according to the new york district attorney’s office, there is direct email evidence in the case against raphael golb to suggest that raphael golb’s father, university of chicago oriental institute historian norman golb, as well as raphael golb’s brother, joel, may have been involved in raphael golb’s campaign of deception and defamation. raphael golb stands accused of multiple misdemeanor and felony counts of identity theft, forgery, criminal impersonation, and aggravated harassment in a case involving the use of internet aliases to harass, impersonate, and steal the identity of new york university professor dr. lawrence schiffman and other dead sea scrolls scholars.
the publicly accessible ‘affidavit in support of an application for a search warrant,’ contains a section entitled ‘potential involvement of others’ (§72-81, p. 20-21) that offers hard evidence in the form of emails sent between father and son that show that norman golb and his sons discussed strategies to evade discovery of their identities, arguments to be made in online postings pertaining to the dead sea scrolls, and criticisms of dead sea scrolls exhibitions. there is also evidence suggesting that raphael golb’s online activities attracted media attention and inquiries by journalists, which were directed back to norman golb.
you may read the new york district attorney’s filing below:
(you may also view a catalog of the legal filings pertaining to the case of the people of the state of new york vs. raphael golb at who-is-charles-gadda.com. all font colors, bold facing, and other emphases below are mine. the original document is here.)
72. Because I request that the search warrant authorize the search for evidence involving potential accomplices or co-conspirators, I provide the following facts in support of this request.
73. As indicated previously, bank records indicate that Raphael Golb received payments from Dr. Norman Golb. It is not known what the payments were for. The father-son relationship means that there are many innocent explanations for these payments.
74. Email records of certain alias email accounts associated with Raphael Golb indicate communication with Joel Golb (his brother) and Norman Golb (his father).
75. For example, a June 17, 2008 email between email@example.com (an alias of Raphael Golb) and firstname.lastname@example.org (the Germany email account of Joel Golb) indicates discussion about the use of proxies,10 and discusses a Dead Sea Scrolls exhibit that was opening in North Carolina.
10 The use of an internet proxy is a method of disguising one’s IP address.
76. Another example is a November 4, 2007 email between email@example.com (an alias of Raphael Golb) and firstname.lastname@example.org (the Germany email account of Joel Golb) which contains discussion about an outline to use concerning the Dead Sea Scrolls, with the subject “scrap last outline—use this instead (dad phoned with some suggestions)“. Since Norman Golb is the father of both Joel Golb and Raphael Golb, this email implies that Norman Golb called Joel Golb, gave suggestions to the outline, which Joel Golb passed on to Raphael Golb in this email. This also implies that both Joel Golb and Norman Golb know that Raphael Golb is using at least some internet aliases.11
11 Again, this affidavit does not imply that the mere use of internet aliases constitutes a criminal offense.
77. Another example is a January 18, 2008 email between email@example.com (an alias of Raphael Golb) and firstname.lastname@example.org (the Germany email account of Joel Golb) which discusses keeping emails anonymous and untraceable, and some confusion about which alias will be used to send emails from NYU computers.
78. There is email correspondence between Raphael Golb’s alias accounts and Dr. Golb, however it never overtly acknowledges a partnership. However Raphael Golb alias accounts have forwarded to Dr. Norman Golb email exchanges that the alias account (or another alias account) had with third parties.
79. For example, on August 15, 2007, email account email@example.com (an alias of Raphael Golb) sent email account firstname.lastname@example.org (email account of Dr. Norman Golb) an email that forwarded a communication between email@example.com and an employee at the LA Times concerning the Dead Sea Scrolls. A search of the internet, including Dr. Norman Golb’s faculty webpage, indicates that firstname.lastname@example.org is Dr. Norman Golb’s email account.
80. On March 31, 2008, email account email@example.com (an alias of Raphael Golb) sent three successive emails to email account firstname.lastname@example.org (email account of Dr. Norman Golb). These three successive emails appear to be revisions of the prior emails, and while formal in tone, the successive emails do not reference the preceding emails. In otherwords, if they did not know each other well, one would expect some sort of acknowledgment or apology for sending successive similar emails. These March 31, 2008 emails invite Dr. Norman Golb to correspond with the individual that email account email@example.com had been corresponding with, and includes a copy of the prior correspondence.
81. On July 15, 2008, email account firstname.lastname@example.org (an alias of Raphael Golb) sent email account email@example.com (email account of Dr. Norman Golb) an email that forwarded a communication between firstname.lastname@example.org (another alias of Raphael Golb) and a professor at University of North Carolina at Chapel Hill. This email pertained to the Dead Sea Scrolls.
==end of court document==
i really have no further commentary, other than to acknowledge that my worst fears are being realized. according to the court filings, norman golb apparently knew what raphael golb was doing, and was assisting him in doing it. i should point out that it was the email@example.com (paragraph 80 above) that sent my ucla nelc department chair an email anonymously chastising me for my work on the ancient qumran: a virtual reality tour movie i created for the san diego natural history museum, and other emails questioning whether i should receive my ph.d. for my research, which did not agree with the theories of norman golb. if norman golb was sent copies of this email from raphael golb, this would mean that norman golb (an employee of the university of chicago) had knowledge of his son’s activities on the internet. when this hard email evidence collected by authorities is considered along with the similarity of many of the hand signed letters from norman golb to many of the emails sent by the aliases, the evidence appears to demonstrate that norman golb was involved with this smear campaign.
more to follow…
Filed under: anonymity, archaeology, blogging, crime, dead sea scrolls, justice and legal, qumran, robert cargill, technology Tagged: | aggravated harassment, blogs, bobst library, chapel hill, charles gadda, dead sea scrolls, defamation, email, exhibit, forgery, fraud, germany, gmail, google, identity theft, impersonation, internet, interview, ip address, jessica friefman, joel golb, joshua reznik, la times, lawrence schiffman, libel, museum, new york university, norman golb, nyu, oriental institute, plagiarism, protocol, qumran, raphael golb, robert cargill, robert dworkin, scandal, snafu, testimony, ucla, university of chicago, university of north carolina, yahoo