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.

to contact me:

bobbycapucci@protonmail.com

source:

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

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Denne episoden er hentet fra en åpen RSS-feed og er ikke publisert av Podme. Den kan derfor inneholde annonser.

Episoder(1000)

Murder In Moscow: Bryan Kohberger's Motion In Limine To Exclude Amazon Clicks

In Case Number CR01-24-31665, Motion in Limine #9 seeks to exclude evidence related to Amazon click activity from being presented at trial. The defense argues that the Amazon browsing history, purchas...

3 Okt 12min

Tyler Robinson Preliminary Hearing Transcripts (Day 3 Part 1) (10/2/26)

Day three of Tyler Robinson’s preliminary hearing focused largely on what happened after Robinson turned himself in following the killing of Charlie Kirk. Utah State Bureau of Investigation agent Bria...

3 Okt 11min

Tyler Robinson Preliminary Hearing Transcripts (Day 2 Part 19) (9/30/26)

Day two of Tyler Robinson’s preliminary hearing focused heavily on prosecutors’ effort to connect Robinson to the Utah Valley University campus and to the physical evidence recovered after Charlie Kir...

2 Okt 24min

Federal Judge Orders DOJ to Expedite Epstein FOIA Requests (Part 2) (10/1/26)

Judge Colleen Kollar-Kotelly ruled that the Justice Department must expedite processing of most of Democracy Defenders Fund’s FOIA requests concerning Jeffrey Epstein, Ghislaine Maxwell and DOJ’s hand...

2 Okt 10min

Federal Judge Orders DOJ to Expedite Epstein FOIA Requests (Part 1) (10/2/26)

2 Okt 13min

The Epstein Witnesses Had Their Say. Now Compare It to the Evidence (Part 2) (10/2/26)

Now that Congress has taken testimony from figures including Darren Indyke, Richard Kahn, Kathryn Ruemmler, Sarah Kellen, Lesley Groff and Tova Noel, the real investigative work should be beginning, n...

2 Okt 21min

The Epstein Witnesses Had Their Say. Now Compare It to the Evidence (Part 1) (10/2/26)

2 Okt 11min

Jane Doe # 3 And Her Unredacted Motion For Anonymity Against Indyke, Kahn And The Epstein Estate (10/2/26)

Jane Doe 3 asked the federal court to allow her to continue using a pseudonym in her lawsuits against Darren Indyke and Richard Kahn, including the related action in which they are sued as co-executor...

2 Okt 11min