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695 organizations, A–Z
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National Security Council subcommittee that approved CIA covert action under Nixon, chaired by Henry Kissinger, which voted 1.665 million dollars to El Mercurio and was never told of the 1970 order for a coup in Chile.
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A US Army psychological operations unit that developed specialized psyops technology including the Mitralux image projector and the hurricane hustler leaflet delivery device during the Vietnam War.
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New York venture fund, managed first by Patricof and Company and from 1984 by Tessler and Cloherty, that put 100,000 dollars into INSLAW in 1982 and whose managers Bill Hamilton accused of pressing him to surrender voting control in December 1984.
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764 Inferno is the elite inner cell of the 764 network operating a Lorebook CSAM economy, led by Leonidas Varagiannis and Prasan Nepal at the time of their April 2025 RICO arrests in the District of Columbia.
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764 is a decentralized online child exploitation and coercion network founded around 2020, classified by the FBI as a Tier One terrorist threat with more than 350 active investigations as of 2026, operating within the broader Com ecosystem.
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A US Army psychological operations unit headquartered in Okinawa that produced weekly classified propaganda analysis documents during the Vietnam War, including Communist Propaganda Highlights and Trends Analysis reports.
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Brazil's central intelligence agency, created by Law 9.883 of December 1999, whose Bolsonaro-era director and sitting leadership were indicted by the Federal Police in 2025 in the Abin paralela espionage inquiry.
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The Abrasax Institute was a Satanic cult, described as a gnostic sect, which briefly became the center of attention during the Marc Dutroux investigation around December 1996.
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Sovereign investment institution of Abu Dhabi, founded 1976, which held 10 percent of BCCI from 1980 and was awarded 1.347 billion dollars against BCCI's convicted executives in 1994.
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Palestinian terrorist organization of Sabri al-Banna (Abu Nidal) whose commercial and arms network was financed through a general account at BCCI in London, as a 1987 State Department report described.
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Litigation-support software company bought by Earl Brian's Hadron about 1983, alleged by Bill Hamilton to have received a 40-million-dollar Justice Department contract in October 1987 through the Meese associate James L. Byrnes, who told the Bua inquiry he knew nothing of it.
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Achats Services Commerces, known by its acronym ASCO, was a secondhand car exporting business owned by Michel Nihoul that operated white Mercedes vehicles linked to child abduction attempts.
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Adelphi Academies was a private children's school in Florida owned by a wealthy individual named Peter Bradford.
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The Advanced Research Projects Agency (ARPA), now known as DARPA, was a U.S. government agency that funded advanced technological research including early classified investigations into psychic phenomena during the Cold War.
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The African National Congress (ANC) is South Africa's dominant liberation movement and governing party since 1994, relevant to this vault through PROMIS software targeting and Israeli military intelligence connections during the apartheid era.
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The U.S. Agency for International Development is the federal foreign-aid agency established in 1961 whose Office of Public Safety provided police training in Latin America and Southeast Asia that served as cover for CIA operations and counterinsurgency interrogation programs.
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The Agranat Commission was a commission appointed by the Israel prime minister in 1974 to investigate the intelligence failures of the 1973 war, where Israel was surprised by the Syria-Egypt attack on Yom Kippur.[^1]
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The Ahnenerbe was a Nazi German organization founded by Heinrich Himmler in 1935, ostensibly to research the archaeological and cultural history of the Aryan race, that conducted pseudoscientific investigations including expeditions to Tibet and occult experiments.
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The American International Association for Economic and Social Development (AIA) was Nelson Rockefeller's nonprofit arm for development programs in Latin America, operating in Brazil and Venezuela from 1946 through the 1960s as a complement to his for-profit IBEC.
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The CIA-funded American Institute for Free Labor Development, the AFL-CIO's Latin American arm, which organized anticommunist labor unions throughout the hemisphere and whose operatives played a documented role in the 1964 Brazilian coup and other Cold War regime changes.
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CIA proprietary airline that provided covert transportation services during the Vietnam War, linked to heroin trafficking out of the Golden Triangle region.
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The Air Force Technical Applications Center (AFTAC) is a unit of the United States Air Force responsible for operating and maintaining a global network of sensors to detect nuclear explosions.
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Air France is the French national carrier whose Tel Aviv-to-Paris flight was hijacked by Baader-Meinhof Group members in June 1976 and diverted to Entebbe, Uganda, prompting the Israeli Operation Thunderbolt rescue.
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Delaware aircraft company of Jeffrey Epstein, bearing Ghislaine Maxwell's first name, that held jet shares and helicopters from 2000, was renamed Shmitka Air and then Freedom Air International in 2010, and dissolved in 2012.
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AiResearch Manufacturing Group was an American aerospace manufacturer and defense contractor based in Torrance, California.
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Sam Bankman-Fried's trading firm, which drew FTX customer deposits through an undisclosed line of credit and put about 500 million dollars into Anthropic, a stake later sold chiefly to a UAE-aligned group.
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AI-alignment nonprofit run by Paul Christiano, funded in 2022 by Open Philanthropy and the FTX Foundation, which incubated the evaluations team that became METR.
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The All-domain Anomaly Resolution Office (AARO) is the official office within the United States Department of Defense tasked with investigating Unidentified Anomalous Phenomena (UAP).
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The Allan Memorial Institute is McGill University's psychiatric facility in Montreal established in 1943 at Ravenscrag, where Ewen Cameron conducted CIA-funded MKULTRA Subproject 68 depatterning experiments on unconsenting patients from 1957 to 1963, resulting in permanent cognitive damage to hundreds of patients and Canadian government compensation to approximately 80 identified victims in 1994.
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Wall Street investment bank of Charles Allen where Hadron's Dominic Laiti and Simeon's Paul Wormeli went for capital in September 1983, and which bought 7.8 percent of SCT for an unnamed client before SCT's 1986 bid for INSLAW, the two facts on which INSLAW built its Earl Brian financing theory.
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The Israel Defense Forces' military intelligence directorate, established with the state, comprising Units 8200, 9900 and 504, whose director Aharon Haliva resigned in 2024 over the October 7 attack.
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The American Institutes for Research (AIR) conducted the 1995 government-commissioned evaluation of the CIA's STAR GATE remote viewing program, whose split findings between evaluators Ray Hyman and Jessica Utts led to the program's termination.
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The American Jewish Committee is a major American Jewish advocacy organization founded in 1906 that appears in this vault through its connections to Israeli nuclear lobbying and U.S. government intelligence figures.
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The American Society for Psychical Research (ASPR) is the oldest psychical research organization in the United States, founded in 1885 by the philosopher and physician William James.
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Washington 501(c)(4) AI-policy lobby founded in late 2023 by former congressman Brad Carson and Eric Gastfriend, funded by Coefficient Giving and Omidyar Network, whose PAC is financed by AI-safety researchers.
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Venture firm founded in 2009 by Marc Andreessen and Ben Horowitz, a registered investment adviser from 2019, whose American Dynamism fund invests in defense and whose partner Scott Kupor was named to head OPM.
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Anduril Industries is a defense-technology contractor founded in 2017 by Palmer Luckey and Palantir Technologies alumni Brian Schimpf, Trae Stephens, Matt Grimm, and Joe Chen, backed by Founders Fund, that builds the Lattice autonomous-systems platform and autonomous hardware for the Pentagon and allied militaries, and was valued at 30.5 billion dollars in its 2025 Series G round.
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Anonymous is a decentralized international hacktivist collective that originated on the 4chan imageboard in 2003, whose operations including Project Chanology (2008), Operation Payback (2010), and the LulzSec spin-off (2011) established the tactical repertoire of distributed online direct action that was later adopted by the alt-right and other political actors.
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AI company founded in 2021 by former OpenAI researchers from the effective-altruism milieu, funded early by Tallinn, Moskovitz and Bankman-Fried, deployed on classified networks, then blacklisted by the Pentagon in 2026.
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Advisory council formed by Anthropic in August 2025 of former senators and defense, intelligence, nuclear and Justice Department officials, including a former deputy CIA director and NSA cybersecurity director.
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The Anti-Defamation League is a Jewish civil-rights organization founded in 1913 that was found in a 1993 investigation to have run a private domestic intelligence operation gathering files on thousands of individuals and groups.
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Antipodean Resistance was an Australian neo-Nazi organization announced on Iron March in October 2016 by founding member Tim Heibach, several of whose leadership members were identified through the 2019 Iron March database leak.
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The Associated Press was the news service whose reporters Robert Parry and Brian Barger broke early stories on Contra drug trafficking that were suppressed by editors.
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The Apollo Bulletin Board Service, commonly known as Apollo BBS, operated as one of the world's largest online distributors of sadomasochistic child pornography during the mid-1990s.
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Private-equity and credit firm founded in 1990 by Drexel Burnham Lambert alumni, whose co-founder Leon Black's payments to Jeffrey Epstein led to a 2021 board review, his departure, and a Senate investigation.
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The British Army's primary human factors research unit, established as an independent organization in 1965 at Farnborough by merging two predecessor establishments, that focused on selection, training, ergonomics, and environmental physiology while maintaining a secondary role advising the Special Air Service on interrogation-relevant subjects.
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The Arab League is a regional organization of Arab states in North Africa, the Horn of Africa, and Western Asia.
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First-run cinema at 1529-1531 Chestnut Street, Philadelphia, which cancelled a February 1975 midnight showing of R.C. Horsch's Black Mass after reported pressure from the Archdiocese.
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Alianza Revolucionaria Democrática (ARDE) was a Contra faction based in Costa Rica and commanded by former Sandinista war hero Eden Pastora, formed when UDN-FARN merged with Pastora's group in September 1982.
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ARENA was the ultraright Salvadoran political party led by death squad commander Roberto D'Aubuisson that had connections to Contra funding and narcotics trafficking.
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The Arms Control and Disarmament Agency (ACDA) was a U.S. government agency responsible for nuclear and conventional arms control policy, whose deputy general counsel Charles N. Van Doren contributed to proliferation discussions including the Gilpatric report.
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ARMSCOR (South African Arms Corporation) is South Africa's state weapons manufacturer that played a significant role in covert Cold War arms trafficking through its dealings with Carlos Cardoen, Gerald Bull, and Israeli defense contractors under apartheid-era sanctions evasion arrangements.
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Army branch, the Chemical Warfare Service until 1946, whose Special Operations Division at Fort Detrick worked with the CIA under MKNAOMI and whose contract drug killed Harold Blauer in 1953.
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The Army Intelligence Agency (USAINTA) was a component of the U.S. Army's intelligence apparatus that merged with the Army Security Agency in 1977 to form INSCOM, under whose structure Edmund Thompson oversaw the Grill Flame remote viewing program.
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Army Materiel Command systems-analysis activity at Aberdeen Proving Ground, formed in 1968, which ran its own replication of the SRI remote-viewing protocol under Grill Flame in 1978 and 1979.
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The Army Security Agency (ASA) was a U.S. Army organization responsible for signals intelligence and communications security.
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Work-management software company founded in 2008 by Dustin Moskovitz and Justin Rosenstein, controlled by Moskovitz, whose board long included OpenAI director Adam D'Angelo and which buys AI services from OpenAI and Anthropic.
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ASCO redirects to Achats Services Commerces.
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ASCO Industries NV was an aerospace company in Zaventem near Brussels owned by military industrialist Roger Boas, a close associate of politicians, lawyers, and financiers orbiting Belgium's Parti Social Chretien (CSP).
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Independent federal agency created by the JFK Records Act of 1992 that released over four million pages from 1994 to 1998 and recorded agency destruction of assassination records.
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Atlantic Richfield Company (ARCO) was an American oil company that acquired a controlling interest in the Nuclear Materials and Equipment Corporation (NUMEC) in 1967 after NUMEC's founder Zalman Shapiro was forced out amid an FBI investigation into highly-enriched uranium diversion to Israel.
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An Atomic Energy Commission (AEC) is a governmental body responsible for the oversight and regulation of nuclear energy and related activities within a country.
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Atomwaffen Division was an American neo-Nazi paramilitary network founded by Brandon Russell in 2015, linked to multiple murders and terrorism plots, that received paramilitary training from the Russian Imperial Movement in St. Petersburg, and dissolved through federal prosecutions after 2020.
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Oil company incorporated in England in 1913 and operating in Pakistan, called BCCI's oil company by the Senate, in which Kamal Adham, Faisal al-Fulaij and Ghaith Pharaon held interests as BCCI nominees.
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Fort Lauderdale maker of eavesdropping equipment run by the Anguilla adventurer Jack Holcomb, where Michael Townley spent the morning of the Letelier bombing, and which his co-defendants called a CIA front.
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The Australian Security Intelligence Organization (ASIO) is Australia's domestic intelligence service that, after The Sydney Morning Herald alerted it to Oscar Guerrero's attempt to sell Mordecai Vanunu's Dimona photographs, passed the information through ASIS to Israel.
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The Australian Security Intelligence Service (ASIS) is Australia's external intelligence service that passed ASIO's warning about Oscar Guerrero's attempt to sell Mordecai Vanunu's Dimona photographs to Israel, enabling Mossad to begin surveillance of Vanunu.
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The Red Army Faction (RAF/Baader-Meinhof Group) was a West German far-left terrorist organization active 1970-1998, conducting major operations including the 1972 bombing campaign, the 1977 German Autumn Schleyer kidnapping and Lufthansa hijacking, and the 1989 assassination of Deutsche Bank chief Alfred Herrhausen.
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Babcock & Wilcox is an American nuclear reactor designer that acquired the Nuclear Materials and Equipment Corporation (NUMEC) plant in the early 1970s, inheriting its controversial history of highly-enriched uranium diversion to Israel.
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Italian state bank whose Atlanta branch lent Iraq billions off the books, whose head office was warned a year before the raid, and whose new chairman asked the American ambassador for damage control.
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Banco Ambrosiano was Italy's largest private bank, founded in Milan in 1896, whose chairman Roberto Calvi used a network of Vatican Bank-guaranteed offshore shell companies to export $1.3 billion from the bank before its June 1982 collapse - the largest bank failure in Italian history - which coincided with Calvi's death under London's Blackfriars Bridge.
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Art-house cinema at 20-22 East Armat Street in Germantown, owned by Art Carduner from 1966 to 1975, which screened R.C. Horsch's condemned film Black Mass in 1975.
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Bank Leumi is Israel's oldest and one of its largest banks, whose American branch board included Walworth Barbour, former U.S. Ambassador to Israel, after his 1973 retirement.
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San Francisco bank that supplied BCCI's founding capital and Western credibility in 1972, held up to 30 percent of it, and sold out to BCCI's affiliate ICIC from 1978 while keeping a correspondent relationship.
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Pakistani-founded international bank, registered in Luxembourg and the Cayman Islands, that secretly owned US banks and laundered money for traffickers and intelligence clients before regulators closed it on July 5, 1991.
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Central bank of the United Kingdom and BCCI's principal supervisor, which propped up the bank in secret from 1990 before closing it in July 1991.
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Arab-owned Paris consortium bank sharing directors with BCCI, which lent 50 million dollars for the 1982 Financial General takeover and passed BCCI money to Ghaith Pharaon for Independence Bank.
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Banque Worms was a bank in Geneva, Switzerland, that played a role in the financial transactions related to Israel arms sales to Iran and the release of USA hostages.[^1]
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Liberal arts college in Annandale-on-Hudson, New York, founded in 1860, whose president Leon Botstein cultivated Jeffrey Epstein as a donor after his conviction and retired in 2026 after a WilmerHale review.
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The BBC (British Broadcasting Corporation) is the United Kingdom's publicly funded national broadcaster, operating under Royal Charter since 1927; it appears in this vault primarily as a media institution whose foreign-language services were used for Cold War propaganda purposes, and whose investigative journalism produced significant coverage of intelligence scandals including Gladio, arms-to-Iraq, and BCCI.
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New York investment bank that hired Jeffrey Epstein in 1976, parted with him in 1981 amid an SEC inquiry, handled his trades for decades, and collapsed into JPMorgan Chase in 2008.
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Bell Boys was a Dutch callboy service operated by Karel Maasdam under the alias 'Alex Privee' that supplied minors to clients in the Netherlands and internationally; it appears in this vault as a central node of the organized Dutch pedophile network investigated under the Rolodex Investigation, with connections to the Belgian-Dutch child abuse network examined in the Marc Dutroux X-Dossier inquiry.
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Bell Labs is an American industrial research and scientific development company, historically known for its innovations in telecommunications and computing.
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The Berkeley Existential Risk Initiative is the nonprofit founded in 2017 by Andrew Critch that provides free operational support and grants to university research groups working on existential risk, funded chiefly by Jaan Tallinn and Open Philanthropy.
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Bigelow Aerospace Advanced Space Studies (BAASS) was the primary DIA contractor for the AAWSAP/AATIP program (2008-2010), employing hundreds of investigators to study UAP and anomalous phenomena including at Skinwalker Ranch.
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Fort Lee, New Jersey, tissue-recovery company run by Michael Mastromarino that took tissue from more than a thousand corpses without consent and sold it to processors, until closed by the FDA in 2006.
