Matthew Settle
PersonMentions
2
Relationships
3
Events
1
Documents
1
Relationship Network
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3 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
MARK EPSTEIN
|
Friend |
1
|
1 | |
|
person
Complainant
|
Fake romance |
1
|
1 | |
|
person
Lady Victoria Hervey
|
Friend |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 1997-07-01 | N/A | Complainant moved into first apartment; art allegedly stolen during move by Northstar/Moishe's. | Los Angeles, CA | View |
EFTA00020462.pdf
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.
Fbi intake report / online tip
2025-12-25
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
1
Total
1
Money owed
From:
Serbian-Canadian model...
To:
Matthew Settle
Call on speakerphone asking if Matthew had her money yet; threat of Serbian mafia involvement.
Call
1997-04-01
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