According to documents released by the US Federal authorities, officials affiliated with Hobby Lobby, the American craft-supply mega-chain, have relinquished another 245 ancient cylinder seals (in some articles it has been misquoted that the forfeiture included cuneiform tablets), originating from ancient Mesopotamia, to a storage facility within the Eastern District of New York on Wednesday, January 17, 2018. 

According to the letter signed by United States Attorney Richard Donoghue and Assistant U.S. Attorney Karin Orenstein, the forfeited items, from the zone of modern day Iraq 

This new forfeiture was done by way of an earlier settlement and decree of forfeiture between the the United States of America and Hobby Lobby Stores, Inc., dating to June 29, 2017 related to "The United States of America v. Approximately Four Hundred Fifty (450) Ancient Cuneiform Tablets; and Approximately Three Thousand (3,000) Ancient-Clay Bullae"

As noted in documents related to that civil forfeiture agreement, Hobby Lobby president, and evangelical benefactor, Steve Green, through his designated buyers, began building a substantial private collection of antiquities in anticipation of the opening the the Green-sponsored $800 million, eight-story Museum of the Bible,  which later opened this past November.

According to the Museum of the Bible website, the Green's purchased their first biblical object in November 2009.   Since that time, their private collection has grown to an accelerated rate to an estimated 40,000 objects which includes Dead Sea Scroll fragments, biblical papyri, rare biblical texts and manuscripts, cuneiform tablets, Torah scrolls, and rare printed Bibles.  

On one of the Green's authorised purchasing trips in July 2010 to the UAE, in which Green himself attended, Hobby Lobby negotiated the purchase of

paying $1.6 million despite the lack of accompanying legitimate paperwork and the likely plundered origin of the artifacts.  The procured antiquities were then shipped to the purchaser in multiple shipments via Federal Express to Oklahoma City to various different destination addresses affiliated with Hobby Lobby and its subsidiaries.  

Five of these shipments, however, were intercepted in transit between January 3rd and January 5th 2011 and were found to have been falsely labeled as "Ceramic Tiles" or "Tiles (Sample)" [pages 13-14] misidentifying the contents of the packages so that the  artifacts instead appeared to be simply arts and crafts items.

As the importation of cultural property into the United States in violation of a foreign country’s patrimony law (in this case Iraq) violates the National Stolen Property Act, codified at Title 18, United States Code, Section 2314, et seq. the objects were seized by federal authorities and an investigation was initiated. 

As an outcome of that US Federal investigation, Hobby Lobby agreed to hand over 5,548 smuggled artifacts in July 2017 and the firm was heavily criticized by both academics and the general public for supporting the illicit trade through its unethical purchase of antiquities.

The June 2017 stipulation of settlement between Hobby Lobby and the United States stated that:

Where are the remaining 1709 objects Hobby Lobby has agreed to hand over? 

In 2017, according to documentation filed with the US Federal Courts in July 2017, Hobby Lobby relinquished 3,594 clay bullae, cylinder seals, cuneiform tablets and other Near Eastern artifacts out of a total of over 5,500 documented in the same purchase. This weeks additional 2018 forfeiture of 245 cylinder seals brings the total number of artefacts relinquished to date by Hobby Lobby to only 3,839 objects.  

Equally important, when will the Museum of the Bible answer scholars who have been posing questions for several years about the provenance and authenticity of additional key objects which remain part of, or are on display at the newly opened Museum of the Bible.  

One of these, a Galations coptic papyrus fragment, was once on sale in 2012 via a dubious seller on eBay before being spotted at the Green’s Vatican exhibit Verbum Domini II in 2014.  Until now, despite numerous requests from University of Manchester scholar Roberta Mazza dating as far back as 2014,  the Museum of the Bible has declined all requests to clarify how and from whom this trafficked fragment and ca. 1,000 papyrus fragments and the other Egyptian objects in the collection were acquired.

