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November 6, 2015

The Good the Bad and the Ugly in Crowdfunding: How Two Museum Projects Measure Up Differently.... Featuring The Tesla Science Center and the Museum of the Bible

Abdul Halim Attar with daughter, Reem
Image Credit: Joshua Abu al-Homsi/Twitter
Most people who have spent any time surfing the web in the last few years have heard about crowdfunding.   Newspapers are full of feel-good stories of individuals raising thousands of dollars for uplifting causes.  Some, like last summer's campaign, which raised $130,000 for the family of Abdul Halim Attar -- a displaced pen-selling Palestinian-Syrian refugee from Yarmouk in Syria, help struggling families when life throws them a curve ball.  Others give inventors much-needed start-up capital to carry a drawing board concept through to market fruition. 

Donation-based crowdfunding is pretty self-explanatory. Almost anyone can post a cause or an idea on a relevant crowdfunding platform and ask for donations to help make something happen.  Sometimes, but not always, those who donate receive a special perk in exchange.  In the case of start-up companies, project backers sometimes receive beta-release versions of the product under development; an incentive that works well for cash-strapped technology-entrepreneurs. 

With the onset of internet based crowd funding its now easier and relatively hassle-free for anyone to ask a large number of people each for a small amount of money.  That in turn has made crowdsourcing an appealing tool for museum organizations.  Instead of writing a lengthy 100 page grant proposal or fronting the money for expensive charity dinners in the hopes of attracting wealthy philanthropists, art and museum administrators and fundraisers can now turn to crowdsourcing as a means of generating much-needed cash to carry out missions and projects. 

The Power of the Crowd

Turning to the internet, flamboyant cartoonist Matthew Inman launched a crowd-funding campaign via the Oatmeal to buy the property of Nikola Tesla’s former laboratory, located in Shoreham, New York.  His campaign needed $850,000 and raised $1.37 million in six days with the help of 33,000 Tesla-loving backers.   Further assisted by a grant approved by the state of New York for an additional $850,000 the fundraisers were able purchase the inventor's lab property, yet still needed more capital to accomplish their goal of building the museum in honor of the savvy engineer.

Not to be discouraged, Inman publicly asked Canadian-American business magnate Elon Musk, the founder of Tesla Motors, to donate one million dollars in a Tweet.  Accepting the gauntlet thrown down, Musk accepted and challenged Tesla-loving Oatmeal followers to again dig into their own pockets to raise the difference needed in order to make the museum a reality. 

Using the Indiegogo platform Inman started a Buy a Brick, Build a Museum campaign spurring internet-savvy donors to come up with the additional funds.  The result?  He raised a whopping $518,566 towards the Tesla Science Center at Wardenclyffe, a sum more than two and a half times his original goal.

The power and value of crowdfunding, as these examples clearly illustrate, has changed the speed as well as the way individuals charitable contributions can be accessed.  

Organizations now have the ability to quickly and easily raise necessary funding in safe, secure crowdsourcing portals and at nominal costs to the fundraiser.   Some organizations have even gone so far as to build professional grade crowdfunding platforms into their own websites circumventing the overhead fees charged by most crowdsourcing portals.   

Anyone and virtually any cause, anywhere, can now tap into this type of funding.  No project is too big or too small.

But while giving small dollops of money to help someone who is less fortunate or to a good cause, like the development of a new museum, is commendable, people should carefully consider who they are funding and make sure that they donate responsibly to reputable persons and organizations so as not to fall prey to fraudulent or irresponsible fundraisers.


Just because a group is a bona fide charity doesn't always mean that a contributors' funding will be used wisely or in line with the donor's wishes or ethics. 

On October 7, 2015 the Museum of the Bible started its own in-house “One Million Names, Be One in a Million” campaign asking one million donors from around the globe to declare their belief that the bible should be celebrated by contributing to the funding of the yet-to-open Washington DC museum. With a crowdfunding campaign embedded into the Museum's own website with a matching video campaign on Youtube donors are being asked to contribute $20, $50, or $100 to the museum "where needed most."  

