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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

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