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Prison outreach program at Vacaville run by CIA operative Colston Westbrook that connected white radical students from Berkeley with Black inmates, serving as a recruitment mechanism for the SLA and a conduit for behavioral modification experimentation.
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Private foundation of Leon and Debra Black, established in 1997 with Jeffrey Epstein among its initial directors, which listed him on its tax returns until 2012 and funded Harvard's Program for Evolutionary Dynamics.
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Black September was a Palestinian militant organization responsible for the 1972 Munich Olympic Massacre and subsequent operations against Israeli targets in Europe, triggering the Israeli Operation Wrath of God campaign.
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Blockstream is the Bitcoin-infrastructure company that Adam Back and others founded in 2014, builder of the Liquid sidechain and the Core Lightning implementation, employer of several Bitcoin Core developers, and a $3.2 billion firm after its 2021 Series B.
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Blood and Honour is a neo-Nazi music promotion and distribution network founded by Ian Stuart Donaldson and Nicky Crane in July 1987, whose infrastructure was absorbed by Combat 18 after Donaldson's death in 1993 and which provided the financial base and transnational connections that sustained C18's activities through the mid-1990s.
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The Blue Boy was an Amsterdam boy brothel operated by Warwick Spinks in the Spuistraat district that came to police attention in August 1993 when a trafficked British boy escaped and reported to embassy officials, and which was also linked to allegations of snuff film production.
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New York law firm founded by David Boies in 1997 that hired Black Cube for Harvey Weinstein, represented Virginia Giuffre and Epstein victims, and surrendered its Giuffre v. Maxwell discovery to a 2019 grand jury.
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Pioneering mental health institution affiliated with Harvard Medical School in Boston where Robert Hyde conducted the first American LSD research under CIA funding beginning in 1951.
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Boys Club 21 was a boy brothel operating as a nightclub in Amsterdam's Spuistraat district, managed by Alan Williams, a convicted pedophile dubbed 'The Welsh Witch' on account of his violent rapes of boys in Cardiff, Wales.
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CIA-trained Cuban exile force of the 1961 Bay of Pigs landing, whose veterans' association later joined CORU and whose members reappeared in Watergate, the Letelier inquiry and the Contra supply network.
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The Brigate Rosse (Red Brigades) were an Italian far-left terrorist organization active from 1970 to the late 1980s whose most significant operation was the 1978 kidnapping and murder of former Prime Minister Aldo Moro, and whose role in Italian political violence was manipulated by the Gladio-linked strategy of tension to justify state security measures and prevent a communist-Christian Democrat coalition government.
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British Intelligence refers to the various intelligence agencies of the United Kingdom, including the Secret Intelligence Service (MI6).
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British Security Coordination (BSC) was a covert British intelligence operation (1940-1945) established by William Stephenson at Rockefeller Center, New York, serving as a wartime umbrella for MI5, MI6, SOE, and PWE conducting propaganda and counterintelligence across the Western Hemisphere.
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Brother Paul's Children's Mission was a summer camp on North Fox Island in Lake Michigan that served as a front for child pornography and prostitution.
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A spiritual commune and LSD manufacturing organization based in Laguna Beach, California, that produced and distributed the Orange Sunshine brand of LSD through manufacturer Ronald Hadley Stark, who had documented CIA and international intelligence connections.
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Bruno Gmunder Verlag was a German publishing house that absorbed Spartacus International after John Stamford transferred control of the operation from Amsterdam to Germany.
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The Bufalino Crime Family is a La Cosa Nostra crime family based in northeastern Pennsylvania that was reportedly connected to the alleged organized crime penetration of Music Corporation of America, surfacing in FBI wiretaps related to that investigation.
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The Bundesamt für Verfassungsschutz (BfV) is West Germany's domestic counterintelligence service, established September 7, 1950, whose most significant Cold War achievement was exposing Günter Guillaume as a Stasi agent in April 1974, precipitating Chancellor Willy Brandt's resignation.
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The Bundesnachrichtendienst (BND) is Germany's federal foreign intelligence service, established April 1, 1956 by absorbing the CIA-funded Gehlen Organization under founder Reinhard Gehlen, and defined throughout the Cold War by the Heinz Felfe penetration scandal and its structural inheritance of former Nazi intelligence personnel.
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Burns & Roe, Inc. was an international engineering and construction firm owned by the Roe family whose Pacific director George K. Pender appears in connections to nuclear facility construction and intelligence-adjacent contracting.
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Powerful Colombian drug trafficking organization based in Cali, described in a 1994 Time magazine article as controlling 80% of the world's cocaine trade.
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The California Attorney General's Office is the chief law enforcement agency for the state of California.
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The California Highway Patrol is California's state police agency whose investigation of the 1983 'Queen's accident' - a collision involving a Mariposa County Sheriff's vehicle and a Secret Service car - was reportedly suppressed after the state Attorney General's office discarded its report.
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The Canadian Security Intelligence Service (CSIS) is Canada's domestic intelligence agency, established in 1984 after the RCMP Security Service was dissolved following revelations of illegal operations; it is a Five Eyes partner and maintained liaison relationships with the CIA and MI6 relevant to several vault subjects including the transborder aspects of pedophile network investigations.
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London and Chicago commodities futures firm of 1984 to 1988, created by BCCI's treasury chief Ziauddin Akbar and owned by BCCI's Saudi shareholders, through which BCCI took trading losses and laundered money, including Noriega's.
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Carbyne, founded as Reporty, is an Israeli emergency-call and surveillance technology company in which Jeffrey Epstein invested through Ehud Barak in 2015, and which Axon Enterprise bought for 625 million dollars.
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Washington foreign-policy think tank founded by Andrew Carnegie in 1910, led by William Burns and then Tino Cuéllar, which hosted Holden Karnofsky and took Open Philanthropy money for AI-governance work.
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Bahamian and Cayman bank set up by the Miami lawyer Paul Helliwell, whose depositor list the IRS obtained in 1973 by stealing a briefcase, and whose prosecution the CIA was reported to have stopped.
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CAUSA was the political arm of the Unification Church that supported anti-Communist causes including the Contra war through its connections to the USACA organization.
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The Cybernetic Culture Research Unit (CCRU) was an experimental research collective established at the University of Warwick philosophy department in the mid-1990s by Nick Land and Sadie Plant, whose members included Mark Fisher and Kodwo Eshun, and whose output blended philosophy, cybernetics, science fiction, and music theory to produce the accelerationist and hyperstitional frameworks that subsequently fed into the Dark Enlightenment.
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Washington national-security think tank founded in 2007 by Kurt Campbell and Michèle Flournoy, funded by defense contractors, the Pentagon and Coefficient Giving, whose chief executive Richard Fontaine sits on Anthropic's Long-Term Benefit Trust.
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Washington AI-safety advocacy nonprofit that registered its first lobbyist in December 2023, promoted a draft Responsible AI Act, and drew about a third of its donations from Jaan Tallinn's Lightspeed Grants.
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San Francisco AI-safety nonprofit directed by Dan Hendrycks, funded by Open Philanthropy, which organized the 2023 extinction-risk statement; its 501(c)(4) arm co-sponsored SB 1047 and lobbied for the AI Safety Institute.
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The Center for Applied Rationality is a Berkeley nonprofit spun off from the Machine Intelligence Research Institute in 2012 to teach rationality techniques through residential workshops, which served as a recruitment funnel for AI-safety work and whose 2019 alumni reunion was protested by the group that became the Zizians.
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Georgetown think tank on emerging technology and national security, launched in 2019 under former IARPA director Jason Matheny with 55 million dollars from Open Philanthropy, its main funder.
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The Central Intelligence Agency (CIA) is the principal U.S. civilian foreign intelligence service, established by the National Security Act of 1947 and headquartered at Langley, Virginia.
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Centre du Christ Liberateur (CCL) was a progressive religious organization founded by Joseph Douce, a Belgian priest and former NATO corporal with a psychology degree.
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The Centre for the Study of Existential Risk is a Cambridge University research center founded in 2012 by the philosopher Huw Price, the cosmologist Martin Rees, and the Skype cofounder Jaan Tallinn to study catastrophic risks from advanced technology, including artificial intelligence, biotechnology, and environmental collapse.
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CenTrust Savings Bank was a financial institution based in Miami, owned by David L. Paul.[^1]
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Chase Manhattan Bank, led by David Rockefeller from 1961 to 1981, served as the Rockefeller family's primary financial instrument in Latin America, with its credit policies in Brazil contributing to the economic conditions that preceded the 1964 military coup.
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Chelsea National Bank was a financial institution that Bank of Credit and Commerce International attempted to acquire in 1975, using Abbas Gokal as a front.[^1] Regulators rejected the bid due to concerns about BCCI's involvement.[^1]
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South Canterbury company, set up by the Christchurch lawyer John Rutherford, that built a whey-to-ethanol plant at Clandeboye with the American fugitive R.C. Horsch working under a stolen chemist's identity.
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Hong Kong trading company of the Chinese government, founded in 1938, which became the Lippo Group's principal partner in China and bought 15 percent of the Hong Kong Chinese Bank in 1992.
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Illinois anticommunist organization founded in 1937, run from the 1950s by a former Air Force intelligence officer, which in 1975 took over the Wackenhut Corporation's name files after the Fair Credit Reporting Act made them a liability.
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Church's Fried Chicken is an American fast food chain whose part-owner Bill Church, an amateur scientist, provided Hal Puthoff with funding that helped initiate the SRI remote viewing research program.
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CIA support component that cleared employees and contractors and, by its own 1973 accounting, hired the Mafia against Castro, tapped newsmen, opened Soviet mail, penetrated Washington dissident groups, and watched reporters for the director.
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The CIA's clandestine service division for Latin America, which ran the 1954 Guatemala coup under J.C. King and the 1970 Chile task force under William Broe and David Atlee Phillips.
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Roosevelt's wartime Office of the Coordinator of Inter-American Affairs, headed by Nelson Rockefeller, which served as the first official US government propaganda operation and built the economic, media, and political infrastructure for postwar American hegemony in Latin America.
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Clearview AI is a facial-recognition company founded by Hoan Ton-That and Richard Schwartz, first funded by Peter Thiel before the company was even named, that scraped an estimated thirty billion images from social media and the open web to build a facial-identification database sold to law enforcement, and was the subject of a March 2022 FTC consent order barring it from selling the database to private entities.
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Coca-Cola is a multinational beverage corporation whose Israeli franchise was granted to nuclear fundraiser Abraham Feinberg by the Israeli government in 1968 as a reward for his role in financing Israel's nuclear weapons program.
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The Collins Elite is the name given by Luis Elizondo to a powerful, shadowy group of religious fundamentalists within the Department of Defense (DoD) who allegedly worked to sabotage the Advanced Aerospace Threat Identification Program (AATIP) and...
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British neo-Nazi paramilitary group founded in 1992 as a BNP stewarding squad, linked to loyalist paramilitaries, banned in Germany in January 2020 but not proscribed in the United Kingdom.
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Privately funded counterterrorism research center at the U.S. Military Academy, founded in February 2003 with backing from Vincent Viola, which publishes the CTC Sentinel and releases captured al-Qaida documents.
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The Committee for the Denuclearization of the Middle East was a group of prominent Israeli scholars and scientists, including two former members of Ernst David Bergmann's Atomic Energy Commission, who privately banded together in late 1961.
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Federally chartered corporation within the Department of Agriculture that supports farm prices and guarantees export credit, whose guarantees financed about five billion dollars of Iraqi purchases from 1983 to 1990.
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The Commonwealth Club in San Francisco hosted Gary Webb for a speaking engagement after the Dark Alliance series was published, amid the media controversy.
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Nicaraguan rebel armies of the 1980s, built largely from Somoza's National Guard and backed by the CIA and then by Oliver North's private network, whose supply lines were used by cocaine traffickers.
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Washington lobby against the Civil Rights Act of 1964, chaired by the publisher William Loeb, that drew three quarters of its 343,191 dollars through the Mississippi State Sovereignty Commission, most of it from Wickliffe Draper.
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Umbrella of five Cuban exile organizations formed under Orlando Bosch in the Dominican Republic on June 11, 1976, whose members bombed a Cubana airliner that October and lent DINA the men who killed Orlando Letelier.
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National network of British police counter-terrorism units, with eleven regional units under a London headquarters, which investigated the 764, Fascist Forge and Feuerkrieg Division cases.
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Netherlands Antilles holding company formed by BCCI in 1978 through which nominee shareholders held First American Bankshares, the Washington bank BCCI secretly controlled.
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Army-funded counterinsurgency and psychological-warfare research center at American University, founded in 1956 as the Special Operations Research Office (SORO), which ran Project Camelot and was renamed CRESS in 1966.
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The Centre for Research and Information on Childhood and Sexuality, known by its acronym CRIES, was a Brussels-based front organization that claimed to help pedophiles deal with their sexuality while operating a VIP child prostitution ring.
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The Criminal Investigation Division (CID) is the investigative branch responsible for serious crimes within military and police jurisdictions, whose Army division is connected in this vault to figures in the Octopus network including Roderick Sinclair Jr.
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The Crips are a Los Angeles street gang that became the primary distribution network for crack cocaine across the United States, spreading from South Central L.A. to cities nationwide during the mid-1980s.
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Cuban exile group in New Jersey whose leaders supplied the men who helped the Chilean secret police agent Michael Townley kill Orlando Letelier in Washington in 1976.
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CVLT was a Discord-based child exploitation network founded in 2019 by Rohan Rane that pioneered the sextortion-to-self-harm coercion model later replicated by the 764 network, making it 764's direct organizational predecessor.
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D.I.G. (Decency in Government) was an organization formed by deputies and former grand jury members in Mariposa County, California.
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London daily founded by Alfred Harmsworth in 1903 and owned by Robert Maxwell from 1984 to 1991, whose foreign editor Nicholas Davies was accused in Parliament in 1991 of serving Israeli intelligence.
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The DARPA (DARPA) is the modern name for the Advanced Research Projects Agency (ARPA). It is a research and development agency of the United States Department of Defense responsible for the development of emerging technologies for use by the...
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Dassault is the French aerospace company that jointly developed the Jericho I missile with Israel under a 1963 $100 million contract, providing France's key role in the early Israeli ballistic missile program.
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The Drug Enforcement Administration was the principal federal anti-narcotics agency that possessed extensive knowledge of Danilo Blandón's cocaine trafficking as early as 1981 yet took no action while he received U.S. political asylum.
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International law firm that conducted the 2020 to 2021 Apollo board review of Leon Black's 158 million dollars in payments to Jeffrey Epstein, which a Senate committee later said missed 12 million dollars.
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The Defense Intelligence Agency (DIA) is a major intelligence agency of the United States, specializing in defense and military intelligence.
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Degem was an Israeli-controlled computer company with operations in Israel, Guatemala, and Transkei, alleged to have been the primary vehicle through which Robert Maxwell distributed backdoored PROMIS software to foreign governments worldwide.
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The Democratic Party is one of the two major American political parties, whose presidential campaigns from 1960 onward were substantially funded by Abraham Feinberg - the most important Jewish fundraiser for the party - in exchange for continued Democratic support for Israel.
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Democrazia Cristiana (DC) was Italy's dominant postwar political party, governing continuously from 1945 to 1994 with CIA support during the Cold War, whose leading figures included Alcide De Gasperi, Aldo Moro, and Giulio Andreotti, and which dissolved in 1994 under the weight of the Tangentopoli corruption investigations.
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Executive department of the U.S. federal government that coordinates and supervises all agencies and functions concerned directly with national security and the armed forces.
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Cabinet department created by the Homeland Security Act of 2002, which took over the Secret Service from the Treasury in 2003 and houses the statutory Office of Intelligence and Analysis.
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The federal department of prosecutors, the FBI, the DEA and the U.S. Attorneys, in the vault the defendant in the INSLAW case, the obstructor found by the BCCI and BNL inquiries, the CIA's partner in the 1954 and 1982 understandings on prosecution, and the investigator of The Finders.
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Internal watchdog of the Justice Department whose June 2023 report on Jeffrey Epstein's custody found jail staff failures but no evidence contradicting the FBI's finding of no criminality in his death.
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German bank that handled Jeffrey Epstein's accounts from 2013 to 2018 after JPMorgan exited him, processed payments to women and alleged co-conspirators, and paid 225 million dollars in penalties and settlements.
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New Zealand state development lender founded in 1964, corporatized in 1987, sold in 1988 to the National Provident Fund and Salomon Brothers, and placed in statutory management as insolvent in October 1989.
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DIACSA was a Miami aircraft company run by a Cuban Bay of Pigs veteran that served as a cover company for the Costa Rican Contras and a hub for plotting drug flights and laundering cocaine profits.
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Dialog is an invitation-only secret society cofounded in 2006 by Peter Thiel and Auren Hoffman that convenes U.S. officials, foreign government figures, and Silicon Valley executives at off-the-record annual retreats, and whose 2026 retreat roster of 222 registrants was leaked to WIRED in June 2026 by the hacktivist maia arson crimew.
