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Showing posts with label Hobby Lobby. Show all posts
Showing posts with label Hobby Lobby. Show all posts

March 26, 2024

Tuesday, March 26, 2024 - ,,,,,,, No comments

Judgment entered in favor of Plaintiff (Hobby Lobby Stores, Inc). against Defendant (Dirk D. Obbink)


In early June 2021 Hobby Lobby Inc, owned by craft store mogul, David Green,  filed a Civil Complaint for fraud against former professor Dirk Obbink.  According to Civil Docket No. 21-CV-3113, the craft conglomerate alleged that as many as 32 items that it had purchased between 2010 and 2013 from the Oxford professor, to be featured in the Museum of the Bible (MOTB), were not his to sell.  

Instead, the papyrus fragments the scholar sold them via Private Sale agreements had been stolen from Egyptian Exploration Society's collection.  The textual artefacts  were identified as having come from the Grenfell and Hunt excavations in the late nineteenth and early twentieth centuries at the site of Oxyrhynchus and were removed from the EES collection while Obbink still had access to the Sackler Library of the University of Oxford.

During the period of Obbink's commercial relationship with the MOTB philanthropists he served as the General Editor of the Oxyrhynchus Papyri for the EES (until August 2016).  He was also a renowned Lecturer in Papyrology and Greek Literature in the Faculty of Classics at Oxford.  That position ended in a fall from grace in February 2021 just as his life as a part time dealer began to unravel.  

The seven Hobby Lobby-purchase transactions were itemised as:

    Purchase #1 - February 6, 2010: Papyri fragments for $80,000 
    Purchase #2 - February 15, 2011: Papyri fragments and other antiquities for                $500,000
    Purchase #3 - July 22, 2010: Papyri fragments and other antiquities for $350,000 
    Purchase #4 - November 20, 2010: Papyri fragments and other antiquities for            $2,400,000
    Purchase #5 - July 20, 2011: Papyri fragments and other antiquities for                       $1,345,500 
    Purchase #6 - March 7, 2012: Papyri fragments and other antiquities for $609,600
    Purchase #7 - February 5, 2013: Papyri fragments and other antiquities for                 $1,810,000

Obbink had represented to Hobby Lobby that the 32 items he was selling all came from private collectors. 

In September 2023 Hobby Lobby asked the Magistrate Judge, overseeing the case at the US District Court for the Eastern District of New York to grant their request to transfer their fraud and breach of contract case to the US District Court for the Western District of Oklahoma, where the company is headquartered. On October 5, 2023, their request was granted and on October 17th an amended complaint against Obbink was filed with the court in Oklahoma City which was served on the scholar on 4 November 2023. 

Throughout the proceedings, Obbink has failed to appear, plead, or otherwise respond to the unfolding US-based court case, and on January 29, 2024 Hobby Lobby filed a motion seeking a Clerk's Entry of Default.  As a result, on March 11, 2024 Senior Judge of the United States District Court for the Western District of Oklahoma, David L. Russell entered a motion for Default Judgment in favour of Hobby Lobby Stores, Inc., awarding them the eye popping sum of $7,085,100.00, with prejudgment interest from February 5, 2013, at the rate of 6% per annum. 

Yet despite this scandal of Biblical proportions, Dirk Obbink was last seen on his houseboat, self-destructively ignoring the US and UK legal drama swirling around him. 

To recap the last eight years. 

In the Spring 2016 the Egyptian Exploration Society realised that the much rumoured "First Century Mark" papyrus that had been the subject of so much speculation was in fact their own papyrus fragment (P.Oxy. 5345).

By August 2016 the EES decided to not re-appoint Obbink as the General Editor of the Oxyrhynchus Papyri primarily because of unsatisfactory discharge of his editorial duties, but also because of concerns, which he did not allay, about his "alleged involvement" in the marketing of ancient texts, especially the controversial Sappho and Gospel of Mark fragments.  

By December 2017, according to court documents, Obbink had admitted to Hobby Lobby that he had “mistakenly” sold the Gospel Fragments in Purchase #7 (for  $1,810,000) and that they were, in fact, owned by his employer, the Egyptian Exploration Society.

By January 2018 the Museum of the Bible formally severed ties with the Oxford-based scholar. 


On 16 April 2019 Obbink's UK-based antiquities sale's enterprise, Castle Folio Limited was dissolved.

By June 2019 the Egyptian Exploration Society took a harder stance against their former colleague and banned Obbink from any access to its collection pending his satisfactory clarification of the 2013 contract. 

On 2 March 2020 Obbink was "detained" briefly by officers from Thames Valley police on suspicion of theft and fraud. Unnamed at the time by the British authorities, he was released after questioning. 

By February 2021 Obbink no longer held his position as Lecturer in Papyrology and Greek Literature in the Faculty of Classics at Oxford University and had retreated to his houseboat where he was served in relation to the US court case. 

Yet, to date, and despite the ongoing investigation by the Thames Valley Police, Dirk Obbink has inexplicably still not been charged with any crime in the United Kingdom.


By:  Lynda Albertson

January 31, 2021

Sunday, January 31, 2021 - ,,,,,,,,,,,,,, 1 comment

Sometimes restitution is a little like putting lipstick on a pig

Left: Steve Green and the Controversial Coptic Galatians fragment
first offered on eBay in 2012 by Yakup Ekşioğlu.
Right: Douglas Latchford and the two plinths with the broken feet of ancient sandstone statues looted from the Prasat Chen temple complex in Koh Ker

Last week we have seen two eye-popping notices of "voluntary" restitution of  ancient artefacts and papyri framents believed to have been plundered from their respective countries of origin.

In one instance, an article by Tom Mashberg, written for the New York Times on January 29th reported that Julia Ellen Latchford Copleston a/k/a Nawapan Kriangsak, has agreed to relinquish a total of 125 artefacts to Cambodia which had been acquired by her father, controversial antiquities dealer Douglas A.J. Latchford, a/k/a “Pakpong Kriangsak.”  Prior to his death, Latchford's handling of suspect material from Cambodia, Thailand and India resulted in the US government filing a 26-page indictment via the Department of Justice's U.S. Attorney’s Office for the Southern District of New York on 27 November 2019.  This case, unfortunately, concluded in advance of any possible legal ruling against the Thailand-based dealer, who died on 2 August 2020 before the bulk of the evidence gathered in the federal case against him could be heard in court. 

