1 00:00:00,200 --> 00:00:03,120 Speaker 1: What's up everyone, and welcome to another episode of the 2 00:00:03,120 --> 00:00:07,559 Epstein Chronicles. Now, I'm sure you're tired of hearing me 3 00:00:07,599 --> 00:00:10,359 talk about the financial sector and their bullshit when it 4 00:00:10,359 --> 00:00:14,919 comes to Ebstein, but it's impossible to get away from. 5 00:00:15,119 --> 00:00:17,760 And it wasn't just Epstein, it was everybody around them, 6 00:00:18,760 --> 00:00:23,280 including Glaine Maxwell. But in the instance of Glaanne Maxwell, 7 00:00:23,559 --> 00:00:27,039 it wasn't just JP Morgan or the other banks we 8 00:00:27,039 --> 00:00:31,000 always talk about. It was Swiss based UBS who helped 9 00:00:31,039 --> 00:00:34,759 facilitate the purchase of her tucked away hideout that she 10 00:00:34,880 --> 00:00:37,200 ended up getting arrested in. And I think the moral 11 00:00:37,200 --> 00:00:40,039 of the story is that the financial sector doesn't give 12 00:00:40,079 --> 00:00:43,439 a damn what kind of crimes people are committing as 13 00:00:43,439 --> 00:00:46,560 long as they get a fat envelope. As well, it's 14 00:00:46,600 --> 00:00:51,840 always profits over people, especially in the financial sector. So 15 00:00:51,920 --> 00:00:54,679 today we have an article from Reuter's and the headline 16 00:00:54,840 --> 00:00:59,359 exclusive how ubs helped Epstein accomplish Maxwell by her hideout 17 00:00:59,520 --> 00:01:03,200 tucked away Hey. This article was authored by Tom Simms, 18 00:01:03,520 --> 00:01:09,159 Naomi Robnick, John O'Donnell, and Lawrence White. In rural New Hampshire, 19 00:01:09,239 --> 00:01:11,920 a compound on one hundred and fifty six acre estate, 20 00:01:12,319 --> 00:01:16,280 dub tucked away became Glenn Maxwell's final residence before she 21 00:01:16,439 --> 00:01:20,840 was charged and arrested in July of twenty twenty. And 22 00:01:20,879 --> 00:01:25,239 when she was arrested, it was wild. It was pretty unexpected, honestly, 23 00:01:25,480 --> 00:01:28,599 because at that point there had been no talk about 24 00:01:28,640 --> 00:01:32,879 even going after Glenn Maxwell. Now they were saying that, 25 00:01:32,920 --> 00:01:35,120 you know, they were spinning the wheels, they were looking 26 00:01:35,120 --> 00:01:40,159 into you know, accomplices, associates, whatever. But by that point 27 00:01:40,200 --> 00:01:43,040 we had no faith. And when she was arrested it 28 00:01:43,120 --> 00:01:46,799 took me by surprise. Honestly, I figured that she boogeed 29 00:01:47,079 --> 00:01:51,040 to France or England by that point, why would you 30 00:01:51,040 --> 00:01:55,519 stay in America. Behind the cash purchase of the one 31 00:01:55,560 --> 00:01:58,200 point one million dollar home in December all of twenty 32 00:01:58,280 --> 00:02:02,920 nineteen were fun sent by Swiss banking Giant UBS on 33 00:02:03,000 --> 00:02:06,400 Maxwell's behalf a month earlier, documents in a cash of 34 00:02:06,439 --> 00:02:10,840 files released by the Justice Department related to the convicted 35 00:02:10,879 --> 00:02:15,280 sex offender Jeffrey Epstein's show. The money then cascaded through 36 00:02:15,280 --> 00:02:19,360 a web of trust and banks to buy the secluded property. 37 00:02:20,520 --> 00:02:23,800 Ubs processed the transfer for an account link to Maxwell 38 00:02:23,840 --> 00:02:27,719 three months after US criminal investigators issued a bank a 39 00:02:27,759 --> 00:02:31,800 grand Jerry subpoena to divulge information on all her financial 40 00:02:31,840 --> 00:02:36,120 dealings on August sixteenth that year, citing an investigation into 41 00:02:36,159 --> 00:02:40,240 sex trafficking of children. Imagine being a bank getting that 42 00:02:40,319 --> 00:02:43,479 kind of information and still doing business with Glenn Maxwell. 