Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 2 of 19 PageID #: 8099 HOWARD RUBIN - 10/25/2018 1 2 3 4 UNITED STATES DISTRICT COURT EASTERN DISTRICT OF NEW YORK ----------------------------------------------x HILLARY LAWSON, KRISTINA HALLMAN, STEPHANIE CALDWELL, MOIRA HATHAWAY, MACEY SPEIGHT, ROSEMARIE PETERSON, and LAUREN FULLER, 5 Plaintiffs, 6 - against - 7 8 9 10 11 12 13 Case No.: 1:17-cv-06404 (BMC) HOWARD RUBIN, JENNIFER POWERS, and the DOE COMPANY, Defendants. ----------------------------------------------x 225 Broadway New York, NY 10007 October 25, 2018 10:11 a.m. 14 15 VIDEOTAPED DEPOSITION of HOWARD RUBIN, in 16 the above-entitled action, held at the above time 17 and place, pursuant to order, taken before ESTAMARIE 18 CASTELLI-VELEZ, a shorthand reporter and Notary 19 Public within and for the State of New York. 20 21 22 23 24 25 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 3 of 19 PageID #: 8100 HOWARD RUBIN - 10/25/2018 1 2 3 4 5 6 Page 2 A P P E A R A N C E S BALESTRIERI FARIELLO Attorneys for Plaintiffs 225 Broadway New York, NY 10007 BY: JOHN BALESTRIERE, ESQ. john.balestriere@balestrierefariello.com BRIAN L. GROSSMAN, ESQ. brian.grossman@balestrierefariello.com 7 8 9 10 11 12 13 DECHERT LLP Attorneys for Howard Rubin 1095 Avenue of the Americas New York, NY 10036-6797 BY: EDWARD A. MCDONALD, ESQ. edward.mcdonald@dechert.com MICHAEL GILBERT, ESQ. michael.gilbert@dechert.com BENJAMIN E. ROSENBERG, ESQ. benjamin.rosenberg@dechert.com 14 15 16 17 18 19 20 21 22 23 SCHLAM STONE & DOLAN LLP Attorneys for Jennifer Powers 26 Broadway New York, NY 10004 BY: JOLENE F. LaVIGNE-ALBERT, ESQ. jlavignealbert@schlamstone.com DOUGLAS E. GROVER, ESQ. dgrover@schlamstone.com NIALL O’MURCHADHA, ESQ. niallomurchadha@schlamstone.com ALSO PRESENT: Phil Glauberson, Videographer Epiq Global YIFAT V. SCHNUR, ESQ. 24 25 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 4 of 19 PageID #: 8101 HOWARD RUBIN - 10/25/2018 1 Page 3 S T I P U L A T I O N S 2 3 IT IS HEREBY STIPULATED AND AGREED, by and 4 among counsel for the respective parties hereto, 5 that the filing, sealing and certification of the 6 within deposition shall be and the same are hereby 7 waived; 8 IT IS FURTHER STIPULATED AND AGREED that 9 all objections, except as to form of the question, 10 11 shall be reserved to the time of the trial; IT IS FURTHER STIPULATED AND AGREED that 12 the within deposition may be signed before any 13 Notary Public with the same force and effect as if 14 signed and sworn to before the Court. 15 * * * 16 17 18 19 20 21 22 23 24 25 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 5 of 19 PageID #: 8102 HOWARD RUBIN - 10/25/2018 1 Page 85 can tell the dominant person to stop. 12:10:28 2 Q Did you have a standard safe word? 12:10:35 3 A I did. 12:10:38 4 Q What was it? 12:10:38 5 A I had two safe words. First, was yellow 12:10:39 6 light which meant it's okay, but please slow down. 12:10:44 7 And the second was red light, which meant stop 12:10:48 8 immediately. 12:10:53 9 Q 12:10:56 10 Do you remember using any other safe words other than those two? 12:10:58 11 A Never. 12:10:59 12 Q Did you come up with those safe words 12:11:01 13 14 15 16 yourself? A 12:11:05 I don't recall when I ended up deciding on the safe words. 12:11:14 Besides through use of a safe word, was 12:11:17 17 there any other means by which a submissive could 12:11:23 18 indicate to you discomfort or a choice to stop with 12:11:27 19 the play? 12:11:33 20 21 22 23 Q I believe it was my decision. 