The Museum of the Bible's fundraising webpage states that donations "will become part of your personal legacy … a perpetual testimony of your commitment to this great Book." In appreciation, the fundraiser declares that the museum will permanently memorialize the donor's name on a wall in the museum, which is scheduled to open to the public in 2017. 

What is missing on the fundraising page though is a statement on just how the Museum of the Bible's "where needed most" funds might be utilized.   Will they go towards building the museum itself? Will they fund the employment of highly trained museum staff so that the MoB can avoid any more unpleasant surprises when importing antiquities without proper import documentation for the museum's collection?  Or will "One Million Names" donors contribute to sponsoring "hundreds of Christian student leaders to Israel" as part of the Covenant Journey project Tim Smith, the Museum of the Bible's Chief Development Officer, writes about here.    

Smith's blog post says, in part, that (the)

"Museum of the Bible is a founding sponsor of Covenant Journey because it furthers the Museum’s goal of inviting all people from across the world, from all backgrounds and religious affiliations, to engage with the Bible."    

What exactly does being a founding sponsorship entail?  

If one looks a little closely, Covenant Journey seems to be established and run through Liberty Counsel or at least the website URL registration and contact telephone numbers are the same for both groups.  Liberty Counsel is managed by Mathew Staver and the business in Florida is listed as "a legal organization that specializes in evangelical Christian litigation and public relations."  In contrast, the Southern Poverty Law Center (SPLC) has listed Liberty Counsel as an anti-LGBT and hate group.  How does the Museum of the Bible relationship with the founders of Liberty Counsel support Covenant Journey's own mission?

In the last three years, the Museum of the Bible is reported to have received more than $230 million in tax-deductible donations.

The ethics of charitable giving in a time of crowdsourcing

The NonProfit Times, a business publication for nonprofit management has reported that crowdfunding has hit $5 billion US dollars annually, with close to a third of that funding going towards potentially worthy charitable causes.  According to their estimate, that's a substantial $1.5 billion per year, much of it managed through major portals like Causes, Kickstarter, Razoo and Indiegogo. 

As crowdsourcing gains traction the benefits of reaching individuals via the internet as a tool for funding in art and heritage projects are easy to see.  But before hitting the donate button, contributors should be sure that the organization they intend to contribute to actually does the things that it tells its supporters it does in its donation solicitation. 

By adopting a “truth in advertising” approach, potential donors who love science and modern alternating current electricity or religion and the bible should not be afraid to demand a breakout of how their donations will being put to use.  Charitable organizations have administrative costs, but those who subscribe to the basic tenet of ethical fundraising and accountability should be willing to provide their donors with a breakdown of how much of their donation will be used for the specific cause advertised and how much will be used for other ancillary things. 

Before giving even small sums, donors should start out with a healthy dose of skepticism and look for signs that the organization dedicates its funding in ways that are consistent not just with the museum's fiscal needs but with the donor's own ascribed ethics.  If a donation request comes from a group claiming to care about heritage or the world’s cultural history, a first and simple step might be to spend some time searching the internet to see what the group represents itself to be and who it is affiliated with.  

If your search turns up concerns or questionable ties, and if there is a chorus of people saying there are problems with the organization that need to be addressed then it's probably best for the donor to give his or her $10 to someone they know is truly needy and not just harnessing the potential of the web. 














March 28, 2020

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

July 21, 2017

Restoring All Things: God's Audacious Hiring Plan at the Museum of the Bible

Long before the news broke about a US Civil Complaint requiring forfeiture of thousands of cuneiform tablets and clay bullae, or Egypt's more recent concern about its trafficked papyrus, the Museum of the Bible's decision-making regarding who to hire and for what purpose was a bit off center.

In 2015,  I created a list of known persons who had identified themselves as Museum of the Bible employees using available open source data out of growing concern for their collection practices.  At that time, only a limited number of the individuals had any formal museum or curatorial background, and the few that did were frequently at the nascent stage of their professional careers.  None of those I documented listed anything in their backgrounds that would have attested to having had experience in ethical collection management. 

 

Additionally, only one employee was listed as a conservator/restorer.  Given the size of the future museum, and its burgeoning collection, one would assume that personnel with experience in both these important skillsets would have been required and should have been a top priority for a museum with a growing and extensive collection of objects and manuscripts.