43 00:02:44,719 --> 00:02:48,520 Weren't these banks closing people's accounts out for political beliefs 44 00:02:49,080 --> 00:02:51,639 or if you like put in a bet on like 45 00:02:51,680 --> 00:02:54,319 a website or whatever that they don't agree with. Don't 46 00:02:54,319 --> 00:02:56,360 they like close your account out without any kind of 47 00:02:57,240 --> 00:03:00,800 conversation or anything. Yeah, we don't want your business anymore, 48 00:03:00,879 --> 00:03:04,919 keep it moving. But if it's Glenn Maxwell, different story, right, 49 00:03:06,800 --> 00:03:09,000 Because when you're part of the club, well you're a 50 00:03:09,080 --> 00:03:12,120 part of the club. UBS told Maxwell by email on 51 00:03:12,199 --> 00:03:14,719 August first that it would cease doing business with her 52 00:03:14,879 --> 00:03:17,719 within a month without giving a reason. Well that's a 53 00:03:17,759 --> 00:03:22,439 good move. I can't even begin to imagine any kind 54 00:03:22,479 --> 00:03:24,879 of bank that would want to do business with somebody 55 00:03:25,120 --> 00:03:30,759 like Glenn Maxwell. Aren't there other scummy people for you 56 00:03:30,840 --> 00:03:33,159 to get in bed with? People that we don't know 57 00:03:33,199 --> 00:03:36,520 about yet, Because when they do it with people like 58 00:03:36,560 --> 00:03:40,080 Maxwell or Epstein, it's like they're rubbing our face in it. Right, 59 00:03:41,159 --> 00:03:43,599 everybody knows what these people are, who they are, what 60 00:03:43,639 --> 00:03:48,280 they do. Nobody cares. How about that? Stop asking questions? 61 00:03:48,639 --> 00:03:51,280 Aren't you more interested in what happened to Nancy Guthrie's mom? 62 00:03:52,039 --> 00:03:57,280 Who cares about Epstein? It's old news. Banks are required 63 00:03:57,319 --> 00:04:00,159 to show they take measures to prevent their services being 64 00:04:00,280 --> 00:04:04,199 used to facilitate crime. Failures can lead to large penalties 65 00:04:04,199 --> 00:04:09,280 by regulators, legal action from victims, and costly reputational damage. 66 00:04:09,520 --> 00:04:13,719 Lenders must closely monitor high risk customers and curb or 67 00:04:13,759 --> 00:04:19,240 cut their service if they suspect dubious activity. But that 68 00:04:19,279 --> 00:04:21,759 doesn't really happen, does it, Not with people like this, 69 00:04:23,319 --> 00:04:25,720 not until the fire is so hot that you can't 70 00:04:25,759 --> 00:04:28,240 avoid the flame. But on the way to a three 71 00:04:28,279 --> 00:04:30,800 alarm fire, what do they care if there's a little 72 00:04:30,800 --> 00:04:33,600 bit of a third degree burn? Right, they can live 73 00:04:33,639 --> 00:04:36,759 through that, Just pay another fine and keep the bullshit 74 00:04:36,839 --> 00:04:42,639 going like they have done throughout history. I don't know 75 00:04:42,639 --> 00:04:44,120 how many times I have to say it, but I 76 00:04:44,120 --> 00:04:47,079 guess I'll say it a million more. If you're looking 77 00:04:47,079 --> 00:04:49,240 for bad guys in the story, when it comes to 78 00:04:49,319 --> 00:04:53,639 Maxwell and Jeffrey Epstein, look no further than the financial sector, 79 00:04:55,319 --> 00:04:59,879 together with other transactions and investigators' reports. The documents underscore 80 00:04:59,879 --> 00:05:03,839 the central role UBS played in managing the finances of 81 00:05:03,920 --> 00:05:07,879 Epstein's chief accomplice, whose proximity to the convicted felon had 82 00:05:07,959 --> 00:05:11,319 been reported years before the wealth manager had taken her 83 00:05:11,319 --> 00:05:14,199 on as a client. Well, sam could be said about 84 00:05:14,199 --> 00:05:16,720 the Clintons. They know what Maxwell was, They didn't care. 85 00:05:17,800 --> 00:05:20,600 She was still invited to the wedding, wasn't she? She 86 00:05:20,680 --> 00:05:23,639 was still there in a place of prominence. Wasn't she? 87 00:05:23,639 --> 00:05:26,000 She was still friendly with all these people, wasn't she? 88 00:05:27,279 --> 00:05:31,079 None of them cared, Not UBS, not the Clintons, not 89 00:05:31,160 --> 00:05:37,600 jeff Bezos, nobody, UBS bank Jeffrey Epstein's associate Glenn Maxwell 90 00:05:37,639 --> 00:05:40,360 for years, and was behind the money that paid for 91 00:05:40,439 --> 00:05:44,199 her new Hampshire hideout where she was arrested. US Department 92 00:05:44,199 --> 00:05:48,399 of Justice document show and here's some key dates. July 93 00:05:48,560 --> 00:05:52,199 sixth Epstein arrested. July twenty second through the thirty first, 94 00:05:52,920 --> 00:05:56,920 UBS handles Maxwell's card payment, accepts six hundred thousand dollars 95 00:05:56,959 --> 00:06:01,720 of her funds from Barclays. August first, UBS tells Maxwell 96 00:06:01,959 --> 00:06:05,480 it will drop her as a client. August sixteenth, US 97 00:06:05,600 --> 00:06:11,240 Justice official subpoena UBS for information on Maxwell accounts. November twelfth, 98 00:06:11,639 --> 00:06:16,480 UBS transfers around eight million from Maxwell's account to husband's account. 99 00:06:17,040 --> 00:06:23,800 December thirteenth, tucked Away Home purchased his clothes twenty twenty. 100 00:06:24,040 --> 00:06:28,360 June first investigators question where Maxwell's UBS funds have gone. 101 00:06:28,680 --> 00:06:34,439 July second. Maxwell arrested October thirty first. UBS still holds 102 00:06:34,759 --> 00:06:38,439 four point one million of Maxwell and spouse's money. Accounting 103 00:06:38,480 --> 00:06:43,680 report shows the files shed a rare light on how 104 00:06:43,720 --> 00:06:46,199 banks deal with rich customers and can ignore some of 105 00:06:46,240 --> 00:06:49,959 the red flags that might disqualify a regular client, said 106 00:06:50,000 --> 00:06:53,720 Tom Kirschmeyer, a financial crime expert with the London School 107 00:06:53,920 --> 00:06:56,839 of Economics. Well, I don't have to go to fancy 108 00:06:56,879 --> 00:07:01,639 lads school to tell you that that's the case. I 109 00:07:01,639 --> 00:07:04,319 grew up my whole entire life being poor, paying the 110 00:07:04,360 --> 00:07:07,720 poor people's tax, dealing with the bullshit, getting charged a 111 00:07:07,879 --> 00:07:11,360 crazy ass rate, just like most of you, while these 112 00:07:11,360 --> 00:07:14,879 dirtbags were living it up, engaging in all kinds of 113 00:07:14,959 --> 00:07:18,000 insider trading, and god knows what else. So thank god 114 00:07:18,040 --> 00:07:22,680 for people like Tom Kirschmeyer from fancy lad school. Banks 115 00:07:22,680 --> 00:07:25,639 that are told of secret criminal inquiry as UBS was 116 00:07:25,959 --> 00:07:29,560 typically do everything they can to find publicly available information 117 00:07:29,959 --> 00:07:34,199 to justify holding up the suspects money. He said, well, yeah, 118 00:07:34,199 --> 00:07:36,000 they have to have a reason, right, you have to 119 00:07:36,040 --> 00:07:38,560 go before a judge and say, look, this is what's 120 00:07:38,600 --> 00:07:42,199 going on. This has been subpoenaed or frozen or whatever 121 00:07:42,240 --> 00:07:46,040 by the federal government, and we're doing our part. They 122 00:07:46,040 --> 00:07:51,319 can't arbitrarily do that. In the Southern District of New 123 00:07:51,399 --> 00:07:55,279 York subpoena, the US attorney told UBS the information was 124 00:07:55,319 --> 00:07:58,720 part of a criminal felony investigation, requesting it to keep 125 00:07:58,720 --> 00:08:02,319 the request secret in case the disclosure would impede the probe. 