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Dickstein, Shapiro & Morin was the law firm that represented INSLAW Corporation in its adversary proceeding against the Justice Department over the PROMIS software theft, with partner Lee Ratiner leading the case.
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Pinochet's secret police under Manuel Contreras, 1974 to 1977, which killed Carlos Prats in Buenos Aires and Orlando Letelier in Washington while its director was in liaison with, and once paid by, the CIA.
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The Director of Central Intelligence (DCI) was a dual-hatted position that served as both the head of the U.S. intelligence community and the director of the Central Intelligence Agency from 1946 to 2005.
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Post and supporting office created by the Intelligence Reform and Terrorism Prevention Act of 2004 to head the Intelligence Community, replacing the Director of Central Intelligence in that role.
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Venezuela's political police and intelligence service from 1969, whose 1976 director was a Cuban exile and whose former demolitions chief, a CIA asset, was named in a warrant for the Cubana Flight 455 bombing.
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Overt CIA office that interviewed American businessmen, academics, and travellers for foreign intelligence from 1946, moved in 1973 into the clandestine directorate, where its contacts served to open doors for recruitment operations.
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The Department of Transportation Board of Contract Appeals (DOTBCA) was the forum where various disputes and related claims arising under the implementation contract between Inslaw Corporation and the United States Department of Justice were pending.
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Dubai government-owned ports operator formed in 2005, whose 2006 bid for six U.S. port operations provoked a CFIUS fight and whose chairman was replaced in 2026 over Epstein correspondence.
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The Drakon Covenant is an Order of Nine Angles nexion based in Yorkshire, England, led by Ryan Fleming under the pseudonym A.A. Morain, which maintained documented ties to the American nexion Tempel ov Blood and served as the principal channel of O9A ideology into National Action during 2015 to 2017.
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Drexel Burnham was the investment bank where Michael Milken built his junk-bond empire, and whose financial infrastructure was used by the Iran-Israel Joint Committee slush fund to finance covert activities.
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The Duke University Parapsychology Laboratory was a research unit founded in 1930 by J. B. Rhine, a botanist who sought to bring scientific rigor to the study of psychic phenomena.
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Dynavest Limited was a London arms dealing company run by John Knight that acquired arms from Yugoslavia for resale to Mohammed Radi Abdullah, who distributed them to Palestinian groups including Abu Nidal.
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Eagle was an Israeli arms company whose representative Pesach Ben-Or assisted the Guatemalan military regime in establishing a computer tracking system against leftist insurgents, connecting Israeli military exports to Latin American authoritarian regimes.
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The Economic Development Commission is the U.S. Virgin Islands tax-incentive board that granted Jeffrey Epstein's Financial Trust and Southern Trust companies benefits from 1999 until his death, after his sex-offender registration.
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The Edge Foundation is John Brockman's nonprofit that runs Edge.org, hosts the annual Edge Question and Billionaires' Dinner, and drew a majority of its 2001 to 2017 revenue from foundations associated with Jeffrey Epstein.
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Effective Ventures was the umbrella charity that legally housed the central effective-altruism organizations, took roughly 27 million dollars from Sam Bankman-Fried's FTX in 2022, repaid all of it to the FTX bankruptcy estate in a 2024 settlement, and then resolved to spin out all of its projects into independent bodies.
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El Al is the Israeli national airline that played a role in the covert arms shipments and financial transactions described by Ari Ben-Menashe in his account of Israeli-American intelligence cooperation.
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Santiago daily of the Edwards family, to which the 40 Committee voted 1.665 million dollars in CIA money in 1971 and 1972, a month after an intelligence estimate found that it had kept its independence.
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Indianapolis pharmaceutical company that in 1954 became the first to synthesize LSD from commercially available chemicals, ending Sandoz's monopoly and making the drug theoretically available in tonnage quantities for CIA use.
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Barnes guest house run by Haroon and Carole Kasir, raided on June 19, 1982; the inquiry into child sexual abuse found one child victim evidenced and no VIP identified.
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Voluntary claims program funded by Jeffrey Epstein's estate and run by Jordana Feldman, which paid about 121 to 125 million dollars to some 136 to 150 claimants in exchange for releases, its records sealed.
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Esalen Institute is the Big Sur retreat center founded in 1962 by Michael Murphy and Dick Price that became the seedbed of the Human Potential movement and whose Soviet-American citizen-diplomacy program drew documented CIA and FBI monitoring.
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Esquire is an American magazine whose October 1991 article by Craig Unger repeated Ari Ben-Menashe's allegations that Robert McFarlane was recruited by Rafi Eitan and identified McFarlane as 'Mr. X' in the Jonathan Pollard case.
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Euramae Trading Company was a company operating throughout the Middle East, described by Michael Riconosciuto as a companion company to First Intercontinental Development Corporation and an National Security Council cutout.
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European Union law enforcement agency in The Hague, governed by Regulation 2016/794, whose European Counter Terrorism Centre has supported national cases against the Terrorgram Collective, The Base and the Com network.
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The Justice Department office that supervises the U.S. Attorneys, which signed INSLAW's 1982 PROMIS contract and whose project staff, Brewer, Videnieks and Rugh, ran the dispute that Judge Bason found was a scheme to take the software by fraud.
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Tax-exempt Dallas foundation through which H.L. Hunt financed broadcast commentary from 1951 to 1956, staffed in part by former FBI agents and revived in 1958 as Life Line.
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The Fair Play for Cuba Committee was a pro-Castro political organization founded in 1960 whose primary historical significance is that Lee Harvey Oswald distributed its leaflets in New Orleans in the summer of 1963, raising unresolved questions about whether his activities were genuine political expression, an intelligence operation, or an attempt to establish a pro-communist cover identity before the Kennedy assassination.
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The Revolutionary Armed Forces of Colombia (FARC) was a Marxist-Leninist guerrilla organization founded in 1964 that financed itself through cocaine taxation and trafficking and formally dissolved after a 2016 peace agreement.
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FARN (Fuerzas Armadas Revolucionarias Nicaragüenses) was the UDN-FARN Contra faction that operated on Costa Rica's Southern Front and was deeply involved in cocaine trafficking.
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Fascist Forge was a neo-Nazi web forum launched in April 2018 as an explicit Iron March successor, reaching over 1,500 users before its hosting registrar took it offline in February 2020.
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FashFront is an accelerationist neo-Nazi web forum that emerged in mid-2025 positioning itself as the successor to Iron March and Fascist Forge, with 941 registered users as of late 2025 and documented connections to former Atomwaffen Division and Terrorgram Collective members.
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Home for wayward boys near Alto, Tennessee, founded in 1971 by Claudius Vermilye and partly financed with state and county funds, where boys were filmed for more than 270 sponsors.
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The FDN was the largest and best-armed Contra faction, created by the CIA and commanded by Enrique Bermudez, with documented connections to cocaine trafficking for fundraising.
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The Federal Bureau of Investigation (FBI) is the domestic intelligence and security service of the United States and its principal federal law enforcement agency.
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U.S. federal drug law enforcement agency whose agents, particularly George White, collaborated with the CIA on safehouse drug testing operations that formed the basis of Operation Midnight Climax.
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Six-member independent federal commission created by the 1974 amendments to the Federal Election Campaign Act to administer and enforce federal campaign finance law; it opened in 1975.
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Governing body of the U.S. central banking system, which approved the BCCI-backed takeover of Financial General Bankshares in 1981 on false assurances and fined BCCI 200 million dollars in July 1991.
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Science-policy nonprofit founded in 1945 by atomic researchers as the Federation of Atomic Scientists, led by the former OSTP official Daniel Correa, whose AI program is funded by the Future of Life Institute.
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Adult film company founded by Candida Royalle in 1984 to make films from a woman's perspective; it released 18 films through 2007, two directed by R.C. Horsch.
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Feuerkrieg Division is a transnational neo-Nazi accelerationist network founded in October 2018 in Estonia, proscribed as a terrorist organization in the UK, Australia, and Canada, and responsible for documented prosecutions in at least eight countries before and after its formal dissolution in February 2020.
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The Financial Crimes Enforcement Network is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and...
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Washington bank holding company secretly taken over by BCCI through Middle Eastern nominees between 1977 and 1982, and renamed First American.
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Jeffrey Epstein's St. Thomas money-management company, incorporated in 1998, which held Virgin Islands tax exemptions from 1999, a large Bear Stearns stake, and was accused of receiving Towers Financial proceeds.
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Washington bank, formerly Financial General Bankshares, secretly owned and controlled by BCCI through the nominee holding company CCAH; Clark Clifford was its chairman and Robert Altman its president.
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First Intercontinental Development Corporation was a company whose board of directors included prominent figures with ties to government and intelligence, and it was reportedly a National Security Council cutout.
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Five Eyes is the signals intelligence alliance between the United States, United Kingdom, Australia, Canada, and New Zealand established under the UKUSA Agreement (1946); its collection infrastructure, including ECHELON, represents the most extensive global surveillance network ever assembled and is referenced throughout the vault's SIGINT and intelligence community subjects.
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Florida's statewide law enforcement agency, which Governor Ron DeSantis directed in 2019 to investigate the state's handling of Jeffrey Epstein, and which reported in 2021 differential treatment but no crimes.
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Entity created by Jeffrey Epstein in late 2007 and housed at his lawyer's West Palm Beach office, where he spent his 2008 to 2009 work release under paid sheriff's deputies.
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Fluor Corporation employed former CIA Deputy Director of Operations Bill Nelson and was connected to Ron Lister's security business that supplied weapons and night vision equipment.
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The FMLN was the leftist guerrilla army in El Salvador that received arms from the Sandinista government, providing the Reagan administration's stated justification for the Contra war.
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American business magazine whose owners sold a majority stake in 2014 to Integrated Whale Media Investments, a Hong Kong group, which in 2023 terminated a deal to sell it to Austin Russell.
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Court of federal district judges designated by the Chief Justice under the Foreign Intelligence Surveillance Act of 1978 to hear government applications for foreign intelligence surveillance orders.
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Forges de Clabecq was a steel production plant in Belgium owned by the Dessy industrialist family, which held a controlling interest in the factory.
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Washington technology think tank founded in Silicon Valley in 2014 as Lincoln Labs, renamed in 2023, funded by conservative foundations, Coefficient Giving and AI companies, whose former board member Michael Kratsios became OSTP director.
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Founders Fund is a San Francisco venture capital firm founded in 2005 by Peter Thiel, Ken Howery, and Luke Nosek, whose early investments in Facebook, SpaceX, Airbnb, Stripe, Palantir Technologies, and Anduril Industries made it the financial vehicle of the Thiel commercial network.
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French Intelligence refers to the intelligence services of France, which were indirectly linked to the early Cold War psi race through Jacques Bergier - a consulting editor with alleged French intelligence ties believed to have fabricated the USS Nautilus telepathy story.
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Frigorificos de Puntarenas was a Costa Rican shrimp company created by the Medellín cartel as a money-laundering front that was later hired by the U.S. State Department to distribute "humanitarian" aid to the Contras.
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Cryptocurrency exchange founded by Sam Bankman-Fried in 2019 whose customer deposits, commingled with Alameda Research, funded political gifts and effective-altruism grants before its collapse in November 2022.
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The FTX Future Fund was the philanthropic vehicle launched in February 2022 by Sam Bankman-Fried's FTX Foundation, run by Nick Beckstead with Will MacAskill and others, which committed roughly $160 million to longtermist, AI-safety, and biosecurity causes before its entire team resigned and the money was clawed back when FTX collapsed in November 2022.
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The Full Gospel Business Men's Fellowship International is an influential organization with a history of strong military connections and wide-ranging effects on foreign policy, particularly in Central America under the Ronald Reagan administration.
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FUNAI (Fundacao Nacional do Indio) replaced the scandal-ridden SPI in 1967 under the Brazilian military dictatorship and was placed under military supervision, serving as the instrument through which the post-1964 regime managed, surveilled, and in many cases destroyed indigenous communities standing in the path of Amazon development projects.
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Washington D.C.-area computer training company associated with The Finders that provided CIA employee software training in the 1980s, cited by investigators as evidence of a direct CIA-Finders organizational link.
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The Future of Humanity Institute was a research center at the University of Oxford founded in 2005 by Nick Bostrom that became the academic headquarters of longtermism and AI-existential-risk research, drew funding from Elon Musk and the FTX Future Fund, and was closed by the university in April 2024.
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The Future of Life Institute is a nonprofit founded in 2014 by Max Tegmark and others to address existential risks from advanced technology, funded with an early ten million dollar gift from Elon Musk, that published the 2023 open letter calling for a pause on giant AI experiments.
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FXC International was a parachute manufacturer transformed by director Frank Chevrier into a company with covert connections to intelligence-linked arms and equipment trafficking networks.
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The G-Force was an Amsterdam nightclub frequented by Marc Dutroux and Robbie Van Der Plancken and owned by American John Edward Mullaney, identified in Morkhoven Workgroup dossiers as a node in the Belgian-Dutch child abuse network.
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Gaie France was a pedophile magazine published by Michel Caignet, a neo-Nazi child pornographer and former member of the Fane and FNE (European Nationalist Groups).
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The Gambino Crime Family is a prominent La Cosa Nostra crime family that was reportedly involved in the alleged organized crime penetration of Music Corporation of America.
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Gamma Corporation, also referred to as Gamma of Massachusetts, was a Central Intelligence Agency 'cut-out' company in the USA. It was involved in supplying components for chemical weapons to Carlos Cardoen.
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Philadelphia funeral home and crematorium whose owners sold 244 corpses to the tissue broker Michael Mastromarino between 2004 and 2005, and to whose crematorium the pornographer R.C. Horsch is reported to have bought access.
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The Gay Palace was a boy brothel masquerading as a gay nightclub in Amsterdam's Spuistraat district, managed by Warwick Spinks during the 1980s and 1990s.
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GCHQ (Government Communications Headquarters) is the UK's signals intelligence agency, based in Cheltenham, whose partnership with the NSA under the UKUSA Agreement forms the core of the Five Eyes intelligence architecture; it is referenced throughout the vault's signals intelligence, Iran-Contra, and Cold War subjects.
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The Gehlen Organization was a CIA-funded intelligence network in West Germany from 1946 to 1956, built by Reinhard Gehlen from his Wehrmacht Eastern Front directorate to provide U.S. coverage of the Soviet bloc, before being reconstituted as the Bundesnachrichtendienst in April 1956.
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The Genovese Crime Family is a prominent New York La Cosa Nostra organization whose chief lieutenant Gerardo Catena owned nearly 20 percent of the Murchison Oil Lease Company in Oklahoma, connecting the family to Texas oil money and intelligence-linked networks.
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Gero-Video was a video distribution company based in Dusseldorf, Germany, identified as one of the largest distributors of homosexual pornography in Europe.
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CIA funding conduit operated by Dr. Charles Geschickter that channeled approximately $2.1 million to MKULTRA researchers, including a $375,000 contribution toward a Georgetown University Hospital research building with CIA-reserved patient beds.
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Nazi Germany's political police, centralized under Heinrich Himmler by 1936 and made Office IV of the Reich Security Main Office in 1939, which sent prisoners to concentration camps without trial.
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GiveWell is a charity evaluator founded in 2007 by former Bridgewater Associates analysts Holden Karnofsky and Elie Hassenfeld, whose cost-effectiveness rankings of global-health charities and whose GiveWell Labs project, funded by Good Ventures, became Open Philanthropy.
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Pledge society launched at Oxford in November 2009 by Toby Ord and William MacAskill, later housed under Effective Ventures, which repaid 26.8 million dollars of FTX money in 2024.
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The Golani Brigade is an elite Israeli Army infantry unit whose former commander Uri Simchoni later served as a member of the Iran-Israel Joint Committee during the Iran-Contra arms transfers.
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Private foundation of Dustin Moskovitz and Cari Tuna, founded in 2011 within a web of LLCs and donor-advised funds, which built GiveWell Labs into Open Philanthropy and held about 10 billion dollars in 2025.
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Boston law firm founded in 1912 whose January 2020 report for MIT documented ten Epstein donations totaling 850,000 dollars and found that MIT's senior team had approved post-conviction gifts.
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The Government of the United States Virgin Islands is the territorial executive that registered and subsidized Jeffrey Epstein for two decades and after his death recovered about 180 million dollars in Epstein-related settlements.
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Grafton Close Children's Home was a Richmond Council-run facility in London during the early 1980s that became infamous for its alleged role in supplying children to the Elm Guest House VIP pedophile network.
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Jeffrey Epstein's St. Thomas private foundation, recognized by the IRS in 2012, which took 10 million dollars from Leon Black in 2015 and paid Bard president Leon Botstein 150,000 dollars in 2016.
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Greggy's Cult was an online child exploitation network that operated on Discord from January 2020 to January 2021, using blackmail and CSAM coercion methods that directly informed the founding of 764.
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The military intelligence directorate of the Soviet and Russian General Staff, whose officers the United States indicted for the 2016 election hacks and the WhisperGate attack and Britain charged over the Salisbury poisoning.
