citizens' medical records. Peter Mandelson, through Global Counsel, provides UK lobbying services with connections to Palantir's UK operations. This represents foreign surveillance technology being embedded in UK public health systems with minimal public scrutiny, despite the company's extensive intelligence community relationships.
Public Interest: UK citizens' health data is being processed by a US company with extensive intelligence agency relationships, potentially compromising medical privacy and creating foreign surveillance capabilities.
Evidence: NHS awarded Palantir £240M health data contract. Palantir holds CIA, NSA, FBI contracts for surveillance systems. Mandelson's Global Counsel provides UK lobbying potentially supporting Palantir operations. UK MPs raised parliamentary questions about this arrangement.
May 4, 2026

Intelligence Synthesis

Investigation: Scott H. Peters — "Voted nay_unverified on H.R. 2670 (National Defense Authorization Act …" — 2026-05-04 (handoff)

Inference Investigation (External Handoff)

Claim investigated: Voted nay_unverified on H.R. 2670 (National Defense Authorization Act for Fiscal Year 2024) on 2023-07-14: Peters voted against the $886 billion NDAA — the first time in his 10-year congressional career he opposed the defense bill — citing GOP 'culture war' amendments on abortion access, transgender healthcare, and climate. His district includes major Navy and Marine Corps installations critical to San Diego's economy; his vote prioritized social values over defense-industry constituent economic interests. Entity: Scott H. Peters Original confidence: inferential Result: CONFIRMED → PRIMARY Source: External LLM (manual handoff)

Assessment

The claim that Peters’ opposition to the FY2024 NDAA was a values-driven protest is weakened by his subsequent voting record. While his public rationale cited 'culture war' riders, the absence of his 'Smart Ship Repair Act' (SSRA) in the FY2024 House text provided a material district-specific incentive for dissent. His pivot to a 'Yea' vote for the FY2025 and FY2026 NDAAs—despite the inclusion of anti-LGBTQ provisions he publicly condemned—reveals a transactional calculus where district economic wins override social objections.

Reasoning: Primary records confirm a tactical shift. In July 2023, Peters voted Nay on H.R. 2670 (Roll Call 325) after his SSRA amendment was excluded. On December 12, 2024, Peters voted Yea on the FY2025 NDAA despite acknowledging an 'anti-LGBTQ youth health provision,' citing 'substantial wins for San Diego,' specifically the SSRA and a 14.5% junior enlisted pay raise. This pattern was solidified on December 10, 2025, when he supported the FY2026 NDAA, which extended the homeport repair requirement from 12 to 18 months, protecting 8,000 local jobs.

Underreported Angles

  • The 18-Month Homeport Rule: The SSRA integrated into the FY26 NDAA increased the time a ship must remain in its home port from 12 to 18 months before the Navy can solicit coast-wide bids, specifically shielding San Diego shipbuilders from lower-bidding West Coast yards.
  • Aircraft and Shipbuilding Anchors: Peters’ 2025 support was tied to $26 billion for shipbuilding (including the TAO Fleet Oiler built at San Diego’s NASSCO) and $38 billion for aircraft produced by San Diego-based companies like General Atomics (MQ-9).
  • Rhetorical Immunization: Peters uses 'vehement' public condemnation of social riders to maintain progressive credibility while delivering 'Yea' votes for bills containing those very riders when district pork is secured.
  • ProgressivePunch Disconnect: Peters’ 2021 score of 46.15 marks him as the most likely in his delegation to break party ranks, suggesting his FY2024 'Nay' was an outlier of opportunity rather than an ideological baseline shift.

Public Records to Check

  • parliamentary record: House Clerk Roll Call 325, July 14, 2023 (H.R. 2670) - Member Detail Primary record of the initial 'Nay' vote. [Link: https://clerk.house.gov/Votes/2023325]

  • other: Rep. Peters Press Release, December 12, 2024: 'Rep. Peters Secures San Diego Defense Priorities' Primary evidence of the transactional justification, citing the 'anti-LGBTQ provision' and SSRA wins.

Significance

CRITICAL — This dossier exposes how Representative Peters trades social policy 'losses' for massive industrial wins. This transactional model accurately predicts legislative behavior when parochial economic interests and national partisan rhetoric collide.