126 00:08:02,480 --> 00:08:05,959 The file show, so like if you get your email 127 00:08:06,040 --> 00:08:09,600 or whatever subpoenaed, you might not even know about it 128 00:08:09,639 --> 00:08:12,480 for a couple of years. You know. If the government's 129 00:08:12,519 --> 00:08:15,839 like looking into you, you don't get like a visit 130 00:08:15,879 --> 00:08:18,519 at your house. Hey, look we're looking into you. They 131 00:08:18,600 --> 00:08:21,920 just go about their business building their case, and when 132 00:08:21,920 --> 00:08:23,720 they think that they have enough to get you or 133 00:08:23,759 --> 00:08:26,120 to pigeonhole your ass, then they'll come talk to you. 134 00:08:26,759 --> 00:08:29,600 Epstein had died in jail days earlier, on August tenth, 135 00:08:29,680 --> 00:08:32,919 as he faced sex trafficking charges. UBS de client to 136 00:08:32,960 --> 00:08:36,720 comment on Maxwell or respond to Reuter's questions about why 137 00:08:36,720 --> 00:08:39,399 the bank processed the payment, saying that it does not 138 00:08:39,519 --> 00:08:43,600 speak about client related matters. In other words, we got 139 00:08:43,600 --> 00:08:46,120 caught with our pants down and our hand in the 140 00:08:46,120 --> 00:08:53,879 cookie jar. Maxwell was convicted in twenty twenty one and 141 00:08:54,000 --> 00:08:57,279 serving a twenty year prison sentence for recruiting and grooming 142 00:08:57,320 --> 00:09:00,720 teenage girls for sex, as well as for participate in 143 00:09:00,799 --> 00:09:04,720 the abuse of minor victims in some instances. Her lawyers 144 00:09:04,759 --> 00:09:07,840 have argued at the trial that you escape coded for 145 00:09:07,960 --> 00:09:12,039 Epstein's crimes. A spokesperson for the prison where she's staying 146 00:09:12,279 --> 00:09:15,639 said Maxwell would not comment. Of course she won't comment. 147 00:09:17,039 --> 00:09:20,000 She thinks her buddy Donnie Diddles is going to cut 148 00:09:20,000 --> 00:09:22,480 her a deal, and you know what, he just might. 149 00:09:24,600 --> 00:09:29,080 I don't put anything beyond this, dude. David Oscar Marcus, 150 00:09:29,159 --> 00:09:32,399 the criminal defense attorney who last month represented Maxwell in 151 00:09:32,440 --> 00:09:36,200 a deposition to the House Oversight Committee, declined to comment, Well, 152 00:09:36,200 --> 00:09:39,120 that's weird, considering that dude never knows when to shut up. 153 00:09:40,039 --> 00:09:42,200 Pretty odd that he's not running as fat yet pure. 154 00:09:43,440 --> 00:09:46,320 The pattern that we've seen from our investigations of Epstein 155 00:09:46,559 --> 00:09:49,200 and a lot of other high net worth criminals is 156 00:09:49,200 --> 00:09:51,440 that the banks look the other way because they know 157 00:09:51,600 --> 00:09:54,480 ultra wealthy clients can pack up and take their money 158 00:09:54,480 --> 00:09:57,960 across the street anytime they want, said Senator Ron Wyden, 159 00:09:58,200 --> 00:10:01,879 who has scrutinized the money that flows from Epstein's accounts. 160 00:10:03,440 --> 00:10:06,320 Did he scrutinize his own son's money? Probably a good 161 00:10:06,360 --> 00:10:09,240 place to start. No, your own son is asking for 162 00:10:09,279 --> 00:10:11,480 money from Jeffrey Epstein and you're up here yelling and 163 00:10:11,519 --> 00:10:15,120 screaming about everybody else. I would beat the brakes off 164 00:10:15,159 --> 00:10:17,960 my son. Oh. I don't care if he's an adult either. 