Data Quality
Header Absorption: How 190 Pages Created a Phantom City
TLDR A 190-page Ghislaine Maxwell UBS account statement (EFTA01275697.pdf) generated 190 false "Krakow" entity mentions when automated text scanning...
#UBS
3 investigations
Every Epstein Revealed investigation tagged #UBS — reporting built on court filings, financial records, flight logs, and government document releases. Each article below examines where UBS appears in the evidence, newest first. Browse the full tag index or all investigations.
Legal Proceedings
Maxwell: The Only Conviction
TLDR Ghislaine Maxwell was convicted December 29, 2021 on five of six counts including sex trafficking of a minor and sentenced to 20 years on June 28, 2022...
Jurisdictions
UK Jurisdiction: Maxwell Across Three Domains
TLDR Ghislaine Maxwell's British citizenship creates UK criminal jurisdiction across three evidence domains documented in the corpus: UBS financial accounts...