⚡IMPACT LEVEL 3 — NOTEWORTHY
Epstein File EFTA01362584: Jim Costa, Costa and Contempt (DS10)
DS10September 12, 2002EFTA013625842 keyword hits
0
views
0
shares
0
reactions
2
persons
2
keywords
7
excerpts
Court adjudged Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr. in civil contempt.
🔑 Evidence Keywords
📋 Key Excerpts7
PersonKeyword
Excerpt 1
Regulatory Action,
09/12/2002
The Court in this case adjudged defendants Elfindepan, Southern Financial Group, and Tracy Calvin
Dunlap, Jr., to be in contempt
Excerpt 2
District Court for the Middle District of North Carolina adjudged Elfindepan,
S.A., Southern Financial Group and Tracy Calvin Dunlap, Jr. to be in civil contempt
Excerpt 3
Elfindepan, a defunct **Costa** Rican company, SAF, a defunct
Panamanian company, and SFG, a de facto trust, were controlled by defendant Tracy Dunlap.
📄 Original Document
📄
Read the full document (637 words)
Opens original DOJ file on justice.gov
View on Justice.gov ↗Source: U.S. Department of Justice
🔗 Related Documents
☢️EFTA0016269512 views
Epstein File EFTA00162695: Donald Trump, Harris and Sullivan (DS9)
☢️EFTA0016033456 views
Epstein File EFTA00160334: Charles, Donald Trump and Brennan (DS9)
☢️EFTA0014857816 views
Epstein File EFTA00148578: Obama, Harris and Berman (DS9)
🌋EFTA0015068217 views
Epstein File EFTA00150682: Charles, Warren and Steve Bannon (DS9)
Discussion
Let the world know how you feel.
What you just read should make you angry. Channel that into 17 syllables. Our AI helps you craft a haiku in seconds — then share it with the world.
Power hides in dark But sunlight finds every crack Truth cannot be bought
— Sarah K., after reading this documentHaikus for Humanity — 5 · 7 · 5
React