Index

Target Dossiers

Findings, connections, and corporate roles for each subject. Backed by cited evidence and updated as new sources are processed.

Total

254

Tracked targets

254 dossiers

financial: 9intelligence: 4identity: 1

14 findings6 connections0 entities

34 East 69th Street

intelligence: 2legal: 7

9 findings2 connections0 entities

financial: 4intelligence: 3relationship: 1

8 findings8 connections0 entities

Adnan Khashoggi

financial: 4relationship: 2

6 findings8 connections0 entities

Affinity Partners

financial: 7legal: 6location: 2identity: 1

16 findings2 connections0 entities

AI Solutions 87 LLC

financial: 2identity: 2document: 2relationship: 2

8 findings5 connections0 entities

Alba Fiber Systems Inc

intelligence: 6identity: 2financial: 1

9 findings0 connections0 entities

Alessandro Benedetti

financial: 5identity: 4intelligence: 11relationship: 8

30 findings12 connections11 entities

ALT5 Sigma Corp

identity: 1legal: 2financial: 2

5 findings4 connections0 entities

America First Legal Foundation

financial: 11relationship: 8intelligence: 2legal: 3

24 findings15 connections0 entities

financial: 6legal: 2relationship: 1

9 findings8 connections0 entities

Anatoly Golubchik

legal: 1relationship: 4financial: 2intelligence: 1

9 findings7 connections0 entities

Andreessen Horowitz

financial: 5intelligence: 6

11 findings3 connections0 entities

relationship: 3financial: 4communication: 1legal: 1

9 findings9 connections4 entities

Anduril Industries

20 findings16 connections0 entities

Antonio Gracias

intelligence: 7financial: 9identity: 1relationship: 1

18 findings15 connections6 entities

Apollo Global Management

financial: 8legal: 7intelligence: 2document: 1

18 findings14 connections0 entities

Aram Moghaddassi

intelligence: 3identity: 5legal: 1

9 findings14 connections6 entities

intelligence: 3legal: 1

4 findings1 connections0 entities

Ariane de Rothschild

relationship: 6intelligence: 15financial: 4

25 findings12 connections0 entities

identity: 1unknown: 21relationship: 6intelligence: 2

33 findings16 connections0 entities

Aryam Investment 1

financial: 8identity: 3relationship: 1intelligence: 3

19 findings12 connections0 entities

identity: 6intelligence: 1legal: 4relationship: 3

17 findings13 connections0 entities

identity: 7legal: 3financial: 10communication: 7

50 findings18 connections0 entities

intelligence: 6identity: 2financial: 6legal: 4

21 findings15 connections0 entities

relationship: 6financial: 2legal: 2

10 findings8 connections0 entities

legal: 4financial: 1relationship: 1

6 findings3 connections0 entities

relationship: 3legal: 7communication: 3intelligence: 11

26 findings25 connections2 entities

Brandon Lutnick

financial: 5identity: 1relationship: 1legal: 1

8 findings9 connections0 entities

Brian Benczkowski

legal: 7identity: 1intelligence: 2relationship: 2

13 findings12 connections0 entities

Business Basics VI LLC

legal: 4document: 6financial: 3intelligence: 6

21 findings10 connections0 entities

Cantor Fitzgerald

legal: 3financial: 9

12 findings14 connections0 entities

Carbyne/Reporty

financial: 8relationship: 1legal: 1

10 findings10 connections0 entities

intelligence: 32relationship: 5financial: 7legal: 6

51 findings5 connections0 entities

Charles Kushner

financial: 8legal: 2intelligence: 1identity: 1

12 findings5 connections0 entities

