Thursday 6 January 2022

The Murky Story of Caligula’s Mosaic

In recent years, in addition to the pieces recovered from Michael Steinhardt (see here and here and here), the Manhattan DA’s office has seized and returned quite a number of looted ancient art, including a mosaic from a ship owned by the Roman Emperor Caligula. The New York Times first reported the raid. The text below, from McKinley (2017), details the story:

“The ceremonial ships that the Roman Emperor Caligula built to host decadent festivities on Lake Nemi were ornate floating palaces, with pink marble columns and brightly colored mosaic floors. Adorned with gold and gems and bronze friezes of animals, they were the sites of mega-parties that sometimes lasted days, according to historical accounts.


Caligula’s Mosaic originally recovered from the pleasure barge of the eponymous emperor on Lake Nemi in Italy. Picture credit McKinley (2017).



Two views of the Nemi ships under excavation. Sources unknown.

But for much of the past five decades, a four-by-four piece of mosaic flooring from one of the ships has been sitting in a somewhat more prosaic setting, the Park Avenue apartment of an antiques dealer, where it was used as a coffee table, often to hold a vase of flowers and, occasionally, someone’s drinking glass.

Now investigators for the Manhattan District Attorney’s Office are trying to sort out the journey of the 2,000-year-old piece of Roman history that was once dredged from the lake outside Rome and somehow ended up in a private home in New York City. Last month, prosecutors seized the mosaic, saying they had evidence it had been taken from an Italian museum before World War II. On Thursday evening, the piece was returned to the Italian government at a ceremony, along with two other recently recovered antiquities.

“These items may be beautiful, storied, and immensely valuable to collectors,” the district attorney, Cyrus R. Vance Jr., said in a statement, “but willfully disregarding the provenance of an item is effectively offering tacit approval of a harmful practice that is, fundamentally, criminal.”

The antiques dealer, Helen Fioratti, said she and her husband, Nereo Fioratti, a journalist, had bought the mosaic in good faith in the late 1960s from a member of an aristocratic family. The sale was brokered, she said, by an Italian police official famed for his success in recovering artwork looted by the Nazis.

“It was an innocent purchase,” Ms. Fioratti said in an interview. “It was our favorite thing and we had it for 45 years.”

Ms. Fioratti, who owns L’Antiquaire and the Connoisseur, a noted gallery for antiques from Europe on East 73rd Street, said she did not intend to fight the seizure because of the expense and time it would take. Still, she said she believes she has a legitimate claim to ownership. “They ought to give me the legion of honor for not fighting it,” she said.

No charges had been filed against her on Thursday, though the search warrant said investigators were looking for evidence to support a charge of possession of stolen property.

The square piece of marble flooring — which features a complex geometric pattern made of pieces of green and red porphyry, serpentine and molded glass — dates back to Caligula’s reign, 37-41 A.D., and came from one of three enormous ships that he had built at Lake Nemi, a circular volcanic lake where there was once a temple to Diana, the goddess of the hunt.

Scholars have debated for years whether the barges were purely pleasure craft or might have been floating temples to the goddess. What is certain is they amounted to a haven for the emperor.

“They functioned as artificial floating islands, where the emperor could retreat, being completely separated from the world,” Francesco De Angelis, a professor of art history and archaeology, at Columbia University, said in an email.

After Caligula was assassinated, the ships were sunk, and remained underwater for centuries, despite efforts by divers over the years to retrieve their treasures. Mussolini began draining the lake in 1929 and by 1932, two of the ships had been located and hauled ashore. In 1936, the Fascist government built a museum to display the artifacts, including the complete mosaic and a few other smaller fragments, according to experts. At the end of the war, however, partisans opposed to the government set fire to the museum, which had been used as a bomb shelter, damaging many of the artifacts.

Manhattan prosecutors believe the mosaic was taken from the museum before the fire, because it shows no sign of damage like the other fragments.

The mystery of the mosaic’s whereabouts did not begin to clear until 2013, when an Italian expert on ancient marbles, Dario Del Bufalo, published a monograph about the Roman’s emperor’s use of red porphyry, a blood-colored stone associated with power. To promote his book, Mr. Del Bufalo gave a talk in New York attended by many art historians and dealers. He said he showed the assembled experts a photo of the mosaic that had been taken at a gallery in Rome in the 1960s, a rare sighting of the stolen work.

Ms. Fioratti and her husband had never tried to hide the mosaic, and there were people in the audience who had seen it in their home, Mr. Del Bufalo said in an interview. Reports of its whereabouts in New York eventually reached the ears of the authorities, he said.

It is unclear why it took four years for the investigation to be completed. Earlier this year, Matthew Bogdanos, an assistant district attorney who has spearheaded Mr. Vance’s efforts to recover stolen antiquities, contacted Mr. Del Bufalo to gather evidence. A judge issued a search warrant to seize the piece on Sept. 18.

Mr. Del Bufalo said it matters little who sold the mosaic to Mr. Fioratti, who was a longtime correspondent for Il Tempo newspaper, because he or she could not have passed along good title to a stolen item.

For her part, Ms. Fioratti said she had no papers proving ownership and she could not remember what her husband had paid for the mosaic. She said he had learned about the piece from a friend, who told him the aristocratic family was looking for a buyer.

