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 [https://www.reuters.com/legal/government/how-ubs-helped-epstein-accomplice-maxwell-buy-her-hideout-tucked-away-2026-03-27/]

Bill Gates Is Set To Appear Before The Congressional Committee For A Transcribed Deposition

Bill Gates is set to appear before the House Oversight Committee for a transcribed interview as part of the ongoing congressional investigation into Jeffrey Epstein and the broader network surrounding him. The interview is scheduled for June 10, following a formal request from Committee Chairman James Comer, who stated that documents, public reporting, and materials obtained by the committee indicate Gates may have information relevant to the investigation. Gates, through a spokesperson, has said he welcomes the opportunity to testify and maintains that he neither witnessed nor participated in any of Epstein’s illegal conduct The renewed scrutiny stems from Gates’ past relationship with Epstein, which he has acknowledged lasted from roughly 2011 to 2014—years after Epstein’s initial conviction. Gates has already apologized internally to his foundation staff for those ties, calling the association a mistake, while newly released materials and emails tied to Epstein have intensified interest in what Gates knew and why the relationship continued. Some of those documents include unverified and disputed claims circulated by Epstein, which Gates has denied, but their existence has added pressure as Congress expands its probe into high-profile figures connected to Epstein’s orbit. to contact me: bobbycapucci@protonmail.com source: Bill Gates to appear before House Oversight Committee as part of Epstein probe - CBS News [https://www.cbsnews.com/news/bill-gates-jeffrey-epstein-house-oversight-committee/]

Jena Lisa Jones Discusses Her Jeffrey Epstein Nightmare

Jena Lisa Jones says she was just 14 years old when she was first abused by Jeffrey Epstein, describing how she was recruited with the promise of money and brought into his orbit while still a minor. She explains that what initially seemed like a simple opportunity quickly turned into sexual exploitation, and that she was too young to fully understand or resist what was happening at the time. Her account emphasizes how vulnerable she was and how easily she was drawn into the situation under false pretenses. She also describes how the experience followed her long after it happened, shaping her life in ways that didn’t end when she left that environment. By speaking publicly, Jones adds to the growing number of firsthand accounts that illustrate not just what occurred, but how it was allowed to continue for years without meaningful interruption. Her account underscores both the personal toll and the larger systemic failures that enabled Epstein’s activities to persist despite repeated warning signs and opportunities for intervention. to contact me: bobbycapucci@protonmail.com source: 'Jeffrey Epstein abused me when I was 14 and hadn't even kissed a boy' - The Mirror US [https://www.themirror.com/news/us-news/jeffrey-epstein-abused-14-hadnt-1764800]

Sarah Ferguson’s Epstein Ties Spark New Fears Over U.S. Legal Exposure

Sarah Ferguson’s ties to Jeffrey Epstein have triggered growing anxiety about traveling to or operating within the United States, where she reportedly fears legal exposure and public scrutiny tied to the ongoing fallout from the Epstein files. According to the reporting, she is concerned that returning to the U.S. could result in being compelled to testify or face questioning from investigators or attorneys representing Epstein’s victims, given the resurfaced emails and financial links between her and Epstein. The situation is compounded by renewed attention on their relationship, including past financial assistance Epstein provided to Ferguson and communications that suggest a far closer association than previously acknowledged. That scrutiny has damaged her reputation internationally, particularly in the U.S., where opportunities and public support have reportedly dried up, leaving her wary of reentering a legal and media environment that is increasingly hostile and unpredictable. to contact me: bobbycapucci@protonmail.com source: Shamed Sarah Ferguson 'will never go back to US' as she fears being quizzed over Jeffrey Epstein | Daily Mail Online [https://www.dailymail.co.uk/news/royals/article-15711101/Shamed-Sarah-Ferguson-US-fears-Jeffrey-Epstein.html]

Lesley Groff And The Transcript From Her Epstein Related Trip to Congress (Part 12) (7/6/26)

Lesley Groff told the House Oversight Committee that she worked for Jeffrey Epstein from February 2001 until July 2019 as his secretary/administrative assistant, handling scheduling, calls, travel coordination, calendars, and staff logistics. Her central position was that Epstein kept her separated from his criminal life, that she never witnessed abuse, never had a victim disclose abuse to her, and did not knowingly help Epstein or Maxwell commit crimes. She described Epstein as a “master manipulator” who lied to her and kept his “legitimate” world apart from his abuse, while acknowledging that she scheduled massage appointments when Epstein provided names and numbers, sometimes circulated calendars that included those appointments early on, and understood the massages as routine at the time. She said she did not personally meet the massage providers, did not know they were minors or young women, and assumed they were masseuses, even though members pressed her on why an extremely wealthy man would use rotating names and phone numbers instead of a professional massage service. The questioning also focused heavily on Epstein’s network and whether Groff had knowledge of powerful men being provided access to girls or young women through Epstein or Maxwell. Groff repeatedly answered no when asked whether she had arranged massages for prominent figures, knew of sexual activity involving minors or young women, or knew of anyone who knowingly facilitated Epstein’s crimes. She acknowledged scheduling or connecting Epstein with high-profile contacts, including Prince Andrew, Ehud Barak, Larry Summers, George Mitchell, John Kerry, Wesley Clark, Bill Clinton-related circles, and Donald Trump phone calls, but denied arranging Trump travel during her employment and denied knowledge of Trump-related law enforcement communications. She also said she never suspected Epstein or Maxwell of working with any intelligence service. Overall, Groff’s testimony was defensive and narrow: she admitted to being part of the machinery that kept Epstein’s calendar and contacts moving, but insisted she never saw the criminal operation underneath it and never knowingly enabled it. to contact me: bobbycapucci@protonmail.com source:   Lesley-Groff-Transcript.pdf [https://oversight.house.gov/wp-content/uploads/2026/06/Lesley-Groff-Transcript.pdf]