financial: 4identity: 4intelligence: 3legal: 2

14 findings8 connections0 entities

identity: 8financial: 15relationship: 4legal: 5

32 findings20 connections5 entities

identity: 1financial: 3legal: 2relationship: 1

8 findings7 connections0 entities

CIC Digital LLC

financial: 4identity: 1

5 findings4 connections0 entities

relationship: 6financial: 2intelligence: 2

10 findings6 connections1 entities

relationship: 5financial: 4identity: 2intelligence: 4

17 findings7 connections15 entities

Coatue Management

financial: 17identity: 2relationship: 1intelligence: 5

25 findings5 connections0 entities

Conservative Partnership Institute

financial: 8relationship: 1

9 findings11 connections0 entities

Corey Lewandowski

financial: 14document: 10intelligence: 17legal: 12

57 findings28 connections8 entities

Critical Metals Corp

financial: 16identity: 3relationship: 3intelligence: 4

35 findings8 connections0 entities

Cross-Thread Actor System

relationship: 15

15 findings0 connections0 entities

18 findings3 connections0 entities

intelligence: 5document: 1

6 findings3 connections1 entities

relationship: 8identity: 12financial: 27location: 4

93 findings67 connections24 entities

identity: 3relationship: 6intelligence: 1financial: 4

14 findings6 connections0 entities

intelligence: 12relationship: 5financial: 6identity: 1

27 findings15 connections0 entities

legal: 3intelligence: 1relationship: 1

5 findings8 connections0 entities

financial: 6intelligence: 7relationship: 1communication: 1

15 findings12 connections2 entities

legal: 4financial: 1

5 findings1 connections0 entities

Delta Galil Industries

intelligence: 12identity: 5financial: 4relationship: 4

32 findings8 connections0 entities

legal: 10intelligence: 3financial: 12identity: 1

26 findings22 connections0 entities

Deutsche Bank AG

legal: 5financial: 4relationship: 1document: 1

11 findings16 connections0 entities

DHS Enforcement Nexus

financial: 5relationship: 3intelligence: 7

15 findings0 connections0 entities

DHS Procurement

financial: 11legal: 1relationship: 1

13 findings0 connections0 entities

120 findings24 connections0 entities

DOJ Voting Section

intelligence: 4legal: 2unknown: 4relationship: 2

12 findings8 connections0 entities

identity: 3relationship: 5intelligence: 3financial: 2

13 findings7 connections13 entities

Edmond de Rothschild Bank

financial: 10relationship: 1intelligence: 2legal: 2

15 findings5 connections0 entities

relationship: 3financial: 3identity: 1intelligence: 1

9 findings8 connections0 entities

Eduardo Teodorani-Fabbri

intelligence: 12identity: 8relationship: 16communication: 4

43 findings14 connections2 entities

Edward Coristine

intelligence: 9identity: 2

11 findings6 connections4 entities

intelligence: 3financial: 1location: 1communication: 3

10 findings24 connections5 entities

Elizabeth Ross Johnson

financial: 2relationship: 3intelligence: 1location: 1

7 findings3 connections0 entities

Elizabeth Ross Johnson Trust

intelligence: 1location: 1relationship: 3financial: 4

9 findings9 connections0 entities

legal: 5communication: 2intelligence: 5

12 findings7 connections0 entities

relationship: 3legal: 14identity: 3financial: 21

77 findings75 connections86 entities

identity: 5relationship: 9legal: 20financial: 52

102 findings27 connections0 entities

Enhanced Education

