Epstein File EFTA01364026: Privilege, Contempt and Controlled (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01364026: Privilege, Contempt and Controlled (DS10)

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This document summarizes regulatory and court actions against defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., involving SEC action dated 04/26/2001 and a court ruling dated 09/12/2002. The defendants were adjudged in civil contempt for refusing to comply with court orders based on Fifth Amendment privilege assertions, and the entities were identified as being 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**