The second announcement, delivered two days earlier by Steve Green, Chairman of the Museum of the Bible, was more discreetly posted on the museum's website and highlighted the return of a number of questionable acquisitions which have been discussed with some regularity on  ARCA's blog as well as in greater detail on Faces & Voices, a specialist blog by Papyrologist and ancient historian Roberta Mazza.  Mazza has more articles about the Green's acquisitions than I can link to, so I recommend our readership take some time exploring them all but perhaps starting here with one where she questions (again) the ever-changing provenance story surrounding the P.Sapph.Obbink fragment purportedly sold through a private sale treaty by Christie’s.  

In Green's press announcement, he states that as of 7 January 2021, the Washington DC-based museum had transferred control of the fine art storage facility that housed the 5,000 Egyptian items to the U.S. government as part of "a voluntary administrative process."   Unfortunately, the philanthropic founder of the museum has said very little about whether or not his museum will be more forthcoming about exactly whom the museum paid when purchasing the 8,106 clay objects with suspect or no provenance from the Republic of Iraq or the approximately 5,000 papyri fragments and accompanying mummy cartonnage which also came with suspect or no provenance from the Arab Republic of Egypt.  All we know is that these objects are now, finally, going home.  And while that is a great success for the countries they were taken from, it tells us practically nil about the men who engaged in their sale and profited from these same countries' exploitation.  

At the end of their announcement, the Museum of the Bible's Chairman stated that going forward they would continue to look for ways to "partner with The Iraq Museum, The Coptic Museum, and other institutions, to provide assistance with preserving and celebrating the rich cultural histories of those countries and many others."  I truly doubt, given the circumstances, that the Egyptian government will be taking Mr. Green up on this proposal. 

Museum of the Bible Press Release
Screenshot Date:27 January 2021

And so the litigation in these matters, at least as it relates to Iraq and Egypt, appear to be drawing to a close.  

With the flourish of pens in the plump fingers of lawyers, these carefully-timed, and responsibility-for-wrong-doing-absent restitutions by members of the wealthy Houses of Latchford and Green are released to the public without the impediment of contradiction.   Sanitised proclamations which imply good deeds done under trying circumstances, but which impart little about the actual motivations of their delayed generosity.  

Most of us, who have been closely following these events can speculate as to the pressure points behind the disputants' seemingly magnanimous handovers and come away with our own conclusions, but our speculation will never give us their complete stories.  It is reasonable to assume that these individuals, and/or their museum, were motivated, in whole or in part, by a desire to put an end to a publically embarrassing chapter to their respective family's cultural heritage acquisition histories, but their decisions should not be read as merely repentant.  

In relinquishing these artefacts to Cambodia, Egypt and Iraq, the Latchfords and Greens seek to mitigate the damages, financial and reputational, that these scandals have caused them.  And with that in mind, their decisions can not simply be seen in a vacuum of attempting to right past wrongs. They are assuredly more strategic than what is within the purview of the public domain. 

Seen through this narrow lens, these very public announcements of voluntary restitution, published in newspapers with large readership or on museum's websites, serve only to cosmetically cover, not correct, the public blemishes their respective criminal investigations have brought to light over the last ten years.  Actions which, when explored more deeply, can be seen as not only embarrassing, or ethically negligent, but potentially criminal, brought about by the direct involvement of staff and family members who should have, or definitely did know, better.  

Despite these joyous restitutions, we cannot ascertain what catalyst, in each of these drawn-out processes of ensuring restorative justice, brought Mr Green and Ms. Copleston to the restitution table.  Usually, in situations like this, written agreements between the parties make it unlikely that anyone will be at legal liberty to openly discuss the negotiations between the aggrieved parties.  In the MotB case, that includes the unspoken details behind the more than three years of back and forth discussions that the museum itself has admitted took place prior to the culmination of this week's announcement. 

Likewise, by bequeathing his 1,000-year-old Khmer Dynasty collection to his daughter, Douglas Latchford left his offspring with more than just $50 million worth of valuable ancient art.   He left her holding a hand grenade with a pulled pin that she doggedly continued to hold some five months after her father's death.  For no matter how magnanimous Copleston's repatriation gestures to Cambodia may seem in print, her waiting this long to relinquish the sculptures begs its own questions as to motivating factors. 

Why would a lawyer such as herself, who by her own statement in the New York Times defensively admitted that her father "started his collection in a very different era" not have advised her ailing father, who was facing prosecution on his death bed, to clear the family name, if not his own, by simply returning the artefacts to Cambodia himself while he was still living?  Or why,  since Latchford's death, has Copleston, not distanced herself from suspicion by voluntarily doing so immediately after any wills for her father were read?

As regards both of these restitutions I would ask these individuals why, with these grand gestures of reconciliation, did neither party turn over the purchase and sale records for these objects.  Something which would truly make reparations as doing so would allow illicit trafficking researchers and law enforcement investigators to trace and return other pieces of history handled by the individuals responsible for engaging in these two unseemly debacles. 

Instead, like with Green's own statement, we get no real responsibility-taking, only precisely worded announcements with appealing attestations which colour their actions as generous acts of voluntary cultural diplomacy.  This despite the fact that there is so much more they could do, aside from simply cutting their losses by relinquishing material. 

In resignation, I understand that decisions like these, come about as the result of complex cultural arbitration.  And I understand that in such circumstances, the party holding the stronger deck of cards in the dispute, might (still) agree to a more palatable dispute resolution outside the courtroom. One which allows the parties involved to avoid a lengthy, expensive, and in some cases, reputationally damaging legal case, but which also assures an alternatively beneficial outcome for all sides. 

And as much as I want to be privy to these closed conversations, it is important to remind myself that Alternative Dispute Resolutions, known as ADRs in cultural property disputes, often carry with them an adherence to mutually agreed-upon confidentiality regarding the agreements signed off on, even when these types of agreements don't "feel" satisfying to those of us not sitting at the negotiating table. 

