Epstein File EFTA01372528: Privilege, Contempt and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01372528: Privilege, Contempt and Controlled (DS10)

Court FilingDate unavailableEFTA013725281 keyword hits

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This document describes regulatory and court actions against defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr. in the District Court for the Middle District of North Carolina. The defendants were adjudged in civil contempt on September 12, 2002, after refusing to comply with court orders based on Fifth Amendment privilege assertions. The document identifies Elfindepan as a defunct Costa Rican company and Southern Financial Group as a defunct Panamanian company, both controlled by Dunlap.

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🔑 Evidence Keywords

privilege contempt controlled

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Excerpt 1

They refused to comply as ordered based on their assertion of Dunlap's personal Fifth Amendment **privilege** against self-incrimination., 04/26/2001, SEC

Excerpt 2

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 3

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**