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Grenzschutzgruppe 9 (GSG 9) is West Germany's federal counterterrorism unit, established in 1972 after the Munich Olympic Massacre, best known for its October 18, 1977, assault on hijacked Lufthansa Flight 181 at Mogadishu Airport that freed all 86 hostages with no hostage deaths.
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Shipping and trading group of the Gokal brothers, based in Geneva and London, which became BCCI's largest borrower; its chairman, Abbas Gokal, was convicted of fraud in London in 1997.
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Denver criminal defense firm founded in 1976 by former public defenders, whose clients included Kobe Bryant, John Ramsey and Ghislaine Maxwell, and which sued Maxwell's family in 2022 for unpaid fees.
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Hadron, Inc. was a Washington-area technology and information services company in which Earl Brian held a controlling interest, and which INSLAW alleged was positioned to acquire INSLAW's assets and software contracts as the intended beneficiary of the DOJ's alleged scheme to destroy the company.
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The Haganah was the main Zionist paramilitary organization in British Mandate Palestine (1920-1948) that became the core of the Israel Defense Forces upon Israeli independence.
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San Francisco free clinic founded in 1967 during the Summer of Love that became a nexus for counterculture health services and, through its proximity to CIA-funded psychiatrist Louis Jolyon West, a potential node for intelligence community monitoring of the hippie movement.
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Boston venture firm that invested about 400,000 dollars in INSLAW in 1983 as lead investor, placing its partner Richard D'Amore on the board, and that Bill Hamilton said joined 53rd Street Ventures in threatening to withhold financing unless he ceded voting control.
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Texas oil company, with George W. Bush as director and consultant, that won an exclusive Bahrain offshore concession in January 1990 while a Saudi investor held about 11 percent of its stock.
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Harm Nation is a 764 splinter network that emerged around 2022, characterized by CSAM production and animal crushing content, with Kyle Spitze of Maryville, Tennessee as its most documented prosecuted member.
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Harvard University is a Cambridge research university whose psychologist Henry Murray ran stress-interrogation experiments on undergraduates and whose lecturer Timothy Leary launched the Harvard Psilocybin Project, both entangled with the era's CIA interest in drugs and behavioral control.
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The Hauptverwaltung Aufklärung (HVA) was East Germany's foreign intelligence directorate, directed by Markus Wolf from 1952 to 1986, renowned for penetrating West German government including placing Günter Guillaume as Chancellor Willy Brandt's personal aide, and dissolved following German reunification in 1990.
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Internal CIA committee that reviewed and authorized proposals for incapacitating or killing foreign targets, including approval of a 1960 operation to disable an Iraqi colonel using a biological agent delivered by monogrammed handkerchief.
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Hereticon is an invitation-only conference organized by Founders Fund executive Mike Solana, announced in October 2019 and first held January 10 to 13, 2022, self-described as 'a conference for thoughtcrime,' whose programming spans immortality research, UFO claims, doomsday prepping, and ideological heterodoxy.
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Hermes was an underground boylover newsletter printed in Chicago during the 1970s that served as a communications hub for a nationwide child trafficking and pornography network.
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New York hedge fund founded in 1992 by Glenn Dubin and Henry Swieca, with Jeffrey Epstein as a founding investor, whose 2004 sale to JPMorgan Epstein helped broker.
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Histadrut (the General Organization of Workers in Israel) is a powerful labor union federation that historically controlled a large segment of Israeli industry, whose leadership by Pinhas Lavon placed it at the center of the political fallout from the Lavon Affair.
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Investigative directorate of U.S. Immigration and Customs Enforcement, formed in 2010, which works through regional field offices and led the 2025 CVLT child exploitation prosecution.
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Air cargo company operated by Adolfo Calero's brother that flew Contra supply missions while connected to drug trafficking.
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Honeywell is a multinational technology conglomerate whose Israeli franchise, Medan Computers Ltd., was involved in the implementation of PROMIS software in Guatemala.
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Hong Kong property subsidiary of the Riady family's Lippo Group, which wired 99,985 dollars to Webster Hubbell on June 27, 1994, the day he agreed to consult for it.
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Hong Kong bank whose Stephens family stake the Riadys took in exchange for their Worthen Bank shares about 1987, later part-owned by China Resources and sold to CITIC Ka Wah Bank in 2001.
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Nonprofit founded in 2022 that pays technology fellows placed in congressional offices, federal agencies and think tanks; Politico reported Open Philanthropy had effectively created it.
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House committee created in 1865 as Banking and Currency; under Henry Gonzalez it investigated the BNL loans to Iraq over executive-branch resistance, and under Jim Leach the Systematics allegations.
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Principal investigative committee of the U.S. House of Representatives, which from 2025 subpoenaed Jeffrey Epstein's estate, deposed Bill and Hillary Clinton, subpoenaed Attorney General Pam Bondi and cited Leon Black for contempt.
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Standing committee of the House since 1813, overseeing the Justice Department, whose 1992 report under Jack Brooks found strong evidence the department stole INSLAW's PROMIS and sought an independent counsel.
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House committee created in 1977 to oversee the intelligence community, whose staff were briefed on the CIA's psychic research that year and whose evaluation subcommittee under Charlie Rose pressed the Pentagon to study remote viewing.
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Houston daily newspaper, the largest in Texas in 1987, when the Houston Endowment sold it to the Hearst Corporation for 400 million dollars.
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A US Air Force-affiliated behavioral science research organization at Maxwell Air Force Base, Alabama, that conducted classified psychological vulnerability studies of Communist China beginning in 1951, producing analyses of Chinese newspaper letter columns and family revolution dynamics intended to support propaganda targeting.
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A Human Use Review Board (also known as an Institutional Review Board or IRB) is a committee responsible for reviewing and approving research involving human subjects to ensure ethical standards and participant safety.
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A nonprofit research organization founded in 1951 that served as the US Army's primary contractor for behavioral science research, conducting classified studies on training, leadership, counterinsurgency, and psychological vulnerability before separating from George Washington University in 1969.
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Privately held Dallas oil company of H.L. Hunt and then of Ray Hunt, whose executives became ambassadors and whose 2007 Kurdish contract drew a congressional inquiry.
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Two Jeffrey Epstein aircraft companies: a Delaware corporation that held his Gulfstream N909JE from 1994 and a St. Thomas LLC, formed in 2012, that held his helicopters.
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Nelson Rockefeller's International Basic Economy Corporation, a private development vehicle that combined Rockefeller family commercial interests with US foreign policy goals in Latin America, becoming the economic arm of the post-CIAA Rockefeller strategy for the hemisphere.
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International Business Machines (IBM) is a multinational technology company founded in 1911 and headquartered in Armonk, New York, whose mainframe and minicomputer systems were used by the government agencies that became targets of the PROMIS software distribution network.
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Group of Cayman Islands entities that held and disguised the ownership of BCCI, booked its insider loans, and carried at least one billion dollars of circular transactions.
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Investment adviser run by Divesh Makan since 2011, built on managing Mark Zuckerberg's money, which advises billionaire families and runs private funds, with about 117.5 billion dollars under management in 2025.
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Nonprofit venture capital firm created by the CIA in 1999 to buy into technology startups with public money, which has made more than 800 investments, leaves many unannounced, and pays its founding sponsor George Tenet as a trustee.
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California bank secretly acquired by BCCI in 1985 through Ghaith Pharaon as nominee; its failure in 1992 cost the federal bank insurance fund about 140 million dollars.
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InJekt Division is a neo-Nazi accelerationist Telegram organization founded in February 2021 by Coleman Thomas Blevins of Kerrville, Texas, serving as a founding node in the United Acceleration Front coalition before Blevins's arrest in May 2021 for a mass-shooting threat targeting a Walmart.
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INSLAW, Inc. is a Washington-area software company that developed the PROMIS case management system and became the center of a major legal and political scandal after alleging the U.S. Department of Justice stole its proprietary software and drove the company into bankruptcy.
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The Institute for Advanced Studies is a prestigious academic institution in Princeton, New Jersey, where trustee Lewis L. Strauss arranged a two-month visiting fellowship for Israeli nuclear program director Ernst David Bergmann in 1966.
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Washington think tank founded in 2021 by Alec Stapp and Caleb Watney with Open Philanthropy money, working on metascience, high-skilled immigration, biotechnology, infrastructure and emerging technology policy.
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London counter-extremism research body incorporated in 2008 as The Trialogue Foundation, with Lord Weidenfeld on its board until 2016, whose reports track Terrorgram and nihilistic-violence networks.
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The Institute of Noetic Sciences (IONS) is an American nonprofit parapsychological research institute founded in 1973 by former Apollo 14 astronaut Edgar Mitchell following a spontaneous consciousness experience during his return from the Moon.
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Research agency of the Office of the Director of National Intelligence, launched October 1, 2007, from NSA, NGA and CIA technology offices, whose ACE forecasting tournament produced the Good Judgment superforecasters.
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The Inter-American Escadrille was a CIAA-funded aviation development organization that displaced German airlines from South American trunk routes during World War II and integrated Latin American air forces into a US-led hemispheric defense system.
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Treasury agency that administers the internal revenue laws; its Operation Tradewinds used informants and a stolen briefcase against Bahamian banks before being called off amid reported CIA objections.
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Consulting company Jeffrey Epstein ran from his Manhattan apartment after leaving Bear Stearns in 1981, described as recovering stolen money for the wealthy, and his vehicle when he joined Towers Financial.
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International Atomic Energy Agency (IAEA) is an international organization that seeks to promote the peaceful use of nuclear energy and to inhibit its use for any military purpose, including nuclear weapons.
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Private intelligence company formed by Justice Department organized crime lawyers Robert Peloquin and William Hundley as a subsidiary of the Bahamian casino operator Resorts International, staffed from the IRS operation that had investigated the islands.
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The Iran Group was a CIA unit created after the October 1980 Paris meeting, headed by Robert Gates, whose members including George Cave coordinated arms sales to Iran through Israeli intermediaries.
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The Iran-Israel Joint Committee was established in the fall of 1980 by Menachem Begin 1, who ordered Yehoshua Sagi and Nachum Admoni to appoint it.
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Iron March was a Russian neo-fascist web forum founded by Alisher Mukhitdinov in 2011 that served as the primary incubator for Atomwaffen Division and several other neo-Nazi organizations until its closure in 2017, after which a 2019 database leak exposed 1,207 user accounts and enabled identification of military personnel, law enforcement employees, and organizational moderators across multiple countries.
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The Israel Bond Organization is a financial institution that raises funds for the State of Israel through the sale of Israel Bonds.
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Israel Chemicals Company is the largest state-owned enterprise in Israel, to which Mossad officer Rafael Eitan was appointed in a senior position authorized by Ariel Sharon following Eitan's exposure in the Jonathan Pollard spy scandal.
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The Italian Communist Party (PCI) was Western Europe's largest communist party, achieving 34 percent of the Italian vote in 1976 under Enrico Berlinguer's Eurocommunist leadership, whose proposed historic compromise with the Democrazia Cristiana was ended by Aldo Moro's murder in 1978 and which dissolved in 1991 to become the Democratic Party of the Left.
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The Italian Socialist Party (PSI) was Italy's third major postwar political force, which ran a joint electoral front with the Communists in 1948 before gradually moving to center-left autonomy, reached its peak of influence under Bettino Craxi's prime ministership from 1983 to 1987, and was destroyed by the Tangentopoli corruption investigations in 1992-1994.
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ITICO (Integrated Technologies International Co.) was a company that served as a cover for Alan Sanders, who had links to the Central Intelligence Agency.
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American conglomerate whose chairman offered the CIA one million dollars in 1970 to stop Salvador Allende, and whose executives' perjury charges over it were dropped in 1979 to protect intelligence secrets.
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Jeffrey Epstein's money-management firm, run from the Villard Houses from about 1988, which he said served only billionaire clients and whose only acknowledged client was Leslie Wexner.
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The Jungle Aviation and Radio Service, SIL's aviation and communications arm, which provided missionary logistics in Amazonian interior while serving as dual-use infrastructure for US government personnel and intelligence operations in the region.
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Jeffrey Epstein's St. Thomas private foundation, registered with the IRS as Enhanced Education, which funded scientists and Edge, issued inflated gift claims, filed one tax return, and paid young models through Darren Indyke.
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Jeffrey Epstein's Delaware corporation that owned his Boeing 727, N908JE, from 2001 to 2019, with a namesake St. Thomas LLC formed in 2012 that held a Gulfstream IV and passed to new owners in 2019.
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The Jewish Defense League (JDL) is a New York-based extreme right-wing organization associated with Meir Kahane.[^1]
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Joel Silver Productions is a film production company at Warner Brothers Studios in Burbank, California, where Garby Leon served as Director of Development and oversaw more than seventy projects including The Matrix.
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Anticommunist membership society founded by the candy manufacturer Robert Welch at Indianapolis in December 1958, whose first council included Fred Koch and the Wackenhut director Ralph E. Davis, and which circulated Senator Eastland's speeches.
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The John Curtin Foundation was an Australian political organization whose funds, guarded by financier Alan Bond, were used in February 1987 to route a CIA contribution to the West Australian Labor Party through Richard Babayan, Earl Brian, and a Robert Maxwell company.
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Foundation established in 1987 by Sir John Templeton that granted Harvard's Program for Evolutionary Dynamics 1.5 million dollars in 2015 after receiving a false Jeffrey Epstein matching-funds letter.
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Johns Hopkins University is a Baltimore research university whose Army-funded Operations Research Office conducted classified psychological-warfare and counterinsurgency studies that prefigured Project Camelot.
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The Johns Hopkins University Applied Physics Laboratory (APL) is a not-for-profit university-affiliated research center that serves as a technical resource for the Department of Defense, NASA, and other government agencies.
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The Joint Chiefs of Staff are the senior uniformed leaders of the U.S. armed forces who advise the president and secretary of defense, a body whose Cold War proposals included the 1962 Operation Northwoods plan for staged provocations against Cuba.
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Largest U.S. bank, which kept Jeffrey Epstein as a client from 1998 to 2013 over compliance objections, flagged most of his suspicious transactions only after his 2019 arrest, and paid 365 million dollars in settlements.
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Alliance of the Tupamaros, the Chilean MIR, the Bolivian ELN, and the Argentine ERP, formed in 1973 on Che Guevara's model of coordinating juntas, whose members were the first targets of Operation Condor.
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Kaskar is a 764 splinter group founded around 2022 by a figure known as 'Courtbox,' characterized by sadistic sextortion and psychological manipulation targeting children aged 9 to 17, with no publicly named prosecutions as of mid-2026.
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Senate Foreign Relations subcommittee under John Kerry that investigated drugs and foreign policy in 1987-88 and BCCI from 1988 to 1992, with a staff of two attorneys and no travel budget.
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The KGB (Committee for State Security) was the Soviet Union's main security agency from 1954 to 1991, serving as its foreign intelligence service, secret police, and internal security apparatus, and the institutional counterpart to the CIA throughout the Cold War.
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American law firm whose partners Jay Lefkowitz and Kenneth Starr negotiated Jeffrey Epstein's 2007 non-prosecution agreement with Alexander Acosta, a former Kirkland associate, and which later employed William Barr.
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New York consulting firm founded by Henry Kissinger in 1982 whose officers Brent Scowcroft and Lawrence Eagleburger advised Banca Nazionale del Lavoro before returning to government during the bank's unreported lending to Iraq.
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Litigation firm founded by two former Manhattan federal securities fraud prosecutors, which hired Matthew Menchel and Andrew Lourie, two supervisors of the 2006 to 2007 Epstein investigation, on leaving government.
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Kuwaiti finance company in which BCCI ostensibly held 49 percent but which it controlled through its nominee Faisal al-Fulaij, used as a parallel bank to move and disguise BCCI funds.
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La Cosa Nostra is the formal name for Italian-American organized crime in the United States, a network of criminal families descending from Sicilian Mafia structures, publicly identified by FBI informant Joseph Valachi in 1963 Senate testimony.
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The Labor Party is an Israeli center-left political party formed in 1968 by the merger of Mapai, Achdut Avodah, and later Rafi, under the economic leadership of Pinhas Sapir.
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The Laguna Beach Police Department employed Ron Lister, a former officer who became Danilo Blandón's partner in drug trafficking and weapons procurement with claimed CIA connections.
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LAKAM (Hebrew acronym for Science Liaison Bureau) was an Israeli Ministry of Defense intelligence agency, previously known as the Office of Special Tasks.
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Municipal police department that witnessed but failed to identify the emergence of crack cocaine in South Central L.A. in 1982.
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Elite narcotics units of the Los Angeles County Sheriff's Department that investigated the Blandon-Ross cocaine network and were considered among the best drug detectives in the nation.
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Lawrence Livermore National Laboratory (LLNL) is a U.S. federal research facility in Livermore, California, serving alongside Los Alamos as one of the two primary institutions responsible for American nuclear weapons research and development.
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Le Dolo was a nightclub in Brussels managed by Michel Forgeot, where Jean-Michel Nihoul connected with figures from what were described as the 'clean professions.
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The Law Enforcement Assistance Administration was a federal agency created by the Omnibus Crime Control and Safe Streets Act of 1968 that provided hundreds of millions of dollars in grants for law enforcement and judicial assistance programs, including the original PROMIS case management software.