As someone who works on the identification of illicit antiquities, I want to see individuals, believed to have behaved criminally, brought to justice.  But I must also understand that these types of quieter negotiations do offer aggrieved parties an opportunity for a speedier and less costly resolution than drawn-out, complex, multi-year litigation which of themselves can be more beneficial to harvest countries such as Egypt and Iraq.   Fighting for restitution in the US court system isn't cheap and the costs can be a financial impediment to some foreign governments who haven't the financial means to represent their interests for years on end, or when the application of legal norms to relevant facts, might fail to deliver any justice at all to them as the aggrieved party. 

Another driving factor to remember in these types of agreements, in contrast to legal proceedings, is that out of court settlements enable the parties involved to, on the surface at least, legally protect their reputations. When cases go to court there is normally a winner and a loser.  And with those court decisions, comes very public case records which can serve to outline, in embarrassing red marker detail, the actions of individuals perceived as culpable, or serve as precedent-setting decisions in future illicit trafficking court cases. 

Lastly, as legislation in the art and cultural heritage field is not fully harmonized, there is always the potential risk that the expensive and protracted court case might not achieve a viable cost-benefit outcome.  Like in legal disputes where the value of the returned artefact is less than the country's legal costs in pursuing the case in foreign courts.  Or, as would have been the case in the Museum of the Bible dispute, or the case against Douglas Latchford, where the sheer number of artefacts being contested, if examined individually and concretised in the court's record, might have resulted in fewer objects going home, or greater exposure of the involved parties to subsequent litigation for their perceived roles in further uncovered, questionable transactions.

So, in the end, I have to accept announcements like those made last week which bring objects home but offer no real retribution against those who behaved badly.  This leaves me, and others who have closely followed these cases, asking:

  • Where are the admissions of fault?  
  • Where are the acknowledgements of harm having been done? 
  • Where are the answers we keep asking as to who sold what, to whom, and when?
I close this overly long rant by saying that when I first learned about these upcoming restitutions and read the press releases, I immediately thought that their announcements reminded me of a rhetorical expression from the 1887 compendium of proverbs called The Salt-Cellars by Charles H. Spurgeon, who once wrote:

“A hog in a silk waistcoat is still a hog.” 

And while I am overjoyed that so many artefacts will finally make their way back to where they rightfully belong, I am in no way fooled that these gestures were magnanimous and selfless, or that in Egypt at least, Ma’at, the goddess of truth and justice, would believe that justice has been well and truly served. 

By:  Lynda Albertson

May 19, 2020

Tuesday, May 19, 2020 - ,,,,,,,,, No comments

Prosecutors file a civil forfeiture complaint for the Gilgamesh Dream Tablet which they say was looted from Iraq.

The Gilgamesh dream tablet, Iraq, c. 1600 BCE
while on display at Museum of the Bible

“Strange things have been spoken, why does your heart speak strangely? The dream was marvelous but the terror was great; we must treasure the dream whatever the terror.”  ― The Epic of Gilgamesh, N.K. Sanders translation. 
Authorities in the United States have filed a civil forfeiture complaint for a 1600 BCE cuneiform tablet featuring a dream sequence from the Epic of Gilgamesh. Acting as the Plaintiff in the case, the US authorities brought an action in rem for the tablet pursuant to 19 U.S.C. § 1595a(c)(1)(A).  Under this section, US law authorizes the forfeiture of any "merchandise" that is "introduced or attempted to be introduced into the United States contrary to law." In this case, that's when it is believed that the property was stolen in a foreign country and imported into the United States illegally.  

In the complaint, Special Agent John Paul Labbat with the United States Department of Homeland Security, Homeland Security Investigations, cited that the object was stolen Iraqi property introduced into the United States contrary to 18 U.S.C. § 2314, the stolen property act.  This act serves as an independent basis for the forfeiture of any stolen property that moves in interstate or foreign commerce and which is utilized whether the object in question was stolen overseas or inside the United States.

The ancient clay object, originally part of a larger six-column tablet, contains seventy-four lines of Middle Babylonian cuneiform text, and is known to be one of only thirty known surviving fragments from the Epic of Gilgamesh created during the old and middle Babylonian periods.  Written almost 4,000 years ago, the Epic of Gilgamesh is one of the oldest known literary works in the world. The earliest parts of the poem were first discovered in the ruins of the library of the Assyrian King Ashurbanipal, in Nineveh, Iraq in 1853. 

Based upon the facts as set out in the Verified Complaint in Rem, on July 30, 2014, Hobby Lobby wired $1,674,000 to an unnamed auction house as payment for the Gilgamesh Dream Tablet, having purchased the artifact for donation or display at the Museum of the Bible in Washington DC.  This was the same year that the company's fundamentalist president, Steve Green, persuaded the United States Supreme Court that it deserved a religious exemption from a federal requirement under which employers in the country are made to provide their workers with access to contraceptives.  It is also the same month that the Egyptian Exploration Society gave Dirk Obbink an ultimatum: cut ties with the Green family or lose his editorship of the Oxyrhynchus Papyri, several fragments of which are now part of a separate ongoing investigation into another illegal sale in the United Kingdom.

Three months earlier, in April 2014 Manchester-based papyrologist Roberta Mazza had already published a blog post after visiting the Green's exhibition Verbum Domini II in Rome, Italy.  There, Professor Mazza recognized that another ill-advised Green purchase, a papyrus fragment of the Coptic codex of Galatians 2:2-4, 5-6, was one which had earlier been identified by Brice Jones and Dorothy L. King as having passed through the hands of a middleman trafficker on eBay, a gentleman going by the pseudonym Ebuyerrrrr, Yasasgroup, and later Mixantik.  As the investigations into the Green's buying habits progressed, Mazza, would be integral in determining that the Turkish middleman was Yakup Ekşioğlu, a name kept discreetly amongst researchers while investigations were undergoing.