When the piece arrived at their Park Avenue home, they paid to have a marble frame attached to the square of flooring and then put it on a pedestal in their living room. Over the years, Ms. Fioratti said, curators who visited had told her they were interested in procuring it for their collections. “I could have made a fortune,” she said.”

References

McKinley, J. C. Jr. (2017) A Remnant From Caligula’s Ship, Once a Coffee Table, Heads Home. New York Times. At: https://www.nytimes.com/2017/10/19/arts/design/a-remnant-from-caligulas-ship-once-a-coffee-table-heads-home.html

Michael Steinhardt – Serial Stolen Antiquities Collector: the earliest chapter.

While researching the Neolithic Face Masks from Palestine (see here), I came across the rather unsavoury character Michael Steinhardt. Before his retirement, he was a Wall Street Hedge Fund manager, who amassed a $1.1 billion fortune by 2018.

He was also an international collector of antiquities and philanthropist, he has a gallery named after him at the MET in New York. Nothing wrong with that you might say. Well there wouldn’t be, if the antiquities Steinhardt bought and sold were legally obtained in their countries of origin.

However, it turns out that many of the estimated 1550 pieces he has acquired since the 1990’s are stolen!

The first case I could dig up goes back to 1995. In 1992, Steinhardt bought a Sicilian golden bowl made in 450 BC from art dealer Robert Haber for $1 million.


Sicilian libation bowl or phiale. Looted from Himera. Himera was one of the most important of the Greek settlements in Sicily. The Greeks established the city in 648 BC. However the expansion of Greek territory did not go uncontested. It saw two major battles, one in 480 and one in 409 BC, both against the Carthaginians. They won the first battle but lost the second and the city was destroyed. Many priceless objects were thus buried and recovered by local diggers to be sold on the World’s clandestine antiquities market. The gold phiale was one of the earliest objects recovered from Michael Steinhardt in 1995. Photo credit: Archaeology.org (1998)

Adapted from the Inf.news website (2022): “Although the purchase process looks legal, Steinhardt knows the hidden risks, because the golden bowl has never appeared on the formal market. Italy is one of the countries with the strictest protection of cultural relics in the world. In order to avoid being noticed by them, Steinhardt deliberately instructed his agent, Haber to complete the transaction in Lugano, Switzerland. Haber then flew from Zurich to Geneva and then to New York. In the customs declaration, he also said that it was a Swiss antique, not mentioning Italy. But this small 12-inch pure gold wine bowl made him love it more and more. He couldn't help exhibiting this bowl in a mansion in Manhattan, which attracted the attention of the government.

In 1995, the U.S. government discovered that the Golden Bowl was an antique that had been lost in Italy for centuries, and confiscated it. Steinhardt also went to court for the first time because of the purchase of cultural relics. His defense is the same as this year, saying that he “has no knowledge” and he really thought it was something from Switzerland. But the judge said that from his constant detours, he knew very well that this was an Italian antique, so he was not an "innocent and ignorant buyer."

The journey of the phiale from initial looting to Steinhardt’s New York home is a convoluted one. As McFadden (1997), explains: “the phiale was unearthed near Caltavuturo, Sicily, apparently in the late 1970's. After it was authenticated by experts, it went through the hands of several art and antiques collectors in the 1980's for sums as low as $20,000. In 1991, it was bought by William Veres, a Swiss art dealer, for $90,000. Further details of the early trafficking of the phiale are given by Archaeology.org (1998): “Somewhere between 1976 and 1980 golden phial (libation bowl) 4th century B.C.E., decorated with acorns, beech nuts, bees, appeared in the collection of a certain Sicilian named Vincenzo Pappalardo. In 1980, Pappalardo traded it with Vincenzo Cammarata, a Sicilian numismatist and merchant, for works of art worth $ 20000 . In 1991, Cammarat exchanged it with a Hungarian émigré, numismatist and merchant William Veres for works of art worth $ 90000 .

Mc Fadden (1997) goes on “Mr. Veres called it to the attention of Mr. Haber, who went to Sicily to see it in November 1991. Later, Mr. Steinhardt, who had previously bought 20 to 30 art objects from Mr. Haber for $4 million to $6 million, agreed to buy it for more than $1 million, plus a commission to Mr. Haber of $162,364.

Court papers said Mr. Haber went to Zurich, travelled across the Alps and took possession of the phiale from Mr. Veres at Lugano. He then returned to New York through Switzerland, taking what the court called ''great effort to insure that the phiale was not exported directly from Italy.

Mr. Steinhardt, who took possession in January 1992, after the Metropolitan Museum of Art authenticated the platter as a virtual twin of the one it owned. The phiale, a 12-inch shallow libation bowl, is of hammered gold with intricately worked rows of acorns, beechnuts, bees and lotuses. On its edge is an inscription in a Doric dialect spoken in the Greek colonies of Sicily. Steinhardt, ostentatiously kept the phiale on display at his Manhattan apartment until Nov. 9, 1995, when customs agents with a warrant entered and seized it, touching off the court fight.”

Inf.news (2022) again: “The court sentenced Steinhardt to lose ownership of the Golden Bowl and returned it to the Italian government. But [the opportunity for further] punishment was gone, and Steinhardt still went his own way, buying a lot of cultural relics of suspicious origin from antique dealers, and then selling them.”

The phiale was returned it to Sicily in 2000 by the American authorities, why they didn’t investigate Steinhardt, further, at this point, remains a mystery.

