Epstein File EFTA01371142: Privilege, Contempt and Controlled (DS10)

Epstein Index›Documents›EFTA01371142

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01371142: Privilege, Contempt and Controlled (DS10)

Court FilingDate unavailableEFTA013711421 keyword hits

1

views

0

shares

0

reactions

0

persons

3

keywords

4

excerpts

Document describing SEC regulatory action and court proceedings against defendants Elfindepan, Southern Financial Group, and Tracy Calvin Dunlap, Jr., dated between April 26, 2001, and September 12, 2002. The defendants were adjudged in civil contempt for refusing to comply with court orders based on Fifth Amendment privilege assertions. Elfindepan (Costa Rican), SAF (Panamanian), and SFG (trust) were controlled by defendant Tracy Dunlap.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege contempt controlled

📋 Key Excerpts4

PersonKeyword

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**