By:  Lynda Albertson

For more on the collection practices of the Green family and its former associates please see these previous ARCA articles. 

Thou Shall Not Covet thy Neighbor's Cuneiform

Contradictory statements on acquisition roles and methods of Scott Carroll/Green family collection

Op/Ed By:  Lynda Albertson

As the US press and social media came alive in condemnation as a result of the Hobby Lobby smuggling case, I couldn't help but notice that while the hashtag #HobbyLobbyisISIS is noticeably attention-grabbing, (as well as probably inaccurate), the more important facet of the "is-that-object-looted" puzzle was still being overlooked. 

I asked myself, instead of simply rewording the press release announcement released by the government, why hadn't US news organizations dug deeper into the development of the Green Collection in ancient art.  Especially since everyone now seems hellbent, (excuse the pun) on crucifying the fundamentalist Christian collector or finding some way to tie Hobby Lobby to Da'esh.

This is a case that has been widely publicized since 2015, and it's not the only time the Greens or their large collection have come under scrutiny or been accused of acquiring objects through untrustworthy channels with illicit ties.  

In June 2014 Dr. David Trobisch, Director of Collections for the Museum of the Bible even attended ARCA’s annual art crime conference where he heard concerns made by Dr. Roberta Mazza, a papyrologist and ancient historian from the University of Manchester about the Green Collection's unprovenanced papyrus fragments.  Those fragments however were not mentioned in this current civil complaint. 

While this US civil forfeiture case underscores that illicit traffic in cultural objects contributes to the despoliation of a country's ancient heritage and causes irreparable loss to the world's heritage knowledge, why is it then that the public only wakes up and takes notice when ISIS ties are tangentially inferred?

Are trafficked Middle East artifacts only worthy of the world's indignation when they are looted to fund terrorism?  

As the general public responded to the press coverage over the last two days most of the grumbling I've come across was either ISIS-funding related or centered on whether or not the punishment fit the crime.   I use the word "crime" here loosely because no criminal charges were filed for the looting and theft of the 450 ancient cuneiform tablets and 3,000 ancient clay bullae which ultimately were the subject of this civil forfeiture.  

In civil cases, the object of the law is the redress of wrongs by compelling compensation or restitution.  As those following this case closely are painfully aware, civil law deals with the disputes between individuals, organizations, or between the two, in which compensation can be awarded to the victim.  Criminal law is the body of law that deals with crime and the legal punishment of criminal offenses.

A civil fine is not a criminal punishment.  

Civil case fines are primarily sought in federal investigations in order to compensate the state for harm done to it, rather than to punish a wrongful conduct, something many like myself would have liked to have seen happen given the Green's less than stellar record when it comes to vetting antiquities for inclusion in their collection.   In this case, Hobby Lobby only suffers so much harm as is necessary to make good the wrong they have done (to the state). 

Civil penalties, in this case a $3M fine, do not carry any jail time or other legal penalties.  This fact illustrates why no one from Hobby Lobby was criminally charged, despite the large number of objects seized and subsequently forfeited.

This may also explain the absence of any noticeable public remorse on Hobby Lobby's part for their role in this antiquities smuggling affair.  The lack of regret can also be seen in the unrepentant statement by Hobby Lobby President Steve Green, in his company's press release after the federal civil ruling was publicized. 

"The Company was new to the world of acquiring these items, and did not fully appreciate the complexities of the acquisitions process.  This resulted in some regrettable mistakes.  The Company imprudently relied on dealers and shippers who, in hindsight, did not understand the correct way to document and ship these items."

Was new to the world of acquiring these items?  Did not understand the correct way to document and ship these items?

Let's look at his statements more closely.  

While Hobby Lobby, may be "new" to the world of acquiring antiquities, the fact that it has purchased more than 40,000 objects since November 2009 does not in any way make it a neophyte collector of ancient art.  