References

Archaeology.org (1998). The Looting of Italy. The Golden Phiale Case. At: http://ancientrome.ru/archaeol/article.htm?a=24

Inf.news (2022). American billionaire resells stolen cultural relics, and is now forced to hand over 180 pieces worth 70 million US dollars. Inf.news at: https://inf.news/en/world/effcbacb30e88c92cd6b837d61e9f2fe.html

McFadden, R. D. (1997). Judge Rules Ancient Sicilian Golden Bowl Was Illegally Imported. New York Times. At: https://www.nytimes.com/1997/11/18/nyregion/judge-rules-ancient-sicilian-golden-bowl-was-illegally imported.html#:~:text=In%20an%20odyssey%20reminiscent%20of,a%20Federal%20judge%20has%20ruled.

Oldest Masks on Earth, postscript: Michael Steinhardt, art trafficker and serial collector of stolen artifacts.

Coincidentally, just as I was about to publish my post on the Palestinian Stone Masks looted by locals from the Judean mountains and deserts, and sold on to Michael Steinhardt, news broke of his prosecution for art theft by the New York district attorney’s office, (Anon 2021a): “Manhattan District Attorney Cy Vance, Jr. announced on Monday that Michael Steinhardt, one of the world’s largest ancient art collectors, has surrendered 180 stolen antiquities valued at $70 million and received a first-of-its-kind lifetime ban on acquiring antiquities, following the resolution of a multi-year, multi-national investigation into his criminal conduct. The seized pieces were looted and illegally smuggled out of 11 countries, trafficked by 12 criminal smuggling networks, and lacked verifiable provenance prior to appearing on the international art market, according to the Statement of Facts summarizing the investigation.”

I give here the details of that Statement of Facts by the New York District Attorney’s Office (ibid.) “For decades, Michael Steinhardt displayed a rapacious appetite for plundered artifacts without concern for the legality of his actions, the legitimacy of the pieces he bought and sold, or the grievous cultural damage he wrought across the globe,” said District Attorney Vance. “His pursuit of ‘new’ additions to showcase and sell knew no geographic or moral boundaries, as reflected in the sprawling underworld of antiquities traffickers, crime bosses, money launderers, and tomb raiders he relied upon to expand his collection.

Even though Steinhardt’s decades-long indifference to the rights of peoples to their own sacred treasures is appalling, the interests of justice prior to indictment and trial favour a resolution that ensures that a substantial portion of the damage to world cultural heritage will be undone, once and for all. Accordingly, this agreement guarantees that 180 pieces will be returned expeditiously to their rightful owners in 11 countries rather than be held as evidence for the years necessary to complete the grand-jury indictment, trial, potential conviction, and sentence.

This resolution also enables my Office to shield the identity of the many witnesses here and abroad whose names would be released at any trial, to protect the integrity of parallel investigations in each of the 11 countries with whom we are conducting joint investigations, and to avoid over-burdening resource-scarce nations who would be called upon to provide witnesses in any grand jury or trial. Finally, this agreement establishes that Steinhardt will be subject to an unprecedented lifetime ban on acquiring antiquities.

I want to thank our Antiquities Trafficking Unit, our partners at Homeland Security Investigations, and the international law-enforcement authorities who collaborated with us on this case for their remarkable efforts in this extraordinarily complex and time-consuming investigation.

Steinhardt viewed these precious artifacts as simple commodities – things to collect and own. He failed to respect that these treasures represent the heritage of cultures around the world from which these items were looted, often during times of strife and unrest,” said HSI New York Acting Special Agent in Charge Ricky J. Patel. “The outstanding collaboration between the Manhattan District Attorney’s Office and Homeland Security Investigations revealed the breadth of Steinhardt’s plundering and this collaborative effort has yielded the remarkable results announced today.”

According to documents filed in court, the criminal investigation into Steinhardt began in February 2017. While investigating the Bull’s Head stolen from Lebanon during the Lebanese Civil War, the D.A.’s Office determined Steinhardt had purchased the multi-million-dollar statue then subsequently loaned it to the Metropolitan Museum of Art. Months after seizing the piece, the D.A.’s Office announced the formation of its Antiquities Trafficking Unit with the repatriation of the Bull’s Head and the Calf Bearer, a second multi-million-dollar marble statute seized from Steinhardt, to the Lebanese Republic in December 2017.

In the process of uncovering the Lebanese statues, the D.A.’s Office learned that Steinhardt possessed additional looted antiquities at his apartment and office, and, soon after, initiated a grand jury criminal investigation into his acquisition, possession, and sale of more than 1,000 antiquities since at least 1987. As part of this inquiry into criminal conduct by Steinhardt, the D.A.’s Office executed 17 judicially-ordered search warrants and conducted joint investigations with law-enforcement authorities in 11 countries: Bulgaria, Egypt, Greece, Iraq, Israel, Italy, Jordan, Lebanon, Libya, Syria, and Turkey.”

The same source (Anon 2021a), goes on “Of Steinhardt’s acquisitions, the D.A.’s Office developed compelling evidence that 180 were stolen from their country of origin. In addition to their universal lack of provenance, the pieces exhibited numerous other evidentiary indicators of looting. Prior to Steinhardt’s purchase, 171 of the 180 seized antiquities first surfaced in the possession of individuals who law-enforcement authorities later determined to be antiquities traffickers—some of whom have been convicted of antiquities trafficking; 101 first appeared dirty (or unrestored) in photographs; and 100 appeared covered in dirt or encrustations prior to Steinhardt’s purchase. Many of the seized antiquities were trafficked following civil unrest or looting.