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Super PAC registered in Henderson, Nevada, in 2025, funded with 75.1 million dollars from Andreessen Horowitz, Greg and Anna Brockman and Perplexity, which passes its money to affiliated committees spending in 2026 congressional races.
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Early Contra group of ex-Nicaraguan National Guardsmen based in Guatemala, co-commanded by Enrique Bermudez and Ricardo Lau, that formed the core of what became the FDN.
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Unicameral legislature of the U.S. Virgin Islands, whose 2012 sex-offender travel law Epstein's circle sought to shape through senators Carlton Dowe and Celestino White, and several of whose former members dealt with Epstein.
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LEHI (Lohamei Herut Israel), also known as the Stern Gang, was a Jewish paramilitary organization founded by Avraham Stern and later led by Yitzhak Shamir that conducted assassinations and bombings against British Mandate authorities and Arab targets in Palestine.
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Leverage Research is a Bay Area organization run from 2011 to 2019 by the philosopher Geoff Anders that recruited from the rationalist and effective-altruism milieu to pursue a 'one true theory of psychology' through intensive group experimentation, and that former members later described as a coercive, cult-like environment.
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Tissue processor that bought tissue from Biomedical Tissue Services, recalled it in 2005, and faced recipients' lawsuits.
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The Likud Party is Israel's major right-wing nationalist political party whose surprise May 1977 victory ended twenty-nine years of Labor dominance and brought to power a government under Menachem Begin even more committed to the Samson Option nuclear deterrent.
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Irvine, California savings and loan bought in 1984 by Charles Keating's American Continental Corporation and seized in April 1989; its failure cost taxpayers more than three billion dollars.
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Indonesian banking and property conglomerate of the Riady family, partner of the Arkansas Stephens family from 1978 and employer of John Huang, whose California bank pleaded guilty to campaign finance counts in 2001.
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California bank chartered in 1961 as the Bank of Trade of San Francisco, renamed Lippo Bank in 1990, which pleaded guilty in 2001 to 86 misdemeanor counts of illegal foreign campaign contributions.
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The Lockheed Aircraft Company is an USA aerospace manufacturer that developed advanced military aircraft and became involved in a bribe scandal affecting Israel politics.
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Body of financially disinterested trustees empowered to elect a growing share of Anthropic's board, founded in 2023 with trustees from RAND, Effective Ventures and the AI-safety world; a board majority from 2026.
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The Los Angeles County Sheriff's Department played a key role in investigating the Contra-connected cocaine network, arresting Danilo Blandón before being ordered to release him and return seized evidence.
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Largest newspaper in the western United States that published the 1996 attack on the Dark Alliance series, led by Washington bureau chief Doyle McManus who had previously spread a 1984 CIA leak falsely accusing Sandinista officials of drug trafficking.
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Georgia tissue processor that received tissue directly from Biomedical Tissue Services and recalled it in 2005.
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The Machine Intelligence Research Institute is a Berkeley artificial-intelligence-risk nonprofit founded in 2000 as the Singularity Institute for Artificial Intelligence by Eliezer Yudkowsky, funded from 2005 by Peter Thiel, that incubated the LessWrong rationalist community and the social network from which the Leverage Research, Vassarite, and Zizian cult formations later emerged.
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Management Science For Health was a group associated with certain factions of the Central Intelligence Agency.
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Maniac Murder Cult (MKY) is a Ukrainian neo-Nazi accelerationist network whose 'Murder Points' system rewards escalating real-world violence, proscribed by the UK and Canada in 2025, with leader Michail Chkhikvishvili sentenced to 15 years in U.S. federal prison in 2026.
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Mankind Quarterly is a journal founded in 1960-1961 with Pioneer Fund money to publish hereditarian race-and-intelligence research that mainstream journals rejected, widely described as a cornerstone of the scientific-racism establishment.
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Mapai (Israel Workers' Party) was the dominant political party in Israel from the state's founding through 1968, whose total control under David Ben-Gurion shaped Israeli nuclear policy and whose internal disputes over the Lavon Affair permanently split the party.
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Martinet Press is the Tempel ov Blood publishing imprint operated by Joshua Caleb Sutter and Jillian Hoy, which published Iron Gates in October 2014, more than a decade into Sutter's tenure as a paid FBI informant, and whose operations were partially funded by those informant payments.
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The Massachusetts Institute of Technology (MIT) is a prestigious research university in Cambridge, Massachusetts, whose professor Jack P. Ruina directed its Defense and Arms Control Studies Program and chaired the expert panel that analyzed the 1979 VELA satellite data from the suspected South Atlantic nuclear explosion.
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British machine tool maker bought in 1987 by an Iraqi military procurement front, financed by the Atlanta branch of Banca Nazionale del Lavoro, whose directors' 1992 trial collapsed and led to the Scott Inquiry.
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Modeling agency founded in the mid-2000s by Jean-Luc Brunel with Jeffrey Epstein's money, which JPMorgan's own 2011 compliance report linked to Epstein in 'racketeering that involved luring in minor children.'
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McGill University is a Montreal research university whose affiliated Allan Memorial Institute hosted Ewen Cameron's CIA-funded MKULTRA depatterning experiments and whose psychologist Donald Hebb conducted the foundational sensory-deprivation research.
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Medan Computers Ltd. was the Israeli franchise of Honeywell, staffed entirely by Israel Defense Forces reservists and computer experts, which was involved in the implementation of PROMIS software in Guatemala.
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Colombian drug trafficking organization based in Medellín that dominated the international cocaine trade, driving down U.S. prices and creating conditions for the crack epidemic.
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Private circle of wealthy Jewish American businessmen founded in 1991 by Leslie Wexner and Charles Bronfman as the Study Group, disclosed by The Wall Street Journal in 1998.
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Meridian International Logistics was a holding company associated with Robert Booth Nichols, who was a principal in the organization.
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AI model evaluation nonprofit led by Beth Barnes, spun off in December 2023 from Paul Christiano's Alignment Research Center, and partner with RAND in the Canary project funded through the Audacious Project.
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The Metropolitan Police (Met), also known as Scotland Yard, was the police force for London and the primary investigative body in multiple child abuse and trafficking cases documented across the network.
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MI5 (the Security Service) is the United Kingdom's domestic counterintelligence and security agency, founded 1909; it appears in this vault through its Cold War counterintelligence operations against KGB penetrations of British institutions, the Spycatcher affair involving former MI5 officer Peter Wright, its relationship to the Pedophile Information Exchange (PIE) network, and its roles in the surveillance and monitoring of political organizations.
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The United Kingdom's foreign intelligence service, put on a statutory footing in 1994, which ran the 1953 Iran coup with the CIA and employed the Soviet agent George Blake until 1961.
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The Miami Herald was the Florida newspaper that reported on Contra activities and Norwin Meneses's drug trafficking operations based in the Miami area.
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Iraqi ministry under Saddam Hussein's son-in-law Hussein Kamel, from 1988 in charge of weapons industrialization, which bought Western technology through the Al-Arabi front network with BNL-Atlanta loans.
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Peruvian state minerals trading company that lost on short silver positions in 1979 and 1980 and won a federal judgment of more than 132 million dollars against the Hunt brothers and their partners.
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Misanthropic Division is a transnational neo-Nazi organization founded in Belarus in 2013 by Dmitry Pavlov, declared extremist by Russia in 2015, with documented cells in 19 countries and connections to Ukraine's Azov Battalion and the broader accelerationist network.
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Mississippi state agency that from 1956 to 1973 paid informants to watch civil rights workers, financed the Citizens' Councils, and passed a New York heir's anonymous stock gifts to a lobby against the Civil Rights Act.
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Research laboratory at MIT co-founded by Nicholas Negroponte and directed by Joi Ito from 2011 to 2019, which took 525,000 dollars from Jeffrey Epstein after his conviction and recorded the gifts as anonymous.
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The Monroe Institute is a non-profit consciousness research organization founded by Robert Monroe, known for its Hemi-Sync audio technology, which was used by U.S. Army remote viewers in the Stargate program.
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The Morkhoven Workgroup was an NGO that played a central role in exposing the international child pornography network operated through the Apollo Bulletin Board Service from Zandvoort, Netherlands.
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Mossad is Israel's national foreign intelligence agency, whose extensive relationship with the CIA - including 28 formal cooperative ventures in strategic intelligence since the 1950s and the KK MOUNTAIN financial subsidy program - is a central subject of this vault.
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Mount Pleasant, South Carolina plaintiffs' firm of the 1998 tobacco settlement negotiators, contingency counsel to the Virgin Islands against Epstein's estate and JPMorgan Chase, which took more than 43 million dollars in fees.
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The Mujahideen refers to various groups of Muslim guerrilla fighters, particularly those who resisted the Soviet Union invasion of Afghanistan.
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Mukhabarat (Arabic: intelligence) is the informal name for Arab state intelligence services, most prominently Egypt's General Intelligence Directorate and Iraq's General Intelligence Service under Saddam Hussein, central to CIA liaison relationships, Safari Club operations, and the BNL/arms-to-Iraq affair.
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Mundy Security Group Inc. was a Laguna Beach security company incorporated by Ronald Lister in 1983 that served as a front for weapons procurement and electronics sales to Danilo Blandón and other narcotics traffickers.
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The Music Corporation of America was a major entertainment corporation that became entangled in investigations related to organized crime and the broader network that Danny Casolaro termed 'The Octopus.'
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NAMBLA (North American Man/Boy Love Association) was a United States-based organization that advocated for the normalization of sexual relationships between men and boys.
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The United States Navy Aerospace Medical Research Laboratory (NAMRL) at NAMRU-D conducts basic and applied research and development in the biomedical and allied sciences to better understand and mitigate challenges and threats aerospace operational...
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The United States Navy Medical Research Unit Dayton is one of the eight laboratories within the Department of Defense's Navy Medicine Research & Development Enterprise.
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NASA is the U.S. civilian space agency established in 1958, whose relevance to this vault centers on the Apollo 14 Moon landing experience that prompted astronaut Edgar Mitchell to found the Institute of Noetic Sciences, early remote viewing experiments targeting space objects, and NASA's 2023 independent UAP study.
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National Action was a British neo-Nazi organization proscribed under the Terrorism Act 2000 in December 2016, producing more than a dozen criminal convictions for membership and terrorism offenses between 2018 and 2022.
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Atlanta bank sold by Bert Lance to Ghaith Pharaon in 1978, half owned by BCCI through him, and bought by BCCI's First American for 220 million dollars in 1987.
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Oman's first incorporated bank, founded in 1973, in which BCCI bought Bank of America's stake in 1987 and which the Senate listed among BCCI's parallel banks.
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The National Center for Prosecution Management was a nonprofit corporation established by the Department of Justice with LEAA funding in December 1971 to provide technical and management assistance to prosecutors nationwide, promote adoption of the PROMIS software system, and conduct research on the prosecution function, with Joan E. Jacoby as its first Executive Director.
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Jeddah bank controlled by Khalid bin Mahfouz, with which BCCI concealed more than 500 million dollars of lending to its major customers, a practice auditors found continuing in 1990.
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The National Institute for Discovery Science (NIDS) was a privately funded research organization founded by billionaire Robert Bigelow in 1995.
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The National Liberation Front (FLN) was the Algerian nationalist armed movement that fought the 1954-1962 independence war against France, backed by Gamal Abdel Nasser, and became the country's dominant political party after independence.
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The National Photo Interpretation Center (NPIC) was a U.S. intelligence agency established in December 1961, with Arthur C. Lundahl in charge.
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Joint Defense Department and CIA agency for reconnaissance satellites, founded by memorandum in September 1961, whose existence stayed classified until 1992 and whose director resigned over 3.7 billion dollars in unspent funds.
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Nongovernmental research institute and FOIA litigant at George Washington University, founded in 1985, whose suits and briefing books released the Family Jewels, the Bay of Pigs inspector general's report and Gottlieb's testimony.
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Principal presidential forum for national security and foreign policy matters that under the Reagan administration became an operational intelligence agency running Oliver North's illegal Contra supply network.
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The National Socialist Resistance Front was the final organizational iteration of the Atomwaffen Division lineage, founded by Ryan Hatfield in September 2022 as a successor to the National Socialist Order and formally dissolved in November 2024.
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NATO (the North Atlantic Treaty Organization) is the Western military alliance whose Cold War infrastructure included the Gladio stay-behind networks documented in this vault; its Brussels headquarters is adjacent to the Belgian elite networks investigated in the Dutroux affair, and its expansion and intelligence coordination mechanisms are referenced throughout vault subjects.
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The New York Times initially ignored Contra drug trafficking stories in the 1980s, then attacked the Dark Alliance series in 1996, before ultimately confirming key elements of the CIA-Contra drug connection in 1998.
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New York University is a private research university in New York City where Israeli air force officer Aviem Sella was completing a Ph.D. in computer science when he was recruited in 1984 to serve as Jonathan Pollard's handler.
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New Zealand's domestic intelligence agency, founded in 1956 as the New Zealand Security Service on the model of MI5 and given its present name and a statute in 1969.
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Newsweek was a major American news magazine that covered the Dark Alliance story, calling it a powerful series.
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The Nicaraguan Humanitarian Assistance Office was a State Department unit hijacked by Oliver North to distribute aid to the Contras through companies owned and operated by drug traffickers.
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Somoza's military force that served as army, police, and intelligence service, trained at U.S. military schools, whose dispersed officers formed the founding cadre of the Contras.
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No Lives Matter (NLM) is a misanthropic, accelerationist violent extremist network founded by Dutch national Justin B. (alias 'CXRPSE') as a 764 splinter group, linked to stabbing attacks across Europe and designated a terrorist organization by Dutch prosecutors.
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Neo-Nazi organization founded in Sweden in 1997 and active across the Nordic countries, whose members trained at Russia's Partizan camp before the Gothenburg bombings and whose Finnish branch was judicially dissolved in 2020.
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The National Security Agency (NSA) is a U.S. intelligence agency primarily responsible for signals intelligence (SIGINT) and cybersecurity.
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Interagency committee created by NSC 5412/2 in December 1955 to approve CIA covert operations; its predecessor, the Planning Coordination Group of 1955, was chaired by Nelson Rockefeller.
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NSO Group is an Israeli cyber-intelligence company founded in 2010 by Unit 8200 alumni Omri Lavie, Shalev Hulio, and Niv Karmi, developer of the Pegasus spyware capable of zero-click mobile-phone compromise, whose government clients used the product to surveil over 50,000 targets including Jamal Khashoggi's family, 180 journalists, Catalan independence leaders, and Mexican activists before the July 2021 Pegasus Project exposure.
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The Nuclear Intelligence Panel (NIP) was a highly classified U.S. government nuclear intelligence group whose members, including Harold M. Agnew, concluded that the 1979 VELA satellite flash was a nuclear detonation and were dismayed by White House interference in their investigation.
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Nuclear Materials and Equipment Corporation (NUMEC) was a privately owned nuclear enriching plant in Apollo, Pennsylvania, owned by Zalman Mordecai Shapiro.
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The Nuclear Regulatory Commission (NRC) is a U.S. government agency established in 1975, formed when the Atomic Energy Commission was dissolved.
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The Nuclei Armati Rivoluzionari (NAR) was the Italian neofascist terrorist group whose members Massimo Fioravanti and Francesca Mambro were convicted of the 1980 Bologna railway station bombing, the deadliest postwar Italian terrorist attack, with P2 and SISMI personnel convicted separately for the subsequent cover-up.
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Australian merchant bank (1973-1980) that functioned as what investigators described as a CIA financial network, with branches in thirteen countries staffed by American military and intelligence veterans, collapsing after Frank Nugan was found shot dead in January 1980 and Michael Hand disappeared.
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The Organization of American States (OAS), founded in 1948 in Bogotá, institutionalized the regional military and political system that Nelson Rockefeller and Adolf Berle designed through the Act of Chapultepec (1945) and the Rio Treaty (1947).
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Tax-exempt corporation formed in Delaware in 1974, ostensibly for oceanographic research, with Adam Starchild as president and Dyer Grossman as executive director; Gerald Richards named it as a front for child pornography.
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The Ocho Group was a chain of five small Peruvian newspapers that Shining Path leader Abimael Guzman Reynoso asked Israel to purchase on his movement's behalf as part of a deal to secure rare minerals for Israel's nuclear program.
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The Odyssey Foundation was the legal front entity for John David Norman's Odyssey Network trafficking operation, operating from Dallas, Texas.
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The Odyssey Network was a sophisticated child trafficking and prostitution operation based in Dallas, Texas, during the 1970s.
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May 1997, Odyssey is founded in the Boston area by Michael Sweat and Michael Prisco to support the Air Force Electronic Systems Center (ESC).
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The Office of Crime Analysis of the District of Columbia was a DC government research unit whose Director, Joan E. Jacoby, co-led the 1969 team that commissioned and designed the PROMIS software under a $60,000 LEAA grant, and later administered the National Center for Prosecution Management.