165 00:10:18,799 --> 00:10:21,440 Meet me at the gym. Strap these gloves on. You're 166 00:10:21,480 --> 00:10:27,600 making my life difficult. Get this ass beaten. Glenn Maxwell 167 00:10:27,639 --> 00:10:30,360 wasn't just some minor accessory to Epstein's crimes. She was 168 00:10:30,399 --> 00:10:33,120 an essential part of his trafficking operation that reached all 169 00:10:33,159 --> 00:10:36,759 around the globe. And she's accused of participating and abuse herself, 170 00:10:36,919 --> 00:10:39,559 Wyden said, not accused, She was found guilty of it. 171 00:10:39,600 --> 00:10:44,559 What do you mean accused? There's no accusations here. This 172 00:10:44,759 --> 00:10:49,399 vile bipedal serpent was abusing girls. She was bringing girls 173 00:10:49,399 --> 00:10:51,799 into the belly of the beast, and she was partaking 174 00:10:51,840 --> 00:10:55,120 in the abuse herself. And I don't care if it 175 00:10:55,159 --> 00:10:59,360 was one girl or one million. The fact that she 176 00:10:59,440 --> 00:11:02,519 did it once makes her everything we said she was. 177 00:11:05,120 --> 00:11:08,960 While information on Epstein's financial dealings remains incomplete, the file 178 00:11:09,080 --> 00:11:12,919 show he maintained access to major Wall Street firms well 179 00:11:13,000 --> 00:11:16,440 after his two thousand and eight conviction. Deutsche Bank continued 180 00:11:16,440 --> 00:11:20,519 servicing Epstein's accounts in twenty nineteen, even after moving to 181 00:11:20,559 --> 00:11:24,440 cut Ties, while Morgan Stanley opened accounts for Epstein lining 182 00:11:24,480 --> 00:11:28,399 Truss as late of March of that year. Reuters has reported, 183 00:11:29,480 --> 00:11:31,799 so we're talking about the year he died. You have 184 00:11:31,919 --> 00:11:34,840 people like Morgan Stanley saying, you know what, We'll take 185 00:11:34,879 --> 00:11:38,240 your money. No problem. Park it here, buddy. He did 186 00:11:38,240 --> 00:11:41,919 his time. Nothing to see here. A bunch of scumbags. 187 00:11:42,360 --> 00:11:46,799 The late financier and convicted sex offender Jeffrey Epstein and 188 00:11:46,879 --> 00:11:50,039 his jailed accomplist Glenn Maxwell used a host of global 189 00:11:50,039 --> 00:11:53,360 banks over the years, including before and after their legal 190 00:11:53,399 --> 00:11:57,639 troubles began. US Department of Justice file show. This list 191 00:11:57,960 --> 00:12:00,759 is based on a Reuter's analysis of documents in the 192 00:12:00,759 --> 00:12:03,679 files and is not exhaustive, and we're never going to 193 00:12:03,720 --> 00:12:07,399 know the full extent of Epstein's finances. We'll never know 194 00:12:07,919 --> 00:12:11,440 if this scoundrel was good at anything, it was hiding money. 195 00:12:11,960 --> 00:12:15,399 Maxwell was arrested by FBI agents forcing entry into the 196 00:12:15,440 --> 00:12:18,399 compound at the end of a half mile dirt driveway 197 00:12:18,679 --> 00:12:22,240 with no trespassing signs on the outskirts of Bradford, a 198 00:12:22,279 --> 00:12:25,960 small town known for its colonial white homes and horse farms. 