financial: 14intelligence: 4legal: 1

19 findings13 connections0 entities

Epstein Network

financial: 12legal: 1intelligence: 4

17 findings3 connections0 entities

financial: 4legal: 2location: 1intelligence: 1

8 findings4 connections0 entities

intelligence: 8financial: 4relationship: 1legal: 1

14 findings5 connections5 entities

Erika Kellerhals

financial: 7legal: 9identity: 2document: 2

35 findings19 connections6 entities

identity: 1legal: 3intelligence: 2financial: 1

7 findings9 connections0 entities

relationship: 10legal: 1communication: 1intelligence: 1

13 findings8 connections0 entities

relationship: 4intelligence: 1legal: 1document: 1

7 findings6 connections2 entities

Financial Trust Company

financial: 18document: 1legal: 1

20 findings18 connections0 entities

financial: 9identity: 1intelligence: 14relationship: 2

26 findings15 connections0 entities

unknown: 1financial: 5relationship: 2legal: 4

12 findings4 connections0 entities

Fulton County ballot seizure

intelligence: 6legal: 2identity: 1

9 findings0 connections0 entities

intelligence: 8identity: 5financial: 4legal: 1

19 findings23 connections0 entities

financial: 3identity: 1legal: 1intelligence: 1

6 findings1 connections0 entities

GD Culture Group

21 findings12 connections0 entities

financial: 10identity: 1relationship: 2intelligence: 2

15 findings19 connections0 entities

identity: 3document: 1relationship: 1

5 findings8 connections9 entities

Ghislaine Maxwell

legal: 3relationship: 1financial: 2intelligence: 1

10 findings22 connections2 entities

Giorgi Rtskhiladze

relationship: 2financial: 2document: 1intelligence: 5

11 findings2 connections4 entities

location: 1financial: 3communication: 2legal: 3

11 findings16 connections1 entities

Gold and Wachtel

legal: 13identity: 2location: 2relationship: 1

20 findings8 connections0 entities

financial: 10intelligence: 2

12 findings6 connections0 entities

identity: 1financial: 1

2 findings4 connections0 entities

Gratitude America Ltd

identity: 2financial: 37legal: 2intelligence: 1

43 findings71 connections0 entities

Greenland Development Partners LLC

financial: 2document: 2intelligence: 3

7 findings3 connections0 entities

18 findings8 connections0 entities

Gregory Barbaccia

relationship: 5financial: 6

11 findings8 connections2 entities

legal: 2financial: 2intelligence: 1

5 findings2 connections0 entities

unknown: 14identity: 4intelligence: 3financial: 5

31 findings10 connections0 entities

Heritage Foundation

intelligence: 3financial: 2relationship: 4document: 1

11 findings7 connections0 entities

legal: 3financial: 1identity: 1

5 findings4 connections0 entities

Honeycomb Asset Management LP

financial: 21identity: 2intelligence: 2relationship: 1

27 findings8 connections0 entities

Honeycomb Partners

financial: 8relationship: 1intelligence: 2

11 findings4 connections0 entities

location: 4identity: 2relationship: 9financial: 18

61 findings34 connections1 entities

Humpty Dumpty Institute

financial: 4relationship: 3intelligence: 6document: 1

17 findings11 connections0 entities

identity: 1relationship: 12intelligence: 3communication: 6

28 findings18 connections0 entities

IGO Company LLC

document: 6identity: 2financial: 21relationship: 2

39 findings18 connections0 entities

Immigration Enforcement Industry

6 findings0 connections0 entities

