UBS, Epstein, and Maxwell: How a Global Bank Helped Finance a Fugitive Hideout (4/1/26)

UBS, Epstein, and Maxwell: How a Global Bank Helped Finance a Fugitive Hideout (4/1/26)

Justice Department records reveal that UBS facilitated a series of financial transactions that enabled Ghislaine Maxwell to purchase a secluded New Hampshire property where she later hid before her arrest in 2020. Even after receiving a grand jury subpoena tied to a federal sex trafficking investigation, the bank processed a transfer of nearly $8 million from a trust connected to Maxwell. That money was then routed through multiple accounts before being used to acquire the estate known as “Tucked Away.” The timing of these transactions—occurring while Maxwell was under increasing scrutiny—raises serious concerns about how closely the bank monitored or responded to obvious risk factors.

The broader financial trail shows that UBS had managed significant assets for Maxwell over an extended period, continuing to facilitate transactions even after Epstein’s arrest and as investigations intensified. The property purchase was later flagged by authorities as potentially involving proceeds linked to trafficking activity, underscoring the scale and complexity of the financial network surrounding Epstein and Maxwell. Altogether, the situation highlights how major institutions continued servicing high-risk clients despite mounting red flags, allowing critical financial movements to proceed unchecked during a pivotal moment in the investigation.





to contact me:

bobbycapucci@protonmail.com



source:

Exclusive: How UBS helped Epstein accomplice Maxwell buy her hideout, 'Tucked Away' | Reuters

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Bank of America Settles Epstein Victim Lawsuit for $72.5 Million (3/30/26)

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The communications in question center on a modeling agent who maintained a long-running relationship with Jeffrey Epstein, during which he repeatedly attempted to introduce young women to him under th...

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Mega Edition: Virginia Roberts Responds To Ghislaine Maxwell's Rule 56.1 Statement Of Facts (Part 1-2) (3/30/26)

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In response to Ghislaine Maxwell's Rule 56.1 Statement of Undisputed Material Facts, Virginia Giuffre (formerly known as Virginia Roberts) submitted a detailed counterstatement challenging Maxwell's a...

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Mega Edition:  Ghislaine Maxwell And Her Rule 56.1 Statement Of Facts (Parts 4-5) (3/30/26)

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In the defamation lawsuit Giuffre v. Maxwell, Ghislaine Maxwell submitted a Rule 56.1 Statement of Undisputed Material Facts as part of her motion for summary judgment. This statement aimed to establi...

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Mega Edition:  Ghislaine Maxwell And Her Rule 56.1 Statement Of Facts (Parts 1-3) (3/29/26)

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Prince Andrew has become the walking definition of hypocrisy — a royal parasite sitting comfortably in Royal Lodge while pretending “no one is above the law.” The newly unearthed emails to Jeffrey Eps...

30 Maalis 13min

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Prince Andrew has finally been stripped of every last royal title and honor he once clung to like a lifeline. King Charles III, evidently tired of cleaning up his brother’s messes, used his royal prer...

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