How UBS Helped Finance Maxwell’s New Hampshire Hideout (9/24/26)

Ghislaine Maxwell bought the secluded 156-acre New Hampshire estate known as “Tucked Away” for about $1.1 million in December 2019, roughly seven months before the FBI arrested her there. Newly released Justice Department records showed that Swiss banking giant UBS transferred nearly $8 million from an account tied to a trust associated with Maxwell shortly before the purchase, with the money then moving through a series of trusts and financial institutions before reaching the entity that bought the property. Maxwell used the alias “Janet Marshall” during the transaction and surrounded herself with private security at the estate as federal investigators closed in.


The timing of UBS’s involvement drew particular scrutiny because the bank processed the transfer after federal investigators had already issued it a grand jury subpoena seeking information about Maxwell’s finances as part of a child sex-trafficking investigation. UBS had also told Maxwell in August 2019 that it intended to end its relationship with her, yet records indicated the bank continued handling substantial assets connected to her as money was moved out. The documents showed UBS had managed as much as roughly $19 million for Maxwell, raising broader questions about how major financial institutions continued servicing figures tied to Epstein even as criminal scrutiny intensified.



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bobbycapucci@protonmail.com



source:

How a Swiss bank helped Epstein accomplice Maxwell buy her hideout, 'Tucked Away,' in NH | Crime | unionleader.com

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