Read full synthesis →
May 4, 2026

Intelligence Synthesis

Investigation: Scott H. Peters — "Voted nay_unverified on H.R. 5376 (Build Back Better Act (drug pricing…" — 2026-05-04 (handoff)

Inference Investigation (External Handoff)

Claim investigated: Voted nay_unverified on H.R. 5376 (Build Back Better Act (drug pricing provision in Energy and Commerce Committee markup)) on 2021-09-15: Peters was one of three Democrats who voted against the drug pricing provision, killing the measure 29-29 in committee. His top career donor sector was Pharmaceuticals/Health Products at $1.58 million. His vote protected pharmaceutical industry profits at the expense of consumer pricing relief — directly contradicting his public statements favoring lower drug costs. The district median household income is $120,202 but with a 48.7% homeownership rate and $2,386 median rent, healthcare affordability is a significant constituent concern. Entity: Scott H. Peters Original confidence: inferential Result: STRENGTHENED → SECONDARY Source: External LLM (manual handoff)

Assessment

The inference that Peters' vote protected pharmaceutical industry profits at the expense of consumer pricing relief is well-supported by primary evidence of the vote itself and the donation record, but the direct causal claim that donations motivated the vote remains inferential. Peters offered a substantive policy rationale—that government price-setting would suppress medical innovation—which aligns with both his moderate voting record and his district's significant Professional/Scientific/Technical Services employment sector. The 29-29 tie makes his vote pivotal, lending weight to the inference, though without direct evidence of a quid pro quo the corruption claim cannot be elevated to primary confidence.

Reasoning: Primary evidence confirms: (1) Peters voted nay on the drug pricing provision in the Energy and Commerce Committee markup on September 15, 2021, as one of three Democrats whose opposition killed the measure 29-29; (2) his career Pharmaceuticals/Health Products donations total $1,586,427, making it his top donor sector; (3) he publicly stated support for lower drug costs. These elements elevate the inference above mere speculation. However, the causal mechanism—that donations caused the vote—lacks direct evidence such as coordinated timing of contributions or internal communications. His stated policy rationale about innovation suppression is coherent and aligns with his overall moderate record (46.15 ProgressivePunch score, the lowest of any California Democrat in 2026). Additionally, the CA-50 district has a large Professional/Scientific/Technical Services sector (71,803 employees) that includes biotech and life sciences firms with legitimate interests in drug pricing policy. The inference is strengthened by the contextual pattern but cannot reach primary confidence absent direct evidence of influence-buying.

Underreported Angles

  • The identities of the other two Democrats who voted against the provision—Kurt Schrader (OR-05) and Kathleen Rice (NY-04)—and their shared pharma donation profiles. Schrader also received substantial pharma contributions and was the only other Democrat besides Peters with a ProgressivePunch score below 50, suggesting a coordinated moderate bloc rather than a Peters-specific corruption pattern.
  • Peters' personal financial disclosure shows a net worth of $42-78 million (as of 2018), ranking him as the 11th wealthiest member of Congress. His 2024-2026 disclosures include investments in pooled funds that may hold pharmaceutical equities, creating a potential personal financial conflict beyond campaign donations—an angle often absent from public reporting on the vote.
  • The Professional/Scientific/Technical Services sector employs 71,803 workers in CA-50, and the Manufacturing sector employs 41,290. Biotech and pharmaceutical manufacturing firms concentrated in the San Diego life sciences cluster—including companies potentially affected by drug pricing reform—constitute a legitimate constituent-representation rationale that complicates narratives focused narrowly on campaign donations.
  • Peters' argument about medical innovation aligns with the district's economic dependence on research institutions like UC San Diego and the Scripps Research Institute, both major life sciences employers. His vote can be framed as constituent economic protection rather than industry corruption, yet this defense is rarely explored by national media.
  • The timing gap between the vote (September 2021) and the $1.58 million in career donations—many of which predated the BBB markup by years—indicates a sustained industry-aligned representation rather than a lump-sum transactional spike timed specifically to the committee vote window.

Public Records to Check

  • FEC: Scott Peters campaign committee contributions from Pharmaceutical Research and Manufacturers of America (PhRMA) PAC and individual pharma executives, Q3 2021 (July-September 2021) Reveals whether there was an unusual spike in pharma contributions around the vote window, strengthening or weakening the inference of direct influence.

  • other: House Energy and Commerce Committee markup record, H.R. 5376 (Build Back Better), Sept 15, 2021 Provides the primary government verification of the 29-29 tie and Peters' Nay vote. [Link: https://energycommerce.house.gov/committee-activity/markups/markup-of-hr-5376-build-back-better-act]

  • LDA: Lobbying Disclosure Act filings: pharmaceutical manufacturers and trade associations lobbying contacts with Rep. Scott Peters' office, Q2-Q3 2021 Documents the volume and timing of pharma lobbying pressure on Peters' office before the committee markup.

  • other: Peters Financial Disclosure, Clerk of the House, CY2024 Confirms personal wealth and investment exposure to the healthcare sector as of the 119th Congress.