Not long after the payment for the Gilgamesh Dream Tablet was finalized, the firm affiliated with the sale shipped the Gilgamesh Dream Tablet to their New York branch and then arranged for one of their representatives to hand-carry the tablet to Hobby Lobby in Oklahoma City, in order to avoid incurring a New York sales tax. The cuneiform tablet was subsequently transferred to the Museum of the Bible in Washington DC, where it drew concerns with one of the Museum's curators, in the lead up to the museum's grand opening. This unnamed curator queried the parties involved in the object's history post-sale, looking for evidence that would establish the artifact's legitimacy; an act of due diligence that should have been done by the prospective buyer before the tablet was purchased, and not after.  Those involved were anything but helpful.

This likely explains one of the reasons why the cuneiform tablet, once on display on the 4th floor of the DC museum in the History of the Bibles Galleries, was displayed with no provenance information whatsoever.

On 24 September 2019, the Gilgamesh Dream Tablet was seized as part of this civil investigation.  As the complaint released demonstrates, the importance of export documentation, for potential owners and dealers, or the lack thereof is a useful tool for researchers, law enforcement, and customs agents who monitor and prevent the trafficking of cultural property, none of which was remotely in keeping with this particular object.

But where was the Dream Tablet before? 

As background to the case, the US document cites that the tablet was first seen by an unnamed antiquities dealer in 2001 on the floor of a London apartment belonging to antiquities dealer Ghassan Rihani originally from Irbid in northern Jordan.

Prior to Rihani's death as well as after, a substantial portion of his "collection" of Iraqi objects began appearing on the London ancient art market. Many were believed to have been illicitly exported out of Iraq during the Gulf War following the 2003 invasion of Iraq and then recycled as being part of the not well documented Rihani family collection, something his son has denied in an interview with the New York Times.

By March/April 2003 the same dealer returned to London with a cuneiform expert and again viewed the tablet, this time with members of Rihani's family.  It is at this visit, where the dealer agreed to purchase the cuneiform table along with other items for a total of $50,530.  These items were subsequently mailed back to the United States and sold onward to two other dealers in ancient art for $50,000 along with a preliminary translation of the inscription.

By March 2007, false provenance documents had been created which omitted any mention of Rihani or the United Kingdom transaction.  Instead, the would-be provenance documentation proclaimed that the tablet had been purchased at a 1981 Butterfield & Butterfield auction in San Francisco, listed as LOT 1503.  All of which was blatantly untrue, as was the claim that the tablet had been deaccessioned from a small museum.

The cuneiform table would eventually make its way into the hands of Michael Sharpe, who published the object in his Rare & Antiquated Books catalog, where the object's constructed pedigree took a back seat to it's highlighted importance.



Like many cases before it, the multiple transactions surrounding the sales of the stolen Gilgamesh Dream Tablet reflects the inadequacy of the due diligence performed by intermediary dealers, the auction house, and the Green family themselves.  A simple check of the Butterfield & Butterfield auction records would have noted that LOT 1503 does not match the description of a terracotta cuneiform tablet from Iraq.  That alone should have given someone reason to pause.

At best, all of these dealers' behavior, the auction house's behavior and the collector's continued nonchalant attitude towards the object agreed to he purchase should be characterized as negligent. At worst, it shows the complicity of market actors, including those anonymously helping law enforcement post-facto, in prioritizing profits and plausible deniability as a masquerade for stewardship and collecting ethics.

As a result of this case, never shy Hobby Lobby has deflected its own ethical responsibilities towards due diligence by filing suit against Christie's, alleging fraud and breach of warranty in connection with the private treaty sale allegedly after the Gilgamesh Dream Tablet's provenance failed to stack up. This move confirms the auction powerhouse as the intermediary auction house, unnamed in the civil forfeiture complaint. That case has been listed as Hobby Lobby Stores, Inc. v. Christie's Inc. (1:20-cv-02239) to be heard in the Eastern District of New York and names Georgie Aitken, Head of the Antiquities Department at Christie's in London from 2009-2016 and Margaret Ford, the Senior Director, International Head of Group, Books and Science at Christie's.

In closing, it is interesting to note that in the past Christie's has voiced a willingness to work closely with law enforcement agencies and ministries of culture to resolve issues when suspect antiquities passing through their organization, but reading the emails detailed in the civil forfeiture complaint for this cuneiform tablet show acting employees of the firm being anything but that. Instead, Christie's appears to have been trying to extract itself from the difficult situation it found itself in, having failed to so their advance homework prior to accepting the object for consignment or at any point up to the final sale.

Yet guarding our past for the future, is also going to be a tough sell for the Oklahoma-based retailer/donor.  In 2017 Hobby Lobby was fined $3 million after federal authorities alleged that the firm bought thousands of historical artifacts that were smuggled out of Iraq.  In 2019 the Museum of the Bible deaccessioned and restituted a number of stolen EES papyrus fragments removed illegally from the Oxyrhynchus Papyri housed at the Sackler Library in Oxford and in 2020 the museum relinquished 11,500 antiquities to the Iraqi and Egyptian governments, which had been acquired with a lack reliable provenance, or ownership histories.

Then there is that Galatians fragment Dr. Mazza has been asking about for years now, as well as many other pieces, have been tied back to Dr. Dirk Obbink and his private antiquities enterprises. 

At the time of the last restitution Mr. Green stated:

“One area where I fell short was not appreciating the importance of the provenance of the items I purchased.” 

One would question just how many legal entanglements it will take before Mr. Green starts to acknowledge that he is a significant contributor to the problem and not merely an innocent victim.  His failure to have engaged in serious due diligence of the artifacts he has purchased has already caused the Museum of the Bible to suffer by their own hands.  Likewise, due diligence of looted antiquities, especially those that could be from conflict-based countries, must be meaningful and not superficially plausible, in the furtherance of a sale's commission.  Partially-documented histories in an object's collection background, do not necessarily always point to fresh looting or illegal export but when an antiquity's background looks murky, as is the case with this important cuneiform tablet, the art market and wealthy donor collectors need to step up their game, by no longer participating in the laundering and by allowing researchers access to past sales details so that wrongs can be righted.

