💰 Financial Record

payment

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Transaction Details

Payer (From)

Ruiz (implied) Linked to Ruiz (implied)

Payee (To)

Lenders (implied) Linked to Lenders (implied)

Transaction Date

January 01, 1984

Description

Two loan applications for funds to invest in a mall project, containing false statements (in cited Ruiz case).

Additional Details

Date string: 1984-1985

Amount string:

Source document: DOJ-OGR-00003104.jpg

📄 Source Document

DOJ-OGR-00003104.jpg

DOJ Collection

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Document Summary

This document is page 170 of a legal filing (Document 204) in the case USA v. Ghislaine Maxwell (1:20-cr-00330-PAE), filed on April 16, 2021. The text presents a legal argument supporting the joinder of perjury charges with substantive offenses, citing the precedent of *United States v. Ruiz* regarding a NY State Senator who lied to conceal a financial scheme. The prosecution argues that, like in *Ruiz*, the current defendant's perjury was part of a common scheme to conceal her role in the charged sexual offenses.

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