Epstein File EFTA01363900: Contempt and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01363900: Contempt and Controlled (DS10)

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This document is a regulatory action dated 09/12/2002 from the U.S. District Court for the Middle District of North Carolina finding defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr. in civil contempt. The document identifies Elfindepan as a defunct Costa Rican company, SAF as a defunct Panamanian company, and SFG as a de facto trust, all controlled by defendant Tracy Dunlap.

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🔑 Evidence Keywords

contempt controlled

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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.