By:  Lynda Albertson

April 16, 2020

Thursday, April 16, 2020 - ,,,,,,, 2 comments

Dirk Obbink arrested on suspicion of ancient papyrus theft


It has now been made public, by the Oxford Blue that American papyrologist Dr. Dirk Obbink, an associate professor in papyrology and Greek literature at Oxford University, was taken into custody on 2 March 2020 by the Thames Valley police on suspicion of theft and fraud.  His arrest last month came in direct response to a formal complaint filed on 12 November 2019 involving the theft of papyrus fragments from the Oxyrhynchus collection, owned by the Egypt Exploration Society (EES), and housed at Oxford's Sackler Library.  

To date some 120 pieces have been identified as having been removed without permission from Oxford University premises.  Thirteen of these fragments eventually found their way to the United States where they were purchased by the Museum of the Bible in Washington DC.  


Genesis 5:  P.Oxy. inv. 39 5B.119/C(4-7)b.  [PAP.000121] 
Genesis 17:  P.Oxy. inv. 20 3B.30/F(5-7)b.   [PAP.000463] 
Exodus 20-21:  P.Oxy. inv. 102/171(e).   [PAP.000446] 
Exodus 30.18-19:  P.Oxy. inv. 105/149(a).   [PAP.000388] 
Deuteronomy:  P.Oxy. inv. 93/Dec. 23/M.1.   [PAP.000427] 
Psalms 9.23-26:   P.Oxy. inv. 8 1B.188/D(1-3)a.   [PAP.000122] 
Sayings of Jesus:  P.Oxy. inv. 16 2B.48/C(a).   [PAP.000377] 
Romans 3:  <related to P.Oxy. inv. 101/72(a)>.   [PAP.000467] 
Romans 9-10:  P.Oxy. inv. 29 4B.46/G(4-6)a.   [PAP.000425 one part] 
1 Corinthians 7-10:  P.Oxy. inv. 106/116(d) + 106/116(c).   [PAP.000120 three small fragments] 
Quotation of Hebrews:  P.Oxy. inv. 105/188(c).   [PAP.000378] 
Scriptural homily:  P.Oxy. inv. 3 1B.78/B(1-3)a.   [PAP.000395] 
(parchment) Acts of Paul:  P.Oxy. inv. 8 1B.192/G(2)b.   [MS.000514]

Obbink was appointed to the University Lectureship in Papyrology at Oxford in 1994, taking over the post vacated by Peter Parsons when the latter took up the Regius Chair of Greek.  His appointment at Oxford combined a variety of responsibilities, includes a Tutorship at Christ Church, where he lectured on a wide range of classical material and at one point included the direction of the Oxyrhynchus Papyri Project and its related Imaging Papyri Project which gave him complete access to the society's collection. 


Suspended from duties at Oxford in October 2019 pending further inquiry, Obbink has only issued one public statement, for his part, denying any wrongdoing.  In that public statement, Obbink stated: 


March 28, 2020

Saturday, March 28, 2020 - ,,,,,,,, No comments

The Museum of The Bible's Chairman's letter leaves many unanswered questions


Issued on 26 March 2010 and uploaded quietly to the Museum of the Bible website here. 

Statement on Past Acquisitions Published: Mar 26, 2020 

Museum of the Bible’s Chairman of the Board, Steve Green, makes the following statement on past acquisitions: 

In 2009, when I began acquiring biblical manuscripts and artifacts for what would ultimately form the collection at Museum of the Bible, I knew little about the world of collecting. It is well known that I trusted the wrong people to guide me, and unwittingly dealt with unscrupulous dealers in those early years. One area where I fell short was not appreciating the importance of the provenance of the items I purchased. 

When I purchased items in those early years, dealers would make representations about an item’s provenance, which the consultants I employed would say was sufficient. As I came to understand taking a dealer at his or her word was not good enough, I cut ties with those consultants. When I engaged with new advisors, I acquired a better understanding of the importance of verifying provenance and we developed a rigorous acquisitions policy that would help avoid repeating those early mistakes. 

For the past several years, the many dedicated curators at Museum of the Bible have quietly and painstakingly researched the provenance of the many thousands of items in the collection. That work continues. 
While this research was proceeding, beginning in late 2017, we also engaged with officials in several countries, including Egypt and Iraq, to open a dialog regarding items that likely originated from those countries at some point, but for which there was insufficient reliable provenance information. Those discussions have been fruitful, and continue to this day. 

I long ago made the decision that when our research revealed another party had a better claim to an item, I would do the right thing and deliver such items to that party. We have already proactively made several such returns. 

Today, I am announcing that we have identified approximately 5,000 papyri fragments and 6,500 clay objects with insufficient provenance that we are working to deliver to officials in Egypt and Iraq respectively. As discussions with officials in Egypt and Iraq continued, we also engaged with officials in the U.S. government to determine the best way procedurally and logistically to make the deliveries, and are appreciative of their assistance. We are working to finalize the deliveries in the near future. We also hope to finalize agreements with organizations in Egypt and Iraq that will allow for us to provide technical assistance, and support the ongoing study and preservation of their important cultural property. 

These early mistakes resulted in Museum of the Bible receiving a great deal of criticism over the years. The criticism resulting from my mistakes was justified. My goal was always to protect, preserve, study, and share cultural property with the world. That goal has not changed, but after some early missteps, I made the decision many years ago that, moving forward, I would only acquire items with reliable, documented provenance. Furthermore, if I learn of other items in the collection for which another person or entity has a better claim, I will continue to do the right thing with those items. 

I understand established museums, universities, and other institutions have evolved over the years and developed sound protocols for dealing with cultural property with insufficient provenance. I intend to continue to learn from the collective efforts and wisdom of those institutions, and support every person and organization possessing such items to continue their research into the provenance of their items. 

Steve Green Chairman of the Board Museum of the Bible

Takeaways:

This letter and these restitutions do not adequately address the negligence of the museum's management or the indiscretions of its philanthropists.  Nor do statements like these erase the indelible blemish on the museum's founding history.

Green claims to have unwittingly dealt with unscrupulous dealers without appreciating the importance of the provenance of the items he purchased. Does he want us to believe that HAD he appreciated the importance of provenance he would have walked away from the many once-in-a-lifetime pieces dangled before him?

