Event Details

April 01, 1997

Description

Complainant traveled to NYC to stay with J.B. Benn; attended dinner with Ghislaine Maxwell.

Participants (3)

Name Type Mentions
Complainant person 0 View Entity
J.B. Benn person 2 View Entity
GHISLAINE MAXWELL person 9575 View Entity

Source Documents (1)

EFTA00020462.pdf

FBI Intake Report / Online Tip • 312 KB
View

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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Event Metadata

Type
Unknown
Location
New York, NY
Significance Score
5/10
Participants
3
Source Documents
1
Extracted
2025-12-26 01:49

Additional Data

Source
EFTA00020462.pdf
Date String
1997-04-01

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