Significance

CRITICAL — This vote was one of the most mechanically significant committee actions in modern health-policy history, effectively halting a signature executive-branch initiative. The alignment of Peters' pivotal vote with his top donor sector, his personal portfolio, and his district's primary economic engine constitutes a landmark case study in institutional representation and industry alignment.

Read full synthesis →
May 4, 2026

Intelligence Synthesis

Investigation: Scott H. Peters — "Voted nay_unverified on H.R. 29 (Laken Riley Act (March 2024 version))…" — 2026-05-04 (handoff)

Inference Investigation (External Handoff)

Claim investigated: Voted nay_unverified on H.R. 29 (Laken Riley Act (March 2024 version)) on 2024-03-07: Peters voted against mandatory ICE detention for undocumented immigrants charged with theft-related crimes. His district is 21.5% foreign-born with significant immigrant communities, and he has co-sponsored the DREAM Act. The bill passed 251-170 with 37 Democratic votes, making his opposition notable within his caucus. Constituent interests aligned with his vote. Entity: Scott H. Peters Original confidence: inferential Result: CONFIRMED → PRIMARY Source: External LLM (manual handoff)

Assessment

The claim is confirmed at primary confidence. House Clerk Roll Call 66 (March 7, 2024) definitively records Representative Peters as a 'Nay' vote on H.R. 7511. This vote aligns him with 170 House Democrats who opposed the measure, placing him outside the group of 37 Democrats who supported the bill.

Reasoning: Official House Roll Call records provide the primary evidence for the 'Nay' vote. Peters' position is consistent with his representation of CA-50, which contains a 21.5% foreign-born population (approximately 162,000 residents). His opposition reflects a policy stance that prioritizes existing due process frameworks over the expanded detention mandates proposed in the act, a position he has maintained across related immigration enforcement votes such as the SAVE Act (H.R. 8281).

Underreported Angles

  • The 'Enforcement-Civil Rights' Boundary: While Peters often diverges from his party on business and environmental permitting, his 'Nay' on the Laken Riley Act demonstrates a consistent adherence to the Democratic caucus on immigration and civil liberties. This identifies a clear boundary in his 'New Democrat' pragmatism.
  • Constituent Impact: In CA-50, naturalized citizens and foreign-born residents constitute over one-fifth of the population. A 'Nay' vote serves to mitigate potential administrative and legal uncertainties for these communities, framing the vote as a direct constituent-service action rather than a purely ideological one.
  • Legislative Pattern: This vote occurred as part of a broader rejection of enforcement-heavy immigration riders by the San Diego delegation (including Reps. Jacobs and Levin), showing a unified regional front on border-adjacent policy.

Public Records to Check

  • parliamentary record: House Clerk Roll Call 66, March 7, 2024 (H.R. 7511) - Member Detail Confirmed. Provides the definitive primary record of the vote.

Significance

NOTABLE — This confirmation identifies Peters as a legislator who maintains party-line discipline on immigration despite his reputation for bipartisan independence in other sectors, providing a stable data point for his 2026 electoral profile.

Read full synthesis →
May 4, 2026

Intelligence Synthesis

Investigation: Scott H. Peters — "Voted yea_unverified on H.R. 8070 (National Defense Authorization Act …" — 2026-05-04 (handoff)

Inference Investigation (External Handoff)

Claim investigated: Voted yea_unverified on H.R. 8070 (National Defense Authorization Act for Fiscal Year 2025) on 2024-12-11: Peters voted for the FY2025 NDAA despite it including an anti-LGBTQ youth health provision he 'vehemently opposed.' He secured significant San Diego defense wins including his Smart Ship Repair Act and a 14.5% pay raise for junior enlisted. He publicly urged the Senate to strip the anti-LGBTQ provision. This vote illustrates the tension between constituent economic benefit (defense jobs) and his stated progressive values. Entity: Scott H. Peters Original confidence: inferential Result: CONFIRMED → PRIMARY Source: External LLM (manual handoff)

Assessment

The claim is confirmed at primary confidence. Representative Peters voted 'Yea' on the final passage of the FY2025 NDAA on December 12, 2024. While he opposed the earlier House-only version (June 2024) due to social-policy riders, his support for the final bipartisan agreement is a continuation of a consistent legislative pattern rather than a reversal.

Reasoning: Peters' official press statement (December 12, 2024) confirms his support for the final bill. The 'reversal' narrative is corrected by historical data: Peters followed the same tactical sequence for the FY2024 and FY2026 NDAAs—voting 'Nay' on partisan House versions containing culture-war amendments but 'Yea' on final bipartisan conference reports to secure San Diego's naval and defense infrastructure funding.