Instead, the restorer of record had no formal conservation training, and listed his university degrees as having a Bachelor’s degree in Psychology and a Bachelor’s degree in Communication Sciences and Journalism. One curator of Cuneiform tablets had no museum experience at all and listed his former posting as a Postdoctoral Researcher at the Cuneiform Digital Library Initiative. Another curator, of Medieval Manuscripts, had been a summer intern at the Smithsonian.

Revisiting this list, to see who may have come and who may have gone since the first list was compiled, I also came across two newish job announcements.  The first is for a registrar, and includes some normal registrar duties as well as a hodgepodge of other duties:


The second job posting however was extremely specific and was not your run of the mill typical museum vacancy.  It seemed the Museum of the Bible was looking for an Intelligence & Investigations Specialist, "to obtain and evaluate intelligence concerning threat information and conduct investigations into possible illegal activity against Museum of the Bible (MOTB), to ensure the security and safety of MOTB assets and interests."


While museums and their museum security risk managers routinely look at threat levels as part of their wider risk assessments, this job description seems to be a lot more specific.

  • Conduct predictive threat analysis to support domestic and international Executive Protection operations for VIPs, designated individuals, and MOTB staff as directed.

But enough on potential new hires.  Filing away those that have worked for the Museum of the Bible in the past and have subsequently left the Green's museum behind,  I thought I would also try to see where former collaborator Dr. Scott Carroll has been keeping himself over the last year since parting ways with the Washington DC apologists.

Instead of dissolving mummy masks in Palmolive soap...


In April of this year he also spent a bit of time at St. Andrew's Church in Hong Kong giving some inspirational talks with some of his old friends including Josh McDowell and colleague Todd Hillard.  Carroll identifies himself as the CEO of the "Inspired" exhibit, a travelling showcase of religious-themed objects where attendees are "immersed in the finest collection of biblical artifacts that had ever been in the city: Papyrus fragments, cuneiform tablets, medieval manuscripts, stunning Hebrew scrolls, and some of the most important early translations of the Bible in the world."  

Does the melody to this song sound familiar?

One of the objects in this travelling exhibition was this Taj Torah, purportedly produced in Yemen in the 17th century.

https://www.facebook.com/lhmhk/photos/a.171038406282348.48921.166677980051724/1486097368109772/?type=3&theater
While in Hong Kong Carroll also popped in for a dedication ceremony at Evangel Seminary, affiliated under the Evangelical Free Church of China, where a Torah scroll was being donated by Ken and Barbara Larson.



The Larsons, founders of the family-owned furniture chain Slumberland, have purchased Torah scrolls as apologetic tools for establishing the reliability of the word of God with the intention of giving many of them to evangelical seminaries.  

Torah's are normally retired to a Genizah, a vault, or a protected receptacle, in which holy things which are posul are kept until burial. When holy objects are no longer in use as according to Jewish law, they cannot be destroyed, but should be treated with the same respect and care allotted the deceased.


One of these, the Larson-Bethel Baghdad Torah dates predominantly to the early 17th century.


Carroll states the Torah dedicated to Evangel Seminary in these videos “comes from Eastern Europe, very likely from Germany”  and “dates to the 18th century.”


According to statements in the video, the Larson's currently list their donation count at 36. 

Carroll's next 2017 stop was Bangkok, Thailand, where he recently concluded a teaching assignment on Bible Backgrounds and Ancient Cultures in early July.   Sadly none of these religious outreach visits seemed to include any mention of the ministry of collecting ethically. 

By:  Lynda Albertson

October 16, 2019

A scandal of biblical proportions: Oxford professor, Dirk Obbink implicated in sale of EES fragments to Hobby Lobby

Dirk Obbink in his home in Oxford at Christ Church
Image Credit:  Facebook Photo Screenshot from the profile of Timothy Smith, Former Chief Development Officer at Museum of the Bible

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.   

Excavations at Oxyrhynchus 1, ca. 1903. 
Image Credit:EES

Religious Rubbish to Sacred Scriptures 

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.  


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.   

