Epstein File EFTA00630741: Andrew and Payroll (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00630741: Andrew and Payroll (DS9)

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This document references communications regarding partnerships and valuations discussed every two months with Andrew Lindsay, noting that Hosain had to fund payroll due to dire financial circumstances. It mentions a January 15, 2017 communication with Andrew Lindsey, Anna, and Will from Code Advisors regarding a $5,000,000 investment in a Series B round, with concerns about cash flow and potential dilution in the following year.

👤 Named in This Document

Prince Andrew

🔑 Evidence Keywords

payroll

📋 Key Excerpts4

PersonKeyword

Excerpt 1

partnerships / valuations promised on calls every 2 months with andrew lindsay we were never aware of how dire position was that hosain has had to fund **payroll**

Excerpt 2

15 Jan 2017 14:00:56 +0000 in addition to not meeting any of cash flow promises / new partnerships / valuations promised on calls every 2 months with **andrew**

Excerpt 3

i spoke with **Andrew** Linsey, Anna and Will from Code Advisors as Hosain was unavailable last week only 5,000,000 of investment would