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Amit Tandon
Person
92
Total Mentions
92
Documents
204
Connected Entities
Person referenced in documents
Watch: Amit Tandon in the Epstein files
1:09Narrated from the AI-generated summary of the documents. Numbers reflect the archive at generation time.
Amit Tandon is named in SEC filings as a co-founder of SeeThruEquity and a defendant in an SEC securities-fraud case. In 92 archive documents, however, his name appears in emails circulating or quoting the SEC complaint; none is direct correspondence with him, and the archive includes no substantive legal, financial, or other non-email records about him.
The strongest context is an SEC complaint quoted in the emails, which names Tandon and his brother Ajay as co-founders of SeeThruEquity and defendants. The SEC later reported a final judgment against the defendants, including a $250,000 civil penalty against Amit Tandon. The archive’s 92 documents are 91 emails and one other record, with no direct emails to or from him; the repeated SEC complaint text appears to be circulated material rather than evidence of a personal connection to Epstein.
Key Highlights
- •The SEC’s 2018 complaint named Amit Tandon and SeeThruEquity as defendants in a case concerning allegedly misleading stock research reports.
- •In 2022, the SEC reported a final judgment imposing a $250,000 civil penalty on Amit Tandon and restrictions on the defendants.
- •The archive records 92 documents mentioning Tandon, but no direct correspondence or substantive non-email records; the repeated complaint text is the principal connection shown.
Frequently Asked Questions
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Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (20 of 92)
EFTA00093864.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093864_email_015
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00070202.pdf (email 13: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070202_email_013
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00093702.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00093702_email_015
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
EFTA00070043.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070043_email_016
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00069716.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069716_email_015
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00071966.pdf (email 15: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071966_email_015
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
EFTA00080676.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00080676_email_016
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00072134.pdf (email 11: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00072134_email_011
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00069421.pdf (email 19: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069421_email_019
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
EFTA00069571.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00069571_email_016
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00071140.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071140_email_016
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00071284.pdf (email 20: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00071284_email_020
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
EFTA00070998.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070998_email_016
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00091093.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00091093_email_014
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00087400.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00087400_email_014
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
EFTA00065103.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00065103_email_012
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00082825.pdf (email 12: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082825_email_012
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00098841.pdf (email 16: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00098841_email_016
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
EFTA00082947.pdf (email 14: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00082947_email_014
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
EFTA00070362.pdf (email 17: Fw: Formal appeal for preliminary denial covered action 2015)
1 mentionEFTA00070362_email_017
e SEC: the record: known as SeeThroughEquity https://www.sec.gov/litigation/complaints/2018/comp-pr2018-259.pdf Seethruequity, LLC, Ajay Tandon, and Amit Tandon THE DEFENDANTS 6. SeeThruEquity, LLC is a Delaware limited liability company that was co-founded in 2011 by brothers Ajay Tandon and Amit Tandon.
Sponsored
Connected Entities(20 of 204)
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
92 docs92 co-mentions
JA
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
92 docs92 co-mentions
CardWorks
OrganizationFinancial services company (CardWorks)
92 docs92 co-mentions
Pump and Dump
OrganizationPump and dump stock fraud scheme
92 docs92 co-mentions
Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
92 docs92 co-mentions
CR
Crede
PersonNER artifact - company or organization name misclassified as person
92 docs92 co-mentions
KE
Keener
PersonRefers to Justin W. Keener (JMJ Financial), SEC enforcement target in penny stock fraud cases
92 docs92 co-mentions
CH
Carl Hoecker
PersonFormer FBI inspector, referenced in Epstein case oversight documents
92 docs92 co-mentions
AT
Ajay Tandon
PersonPerson referenced in documents
92 docs92 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
92 docs92 co-mentions
Vladimir Putin
Person2nd and 4th President of Russia (2000-2008, 2012-present), 7th and 11th Prime Minister of Russia (1999-2000, 2008-2012), Director of the Federal Security Service (1998-1999) and Deputy Mayor of Saint Petersburg (1994-1996)
92 docs92 co-mentions
Michael Milken
PersonAmerican investor
92 docs92 co-mentions
JF
Jared Fishman
PersonDOJ prosecutor in the Epstein case
92 docs92 co-mentions
Mullen
PersonSurname reference in Epstein documents
92 docs92 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
91 docs91 co-mentions
Drexel
OrganizationDrexel Burnham Lambert, former American investment bank
84 docs84 co-mentions
MF
Michael Farkas
PersonBusinessman in financial technology, referenced in Epstein financial network documents
84 docs84 co-mentions
BC
Brian Colleran
PersonPerson referenced in documents
61 docs61 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
61 docs61 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
61 docs61 co-mentions