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![DefiyantlyFree Avatar](https://lunarcrush.com/gi/w:24/cr:twitter::1560341081576939524.png) Insurrection Barbie [@DefiyantlyFree](/creator/twitter/DefiyantlyFree) on x 1M followers
Created: 2025-07-17 05:58:23 UTC

EC Enforcement Action: Towers Financial Corporation
SEC v. Towers Financial Corp., Civil Action 93-CV-0744 (S.D.N.Y., 1993).

Original fraud charges; Epstein is not named but confirmed involvement by Hoffenberg.
US Virgin Islands Attorney General Settlement
 Settlement Between USVI and Jeffrey Epstein Estate. January 2023.


Reveals Financial Trust Co.’s role in tax abuse and concealment.

KPMG Forensic Review (via International Peace Institute)
 Tracing Epstein’s Financial Entities.




XXXXXX engagements

![Engagements Line Chart](https://lunarcrush.com/gi/w:600/p:tweet::1945724745057484933/c:line.svg)

**Related Topics**
[virgin islands](/topic/virgin-islands)
[jeffrey epstein](/topic/jeffrey-epstein)
[barbie](/topic/barbie)

[Post Link](https://x.com/DefiyantlyFree/status/1945724745057484933)

[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

DefiyantlyFree Avatar Insurrection Barbie @DefiyantlyFree on x 1M followers Created: 2025-07-17 05:58:23 UTC

EC Enforcement Action: Towers Financial Corporation SEC v. Towers Financial Corp., Civil Action 93-CV-0744 (S.D.N.Y., 1993).

Original fraud charges; Epstein is not named but confirmed involvement by Hoffenberg. US Virgin Islands Attorney General Settlement Settlement Between USVI and Jeffrey Epstein Estate. January 2023.

Reveals Financial Trust Co.’s role in tax abuse and concealment.

KPMG Forensic Review (via International Peace Institute) Tracing Epstein’s Financial Entities.

XXXXXX engagements

Engagements Line Chart

Related Topics virgin islands jeffrey epstein barbie

Post Link

post/tweet::1945724745057484933
/post/tweet::1945724745057484933