199 00:12:26,600 --> 00:12:29,840 Maxwell used the name Janet and posed as a journalist 200 00:12:29,919 --> 00:12:32,600 who wants privacy to buy the house when she met 201 00:12:32,759 --> 00:12:38,240 with the realtor. According to court documents from a bell hearing, Yeah, 202 00:12:38,360 --> 00:12:43,879 journalist Janet more like jerk Off Janet. During her arrest, 203 00:12:44,159 --> 00:12:48,080 FBI agents discovered a mobile phone covered in aluminum foil 204 00:12:48,279 --> 00:12:51,279 to avoid being traced, and a security team staff by 205 00:12:51,360 --> 00:12:54,600 former British military members that had been hired to guard 206 00:12:54,639 --> 00:12:58,360 Maxwell during her stay there. The court document show just 207 00:12:58,399 --> 00:13:01,440 a normal gal, right, Just a normal person going through 208 00:13:01,440 --> 00:13:05,320 their life with a security detail and a gigantic bank 209 00:13:05,320 --> 00:13:09,919 account and hiding away in New Hampshire. Come on, nothing 210 00:13:09,960 --> 00:13:15,960 to see here, folks, Keep it moving. A document by 211 00:13:16,039 --> 00:13:19,720 federal US investigators probing Maxwell's money links to UBS to 212 00:13:19,799 --> 00:13:24,039 the New Hampshire hideout. The file, dated April twelfth, twenty 213 00:13:24,080 --> 00:13:27,480 twenty two, includes a flow chart detailing the wire transfers 214 00:13:28,000 --> 00:13:31,879 entitled three point thirty eight Washington Rode Bradford, New Hampshire, 215 00:13:32,200 --> 00:13:34,720 a reference to the address of her home tucked away. 216 00:13:35,960 --> 00:13:39,519 The document states that the information's based on US Treasury 217 00:13:39,600 --> 00:13:43,559 financial crime records and is marked sensitive. Well. Yeah, look, 218 00:13:43,600 --> 00:13:45,919 they had a whole investigation going, there is no doubt 219 00:13:45,960 --> 00:13:49,559 about it. And when they thought the iron was hot, 220 00:13:49,799 --> 00:13:53,480 that's when they struck and the skafuza Glenn Maxwell ended 221 00:13:53,559 --> 00:13:59,000 up in prison. It shows that UBS transferred nearly eight 222 00:13:59,000 --> 00:14:03,039 million dollars on November twelfth, twenty nineteen, from an account 223 00:14:03,039 --> 00:14:06,440 held for a Montepeler Trust, an entity set up by 224 00:14:06,440 --> 00:14:10,080 Maxwell as it's so called Grant hor Her then husband 225 00:14:10,080 --> 00:14:13,720 Scott Borgerson was one of the trustees. UBS record show 226 00:14:14,320 --> 00:14:17,000 the cash went to a ted A Meritrade account, of 227 00:14:17,039 --> 00:14:21,600 which Borgerson was a custodian. Oh the little tricks we 228 00:14:21,639 --> 00:14:26,879 picked up from Marpal Jeffy Huh. Days before the transfer, 229 00:14:26,919 --> 00:14:30,600 on November sixth, twenty nineteen, UBS was still in discussions 230 00:14:30,759 --> 00:14:34,279 with the FBI on documents who would send as requested 231 00:14:34,279 --> 00:14:37,759 by the Grand Jerry subpoena of August. Reuters could not 232 00:14:37,919 --> 00:14:41,320 establish if UBS alerted the authorities to the eight million 233 00:14:41,360 --> 00:14:47,960 dollar transfer. Probably not. Why would they do you really 234 00:14:47,960 --> 00:14:51,480 think ubs cared that they were moving money for Kline Maxwell. 235 00:14:52,399 --> 00:14:54,120 They knew what she was, they didn't give a shit. 236 00:14:55,159 --> 00:14:57,759 Banks operating in the US are obliged to inform the 237 00:14:57,840 --> 00:15:02,759 US Treasury of suspicious transaction related to a possible regulatory 238 00:15:03,120 --> 00:15:08,000 or legal violation within thirty days. Tedameritrade sent the money 239 00:15:08,039 --> 00:15:10,120 to a trust that was used to buy the house 240 00:15:10,399 --> 00:15:14,519 in Bradford, New Hampshire. Tedameritrade has since been taken over 241 00:15:14,759 --> 00:15:18,519 by Charles Schwab, which declined the comment, We're never going 242 00:15:18,600 --> 00:15:21,879 to get any comments from any of these people. It's 243 00:15:21,879 --> 00:15:26,799 not even worth asking. US authorities arrested Glen Maxwell at 244 00:15:26,840 --> 00:15:29,360 a one hundred and fifty six acre compound in New 245 00:15:29,360 --> 00:15:34,200 Hampshire in twenty twenty. Maxwell and Borgson's combined wealth was 246 00:15:34,320 --> 00:15:37,120 estimated at around twenty two and a half million as 247 00:15:37,120 --> 00:15:41,279 of October twenty twenty, according to her report filed to 248 00:15:41,440 --> 00:15:43,600 court in the Southern District of New York later that 249 00:15:43,679 --> 00:15:47,399 year by accountants hired by her lawyers at Cohen and Gressor. 