UBS, Epstein, and Maxwell: How a Global Bank Helped Finance a Fugitive Hideout

UBS, Epstein, and Maxwell: How a Global Bank Helped Finance a Fugitive Hideout

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






Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Det här avsnittet är hämtat från ett öppet RSS-flöde och publiceras inte av Podme. Det kan innehålla reklam.

Avsnitt(1000)

Mega Edition:  Alex Acosta And Narrative Surrounding The NPA (8/10/26)

Mega Edition: Alex Acosta And Narrative Surrounding The NPA (8/10/26)

Alex Acosta has spent years being framed as the singular architect of Jeffrey Epstein’s extraordinary 2007 non-prosecution agreement, largely because he was the U.S. attorney for the Southern District...

10 Aug 48min

Mega Edition:    Bill Barr And The Epstein Related Deposition Given To Congress (Part 9-11) (8/9/26)

Mega Edition: Bill Barr And The Epstein Related Deposition Given To Congress (Part 9-11) (8/9/26)

Bill Barr’s deposition before Congress on Jeffrey Epstein was a masterclass in calculated deflection. While Barr insisted that Epstein’s death was “absolutely” suicide, he conceded that the prison sur...

10 Aug 35min

Jeffrey Epstein and the Investigation That Never Expanded (Part 1) (8/10/26)

Jeffrey Epstein and the Investigation That Never Expanded (Part 1) (8/10/26)

From the earliest federal investigation of Jeffrey Epstein, the scope appeared strikingly narrow compared with the breadth of the conduct surrounding him. Investigators had evidence pointing beyond Ep...

10 Aug 12min

Judge Throws Out Michael Wolff’s Preemptive Lawsuit Against Melania Trump

Judge Throws Out Michael Wolff’s Preemptive Lawsuit Against Melania Trump

A federal judge dismissed Michael Wolff’s lawsuit against Melania Trump, rejecting his attempt to preemptively block or neutralize a potential $1 billion defamation suit from the first lady over comme...

10 Aug 11min

How The State Of New York Failed To Stop Jeffrey Epstein's Predatory Behavior

How The State Of New York Failed To Stop Jeffrey Epstein's Predatory Behavior

Manhattan prosecutors in New York played a troubling role in allowing Jeffrey Epstein’s sexual abuse to continue largely uninterrupted. As journalist Jane Coaston detailed, a Manhattan assistant distr...

10 Aug 18min

Murder In Moscow:   The Long Legal Road Behind Kohberger’s Latest Filing (Part 5) (8/8/26)

Murder In Moscow: The Long Legal Road Behind Kohberger’s Latest Filing (Part 5) (8/8/26)

Bryan Kohberger pleaded guilty in July 2025 to murdering University of Idaho students Kaylee Goncalves, Madison Mogen, Xana Kernodle, and Ethan Chapin, avoiding the death penalty in exchange for four ...

9 Aug 14min

Kathy Ruemmler And Her Epstein Related Transcript From Her Trip To Congress (Part 13) (8/9/26)

Kathy Ruemmler And Her Epstein Related Transcript From Her Trip To Congress (Part 13) (8/9/26)

Kathy Ruemmler told congressional investigators that she regretted associating with Jeffrey Epstein but maintained that she did not know he was continuing to abuse girls and young women after his 2008...

9 Aug 13min

Kathy Ruemmler And Her Epstein Related Transcript From Her Trip To Congress (Part 12) (8/9/26)

Kathy Ruemmler And Her Epstein Related Transcript From Her Trip To Congress (Part 12) (8/9/26)

Kathy Ruemmler told congressional investigators that she regretted associating with Jeffrey Epstein but maintained that she did not know he was continuing to abuse girls and young women after his 2008...

9 Aug 15min

Populärt inom Politik & nyheter

p3-krim
svenska-fall
aftonbladet-daily
aftonbladet-krim
flashback-forever
rss-sanning-konsekvens
rss-krimreportrarna
rss-krimstad
tv4-nyheterna-story
politiken
rss-vad-fan-hande
motiv
de-fyras-gang
mannen-utan-spar
spar
rss-flodet
rss-frandfors-horna
grans
rss-aftonbladet-krim
olyckan-inifran