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May 18, 2020New York, NY, United StatesCultural Property, Art and Antiquities Investigations

Civil action filed to forfeit rare cuneiform tablet from Hobby Lobby

NEW YORK – Pursuant to ongoing Cultural Property, Arts & Antiquities investigations by ICE’s Homeland Security Investigations (HSI) New York, a civil complaint was filed Monday to forfeit a rare cuneiform tablet bearing a portion of the epic of Gilgamesh, a Sumerian epic poem considered one the world’s oldest works of literature. Known as the Gilgamesh Dream Tablet, it originated in the area of modern-day Iraq and entered the United States contrary to federal law. The tablet was later sold by an international auction house (the “Auction House”) to Hobby Lobby Stores, Inc. (“Hobby Lobby”), a prominent arts-and-crafts retailer based in Oklahoma City, Oklahoma for display at the Museum of the Bible (the “Museum”). Despite inquiries from the Museum and Hobby Lobby, the Auction House withheld information about the tablet’s provenance. The tablet was seized from the Museum by law enforcement agents in September 2019.

“We are proud of our investigation that led to this reclaiming of a piece of Iraq’s cultural history. This rare tablet was pillaged from Iraq and years later sold at a major auction house, with a questionable and unsupported provenance,” stated Peter C. Fitzhugh, special agent in charge for HSI New York. “HSI New York’s Cultural Property, Arts and Antiquity Investigations program will continue to work with prosecutors to combat the looting of antiquities and ensure those who would attempt to profit from this crime are held accountable.”

“Whenever looted cultural property is found in this country, the United States government will do all it can to preserve heritage by returning such artifacts where they belong,” stated Richard P. Donoghue, United States Attorney for the Eastern District of New York. “In this case, a major auction house failed to meet its obligations by minimizing its concerns that the provenance of an important Iraqi artifact was fabricated, and withheld from the buyer information that undermined the provenance’s reliability.”

HSI’s investigation revealed that in 2003, a U.S. antiquities dealer (the “Antiquities Dealer”) purchased an encrusted cuneiform tablet from a Middle Eastern antiquities dealer in London. After the tablet was imported and cleaned, experts in cuneiform recognized it as a portion of the Gilgamesh epic in which the protagonist describes his dreams to his mother (hence, the “Gilgamesh Dream Tablet”). The protagonist’s mother interprets the dreams as foretelling the arrival of a new friend. She tells her son, “You will see him and your heart will laugh.”

As alleged in the complaint, in 2007, the Antiquities Dealer sold the Gilgamesh Dream Tablet with a false provenance letter that stated the tablet had been inside a box of miscellaneous bronze fragments purchased in a 1981 auction. This false provenance letter traveled with the tablet and was provided to the Auction House by a later owner. As part of its due diligence, the Auction House’s antiquities director spoke with the Antiquities Dealer. The Antiquities Dealer advised the Auction House that the provenance would not withstand scrutiny and should not be used in connection with a public sale. The Auction House nevertheless represented to Hobby Lobby that the tablet was purchased in the 1981 auction. Hobby Lobby purchased the tablet in a private sale in 2014. In response to Hobby Lobby’s request for more details in connection with the purchase and the Museum’s expression of discomfort with the provenance in 2017, the Auction House advised both that the Antiquities Dealer had confirmed the details of the provenance. However, the Auction House withheld the false provenance letter and the Antiquities Dealer’s name from Hobby Lobby and the Museum.

The Museum cooperated with the government’s investigation. This case is being handled by EDNY’s Civil Division, with assistance from the District of Columbia and the Justice Department’s Money Laundering and Asset Forfeiture Section (MLARS).

HSI’s International Operations, through its 80 offices in 53 countries, works closely with foreign governments to conduct joint investigations, and is committed to pursuing a strategy to combat transnational organized crime related to the illicit trafficking of cultural artifacts by targeting high-priority organizations and strengthening international law enforcement partnerships.

HSI has recovered and returned approximately 12,500 artifacts to more than 30 countries since 2007, including paintings from France, Germany, Poland and Austria; cultural artifacts from China and Cambodia; dinosaur fossils from Mongolia; and illuminated manuscript left from Italy; a pair of royal Korean seals, ancient Peruvian ceramics, an ancient gold coffin repatriated to Egypt, and most recently, more than 500-year-old copy of Christopher Columbus’ letter describing his discoveries in the Americas to the Government of Italy.

Despite increasingly aggressive enforcement efforts to prevent the theft of cultural heritage and other antiquities, the illicit movement of such items across international borders continues to challenge global law enforcement efforts to reduce the trafficking of such property. Trafficking in antiquities is estimated to be a multi-billion-dollar transnational criminal enterprise.

Members of the public who have information about the illicit distribution of cultural property, as well as the illegal trafficking of artwork, are urged to call the toll-free tip line at 1-866-DHS-2-ICE or to complete the online tip form.