12
Total Mentions
12
Documents
113
Connected Entities
Organization referenced in documents
EFTA01377620
fication Number) 1455 Market Street, Suite 600 San Francisco, CA 94103 (Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices) Jack Dorsey Chief Executive Officer Square, Inc. 1455 Market Street, Suite 600 San Francisco, CA 94103 (Name, ad
EFTA01377621
ed solely for the purpose of computing the amount of the registration fee pursuant to Rule 457(a) under the Securities Act of 1933, as amended. The Registrant previously paid 527.693 of the registration fee in connection with the initial filing of this Registration Statement The Registrant hereby amends th
EFTA01377822
trant may not retroactively amend the bylaw provisions to reduce its indemnification obligations to directors, officers, employees, and agents. The Registrant's policy is to enter into separate indemnification agreements with each of its directors and officers that provide the maximum indemnity allowed to
EFTA01377823
mnification agreements entered into between the Registrant and its officers and directors may be sufficiently broad to permit indemnification of the Registrant's officers and directors for liabilities (including reimbursement of expenses incurred) arising under the Securities Act of 1933, as amended (Securi
EFTA01377826
ed as of October 1, 2015. 10.9+ Offer Letter between the Registrant and Sarah Friar, dated as of October 1, 2015. 10.10+ Offer Letter between the Registrant and Dana Wagner, dated as of October 1, 2015. 10.11+ Offer Letter between the Registrant and Francoise Brougher, dated as of October 1. 2015. 10.1
EFTA01382556
o be entered into between the Registrant and each of its directors and executive officers may be sufficiently broad to permit indemnification of the Registrant's directors and executive officers for liabilities arising under the Securities Act. The Registrant currently carries liability insurance for its di
EFTA01382872
f any action, suit or proweding) is asserted by such director, officer or controlling person in connection with the securities being registered. the Registrant will. unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the q
EFTA01378120
any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the Registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the q
EFTA00067702
tps://www.sec.gov/Archives/edgar/data/1438901/000112178114000128/mcil0k13114.htm SEC.gov I HOME EFTA00067709 Indicate by a check mark whether the Registrant is a large filer, an accredited filer, non-accredited filer, or a smaller reporting company. See the definitions of "large accredited filer", "accre
EFTA00071433
MedCareers https://www.sec.gov/Archives/edgar/data/1438901/000112178114000128/mcil0k13114.htm SEC.gov I HOME Indicate by a check mark whether the Registrant is a large filer, an accredited filer, non-accredited filer, or a smaller reporting company. See the definitions of "large accredited filer", "accre
EFTA00623392_sub_001 - EFTA00623392_100
ormation statements incorporated by reference an Past Ill of this Form 10-K or any amendment to this Form 10.K. O Indicate by check mask whether the Registrant is a large accelerated filer, an accelerated filer. a non-accelerated filer or a smaller reporting company. See the definitions of nerve accelerated
EFTA00623392_sub_004 - EFTA00623392_324
n of financial statements for external purposes in accordance with generally accepted accounting principles: c) Evaluated the effectiveness of the Registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures.
the Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission

Jack Dorsey
PersonAmerican software entrepreneur and co-founder of Twitter
Square, Inc.
OrganizationOrganization referenced in documents

New York
LocationMost populous city in the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

Denver
LocationConsolidated city-county and capital of Colorado, United States
the New York Stock Exchange
OrganizationNew York Stock Exchange

Bernie Madoff
PersonBernie Madoff, American financier convicted of the largest Ponzi scheme in history, frequently referenced alongside Epstein in documents
Gupta
PersonAmbiguous surname - refers to multiple people in Epstein documents

Credit Suisse
OrganizationSwiss multinational banking institution

Luxembourg
LocationCountry in Western Europe

Apollo Global Management
OrganizationAmerican private equity firm
Thakkar
PersonSurname reference in documents

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
Chris Dilorio
PersonIndividual referenced in Epstein documents
Redfearn
OrganizationOrganization referenced in documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
Berger Montague
OrganizationPhiladelphia-based plaintiffs class action law firm
the SDNY Courts
OrganizationOrganization referenced in documents
Crede
PersonNER artifact - company or organization name misclassified as person