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UBS Transferred $8 Million to Help Maxwell Buy New Hampshire Property

In December 2019, Swiss banking giant UBS facilitated the cash purchase of a 156-acre New Hampshire estate dubbed 'Tucked Away,' transferring funds on behalf of Ghislaine Maxwell, the convicted associate of Jeffrey Epstein.
UBS processed the transfer three months after U.S. criminal investigators issued a grand jury subpoena regarding Maxwell's financial dealings, citing sex trafficking investigations.
Financial records reveal UBS transferred nearly US$8-million on November 12, 2019, from an account held for Montpelier Trust, an entity Maxwell set up as its grantor.
FBI agents arrested Maxwell in July 2020 at the compound located at 338 Washington Rd in Bradford, where 'Tucked Away' appeared on a boulder at the property's driveway.
Maxwell is serving a 20-year prison sentence following her 2021 conviction for sex trafficking, while UBS filed a suspicious activity report covering over US$18-million in transfers to comply with U.S. Treasury obligations.

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Investing.com

Center

Exclusive-How UBS helped Epstein accomplice Maxwell buy her hideout, ’Tucked Away’

5 hours ago

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Reuters

+4 Reposted by 4 other sources

Center

How UBS helped Epstein accomplice Maxwell buy her hideout, 'Tucked Away'

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

5 hours ago·United Kingdom

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The Globe & Mail

Center

How UBS helped Epstein accomplice Maxwell buy her New Hampshire hideout, ‘Tucked Away’

Documents underscore the role the Swiss bank played in managing the finances of a woman whose ties to Epstein were reported years earlier

9 hours ago·Canada

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Times Live

Lean Right

How UBS helped Epstein accomplice Maxwell buy her hideout, ‘Tucked Away’

UBS processed the transfer for an account linked to Maxwell three months after US criminal investigators issued the bank a grand jury subpoena to divulge information on all her financial dealings on August 16 that year.

9 hours ago·Johannesburg, South Africa

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CTV News

Center

How UBS helped Epstein accomplice Maxwell buy her hideout, ‘Tucked Away’: Reuters exclusive

In rural New Hampshire, a compound on an estate dubbed “Tucked Away” became Ghislaine Maxwell’s final residence before she was charged and arrested in July 2020.

11 hours ago·Canada

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New Hampshire Union Leader

Center

How UBS helped Epstein accomplice Maxwell buy her hideout, 'Tucked Away' in NH

FRANKFURT/LONDON - In rural New Hampshire, a compound on a 156-acre estate dubbed “Tucked Away” became Ghislaine Maxwell’s final residence before she was charged and arrested in July 2020.

11 hours ago·New Hampshire, United States

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