
27
Total Mentions
27
Documents
457
Connected Entities
Swiss multinational investment bank and financial services company
UBS AG appears in the Epstein files primarily through Ghislaine Maxwell's banking relationship with UBS Financial Services in New York, where account statements show millions in deposits and withdrawals during 2016.
The most substantive mentions are bank statements from UBS Financial Services showing Ghislaine Maxwell's accounts, including a UBS AG Deposit Account with transactions exceeding $13 million. Multiple statements from March-May 2016 detail her "UBS AG Deposit Account" activity with daily balances in the tens of thousands. However, many other mentions are incidental — appearing in legal citations, client disclosure forms, and lists of companies in business directories or newsletters where UBS is simply named alongside other major corporations.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
HOUSE_OVERSIGHT_013275 - HOUSE_OVERSIGHT_013303
floor trading firm on Wall Street. Died May 29 of heart failure. George H. Weiler Ill, 69. Senior vice president for wealth- management services at UBS AG, who started his Wall Street career in 1984 at Dillon Read & Co. Died May 29 of a heart attack. June Raymond Saxe, 50. A former senior vice preside
Page: HOUSE_OVERSIGHT_013287 →HOUSE_OVERSIGHT_017060 - HOUSE_OVERSIGHT_017087
bank The NASDAQ OMX Group Manpower Inc. Troika Dialog Group Centre for European Policy Studies (CEPS) eSolar Inc. Newsweek RWE AG YouTube Inc. UBS AG Egon Zehnder International ABB Ltd Tsinghua University Youth Business China Grupo ABC Columbia University The Financial Times The Economist Per
Page: HOUSE_OVERSIGHT_017077 →o, under actual or apparent au- thority, or color of law, of any foreign nation subjects an individual to torture or extrajudicial killing.” Arndt v. UBS AG, 342 F.Supp.2d 182, 141 (E.D.N.Y.2004) (citing Flores, 343 F.3d at 153); 28 U.S.C. § 13850 note. Only individuals maybe sued under the TVPA. Arndt, 3
Page: HOUSE_OVERSIGHT_017893 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
t of Corr. Servs., 435 F. App’x 52 (2d Cir, 2011) eceeccesescscsnescescsneecescsnsecescsnseeesesnseeessseseeesesnseeesnseseersnseseeeensess Arndt v. UBS AG, 342 F. Supp. 2d 132 (E.D.N.Y. 2004) .......... Ashcroft v. Iqbal, 129 8. Ct. 1937 (2009) ..eeceecseseceesseeeeeteesteeeeee Aziz v. Alcolac, Inc., 65
Page: HOUSE_OVERSIGHT_023366 →HOUSE_OVERSIGHT_024135 - HOUSE_OVERSIGHT_024178
ional ClO Switzerland Daniel Kalt [email protected] HOUSE_OVERSIGHT_024177 42 --- PAGE BREAK --- Disclaimer This document has been prepared by UBS AG, its subsidiary or affiliate ("UBS"). The information is intended as a general market commentary and provided solely for marketing and information pu
Page: HOUSE_OVERSIGHT_024178 →HOUSE_OVERSIGHT_025247 - HOUSE_OVERSIGHT_025290
ions Act”). In no circumstances may the Document be made available by UBS AG to a “Retail Client” as defined in section 761G of the Corporations Act. UBS AG's research services are only available to Wholesale Clients. The Document is general information only and does not take into account any person’s inves
Page: HOUSE_OVERSIGHT_025290 →o the existence of its power to hear the case" without presuming the truthfulness of the plaintiff's allegations. Makro Capital of America, Inc. v. UBS AG, 543 F.3d 1254, 1258 (11th Cir. 2008) (citations omitted); see also, e.g., McMaster v. United States, 177 F.3d 936, 940 (11th Cir. 1999) ("[W]e det
Page: EFTA00010476 →able for your situation. uortewholui way Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. 3 3 SDNY_GM_02
Page: EFTA00016040 →UBS Boston, MA 02210-2698 Affiliations No Affiliated with securities firms or broker/dealer? You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
Page: EFTA00016086 →re suitable for your situation. n R 0 Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. 3 3 SDNY_GM_00