Redacted Obbink-Hobby Lobby Invoice
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. 

Carroll: 
"Now, this Mark may have been in that kind of a context. I’m not sure um I saw it in, ah, at Oxford University, at uh, at uh, Christ Church College and with, it was in the possession of an outstanding, well-known, and eminent classicist. I saw it again in 2013.  

There were some delays with its, with its, ah purchasing, and I was working at that time, ah, with the Green family collection which I had the privilege of organizing and putting together for the Hobby Lobby family, and had hoped that they would, at that time, acquire it. But they delayed and didn’t. Um, we were preparing an exhibit for the Vatican Library, and um, I wanted this to be a show piece in that exhibit, but,  it…." 

McDowell:
"Who wouldn’t?" 

Carroll:
"I know, wouldn’t that have been awesome? But it was just not the timing and so it was passed on, delayed. It has since been acquired. I can’t say by whom. It is in the process of being prepared for publication and what’s important to say is…."  

McDowell:
"What does that mean, “process of being prepared”? What does that mean?"  

Carroll:
"It’s a lengthy process, actually going through, especially with this because it’s going to get, it’s going to go out there, and there are going to be people immediately trying to tear it down, ah questioning its provenance, so where it came from, what it dates to, especially with the date. And so they want an ironclad argument on the dating of the document so that, ummm, it won’t be, I mean they have a responsibility to that. But this is going to be very critical (***inaudible***). It will be a major flash-point in the news when this happens."  

McDowell:
"Who’s the main person in the publishing of it?" 

Carroll: 
"Well, umm, the most important person of note is Dirk Obbink, who is… see this is a lot more information than you heard last time."  

McDowell:   
"Yeah it is."  

Carroll: 
"Dirk Obbink is an outstanding scholar. He’s one of the world’s leading specialists on papyri. He directs the collection, for students who are in here, you may remember hearing the word “Oxyrhynchus Papyri.” He is the director of the Oxyrhynchus Papyri

Um, I can’t speak to his, like his own personal faith positions and I don’t think he would define himself as an Evangelical in any sense of the word, but he is um, not, he doesn’t have a derogatory attitude at all. He’s a supportive person. But he, he, specializes in the dating of handwriting. And as he was looking at the, both times I saw the papyrus, it was in his possession. So, it was in Oxford at Christ Church, and actually on his pool table in his office, along with a number of mummy heads. So, he had these mummy heads..." 

McDowell: 
"So, you’re playing pool [laughter, inaudible]."

Carroll: 
"And you’ve got that document there. And that’s the setting. That’s kind of surreal. And Dirk, Dirk was wrestling with dating, somewhere between 70 AD and 120, 110/120..."


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.

Screenshot:  Facebook, taken 16 October 2019. 

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. 


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]

In June 2019, perhaps in tandem with the release of the purchase agreement documents, the EES formally banned Obbink from any access to its collection, at least for the moment, pending his satisfactory clarification of his 2013 contract for another fragment.  For the moment, no formal charges against Obbink have been made public and Oxford University seems to be carrying out their own internal inquiry.  The EES has also stated that it is "also pursuing identification and recovery of other texts, or parts of texts, which have or may have been illicitly removed from its collection."

Further investigations by Candida Moss outlined on Twitter show a connection between two  antiquities trading company one called Oxford Ancient headed by Dirk Obbink and a second called Castle Folio was jointly owned by one Mahmoud Elder and Dirk Obbink.

In the meanwhile, David Bradnick points out that two additional fragments with private collector, Andrew Stimer, in California, one of 1 Cor 7:32-37; 9:10-16 and the other of Rom 9:21-23; 10:3-4 which were reviewed by the Institute for New Testament Textual Research (INTF) also appear to likely belong to the same codex sold separately to the MOTB by Obbink.

Stimer has long been connected with Scott Carroll, as well as with his exhibitions in eastern Europe and Russia.  He is also believed to be the same individual who may have sold fake Dead Sea Scrolls fragments to the Museum of the Bible.