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Treasury office, founded as the Division of Foreign Assets Control in 1950, that administers United States economic sanctions and maintains the Specially Designated Nationals list, including terrorism designations under Executive Order 13224.
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United States Navy intelligence office created by a general order of March 23, 1882, without an act of Congress, which later housed the UAP Task Force.
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The Office of Naval Research (ONR) is an agency within the U.S. Navy responsible for the science and technology programs of the U.S. Navy and Marine Corps.
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Justice Department office created in 1975 after Watergate to investigate misconduct by department lawyers, whose 2020 Epstein report found no misconduct by five Florida prosecutors but faulted Alexander Acosta's judgment.
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The Office of Research and Development (CIA) (ORD) was a more scientifically oriented office within the Central Intelligence Agency's Directorate of Science and Technology.
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The Office of Science and Technology (OST) was a CIA unit headed from the mid-1960s by Carl E. Duckett that served as the routing point for intelligence on Israel's nuclear program from national laboratories including Lawrence Livermore and Los Alamos.
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White House science and technology office whose directors under Biden and Trump shaped federal AI policy, from Eric Lander's 2022 resignation to Michael Kratsios's 2025 AI Action Plan.
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The Office of Special Investigations (OSI) is a DOJ unit whose stated mission is to locate and deport Nazi war criminals, but which INSLAW alleged in 1994 was a covert DOJ intelligence agency involved in PROMIS software distribution and the death of Danny Casolaro.
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The Office of Strategic Services (OSS) was the U.S. wartime intelligence and covert operations agency (1942-1945) founded by General William Donovan on British Security Coordination templates, dissolved by Truman in 1945 and reconstituted as the CIA in 1947.
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CIA division, formerly the Technical Services Division, that provided technical support to covert operations and developed tradecraft and surveillance tools.
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The Office of the Comptroller of the Currency (OCC) is a U.S. government agency responsible for regulating and supervising all national banks and federal savings associations.[^1]
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The Central Criminal Court in the City of London, where George Blake, the Matrix Churchill directors, the Maxwell brothers and the National Action and Sonnenkrieg Division defendants were tried.
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Omega Solutions International LLC was a New York-registered defense contracting firm operated by Rinaldo Nazzaro that held a federal CAGE code and marketed intelligence and counterterrorism software to U.S. government agencies, but produced no confirmed prime contract awards.
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Philanthropic investment firm of The Omidyar Group, run through an LLC and a private foundation, which bought Anthropic shares from the FTX estate in 2024 and funds AI-policy groups including Americans for Responsible Innovation.
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Grantmaker of Dustin Moskovitz and Cari Tuna, renamed Coefficient Giving in 2025, which has given away about 7 billion dollars and funded CSET, RAND's AI work, Horizon fellows and Tarbell journalists.
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The 501(c)(4) of Dustin Moskovitz and Cari Tuna, renamed Coefficient Giving Action Fund, run by the Good Ventures and Open Philanthropy officers, which received about 270 million dollars from 2016 to 2023.
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OpenAI is an artificial-intelligence company founded as a nonprofit in 2015 with a billion-dollar pledge from backers including Elon Musk, Sam Altman, Reid Hoffman, and Peter Thiel, whose 2023 firing and reinstatement of CEO Sam Altman exposed the conflict between its effective-altruism-aligned safety board and its commercial expansion.
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The Operations Security Group (OPSEC) was a Fort Meade-based U.S. Army unit that red-teamed U.S. military and intelligence operations by spying on American facilities to identify vulnerabilities exploitable by foreign intelligence services.
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The holding company that, in Ari Ben-Menashe's account, the Israeli Joint Committee created about 1981 to hold the slush fund of its arms sales to Iran, run in London through Nicholas Davies as Ora Limited, and through which he says 600,000 dollars went to Earl Brian's Hadron for INSLAW's law firm.
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British neo-Nazi occultist network whose Insight Roles doctrine of crime as initiation shaped Atomwaffen Division and Tempel ov Blood; not proscribed in the United Kingdom as of 2026.
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Ordine Nuovo was an Italian neofascist organization whose members Franco Freda and Giovanni Ventura were convicted of responsibility for the 1969 Piazza Fontana bombing, Italy's opening strategy of tension attack, and whose operational relationship with SID military intelligence personnel was documented in subsequent parliamentary investigations.
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The Organization of African States (OAS) is a continental organization consisting of the countries of Africa.
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A pair of successive Army-linked research organizations at Johns Hopkins University and then McLean, Virginia, that conducted early Cold War studies on fighter selection, unit cohesion, and guerrilla psychology before the university severed the relationship and the work continued under an independent nonprofit.
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The OSN was Anastasio Somoza's secret police unit that monitored political dissidents during the Somoza dynasty's rule over Nicaragua.
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Federal corporation created by the Foreign Assistance Act of 1969 to insure and finance American private investment in less developed countries, which paid ITT for its expropriated Chilean telephone company.
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Engineering and construction company identified as a CIA proprietary that provided cover for intelligence officers and built interrogation facilities for the Phoenix Program in Vietnam. Employed SLA-connected operative Colston Westbrook.
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Painting Decorating Maintenance (PDM) was a construction company owned by John Wayne Gacy in Norwood Park, Chicago.
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Pakistani political party of Zulfikar Ali Bhutto and Benazir Bhutto, which a 1978 government White Paper said had received two or three crores of rupees through Agha Hasan Abedi in 1977.
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Palantir Technologies is a data-analytics and defense contractor cofounded in 2003 by Peter Thiel, Alex Karp, Joe Lonsdale, Stephen Cohen, and Nathan Gettings with CIA In-Q-Tel seed funding, that supplies data-integration platforms to U.S. intelligence, the Department of Defense, and Immigration and Customs Enforcement.
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The Palestine Liberation Organization (PLO), founded 1964 and led by Yasser Arafat's Fatah from 1969, conducted guerrilla campaigns from Jordan, Lebanon, and Tunisia before the 1994 Oslo Accords established it as the recognized Palestinian representative body and created the Palestinian Authority.
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Largest law enforcement agency in Palm Beach County, whose jail placed Jeffrey Epstein on work release in 2008 and whose off-duty deputies were paid through his Florida Science Foundation to guard him.
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Police force of the Town of Palm Beach, formed in 1922, whose 2005 to 2006 investigation of Jeffrey Epstein was referred to the FBI after the State Attorney declined its recommended felony charges.
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The Palo Alto Medical Clinic oversaw the medical and psychological evaluations for psychic subjects in the Stanford Research Institute (SRI) remote viewing program.
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PAN (Paedo Alert News), subtitled 'A Magazine about Boy-love,' was a pedophile newsletter started by Francis Shelden in Amsterdam under the pen name 'Frank Torey.
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The Parapsychological Association is an international professional organization of scientists and scholars engaged in the study of Parapsychology.
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Arkansas parking meter manufacturer allegedly used as a front for manufacturing weapons parts for the Contras, with connections to Webb Hubbell.
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The Pasadena Police Department (Pasadena, Texas) is relevant to this vault as the agency that responded when Elmer Wayne Henley shot Dean Corll on August 8, 1973, initiating the investigation that revealed Corll's murder of at least 28 young males from 1970 to 1973.
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Chilean rightist paramilitary group formed after Salvador Allende's election in 1970, which received 38,500 dollars from the CIA during the agency's coup plotting and joined the failed tank uprising of June 1973.
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New York venture capital firm, formally Allen Patricof and Associates, that managed the 53rd Street Ventures fund and through it made a 100,000-dollar investment in INSLAW about 1982; the firm where Patricia Cloherty worked before and after her government service.
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Online payments company formed in 2000 by merging Elon Musk's X.com with Peter Thiel and Max Levchin's Confinity, run by Thiel from September 2000, floated in February 2002 and sold to eBay that October.
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The PayPal Mafia is the informal network of founders and early executives of PayPal who, after the company's 2002 sale to eBay for 1.5 billion dollars, dispersed to found or lead the subsequent generation of Silicon Valley companies including YouTube, LinkedIn, Yelp, Palantir Technologies, Founders Fund, Tesla, SpaceX, and the convening network Dialog.
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Peat, Marwick, Mitchell & Co. was the international accounting firm that held the original 1969 LEAA grant to design PROMIS - with Bill Hamilton serving as project manager - before successive mergers in 1978 and 1986 transformed it into KPMG.
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The Paedophile Information Exchange (PIE) was a British organization founded in 1974 that lobbied for the legalization of adult-child sexual contact; it maintained connections to international pedophile networks in the Netherlands, Belgium, and the United States, and several of its members were subsequently convicted of child sexual abuse.
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The Pentagon is the headquarters of the U.S. Department of Defense, which administered the AATIP program and several classified research programs including STARGATE's successor activities and UAP investigation units.
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The 1978 mass deaths of 918 people at the People's Temple agricultural commune in Guyana, investigated as a possible MKULTRA experiment due to the discovery of drugs used in known CIA operations and the presence of CIA agent Richard Dwyer.
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Per Aspera Policy is a Thiel-tied 501(c)(4) dark-money organization that steered approximately 200,000 dollars to the Protect Ohio Values super PAC supporting JD Vance's 2022 Ohio Senate primary alongside Thiel's direct contributions, documented by OpenSecrets in February 2022.
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The Pergamon Press Trust Fund was a financial entity in Moscow that held funds related to covert operations.
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Philadelphia's building-code and licensing department, whose deputy commissioner Leo Goldstein closed R.C. Horsch's Underground Cinema 16 in 1969, and which Mayor Cherelle Parker split under two commissioners in 2024.
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Prosecutor for the city and county of Philadelphia, led since 2018 by Larry Krasner, which charged and in August 2026 withdrew state gun and drug counts against Eugene Horsch.
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Municipal police force of Philadelphia, created by the Act of Consolidation of 1854, which with the FBI has led the 2026 Olney House Investigation into women connected to R.C. Horsch.
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New York foundation created in 1937 by Wickliffe Draper to promote eugenics, which became the main financier of race and intelligence research in the United States and of many scholars cited in The Bell Curve.
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Oil company of H.L. Hunt's first family trusts, pledged to banks after the 1980 silver collapse, which sued its 23 lenders, filed for bankruptcy in New Orleans, and was sold to Occidental in 1994.
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Washington political news organization launched in January 2007 by John F. Harris and Jim VandeHei with Robert Allbritton's money, sold with Protocol and Politico Europe to Axel Springer in 2021.
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The Polytechnic Institute of Brooklyn was a New York engineering institution that, under dean Herman F. Mark's leadership from 1942, became a refuge for Jewish scientists including Chaim Weizmann and Ernst David Bergmann who later contributed to Israel's nuclear program.
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The Popular Front for the Liberation of Palestine-General Command is a Damascus-based Palestinian militant organization implicated by the Interfor investigative firm as the group behind the bombing of Pan Am Flight 103.
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White House board of private citizens created by Eisenhower in 1956 to review foreign intelligence and the CIA, renamed by Kennedy in 1961, abolished by Carter in 1977 and later re-established.
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Accounting firm whose British partnership audited BCCI's Cayman bank for fifteen years and its consolidated accounts from 1987, and whose 1991 Sandstorm Report preceded the bank's closure.
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Harvard research center founded in 2003 with a 6.5 million dollar Jeffrey Epstein gift, directed by Martin Nowak, where Epstein kept an office and keycard access until 2018; Harvard closed it in 2021.
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Propaganda 2 (P2) was a fascist secret society linked to the Golpe Borghese coup attempt a decade earlier.
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Propaganda Due (P2) was a clandestine Italian Masonic lodge headed by Licio Gelli from 1967 whose 962-member list discovered in March 1981 included the heads of all three Italian intelligence services, senior military officers, magistrates, politicians, and financiers including Roberto Calvi and Silvio Berlusconi, and which Italian parliamentary investigators linked to Operation Gladio and the strategy of tension terrorist bombings.
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CIA proprietary company in Washington, D.C., that served as the institutional home for John Gittinger's personality assessment team after the Society for the Investigation of Human Ecology was phased out following exposure.
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501(c)(4) given 40 million dollars by Anthropic in 2026, linked to the Public First super PAC funded by Anthropic staff, which passes money to committees backing Alex Bores and other candidates.
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Newport Beach security company incorporated by Ronald Lister that served as a cover for CIA-connected weapons manufacturing in El Salvador during the Contra war.
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Radio Cairo is an Egyptian radio station whose announcement of Gamal Abdel Nasser's death came approximately twenty minutes after Uri Geller purportedly predicted it during a telepathy demonstration in Tel Aviv.
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Radio Free Europe was a CIA-funded broadcast organization established in 1949 to broadcast into Soviet-bloc countries, operated under the cover of private funding until its CIA financing was publicly revealed in 1967, and whose broadcasts to Hungary during the 1956 revolution - which some analysts argue implied American support that was never forthcoming - contributed to CIA officer Frank Wisner's psychological breakdown.
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Rafael is Israel's top-secret defense research and manufacturing agency responsible for the country's most sensitive weaponry, including the final stage of nuclear warhead production at a facility north of Haifa.
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Rafi (Israel Workers' List) was an Israeli political party founded in June 1965 by David Ben-Gurion after his resignation from Mapai, with Shimon Peres as its power broker and Moshe Dayan as a prominent member.
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The Rand Corporation is the US Air Force's principal Cold War nonprofit think tank in Santa Monica, founded as Project RAND in 1946 and incorporated in 1948, whose Vietnam-era Viet Cong Motivation and Morale Study produced critical findings that were suppressed at the time and later vindicated by Rand's own official history.
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RapeWaffen Division was a Telegram-based O9A nexion promoting rape and murder as ideological weapons, whose membership included U.S. Army soldier Ethan Phelan Melzer, convicted in 2022 for transmitting classified military intelligence to enable a mass-casualty attack on his unit.
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San Francisco hybrid PAC registered in 2017 to elect reform prosecutors, financed by Cari Tuna, the Open Philanthropy Action Fund and its affiliated Grassroots Law PAC, and fined by Philadelphia over Krasner's 2021 campaign.
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The Red Army Faction was a West German urban guerrilla organization that conducted bombings, kidnappings, assassinations, and bank robberies from 1970 until officially dissolving in 1998, with its founding generation of Andreas Baader, Ulrike Meinhof, and Gudrun Ensslin dying in Stammheim Prison in 1976-1977 under circumstances that the group and supporters disputed.
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Berkeley AI-alignment nonprofit founded in 2021, with Open Philanthropy co-CEO Holden Karnofsky on its board until 2023, to which Open Philanthropy gave 62.52 million dollars from 2021 to 2025.
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Florida tissue processor that bought tissue from Biomedical Tissue Services, including bones taken from Alistair Cooke, and merged with Tutogen Medical in 2008 to form RTI Biologics.
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Rex Productions was a hardcore pornography studio in Amsterdam linked to Jean-Michel Nihoul's trafficking network through Marleen De Cokere.
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Washington public relations firm that gave cover to CIA officers abroad from 1963, hired E. Howard Hunt on his retirement in 1970, represented Howard Hughes, and employed Hunt at the time of the Watergate break-in.
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Foundation established in 1940 by the five Rockefeller brothers whose Special Studies Project of 1956-61, directed by Henry Kissinger until 1958, produced the Rockefeller Panel Reports on security, economy and foreign policy.
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The Rockefeller Foundation, endowed from the Standard Oil fortune in 1913, ran public-health and agricultural campaigns across Latin America that eased the social costs of American corporate expansion, supplied a pipeline of trustees into the State Department, and in 1943 funded the McGill psychiatric institute where CIA depatterning experiments were later conducted.
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Roman Catholic see erected in 1808 and made an archdiocese in 1875, whose archbishop Cardinal John Krol led the 1975 condemnation of R.C. Horsch's film Black Mass.
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Little Rock law firm dating from 1820, counsel to the Stephens interests, Worthen Bank, and Systematics, whose partners Hillary Rodham Clinton, Vince Foster, and Webster Hubbell went to Washington in 1993.
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The Round Table Foundation was a research facility founded by Andrija Puharich in Glen Cove, Maine, in the late 1940s.
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Roxanne Films was a hardcore pornography studio located at 111 Admiraal de Ruijter Road in Amsterdam, in a building owned by a transvestite named Didier Pellerin.
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Canada's national police force, whose Security Service gave way to CSIS in 1984, which ran the Project Abbreviation inquiry into PROMIS and now prosecutes members of 764 and Terrorgram.
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St. Petersburg ultranationalist paramilitary group, designated a Specially Designated Global Terrorist in April 2020, whose Partizan camp trained Swedish and American neo-Nazis.
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The Russian Orthodox Church's Nuncio in Jerusalem served as the quasi-official KGB representative in Israel, routing all KGB contacts with Israeli intelligence following the 1967 Israeli-Soviet diplomatic break.
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The Safari Club was a 1976 informal intelligence alliance organized by SDECE director Alexandre de Marenches to conduct anti-Soviet operations in Africa and the Middle East when the CIA was constrained by Church Committee oversight, with France, Saudi Arabia, Egypt, Morocco, and Iran as core members.