International Peace Institute

financial: 22relationship: 4legal: 5document: 2

33 findings23 connections0 entities

financial: 6legal: 2

8 findings11 connections0 entities

relationship: 4identity: 4financial: 4intelligence: 11

42 findings9 connections0 entities

intelligence: 15financial: 2communication: 1relationship: 7

27 findings17 connections0 entities

intelligence: 15identity: 1legal: 14financial: 3

37 findings11 connections0 entities

Jackie Fine Arts Inc

legal: 4financial: 3identity: 1

8 findings1 connections0 entities

financial: 8relationship: 1intelligence: 1

10 findings6 connections0 entities

relationship: 8financial: 1intelligence: 1

10 findings5 connections0 entities

relationship: 7intelligence: 1financial: 2identity: 2

13 findings17 connections14 entities

financial: 6relationship: 2intelligence: 1document: 1

10 findings16 connections0 entities

Javelin Advisors LLC

identity: 1financial: 8intelligence: 7legal: 1

22 findings0 connections0 entities

intelligence: 4financial: 5identity: 1legal: 2

13 findings12 connections0 entities

financial: 8legal: 1

9 findings8 connections0 entities

Jeffrey A. Schantz

identity: 12intelligence: 3legal: 22location: 4

64 findings24 connections0 entities

Jeffrey Epstein

identity: 17legal: 32financial: 33intelligence: 71

214 findings422 connections111 entities

legal: 4relationship: 1financial: 1identity: 1

7 findings10 connections0 entities

Jeffrey Schantz

financial: 8legal: 9identity: 9location: 3

38 findings16 connections0 entities

identity: 3legal: 3financial: 2relationship: 1

11 findings3 connections0 entities

intelligence: 4relationship: 4financial: 1

9 findings6 connections3 entities

relationship: 2financial: 4intelligence: 1

7 findings6 connections1 entities

legal: 8intelligence: 10financial: 48identity: 3

73 findings46 connections0 entities

financial: 6relationship: 2

8 findings3 connections0 entities

relationship: 3intelligence: 2document: 2communication: 1

13 findings13 connections0 entities

legal: 4financial: 4intelligence: 2relationship: 1

11 findings7 connections0 entities

relationship: 2intelligence: 5

7 findings2 connections0 entities

identity: 1legal: 1financial: 2relationship: 2

6 findings5 connections0 entities

financial: 10intelligence: 4legal: 6relationship: 1

21 findings5 connections0 entities

Kathryn Ruemmler

legal: 9intelligence: 10communication: 3relationship: 7

32 findings29 connections4 entities

financial: 1legal: 19relationship: 3communication: 2

26 findings18 connections0 entities

relationship: 8financial: 47document: 5intelligence: 12

85 findings22 connections4 entities

Kenneth Raymond Deayton

identity: 3relationship: 2intelligence: 2financial: 1

8 findings4 connections3 entities

identity: 4financial: 2location: 1relationship: 1

8 findings0 connections0 entities

identity: 1relationship: 2financial: 1communication: 4

9 findings4 connections0 entities

Kirkland & Ellis

identity: 1legal: 44relationship: 20intelligence: 15

88 findings79 connections0 entities

Kirkland & Ellis Foundation

financial: 4identity: 1

5 findings4 connections0 entities

financial: 5intelligence: 1

6 findings4 connections1 entities

Kuhn Foundation

identity: 2financial: 8relationship: 4communication: 1

20 findings7 connections0 entities

intelligence: 3identity: 1legal: 1

5 findings7 connections1 entities

Landon Thomas Jr.