Green explains that the consultants he employed were overly trusting of dealers, which is why he made mistakes and why he "cut ties" with those consultants. Emphasis on the word cut ties.  Fired? Let go? Contract not renewed? Swept under the rug? Who and When? What does "cut ties" mean exactly?

When he relates only his own story of events, it seems more like he is trying to control the narrative than do anything to actually make amends.

If we look back in the history of this scandal, it took Green an exceedingly long time to "cut ties" and when he did, we didn't see a great deal of improvement in the museum's operational model, purchasing due diligence, or its transparency.

 January 3-5, 2011 is when US Customs inspected Five Federal Express antiquities-filled packages shipped bearing air waybills:


  • No. 7286 2809 6729 from the UAE Dealer to the “[President] or [Executive Assistant]” at Hobby Lobby's Mardel’s address.
  • No. 7286 2809 6751 from the UAE Dealer to the “[President] or [Executive Assistant]” at Hobby Lobby’s principle address. 
  • No. 7286 2809 7162 from the UAE Dealer to the “[President] or [Executive Assistant]” at Hobby Lobby's Crafts, Etc!’s address. 
  • No. 7286 2809 7173 from the UAE Dealer to the “[President] or [Executive Assistant]” at Hobby Lobby's Mardel’s address. 
  • No. 7286 2809 7162 from the UAE Dealer to the “[President] or [Executive Assistant]” at Hobby Lobby's Crafts, Etc!’s address. 

But despite this embarrassing faux pas, by May 16, 2011 Hobby Lobby was still sticking to their guns that the plundered material was rightfully theirs.  To substantiate that claim, they had their attorney file an administrative petition with the CBP seeking the return of their seized property, which one can assume by all the lawyer fees that would have entailed, that at least on paper, Hobby Lobby still felt their claim to the ancient objects, was legit. 

As spring turned eventually to autumn, on September 7, 2011 Hobby Lobby was still defending its honor, submitting a supplemental petition to the CBP trying to satisfy the governments concerns about the payment methodology used in the purchase of the antiquities contained in these shipments.

The Supplemental Petition stated that the reason the payments for the order were made through “separate wire transfers was that various original owners were to be paid directly.” This explanation however proves inconsistent with the fact that Israeli Dealer #3’s provenance statement covered almost the entire order and Israeli Dealer #3 was not one of the payees. It was also inconsistent with representations made to Hobby Lobby about listing Israeli Dealer #3 in the purchase agreement “because the invoice is from [Israeli Dealer #3’s] family and the collection is the [Israeli Dealer #3] family collection.”

Two days after the Supplemental Petition on the problematic shipment, on September 9, 2011, still-consulting "Director" of the Green Collection, Scott Carroll, was out destroying mummy masks at Baylor University with washing up liquid.

Nine months after the problematic shipment, on October 15, 2011, still-consulting Carroll took the last flight out of Heathrow bound for Israel to retrieve still more "unknown, significant Hebrew biblical manuscripts", where upon arrival he poured over 1100+ scrolls spanning 700 years, and spent the day looking at someone's private collection of papyrus.



Such were the Green's buying power that on November 27, 2011, and despite an open investigation into their previous purchases, Carroll set off yet again on another international buying trip.  A voyage which would take him from West Africa, to Istanbul, and then on to London, where in addition to making purchases, he met with people in Oxford, in all probability, Dirk Obbink, regarding the Green Scholar Initiative.




Three and a half months later, on March 12, 2012, Carroll, still consulting for the MoTB, is quoted in the Toledo Blade saying:

“I tell the Greens that I trust them to know where to put a store, and they need to trust me to stock the shelves,”
Carroll goes on further to add:
“We’ve been extremely careful to vet everything acquired and are fully aware of the issues and problems,” declaring “I work closely with international and national agencies reporting suspicious items that come our way.” 

The Greens eventually cut ties with Carroll only in May 2012, yet the continued to put their trust in Dirk Obbink, whom they had purchased from since 2009.  Despite terminating their relationship with Carroll, by January 17, 2013 the Museum, had arranged to purchase four early gospel papyrus fragments from the Oxford-based scholar via a private sales agreement.  These turned out to be stolen from the EES Oxyrhynchus collection.  By November 2019, a total of 13 stolen fragments from the EES collection had been identified as having been purchased by the Museum of the Bible through various buying channels. 

Given all that, the fact that Green's press release statement yesterday, relays that they did not get around to speaking with the source countries of the looted material until 2017 is not surprising.  In an earlier Wall Street journal article, also by Crow, the Museum of the Bible's Vice Chairman of the board Robert E. Cooley indicated that the museum's board itself only learned about the government’s six-year smuggling investigation involving Hobby Lobby when the craft company was close to signing the settlement... so again, the year 2017.

Green purportedly did not tell the museum's board sooner because he considered it a Hobby Lobby matter which brings into question Green's statement yesterday about having "acquired a better understanding of the importance of verifying provenance... we developed a rigorous acquisitions policy that would help avoid repeating those early mistakes."

 So this more vigorous acquisitions policy applies to the problems in Green's private collection or to the objects from that collection he donated onward to the Museum?

That said, it was around 2017 that the Museum's board hired cultural-heritage lawyer, Thomas Kline, to vet the pieces remaining in the museum’s collection.  One question which remains is whether or not they hired anyone else besides one busy lawyer, who does not have manuscript provenance experience.  If not, then that might explain why it took an additional three years for this next, and I suspect not last, round of at a snail's pace restitutions.

The final interesting statement is Green's letter is his hope that Egypt and Iraq will allow the Museum of the Bible to provide technical assistance, and support the ongoing study and preservation of their important cultural property.

Having (possibly) worn out their welcome with the EES, and having hooked their dreams on folks like Carroll, Obbink and company, Green now hopes that the very source nations their purchases robbed will see their better late than never restitutions and a single carefully-worded, reputation management letter from the Museum's principle donor as a sincere and real attempt at righting several wrongs.

For me it doesn't even start. 

It should not have taken this many years for Mr. Green to own up to his and his buyers indiscretions. He may have been blindsided by his consultants in the beginning, but throughout this process he has been the one to control the narrative.