The same source (Anon 2021a) gives a brief list of some of the pieces surrendered in this agreement. I have added quite a number to their list, using the information extracted from Vance (2021a and b).

The Stag’s Head Rhyton,

Depicts a finely wrought stag’s head in the form of a ceremonial vessel for libations, purchased from The Merrin Gallery for $2.6 million in November 1991. The item, which dates to 400 B.C.E., first appeared without provenance on the international art market after rampant looting in Milas, Turkey. In March 1993, Steinhardt loaned the Stag’s Head Rhyton to the Met, where it remained until the D.A.’s Office applied for and received a warrant to seize it. Today, the Stag’s Head Rhyton is valued at $3.5 million.



The Stag’s Head Rhyton or ceremonial drinking cup. Image credits Anon (2021b) and Anon (2021c).

The Larnax


The Larnax. Picture credit: Anon (2021c).

The Larnax, a small chest for human remains, appears broken into several large fragments in a photograph recovered from Steinhardt’s files. See Exhibit 53A. The Larnax features painted aquatic figures and was crafted in the ancient workshops at Rethymnon in eastern Crete between 1400-1200 B.C.E. Over the last twenty years, Rethymnon has been subjected to widespread looting.

The Larnax first surfaced on the international art market immediately after these reports of looting on April 12, 2014, when Flavio Bertolin (b. 1965) a Munich-based restorer began reconstructing the Larnax from fragments. This is another example of the looting practice of “orphans” referred to earlier in which looters and smugglers often intentionally break large statues into smaller pieces to ease transport and avoid detection by customs and other law enforcement officials. The reconstruction work appears to have been completed by Bertolin on March 16, 2016. On April 22, 2016, Ralf Kotalla performed a Thermoluminescence test (TL)—a procedure done to evaluate the authenticity of an antiquity—in Haigerloch, Germany, concluding that the Larnax was Minoan and 3300 years old (+/-20%). Kotalla often conducted the same testing on looted antiquities for convicted antiquities-trafficker Giovanni Franco

Becchina.

On October 15, 2016, Steinhardt paid Seychelles-based FAM Services (via SATABANK as Alexander instructed) $575,000 for the Larnax. On May 31, 2017, during the investigation of the looted Calf Bearer that was ultimately seized and returned to Lebanon, Steinhardt was complaining to Special Agent John Paul Labbat about a subpoena from this

Office that was being served requesting provenance documentation. Scoffing at the subpoena, Steinhardt pointed to the Larnax, saying, “you see this piece? There’s no provenance for it. If I see a piece and I like it, then I buy it.” See Exhibit 53B for the most recent photograph of the Larnax. No verifiable provenance for the Larnax prior to the 2016 sale from Alexander to Steinhardt has ever been identified. Vance (2021b).

The Ercolano Fresco

The Ercolano Fresco purchased from convicted antiquities trafficker Robert Hecht and his antiquities restorer Harry Bürki with no prior provenance for $650,000 in November 1995. Depicting an infant Hercules strangling a snake sent by Hera to slay him, the Ercolano Fresco dates to 50 C.E. and was looted in 1995 from a Roman villa in the ruins of Herculaneum, located near modern Naples in the shadow of Mount Vesuvius. It first appeared on the international art market on November 10, 1995 when Hecht’s business partner wrote Steinhardt regarding a “crate being delivered to you soon” with the artifact inside. Today, the Ercolano Fresco is valued at $1 million.


Ercolano (Herculanium) Fresco. Adapted from Mashburg (2021).

Depicting an infant Hercules strangling a snake sent by Hera to slay him, the Ercolano Fresco dates to 50 C.E. and was looted in 1995 from a Roman Villa in “Oliva dei Monaci” in Herculaneum, located near modern Naples in the shadow of Mount Vesuvius. Photographs recovered by Italian law-enforcement authorities depict the precise find spot for the Ercolano Fresco. On the photographs themselves, the looters made hand-written notes indicating the location of the looting pit relative to the sea and to Mount Vesuvius. Italian law-enforcement authorities had also received a letter containing eleven different photographs of the Ercolano Fresco and of a second looted fresco. The letter, translated from Italian to English, noted:

[t]hese pictures concern somebody you know, Pasquale, also known as the fat guy, who died some time ago and the pictures are related to the frescos that the professor from Taranto bought from Pasquale, now you have to find the frescos where they are located, in the United States of America.

The “fat guy” in the letter was Pasquale Camera, and the “professor from Taranto” is the well-known appellation for the prolific trafficker Raffaele Monticelli. Both the photographs and the letter were sent anonymously to Italian law-enforcement authorities in the port-city of Bari by tombaroli angered at being cheated out of their cut of the sale of the looted Ercolano Fresco.