relationship: 1intelligence: 7financial: 1document: 1

10 findings19 connections1 entities

Lawrence Summers

intelligence: 17financial: 4relationship: 2communication: 1

24 findings35 connections3 entities

financial: 43relationship: 8legal: 5intelligence: 4

60 findings45 connections12 entities

intelligence: 5location: 1financial: 13legal: 5

27 findings27 connections1 entities

intelligence: 1financial: 2relationship: 1communication: 1

6 findings19 connections3 entities

Liquid Funding Ltd

financial: 13document: 2legal: 1identity: 2

18 findings0 connections0 entities

Marc Andreessen

financial: 12intelligence: 4relationship: 3

19 findings6 connections0 entities

financial: 20relationship: 2intelligence: 1

23 findings14 connections0 entities

Maria Prusakova

identity: 2communication: 2document: 1relationship: 9

19 findings4 connections0 entities

identity: 1financial: 1intelligence: 1legal: 7

11 findings15 connections0 entities

legal: 2intelligence: 2relationship: 3identity: 1

11 findings6 connections3 entities

relationship: 9identity: 2communication: 3financial: 1

18 findings15 connections0 entities

intelligence: 16financial: 6document: 7legal: 4

37 findings10 connections0 entities

identity: 2intelligence: 4relationship: 2

8 findings7 connections0 entities

intelligence: 1

1 findings1 connections0 entities

26 findings22 connections0 entities

Michael Kratsios

relationship: 4financial: 2

6 findings3 connections0 entities

intelligence: 3relationship: 1identity: 1

5 findings4 connections3 entities

communication: 7relationship: 3intelligence: 2location: 1

13 findings22 connections1 entities

Mortimer Zuckerman

financial: 9communication: 8relationship: 2intelligence: 1

21 findings5 connections0 entities

5 findings0 connections0 entities

Musk Foundation

financial: 11intelligence: 1

12 findings4 connections0 entities

financial: 8relationship: 3legal: 5communication: 1

20 findings0 connections0 entities

legal: 1financial: 7location: 1identity: 4

15 findings12 connections0 entities

National Fraud Enforcement Division

legal: 4intelligence: 2

6 findings1 connections0 entities

financial: 7intelligence: 3legal: 1communication: 1

12 findings11 connections0 entities

Nicolas Giannakopoulos

intelligence: 13document: 1

14 findings5 connections0 entities

Nine East 71st Street Corporation

location: 4document: 1legal: 1financial: 1

8 findings7 connections0 entities

financial: 44relationship: 11legal: 8identity: 2

72 findings19 connections0 entities

relationship: 2financial: 3intelligence: 1legal: 1

7 findings5 connections0 entities

Orchids of Asia Investigation

legal: 4financial: 1

5 findings0 connections0 entities

Palantir Technologies

58 findings34 connections0 entities

financial: 2intelligence: 1relationship: 3

6 findings10 connections0 entities

legal: 6financial: 1intelligence: 1

8 findings8 connections1 entities

intelligence: 1

1 findings1 connections0 entities

Paul Tudor Jones

legal: 2intelligence: 11financial: 16communication: 5

59 findings14 connections0 entities

relationship: 17legal: 31financial: 13intelligence: 3

64 findings24 connections0 entities

identity: 2unknown: 16relationship: 20financial: 17

95 findings71 connections1 entities

Philippe Laffont

financial: 5relationship: 2

7 findings6 connections0 entities

Pituffik Space Base

intelligence: 7

7 findings0 connections0 entities

Public Interest Legal Foundation

relationship: 2legal: 3financial: 2

7 findings10 connections0 entities

Raafat Alsabbagh

intelligence: 4relationship: 1

5 findings7 connections0 entities

relationship: 2intelligence: 10legal: 1financial: 2

19 findings14 connections0 entities

Red Planet Ventures

24 findings2 connections0 entities

Reid Weingarten

financial: 3communication: 10intelligence: 2legal: 7

24 findings15 connections1 entities

Republic National Bank

intelligence: 2financial: 3

5 findings3 connections0 entities

Republic National Bank of New York

financial: 10intelligence: 2relationship: 2legal: 3

17 findings7 connections0 entities

financial: 8identity: 1communication: 1relationship: 1

11 findings38 connections13 entities

relationship: 3financial: 3intelligence: 1

7 findings7 connections0 entities

identity: 9relationship: 5intelligence: 2legal: 3

28 findings8 connections0 entities

identity: 2relationship: 1legal: 2intelligence: 1

6 findings5 connections0 entities

relationship: 17document: 1communication: 7financial: 11

52 findings19 connections0 entities

Robert Lawrence Kuhn

identity: 2financial: 7communication: 5relationship: 8

31 findings17 connections0 entities

Rockbridge Network

identity: 2relationship: 16financial: 5legal: 4