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Safe Superintelligence is the AI lab Ilya Sutskever cofounded in June 2024 with Daniel Gross and Daniel Levy, built to pursue a single safe-superintelligence goal with no commercial product, which raised 1 billion dollars at a 5-billion valuation and later 2 billion at a 32-billion valuation before Meta poached Gross and Sutskever became chief executive.
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SafeGraph is a location-data brokerage founded in 2014 by Auren Hoffman that aggregates and resells mobile-device location pings collected from smartphone applications, and whose 2020 contract to supply cell-phone location data to the U.S. Centers for Disease Control and Prevention surfaced the warrantless availability of commercial location data to federal agencies.
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Saint-Gobain Techniques Nouvelles (SGN) is a French chemical company that built the plutonium reprocessing plant at the Marcoule nuclear complex, to which Israeli scientists were granted unique access as a key element of France's nuclear technology transfer to Israel.
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The San Francisco Chronicle was a Bay Area newspaper that reported on aspects of the Contra-connected drug trafficking operations centered in San Francisco.
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The San Jose Mercury News published the Dark Alliance series in August 1996, using the Internet to share source documents with the public in an unprecedented act of journalistic transparency.
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Sandia National Laboratories is a U.S. national laboratory that conducts research and development in nuclear weapons and other areas.
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Leftist revolutionary guerrilla group that overthrew Somoza's U.S.-supported dictatorship in Nicaragua in 1979 and governed the country during the CIA-backed Contra war.
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Swiss pharmaceutical company headquartered in Basel where Albert Hofmann first synthesized LSD in 1938 and discovered psilocybin in 1958, and which was the sole world supplier of LSD until Eli Lilly synthesized it commercially in 1954.
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SAVAK (Sazman-e Ettelaat va Amniyat-e Keshvar) was the Iranian secret police established in 1957 with CIA and Mossad assistance; it protected the Shah's regime through surveillance, torture, and assassination of political opponents until it was dissolved following the 1979 Iranian Revolution.
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Scattered Spider is a Cyber Com cybercriminal group of English-speaking teenagers and young adults known for SMS phishing, SIM swapping, and ransomware against major corporations, with at least eight members charged or convicted as of mid-2026.
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Schmidt Futures is the philanthropic venture Eric and Wendy Schmidt launched in 2017 to fund science and technology talent, which paid the salaries of White House science staff before consolidating its core programs into Schmidt Sciences in 2024.
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The Science Applications International Corporation (SAIC) was founded in 1969 by J Robert Beyster as Science Applications Incorporated (SAI).
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CIA proprietary company outside Boston that served as the behavioral research arm of the Office of Research and Development, employing scientists in advanced experiments in brain stimulation and genetic manipulation after MKULTRA's public exposure.
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Scientology is a controversial religious movement founded by L. Ron Hubbard whose relevance to this vault lies in the fact that several key figures in the early SRI remote viewing program - including Hal Puthoff, Ingo Swann, and Pat Price - were former members.
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New York sex tabloid founded in 1968 by Al Goldstein and Jim Buckley, whose publisher was arrested 19 times on obscenity charges in its first three years; it folded in 2003.
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Systems and Computer Technology, Inc. ('SCT') was a company involved in an alleged attempt to purchase Inslaw Corporation in early 1986.
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The SDECE was France's foreign intelligence service from 1946 to 1982, reconstituted as the DGSE under Mitterrand, whose director Alexandre de Marenches (1970-1981) organized the Safari Club anti-Soviet intelligence alliance.
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Searchlight is a British anti-fascist investigative magazine founded in 1962 that ran informants inside Combat 18 and the British neo-Nazi movement throughout the 1990s, published the first identification of David Myatt as Anton Long in April 1998, and worked with BBC Panorama to document David Copeland's links to the National Socialist Movement.
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The Seasteading Institute is a 501(c)(3) nonprofit cofounded in 2008 by Peter Thiel and Patri Friedman (grandson of economist Milton Friedman) to establish autonomous, sovereign floating cities on the ocean as a physical instantiation of the sovereign-individual thesis, which pursued a floating-city project in French Polynesia before the territorial government cut ties in 2018.
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The Securities and Exchange Commission (SEC) is a U.S. government agency responsible for regulating the securities markets and protecting investors.[^1]
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News company launched October 18, 2022 by Ben Smith and Justin Smith with 25 million dollars from investors including Sam Bankman-Fried, whose roughly 10 million dollars it repurchased in 2023 for FTX creditors.
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Senate standing committee since 1816, hearing diplomatic nominations and CIA testimony on Chile, whose Kerry subcommittee reported in 1988 that the State Department had selected companies owned by drug traffickers to supply the Contras.
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Standing Senate committee since 1816, overseeing the Justice Department and FBI and judicial nominations, whose chief investigator relayed a career official's INSLAW allegations to the company in 1988.
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Permanent Senate committee created in 1976 after the Church Committee to oversee intelligence; its budget subcommittee ended Army remote-viewing funding in 1982, and its 2014 study documented the CIA's interrogation program.
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British prosecuting agency for serious and complex fraud, which opened its BCCI investigation in 1991 and convicted the bank's treasury chief Ziauddin Akbar in 1993 and its largest debtor Abbas Gokal in 1997.
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Indianapolis company that sold Iraq a 40 million dollar brass recycling plant financed by BNL Atlanta, which its owner told Congress was for commercial products and Iraqi documents assigned to cartridge cases and artillery fuses.
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SETCO was a Honduran air freight company owned by drug kingpin Juan Matta Ballesteros that served as the principal transportation provider for the FDN Contra army.
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The Shas Party is an orthodox political party in Israel, which emerged as a significant force in Israeli politics.
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Sheridan Square Press was a New York publisher that published Ari Ben-Menashe's Profits of War: Inside the Secret U.S.-Israeli Arms Network after other publishers withdrew under pressure.
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Shin Bet is Israel's internal security service, whose officials Uri Geller claimed to have worked with - alongside military intelligence and Mossad - performing intelligence tasks including clairvoyant target viewing and troop deployment prediction.
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The Shining Path (Sendero Luminoso) is a Maoist terrorist group in Peru founded and led by Abimael Guzman Reynoso, a former philosophy professor, active since the early 1980s.
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Sidem International Limited was a London arms dealing company involved in acquiring arms from Yugoslavia for resale to Mohammed Radi Abdullah, who distributed them to Palestinian groups including Abu Nidal.
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Simeon, Inc. was a small software and technology company acquired by Hadron, Inc. in 1982, after which it operated as a Hadron subsidiary; it appears in this vault as part of the PROMIS scandal cluster through allegations by INSLAW founder Bill Hamilton that a 1983 fundraising trip by Hadron principals Paul Wormeli and Dominic Laiti was intended to raise capital to acquire PROMIS software - allegations that both Wormeli and Hamilton's own witness Marilyn Titus denied.
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SISMI (and its predecessor SID) was Italy's military intelligence service whose personnel were documented participants in the strategy of tension, the cover-up of the Piazza Fontana and Bologna bombings, and the Gladio stay-behind network.
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Societe Generale de Banque (Society General) was the largest financial firm in Belgium, controlled by a fraternity of families who provided most of the funding for Parti Social Chretien (Christian Social Party, CSP) political campaigns.
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The Society for Psychical Research (SPR) is the oldest psychical research organization in the world, founded in London in 1882.
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The Society for the Investigation of Human Ecology was a CIA front foundation established around 1955 in New York City to channel MKULTRA funding to academic and institutional researchers, including Ewen Cameron at McGill University, under the cover of legitimate behavioral science research grants.
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Solel Bone Ltd., of Haifa, was the largest Israeli engineering company involved in the construction of Dimona.
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Solidarity (Solidarność) was the Polish independent trade union federation founded in August 1980 at the Gdańsk shipyard under Lech Wałęsa that became the first legal mass opposition movement in the Soviet bloc, sustained in part by covert CIA and Vatican funding channeled in part through the BCCI network, and whose legal suppression under martial law in December 1981 and ultimate success in the 1989 elections contributed to the collapse of communist Poland.
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British neo-Nazi group founded by Andrew Dymock after National Action's ban, modelled on Atomwaffen Division and the Order of Nine Angles, proscribed in the UK on February 28, 2020.
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The South African Defense Force (SADF) was the apartheid-era South African military that entered into a formal cooperation agreement with the Israel Defense Forces known as the SADF-IDF Mutual Wartime Agreement (SIMWA).
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Southern Air Transport was a CIA-owned airline used for Contra resupply flights that was repeatedly linked to drug trafficking investigations by the DEA, U.S. Customs, and congressional investigators.
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The Southern Christian Leadership Conference was the civil rights organization founded in 1957 with Martin Luther King Jr. as president that coordinated the major nonviolent direct action campaigns of the 1960s - the Birmingham Campaign, the March on Washington, the Selma-to-Montgomery marches - while being subjected to systematic FBI surveillance and COINTELPRO disruption operations.
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Jeffrey Epstein's St. Thomas limited liability company, registered in 2013, which held his Apollo Global Management shares and anchored a Deutsche Bank relationship worth about 98.6 million dollars in 2016.
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Montgomery, Alabama nonprofit founded in 1971 by Morris Dees and Joseph Levin Jr. that classifies hate and extremist groups; it fired its co-founder Dees in 2019.
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Shreveport detective firm whose New Orleans office, run by a former associate of Guy Banister, investigated David Ferrie for Eastern Air Lines in 1963, and which the House assassinations committee in 1978 called the former name of Wackenhut.
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Southern Trust Company was Jeffrey Epstein's U.S. Virgin Islands entity that obtained large territorial tax benefits by claiming to run a DNA-database and data-mining business the Virgin Islands later alleged it never actually conducted.
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The Spartacus Club was an underground pedophile network operated by John Stamford from Amsterdam that used Spartacus International as a legitimate front to recruit members internationally.
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Spartacus International was founded by John Stamford, a British foreign-national and defrocked Anglican priest who fled to Amsterdam in 1972 after being charged with operating a child pornography service through the mail.
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The Spartacus Network was an international child trafficking and pornography distribution network that operated from the 1970s through the 1990s, primarily based in Amsterdam but with global reach.
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The Special Competitive Studies Project is the nonprofit think tank Eric Schmidt founded in 2021 to continue his national-security commission's work on US competition with China in artificial intelligence and emerging technology.
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Top-secret Army unit at Fort Detrick that developed biological weapons and delivery systems for CIA covert operations under MKNAOMI, employing Frank Olson until his death in 1953.
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The Servico de Protecao aos Indios (SPI), Brazil's indigenous affairs agency from 1910 to 1967, was abolished after Attorney General Jader Figueiredo's investigation documented systematic murder, slavery, land theft, and deliberate disease introduction by its personnel, and was replaced by the military-supervised FUNAI.
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The Nazi Party's guard formation, founded by Hitler in 1925 and led by Heinrich Himmler from 1929, which administered the concentration camps and was declared a criminal organization at Nuremberg.
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The St. Francis Yacht Club in San Francisco was where Norwin Meneses held meetings and conducted business for his Contra-connected cocaine trafficking operation.
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Staff D was a CIA office specializing in small-scale SIGINT collection that worked closely with the Office of Technical Service and conducted wire-tapping and communications interception operations during the Cold War.
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Standard Oil was the John D. Rockefeller oil monopoly broken up in 1911 into successor companies whose Latin American operations, particularly Standard Oil of New Jersey, underwrote the Rockefeller family's mid-century influence over U.S. hemispheric policy.
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Stanford Research Institute is the Menlo Park research institute, founded in 1946 and independent since 1970, that produced Douglas Engelbart's 1968 'Mother of All Demos,' the second ARPANET node, and the U.S. government's classified remote-viewing program under Hal Puthoff and Russell Targ.
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Quarterly on philanthropy and nonprofits launched in spring 2003 by the Center for Social Innovation at Stanford's Graduate School of Business, a Hewlett Foundation grantee.
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Stanford University is a private research university in Stanford, California, whose Linear Accelerator Center physicist Wolfgang K. H. Panofsky served on the expert panel that analyzed VELA satellite data from the suspected 1979 South Atlantic nuclear explosion.
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The Ministerium für Staatssicherheit (Stasi) was East Germany's combined domestic security and foreign intelligence agency (1950-1990), maintaining approximately 91,000 employees and 189,000 informants and operating the HVA foreign intelligence directorate that penetrated West German government through agents including Günter Guillaume in Chancellor Willy Brandt's personal staff.
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The State Department serves as the federal executive department responsible for the United States' foreign policy and international relations.
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Hong Kong finance company established in 1978 by the Riady family's Lippo Group and the Stephens brothers of Arkansas, where John Huang worked before joining Worthen Bank.
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Little Rock investment bank of the Stephens family, underwriter of Walmart and most Arkansas bonds, whose officers bought Financial General Bankshares stock for BCCI's clients in 1977 and whose Washington office housed John Huang.
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The Stern Gang was another name for LEHI (Lohamei Herut Israel, Hebrew for Fighters for the Liberation of Israel), a Jewish terrorist group founded by David Stern and later led by Yitzhak Shamir.[^1]
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Stop Hate Brasil is a Brazilian NGO founded by researcher Michele Prado that monitors far-right extremist networks online, with a particular focus on the Terrorgram Collective's Brazilian infrastructure, and has served as a consulting partner to ABIN and the Ministry of Justice and Public Security since 2023.
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The Strategic Air Command (SAC) was a United States Air Force command responsible for the nation's strategic nuclear deterrence.
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Strategic Intelligence Services was a London company run by former British SAS officer Anthony Pearson that provided espionage services to Israel and other clients.
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The secular-branded twin of Wycliffe Bible Translators, operating under government contracts to document indigenous languages while serving as a vehicle for tribal pacification, intelligence gathering, and US corporate penetration of the Amazon basin.
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Intermediate appellate court of Pennsylvania, established in 1895, which ruled on the Garzone and Mastromarino body-parts sentences in 2010 and on which Judge John B. Hannum sat before 1969.
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The Survival and Flourishing Fund is the grant-allocation vehicle backed chiefly by Jaan Tallinn that uses a software-assisted method called the S-process to direct money to existential-risk, AI-safety, and longtermist organizations, having organized roughly 150 million dollars in gifts since 2019.
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Zurich-based organization whose founders included Beat Meier - who served as honorary president and published a pedophile magazine called LIBIDO - and Karl Hobi, linked to Scotland Yard's snuff film investigations.
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The Sylvania Corporation was an American manufacturer of lighting products, televisions, and other electronic equipment.
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Radical left-wing group active in California in 1973-1974 whose leader Donald DeFreeze was recruited at Vacaville prison by CIA operative Colston Westbrook, and whose campaign of violence (the Marcus Foster assassination and the Patty Hearst kidnapping) had the effect of discrediting left-wing movements.
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Little Rock bank data-processing company controlled by Jackson Stephens, sued in 1978 over the BCCI acquisition of Financial General Bankshares, represented by Hillary Rodham, and the subject of a 1995 CIA and NSA briefing to Congress.
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The Systems Exploitation Detachment (SED) was a unit within the United States Army Intelligence and Security Command (INSCOM) and the office of the assistant chief of staff for intelligence (ACSI).
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TAG Films was a video production company established in Amsterdam by three Welsh pedophiles: Alan Williams, John Gay, and Lee Tucker.
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Tahal is the Israeli government-owned water planning corporation that constructed the expertly concealed underground shelters for Israel's first nuclear missile field at Hirbat Zachariah, importing missile launch tubes marked as pipeline.
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Nonprofit launched in 2022 that pays early-career journalists placed in newsrooms to cover AI and publishes the newsletter Transformer; most of its funding comes from Coefficient Giving, formerly Open Philanthropy.
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Task Force 157 was a small covert U.S. Navy intelligence unit that operated in the Bosporus during the 1973 Yom Kippur War and was later managed by Edwin Wilson before he was convicted of illegal arms trafficking.
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The messaging platform whose channels and group chats became, after the 2019 deplatformings, the main organizing infrastructure of the accelerationist Terrorgram network and of the 764 and Com abuse networks.
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Tempel ov Blood is the American O9A nexion whose 2017 infiltration of Atomwaffen Division reshaped that network toward occultist violence, operating the Martinet Press publishing arm that distributed Iron Gates and related texts into the accelerationist ecosystem.
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Teneo Network is a private, members-only conservative leadership organization founded in 2008 by Evan Baehr and Josh Hawley, chaired since 2021 by Leonard Leo, whose stated goal is to recruit, connect, and deploy influential conservatives across American institutions to, in Leo's words, 'crush liberal dominance.'
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International accelerationist neo-Nazi Telegram network linked to attacks in several countries, whose members were prosecuted in the US, Canada, Slovakia, Denmark and Australia.
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The Age is an Australian newspaper based in Melbourne that rejected Oscar Guerrero's attempt to sell Mordecai Vanunu's photographs of Israel's Dimona nuclear facility, which were subsequently purchased by The Sunday Times.
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The Base is a neo-Nazi accelerationist paramilitary network founded in 2018 by Rinaldo Nazzaro, designated a terrorist organization by Canada, the UK, Australia, New Zealand, and the EU, whose members received over 100 combined years of prison sentences before the group rebuilt as an internationally operating cell network by 2025.