Page: EFTA00016544 →ce Apr 6 Number of days in interest period 85,914.16 31 Average daily balance $5,847.77 Interest earned $0.09 Annual percentage yield earned UBS AG Deposit Account APY Interest period Mar 7 - Apr 6 Opening UBS AG Deposit balance Mar 7 0.02% $0.00 Closing U85 AG Deposit balance Apr 6 Number
Page: EFTA00022370 →yow Sweep Options me excluded ei the opening and closing balances value. FDIC insurance applies only to deposits at 085 Bart USA, not to deposits at UBS AG, Stanford Brandt or bait deposits placed grout the UBS International Deposit Accord program. 51K protection applies to money market sweep fund hold
Page: EFTA00022379 →our Sweep options are included in the opening and closing balances value. FDIC insurance applies only to deposits at UM Bank USA, not to deposits at UBS AG, Stamford Branch or bat deposits placed Graph the 1/85 International Deposit Account program. 51K protection applies to money market sweep fund hol
Page: EFTA00022385 →m Swap Options are included in the operatic and closing balances value. FDIC insurance applies only to deposits at UBS Bank USA., not to deposits at UBS AG. Stamford Branch or bank deposits placed dvough the tiFiS international Depose Account program. AFC protection applies to money market sewed fund l
Page: EFTA00022394 →50.00 Apr 21 Deposit UBS AG DEPOSIT ACCOUNT 13,944,596.49 Apr 26 Withdrawal UBS AG DEPOSIT ACCOUNT AS OF 04/25/16 -13,944,59649 Awn Closing UBS AG Deposit Account $0.00 Account name: GHISLAINE MAXWELL Friendly account name:Ind:CasNSavirla Account number Your Financial Advisor: SCOTT STACKM
Page: EFTA00022406 →$1,390.79 Number of days in interest period 29 Average daily balance $34,626.87 Interest earned $0.28 Annual percentage yield earned 0.01% UBS AG Deposit Account APY Interest period Apr 7 - May 5 Opening UBS AG Deposit balance Apr 7 $0.00 Closing UBS AG Deposit balance May 5 $0.00 Number
Page: EFTA00022410 →your Sweep Options are included in the opening and dosing balances value. roc rtsurance apple only to deposits at MIS Bath USA, it s to deposits at UBS AG. Stamford Branch or bath deposits placed through the UBS Wernational Deposit Account program. SPC protection applies to none/ menet sweep fund hold
Page: EFTA00022417 →your Sweep Options are included in the OfeninP and dosing balances value. FDIC insurance apples may to deposits at uBS Bar* USA. not to deposits at UBS AG, Stanford Branch or bar* deposit placed through the UBS International DepOS4 Account program. SIPC protection applies to money market sweep fund ho
Page: EFTA00022425 →ne None None None None More than 80% Affiliated with securities firms or broker/dealer? No You have indicated that you are not an employee of UBS AG, its subsidiary or affiliates. You have indicated that you are not related to an employee of UBS AG, its subsidiary or affiliates. You have indicat
Page: EFTA00024313 →s, and we understand that we succeed only if you succeed. Sincerely, Scott Stackman I Lyle Casriel UBS Financial Services Inc. is a subsidiary of UBS AG Package ID. 0268296267 - 1 1 EFTA00024450 --- PAGE BREAK --- Intentionally Left Blank Package ID. 0268296267 - 1 EFTA00024451 --- PAGE BREA
Page: EFTA00024450 →
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

U.S. Treasury
OrganizationMuseum in Munich

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

United States
LocationCountry located primarily in North America
UBS Bank USA
Organization
Puerto Rico
LocationUnincorporated territory of the United States of America

Internal Revenue Service
OrganizationHSBC Holdings PLC
Organization
Law360
OrganizationSubscription-based, legal news service operated by the Portfolio Media company, a subsidiary of LexisNexis

Eric Holder
PersonUnited States Attorney General from 2009 to 2015

Jones Day
OrganizationUS international law firm

Malaysia
LocationCountry in Southeast Asia
Second Circuit
OrganizationSidley Austin
Person
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
UBS UBS
Organization
Goldman Sachs
OrganizationAmerican investment bank

Department of Justice
Organization