12:11:09 A I'm not sure what I -- can you -- can you restate the question? Q You know how in wrestling you can tap out? Do you know what I mean by that? 12:11:39 12:11:41 12:11:43 12:11:47 24 A I do. 12:11:47 25 Q Okay, so I mean, besides the use of safe 12:11:48 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 6 of 19 PageID #: 8103 HOWARD RUBIN - 10/25/2018 1 A Page 100 There was a cross in the room, and there 12:28:42 2 were two different types of benches, and at some 12:28:51 3 time in the past we had a canopy-type bed in that 12:29:04 4 second room. 12:29:17 5 Q 6 Sir, you brought up the room. mean by that? 7 What do you 12:29:18 Withdrawn. 12:29:18 You talk about the room and the 12:29:19 8 second bedroom. 9 space? 10 A It is. 12:29:23 11 Q Okay, where was the second bedroom? 12:29:24 12 A In the apartment. 12:29:28 13 Q Which apartment? 12:29:29 14 A It was in the apartment I rented on 12:29:31 15 First of all, is that the same 12:29:19 12:29:22 . 12:29:36 16 Q 17 case, right? 12:29:42 18 A Excuse me? 12:29:42 19 Q You read the complaint you said? 12:29:42 20 A I did. 12:29:44 21 Q Do you remember a reference to the 12:29:45 22 penthouse? 23 A I remember a reference to the penthouse. 12:29:49 24 Q Is that apartment where in the complaint 12:29:49 25 You said you read the complaint in this 12:29:38 12:29:48 is called the penthouse? Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com 12:29:53 Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 7 of 19 PageID #: 8104 HOWARD RUBIN - 10/25/2018 1 2 A Page 101 It wasn't a penthouse, but I assume that's what you were referring to. 12:29:55 12:29:56 3 Q 4 A . 12:29:59 5 Q And was there a name for the building? 12:30:03 6 A 7 Q 8 What was the address of this apartment? . 12:29:57 12:30:06 I'm not sure if you may have just said this, but what floor is that? 12:30:09 12:30:09 9 A It was on the floor. 10 Q Ms. Powers talked about the second 12:30:15 Is that the same second bedroom that 12:30:17 11 bedroom. 12 you're referencing right now, sir? 12:30:12 12:30:20 13 A Correct. 12:30:20 14 Q And it had a keypad to enter into; is that 12:30:21 15 16 correct? A 12:30:24 In order to get in to the second bedroom, There were was 12:30:25 17 you had to enter a code to get in. 18 no lock to get out of the second bedroom even if the 12:30:33 19 door was closed. 12:30:39 Who at any time has known the code for 12:30:28 20 Q 21 that keypad? 12:30:43 22 A 12:30:54 I believe it was only myself and Jennifer 12:30:40 23 Powers, but it was -- I believe it was just myself 12:30:59 24 and Jennifer Powers. 12:31:08 25 Q Did you provide the code to anyone other Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com 12:31:10 Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 8 of 19 PageID #: 8105 HOWARD RUBIN - 10/25/2018 1 2 3 4 A Page 103 Have they ever been in that second bedroom, yes. Q 12:32:16 12:32:16 Prior to 2011, did you keep sex toys or exotic toys anywhere other than the second bedroom? 12:32:16 12:32:20 5 A Yes. 12:32:27 6 Q Where? 12:32:27 7 A Jennifer Powers kept some sex toys, but 12:32:29 8 not everything I'm talking about at her apartment, 12:32:38 9 and I would use them when I met women at hotels. 12:32:42 10 Q How did you get them -- withdrawn. 11 12 How did you get the toys to the hotels from Mr. Powers' apartment? 12:32:49 12:32:53 12:32:55 13 A She transported them. 12:32:57 14 Q So, Ms. Powers would meet you at the 12:32:58 15 hotel; is that correct? 12:33:01 16 A Sometimes, yes. 12:33:02 17 Q Or sometimes, if not meet you at the 12:33:02 18 hotel, how would she transport them there for you to 12:33:04 19 be able to get them? 12:33:07 20 A I'm not sure. 12:33:08 21 Q But they would simple be in the hotel 12:33:08 22 room, is that what you mean? 12:33:11 23 A Yes. 12:33:13 24 Q Or maybe left with like a concierge or 12:33:14 25 something like that for you to pick up, or no? Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com 12:33:18 Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 9 of 19 PageID #: 8106 HOWARD RUBIN - 10/25/2018 Page 116 1 Q Did Ms. Powers get that for you? 12:48:28 2 A I don't recall. 12:48:31 3 Q Did you ever have the sybian before you 12:48:32 4 had the second apartment? 12:48:34 5 A No. 12:48:35 6 Q When did you get the second apartment? 12:48:37 7 A 2011, I believe. 12:48:41 8 Q Is there a reason why you got it in 2011 12:48:46 as opposed to going to the hotels as you discussed 12:48:51 you had been doing at one time? 12:48:55 9 10 11 A I don't understand your question. 12:48:58 12 Q At one time you were meeting women with 12:49:00 13 whom you had BDSM play in hotels; is that correct? 12:49:02 14 A That is correct. 12:49:04 15 Q Is that how you started your BDSM play at 12:49:05 16 hotels? 12:49:11 17 A Repeat your question. 12:49:16 18 Q Sure. 12:49:17 19 Well, you engaged in BDSM play with 20 12:49:19 , right? 12:49:20 21 A I did. 12:49:21 22 Q Was that only in hotels or in another 12:49:22 23 location? 12:49:25 24 A That was in other locations. 12:49:27 25 Q Where? 12:49:31 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 10 of 19 PageID #: 8107 HOWARD RUBIN - 10/25/2018 Page 182 1 question. 15:03:50 2 A I'm not sure what they thought. 15:03:51 3 Q We discussed earlier how there were blank 15:03:53 4 copies of the NDAs in the safe? 15:03:57 5 A Consent and release form, yes. 15:04:00 6 Q You also called them NDAs. 15:04:00 7 8 MR. MCDONALD: Objection. Objection. Is there a question or a statement? 9 MR. BALESTRIERE: 15:04:06 15:04:06 That's a statement. 15:04:07 I just ask counsel refrain 15:04:08 10 MR. MCDONALD: 11 from making statements. 15:04:08 12 Q 15:04:09 13 The -MR. MCDONALD: 14 record? 15 Q 16 Did you get that on the Thanks. The -- did you show those forms to the -- to any of the women that came to the apartment? 15:04:09 15:04:10 15:04:12 15:04:16 17 A Yes. 15:04:20 18 Q When in relation to your meeting with the 15:04:22 19 women? 20 A Prior to any physical sexual interaction. 15:04:31 21 Q Did you have a discussion with the women 15:04:45 22 15:04:31 about the form? 15:04:47 23 A Yes. 15:04:51 24 Q Did you ask them to sign the forms? 15:04:52 25 A For the most part, Jennifer Powers was 15:04:57 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 11 of 19 PageID #: 8108 HOWARD RUBIN - 10/25/2018 Page 183 1 present when women were signing the forms and I 15:05:08 2 wasn't. 15:05:11 3 present. 4 myself, There were occasions when I was the one For instance, for , and 5 6 15:05:15 there when 15:05:19 signed the release form. Q present when Ms. 8 Ms. Powers that -- on that occasion? A 15:05:23 How come it was you -- how come you were 7 9 , it was 15:05:27 signed the form and not 15:05:30 15:05:37 I assume she was busy for some reason, but 15:05:39 10 I don't have any specific recollection of why it was 15:05:42 11 just myself and 15:05:45 in that assistance. 12 Q When did you first have a form written up? 15:05:50 13 A In fall of 2014. 15:05:55 14 Q What prompted you to seek to get a form at 15:05:59 15 that time? 16 A 15:06:05 A couple of things; one, is I had been 15:06:06 17 15:06:14 18 15:06:19 19 , and I had also seen 15:06:22 20 online a NDA form that Justin Bieber had used for 15:06:29 21 women that visited him, and that gave me the idea 15:06:39 22 that I needed or wanted an NDA release form to use 15:06:44 23 for myself. 15:06:52 24 Q 25 The , ? Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com 15:06:54 15:07:00 Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 12 of 19 PageID #: 8109 HOWARD RUBIN - 10/25/2018 1 A 2 Q Page 185 . 15:08:08 15:08:08 3 ? 4 A 5 Q 15:08:14 . 15:08:22 How did you end up getting the forms? 6 Like, who did you go to? 7 NDA forms. 