📧 Communication
callCommunication Details
From
Serbian-Canadian model (REDACTED)
Linked to Serbian-Canadian model (REDACTED)
To
Matthew Settle
Matthew Settle
Date
April 01, 1997
Subject
Money owed
Message Content
Call on speakerphone asking if Matthew had her money yet; threat of Serbian mafia involvement.
📄 Source Document
EFTA00020462.pdf
EFTA Collection
Document Summary
An anonymous complainant submitted an FBI tip in 2020 alleging a complex conspiracy involving actor Matthew Settle, art theft, and grooming connected to Jeffrey Epstein and Ghislaine Maxwell. The complainant claims their art portfolio was stolen in 1997 via a staged romance and moving company scam, and that the art has since been sold for millions by high-profile figures like Tony Podesta and through Sotheby's. The tipster also details being groomed to meet Ghislaine Maxwell in NYC in 1997 through magician J.B. Benn.
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