250 00:15:48,360 --> 00:15:50,759 They found that much of her wealth could be traced 251 00:15:50,960 --> 00:15:54,039 to a twenty fifteen sale of a townhouse on the 252 00:15:54,120 --> 00:15:58,480 Upper East Side of Manhattan for fifteen million. You mean 253 00:15:58,559 --> 00:16:00,799 the house that Epstein paid for, gave her the whole 254 00:16:00,799 --> 00:16:04,559 flip that house cool. So Epstein's money that should have 255 00:16:04,559 --> 00:16:06,960 been seized. If this was a rico case, like it 256 00:16:06,960 --> 00:16:13,200 should have been, you catch it on. Yet it remains 257 00:16:13,279 --> 00:16:15,399 unclear how she came to own the house and what, 258 00:16:15,559 --> 00:16:18,600 if any due diligence UBS carried out When more than 259 00:16:18,639 --> 00:16:22,000 fourteen million went into her bank account in twenty sixteen, 260 00:16:22,879 --> 00:16:26,039 The accountants report stated the proceeds went to a UBS 261 00:16:26,039 --> 00:16:29,879 account and from there to other UBS accounts to buy properties. 262 00:16:30,600 --> 00:16:34,159 The Swiss lander held accounts with cash shares and other 263 00:16:34,200 --> 00:16:38,200 investments for Maxwell and designed her to relationship managers during 264 00:16:38,240 --> 00:16:42,039 her time as a customer. Document show at one point 265 00:16:42,080 --> 00:16:45,399 the bank was managing nineteen million for her, Reuters reported 266 00:16:45,639 --> 00:16:49,600 in February, so I would look for another lawsuit from 267 00:16:49,679 --> 00:16:56,440 the survivors focusing on UBS. That's definitely coming. Maxwell and 268 00:16:56,440 --> 00:16:59,759 Borgersen still held four point one million at UBS at 269 00:16:59,799 --> 00:17:03,840 the and of October twenty twenty, according to accountants. Borgerson 270 00:17:04,000 --> 00:17:06,880 didn't respond to a request for comment. Well, we know that 271 00:17:06,960 --> 00:17:12,799 Borgerson left her for some yoga instructor. Maxwell got ghosted 272 00:17:12,839 --> 00:17:16,160 by Borgerson, who had left his family previously for Maxwell, 273 00:17:16,759 --> 00:17:18,400 but then did the same thing to her for the 274 00:17:18,480 --> 00:17:21,119 yoga instructor. I mean, who would have guessed it? A 275 00:17:21,160 --> 00:17:23,400 guy cheats on his wife with you and then leaves 276 00:17:23,440 --> 00:17:27,839 you for another broad I'm shocked. Suspicious activity reports, which 277 00:17:27,880 --> 00:17:31,119 banks used to alert authorities to suspect money movement, shed 278 00:17:31,160 --> 00:17:35,000 some light on Maxwell's dealings. In the email correspondence between 279 00:17:35,000 --> 00:17:38,680 the FBI and Federal Law Enforcement in April twenty twenty two, 280 00:17:39,319 --> 00:17:42,559 the agencies discuss a SAR that suggests the New Hampshire 281 00:17:42,559 --> 00:17:47,240 property was purchased with proceeds from human trafficking. It's unclear 282 00:17:47,279 --> 00:17:51,279 which bank alerted regulators to the irregularity of the transaction. 