The information proved accurate. Monticelli had purchased the Ercolano Fresco from Camera for approximately $120,000 in cash. Monticelli then smuggled the Ercolano Fresco out of Italy and sold it to Robert Hecht for approximately $240,000 in cash. The Ercolano Fresco first surfaced on the international art market on November 10, 1995, when Jasper Gaunt (Hecht’s business partner) wrote to Steinhardt regarding a “crate being delivered to you soon” containing the restored Ercolano Fresco. On November 22, 1995, Harry Bürki sent Steinhardt an invoice for $650,000 with no prior provenance. The invoice listed the same two frescoes that the anonymous tombaroli later sent to the Italian authorities. The first fresco was described as “One roman painting, c.a. 50 A.D.” with a hand-written note identifying it as “Herakles Strangling the Serpent,” i.e., the Ercolano Fresco. The second fresco on the invoice was described as “also Roman, ca. 50 A.D. ca. 43 cm wide and 107 cm high wich (sic) will be shipped soon.” A handwritten note on the invoice indicated that Steinhardt did not purchase this second fresco.

According to a letter dated February 17, 1999, from Harry Bürki to Steinhardt, recovered from Steinhardt’s files, Bürki noted:

I was surprised to learn that the Italian government had suggested that the wall-painting had been stolen from Herculaneum in May 1995.

This painting has been in my family for twentyfive (sic) years or so, and we acquired it from a Bulgarian medical doctor.

As discussed previously, Bürki often created fake provenance for Hecht by attributing works to his family’s “collection,” as he did here, falsely claiming on his invoice to Steinhardt that the Ercolano Fresco was “exported legally from [its] country of origin.”  No verifiable provenance for the Ercolano Fresco prior to the 1995 sale from Bürki/Hecht to Steinhardt has ever been identified. Vance (2021b).

Three Palestinian Death Masks

Three Death Masks purchased from known antiquities trafficker Gil Chaya with no provenance whatsoever for $400,000 in October 2007, less than a year after they surfaced on the international art market. The Death Masks (circa 6000 to 7000 B.C.E.) were crafted from stone and originated in the foothills of the Judean mountains, most likely in the Shephelah in Israel. They appear soil-encrusted and covered in dirt in photographs recovered by Israeli law-enforcement authorities. Today, the Death Masks are valued at $650,000.

These turned out to be the Grinning, Wondering and Chief’s Masks. (details derived from a visual inspection of the images provided in Vance 2021a). See previous post (here) for full-sized photographs of these Neolithic Stone Masks.



Three Judean (Occupied Palestinian territories), Neolithic Stone Masks, known as the Grinning, Wondering and Chief’s masks respectively. Picture credit: adapted from Hershman (2014).

Five Neolithic Stone Masks

Also from Palestine and known respectively as the Watching, Expressive, Large, Miniature, and Solid Masks. Vance (2021b): “Carved from limestone, the five Neolithic Masks depicting stylized human heads were accessioned by Steinhardt under A1991.23a, b, d, e, & f and date to circa 7000 B.C.E.”

Discovered as a single assemblage of finds, the Neolithic Masks originated from the Judean Desert. The Judean Desert lies in Israel and the West Bank, east of Jerusalem and descending to the Dead Sea. Following the discovery of the Neolithic Masks, noted trafficker Abu Ali Tawil smuggled them from their find spot to two different locations: two—A1991.23b and e — went to Brown’s gallery (at 10 King David Street in Jerusalem, Israel) and three — A1991.23a, d, and f — went to al-Rehani. As noted previously, Abu Ali Tawil not only found the Dead Sea Scrolls, but operated as a smuggler in the West Bank and was caught by Israeli authorities supplying metal detectors to looters on the West Bank. Initially, Brown examined the two masks — A1991.23b and e — in Israel. Then, he sent the two masks to al-Rehani as well. Al-Rehani, in turn, smuggled all five Neolithic Masks to Zurich. From Zurich, Brown shipped the Neolithic Masks to the United States.

The Neolithic Masks first surfaced on the international art market by February 1, 1991, when Steinhardt purchased them from Brown with no prior provenance for an unknown price. In a letter from Brown recovered from Steinhardt’s files, Brown writes, “on the following page you will find the descriptions of your recent acquisitions [including the subject Neolithic Masks] from Mr. [al-Rehani] of Jordan.” A handwritten note recovered from Steinhardt’s records for the Neolithic Masks contains the name, “Abuwali Twill.” To date, no invoice or proof of payment for any of the five Neolithic Masks has ever been recovered from Steinhardt’s records, and a note in Steinhardt’s records indicates “no record of purchase.” Vance (2021b). Again, see my previous post (here) for full-sized photographs of these Neolithic Stone Masks.



The other five, looted Palestinian, Neolithic Stone Masks recovered from Steinhardt. L-R Watching, Large, Expressive, Solid and Miniature Masks. Picture credit: adapted from Hershman (2014).


Proto-Corinthian Owl and Duck

Feuerherd (2018): “Manhattan, NY — Investigators on Friday raided the office and Upper East Side apartment of billionaire Michael Steinhardt and seized several works of ancient art, according to a search warrant reviewed by Patch. Steinhardt had several ancient antiques in his office and apartment that date to as early as the seventh century B.C., according to the warrant. Among them were Proto-Corinthian figures that depict a duck and owl that both date from the sixth century B.C.; an Apulian terracotta flask from the fourth century B.C.; and a Greek white-ground oil vessel from the fourth century B.C.” Details of each item follow below.



Pro-Corinthian owl and duck figurines. Picture credits: Anon (2021a).