If he truly wants to earn my trust, and really make meaningful amends, he could start by addressing the degrees of his own culpability, both for his actions (wantonly and  heedlessly purchasing objects without any due diligence consideration) and his inaction, (to get ahead of this, to his refusal to answer researchers questions about where and from and in what time frame he or his consultants purchased suspect material) from 2009 to present.

For now I remain skeptical and as unconvinced as my venting yesterday further explains.

Lynda Albertson

March 27, 2020

Friday, March 27, 2020 - ,,,, No comments

Steve Green to return another 11,500 antiquities to the Iraqi and Egyptian governments, but let's not forget the past.


Journalist Kelly Crow, in a Wall Street Journal exclusive, reports that Hobby Lobby magnate Steve Green has agreed to return an additional 11,500 antiquities to the Iraqi and Egyptian governments.  Consisting mostly of papyrus fragments and ancient clay objects, the collection pieces, originally destined for the philanthropist's museum project, are being relinquished to their source country because they all lack ownership histories.  

No a big surprise there.  It is something academics have been worriedly asking the collector and his museum about for years.

Seemingly apologetic, the billionaire behind the $800 million, eight-story Museum of the Bible, told the Wall Street Journal “One area where I fell short was not appreciating the importance of the provenance of the items I purchased,” adding when he started collecting biblical-era antiquities in 2009 he  “knew little about the world of collecting.”

I'd like to remind ARCA's readership that by the time we published our first article on Green's buying antiquities like hotcakes, in October 2015, the Hobby Lobby craft store giant had already purchased an estimated 40,000 objects for their collection, in just six years.  These included Dead Sea Scroll fragments, biblical papyri, rare biblical texts and manuscripts, cuneiform tablets, Torah scrolls, and rare printed Bibles.  

That's 6,666 objects per year or a whopping 18 objects purchased per day. 

Looking at that from a transactional basis, I would say that Mr. Green's excuse of knowing little about the world of collecting rings a bit hollow.  Green's purchasing power, and avarice, meant his collective team knew a lil more than the average joe when it comes to the world of ancient art dealers and collectors. It is not like they made one or two wrong newbie purchases.  

According to US law enforcement documents, by 2010, just one year after he had started collecting, Green, himself made a trip to the United Arab Emirates to eyeball some 5,548 artefacts reportedly worth millions. This same law enforcement complaint states that the objects “were displayed informally...” “spread on the floor, arranged in layers on a coffee table, and packed loosely in cardboard boxes, in many instances with little or no protective material between them.” 


For a man known to watch his financial line to the level Green does within his craft store empire, for me it is inconceivable to believe that an individual of this billionaire's stature would fork out millions, buying ancient objects without at least a tacit knowledge that he might need to ask questions of the dealers and suppliers he was buying material from. 

For years now I have been saying that if the Greens truly want to make amends, they should fill their future Museum of the Bible with acquisitions collected ethically. In addition they should also make the details of their past purchases open and searchable to external researchers and investigators not just relinquishing batches of suspect objects purchased without sufficient moral and ethical consideration. 

During the first handover of antiquities Green said “We should have exercised more oversight and carefully questioned how the acquisitions were handled.”  Unfortunately it took him another five whole years to muster up the gumption to admit that these additional 11,500 objects were also likely purchased in the same haphazard manner as the ones relinquished earlier.  

I don't know about most folks but if I had the capability of writing million checks dollar checks, and had already once had my feet held to the fire for purchasing antiquities that didn't pass muster, I think that I would likely remember all the other occasions when I wrote eye-popping checks for astronomical sums for equally suspect, not fully-thought out, purchases from individuals who were not completely transparent about where their merchandise was coming from. 

Why it took Green five years to do the right thing on this other set of objects is therefore not to be applauded.  The people in Egypt and Iraq who loot to feed the collecting appetites of Westerners spend years in jail when caught.  But big dollar collectors like Steve Green, who incentivise that very plunder, seem to think that showing remorse in a financial journal or a Hobby Lobby press release should suffice.   

For me it isn't.

Put your collection on line Mr. Green.

Then I will truly believe that you are sincerely sorry for what you have done.  Help researchers, who can connect dodgy dealers put a dent in the illicit supply chain.   Just giving back boxes and boxes of pretty baubles to the countries your dollar has plundered doesn't undo the damage you have done.   

Op/Ed: Lynda Albertson

November 18, 2019

Monday, November 18, 2019 - ,,,,,,,,, No comments

At least 120 pieces of papyri appear to be missing from the Egypt Exploration Society collection

 Papyrus from the EES Collection
Graeco-Roman Memoir 103/Oxyrhynchus Papyri LXXXII
In continuing their internal investigation surrounding the illegal sale of papyri from their collection, The Egypt Exploration Society (EES) has issued a statement to members of Society at the Annual Gathering Meeting (AGM) which took place on 16th November 2019.  During that meeting, they indicated that it has determined that at least 120 pieces of papyri from Oxyrhynchus appear to be missing, from the EES collection, almost all from a specific group of folders.  

The EES collection is estimated to hold some half a million fragments so reviewing what is missing may take a considerable amount of time.  Previously it was announced that 13 of the missing pieces were determined to be in the Museum of the Bible in Washington DC.  An additional 6 fragments were located with a collector, Andrew Stimer in California.

This is the first time that the EES has mentioned that they are cooperating with the University of Oxford and the police to try to determine how papyri from their collection were illicitly sold on the art market. 

The EES stated that while the police investigation is in progress, they will not comment further "but will report on developments as and when it is possible."

October 19, 2019

Saturday, October 19, 2019 - ,,,,,,,, No comments

A statement from Dirk Obbink and an interesting link to Mahmoud Elder, Scott Carroll and a collector named Andrew Stimer

Screenshot: 19 October 2019
https://www.museumofthebible.org/collections/artifacts/7505-letter-from-plutarchos-to-theoninos-poxy-1775#/
Friday, the Waco Tribune-Herald received a statement, relayed by the attorneys of Dirk Obbink, contesting the claims linking him with the illegal sale of ancient material to Hobby Lobby, Inc., which have been determined to have come from the Oxyrhynchus Papyri Collection, which are the property of the Egypt Exploration Society.