8 2014, you had these experiences, you saw a form that 15:08:33 9 Justin Bieber used. 15:08:37 10 We're going back to the 15:08:23 You discussed how it was the fall of Who did you hire to draft the form for you? 11 A 15:08:25 15:08:30 15:08:41 The same attorney that I used to help me 15:08:43 12 with the settlement agreements with the women and 15:08:47 13 that's 15:08:49 14 Q 15 . How did you get connected to Mr. in the first place? 16 MR. MCDONALD: 15:08:54 15:08:57 Objection. Grounds of 15:08:58 17 relevance. 15:09:00 18 A 15:09:00 19 20 You know, I don't recall how I got his name. 15:09:03 Q Did you have any kind of relationship with 15:09:03 21 him, personal, professional before you hired him 15:09:04 22 with regards to those women? 15:09:08 23 A I did not. 15:09:09 24 Q And you know he is a criminal defense 15:09:10 25 lawyer, right? Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com 15:09:18 Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 13 of 19 PageID #: 8110 HOWARD RUBIN - 10/25/2018 Page 194 1 as I sit here, I can't recall under what 15:19:59 2 circumstances. 15:20:03 3 Q Prior to the summer of 2017, so prior to 15:20:04 4 about 15 months or so ago, what other legal 15:20:09 5 services, if any, did Ms. Schnur provide to you? 15:20:12 6 A Restate the question. 7 Q Sure, I can ask it a different way. 15:20:19 That 15:20:20 8 was about two years ago when you hired her for that 15:20:20 9 immigration issue; is that correct? 15:20:25 10 A Estimating. 15:20:26 11 Q You had not met Ms. Schnur before the time 15:20:27 12 that you had hired for that immigration issue; is 15:20:30 13 that correct. 15:20:32 14 A That's correct. 15:20:33 15 Q After the that immigration issue, when was 15:20:33 16 the next time that you hired Ms. Schnur or sought 15:20:35 17 legal services from her? 15:20:41 18 A A few months after that. 15:20:44 19 Q For what did you seek her services? 15:20:47 20 A I -- 15:20:49 21 MR. GILBERT: I'm going to caution the 15:20:50 22 witness not to reveal any substantive 15:20:50 23 discussions you had with counsel. 15:20:52 24 You can answer this question. 15:20:53 25 MR. BALESTRIERE: 15:20:56 I'm not -- I'm not Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 14 of 19 PageID #: 8111 HOWARD RUBIN - 10/25/2018 1 Page 195 asking what you talked to her about, sir. 2 THE WITNESS: Okay. 3 MR. BALESTRIERE: I'm asking you what you 15:20:56 15:21:00 15:21:00 4 hired her for. 15:21:00 5 A 15:21:02 I wanted her to look over the consent 6 agreement and see if there was any updates she 15:21:09 7 thought would be worthwhile to make in the consent 15:21:14 8 agreement. 15:21:18 9 Q So, around what time was this? 15:21:19 10 A You're -- meaning -- 2017 sometime. 15:21:24 11 Q So, it was actually last year sometime 15:21:29 12 when you asked her to do this; is that correct? 15:21:31 13 A That's my best estimate. 15:21:32 14 Q By that time I believe your testimony then 15:21:34 15 is that you had been using the other forms for 15:21:35 16 something like two years or a little more; is that 15:21:37 17 correct? 15:21:40 18 A That's correct. 15:21:40 19 Q What prompted your desire to get anyone to 15:21:41 20 21 update the forms? A Always thought a second set of eyes, legal 15:21:45 15:21:48 22 eyes, on the form would've been worthwhile to have 15:21:53 23 someone look at. 15:21:59 24 25 Q How come you didn't get that second set of legal eyes prior to that time if you had been using Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com 15:22:01 15:22:03 Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 15 of 19 PageID #: 8112 HOWARD RUBIN - 10/25/2018 1 2 Page 196 the form a couple years? A 15:22:09 It's because I had just gotten introduced 3 to Yifat Schnur on this different matter. 