Adapted from Vance (2021b). Dating to 650-625 B.C.E., the Proto-Corinthian Duck depicts a duck with its head facing backward.  The Proto-Corinthian Owl has the same date range. Both were looted from an Etruscan tomb in Central Italy. They first surfaced on the international art market when they were displayed at the Musée de l’Art etd’Histoire in Geneva from 1978-1981 and then at the Getty Museum from 1984-1996. On June 12, 1996, Symes sold the both Proto-Corinthian Duck and the Proto-Corinthian Owl to the Beierwaltes for $120,000 and $150,000 respectively. In 2006, the Beierwaltes consigned their entire collection, to include the Proto-Corinthian Duck, and Proto-Corinthian Owl to Phoenix Ancient Art. In 2009, Steinhardt purchased both figurines from Phoenix Ancient Art for a total of $250,000. Although Phoenix Ancient Art provided a warranty that it had “the right to sell” both objects, no verifiable provenance for either prior to the 1978 Musée de l’Art et d’Histoire exhibition has ever been identified.

Apulian African Head Flask


Apulian African Head Flask. Picture credit: Anon (2021a).

Crafted in Apulia in Southern Italy between 400-300 B.C.E., and featuring red and black paint, the Apulian African Head Flask first surfaced on the international art market when it was displayed at the same Musée de l’Art et d’Histoire exhibition in Geneva from 1978-1981 as the previous two items before being displayed at the Getty from 1984-1996. These were the same exhibitions (and in the same order) used by Medici to launder his looted antiquities as described above. Again, in 1996, Symes sold it to the Beierwaltes, who sold it on Phoenix Ancient Art. Steinhardt in turn, bought it in 2009. Although Phoenix Ancient Art provided a warranty that it had “the right to sell” the object, no verifiable provenance for the Apulian African Head Flask prior to the 1978 Musée de l’Art et d’Histoire exhibition has ever been identified. Vance (2021b).

The above three items appear in the ‘Medici Dossier’ a series of documents confiscated from Giacomo Medici, by Italian authorities from the eponymous looted antiquities dealer.

The following item is linked to another infamous ancient art smuggler, named Gianfranco Becchina .

Etruscan White-Ground Aryballos.


This is a vessel which is used to contain oil or perfume and is used during bathing. Noted by Feuerherd (2018), above as ‘Greek white-ground oil vessel from the fourth century B.C’.

From Vance (2021b): “The Etruscan White-Ground Aryballos appears in numerous photographs stapled to a single page in the Becchina archive. See Exhibit 25A. Depicting two women bathing, the Etruscan White-Ground Aryballos was crafted in Central Italy between 725-600 B.C.E. as a small accessory to contain fragrant oil or perfume. According to Becchina’s notes, between 1995 and 1997, he attempted to exhibit the Etruscan White-Ground Aryballos in museums and galleries to increase its value. In October 1998, the Etruscan White-Ground Aryballos first surfaced on the international art market when Fiorella Cottier-Angeli sold it to Phoenix Ancient Art. Dr. Cottier-Angeli worked for Swiss customs and was ultimately charged in Italy as a Medici co-conspirator for using her position in Swiss customs to facilitate the smuggling of trafficked antiquities. Steinhardt purchased the Etruscan White-Ground Aryballos from Phoenix Ancient Art for $55,000 in 2009. See Exhibit 25B for the most recent photograph of the Etruscan White-Ground Aryballos. Although Phoenix Ancient Art provided a warranty that it had “the right to sell” the object, no verifiable provenance for the Etruscan White-Ground Aryballos prior to the 1998 sale from Cottier-Angeli to Phoenix Ancient Art has ever been identified.”

 Iraqi Gold Bowl looted from Nimrud.


The Nimrud Bowl. Picture credit: Mashburg (2021).

Vance (2021b): “Crafted from gold with a scalloped flower design, the Gold Bowl was looted from Nimrud, a city in Northern Iraq that had its height in the modern Assyrian Age (911-612 B.C.E.). As previously discussed, an international investigation determined that more than 10,000 antiquities were stolen from Baghdad’s Iraq Museum in April 2003. During the course of the investigation, the team recovered and photographed many items from Nimrud identical to the Gold Bowl. Beginning in 2015, objects from Nimrud were again trafficked when the Islamic State in Iraq and the Levant (ISIL) targeted cultural heritage from Nimrud, Hatra, and Khorsabad, often documenting their efforts on YouTube. ISIL even established a Department of Antiquities to profit from the looting of antiquities from its territory and supplied locals with looting “permits.” According to a 2016 complaint filed by the Office of the U.S. Attorney for the District of Columbia, ISIL placed special emphasis on ancient objects made of gold or precious metal and demanded locals find such objects.

The Gold Bowl first surfaced on the international art market on October 22, 2019, when Customs and Border Patrol (CBP) Officer Christopher Foulkes notified this Office that Svatoslav Konkin was on a flight from Hong Kong to Newark, New Jersey, hand-carrying the Gold Bowl for Steinhardt. Konkin initially stated that he had purchased the Gold Bowl in 2011 and that it was of Tajik origin. He later admitted, however, that he knew the Gold Bowl would be stopped by customs officials if declared any antiquity as Iranian or Iraqi. As a result of the ongoing investigation into Steinhardt, this Office directed that the Gold Bowl be returned to Konkin so he could deliver it as planned. He did so. And on July, 10, 2020, Steinhardt purchased the Gold Bowl from Konkin with no prior provenance for $150,000. Although Konkin claimed in a letter to Steinhardt that the Gold Bowl “has clear history which goes back at least up to 1970 and earlier,” no verifiable provenance prior to Konkin’s 2019 arrival into the United States has ever been identified.