In addition to the cuneiform tablets seized in this well publicized case, the Green Collection already had in its possession the third largest holding of cuneiform tablets in North America (over 10,000 pieces). This means Green and Hobby Lobby by proxy had ample prior opportunity to explore what could and should go on any customs declaration for objects that contain writing first developed by the ancient Sumerians of Mesopotamia between 3500-3000 BCE.  

In 2010, a year before the seized cuneiform tablets arrived in Memphis, the Greens had also already consulted with Dr. Patty Gerstenblith, a cultural heritage law expert with DePaul University 's College of Law, about import restrictions for ancient antiquities who is reported to have advised them about their need for deeper due diligence in their collecting.   Given Gerstenblith's impeccable familiarity with the cultural heritage law, it can be assumed that the Greens as collectors were not as ignorantly naive to the road they were embarking down as the firm's press statement this week seems to imply.

But setting aside the intricacies of import and customs documentation specifically related to ancient antiquities coming from Iraq, Hobby Lobby itself has some 32,000 employees, 750 stores in forty-seven states, and $4 billion in yearly revenue, much of it based on imported items. 

It's corporate headquarters include a 9.2 million-square-foot manufacturing, distribution, and office complex in Oklahoma City.  Its warehouse has an hourly employee base of 2500+ employees with 80+ members of management, headed by an Assistant Vice President of Warehouse Operations, who reports to the Senior Vice President of Distribution.

When importing merchandise from foreign countries Hobby Lobby is fully aware there are certain trade laws and regulations, and that U.S. Customs oversees the compliance of those laws. They even have an international department responsible for training and compliance to ensure the import process go smoothly, not to mention a manual outlining laws and regulations, valuation, assists, and country of origin requirements which can be downloaded here. 

So to imply to the public that Hobby Lobby "imprudently relied on dealers and shippers who, in hindsight, did not understand the correct way to document and ship these items" seems a bit unapologetic coming from an apologist.   

Especially given Green's business thrives on supply-chain distribution members in its shipping department who would have to have, given the large scale operation of receiving imported cargo from across the globe in support of Hobby Lobby's national operations, sufficient knowledge of what the legal requirements are for import.  If they didn't, they certainly knew who to ask. 

As I have mentioned in a previous post, the estimated 40,000+ objects in the Green Collection equates to acquiring 6,666 objects per year or collecting a whopping 18 new objects per day.  Compare that acquisition rate to the number of employees working on the Green's or the Museum of the Bible's payroll who are tasked with historic object provenance and one can easily surmise that an object's ethical collection history has never been either group's overriding priority.  

Emphasis instead has been on filling the Museum of the Bible, Washington DC's about-to-be-opened 430,000-square-foot, eight story massive red brick museum located over the Federal Center SW Metro station.  To put that into perspective, one NFL football field is 57,600 square feet.  The Museum of the Bible has seven and a half football fields of space it needs to fill. 

Given the scale of archaeological theft in biblical area source countries and the number of objects with questionable origins which have already been identified by various researchers following the Green Collection prior to this forfeiture, it's time for Hobby Lobby's founders to do more than just open their wallets, purchase, and if caught, pay civil fines and forfeit the objects in question.

Opening their wallets has been the crux of the problem, as the Green's appetite for unprovenanced antiquities, and the profits to be had from this appetite, have likely been a motivating factor for others to loot, thereby destroying whatever context the objects may have had.

It's time for the Greens to fulfill the promise previously made by their employee. 

In 2014 the director of Collections at the Museum of the Bible, David Trobisch, informed Dr. Roberta Mazza that the Green Collection was going towards full digitisation and open access.  This has yet to happen. 

They should also make every effort, before making any further acquisitions, to ensure that the objects they are purchasing have been legally obtained and been legally exported from their country of origin.  

If the Greens truly want to make amends, they should fill their future Museum of the Bible with acquisitions collected ethically, and make the details of their past purchases open to researchers and investigators so that they can start to set things right by restituting any objects previously purchased without sufficient moral and ethical consideration. 