Knowing that this could be the tip of what could be a much larger iceberg, the EES will continue carrying out its systematic review of their entire collection, in order to determine what else might be missing and might have been sold. Further details into their internal investigation and whether or not law enforcement authorities in the UK or US will become, or are, involved have not been publicly confirmed as of the writing of this blog post. 

By:  Lynda Albertson

October 27, 2015

America’s Museum of the Bible - Hobby Lobby Owners Under Federal Investigation for Possibly Trafficked Assyrian and Babylonian Cuneiform Tablets

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.

GC.MS.000462, a papyrus fragment sold
on eBay in 2012 which has a text from
Galatians 2:2-4, 5-6 in the New Testament
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.

Concerned about the provenance of this piece of papyrus as well as other Green Collection practices, Roberta Mazza asked David Trobisch, the current director of the Museum of the Bible, both publicly and privately for more information on the acquisition circumstances of two specific pieces in the family's collection, GC.MS.000462 (Galatians 2) and P. GC. inv. 105 (the Sappho fragments). 

From the Green's employee she learned that the Galatians 2 Coptic fragment was purchased in 2013 by Steve Green from someone referred to as "a trusted dealer".   Records in the Museum of the Bible/Green Collection archives attest that the papyrus was part of the David M. Robinson collection which was sold at a Christie’s auction in London in November 2011.   

The fact that the auction sale records give no mention of the eBay seller, and conveniently does not contain a photographic record or detailed description of what the 59 packets of papyri fragments contain is suspect to say the least.  This lack of detailed documentation on auction sales involving antiquities makes it difficult to ascertain if any given object's origin is either licit or illicit.  This easy loophole leaves the door open for both buyers and sellers to slide suspect objects into the stream of international commerce undetected.  In a nutshell this method may be used to effectively launders smuggled cultural contraband and give an illegitimate object a plausibly legitimate collection history. 

Speeding forward to today, The Daily Beast has reported that the Greens have been under federal investigation for the illicit importation of cultural heritage from Iraq over import irregularities related to 200 to 300 clay cuneiform tablets seized by U.S. Customs agents in Memphis on their way to Oklahoma City from Israel.  The jointly-written article was written by Biblical scholars Joel Baden, professor of Hebrew Bible at Yale University and Candida Moss, professor of New Testament and early Christianity at the University of Notre Dame.

Cary Summers, president of the Museum of the Bible, spoke with Daily Beast reporters exclusively on Monday and stated that a federal investigation was ongoing and that “There was a shipment and it had improper paperwork—incomplete paperwork that was attached to it.” 

In 2008, the U.S. imposed an emergency import restriction on any archaeological and ethnological materials defined as "cultural property of Iraq. This import restriction was imposed to protect items of archaeological, historical, cultural, rare scientific or religious importance at risk of trafficking as the result of unrest in the country.  This import restriction continues additional restrictions already in effect continuously since August 6, 1990.

The selling of ancient Iraqi artifacts is absolutely prohibited under UN resolution 1483 from 2003, as you may find in paragraph 7 of the link here. 

A source familiar with the Hobby Lobby investigation told reporters at the Daily Beast that the cuneiform tablets were described as samples of “hand-crafted clay tiles” on their FedEx shipping label and were valued at under $300.   If true, this seems less like an simple oversight on the part of the shipper and more like direct falsification, not just of these objects' value but of their historic significance and origin as its doubtful that cuneiform tablets will be showing up in the Wall Decor section of Hobby Lobby anytime soon. 

American imports of art, collections and collectors' pieces, and antiques from Egypt, Iraq, Lebanon, and Syria increased sharply between 2011 and 2013. Is a pattern developing?  Is this how heritage artifacts from source countries plagued by conflict are being folded into legitimate museum and private collections?

David Trobisch has stated that the Green Collection has one of the largest cuneiform tablet collections in the country.

In selecting antiquities, individual collectors and museums have choices. They can choose to focus exclusively on the historic, aesthetic and economic benefits of their acquisitions in formulating their collections or they can add ethical and moral criteria to their purchase considerations and not purchase conflict or blood antiquities.

By Lynda Albertson 

Excerpt from ICOM Code of Ethics for Museums
©2013


May 19, 2020

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 EkÅŸioÄŸlu, 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