Four Orthodox Jewish Rabbis, One Of Their Sons Indicted In Divorce-Compelling Kidnap Conspiracy

TRENTON, N.J. - A federal grand jury today indicted four Orthodox Jewish Rabbis and one of their sons for allegedly conspiring to kidnap and force Jewish men to grant their wives religious divorces, U.S. Attorney Paul J. Fishman announced.

The indictment charges all five men with kidnapping conspiracy and variously charges the defendants with specific instances of kidnapping and attempted kidnapping. Rabbis Mendel Epstein, Martin Wolmark, Jay Goldstein, a/k/a “Yaakov” and Binyamin Stimler had previously been charged, along with others, with conspiracy to commit kidnapping in a complaint unsealed Oct.10, 2013. Four of the others charged, including Jay Goldstein’s sons, Avrohom Goldstein, 34, and Moshe Goldstein, 31, both of Brooklyn, N.Y., have since pleaded guilty to extortion charges in connection with the case. The rest of the charges are pending.

David Epstein was previously charged with a 2009 kidnapping to compel a religious divorce, or get, in a complaint filed on May 15, 2014.

The defendants and charges are outlined in the following chart. Each count also carries a maximum $250,000 fine, or twice the gross gain or loss from the offense.

According to documents filed in this case and statements made in court:

The FBI began an undercover operation after becoming aware of incidents in which David Epstein and Jay Goldstein allegedly were involved in the kidnapping and assaulting of Orthodox Jewish men in order to compel them to grant religious divorces.

During the investigation, Mendel Epstein and Wolmark were recorded discussing plans to kidnap and torture victims. In an in-person meeting with undercover agents at his home on Aug. 14, 2013, Mendel Epstein laid out the plans for a particular target, including trapping him in a van and assaulting him with an electric cattle prod.

At that meeting, Mendel Epstein stated that the kidnapping would cost $10,000 to pay for the rabbinical court, or beth din, to approve the kidnapping and use of violence and an additional $50,000 to $60,000 to pay for the “tough guys” who would conduct the beating of the husband. One of the undercover agents  made a payment of approximately $10,000 to Mendel Epstein for the purpose of engaging his organization.

Law enforcement tracked subsequent planning phone calls discussing tactics and payment, as well as a trip by Mendel Epstein and Jay Goldstein to inspect the warehouse in Middlesex, N.J., where they planned to hold the victim. Undercover agents also recorded the convening of a beth din at Wolmark’s Monsey office and a subsequent meeting at Mendel Epstein’s home.

On Oct. 9, 2013, Goldstein, Stimler traveled with others from New York to the warehouse to execute the kidnapping.

The team arrived at the warehouse in two dark minivans shortly after 8:00 p.m. Some put on masks and entered the warehouse office with one of the undercover agents, while others walked around the outside of the warehouse with flashlights. Members of the team went in and out of the office wearing disguises, including ski masks, Halloween masks and bandanas. They discussed the plan. Among them, they carried rope, surgical blades, a screwdriver, plastic bags, and items used to ceremonially record a get.

Law enforcement moved into the  office and arrested the eight members of the team, including Goldstein and Stimler.

U.S. Attorney Fishman credited special agents of the FBI, under the direction of Special Agent in Charge Aaron T. Ford in Newark, with the investigation.

The government is represented by Assistant U.S. Attorneys R. Joseph Gribko and Sarah Wolfe of the U.S. Attorney’s Office Criminal Division in Trenton.

The pending charges and allegations against related defendants are merely accusations and they are considered innocent unless and until proven guilty.

Defense counsel:

Mendel Epstein: Susan Necheles Esq., New York
Martin Wolmark: Bejjamin Brafman Esq., New York
Jay Goldstein : Aiden O’Connor Esq., Hackensack, N.J.
David Epstein: Henry Mazurek Esq., New York
Binyamin Stimler: Nathan Lewin Esq., Washington

Epstein, Mendel et al. Indictment