On July 5, 2017, one year and eight months after news broke that Hobby Lobby Stores, Inc., the world's largest privately owned arts and crafts retailer, and two of its corporate affiliates were under federal investigation for the illicit importation of cultural heritage from Iraq, the United States Department of Justice has issued a formal press release statement on the resolution of the case and the Department of Justice's Civil Complaint.  

At the heart of the investigation, were import irregularities related to ancient artifacts shipped to Hobby Lobby, Mardel, Inc. and Crafts, Etc! The firms Mardel, Inc. and Crafts, Etc! were affiliates of Hobby Lobby and both maintained their principal corporate offices adjacent to Hobby Lobby’s headquarters in Oklahoma City.  

The antiquities were shipped to Hobby Lobby and their associates by dealers in Israel and the United Arab Emirates (“UAE”), all of whom have been left unnamed in the civil complaint.  The objects were shipped without required customs entry documentation being filed with the U.S. Customs and Border Protection (CBP) and bore shipping labels that falsely and misleadingly described their contents and their value, in some cases as “ceramic tiles” or “clay tiles (sample).” In truth, the mislabeled objects were ancient clay and stone artifacts that originate from the area of modern day Iraq, which had been smuggled into the United States after their contracted purchase in the Middle East. 

Hobby Lobby's growing Green Collection is purported to be the largest private collection of rare biblical texts and artifacts worldwide and is estimated to be made up of more than 40,000 biblical-related antiquities, purchased and assembled by the Green family, who are founders of the national arts and crafts chain.  The bulk of this collection is intended to be displayed in their 430,000-square-foot Museum of the Bible, which is scheduled to open in Washington DC in November of 2017.

As is often the case with illicit antiquities smuggled around the globe, the intercepted packages, destined eventually to join the museum's collection, had their shipping labels intentionally mislabeled, stating the country of origin as imports from Turkey and Israel, not Iraq.  The shippers also used multiple shipping addresses for objects destined for a single recipient.  This too is a technique used by smugglers of all types, not just illicit antiquities, as it is a means of avoiding scrutiny by customs authorities. 

In the DOJ press release Bridget M. Rohde, Acting United States Attorney for the Eastern District of New York, and Karin Orenstein, Assistant United States Attorney, of counsel, announced that Hobby Lobby Stores has agreed to pay a $3 million federal fine and forfeit thousands of ancient Iraqi artifacts believed to have been smuggled in 15 shipments, 5 of which were stopped by the CBP on their way to the Greens.   

Hobby Lobby had executed an agreement to purchase the objects, despite their likely illicit origins, in 2010 for $1.6 million.  They paid for the antiquities via wire payments to seven personal bank accounts held in the names of five individuals.  This despite noticeable suspicious irregularities in the objects purported provenance and no direct contact with the objects' "owner.  The civil complaint also outlines conversations related to the purchase and import which indicate intentional changes to invoices and shipment to disguise the objects' value, and in some cases to change to purported seller. 

As DOJ documents state Title 19, United States Code, Section 1595a(c)(1)(A) provides that “merchandise which is introduced or attempted to be introduced into the United States contrary to law . . . shall be seized and forfeited if it . . . is stolen, smuggled, or clandestinely imported or introduced.”

Legal measures specific to Iraq also make it a violation of U.S. law to import any cultural objects removed from Iraq since August 1990, unless exported with the permission of Iraqi authorities.  Illegally importing objects that meet this criteria are subject to criminal penalties and fines.

Equally important Under Article 3 of Iraq’s Antiquities Law No. 59 of 1936 (as amended in 1974 and 1975), all antiquities found in Iraq, whether movable or

immovable, on or under the ground, are considered property of the state. Under Article 16 of Antiquities Law No. 59, private persons generally cannot possess antiquities. Article 26 of the same antiquities law prohibits the export of Iraqi antiquities and defines “antiquities” as movable possessions which were made, produced, sculpted, written or drawn by man and which are at least 200 years old.  Southern Mesopotamian objects definitely fall into this category as any collections management expert in Near East antiquity would be aware of.