Neolithic stone figure of a female


Palestinian Neolithic Figurine. Picture credit: Vance (2021b).

Vance (2021b), The Neolithic Female figurine dates to circa 7000-6000 B.C.E. and originated from a site near Hebron. The Yellow Note recovered from Steinhardt’s files notes the Neolithic Female was found “near Hebron” in Israel. The Neolithic Female first surfaced on the international art market on February 1, 1991, when Steinhardt purchased it from Rafi Brown with no prior provenance.

Rafi Brown, a/k/a Rafael Braun (b. 1936), began his career as a conservator and researcher of antiquities. According to Israeli law-enforcement authorities, Brown began working at the Israel Museum in the mid-1960s and ultimately was responsible for cleaning, restoring, and analyzing new acquisitions of Judaica. Through his work at the museum, Brown often met suppliers of freshly discovered antiquities. For example, in 1974, Brown notified researchers at the Hebrew University in Jerusalem of an antiquity freshly discovered by someone in el-Arish, a town in the Northern Sinai.

On December 2, 2019, Israeli law-enforcement authorities interviewed Brown. On July 8, 2020, they executed a search warrant at Brown’s residence in Herzeliya, recovering documents and looted antiquities and conducting a second interview. Then, on January 14, 2021, they executed additional search warrants at Brown’s residences in Herzeliya, Petah Tiqwa, and Jerusalem, recovering looted antiquities, Polaroid photographs, and documents, including correspondence with Steinhardt’s curators.

In a letter from Brown recovered from Steinhardt’s files, Brown described the antiquity as: “Human Neolithic figure probably of a female.” As previously discussed, no record of payment for the Neolithic Female has ever been identified though Steinhardt’s records contain a note, “piece purchased from Rafi Brown in February, 1991 no invoice. No verifiable provenance for the Neolithic Female prior to the 1991 sale from Brown to Steinhardt has ever been identified.

This female, Neolithic figurine interests me greatly, as it is dated in the same time frame as the Neolithic stone face masks and was perhaps made by the same culture? Picture credit: Vance (2021a).

Sardinian Stone Idol



The Sardinian Stone Idol, after restoration and broken prior to restoration from the Medici papers. Picture credits: Albertson (2018). 

Adapted from Albertson (2018) and other sources: A little more than two weeks ago, following a second set of seizures at the residence and office of Michael Steinhardt in New York City, ARCA wrote a blog post outlining other antiquities from the billionaire's private collection that have raised concerns with illicit trafficking researchers. 

One of those objects was a marble Female Idol of the Ozieri Culture from Sardinia.

The Ozieri culture was a Neolithic culture that occupied Sardinia from c. 3200 to 2800 BC. The people lived in small villages of round huts with archaeological finds indicating that this was a society based around a hunter-gather lifestyle with a little pastoralism and early agriculture.  The Ozieri produced finely made ceramic pottery with complex patterns, incisions and surface decoration. Such ceramics were a novelty for prehistoric Sardinia, since up to that point they had been considered typical of the Cyclades and Crete. Finds of weapons within interments are rare, perhaps indicating, that this was a peaceful society. Figurines recovered indicate the Ozieri may have worshiped a mother goddess, with the most well known example being an alabaster statuette found at Ponto Ferro Tomb, Senorbì, and that confiscated from Michael Steinhardt. Its context and its exact origin on Sardinia, may sadly never be known. Picture Credits: Inf.news (2022)

This idol was seized on January 24, 2018 during the execution of a new search warrant carried out by law enforcement authorities working with the Manhattan District Attorney and HSI.  The artifact was removed from Steinhardt's New York City residence.

Three years earlier, on November 21, 2014, Christos Tsirogiannis, a stolen art sleuth, identified this marble artifact, dating from 2500-2000 B.C.E. when it came up for auction as part of Christie's December 11, 2014 sales event.  Listed as Lot 85 in the New York sale, the idol had an estimated bid price of $800,000 to $1,200,000 USD.

Tsirogiannis had matched the antiquity online via Christie's web version of its sale catalog to a photo contained in the confiscated archives of antiquities dealer Giacomo Medici.  Having made the ID, Tsirogiannis emailed his concerns to US Federal law enforcement and Italian law enforcement authorities working towards eventual repatriation should Italy file a claim.  Additionally he notified ARCA, in hopes of drawing further attention to potentially trafficked pieces that often resurface on the licit market but which omit passages through the hands of known dealers involved in the sale of illicit objects.

The sales catalog for the Christies auction is stored online here, although the photo of the idol has subsequently been removed from the object's accompanying Lot description.  Of note is the addition of a brief entry into the "Cataloguing & details" section of the listing, which states only that the object was withdrawn from the sale.

The artifact above matches perfectly with the image below which Tsirogiannis located in the dealer's archive.   In the art dealer's records the statuette appeared atop a turquoise background and broken in multiple pieces, prior to the object's subsequent restoration.

Before arriving in the collection of Michael and Judy Steinhardt in 1997, the Ozieri Culture idol, also known as the Turriga Mother Goddess figure, passed through Harmon Fine Arts and the Merrin Gallery, both of New York.  Once part of the collection of Leonard Norman Stern, the object had been displayed, but not photographed, in a 1990 "Masterpieces of Cycladic Art from Private Collections, Museums and the Merrin Gallery" event where both Steinhardt and Stern were present.