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Tax-exempt church incorporated in Delaware in 1974 with a Kearny, New Jersey, address, under whose auspices Brother Paul's Children's Mission operated; a Tennessee investigator called it a 'referral agency which distributes pornography.'
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The Com is a transnational online criminal ecosystem spanning three overlapping spheres (cybercrime, child exploitation, and offline violence), with 764 as its dominant sextortion subnetwork and hundreds of active FBI investigations across all U.S. field offices as of 2025.
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'The Company' was a drug and arms organization consisting of approximately 300 members, many of whom were former military men, ex-police officers, or ex-intelligence personnel.
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Private covert network assembled by Richard Secord and Albert Hakim to conduct both sides of Iran-Contra, generating approximately $48 million in revenues between 1984 and 1986 through arms sales to Iran and Contra resupply.
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The Finders was a Washington D.C.-based communal group led by Marion Pettie that came to public attention in 1987 when members were arrested transporting malnourished children, with a subsequent federal investigation abruptly closed after the CIA acknowledged an interest in the group.
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On February 4, 1987, police in Tallahassee, Florida received a call about six dishevelled children in a park under the supervision of two well-dressed men.
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Philadelphia daily founded in 1829, owned by the Annenbergs, Knight Ridder, local investors and H.F. Lenfest, and since 2016 by a nonprofit institute under the Philadelphia Foundation.
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Christchurch daily newspaper published by the Christchurch Press Company from Cathedral Square, whose 1981 to 1986 reporting is the principal record of the Stokowski affair.
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The Sunday Mirror is a British tabloid newspaper that was part of Robert Maxwell's publishing empire.
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The Sunday Times is a British newspaper that struck a deal with Mordecai Vanunu's contact Oscar Guerrero to publish Vanunu's account and photographs of Israel's Dimona nuclear facility in exchange for a £250,000 advance.
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Dow Jones & Company's New York financial daily, launched by Charles Dow and Edward Jones in 1889, whose 1991 and 1992 BCCI reporting the Senate cited repeatedly.
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Small group around Jack LaSota that split from the Bay Area rationalist movement, tied to six deaths in California, Pennsylvania and Vermont between 2022 and 2025, including a Border Patrol agent's.
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The Thiel Fellowship is a program of the Thiel Foundation, founded in 2010 by Peter Thiel, that awards 250,000 dollars over two years to people aged 22 or younger on the condition that they skip or stop out of college to pursue a venture, and whose alumni include Vitalik Buterin and other founders who entered the Thiel commercial network through the program.
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Thinking Machines Lab is the AI research company Mira Murati founded in 2025 with a team drawn heavily from OpenAI, including John Schulman, Barret Zoph, and adviser Bob McGrew, which raised a roughly 2-billion-dollar seed round at a 12-billion valuation reported as one of the largest seed rounds ever.
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American news magazine, first published in 1923, which ran Beaty and Gwynne's 1991 BCCI exposé and was sold by Meredith to Marc and Lynne Benioff in 2018 for 190 million dollars.
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To The Stars Academy of Arts & Science (TTSA) was a public benefit corporation founded by musician Tom DeLonge of the band Blink-182.
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Toff's Travel was a Channel-crossing coach service operated by Russell Tricker in the 1980s that was specifically used to smuggle boys from the United Kingdom into Amsterdam for sexual exploitation at Spartacus International venues.
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Toro Bravo was a child pornography production company based in Bogota, Bogota, headed by Jean Manuel Vuillaume.
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British accountancy firm appointed provisional liquidator of BCCI in the United Kingdom after the bank's closure on July 5, 1991, and described in Parliament as lead liquidator of its Luxembourg holding company.
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The Tower Commission was the 1986-1987 presidential commission chaired by former Senator John Tower that investigated the Iran-Contra Affair and produced the first public account of NSC staff involvement in the arms-for-hostages scheme.
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Manhattan debt-collection firm run by Steven Hoffenberg that collapsed in 1993 as a Ponzi scheme with 475 million dollars in investor losses, and that employed Jeffrey Epstein as a consultant.
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TransCapital Corporation was a Connecticut company licensed to sell computer hardware that facilitated PROMIS software transfers and related arms deals.
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New Orleans Boy Scout troop organized in 1974 by Richard Halvorsen and Raymond Woodall, raided in September 1976; nineteen men were charged, among them millionaire clients from Massachusetts and California.
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Atlanta-rooted law firm that defended Jeffrey Epstein and Financial Trust Company against Steven Hoffenberg's Towers Financial suits in 2016 and 2018 and Epstein's estate in 2020, later Troutman Pepper Locke.
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Private fund formed by three New Orleans businessmen in February 1967 to pay for Jim Garrison's Kennedy investigation, whose money a federal court found came in on Shaw's arrest and stopped on his acquittal.
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New Jersey tissue processor that bought tissue from Biomedical Tissue Services, including bones taken from Alistair Cooke, and merged into RTI Biologics in 2008.
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Federal AI-evaluation body created inside NIST in November 2023, renamed the Center for AI Standards and Innovation in June 2025, with Paul Christiano as its first head of AI safety.
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The U.S. Air Force is the aerial warfare branch of the U.S. military and a primary customer for the STARGATE remote viewing program, tasking viewers with sensitive targeting and strategic intelligence missions.
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The U.S. Army is the primary ground combat branch of the U.S. military and the parent service for INSCOM, which administered the STARGATE remote viewing unit at Fort Meade.
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The U.S. Army School of the Americas at Fort Benning trained hundreds of Nicaraguan National Guard officers who later formed the leadership of the Contra army.
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The U.S. Attorney General is the nation's chief law enforcement officer, a position held during the Contra war by William French Smith and later Edwin Meese.
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The U.S. Attorney's Office for the District of Columbia was the original client for the PROMIS case management software, commissioning the system in 1969 under U.S. Attorney Thomas A. Flannery and deploying it January 1, 1971; the EOUSA later signed the March 1982 implementation contract with INSLAW that became the central dispute in the PROMIS Software Scandal.
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Federal prosecutor's office for South Florida, headquartered in Miami, which investigated Jeffrey Epstein from 2006 and resolved the case in 2007 through a non-prosecution agreement immunizing his co-conspirators.
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Federal prosecutor's office for Manhattan, the Bronx and six northern counties, which indicted Jeffrey Epstein in 2019 through its Public Corruption Unit, convicted Ghislaine Maxwell, and charged his jail guards.
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U.S. federal law enforcement agency responsible for border protection and customs enforcement that investigated Contra-connected cocaine trafficking through informants including Joseph Kelso.
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The U.S. First Army is a corps-level Army support formation headquartered at Fort Meade, Maryland, co-located with the NSA and INSCOM units that administered the STARGATE remote viewing program.
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The U.S. government, through the CIA, NSC, and State Department, orchestrated support for the Contra war while simultaneously protecting Contra-connected drug traffickers from prosecution.
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The U.S. Navy is the maritime warfare service branch of the United States Armed Forces, connected to this vault through its small SRI psi research contracts, the fabricated USS Nautilus telepathy story, and the Navy A-6 crash successfully remote-viewed by Ken Bell.
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The UAP Task Force (UAPTF) was a program within the United States Office of Naval Intelligence that was established to standardize the collection and reporting of sightings of Unidentified Anomalous Phenomena (UAP).
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UCLA was where researcher Dr. Ronald K. Siegel traced the discovery of freebasing cocaine and studied the drug's effects, providing scientific context for the crack epidemic.
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Early Contra faction based first in Honduras then Costa Rica, commanded by Fernando Chamorro, that shifted allegiances between the FDN, ARDE, and back during the Contra war.
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Sixteen-millimeter underground film theater on Sansom Street in Philadelphia, opened by R.C. Horsch in 1969 and closed within weeks by the city for lack of licenses.
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The Belgian committee of UNICEF (United Nations Children's Fund) became the center of a child pornography scandal in 1987 when its director and another employee were arrested for operating a child pornography studio in the basement of the...
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The Unification Church, led by Sun Myung Moon, supported anti-Communist causes including the Contra war through its political arm, the CAUSA Foundation.
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Unit 8200 is Israel's primary signals intelligence and code-breaking unit, housed at a base near Tel Aviv adjacent to a Mossad facility, operating under strict compartmentalized need-to-know protocols.
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Pakistani bank founded by Agha Hasan Abedi in 1959, nationalized under Zulfikar Ali Bhutto in 1974, and sold in 2002 to the Abu Dhabi Group and Bestway.
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The United Fruit Company was the dominant American agricultural and infrastructure corporation in Central America and the Caribbean whose expropriation by Guatemalan President Jacobo Arbenz provided the corporate rationale for Operation PBSUCCESS, with CIA Director Allen Dulles and Secretary of State John Foster Dulles both having served as United Fruit's legal counsel at Sullivan & Cromwell before their government appointments.
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The United Nations is the international organization founded in 1945 that appears throughout this vault primarily as an institutional arena for Cold War conflicts and covert operations: the Security Council veto dynamic that constrained collective responses to U.S.- and Soviet-backed proxy wars, the Oil-for-Food scandal that implicated international figures in Iraqi sanctions evasion, and the UNSCOM weapons inspection program.
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The United Nations Fund for Drug Abuse Control (UNFDAC) was a funding source for the purchase of computer software and hardware systems.
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The United States Army Criminal Investigation Division (CID) is the Army's primary felony law enforcement agency, responsible for criminal investigations within the service including the cases against STARGATE remote viewer David Morehouse.
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The United States Army Intelligence and Security Command (INSCOM) is the Army's primary intelligence and security command, formed in 1977 from the merger of the Army Security Agency and Army Intelligence Command, and parent organization to the STARGATE remote viewing unit at Fort Meade.
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The United States Army Intelligence Support Activity (ISA) is a classified special operations intelligence unit providing direct support to special operations forces, with covert operational roles in hostage rescue and counterterrorism that overlap with CIA clandestine activities.
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The United States Army Special Forces (Green Berets) are a special operations force whose Vietnam veterans Michael Hand and Bo Gritz are central vault subjects through their respective roles in Nugan Hand Bank and CIA drug trafficking operations in the Golden Triangle.
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Federal trial court for southeastern Pennsylvania, sitting in Philadelphia, created when Congress divided the District of Pennsylvania in 1818, which heard four federal cases against R.C. Horsch and his son Eugene.
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Federal agency created by Reorganization Plan No. 8 of 1953 to run the government's overseas information and cultural programs, including the Voice of America, known abroad as the U.S. Information Service.
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Federal law enforcement agency founded in 1865 inside the Treasury to suppress counterfeiting, given full-time presidential protection in 1902, and transferred to the Department of Homeland Security in 2003.
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The University of California is a public university system whose physics Nobel laureate Luis Alvarez served on the ad hoc expert panel that analyzed VELA satellite data from the suspected 1979 South Atlantic nuclear explosion.
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The University of San Cristobal de Huamanga in Ayacucho, Peru, was where Shining Path founder Abimael Guzman Reynoso taught philosophy and where Ari Ben-Menashe used a faculty appointment as cover for an Israeli intelligence mission.
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Public land-grant university of the U.S. Virgin Islands whose research park declined Jeffrey Epstein around 2012, while its president kept soliciting him for a medical-school gift and its classes enrolled women connected to him.
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UNO (United Nicaraguan Opposition) was a CIA-inspired merger of Contra factions created to improve the Contras' public image, existing mostly as a facade while the FDN retained real authority.
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San Francisco Contra support group founded by Don Sinicco at the request of Adolfo Calero, infiltrated by drug trafficker Norwin Meneses.
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The US Army's primary in-house behavioral and social science research organization, which operated under a series of names from its origins as the US Army Personnel Research Office through its consolidation as the Army Research Institute for Behavioral and Social Sciences in 1974.
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Valley National Bank of Arizona, based in Phoenix, was used as a financial conduit in transactions connected to Israeli arms sales and negotiations over the release of American hostages.
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The Vatican Bank (Instituto per le Opere di Religione, IOR) is the Holy See's financial institution, whose sovereign immunity from Italian banking regulation made it a vehicle for the P2-connected financial operations of Michele Sindona and Roberto Calvi, resulting in the Banco Ambrosiano collapse and a $244 million settlement with international creditors in 1984.
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Law department of the U.S. Virgin Islands, headed by a governor-appointed attorney general, which kept Jeffrey Epstein's sex-offender registration, waived his travel notice, then sued his estate and subpoenaed Ghislaine Maxwell.
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Semi-autonomous U.S. Virgin Islands public corporation whose Economic Development Commission gave Jeffrey Epstein's companies tax benefits from 1999 to 2019 that a JPMorgan consultant valued at 300 million dollars.
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Territorial authority owning the U.S. Virgin Islands' public airports and seaports, which leased Jeffrey Epstein's aviation company a St. Thomas hangar and whose director and board member both dealt with Epstein.
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Vorherrschaft Division is a U.S.-based neo-Nazi accelerationist Telegram organization documented as an organizational ally of Feuerkrieg Division and InJekt Division within the United Acceleration Front coalition, whose most violent documented member, Timothy Wilson, was killed by the FBI during an arrest attempt in March 2020.
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Florida security company founded in 1954 by former FBI agents, which gave the CIA cover in Miami from 1961 to 1967, kept files on millions of Americans, and allegedly modified PROMIS at Cabazon.
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The Walter Reed Army Institute of Research (WRAIR) is the U.S. Army's principal biomedical research laboratory, involved during the Cold War in classified Project Pandora investigations into the biological effects of the Moscow Signal microwave emissions on primates at its Forest Glen Section.
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Washington political publication built from suburban Journal Newspapers, which Philip Anschutz bought through his new Clarity Media Group in 2004 and relaunched as a free daily in 2005.
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Major national newspaper whose national security reporter Walter Pincus, a former CIA operative, led the first major media attack on the Dark Alliance series.
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WatchPeopleDie is a fringe gore website documented by the ADL as a gateway to white supremacist radicalization and identified as the entry point in the documented radicalization pathways of both Natalie Rupnow and Solomon Henderson.
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The Weizmann Institute of Science is Israel's preeminent research institution, whose chemistry and isotope research divisions, directed by Ernst David Bergmann after 1948, provided a scientific foundation for Israel's nuclear weapons program.
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Westinghouse Electric Corporation was involved in a major project with Burns & Roe, Inc., for the engineering design and construction of the United States of America Fast Breeder Nuclear Reactor Plant.
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Ohio private foundation of the Wexner family, formed in 1973, on whose board Jeffrey Epstein sat from 1992 to 2007 and which paid Ehud Barak 2.3 million dollars between 2004 and 2006.
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White Phoenix is the Ukrainian operational cell of The Base neo-Nazi network that claimed responsibility for the killing of SBU Colonel Ivan Voronych in Kyiv in July 2025 and has conducted graffiti operations and offered cash bounties for attacks on Ukrainian infrastructure aligned with Russian military objectives.
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The White Prison Newsletter is a neo-Nazi accelerationist publication co-organized by Brandon Russell from federal prison, targeting incarcerated persons and endorsed by Pittsburgh synagogue shooter Robert Gregory Bowers.
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WikiLeaks is the leak-publishing organization founded by Julian Assange in 2006, whose 2010 disclosures of US military and diplomatic records triggered a banking blockade that pushed it toward Bitcoin, and which was the target of the 2010-2011 Team Themis proposal by Palantir, HBGary Federal, and Berico Technologies.
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Law firm formed by the 2004 merger of Hale and Dorr and Wilmer Cutler Pickering, which defended JPMorgan Chase in the Virgin Islands Epstein suit and investigated Epstein ties for Bard College and Apollo.
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Federal Witness Security Program run by the U.S. Marshals Service since 1971, which relocated the DINA assassin Michael Townley under another name after his Letelier plea.
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Transhumanist membership organization founded in 1998 by Nick Bostrom and David Pearce, later renamed Humanity+, which received Jeffrey Epstein money in 2010 and from his Gratitude America in 2018.
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International evangelical Christian humanitarian organization alleged to have served as a CIA front operation, with documented links to intelligence activities in Southeast Asia and Central America during the Cold War.
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Worldcoin, rebranded World, is a biometric-identity and cryptocurrency project cofounded by Sam Altman and operated by Tools for Humanity that scans people's irises with a device called the Orb to build a global proof-of-personhood database, and that has been banned or investigated in numerous countries over its data collection.
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Little Rock bank owned jointly in the 1980s by Jackson Stephens and the Riady family of Indonesia, which employed James Riady and John Huang and financed Bill Clinton's 1992 primary campaign.
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xAI is the artificial-intelligence company Elon Musk founded in 2023 after departing OpenAI, builder of the Grok model and the Colossus supercomputer, which merged with X in 2025, raised tens of billions of dollars, and whose founder sued OpenAI and Sam Altman over the abandonment of OpenAI's nonprofit mission.
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The Yakuza is a Japanese organized crime syndicate that was implicated in the broader network investigated by Danny Casolaro as 'The Octopus.
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Z Division is a Lawrence Livermore National Laboratory intelligence unit that serves as the authoritative U.S. government analyst for foreign nuclear weapons programs, with primary historical emphasis on Soviet and Israeli capabilities.
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