Is a $3 million fine and the forfeiture of 450 ancient cuneiform tablets and 3,000 ancient clay bullae enough?

As a result of this investigation, Hobby Lobby has agreed to adopt internal policies and procedures governing its importation and purchase of cultural property, provide appropriate training to its personnel, hire qualified outside customs counsel and customs brokers, and submit quarterly reports to the government on any cultural property acquisitions for the next eighteen months.

So much for remorse. 

NB: No one has faced criminal prosecution (read: jail time) for their actions. 

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

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

Since early last summer, the Egypt Exploration Society (EES) has been increasingly concerned about the sale of P.Oxy. 5345, the once-called First Century Mark fragment, and three other pieces of papyrus from the EES Oxyrhynchus collection.  These four early gospel fragments, each conveniently including passages from the consecutive the New Testament books of Matthew, Mark, Luke and John, are some of the most important historic scriptures to come on the (il)licit market in recent years and were apparently sold, without the knowledge or consent of the EES to Hobby Lobby Inc., which purchased the artefacts in early 2013.  

The seller was Dirk Obbink, an American papyrologist, who 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.  Obbink's appointment at Oxford combined a variety of responsibilities, including a Tutorship at Christ Church, where he lectures on a wide range of classical material as well as the direction of the Oxyrhynchus Papyri Project and its related Imaging Papyri Project.  Obbink's involvement as the seller of these ancient texts appears to be a side pursuit with which he has been involved for a considerable period of time.   

The Oxyrhynchus Papyri, most of which are now the property of the Egypt Exploration Society, is a substantial collection of thousands of papyri fragments discovered during six excavation seasons carried out by British Classicists Bernard P. Grenfell and Arthur S. Hunt from 1896 until 1907.  The literary material was uncovered outside the ruins of the ancient city of Oxyrhynchus, near the modern-day city of El-Bahnasa (in the Al-Minya governorate), on the left bank of the Bahr Yussef in Egypt.  There, at the turn of the century, more than 100,000 fragments were unearthed from the city's rubbish mounds, saved by the ravages of time, with the help of Egypt's arid climate and the layers of dry sand which created the ideal conditions for preserving organic matter.  

Some of the textual finds from Oxyrhynchus have been breathtakingly important, like the literate lines from Homer's first book of the Iliad.  Others are more mundane, but give us a clear, if ancient dustbin view of everyday life. Snippets found at the site document everything from shopping lists, to documents outlining the hazards of bee-keeping, and even a cost vs. benefit analysis of transport by boat or donkey.

For biblical scholars, the New Testament papyri found in the garbage heaps of Oxyrhynchus constitute the oldest, most numerous, and most geographically concentrated group of first to third century Christian texts found in any singular area.  Given the vast size of the Oxyrhynchus cache, textual critics and scholars are still deciphering, reconstructing and publishing the transcriptions of the papyrological and parchment fragments discovered by Grenfell and Hunt's team more than a century after their original discovery. 

In a strangely Ponzi-like scheme...

As the scandal reaches biblical proportions, it appears that Hobby Lobby Inc., agreed to the purchase of the four contested fragments, (see the purchase agreement and other documents provided by Michael Holmes, Director of the Museum of the Bible's Scholars Initiative) via a private sales agreement dated January 17, 2013.   

In that agreement, the US-based craft company is listed as the purchaser of six items including the four New Testament papyri whose dates are listed as "circa 0100 AD".  Oxford scholar Dirk Obbink is listed as the objects' private seller.  The heavily redacted invoice, released publically last June, itemized the objects to be included in the sale and sequences the invoice as number "17". This leaves one to speculate as to who Obbink's sixteen previous invoices were issued, and if they too might involve ancient artifacts that were not in the scholar's purview to sell.  

