Event Details
July 01, 1997
Description
Complainant moved into first apartment; art allegedly stolen during move by Northstar/Moishe's.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| Complainant | person | 0 | View Entity |
| Matthew Settle | person | 2 | View Entity |
| Northstar Movers | person | 0 | View Entity |
Source Documents (1)
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.
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