On November 27, 2014 when the contested object was pulled from the Christie's auction, it apparently was sent back to Steinhardt, where it was later re-identified as still being part of Steinhardt's collection when officers searched his New York City home on January 5, 2018 pursuant to an earlier search warrant. The Idol has now been returned to Italy.

Conclusion

I could continue detailing objects seized from Michael Steinhardt. I have barely scratched the surface as 180+ were seized and Steinhardt bought at least 1550 artifacts between 1986 and the 2018. Instead I will leave you with a couple of collages of some of the most interesting pieces, I haven’t had time to cover.


Top row L-R: Corinthian Lion Vessel, Etruscan 600-550 B.C.E.; Corinthian Bull’s Head, central Italy 580 B.C.E.; Ionian Ram’s Head, Etruscan 500-600 B.C.E.; Italo-Corinthian Duck Vessel, looted from Faleri, Italy 600-500 B.C.E.; Faliscan Askos (oil jug), Etruscan, 400-300 B.C.E.

Bottom row L-R: Etruscan Oinochoe (wine jug), 490-480 B.C.E.; Leagros Hydria (three handle pitcher), Etruscan, 510 B.C.E.; Attic African Head Aryballos, Etruscan, 500-400 B.C.E.; Attic Black Figure Amphora, Etruscan or Sicilian, ca. 550 B.C.E.; Attic Black-Figure Eye Kylix, Etrurian, 540 B.C.E. 


Top row L-R: Gold Masks, Israel (Palestine?), Chalcolithic 5000 B.C.E.; Griffin Lebes (cauldron) bronze, with stand, Lazio Italy, ca. 700 B.C.E.; Helmet, iron, silver and bronze, Pletena, Bulgaria, ca. 400-300 B.C.E.; Bronze Bird Rattle Malazgirt, Muş province, Eastern Turkey, 1000 to 500 B.C.E.; Glass Oinochoe, Rhodes, Greece, 400-300 B.C.E.

Bottom row L-R: Gold Brooch, Rhodes Greece cia.600 B.C.E.; Stone Skull, Arad Valley or Hebron Mountains, Palestinian, 7,000 B.C.E., featured in the exhibition Face to Face: The Oldest Masks in the World at the Israel Museum, Jerusalem between March and September 2014, along with the eight other Neolithic Stone Masks from Steinhardt.; Corinthian Helmeted Head Aryballos,  Etrurian 500 B.C.E.; Figulina Plate, Etruscan, dates to 540 B.C.E.; Gallo-Roman enamelled Situla (bucket), likely from Roman Gallia Cisalpina, the northern part of Italy between the Alps and the Apennines Dating to 100-200 C.E.


References

Albertson, L. (2018) New seizure at the residence of New York Collector Michael Steinhardt – January 24, 2018. ARCA (Association for Research into Crimes against Art), at: https://art-crime.blogspot.com/2018/01/january-24-2018-new-seizure-at.html

Anon (2021a). New York Billionaire Surrenders 180 Stolen Antiquities Valued At $70 Million. Archaeology News Network. At: https://archaeologynewsnetwork.blogspot.com/2021/12/new-york-billionaire-surrenders-180.html

Anon (2021b) Michael Steinhardt Surrenders 180 Stolen Antiquities Valued at $70 Million. Archaeology Wiki. At: https://www.archaeology.wiki/blog/2021/12/08/michael-steinhardt-surrenders-180-stolen-antiquities-valued-at-70-million/

Anon (2021c). Michael Steinhardt: US billionaire hands over antiquities worth $70m. BBC News. At: https://www.bbc.co.uk/news/world-us-canada-59543021

Feuerherd, B. (2018). Ancient Antiques Seized From Manhattan Billionaire's Home. Patch. At: https://patch.com/new-york/upper-east-side-nyc/ancient-antiques-seized-manhattan-billionaire-s-home

Hershman, D. (2014) Face to Face: The Oldest Masks in the World. Catalogue for the exhibition. The Israel Museum, Jerusalem. March–September 2014. Online at: https://museum.imj.org.il/exhibitions/2014/face-to-face/pdf/9.pdf

Inf.news (2022). American billionaire resells stolen cultural relics, and is now forced to hand over 180 pieces worth 70 million US dollars. Inf.news at: https://inf.news/en/world/effcbacb30e88c92cd6b837d61e9f2fe.html

Mashburg, T. (2021). Michael Steinhardt, Billionaire, Surrenders $70 Million in Stolen Relics. New York Times. At: https://www.nytimes.com/2021/12/06/arts/design/steinhardt-billionaire-stolen-antiquities.html

Vance, C. R. jnr. (2021a). In the Matter of a Grand Jury Investigation into a Private New York Antiquities Collector (Exhibits 1-92). District Attorney New York County. At: https://s3.documentcloud.org/documents/21141912/steinhardt-exhibits-1-92-filed.pdf

Vance, C. R. jnr. (2021b). In the Matter of a Grand Jury Investigation into a Private New York Antiquities Collector (Complete Agreement). District Attorney New York County.

https://images.law.com/contrib/content/uploads/documents/292/102693/2021-12-06-Steinhardt-Complete-Agreement-w-Exhibits-Filed.pdf