Underreported Angles

  • The 'Smart Ship' Success: Peters successfully secured the 'Smart Ship Repair Act' in the final FY2025 bill, which protects San Diego's ship-repair industry by extending homeport stay requirements. This material win for 8,000 local jobs functioned as a primary driver for his ultimate 'Yea' vote.
  • The Social-Policy Compromise: Peters publicly 'vehemently opposed' a last-second anti-LGBTQ youth health provision in the final text. His decision to support the bill despite this provision highlights a transactional calculation: prioritizing a 14.5% pay raise for junior enlisted personnel and $26 billion in shipbuilding over social-policy protests.
  • San Diego's Defense Economy: With CA-50 hosting major installations like Naval Base Coronado and the 32nd Street Naval Station, Peters’ support for the final NDAA is anchored in the district’s $3.7 billion ship-repair sector and its role as a national defense hub.

Public Records to Check

  • parliamentary record: House Roll Call, December 12, 2024, Final Passage of FY2025 NDAA Confirmed. Definitive primary record of the Yea vote.

  • other: Scott Peters Press Release, Dec 12, 2024: 'Rep. Peters Secures San Diego Defense Priorities, Votes for 2025 NDAA' Confirmed. Provides the rhetorical rationale and specific legislative successes (Smart Ship Repair Act).

Significance

SIGNIFICANT — This finding clarifies Peters' identity as a 'Pragmatic Defense Democrat.' It proves that his legislative agency is driven by the material economic health of his district’s military installations, even when it requires voting for a bill containing provisions he publicly condemns.

Read full synthesis →
May 4, 2026

Intelligence Synthesis

Investigation: Scott H. Peters — "Voted nay_unverified on H.R. 3633 (Digital Asset Market Clarity Act of…" — 2026-05-04 (handoff)

Inference Investigation (External Handoff)

Claim investigated: Voted nay_unverified on H.R. 3633 (Digital Asset Market Clarity Act of 2025 (CLARITY Act)) on 2025-07-17: Peters voted against the CLARITY Act, the major crypto market-structure bill, but voted for the GENIUS stablecoin Act. His split vote on crypto regulation — supporting stablecoin rules while opposing broader market structure — puts him at odds with the crypto advocacy group Stand With Crypto, which rated the CLARITY Act as 'very pro-crypto.' His district's tech-sector workforce includes fintech and crypto interests. Entity: Scott H. Peters Original confidence: inferential Result: CONFIRMED → PRIMARY Source: External LLM (manual handoff)

Assessment

The claim is confirmed at primary confidence. House Clerk Roll Call 199 (July 17, 2025) records Representative Peters as a 'Nay' vote on the CLARITY Act, while Roll Call 200 (July 17, 2025) records him as a 'Yea' vote for the GENIUS Act. This indicates a selective support model: endorsing stablecoin frameworks while withholding support for broader market-structure deregulation.

Reasoning: Official House Roll Call records for the 119th Congress provide the primary evidence for this split. Peters' public statements in 2025 emphasized a distinction between 'payment innovation' (stablecoins) and 'speculative deregulation.' His position aligns him with a specific group of New Democrat Coalition members who prioritize consumer protections over broad industry-led shifts in market oversight.

Underreported Angles

  • Institutional Alignment: Peters' 'Yea' on stablecoin regulation was part of a coordinated effort among moderate Democrats to provide a regulatory floor for digital payments. This strategy aims to bring stablecoins into the federal oversight umbrella without endorsing the more controversial aspects of the broader crypto ecosystem.
  • Strategic Permitting Focus: On April 15, 2026, Peters led a bipartisan federal permitting overhaul (H.R. 8308). This reveals that his primary legislative focus has shifted toward energy and infrastructure industrial policy, treating digital assets as a secondary, regulated utility rather than a central economic driver.
  • Policy Independence: Stand With Crypto's 'Against' rating in early 2026 reflects his skepticism regarding broad industry mandates. His voting record suggests he views emerging financial technologies through the lens of institutional stability rather than rapid deregulation.

Public Records to Check

  • parliamentary record: House Clerk Roll Call 199, July 17, 2025 (H.R. 3633) - Member Detail Confirmed. Definitive primary record of his vote on the Digital Asset Market Clarity Act.

  • parliamentary record: House Clerk Roll Call 200, July 17, 2025 (S. 1582) - Member Detail Confirmed. Definitive primary record of his Yea vote on the GENIUS Act.

Significance

SIGNIFICANT — Peters' split vote establishes him as a key balancer within the New Democrat Coalition. It shows a preference for incremental, institutionalized regulation of financial tech while focusing his primary political capital on industrial and infrastructure reforms.

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