At the time this purchase agreement was drawn up, Obbink's role as the director of the Oxyrhynchus Papyri Project, gave him hands on access to any number of ancient texts for scholarly interpretation.  Yet his sale's agreement to Hobby Lobby makes no mention of the four fragments true owners, the EES, or any other provenance collection history for that matter.  Nor does their agreement state when or under what condition these slips of papyri left the territory of Egypt or in what capacity Obbink was acting as the UK-based seller.  

Instead, Hobby Lobby Stores Inc., seemed more focused on obtaining the fragments' in time for an upcoming exhibition at the Vatican in Rome and for control of any future academic publication.  Under their mutually negotiated sales agreement, Hobby Lobby agreed to Obbink's stipulations for exclusivity regarding the research and publishing of the circa 100-300 CE fragments.  They also granted him permission to retain the fragments for a period of four years so that he could conduct scholarly research.    

Yet the path to this sale is filled with contradictions and some statements made by several overlapping actors who were aware of the sale rebut the facts and one another. 

In a video interview at the National Apologetics Conference, held on October 16-17, 2015, almost three years after the alleged sale, the Green Collection's controversial former buyer, Scott Carroll commented on seeing the Mark fragment on a pool table along with a number of pieces of mummy cartonnage, in what is believed to have been, but was not explicitly stated to be, Obbink's office in Oxford at Christ Church.    

Here is a brief excerpt from that interview between Carroll and the Evangelical Protestant Christian apologist Josh McDowell.  The full seven minute video is also included below. 

On December 1, 2011 Carroll took to social media and wrote on Facebook "For over 100 years the earliest-known text of the NT has been the so-called John Rylands papyrus.  That is about to change with a sensational discover[y] I made yesterday.  Stay tuned for the update."  The same day he tweeted the same in shorter form on the social media site Twitter. "For over 100 years the earliest known text of the New Testament has been the so-call John Rylands Papyrus. Not any more."

In this instance Carroll was referring to the Rylands Library Papyrus P52, also known as the St John's fragment, (accession reference P. Rylands 457), a papyrus fragment which Carroll believed was superseded, in terms of earliest known NT scripture by the yet to be published fragment shown to him in Oxford by Obbink.

In 2018 Professor Obbink himself reported to EES that he did show the Mark papyrus to Scott Carroll in his rooms, where he claimed it was temporarily there for teaching purposes.  Obbink reported that Scott Carroll and he discussed whether the fragment could be displayed in an exhibition at the Vatican but without conclusion and insisted that he had never said that the papyrus was for sale.  Obbink also informed the EES that while he did receive some payments from the Green Collection for advice on other matters, he had not accepted any payment for or towards the purchase of this previously unpublished text.  The exhibition Obbink obliquely referred to would have been the Verbum Domini which highlighted 152 pieces from the Green's collection and which opened in Rome on March 1, 2012, long before the sales agreement between Obbink and Hobby Lobby was finalized. 

Jerry Pattengale, former Executive Director of Education Initiatives at Museum of the Bible also gave his own version of his long and sometimes contentiously bumpy relationship with Obbink, Carroll, the Museum of the Bible's benefactors and the controversial sale of the stolen EES artifacts.  In an article penned for Christianity Today on June 28, 2019, Pattengale reported being present during the infamous viewing of the Mark fragment on Obbink's pool table and writes that he and Carroll were about to leave the scholar's office, when Obbink stood up and told them “I have something you two might like to see.”

According to Pattengale, Obbink then opened a manila filing envelope containing the four papyrus pieces of New Testament Gospels of Matthew 3.7-10, 11-12; Mark 1.8-9, 16-18; Luke 13.25-7, 28, and John 8.26-8, 33-5, which the scholar  was purportedly shopping to the pair of MOTB affiliates on behalf of a confidential seller.  In Pattengale's version he tries to paint an innocent portrait of himself as having been duped by the Oxford professor.  He even goes so far as to admit that he was the individual who photographed Obbink’s handwritten list of the four manuscripts for sale, reporting that he carried the slip of paper, folded up in his own wallet, for years.

