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Friday, March 27, 2026

UBS sent Maxwell funds a month before she purchased the property and went into hiding. Maxwell, who was convicted of trafficking children for sex, was found hiding at the property in 2020. UBS did business for Maxwell after receiving subpoena and saying it would stop banking her. DOJ files show the central role UBS played in managing Maxwell's finances, Barclays also a key bank.

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... In rural New Hampshire, a compound on a 156acre estate dubbed "Tucked Away" became Ghislaine Maxwell's final residence before she was charged and arrested in July 2020.

Behind the cash purchase of the $1.1 million home in December 2019 were funds sent by Swiss banking giant UBS on Maxwell's behalf a month earlier, documents in a cache of files released by the Department of Justice related to the convicted sex offender Jeffrey Epstein show.

The money then cascaded through a web of trusts and banks to buy the secluded property as she sought to go into hiding. ...


#1 | Posted by LampLighter at 2026-03-27 02:27 PM | Reply

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