283 00:17:52,599 --> 00:17:55,839 After her arrest, Ubs filed a SAR covering more than 284 00:17:55,880 --> 00:17:58,680 eighteen million worth of transfers from her accounts at the 285 00:17:58,680 --> 00:18:03,440 Swiss Bank to Borgerson between December twenty fourteen and July tenth, 286 00:18:03,559 --> 00:18:08,200 twenty twenty, according to an untitled and undated document summarizing 287 00:18:08,480 --> 00:18:12,880 several such filings. The US Justice and Treasury Departments declined 288 00:18:12,920 --> 00:18:16,240 to comment on Maxwell, her relationship with Ubs, and the 289 00:18:16,279 --> 00:18:21,359 home purchase, and the banking transactions. British bank Barclays also 290 00:18:21,400 --> 00:18:24,480 played an important role for Maxwell, according to the files, 291 00:18:24,720 --> 00:18:27,200 as the only lender she held money with outside the 292 00:18:27,319 --> 00:18:32,079 US from twenty seventeen. According to the report on her wealth, yeah, 293 00:18:32,160 --> 00:18:34,720 jess Day. Why do you think she was there? She 294 00:18:34,799 --> 00:18:39,599 was following jess Day who was over at Barclays. She 295 00:18:39,680 --> 00:18:41,799 had held two point four million at the bank at 296 00:18:41,839 --> 00:18:45,319 the end of twenty eighteen, The report shows. In the 297 00:18:45,359 --> 00:18:49,559 three weeks after Epstein's July sixth, twenty nineteen arrest, Ubs 298 00:18:49,559 --> 00:18:53,319 received more than six hundred thousand deposits from her Barclay's 299 00:18:53,319 --> 00:18:56,079 account as she rounded up money to pay for a 300 00:18:56,160 --> 00:19:00,839 credit card bill. Email exchanges show Barclay declined to comment 301 00:19:01,000 --> 00:19:04,839 on its dealings with Maxwell. It remains unclear how much 302 00:19:04,880 --> 00:19:08,440 money Maxwell has left. Talked Away has since changed hands, 303 00:19:08,640 --> 00:19:11,799 according to property records and real estate agents, and is 304 00:19:11,839 --> 00:19:15,640 set to be sold again four seasons. South BEA's International 305 00:19:15,680 --> 00:19:19,559 Realty describes it as a privacy lover's dream and it 306 00:19:19,640 --> 00:19:22,599 is what a beautiful property. I would love to have 307 00:19:22,640 --> 00:19:28,200 that property. Holy hell. The problem is Glenn Maxwell bought 308 00:19:28,200 --> 00:19:32,079 that property with funds that she received due to her 309 00:19:32,160 --> 00:19:36,119 role in Jeffrey Epstein's criminal enterprise. So the whole thing 310 00:19:36,160 --> 00:19:38,519 should have been seized at the time, every dollar should 311 00:19:38,519 --> 00:19:41,039 have been seized, and Maxwell should have been left indigen 312 00:19:42,119 --> 00:19:44,160 But of course that didn't happen, did it. And as 313 00:19:44,200 --> 00:19:46,680 far as UBS goes, I would be shocked to see 314 00:19:46,720 --> 00:19:50,039 them not get sued by the survivors. Now that this 315 00:19:50,160 --> 00:19:55,240 revelation's out there and that the information the documentation is 316 00:19:55,279 --> 00:19:58,319 here with it, it's rather obvious that UBS didn't give 317 00:19:58,319 --> 00:20:01,079 a shit and that they were in engaging in criminal 318 00:20:01,119 --> 00:20:04,640 activity when they were working with Maxwell. So I would 319 00:20:04,680 --> 00:20:07,839 expect them to get sued. And I also expect them 320 00:20:08,039 --> 00:20:10,680 to do the same thing that JP Morgan, Deutsche Bank, 321 00:20:10,920 --> 00:20:13,920 and Bank of America have done, and that's settle, because 322 00:20:13,920 --> 00:20:16,640 the last thing the financial sector wants to do when 323 00:20:16,680 --> 00:20:22,279 it comes to Jeffrey Epstein is get the discovery, all right, folks. 324 00:20:22,480 --> 00:20:24,559 That's going to do it for this one. All the 325 00:20:24,599 --> 00:20:27,480 information that goes with this episode can be found in 326 00:20:27,559 --> 00:20:28,559 the description box.