37 findings21 connections0 entities

identity: 12financial: 2legal: 18intelligence: 17

58 findings12 connections0 entities

identity: 1financial: 3intelligence: 1relationship: 1

6 findings8 connections4 entities

intelligence: 1identity: 2relationship: 3financial: 3

9 findings6 connections1 entities

intelligence: 1financial: 9relationship: 3

13 findings3 connections0 entities

relationship: 1intelligence: 2legal: 3financial: 1

7 findings2 connections0 entities

Sheikh Tahnoon bin Zayed Al Nahyan

financial: 5identity: 6legal: 1relationship: 1

19 findings18 connections0 entities

financial: 6identity: 1relationship: 1

8 findings0 connections0 entities

relationship: 2financial: 3identity: 1unknown: 1

7 findings1 connections0 entities

Social Security Administration

intelligence: 5legal: 4document: 1

10 findings0 connections0 entities

25 findings10 connections0 entities

Southern Air Transport

document: 3financial: 1legal: 2intelligence: 6

12 findings9 connections0 entities

Southern Country International Ltd

financial: 4legal: 1

5 findings1 connections0 entities

Southern Financial LLC

financial: 12legal: 1

13 findings6 connections0 entities

Southern Trust Company Inc

17 findings24 connections0 entities

legal: 3financial: 9intelligence: 2relationship: 5

21 findings18 connections0 entities

SpaceX-xAI Merger

financial: 4legal: 2intelligence: 1

7 findings1 connections0 entities

SpaceX/Starshield

intelligence: 1financial: 4relationship: 2identity: 1

8 findings2 connections0 entities

Stephen Feinberg

financial: 7relationship: 2intelligence: 2

11 findings6 connections0 entities

intelligence: 4financial: 2identity: 1

7 findings15 connections3 entities

intelligence: 14relationship: 6communication: 1document: 1

23 findings33 connections0 entities

legal: 19financial: 13relationship: 10identity: 3

83 findings39 connections0 entities

identity: 1legal: 1intelligence: 1communication: 2

5 findings5 connections0 entities

Stewart Oldfield

intelligence: 1communication: 1relationship: 3identity: 1

9 findings9 connections0 entities

Sultan Bin Sulayem

document: 1intelligence: 6communication: 1identity: 1

13 findings22 connections2 entities

Svend Hardenberg

relationship: 6identity: 1

7 findings4 connections9 entities

Swiss Commodity Re Limited

financial: 15relationship: 1document: 4identity: 5

30 findings5 connections2 entities

Tahnoun bin Zayed Al Nahyan

intelligence: 2relationship: 1financial: 2

5 findings5 connections0 entities

Tech-Right Temporal Architecture

financial: 7intelligence: 2relationship: 1legal: 1

11 findings0 connections0 entities

Terje Rod-Larsen

financial: 7relationship: 2intelligence: 3document: 1

21 findings21 connections3 entities

The 2017 Caterpillar Trust

financial: 27intelligence: 3relationship: 2document: 1

33 findings23 connections0 entities

financial: 5identity: 1intelligence: 1relationship: 2

9 findings6 connections0 entities

The Limited Inc

financial: 3intelligence: 3document: 1legal: 2

9 findings3 connections0 entities

financial: 2relationship: 3

5 findings2 connections0 entities

legal: 1document: 1relationship: 2intelligence: 1

10 findings5 connections3 entities

Thorbjorn Jagland

intelligence: 7legal: 3

10 findings11 connections2 entities

financial: 13relationship: 2

15 findings6 connections0 entities

identity: 1relationship: 5unknown: 8communication: 1

46 findings34 connections0 entities

relationship: 3intelligence: 2identity: 1legal: 1

8 findings2 connections6 entities

relationship: 2intelligence: 1financial: 2

5 findings7 connections1 entities

Trump Administration

legal: 2financial: 2intelligence: 7

11 findings2 connections0 entities

Trump-DB-Qatar Nexus

intelligence: 1financial: 6legal: 1document: 1

10 findings0 connections0 entities

Twenty One Capital

financial: 15relationship: 4identity: 2intelligence: 4

25 findings10 connections0 entities

USD1 Stablecoin

financial: 4intelligence: 1

5 findings2 connections0 entities

financial: 5intelligence: 1

6 findings1 connections0 entities

relationship: 4communication: 4financial: 8intelligence: 8

33 findings9 connections1 entities

identity: 6relationship: 2intelligence: 8legal: 56

87 findings79 connections0 entities

legal: 6financial: 4

10 findings0 connections0 entities

World Liberty Financial

54 findings28 connections0 entities

intelligence: 2financial: 9identity: 1unknown: 1

13 findings5 connections0 entities

Xenophon Galinas

identity: 4financial: 6location: 1intelligence: 5

26 findings10 connections8 entities

legal: 2identity: 3financial: 7

12 findings4 connections0 entities

Zachary Witkoff

15 findings10 connections0 entities