In reality, it was the file metadata of the photo of the handwritten inventory which tied the photo to Pattengale, and which showed that the image was taken near Indiana Wesleyan University, where Pattengale works.  Despite throwing Obbink under the bus, Pattengale gives the reader no information on whether or not he or Carroll pressed the Oxford scholar for any documentation on the objects' legitimacy for sale before he and Carroll brought the offer forward to the Greens and Hobby Lobby. 

Buyer's Remorse? 

The evangelical Green family's private collection of biblical artifacts is known to have been gathered and purchased, in staggering quantities, over a ten year period, many brokered through purchases arranged by Scott Carroll, in anticipation of the opening of the family-sponsored $800 million, eight-story, Museum of the Bible.  Brimming with objects gifted to the Washington DC museum by their deep-pocketed benefactors, this family-sponsored museum opened its doors, just two blocks south of the National Mall, in November 2017.

Since then, many of the objects and texts purchased by the Greens, and in some cases donated on to the museum, have caused reputational damage to DC's youngest museum, as well as to the Green family themselves and their zealous buyer. So many purchases were made during the Greens antiquities shopping sprees that at times the museum's upper level directors appeared to be somewhat in the dark about when, and what, had been purchased, and from whom.   

As aggressive buyers who at times have been portrayed as being unfamiliar with, or obtuse to ethical collecting practices, the Greens and the Museum of the Bible have not commented publicly on their own involvement leading up to the sale of the EES fragments. It is not known (publically) if the Greens or anyone connected to the sales and ownership transactions queried Obbink at any point to produce documentation demonstrating how the scholar came to acquire the manuscripts, or when, and under what circumstances, the artifacts had left the source country.

What is known is that after agreeing to the Obbink's conditions and proceeding with the invoiced transaction.  The museum waited from 2013 until June 2019 to get cold feet and only transmitted the sale's details to worried scholars, confirming that something was afoot with this purchase, a full year after the Egyptian Exploration Society had identified the Mark fragment as their own. 

This lack of transparency is not the Museum's first, or only time that their collection's acquisition and disclosure details leave a lot of unanswered questions and have proven problematic for the Greens' reputation.  In their drive to acquire, the family has not only purchased stolen artifacts, tied to multiple transactions, but they have also been snookered into buying forgeries which later proved to be too good to be true.  

With the transmission of this controversial purchase agreement and other documents sent to Dr. Brent Nongbri's and published in his June 2019 blog post, Obbink's statements regarding what happened during the his MOTB meetings can now, once and for all, be concluded as false. This plus the continued scholarly outcry from Roberta Mazza, Josephine Dru, Candida Moss, Brent Nongbri, Ariel Sabar, David Bradnick, and a host of other concerned scholars, perhaps served to impetus to the EES to initiate a thorough, internal investigation into what else, in addition to these fragments, might be missing from within their collection while under Obbink's supervision.

That inquiry, facilitated by information and photographs provided by the Museum of the Bible staff, has served to confirm that the MOTB purchased 13 EES fragments stolen from their collection.  Likewise, their investigation has revealed that key file records, including some catalogue cards and photographs relating to the missing fragments (twelve on papyrus and one on parchment) were also methodically removed, likely to cover the tracks of the thief or thieves involved.

For the moment it has been determined that eleven of these fragments were sold directly by Obbink to Hobby Lobby Inc., in two batches in 2010 which were then donated to the Museum of the Bible for the museum's collection.  The other two fragments identified as missing from the EES collection came into the MOTB's hands via Khader M. Baidun & Sons who operate Art-Levant Antiquities of Israel.  Baidun was one of five antiquity dealers in East Jerusalem, arrested in Israel in 2017 in connection to a large smuggling scandal involving antiquities purchased by Hobby Lobby.

