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

The Vault: The Epstein Files
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

Jul 8, 202620m
0:0020:29

About This Episode

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 “Tucke

Comments (0)

No comments yet

Be the first to share your thoughts

About This Show

The Vault: The Epstein Files

The Vault: The Epstein Files Unsealed is a deep-dive investigative podcast that pulls back the curtain on one of the most protected criminal networks in modern history. This series is built from the ground up on the actual paper trail—unsealed court records, depositions, exhibits, emails, and filing

Visit Show Page

Powered by Pulse Podcasting