4 it was just easy to ask her to take a look at this 15:22:20 5 form as opposed to trying to go out, find a new 15:22:26 6 lawyer, kind of have them all come up to speed on 15:22:35 7 what the form was, or something like that. 15:22:39 8 gotten an introduction to her, so I asked her to 15:22:45 9 take a look at it. 15:22:49 10 Q So, in -- 15:22:12 I had So, how long after she handled the 15:22:14 15:22:50 11 immigration issue for you did you ask her to look at 15:22:52 12 the forms? 15:22:55 13 A Few months maybe, I can't remember. 15:22:57 14 Q Did she -- 15:22:59 15 A They were never changed by the way. All 15:22:59 16 the original forms were the same than the ones I had 15:23:01 17 gotten from 15:23:08 18 Q 19 . You're paying for Ms. Schnur's fees in this case, correct? 15:23:11 15:23:13 20 A In the case that you sued her from -- 15:23:17 21 Q Yes. 15:23:19 22 A -- for and being sanctioned for? 15:23:19 23 Q Yes. 15:23:21 24 A Yes, I am. 15:23:21 25 Q And you're always paying for her to 15:23:22 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 16 of 19 PageID #: 8113 HOWARD RUBIN - 10/25/2018 Page 198 1 Ms. Powers with regards to the payment of her legal 15:24:09 2 fees? 15:24:12 3 A No. 15:24:14 4 Q Do you have an oral agreement with Ms. 15:24:15 5 Powers with regard to the payment of her legal fees? 15:24:17 6 A No. 15:24:21 7 Q If there was a judgment entered against 15:24:22 8 9 Ms. Powers, have you agreed to pay for that? A I think she's going to 15:24:26 10 11 15:24:25 15:24:28 Q That wasn't my question. 12 15:24:30 My question is, if there is a 15:24:31 13 judgment entered against her, have you agreed to pay 15:24:32 14 for that judgment? 15:24:36 15 A No. 15:24:37 16 Q So, when was the first time that you had 15:24:50 17 any contact at all with ? 15:24:52 18 A 2009, 2010ish. 15:25:00 19 Q And you may have testified to this 15:25:04 20 already, but how did you first learn about Ms. 21 ? 22 A Through 23 Q Did you go to Ms. 15:25:05 15:25:07 . 15:25:09 and ask to meet 15:25:13 24 with a particular kind of person and she made the 15:25:16 25 introduction? 15:25:22 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 17 of 19 PageID #: 8114 HOWARD RUBIN - 10/25/2018 1 Page 249 D E C L A R A T I O N 2 3 I hereby certify that having been first 4 duly sworn to testify to the truth, I gave the above 5 testimony. 6 I FURTHER CERTIFY that the foregoing 7 transcript is a true and correct transcript of the 8 testimony given by me at the time and place 9 specified hereinbefore. 10 11 12 _________________________ HOWARD RUBIN 13 14 Subscribed and sworn to before me 15 this _____ day of ____________________, 20___. 16 17 18 ____________________________ NOTARY PUBLIC 19 20 21 22 23 24 25 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 18 of 19 PageID #: 8115 HOWARD RUBIN - 10/25/2018 1 Page 250 I N D E X 2 EXAMINATION BY PAGE 3 MR. BALESTRIERE 5 4 5 6 E X H I B I T S EXHIBITS DESCRIPTION 7 8 PAGE * * * NO EXHIBITS INTRODUCED * * * * * * * 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com Case 1:17-cv-06404-BMC-SMG Document 244-5 Filed 02/21/19 Page 19 of 19 PageID #: 8116 HOWARD RUBIN - 10/25/2018 1 Page 251 C E R T I F I C A T E 2 3 I, ESTAMARIE CASTELLI-VELEZ, a Shorthand 4 Reporter and Notary Public within and for the State 5 of New York, do hereby certify: 6 THAT HOWARD RUBIN, the witness whose 7 deposition is hereinbefore set forth, was duly sworn 8 by me, and that such deposition is a true record of 9 the testimony given by such witness. 10 I further certify that I am not related to 11 any of the parties to this action by blood or by 12 marriage and that I am in no way interested in the 13 outcome of this matter. 14 15 16 17 __________________________ ESTAMARIE CASTELLI-VELEZ 18 19 20 21 22 23 24 25 Epiq Court Reporting Solutions - New York 1-800-325-3376 www.deposition.com