Yet whomever removed the artifacts from the Egypt Exploration Society and tampered with the find records, in furtherance of the theft and subsequent sales, was evidently unaware that the EES still had a small ace up their sleeve.  Archival records stored in another area of the society enabled EES staff to identify several missing texts. With this iron-clad evidence, the Society then worked with the MOTB to developed a mutually beneficial agreement which would allow research on the stolen fragments by scholars under the auspices of the MOTB, who would publish their findings in the Oxyrhynchus Papyri series, in exchange for the museum's Board of Trustees acceptance of the Society's claim to ownership and the museum's voluntary forfeiture of the contested pieces.

Hashing out this agreement may explain the nearly one year delay between the time EES issued a statement that the fragment of Mark P.Oxy. LXXXIII 5345 was theirs and the time in which Michael Holmes, Director of the Museum of the Bible's Scholars Initiative, released information on the sale's process to worried scholars. 

EES has listed the stolen fragments to be returned by the Museum of the Bible as: 

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]

For years various academics have questioned the collecting and conservation practices of billionaire collector Steve Green, the philanthropist behind the $800 million, eight-story Museum of the Bible.  Slated to open in 2017, the museum will occupy a historically protected warehouse built in 1923 just minutes away from the National Mall and the US Capitol in Washington DC.  But Green's collection raises more questions than it answers.

Where are the thousands of antiquities coming from that have been purchased to supply this expansive museum?   And as a private museum, has the largest evangelical benefactor in the world cut corners in formulating his museum's acquisition policy, forgoing the standards propounded by museum associations and those dictated by international treaties?

Most of the general public are more familiar with the Green family via their landmark case against the US government objecting to the Patient Protection and Affordable Care Act which required that corporations above a certain size provide medical insurance benefits to their employees, including coverage for certain contraceptive methods.  In approving an exemption as a result of the case, Burwell v. Hobby Lobby, 573 U.S. (2014), the US Supreme Court decided in Hobby Lobby's favour stating that the Affordable Care Act's mandate requiring that for-profit corporations supply their employees with access to contraceptives at no cost to the insured employee could be opted out of by commercial enterprise owners who are opposed to contraceptive coverage based upon their religious beliefs.

But the Green's success in rulings over contraception has now been overshadowed by a federal investigation into the museum's collection practices regarding antiquities from ancient Assyria and Babylonia, what is now Iraq.

According to the Museum of the Bible website, the Green's purchased their first biblical object in November 2009.   Since that time, their collection has grown to an estimated 40,000 objects including 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. Compare that to the number of employees currently working for the Greens in relation to their new museum and one can surmise that an object's collection history has not been a principle concern among the staff or consultants vetting historic items for inclusion in the museum's collection.

In April of 2014 Italian papyrologist Roberta Mazza, a lecturer in Classics and Ancient History at University of Manchester, pointed out her concerns surrounding a papyri fragment in the Green's collection. Mazza identified a small papyrus codex page containing lines from Galatians 2 in Sahidic Coptic during a visit to the exhibition, Verbum Domini II, organized by the Green Collection in Vatican City, Rome.  As might be expected, the fragment had a less than stellar collection history.

Belonging to the Green Collection, the fragment was first identified back in October 2012 by Dr. Bryce C. Jones, then a PhD student at Concordia University's Department of Religion.  The Galatians 2 papyrus had previously been listed for sale on the online auction site eBay that same year through an irreputable dealer using the name “mixantik”.  “Mixantik”, who also has used the names "ebuyerrrrr" and "Yasasgroup", is/was an Istanbul-based trader with a seemingly inexhaustible supply of ancient Coptic and Greek papyrus fragments from Egypt, all with little or no provenance.  This seller was also someone whom academics like Dr. Dorothy King and archaeologist Paul Barford had openly reported for trading contrary to Turkish and International law.

Excerpt from ICOM Code of Ethics for Museums ©2013