That quote, with a link to the original Waco Tribune-Herald article, is listed in its entirety here. 

"The allegations made against me that I have stolen, removed or sold items owned by the Egyptian Exploration Society collection at the University of Oxford are entirely false," he stated. "I would never betray the trust of my colleagues and the values which I have sought to protect and uphold throughout my academic career in the way that has been alleged. 
"I am aware that there are documents being used against me which I believe have been fabricated in a malicious attempt to harm my reputation and career. I am working with my legal team in this regard."

Obbink's personal statement begs the further question as to why the MacArthur “Genius Award” grantee waited from August 2016, when the EES did not re-appoint him as a General Editor of the Oxyrhynchus Papyri "primarily because of unsatisfactory discharge of his editorial duties, but also because of concerns, which he did not allay, about his alleged involvement in the marketing of ancient texts", until October 2019 to issue a statement which in effect says he's being framed.

More importantly what is he saying he was framed for? 

It is clear from the archives on the website for the Museum of the Bible that Professor Obbink found himself in the unique position as a learned scholar to leverage the value of his knowledge in ancient texts to a greater advantage financially and was actively selling directly to the Greens at least as far back as 2010, during the early formation of the family's buying spree, and in anticipation of the opening of a future biblical museum sponsored by the evangelical family.  

The photo at the top of this article, of a Letter from Plutarchos to Theoninos. (P.Oxy. 1775) was acquired by Dirk Obbink in 2009-2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise the 1 Peter Fragment (P.Oxy. 1353; Uncial 0206)  was acquired by Dirk Obbink in 2009 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise the Lease of Land (P.Oxy. 1688)  was acquired by Dirk Obbink in 2009–2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise the Account of Receipts and Expenses (P.Oxy. 1728) was acquired by Dirk Obbink in 2009–2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise the Psalms Fragment (P.Oxy. 1779; Rahlfs 2073) was acquired by Dirk Obbink in 2009–2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise the Return of Unwatered Land (P.Oxy. 1459) was acquired by Dirk Obbink in 2009–2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise the Letter from Theon to His Mother (P.Oxy. 1678) was acquired by Dirk Obbink in 2009–2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise the Letter from Sarapion to his Father Dionysius (P.Oxy. 1756) was acquired by Dirk Obbink in 2009–2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 

Likewise a Draft of Release of Claims Concerning Receipt of Dowry was acquired by Dirk Obbink in 2009–2010 from the United Theological Seminary, Dayton, Ohio and very quickly, privately sold to the Green Collection in 2010. 


While the Museum of the Bible may not comprehensively list all the provenance on all the objects within the museum's collection, this is at least ten other documented examples of sales where Dirk Obbink was not serving simply as a scholarly advisor to the Greens, but rather as a direct supplier of manuscripts to the family in addition to the purported sale of pieces already earmarked to be restituted to the EES.  

Then there are the other fargments sold to a collector named Andrew Stimer, two of which are also linked to the EES inquiries, where Stiner has stated that he purchased the pieces from M. Elder of Dearborn, Michigan.  

Stimer writes: 

"I acquired both of the manuscripts in the summer of 2015 from Mr. M. Elder of Dearborn, Michigan. He bought them the previous year, in April 2014, via a private treaty sale executed by Christie’s London. The fragments were part of a collection of texts that had been in the Pruitt family since the 1950s. Dr. Rodman Pruitt was an industrialist and inventor in southern Indiana who was known as a collector of manuscripts, books and artifacts of various kinds. He acquired his papyri from Harold Maker, a well-known dealer in manuscripts who was based in Irvington, New Jersey. I am told that the Trismegistos database lists numerous published papyri originally sold by Harold Maker. [Coincidentally, I have another manuscript in my collection that also came through Harold Maker, and with it are copies of sales materials he issued in the early 1950s.] I contacted Christie’s London to confirm that they had indeed conducted the private treaty sale of manuscripts that had passed by descent through the Pruitt family. I communicated with Dr. Eugenio Donadoni, Director of Medieval and Renaissance Manuscripts. He confirmed that the consignor of the collection that was sold in April 2014 was a relative of Dr. Rodman Pruitt, though he was of course restricted in the amount of information he was at liberty to provide to me. The sale included various papyri, in Coptic, Greek and Syriac. I was satisfied that the information I had been given at the time of the acquisition was correct."

As mentioned in an earlier blog post, Stimer's name has been attached to Scott Carroll who has been discussed at length on this blog and Mahmoud Elder appears to have formed a joint business initiative with Obbink as one of the two founding officers of Castle Folio Limited, which was incorporated 11 March 2014 and dissolved some years later.  

The Edler-Obbink company's first introductory post on Facebook reads:

"The Castle Folio began as an idea between collectors and investors with a simple question: what would it take to start a company that provided services to prepare an exhibition focusing on ancient texts and antiquities for any major public viewing? 


We collaborated with historians, linguistics, art conservationist, appraisers and dealers to work on our board's private collection, refining our services until we were ready to offer them. 
We are not only investors. Every member of The Castle Folio family is a serious collector with a passion for collecting and preserving our shared history. 
Please take a minute to explore our services and see how we can be of help. 
The Castle Group is an Elder-Marini Group held company."

On 28 January 2015 Castle Folio's facebook page has a entry which links to a now deleted page on the company's website which gives reference to the so called First-Century Fragment of Mark's Gospel, but interestingly tries to imply that "A print of the ancient Gospel of Mark has been discovered inside of an ancient Egyptian mummy mask that had been fashioned with recycled papyri. Researchers have dated this fragment to be from before the year 90 A.D.!"  

The unknown author of this entry uses the significance of the find to try to put a lid on the debate over the controversial text fragment recovery method, as the process of extracting the papyrus ultimately destroys the mummy masks.  It also appears that saying the fragment was discovered inside a cartonnage mummy mask would draw less attention to the fragment than "finding" it and removing it from the Oxyrhynchus Papyri collection.

By:  Lynda Albertson

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